| Number of Prosecutions Cases Filed by Nature of Defaults under Companies Act, 1956 in India (2017-2018) | ||
| Nature of Defaults | Sections | Number of Cases |
| Acceptance of Deposits | ||
| Non Filing of Prospectus | ||
| Return as to Allotments | ||
| S.T.297/18 for Violation of Sec.81 (1A) of CA 1956 | ||
| Power of Company to Accept unpaid Share Capital | ||
| Notice of Increase of Share Capital or of Members | ||
| Liabilitiy of Company to Create Security and Debenture Redemption Reserve | ||
| Certain Charges to be Void Against Liquidator or Creditors Unless Registered | ||
| Particulars in Case of Commission, etc., on Debenturs | ||
| Copy of Financial Statements to be Filed with Registrar of Campanies | ||
| Default in Filing of Charge | ||
| S.T.301/18 Filed for Violation Sec.143 (1) of CA 1956 | ||
| Non-maintenance of Registered Office Address | ||
| Power to Close Register Members or Debentures Holders | ||
| Annual Return to be Made by Company Having a Share Capital | ||
| Further Provisions Regarding Annual Return and Certificate to be Annexed Thereto | ||
| Annual General Meeting | ||
| Penalty For Dfault in Complying With Section 166 or 167 | ||
| Notice of Increase of Share Capital or of Members | ||
| Representation of Corporation at Meeting of Companies and of Creditors | ||
| Registered of Certain Resolutions and Agreement | ||
| Minutes of Proceedings of General Meeting not Properly Maintained | ||
| Inspection of Books of Accounts | ||
| Annual Account and Balance Sheet | ||
| Forms and Contents of Balance Sheet and P and L Accounts | ||
| Balance Sheet of Holding Company to Include Certain Particulars as to its Subsidiaries | ||
| Board`s Reports | ||
| Penalty of Improper Issue, Circulation or Publication of B/S and P and I | ||
| Right of Member to Copies of Balace Sheet and Auditors Report | ||
| Non Filing of Balance Sheet | ||
| Appoinment and Remuneration of Auditors | ||
| Provisions as to Resolution for Apponting or Removing Auditors | ||
| Power and Duties of Auditors | ||
| Signature of Audit Report | ||
| Non-Reading of Auditors Report in Gereral Meeting | ||
| Penalty For Non-Compliance With Sections 225 to 231 | ||
| Violation by Auditor for Non-Disclosure | ||
| Not Submitted Cost Audit Report | ||
| Information By Registrar | ||
| Production of Documents and Evidence | ||
| Appoinment of Dirctors and Proportion of Those Who are Retire by Rotation | ||
| Failure of Quote Din and Other Prarticulars of Directors | ||
| Appoinment of Managing or Whole time Director or Manager to Require Govt. Approval | ||
| Disqualifications of Director | ||
| Vacation of Office by Diectors | ||
| Board to Meet at least Once in Every Three Calendor Months | ||
| General Powers of Board | ||
| Certain Powers to be Excercised by Board Only at Meeting | ||
| Restriction Power of Boards | ||
| Loans to Directors, etc. | ||
| For Entering into Contracts Without the Consent of the Board of Directors | ||
| Disclosure of Interest by Dirctors | ||
| Register of Dirctors, Managing Agents, Secretaries and Treasurers etc. | ||
| Loans and Investments by the Company | ||
| Certain Companies to Have Secretaries | ||
| Certain Companies to Have Secretaries | ||
| Penalty for False Statements | ||
| Penalty Where No Specific Penalty is Provieded | ||
| Non Filing of Cost Audit Repots | ||
| Total | ||
