Hi Professional!
Whether the application to be filed to Registrar for the compounding of offences even when it is known that the maximum fine payable is less than 25 lakh and the power of compounding is with Regional Director?
Hello Everyone
Person as a Nominee Director of the Company can be summoned for offences in respect of Sections 128, 129, 448 read with Section 447 of the Companies Act, 2013, without any specific allegations against him in Investigation report?
Dear Friends!
Whether a simple assault will be considered as an offence involving moral turpitude?
As per the law RD can compound only those offences where maximum fine is up to 25 Lacs. There are total 4 applicants i.e. Company and 3 Directors and their individually fine is around 11 lacs each and when we see aggregate the fine is near about 44 lacs, so whether it is compounded by RD or NCLT ?
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LLP Decriminilisation Tjhiumbnail.jpg
MCA Proposes Decriminilization of offences under LLP Act
Dear Experts,
Please provide me with the draft documents of compounding of offence of Section 96. Looking forward to your kind support.
Thanks in advance
Respected Seniors,
Required documents and process for compounding of Offences. 15 months has lapsed between two AGMs, so i require documents for compounding of offence.
Kindly please guide me through.
For compounding an offence made under section 134, we need to file an application with ROC in GNL-1, so do we need to file the petition in the same form or it will be filed later.
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please guide the procedure for compounding of offence for non filing of COB
Respected All,
Has anyone filed a compounding application to NCLT. I need some informal guidance. I believe we need to submit the Compounding Application to the concerned ROC. ROC in turn will forward the application to the concerned NCLT/RD along with their report stating their comments.
Regards
Hardik Makwana
How long will the director be liable for the offences occurred during his tenure?
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