Question ID :
31648
Compounding for offence u/s 129(7)
To which body compounding application us 441 for offense us 129 (7) among RD or NCLT application has to be made?
Posted by
Virendra Kumar Pandey
on
May 23, 2018
Filed Under
Companies Act, 2013
RD
Posted by
B.CHACKRAPANI WARRIER on
May 24, 2018
Answer ID :
68679
it will depend upon the amount of fine to be compounding. As per my knowledge, if it is upto 5.00 Lakhs, then it is to be filed before RD, else to NCLT.
Posted by
CA. SATISH CHAND GARG on
May 25, 2018