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DEREGISTERED FIRMS
Noel Tata’s IPO pushback said to trigger internal differences at Tata GroupA rift is emerging within the Tata conglomerate. Noel Tata opposes listing the parent firm, Tata Sons, despite upcoming Reserve Bank of Ind...- RBI should reject Tata Sons application to deregister as a CIC: InGovern ResearchCorporate governance firm InGovern Research Services urged the RBI to reject Tata Sons' application to deregister as a Systemically Importa...
- DGCA de-registers two aircraft of SpiceJet on lessor requestThe aircraft were deregistered on the request of two Dublin-based lessors, Wilmington Trust SP Services and Aircastle (Ireland), as per a r...
- Jet Airways: Irish lessor moves NCLT seeking to take back Boeing 777The bankruptcy tribunal had on July 5, prevented the DGCA from deregistering the Boeing 777 plane, which has been under the possession of a...
- CBDT asks I-T Department to probe about 3 lakh de-registered firms for money launderingA senior official said the board has inputs that a number of these companies possibly indulged in tax crimes.
- Shell firms: I-T department to file pleas in NCLT to extract tax dueThe CBDT believes that the appeals for "restoration" of these firms are required to recover tax dues and "protect the legitimate interests ...
- Black money fight: Government to deregister 1.20 lakh more companiesNearly 2.26 lakh companies have already been deregistered and around 3.09 lakh directors associated with these entities have been disqualif...
- 2.26 lakh companies deregistered, Maharashtra tops the chartOut of the total deregistered firms, as many as 59,849 companies are from Maharashtra, followed by Delhi (43,925), Tamil Nadu (24,723), Kar...
- Modi govt uses Big Data, AI to track deregistered firmsData mining is continuing with respect to the struck-off entities, govt said, adding that AI could be used to identify illegal activities o...
- Government tightens screws on assets owned by deregistered companiesOfficials allowing registration of transactions in such properties by ignoring the requisite directions may be subjected to disciplinary ac...
- Demonetisation deposits: Shell firms could face criminal action under revamped lawSources said that the registrar of companies, which had de-registered the firms, will look into the issue and also examine the source of fu...
- 2.09 lakh companies deregistered; directors face action: GovernmentGovt said directors of deregistered firms won't be able to operate the bank accounts.
- 1 lakh deregistered companies to face more heatMCA is writing to the FIU to scan for any violation of provisions of the Prevention of Money Laundering Act, along with ED, the FIU has pow...
- SpiceJet withdraws plea from HC against Irish lessorSpiceJet told a bench of Chief Justice G Rohini and Justice RS Endlaw that it has arrived at a settlement with Wilmington Trust SP Services.
- High Court asks DGCA not to de-register SpiceJet planes till April 6If SpiceJet settles the issue, "it's well and good. Otherwise, we will hear the matter and dispose it off," the bench said.
- Spicejet reaches out of court settlement with Irish lessorIn a blow to the airline, a single judge bench of the high court had on March 19 directed the DGCA to de-register six Boeing 737 aircraft g...
- 'Court ruling may affect SpiceJet passengers'SpiceJet passengers may face a hard time again including paying higher fares with the Delhi High Court directing aviation regulator DGCA to...
- HC directs DGCA to deregister six SpiceJet aircraftReacting to the High Court ruling, SpiceJet said it would take further course of action but only after evaluating the order.
- Delhi HC asks DGCA to deregister 2 aircraft leased out to KingfisherDelhi High Court today asked aviation regulator DGCA to deregister two leased-out planes with Kingfisher, lying at Istanbul in Turkey.
- German bank DVB to send team to India to reclaim Kingfisher Airlines aircraftGerman Bank DVB, is sending a team to India to get two of its planes leased to KFA de-registered so that it can reclaim its property.
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