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?
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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Dear All,
LLP Decriminilisation Tjhiumbnail.jpg
MCA Proposes Decriminilization of offences under LLP Act
under
offences
proposesdecriminilization
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.
offences
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How long will the director be liable for the offences occurred during his tenure?
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