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Bank Promotion Exam Guide

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Module: General Practice

Q26: Section 13 of FEMA, 1999 prescribes the quantum of penalty for contraventions. If the amount involved in the contravention is quantifiable, what is the maximum penalty that can be imposed?

A
Three times the sum involved in such contravention.
B
Twice the sum involved in such contravention.
C
Five times the sum involved in such contravention.
D
A fixed penalty of ₹2 Lakhs regardless of the amount.
✅ Correct Answer: A
Penalty Limits (Section 13): Quantifiable Amount: If the amount involved is quantifiable, the penalty can be up to three times the sum involved in such contravention.
Unquantifiable Amount: If the amount is not quantifiable, the penalty can be up to ₹2 Lakhs.
Continuing Contravention: If the contravention continues after the first day, a further penalty of up to ₹5,000 per day can be imposed.