Thursday, April 10, 2014

[aaykarbhavan] Fraud commited by Indian Company . MCA regulatory authhority , all offices ,corrputed making money for 20 years!!!! Fraud documents are on their records!!!!even other many offices are silent over Chartered Accountant , I C A I against Accounting principles and Companies Act 156!!!!



Some several years back I sent one file of one company. Named Ratnamani Engineering Limited for year 31.03.1994, Where they made dividend payment illegally and out of capital. Never reported in last 140 years.All offices whatever you name did ignore all together .Even once I sent the file to many Members of Parliament . One of M P Culprit sold the file to company . File the same in Hon. Court for contempt!!!.
Even R O C , Regional Director, Official Liquidators office had all the documents of fraud committed by Company  on their record during merger with Ratnamani Metals and Tubes Limited in 1998. Even O L had reported this in their report. No action by Hon. High Court of Gujarat ? I would like to talk to you in this respect. Why your All Offices are silent over this issue for more than 20 years ?
Give me your best time and phone number s.
Shah D J



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