Offences under the Multi State Co operative Societies Act impose criminal and financial sanctions, debarment and recovery mechanisms. Section 104 penalises wilful false returns, furnishing false information or failure to file required returns, disobedience to lawful orders, and failure to hand over custody of society property or records, with fines and continuing daily penalties; employers who do not remit deducted amounts face fines. It criminalises electoral misconduct and corrupt offers or receipt of gratification in elections, imposing imprisonment, fines and debarment. Amendments add offences for document tampering, unlawful investments, causing unlawful loss, and unlawful personal gain by directors, with imprisonment, prescribed fines and recovery of proceeds.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Offences under the Multi State Co operative Societies Act impose criminal and financial sanctions, debarment and recovery mechanisms.
Section 104 penalises wilful false returns, furnishing false information or failure to file required returns, disobedience to lawful orders, and failure to hand over custody of society property or records, with fines and continuing daily penalties; employers who do not remit deducted amounts face fines. It criminalises electoral misconduct and corrupt offers or receipt of gratification in elections, imposing imprisonment, fines and debarment. Amendments add offences for document tampering, unlawful investments, causing unlawful loss, and unlawful personal gain by directors, with imprisonment, prescribed fines and recovery of proceeds.
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