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Company Law | Preferential Allotment Money Received from Wrong Bank Account: ROC imposes Penalty

2 Sept 2026 · 2 Sept 2026By CS Divesh Goyal

ROC Delhi-II imposed Rs. 5.50 crore penalty for accepting preferential allotment money from an account other than the subscriber's own bank account. The post Preferential Allotment Money Received from Wrong Bank Account: ROC imposes Penalty appeared first on TaxGuru .

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