SOME DOUBTS :-
1. In the trial period will the company get NOC from MCA and ROC? Will they ask to wait till the final verdict comes (As the case comes under Prize chits and money circulation schemes (banning) act).
2. As we have heard that MCAs investigating department SFIO is also probing SAOL and we do not know the exact report they have submitted with the Central Government. Will that report affect in getting the NOC from MCA?
3. For getting back the seized website and all other documents company has to file a fresh writ. Will it again delay the process?
4. All of us are aware that Company got an order from RBI to transact exit payout in India. This order is only for Exit Payout or for all other transactions including restart? Or Company has to approach RBI Again for restart process?
CLARIFICATIONS BY Satya Bachan ji :-
1. Company may keep all paperwork ready and move for registration after CS
2.SFIO investigation does not affect restart.One report they have submitted which is a harmless one.
3.For getting back website etc from magistrates court ,does not take long time few weeks only.
4.RBI said it has not stopped banking , and that is end of matter.It will not stop banking again.
We need not go into too much deatils of what all the management has to do .They are getting advice from the top minds and know how to handle the matters.After CS let us give them 2/3 months to solve the issues and then green signal .
1. In the trial period will the company get NOC from MCA and ROC? Will they ask to wait till the final verdict comes (As the case comes under Prize chits and money circulation schemes (banning) act).
2. As we have heard that MCAs investigating department SFIO is also probing SAOL and we do not know the exact report they have submitted with the Central Government. Will that report affect in getting the NOC from MCA?
3. For getting back the seized website and all other documents company has to file a fresh writ. Will it again delay the process?
4. All of us are aware that Company got an order from RBI to transact exit payout in India. This order is only for Exit Payout or for all other transactions including restart? Or Company has to approach RBI Again for restart process?
CLARIFICATIONS BY Satya Bachan ji :-
1. Company may keep all paperwork ready and move for registration after CS
2.SFIO investigation does not affect restart.One report they have submitted which is a harmless one.
3.For getting back website etc from magistrates court ,does not take long time few weeks only.
4.RBI said it has not stopped banking , and that is end of matter.It will not stop banking again.
We need not go into too much deatils of what all the management has to do .They are getting advice from the top minds and know how to handle the matters.After CS let us give them 2/3 months to solve the issues and then green signal .
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