IBC 75 — Punishment for false information furnished in application

Insolvency & Bankruptcy Code, 2016

Statutory text

Where  any  person  furnishes information in the application made under section 7, which is false in material particulars, knowing it to be  false or omits any material fact, knowing it to be material, such  person shall be  punishable  with fine which shall not be less than one lakh rupees, but may extend to one crore rupees.
76. Punishment for  non-disclosure  of  dispute or

[payment] of  debt  by  operational  creditor.—
Where—
(a) an operational creditor has wilfully or knowingly concealed in an application under section 9
the  fact  that  the  corporate  debtor  had  notified  him  of  a  dispute  in  respect  of  the  unpaid  operational debt or the full and final

[payment] of the unpaid operational debt; or (b)  any  person  who  knowingly  and  wilfully  authorised  or  permitted  such  concealment  under clause (a), such operational creditor or person, as the case may be, shall be punishable with imprisonment for a term which shall not be less than one year but may extend to five years or with fine which shall not be less than one lakh rupees but may extend to one crore rupees, or with both.

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