Competition Commission of India (CCI) has decided to take suitable and appropriate steps to recover penalties from such parties that have not paid the penalties imposed by the Commission on them under Competition Act, 2002. CCI has released a list of the cases wherein penalties have not been paid despite there being no appeal filed or appeal having been dismissed. The list is as below:-
S. No. | Case No. | Name of Person/Entity | Amt of penalty not realized |
1. | 1/2009 | Shri Aamir Khan | 1,00,000/ |
2. | 3/2009 | IATA Agents Association of India | 1,00,000/ |
3. | 56/2010 | Telengana Telugu Film Distributors Association Film Distributors Association, Kerala | 1,00,000/ 1,27,718/ |
4. | MRTP/C-127/DGIR/4/28 | Chemists & Druggists Assn. of Goa | 1,02,000/- |
5. | 56/2011 | Andhra Pradesh Film Chamber of Commerce | 12,89,735/ |
6. | 20/2011 | All India Org. of Chemists & Druggists | 1,47,40,613/ |
7. | 41/2010 | K. Manju A. Ganesh | 6,50,000/- 6,50,000/- |
8. | 45/2010 | K. Manju A. Ganesh | 6,50,000/- 6,50,000/- |
9. | 47/2010 47/2010 | K. Manju A. Ganesh | 6,50,000/- 6,50,000/- |
10. | 48/2010 48/2010 | K. Manju A. Ganesh | 6,50,000/- 6,50,000/- |
CCI could initiate prosecution under Section 42(3) of the Competition Act for not complying with the orders of the Commission and follow-up reference to Income Tax Department could be made for action on recovery certificates already issued to these entities.
Penalty recovery under competition law pursued through prosecution and tax-department enforcement for unpaid sanctions. The Commission will pursue recovery and enforcement against parties who have not paid penalties imposed under the Competition Act, 2002 despite no pending appeals, including initiating prosecution under
Section 42(3) and referring recovery certificates to the Income Tax Department for action.
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