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Cases of Embezzlement against Companies

Friday, September 06, 2013 Posted by Unknown No comments
The Number of Cases of Embezzlement by Companies based on complaints received during the period 01-04-2009 to 30-06-2013 are as under:

Period
No. of Cases
01-04-2009 to 31-03-2010
06
01-04-2010 to 31-03-2011
06
01-04-2011 to 31-03-2012
13
01-04-2012 to 31-03-2013
45
01-04-2013 to 30-06-2013
55

Giving this information in written reply to a question in the Rajya Sabha recently, Shri Sachin Pilot, Minister of Corporate Affairs, said that information relating to amounts involved is not maintained in the Registry.

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