Rule 9 - Application to the Tribunal - Limited Liability Partnership (Significant Beneficial Owners) Rules, 2023

9. Application to the Tribunal.- The reporting limited liability partnership shall apply to the Tribunal, (i) where any person fails to give the information required by the notice in Form No. LLP BEN-4, within the time specified therein; or (ii) where the information given is not satisfactory, under sub-section (7) of section 90 of Companies Act, 2013 for order directing that the contribution in question be subject to such restrictions as Tribunal deems fit, including- (a) restrictions on the transfer of interest attached to the contribution in question: (b) suspension of the right to receive profits or any other distribution in relation to the contribution in question; (c) suspension of voting rights in relation to the contribution in question; (d) any' other restriction on all or any of the rights attached with the contribution in question.