Ask Experts Questions for FREE Help !
Ask
    chaitu286's Avatar
    chaitu286 Posts: 1, Reputation: 1
    New Member
    		  
    #1

    Nov 17, 2007, 10:42 PM
    Is there any condonation from the penalty 4 default in filing compliance certificate?
    What type of condonation is available for this type of penalty? Is there any case law regarding this? Please help me.
    The AGM is held on 29 th Sepember. So the due date of filing compliance certificate wpould be 29 th Oct. But it is not filed on that date. So what steps could be taken to avoid the penalty?
    excon's Avatar
    excon Posts: 21,482, Reputation: 2992
    Uber Member
    		  
    #2

    Nov 18, 2007, 06:09 AM
    Hello c:

    We're not miracle workers here.

    I don't know what an AGM is or compliance certificate. Nor do I know the penalty for not filing one on time. The laws are different all over the world. You might be living in Timbuktoo for all I know.

    However, if you had a document that was supposed to be filed with some agency, and you MISSED the date, there may be NO steps available to you.

    I don't know how much the penalty is, so I wouldn't know whether you should hire a lawyer to fight it.

    So, maybe if you filled in the blanks, you'd get a better answer than this.

    excon
Not your question? Ask your question View similar questions
 

Question Tools Search this Question
Search this Question:

Advanced Search

Add your answer here.


Check out some similar questions!

Issues with SOX 404 Compliance [ 1 Answers ]

Can anyone explain the IT issues in SOX 404 compliance for small businesses and possible solutions to those issues? Thanks

Non-resident H4, ITIN number, e-filing, jointly filing taxes with spouse [ 3 Answers ]

Hi, I've got a couple of questions. My spouse is a resident (H1) and I'm on an H4 visa. I'm a non-resident based on the substantial presence test. When we file our taxes 1) Do I need to get a ITIN number before we file our joint taxes? How long would it take to get one? 2) Once I have the...

Mortgage banking compliance [ 3 Answers ]

I am trying to find a web site that offers compliance procedures for Third party originations

Penalty fee for filing tax return late [ 1 Answers ]

Hello, I have been asked by the IRS to file tax return for the tax period 12-31-2005. By the time, I was an international student in the U.S. working as an independent contractor. I received the 1099 Misc Form from my former company showing the total amount of 18600 USD in box 7. Since I...

View more questions Search