Companies (Adjudication of Penalties) Amendment Rules, 2024 - Adjudication of penalties

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....In the Companies (Adjudication of Penalties) Rules, 2014,― (i) after rule 3, the following rule shall be inserted, namely:- "3A. Adjudication Platform.- (1) On the commencement of the Companies (Adjudication of Penalties) Amendment Rules, 2024, all proceedings (including issue of notices, filing replies or documents, evidences, holding of hearing, attendance of witnesses, passing of orders and payment of penalty) of adjudicating officer and Regional Director under these rules shall take place in electronic mode only through the e-adjudication platform developed by the Central Government for this purpose. (2) In case the e-mail address of any person to whom a notice or summons is required to be issued under t....

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....ainst 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 (c) Address of the registered office or principal place of business in India (d) Email id of the company 4 Details of other (individual) appellant Select other (individual) appellant....

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.... 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 MB Choose File Remove (b) A copy of authoris....