Various Fines & Penalties Chart under Companies Act 2013

Different Fines & Penalties Chart under Companies Act2013 In this article you can find full list of Various Fines & Penalties Chart under Companies Act2013 Now You can scroll down below and examine Numerous Fines & Penalties Chart under Companies Act2013

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Section Nature of Default Penalty Individual to be held responsible of offense
204 Default in Complying Secretarial Audit Min– 1 lakhMax– 5 lakh The Co. & every officer who is in default, CS in Practise
203 Default in Complying Appointment of KMP Min– 1 lakhMax– 5 lakh On Co.
Max– 50,000/- & Breach Continue then Rs. & KMP
195 Restriction on Expert Trading Max Imprisonment– 5 Years OR Minutes Fine– 5 Lakh Max fine– 25 Cr 3times of revenue( whichever is higher) OR Both every officer who is in default
194 Restriction on Forward Negotiations by Dir or KMP Max Imprisonment– 2 Years OR Minutes Fine– 1 Lakh Max fine– 5 Lakh OR Both On Dir.

In Any other Co.–

Min Great- 25,000/ Max Fine– 5 Lakh

Any Dir. or any other staff member who entered into Agreement
187 Default in Complying of– Investments of Business to be kept in its own name Minutes– 25,000/ Max– 25 Lakh On Co.
Max Jail Time– 6 Months OR Minutes Fine -25,000/ Max fine– 1 Lakh OR Both On Every Officer who remains in Default
186 Loan & Financial Investment by Company Min– 25,000/ Max– 5 Lakh On Co.
Max Jail Time– 2 Years AND Minutes Great -25,000/ Max fine– 1 Lakh On Every Officer who remains in Default
185 Contraventiom of Loan to Director Min– 5 Lakh Max– 25 Lakh On Co.
Max Jail Time– 6 Months OR Minutes Fine -5 Lakh Max fine– 25 Lakh OR Both On Director & person whom LGS provided
184 Default of Complying in Disclosure of interest by Direcrtor Max Jail Time– 1 Year ORMin Fine -50,000/ Max great -1 Lakh OR Both On Dir
182 Restriction & Limitation on Plolitical Contribution Max Fine– 5 times of the amount Contributed On Co.
Max Jail Time– 6 Months AND Max Fine– 5 times of the amount Contributed On Every Officer who remains in Default
177 Audit Committee On CompanyMin– 1 Lakh.

Max– 5 Lakh

On Every Officer

Max Jail time– 1 year OR Minutes Fine– 25,000/ Max Fine– 1 Lakh OR

Both

178 N & R Committee & Stakeholders RelationShip Committee
166 Default in Complying of Duties of Director Min– 1 LakhMax– 5 Lakh On director of the Business
165 Individual of accept Directorship in contravention of this area Minutes– 5000 Max– 25000 for each Day.

above limit

Individual who Accept the appointmentprescribed
139 to 146 Related to Auditor Ch. Min– 25,000/ Max– 5 Lakh On Co.
Max Jail Time– 1 Years OR Minutes Fine -10,000/ Max fine– 1 Lakh OR Both On Every Officer who remains in Default
135 Default in Complying CSR NO FINE ONLY FACTOR
134 Default In disclosure of Board Report Min– 50,000/ Max– 25 Lakh On Co.
Max Imprisonment– 3 Years OR Minutes Fine -50,000/ Max fine– 5 Lakh OR Both On Every Officer who remains in Default
197 Default in complying Max Managerial Remuneration payable Min– 1 lakh Max– 5 lakh The Co. & every officer who remains in default

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