Summary of the Notice of Violation
|Name of individual, corporation or entity||Vinod Verma|
|Date of violation||February 22, 2020|
|Section of the Act||476.75(7)|
|AMP total amount||$300|
|Issued by||Deputy Commissioner|
Key facts of violation
As the financial agent for Subhash Khanna, a Liberal Party of Canada contestant in the electoral district of Pierrefonds - Dollard during the 2019 nomination contest, Vinod Verma was required, by virtue of subsection 476.75(7) of the Act, to file the Nomination Contestant's Campaign Return (Return), within four months after the selection date. The deadline to submit the Return was February 21, 2020.
Elections Canada has confirmed that the Return was submitted to the Chief Electoral Officer on April 19, 2021, 423 days after the deadline.
There are therefore reasonable grounds to believe that Vinod Verma failed to provide the Return within four months after the selection date, as required by subsection 476.75(7).