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  • Law Penalty

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    Ishaan Tandon
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    This document outlines penalties under Indian law for various contraventions by companies and officers. It lists penalties ranging from Rs. 1000 to Rs. 1 crore for companies, and Rs. 25,000 to Rs. 25 lakh or 5 years imprisonment for officers or individuals, for offenses such as contravening company provisions, applying with wrong information, failure to note alterations, or vary shareholder rights. Penalties are higher for companies and include daily penalties in some cases.

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    This document outlines penalties under Indian law for various contraventions by companies and officers. It lists penalties ranging from Rs. 1000 to Rs. 1 crore for companies, and Rs. 25,000 to Rs. 25 lakh or 5 years imprisonment for officers or individuals, for offenses such as contravening company provisions, applying with wrong information, failure to note alterations, or vary shareholder rights. Penalties are higher for companies and include daily penalties in some cases.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as docx, pdf, or txt
    26 views1 page

    Law Penalty

    Uploaded by

    Ishaan Tandon
    This document outlines penalties under Indian law for various contraventions by companies and officers. It lists penalties ranging from Rs. 1000 to Rs. 1 crore for companies, and Rs. 25,000 to Rs. 25 lakh or 5 years imprisonment for officers or individuals, for offenses such as contravening company provisions, applying with wrong information, failure to note alterations, or vary shareholder rights. Penalties are higher for companies and include daily penalties in some cases.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as docx, pdf, or txt
    of 1

    Penalty for Co.

    Penalty for persn/officer in default

    Contravention of S.8 company provisions 10 lakh - 1 crore 25,000-25 lakh


    Company name applied by furnishing wrong info upto 1 lakh -
    Alteration of MOA,AOA not noted in every copy. 1000 perday upto 1 lakh -
    Failure of filing of return of allotment 1000 perday upto 25 lakh -
    Variation of shareholder rights 25,000-5lakh 25000-5lakh or imp 5 years

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