ROC filing (registrar of companies) | Venture Care ROC filing procedure To File A Complaint Against | Page 3

These are the steps that need to be followed to lodge a complaint against the investor of a company. Given that we can say that the form is very detailed with the types of complaint. It provides a good scope of complaints. Rules used by the officers are       Criminal Procedure Code, Evidence Act, various manuals and Laws on taxation, import and export, banking, stock market etc. These are the rules and regulations followed by the officers while conducting the investigation. An Example of Corporate Complaint with MCA which gave a fruition relief to the aggrieved. Zenith Birla (India) Ltd and Birla Power Solutions. DamyantiVithalani, fought for her refund from Zenith Birla India Ltd. Ms. Vithlani managed to get her money back after filing complaints with the MCA as well as the CLB. Conclusion In conclusion, it can be stated that even if the Government has made an easy way to file a complaint for any investor related issue or for fraud, but yet there is a scope to improve the redressal mechanism by strengthening the SFIO online database and bringing the draft rules for NCLT into force and make the process speedier and effective. Get know more abour ROC go => roc filing procedure www.venture-care.com [email protected] 020-65 3636 33