RATE Group | MCA conducts inspection on one bitcoin company
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MCA conducts inspection on one bitcoin company

17 Mar MCA conducts inspection on one bitcoin company

Posted at 00:05h in Bitcoin News by

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The Ministry of Corporate Affairs (MCA) has conducted an inspection on a bitcoin company through Registrar of Companies and prosecutions have been filed for violations under various provisions of the Companies Act, Parliament was informed on Monday.

Responding to a query in the Lok Sabha, Minister of State for Finance and Corporate Affairs Anurag Singh Thakur said the ministry has conducted an inspection through Registrar of Companies (RoC), Ahmedabad in the matter of ZEB IT Services Pvt Ltd to examine the aspects with regard to dealing in bitcoins.


“… based on the findings, prosecutions have been filed for violations under various provisions of the Companies Act and the same also have been concluded on payment of penalty on the compounding application(s) filed by the company,” he said in a written reply.

The minister further said ZEB IT Services has filed its balance sheet as on March 31, 2019.

Thakur further noted that one more company…

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