Penalties in Companies Act, 1956

Penalties in Companies Act, 1956

Section : Description .

59 : Penalty and interpretation.

68 : Penalty for fraudulently inducing persons to invest money.

105 : Penalty for concealing name of creditor, etc.

108-I : Penalty for acquisition or transfer of share in contravention of sections 108A to 108D.

116 : Penalty for personation of shareholder.

142 : Penalties. (Certificate of registration.)

162 : Penalty and interpretation.

168 : Penalty for default in complying with section 166 or 167.

207 : Penalty for failure to distribute dividends within forth-two days.

218 : Penalty for improper issue, circulation or publication of balance-sheet or profit and loss account.

232 : Penalty for non-compliance by auditor with sections 225 and 231.
233 : Penalty for non-compliance by auditor with sections 227 and 229.

272 : Penalty (Directors)
279 : Penalty (Directors)

371 : Penalty for contravention of section 369, 370 or 370A.

374 : Penalty for contravention of section 372 or 373.

420 : Penalty for contravention of section 417, 418 and 419.

423 : Penalty for non-compliance with sections 421 and 422.

424-L : Penalty for certain offences.

441-F : Penalty for non-payment of cess.

539 : Penalty for falsification of books.

540 : Penalty for frauds by officers.

581-ZM : Penalty for contravention.

598 : Penalties. (Companies incorporated outside India)

606 : Penalty for contravention of sections 603, 604 and 605.

628 : Penalty for false statements.

629 : Penalty for false evidence.

629-A : Penalty where no specific penalty is provided elsewhere in the Act.

630 : Penalty for wrongful withholding of property.

631 : Penalty for improper use of words "Limited" and "Private Limited".