Home Acts & Rules Law of Competition Regulation CCI (Procedure In Regard To The Transaction Of Business Relating To Combinations) Regulations, 2011 This
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Regulation 13 - Procedure for filing notice - CCI (Procedure In Regard To The Transaction Of Business Relating To Combinations) Regulations, 2011Extract 13. Procedure for filing notice.- (1) The duly filled in 5 [ **** ] notice under regulation 5 or regulation 8 of these regulations along with 2 [ one copy ] and an electronic version thereof shall be delivered to the Commission at the address published on its official website. 3 [ Provided that if the parties to the combination request confidentiality of information or document(s) under sub-regulation (1) of regulation 30 of these regulations, such request may be filed as per the procedure laid down in the Competition Commission of India (General) Regulations, 2009, along with a duly filled in public version of the notice and an electronic version thereof. ] 6 [ (1A) A summary of the combination, not containing any confidential information, in not more than 1000 words, comprising details regarding: (a) name of the parties to the combination; (b) the nature and purpose of the combination; (c) the products, services and business(es) of the parties to the combination; and (d) the respective markets in which the parties to the combination operate, shall be filed for the purpose of publishing the same on the website of the Commission. ] 7 [ **** ] (2) All responses or other documents required to be filed before the Commission consequent to the filing of the notice under regulation 5 or regulation 8 of the these regulations shall also be filed as per the procedure contained in sub-regulation (1). Provided that for the purposes of this regulation, the Secretary may through public announcement inform the procedure for electronic filing, increase or decrease the number of copies or vary the format in which the electronic version is to be filed. ************** NOTES:- 1. Inserted vide F.No.3-1/Amend/Comb. Regl./2012/CD/CCI dated 23-02-2012 2. Substituted vide F. No. CCI/CD/Amend/Comb.Regl./2015 dated 01-07-2015 before it was read as, two copies 3. Inserted vide F. No. CCI/CD/Amend/Comb.Regl./2015 dated 01-07-2015 4. Inserted vide F. No. CCI/CD/Amend/Comb.Regl./2015 dated 01-07-2015 5. Omitted vide F.No. CCI/CD/Amend/Comb.Regl./2016 dated 07-01-2016 before it was read as, and verified 6. Substituted vide F.No. CCI/CD/Amend/Comb. Regl./2019 dated 13-08-2019 w.e.f. 15-08-2019 before it was read as, 1 [ (1A) A summary of the combination, not containing any confidential information, in not less than 2000 words, comprising inter alia the details regarding: (a) the products, services and business(es) of the parties to the combination; (b) the values of assets/turnover for the purpose of section 5 of the Act; (c) the respective markets in which the parties to the combination operate; (d) the details of agreement(s)/other documents and the board resolution(s) executed/passed in relation to the combination; (e) the nature and purpose of the combination; and (f) the likely impact of the combination on the state of the competition in the relevant market(s) in which the parties to the combination operate, along with nine copies and an electronic version thereof shall be separately given while delivering the notice under sub-regulation (1). ] 7. Omitted vide F.No. CCI/CD/Amend/Comb. Regl./2019 dated 13-08-2019 w.e.f. 15-08-2019 before it was read as, 4 [ (1B) A summary of the combination, not containing any confidential information, in not more than 500 words, comprising details regarding: (a) name of the parties to the combination; (b) the type of the combination; (c) the area of activity of the parties to the combination; and (d) the relevant market(s) to which the combination relates, along with an electronic version thereof shall be separately given while delivering the notice under sub-regulation (1). The summary submitted under this sub-regulation shall be published on the website of the Commission. ]
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