Memorandum of Appeal

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.... Refer instruction kit for filing the form All fields marked in * are mandatory Form language English Hindi Before the Regional Director In the matter of the Companies Act, 2013 And In the matter of appeal against the order made on (DD/MM/YYYY) By 1 *Order ID number of the adjudication order Note: Pursuant to the second proviso in sub rule (1) of Rule 4 of the Companies (Adjudication of Penalties) Rules, 2014, the appeal in Form ADJ shall not seek relief against more than one order unless the reliefs prayed for are consequential. 2 *Category of Appellant (Company/Foreign Company/Others [Individual]) 3 Company Details (a) Corporate Identity Number (CIN) or Foreign Company Registration Number (FCRN) (b) Name of the company ....

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....ªà¤¤à¥à¤° : असाधारण 17 *Due date by which the appeal has to be filed (DD/MM/YYYY) 18 *Whether there is a delay in filing the appeal? â—‹ Yes â—‹ No 19 Delay in days 20 Reason for delay in filing the appeal 21 Jurisdiction of Regional Director 22 Details of writ petition filed with the court, if any 23 Details of the authorised representative (a) Name of the authorised representative, if any (b) Email id of the authorised representative, if any The appellant declares that the subject matter of appeal falls within the jurisdiction of the Regional Director. Attachments 11 (a) *Certified copy of the order against which appeal is sought Max 2 MB Choose File Remove Max 2....

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....e company secretary Or DIN/PAN/Passport number of appellant; or PAN of Authorised Representative) [PART II SEC. 3(i)] Save Submit Note: Attention is drawn to provisions of Section 447 read with 448 and 449 of the Companies Act, 2013 which provide for punishment for false statement / certificate and punishment for false evidence respectively. For office use only: eForm Service Request Number (SRN) eForm filing date (DD/MM/YYYY) Appeal ID The appeal is hereby approved The appeal is hereby rejected Date of signing (DD/MM/YYYY) DSC BOX DSC BOX [F. No. 1/25/2013-CL-V(Part)] MANOJ PANDEY, Addl. Secy. Note: The principal rules were published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section(i), vide number ....

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....ount in Rupees) 8. Reason for Penalty 9. Details of imprisonment (if any) 10. Specify the relevant Form number (if any) 11. SRN of the form specified above 12. *Synopsis of case 13. Grounds of appeal 14. *Relief sought Taxmanagementindia.com 15.*Interim relief sought(if any) 16. *Date of issuing certified copy of Penalty order 17. Due date by which the order has to be filed 18. Delay in days 19. Reason for delay in filing the order 20. Details of the Condonation given (if any) Taxmanagementindia.com 21. *Jurisdiction of Regional Director The appellant declares that the subject matter of appeal falls within the jurisdiction of the Regional Director. Attachments 1.* Certified copy of the order against which appeal is sough....