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CEPCEPKEY Offenses UNDER COMPANIES ACT 2016 & INTEREST SCHEMES ACT 2016 COURSE INTRODUCTION The Companies Act 2016 was gazetted on 15 September 2016 and became operative on 31 January 2017. The modern
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Offences and penalties refer to any violations of rules, regulations, or laws that result in consequences or punishments.
Any individual or entity who has committed an offence or violation is required to file offences and penalties.
Offences and penalties can be filled out by providing detailed information about the violation, including date, location, and nature of the offence.
The purpose of offences and penalties is to enforce compliance with rules and regulations, deter future violations, and protect the public interest.
Information reported on offences and penalties may include details about the violation, any mitigating circumstances, and corrective actions taken.
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