section 130
Punishment for offences under section
The Dadra and Nagar Haveli and Daman and Diu Co-Operative Societies Regulation, 2024Corporate2024155 sections12 chapters
Chapter XII INSURED CO-OPERATIVE BANK
Statutory text
- (1) Every employer or officer, member, agent or servant of a society, or any other person, who commits an offence under section 128 shall, be punished,—
- (a) under clause (a) of that section, with simple imprisonment which may extend to six months or with fine which may extend to ten thousand rupees or both;
- (b) under clause (b) of that section, with penalty which may extend to
twenty -five thousand rupees;
- (c) under clause (c) of that section with imprisonment for a term which may extend to six months or with fine which may extend to five thousand rupees or with both;
- (d) under clause (d) of that section with imprisonment for a term which may extend to one month or with fine which may extend to fifty thousand rupees or with both;
- (e) under clause (e) of that section with penalty which may extend to fifty thousand rupees;
- (f) under clause (f) of that section with penalty which may extend to fifty thousand rupees;
- (g) under clause (g) of that section with imprisonment for a term which may extend to one year or with fine which may extend to fifty thousand rupees or with both;
- (h) under clause (h) of that section with imprisonment for a term which may extend to six months or with fine which may extend to ten thousand rupees or with both;
- (i) under clause (i) of that section, with simple imprisonment which may extend to one month or with fine which may extend to twenty-five thousand rupees or with both;
- (j) under clause (j) of that section, with imprisonment for a term which may extend to six months or with fine which may extend to ten thousand rupees or with both;
- (k) under clause (k) of that section, with penalty which may extend to
twenty -five thousand five hundred rupees;
- (l) under clause (l) of that section, with imprisonment for a term which may extend to three months or with fine which may extend to twenty-five thousand rupees or with both;
- (m) under clause (m) of that section, with penalty which may extend to twenty-five thousand rupees;
- (n) under clause (n) of that section, with penalty which may extend to
twenty -five thousand rupees;
- (o) under clause (o) of that section, with imprisonment for a term which may extend to one month or with fine which may extend to
twenty -five thousand rupees or with both;
- (p) under clause (p) of that section, with imprisonment for a term which may extend to one year or with fine which may extend to fifty thousand rupees or with both;
- (q) under clause (q) of that section, with imprisonment for a term which may extend to six months or with fine which may extend to ten thousand rupees or with both;
- (r) under clause (r) of that section, with imprisonment for a term which may extend to one year or with fine which may extend to twenty-five thousand rupees or with both;
- (t) under clause (t) of that section, with imprisonment for a term which may extend to six months or with fine which may extend to twenty-five thousand rupees or with both;
- (u) under clause (u) of that section, with imprisonment for a term which may extend to six months or with fine which may extend to fifty thousand rupees or with both;
- (v) under clause (v) of that section, with imprisonment for a term which may extend to two years or with fine which may extend to one lakh rupees or with both;
- (w) under clause (w) of that section, with imprisonment for a term which may extend to three years, or with fine which may extend to ten thousand rupees, or with both.
- (2) No prosecution for an offence under section 128 shall be instituted in respect of the same facts on which a penalty has been imposed by the Registrar under any provisions of this Regulation.
- (3) The penalties under this Regulation shall be imposed by the Registrar and the manner of imposing such penalties shall be such as may be prescribed.
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