BJP leader Subramanian Swamy has filed a petition against Priyanka and Karti for illegally holding multiple DINs. DIN is a unique number issued by Registrar of Companies (RoC) for those who become directors in companies. As per Companies Act, holding more than one DIN is a punishable offence with imprisonment of six months and a fine of Rs 50,000.
Mrs Vadra through a letter admitted having made multiple DIN applications. Mrs Vadra has also stated that this happened due to inadvertent mistakes which were unintentional. While the Ministry decided to condone the illegality of Priyanka by imposing fine, it found that the UPA Finance Minister P Chidambaram’s son Karti prima facie violated provisions of Companies Act for holding six DINs. The ministry has asked Karti to reply within 15 days.
Reacting to this development, Swamy said in a statement that, “the commission of offence under Company law regarding multiple DIN has been committed by a very large number of people in the Congress. I have compiled a list of these persons and will be filing criminal case against all of them. My next complaint will be against Robert Vadra’s violations in Company law by not filing mandatory statements like balance sheets for the past three years.”
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