CA INTER LAW

1. Section List
2. Penalties
3. E-Forms List

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oucen ts babe 100D pen day nd
Suwofet to max ipg000
Aceoonts of Compam y
inaucial statemerd sec 124’mpnsionment upto 1yr,fne t 5Ok to 5L
@ rculation e,(s)(sec136’Non Cempl°ant Co0 2500
| Hling o(ES) áth ROC(C1340A1DK, +100 per day ’max to QL.
o{cei >P40k t 1 00perday max to I5DK
9 NERA (Sec 132ndividuallakh to max 5 times o, Remuni ration
Hm 5 Lakh to 1o imes e Remuniration.
Audttor un be(debur) om Krm min Gmitomax loyrs
Controvend BookA. 50K to max 5L
tobe

AMOA AoA%
yoth e amt
less

Coples o moA2 AOAsec 1A>

CA ABHISHEK BANSAL to max L
 +DEROsITS conhavention 0Repayment Deposit + (1er or
Penalty for sec az(A)
sar les

IH oljicer Conhavened deposits

Imprgionment upto years max1ocy)
&vch provislon o lo and min 25L -max 20]
F PROSPECTUSi
sC 331> Penalty ol 2 5U,00D for each de <autt
Abnidged PHespectus
8 CRIMINAL Labi iy cec 34b Penalky tor
raud uls497>smau
max frcud
T|o
t0yn (NOrmally
(NDrmdlijk OY and does not
bmprig- 6m nvove puoic
Onment bys CPubic Unt) nlerest
ne 3bimetne nprsionment or Sytr
BoBn Y
Rrcuwd 50 Lakh

Poçvate placement |sec 42]

| not’ col promoter ] rechor
0 frl Retum oj allofmen toRDC <I5 Days
°able foE 1000 penday
s proneion tonhravenad fmax t 25 L

-’ col PromDker|direor-’ abe tor fmt received through pivade plcenert

2rore and kefund tne amt wtth
i2|· Simple int thtn 30 Daye
# AUDITA AODITORS bLah RupetpRifas
( 1 2 ) ato-
Kepostlng e, faud secI43
to
otnerco.’ 1lah upe Aucltor
unhavention ec|4asec 13q to Cec 14Gk co ’225k to Slakh
Cbicen ’ 10k to 1 lakh.
adite
Normally wtllully >mprelonorernt oy Lyr ’ Furthex eurd the
&6K tof 50 K F: max 25L Renubneratin.
4 tirmes of Reruineration 8times o} Remuneration Pay tor the damages

CA ABHISHEK BANSAL
# Meutings
for
8eL 96 to sec48 is contavened +hon, ’ co. and ob7i ce au liabe
upto 71 L so0Dpenday l
Reseuton and aqeLment tobe ilec toltn koc ’yoleBault eordinues
not Hled then
Compan oyjfcer
LOK 4 lovpendauy to
tomax QL mar 5pk

SMinuts t-9c 18) contiavencd co 250D ]1} any pensn ourd

|tampeing oith
minutes ot
PrOceeding then
(ompionmunt upto 2yrs ne 25ovD-oooni)e
AGm Sec I12|(Gn) i oCo 1L4 suw pon day maxto 5Larh.
(9 Report on mox to
okicen 25K t 50D
dLarh
penday

eßcen 500VD
to max 100 OSO.
porday
Anual Retom (Secq2A Aam is not flleel with n(60dayshen
JoKt lo0per dy LoK +lo0 penday
tomaX 21 to maX SD0DD
AF LLP 008.
penalty for cortMavertion o sec()asec t9)-{GccIo1 to

() NUnbe o,patnes les then 2 then in 10,00D + 100 perd ay’ Max

4QLlaiuto |ile cortad o'De'oitn n 30Dlqagpointment

LR Ptnens iabe
Mn 50004t 100 pen da
>max5kyparne
min 500UD anpiztonmant
max 500,00 upho 5Yeas
ca Arual Returun HSeL 35lPenalty for nol iúng< WP10D per day to max 1L.
DP > Lo0 pen day to max Sk
Penadty ton ptau stedametijsuGSt >omity Rny mal eíal jact whidhumaterial
knouingtalu shdement
Impnwonmnt
rnpsionnt
CA ABHISHEK BANSAL
min 1L to max SL ayears
 Amourt ohich tg
SHARES Ralsed
fnohi bition on iss ue o shaNes at die Count sec 53 45 Lakh
Re7und the Ant
Hcived +12-|·Tnt.
(2 Transle and tuQng misÃon e secwiiesjsecsl
’l0. and every o<en fs üable or penalky o s,00D
8 purighment tor pensonation q shonehald sec 5)
bt
’ Any person conhavenad tn see thenamprisionment 1yar to

fine
Mn 1L to ma 5
mox 34eors
Kehusal o a giskration and apeal aqainst Refusal [cec 5I
to max
’Any person ontavenec ampoision ment oy iyear 3years
Ane ân 1L to max SL
Isunne e bebenture sec 11
9 DeBaui ncompliana oy orden e, the tu bunal
Imprsionment max 5L
extendedto 34ears
Both

CA ABHISHEK BANSAL
Sufounlakai