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NCLT‘s action against fraudulent activities: Banned Auditor for five years

April 20, 2019[2019] 104 taxmann.com 326 (Article)
The NCLT Mumbai Bench on February 06, 2019, has held the statutory auditor of one Mumbai based public company liable for fraud under Section 447. Apart from removing him from the company, he has also been banned for holding office for 5 years in any other company. The petition was filed by the Ministry of Corporate Affairs under section 140(5) of the Companies Act, 2013 wherein certain allegations against the Company and its auditors were made. Here is a brief analysis on the same.
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