Adjudication of Penalties Rules
G.S.R. 254(E)
The Companies (Adjudication of Penalties) Rules, 2014
Appointment of adjudicating officers, the show cause notice and hearing procedure, the time limits for passing an order, the factors that fix the quantum of penalty, and the appeal to the Regional Director in Form ADJ.
6
Rules
G.S.R. 254(E)
Notification
15 to 30 days
Notice period
60 days
Appeal window
Made under
The Companies Act, 2013 Chapter XXIX
6
rules
Default readable text
Opening text
Preamble
MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 31st March, 2014
G.S.R. 254(E).--In exercise of the powers conferred by section 454 read with sectionDefined in rule 2(f): section means section of the Act; (2) Words and expressions used in these rules but not defined, and defined in the Act or in the Companies (Specification of definitions details) Rules, 2014 shall have the meanings respectively assigned to them in the Act or in the said Rules. 469 of the Companies ActDefined in rule 2(a): Act means the Companies Act, 2013 (18 of 2013), 2013, the Central Government hereby makes the following rules, namely:--
Chapter I
4 rules
Adjudication
R2 Definitions
R3 Adjudication of penalties
R3A Adjudication Platform
Chapter II
4 rules
Appeal to the Regional Director
R4 Appeal against the order of adjudicating officer
R5 Registration of appeal
R6 Disposal of appeal by Regional Director
Annexure Form ADJ
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