Interworld Digital Ka Kya Hoga? Former MD Pe Fraud Ka Ilzaam, Revenue Zero Aur BSE Pe Trading Band!

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AuthorVihaan Mehta|Published at:
Interworld Digital Ka Kya Hoga? Former MD Pe Fraud Ka Ilzaam, Revenue Zero Aur BSE Pe Trading Band!
Overview

Bro, Interworld Digital ke saath bahut badi gadbad ho gayi hai. Pehle toh unke ex-MD par ilzaam hai ki unhone company ka poora business aur IP hi fraud se apni jeb mein daal liya, jis wajah se FY25 mein company ka revenue **zero** ho gaya. Aur upar se, BSE ne listing fees bharne ke chakkar mein share ki trading ko haftae mein sirf **ek baar** karne ka rule bana diya hai.

🚨 Kaand Toh Dekho!

Yeh jo Interworld Digital ka case hai na, yeh sunne mein hi daravana hai. Reports aa rahi hain ki company ke purane MD, Manmohan Gupta ne bahut bada fraud kiya. Kaha ja raha hai ki unhone company ka saara business aur intellectual property (IP) hi fraudulently apni personal companies mein transfer kar di. Iss wajah se FY 2024-2025 mein company ne operations se zero revenue report kiya hai. Ab company unka chori kiya hua business wapas laane ki koshish kar rahi hai.

Aur iske saath jo situation aur kharab hui hai, woh hai BSE ki taraf se lagai gayi trading restrictions. Company ne saal 2018 se BSE ko listing fees nahi bhari hai. Isliye, BSE ne ab share ki trading ko haftae mein sirf ek din ke liye 'Trade-for-Trade' basis pe restricted kar diya hai. Yeh tab tak chalega jab tak woh baki fees clear nahi kar dete. Management bol rahi hai ki paiso ka arrangement kar rahe hain isko theek karne ke liye.

Aur ek badi problem hai ₹1.91 crore ki pending statutory dues, jaise Service Tax, TDS, aur Professional Tax. Yeh sab toh saal 2009-2010 se pending chal raha hai, aur service tax returns toh saal 2011-2012 se file hi nahi hue hain. Management keh rahi hai ki service tax ka provision kar liya gaya hai aur isse current profits pe asar nahi padega, par auditor ne bola hai ki potential interest aur penalties ke liye koi provision nahi hai.

Overall Interworld Digital ka future toh bahut andhera lag raha hai. Sabse bada risk toh yeh hai ki woh apna chori hua business aur IP wapas la payenge ya nahi. Aur BSE ya doosre bodies se aur zyada action ho sakta hai. Plus, woh jo purane tax baki hain, uske upar kitna interest aur penalty lag jayega, woh bhi ek bada sawal hai. Company ne pichle quarter ka koi financial performance bhi reveal nahi kiya hai, toh investors ke liye uncertainty bahut zyada hai. Ab toh bas yeh dekhna hai ki company apne immediate financial issues aur operational crisis ko kaise solve karti hai, nahi toh survival mushkil hai.

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