Section 463 — Penalty for furnishing incorrect information in reports or certificates

Old Act equivalent: Section 271J of IT Act 1961 Sub-part: A—Penalties

Statutory Text

  1. (1) Any accountant or merchant banker or registered valuer, shall be liable to pay a penalty of ` 10000 for any incorrect information in any report or certif icate furnished under any provision of this Act or the rules made thereunder. (2) The penalty under sub-section (1) shall be payable for each such report or cer tificate. (3) The penalty under sub-section (1) shall be payable on directions of the Assessing Officer or the Joint Commissioner (Appeals) or the Commissioner (Appeals) where the incorrect information mentioned in sub-section (1) is found by such authority in the course of any proceedings under this Act. (4) In this section,—

(a) “merchant banker” means Category I merchant banker registered with the Securities and Exchange Board of India established under section 3 of the Securities and Exchange Board of India Act, 1992 (15 of 1992); and

(b) “registered valuer” means a person registered as a valuer under section

Provisos

None.

Explanations

None.

Tables

None.

Key Structure

  • Applies to: Accountant or merchant banker or registered valuer who furnishes incorrect information in reports or certificates.
  • Conditions: Furnishing incorrect information in any report or certificate under any provision of the Act.
  • Time limits: None specified.
  • Monetary limits: Rs. 10,000 for each such report or certificate.
  • Exceptions: None.

Cross-References

  • Section 3

Amendment Notes

None noted from the extracted pages.

Practical Notes