Tag
Fraud
3 articles
NCLT Orders Plus Vincom Winding Up for Fraud
NCLT Kolkata orders winding up of Plus Vincom Private Limited for conducting affairs fraudulently and acting as a shell company.
Registrar of Companies petitioned after inquiry revealed non-disclosure
NCLT Orders TopTrack Traders Winding Up
NCLT Kolkata admits Registrar of Companies' petition to wind up TopTrack Traders Pvt Ltd for fraudulent conduct.
Company found to be a conduit for siphoning funds from Vibgyor Group's public deposit s
NCLT Orders Winding Up of Vibgyor Housing Limited
NCLT Kolkata orders winding up of Vibgyor Housing Ltd for defaulting on statutory filings for 7 consecutive financial years from 2013-14 to 2019-20.
Company allegedly operated fraudulent ponzi schemes