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  5. August – December 2011

August – December 2011

One month after Devas filed the ICC claim, India’s Office of the Registrar of Companies (ROC) demands records, books, and files from Devas for immediate inspection. The ROC continues to request various documents for inspection, involving categories of information completely irrelevant to the Devas deal. A Delhi High Court rules that the ROC cannot take any additional coercive steps against Devas. Nonetheless, the ROC issues eight new notices to Devas and its directors.

Ramachandran Viswanathan WS Paragraphs 217, 218