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Skip to content
  • Home
    • About us
    • Contact Us
    • Help/Usage Tips
  • Companies Act
    • Companies Act, 2013
    • Rules
    • Schedules
  • IB Code
    • Insolvency and Bankruptcy Code, 2016
    • Regulations
    • Rules
  • SEBI
    • Listing Obligation and Disclosure Requirements
    • Additional Circular
      • Circular on fund raising by issuance of Debt Securities by Large Entities
      • Circular for implementation of recommendations of the Committee on Corporate Governance under the Chairmanship of Shri Uday Kotak
    • Prohibition of Insider Trading
    • Takeover Code
  • E-Repository
  • E-Resources
    • Secretarial Standards
    • ADT-1 Form filler and Consent letter generator
    • DIR-2 Consent from the Director and Register of Directors & KMP update
    • CimplyFive’s Text of Model Resolutions under the Companies Act, 2013
    • Fees calculator
  • Privacy Policy

CHAPTER VII OFFENCES AND PENALTIES

  1. Punishment for concealment of property.
  2. Punishment for transactions defrauding creditors.
  3. Punishment for misconduct in course of corporate insolvency resolution process.
  4. Punishment for falsification of books of corporate debtor.
  5. Punishment for wilful and material omissions from statements relating to affairs of corporate debtor
  6. Punishment for false representations to creditors.
  7. Punishment for contravention of moratorium or the resolution plan. (Omitted)
  8. Punishment for false information furnished in application.
  9. Punishement for non-disclosure of dispute or repayment of debt by operational creditor. (Omitted)
  10. Punishment for providing false information in application made by corporate debtor.

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