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March 18, Sunday 2018 5:21 AM       

       HEADLINES: School youth festival: Award for Kerala Kaumudi, Kerala Kaumudi online                                              Remission of sentence of political killing: Relative’s consent should be sought, says Governor                                              Beating Holi revellers: Case against college staff                                              Three Malayalis die in Velankanni vehicle accident                                              M B Rajesh clarifies why UP people’s representatives wore red cap                                              Congress won’t cower in front of Modi’s arrogance: Sonia Gandhi                                              Stalin supports ‘Dravida Nadu’                                              Bhawana Kanth becomes second Indian woman fighter pilot to go solo                                              Student faces suspension for not taking part in gun violence walkout                                              Pak PM discusses Afghan peace process with US VP                                              Trump re-affirms plan to meet Kim Jong Un                                              Pak to skip WTO meet in New Delhi                                              India advanced in 30 years as much as Britain did in 150: Paul Krugman                                              IPL 2018: Pune to host two play-off matches                                              KP confirms retirement in heartfelt Instagram post                                              All England Open: Sindhu eyes final berth                                              Kaumudi Facebook
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       No Nirav Modi firm in the list of 2.26 lakh deregistered cos: Govt
         Posted on :22:35:45 Mar 13, 2018
       Last edited on:22:35:45 Mar 13, 2018
         Tags: Nirav Modi , Govt
New Delhi: The government said today that no firm promoted by Nirav Modi group featured in the list of more than 2.26 lakh companies whose names were struck off from the official records till the end of 2017.
As part of larger efforts to curb the black money menace, the corporate affairs ministry has deregistered little over 2.26 lakh companies for not carrying out business activities for long.
Diamond merchant Nirav Modi is allegedly the key person behind the Rs 12,700 crore scam at the Punjab National Bank. Modi, his associates and related companies are under the regulatory scanner.
To a query on whether there are any companies promoted by Nirav Modi group in the list of struck off entities, Minister of State for Corporate Affairs P P Chaudhary replied in the negative.
In a written reply to the Rajya Sabha, he said that none of the companies promoted by Nirav Modi group figured in the list of 2,26,166 companies because the companies promoted by this group did not come within the purview of Section 248 (1)(c) of the Act, under which the names of these entities were struck off.
Under Companies Act, 2013, Section 248 (1)(c) pertains to removal of a company from the register for not carrying out any business for two immediately preceding financial years and has also not made any application for dormant company status.
"2.97 lakh companies were identified under this category as on March 31, 2017 and after following due process, names of 2,26,166 companies were struck off from the register of companies as on December 31, 2017," the minister said.
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