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Complain of Fruad against Companies-
The government, in order to encourage better compliance of the law, has introduced the form SCP (Serious Complaint Form) for reporting the serious complaints relating to the companies. This form can be filed on the website of the ministry of corporate affairs.
The form can be downloaded by following the link: http://www.mca.gov.in/MinistryV2/companyformsdownload.html
And this form shall be uploade by following the link: http://www.mca.gov.in/mcafoportal/showEformUpload.do
Following category of person can file the complaint:
- Shareholder
- Investor
- Creditors
- Employee
- Deposit Holder
- Others (It include the one who is not falling in the above category)
Nature of Complaint:
- Cessation of director
- Management Dispute
- Financial Mis-management
- Removal of Director
- Corporate Fraud
- Accounting Fraud
- Oppression of Minority Share Holders
- Other (if the complaint cannot be categories under any of the above)
Mandatory Information/attachment:
ID Proof of the complainant mandatory.
If the problem pertains to the director’s cessation then there is an additional requirement of the following information:
- Director Identification Number (DIN)
- Name of the director
- Father’s name of the director
- Present residential address
- Designation (Type of director)
- Date of cessation
- Director’s email ID
- Reason of cessation
- Any other remarks with respect to the above
Description of the information.
Fee:
As this form is released to encourage the complainant to register the complaint related to the companies hence there is no fee applicable in this form.
Digital Signature:
Normally all types of e-forms can only be filed after attaching the digital signature of the concerned person. But this form is the exception where no digital signature is required.
The list can go up to the thousands of categories for which this form can be filed, few of them are as fellow:
- Disqualified director continuing as director.
- Banks accepting the cash for providing the loan to the applicants.
- Companies paying less salaries to their staff but getting their signature on the higher amount receipts or taking back the amount in the form of cash after paying the salaries to the staff.
- Companies collecting the GST without valid GST number.
- Companies not issuing the invoices to its customers.
- Companies cooking the books of accounts to report the better result to the common public.
- Companies deducting the tax but no depositing to the government.
- Companies not following the proper accounting system.
- Companies not refunding the money to its customers.
- Companies providing the taxable services but filing there returns as they are providing the exempted services.
Author Bio
A company forged my signature and appoint me as CFO from 2015 which I had came to know after receiving summon in 2022. I presented in front of Deputy Regional Director and given my deposition and making them aware of fact. After 2 month I got notice of officer in default for not appointing Cs. I made them aware again. I am not able to get documents uploaded using my name and forged signature from MCA but annual report uploaded in bse shows clearly signature is forged. But I had doubt that agency do justice to me as from grapevine came to know earlier officer handling this company matter taken bribe but I have no evidence to prove that. So my question is which agency can investigate properly and how could I prove my innocence. Problem is I am in very bad financial phase and can’t afford lawyer and any cost. Is any agency in India trustable.
one of delhi based company SNA global projects private limited has took money and neither given stocks nor money from last one year. kindly require help. this is my hardearned money and some money took on interest. please need help
We have paid an advance to company for purchasing material Now they are not going to give material nor refunding our money .almost 4 Month gone . He is registered company having CIN No . What we can do against him
i request your replay for regitering one of the pay mant refund from a LLP company , the payment we have given for the materilals ,so far we have not recived the material or amount refund so please guide how can i proceed for getting the payment.
One of typing world company from noida, have taken my hard earn money on the name of giving salary and I worked really hard and now they didn’t give salary and took my money around 1,24000 and there is Mr ashok Pradhan named person who has taken my money and didn’t give me back not even my salary…therefore I’m requesting you to take an action against that company so atleast they don’t take money from others now … thank you
If a company does not registor their employees, and making them work overtime without pay?
The employer is physically abusing employees, because they are illegal immigrants?
Fired employees without any payment, buying stolen goods?
Did you get any response??
I am deposited my hard earned money to sahara credit cooperative society ltd,but the company are not paying my matured money for last one year.Iam talk to everywhere but no body can reply.Last of all I appeal to consumer forum and their decision in favour of me but the company did not pay my money till now.Matured money is appox rs.2.5laks .Therefore, I request you to kindly take a fruitful solution as early as possible.