Compounding of Offences - tnkpsc.com

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Compoundable Offences• Punishable– With fine only– With fine OR imprisonment (Compoundablewith permission of Court)– With fine OR imprisonment or both

Who Can Complain?• Registrar• SEBI• Shareholder• Person authorised by Central Government

Page 1 and 2: Compounding of OffencesAshish Makhi
Page 3: Types of Offences• Punishable- Wi
Page 7 and 8: Meaning of Compounding• Settlemen
Page 9 and 10: Power to Compound• Discretionary
Page 11 and 12: Procedure• Hearing before CLB or
Page 13 and 14: Issues• Who has to apply?• Can
Page 15 and 16: Offence Committed within 3years of
Page 17: Thank YouAshish Makhija, Advocateam

Compounding of Offences - tnkpsc.com

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