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COMPANIES ACT, 2013 FINES, PENALTIES AND PROSECUTION

COMPANIES ACT, 2013 FINES, PENALTIES AND PROSECUTION. CA. Arun Saxena Saxena & Saxena Chartered Accountants 811, Ansal Bhawan 16, Kasturba Gandhi Marg , New Delhi – 110 001. Mob.: 9810037364 E-mail : arunsaxena@saxenaandsaxena.com. FINE AND PENALTY. PENALTIES.

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COMPANIES ACT, 2013 FINES, PENALTIES AND PROSECUTION

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  1. COMPANIES ACT, 2013FINES, PENALTIES AND PROSECUTION CA. ArunSaxena Saxena & Saxena Chartered Accountants 811, AnsalBhawan 16, Kasturba Gandhi Marg, New Delhi – 110 001. Mob.: 9810037364 E-mail : arunsaxena@saxenaandsaxena.com

  2. FINE AND PENALTY SAXENA & SAXENA

  3. PENALTIES • Some of the important penalties provided in the new Companies Act, 2013:- SAXENA & SAXENA

  4. SAXENA & SAXENA

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  25. PROSECUTION • Some of the important Sections in the new Companies Act, 2013 where prosecution is provided:- SAXENA & SAXENA

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  34. Defaults punishable under Section 447 SAXENA & SAXENA

  35. SAXENA & SAXENA

  36. PROCEDURE • Penalty to be adjudicated not below rank of Registrar. • To give reasonable opportunity • Appeal to RD within 60 days • Compounding – of fine only – (Section 441) • By Tribunal • By RD where maximum fine does not exceed Rs. 5 Lakhs SAXENA & SAXENA

  37. THANK YOU SAXENA & SAXENA

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