Form IV - Penalty Recovery Register - CCI (Manner Of Recovery Of Monetary Penalty) Regulations, 2011

THE COMPETITION COMMISSION OF INDIA FORM IV (See regulation 8) PENALTY RECOVERY REGISTER [Under The Competition Act, 2002 (12 of 2003)] Serial No. . Case No. . S.No. Entry Name Details 1 Name and address of the enterprise 2 Date of the Order by the Commission 3 Section under which such Order was passed 4 Details of Penalty (Amount + Interest) 5 Whether an extension of time has been granted under regulation 4. If so-details. 6 Whether payment in instalments has been allowed under regulation 4. If so, details. 7 Whether payment of penalty stayed by any authority/court; if so, (a) name of the authority/court (b) date of the order 8 Whether penalty reduced/waived stayed by any authority/court; if so, (a)name of the authority/ court (b)date of the order 9 Whether the Commission has modified the penalty order 10 Date of issuance of demand notice 11 Date of issuance of recovery certificate 12 Date of reference to the Income-Tax Authority, if any 13 Whether the provision of regulation 9(g), is attracted, if so, details thereof 14 Date of the part payment, if any 15 Date of full payment 16 Date of credit by the bank 17 Whether any refund order has been issued by the Secretary; If so, the date of the order 18 Remarks, if any