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Penalties

Section-4 Memorandum of Association

Default in complying with the requirements of Section-4
For CompanyPunishable with fine which may extend to 10,000 Rs.  Where the contravention continues, further fine, which may extend to 1000 Rs. for ever...

Section-5 Article of Association

Default in Complying with the requirement of Section-5
For CompanyPunishable with fine which may extend to 10,000 Rs.  Where the contravention continues, further fine, which may extend to 1000 Rs. for ever...

Section-6 Override to Memorandum and Article of Association

Default in complying with the requirement of Section-6
For CompanyPunishable with fine which may extend to 10,000 Rs.  Where the contravention continues, further fine, which may extend to 1000 Rs. for ever...

Section-7 Incorporation of Company

Default in complying with the requirement of Section-7
For CompanyPunishable with fine which may extend to 10,000 Rs.  Where the contravention continues, further fine, which may extend to 1000 Rs. for ever...

Section-8 Formation of Company with Charitable Object etc.

Company's Affairs registered u/s 8, conducted fraudulently under Section 8
Any person found to be guilty of fraud shall be -Punishable with imprisonment for a term which shall not be less than six months but which may extend ...

Section-8 Formation of Company with Charitable Object etc.

Default in complying with the requirement of Section-8
For CompanyPunishable with fine which may shall not be less then 10 lakh Rs. but which may extend to 1 Crore Rs.  For Every officer, who is in default...

Section-10 Effect of Memorandum and Articles of Association

Default in complying with the requirements of Section 10
Company shall be Punishable with fine which shall not be less than ten lakh rupees but which may extend to one crore rupees All the Directors of th...

Section 11- Commencement of Business.

Default in complying with the requirements of Section 11
The company shall be- Punishable with fine which may extend to five thousand rupees Every officer who is in default shall be- Punishable with fine...

Section 12- Registered office of Company

Default in complying with the requirements of Section 12
The company shall be - liable to a penalty of one thousand rupees for every day during which the default continues but not exceeding one lakh ruees. ...

Section 13- Alteration of memorandum.

Default in complying with the requirements of Section 13
Company  shall be Punishable with fine which may extend to ten thousand rupees and where the contravention is continuing, further fine which may ext...

Section 14- Alteration of Articles of Association

Default in complying with the requirements of Section 14
Company shall be- Punishable with fine which may extend to ten thousand rupees and where the contravention is continuing, further fine which may exte...

Section 15- Alteration of Memorandum and Articles

Default in complying with the requirements of Section 15
The Company shall be- Liable to a penalty of rupees one thousand for every copy issued without such alteration. Every officer who is in default shal...

Section 16- Rectification of name of company.

Default in complying with any direction given by the Central Government under sub-section (1) for the change of name in case of identical or similar name under Section 16
The company shall be- Punishable with fine of one thousand rupees for every day during which the default continues Every officer who is in default sh...

Section 16- Rectification of name of company.

Default in complying with any requirement under this section apart from directions of central government under sub-section (1) under Section 16
Company  shall be- Punishable with fine which may extend to ten thousand rupees and where the contravention is continuing, further fine which may ext...

Section 17- Copies of memorandum, articles to be given to members

Default in providing the copies to Members on request referred in sub-section (1) of section 17
The Company  shall be- Liable for each default, to a penalty of one thousand rupees for each day during which such default continues or one lakh rupe...

Section 19- Subsidiary company not to hold shares

Default in complying with any requirement under Section 19
Company shall be- Punishable with fine which may extend to ten thousand rupees and where the contravention is continuing, further fine which may ext...

Section 20- Service of documents.

Default in complying with any requirement of Section 20
Company shall be- Punishable with fine which may extend to ten thousand rupees and where the contravention is continuing, further fine which may exte...

Section 21- Authentication of Documents

Default in complying with any requirement of Section 21
Company  shall be - Punishable with fine which may extend to ten thousand rupees and where the contravention is continuing, further fine which may ex...

Section 22

Default in complying with the requirement of section 22
Company shall be- Punishable with fine which may extend to ten thousand rupees and where the contravention is continuing one with a further fine whic...

Section 23- Public offer and private placement.

Default in complying with any requirement of Section 23
Company shall be - Punishable with fine which may extend to ten thousand rupees and where the contravention is continuing, further fine which may ext...

Section 25- Offer of Securities's Documents for sale to be deemed prospectus

Default in complying with any requirement of Section 25
Company shall be - Punishable with fine which may extend to ten thousand rupees and where the contravention is continuing, further fine which may ext...

Section 26- Matters to be stated in prospectus

Issue of Prospectus in contravention under Section 26
The company shall be-  Punishable with fine which shall not be less than fifty thousand rupees but which may extend to three lakh rupees. Every pers...

Section 27- Variation in terms of contract or objects in prospectus

Default in complying with any requirement of Section 27
Company shall be - Punishable with fine which may extend to ten thousand rupees and where the contravention is continuing, further fine which may ext...

Section 28- Offer of sale of shares by certain members of Company

Default in complying with any requirement of Section 28
Company shallbe-Punishable with fine which may extend to ten thousand rupees and where the contravention is continuing, further fine which may...

Section 29- Public offer of securities for dematerialised form

Making of public offer of securities by a company other than dematerlization under Section 29
Company shall be- Punishable with fine which may extend to ten thousand rupees and where the contravention is continuing, further fine which may exte...

Section 30- Advertisement of prospectus

Default in complying with the requirement of Section 30
Company shall be- Punishable with fine which may extend to ten thousand rupees and where the contravention is continuing, further fine which may exte...

Section 31- Shelf prospectus

Default in complying requirement of Section 31
Company shall be- Punishable with fine which may extend to ten thousand rupees and where the contravention is continuing, further fine which may exte...

Section 32- Red herring prospectus

Default in complying with the requirement of Section 32
Company shall be- Punishable with fine which may extend to ten thousand rupees and where the contravention is continuing, further fine which may exte...

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