Regulation 10 - Contents of information or the reference - CCI (General) Regulations, 2024

10. Contents of information or the reference. (1) The information or reference filed under section 19 of the Act shall, inter alia, separately and categorically state the following in seriatum- (a) legal name of the person or the enterprise giving the information or the reference; (b) complete postal address in India for delivery of summons or notice by the Commission, with Postal Index Number (PIN) code ; (c) contact details (telephone number, mobile number including country/ city/ area code, electronic mail address); (d) legal name and address of the counsel or other authorized representative, if any; and (e) legal name and address(es) of the enterprise(s) alleged to have contravened the provisions of the Act. (2) The information or reference referred to in sub-regulation (1) shall contain (a) a statement of facts with chronology of events; (b) details of the alleged contraventions of the Act together with a list enlisting all documents, affidavits and evidence, as the case may be, in support of each of the alleged contraventions; (c) the date on which the cause of action had arisen; (d) a succinct narrative in support of the alleged contraventions; (e) whether same or substantially same facts and issues raised in the information or reference, as the case may be, have already been decided by the Commission in any of its previous order(s), along with details thereof; (f) relief sought, if any; (g) details of litigation or dispute pending, if any, between the informant and parties before any court, tribunal, statutory authority or arbitrator in respect of the subject matter of information; and (h) such other particulars as may be required by the Commission. (3) If the information or reference referred to in sub-regulation (1) is filed after three years from the date on which the cause of action had arisen, it shall be accompanied with an interlocutory application seeking condonation of delay demonstrating sufficient cause for the delay, together with applicable fee in terms of sub-regulation (2) of regulation 50 of these regulations. (4) The contents of the information or the reference mentioned under sub-regulations (1) and (2), along with the appendices and attachments thereto, as well as application under sub-regulation (3), shall be complete and duly supported with an affidavit of the person submitting it duly verifying the contents of the same.