law: The Prevention of Money-Laundering Act, 2002
  63. Punishment for
  
  false information or failure to give information, etc.-
  1.  Any
  
  person wilfully and maliciously giving false information and so causing an
  
  arrest or a search to be made under this Act shall on conviction be liable for
  
  imprisonment for a term which may extend to two years or with fine which may
  
  extend to fifty thousand rupees or both.
  2.  If
  
  any person,-
  a.   being legally bound
  
  to state the truth of any matter relating to an offence under section 3,
  
  refuses to answer any question put to him by an authority in the exercise of
  
  its powers under this Act; or
  b.   refuses to sign any
  
  statement made by him in the course of any proceedings under this Act, which an
  
  authority may legally require to sign; or
  c.   to whom a summon is
  
  issued under section 50 either to attend to give evidence or produce books of
  
  account or other documents at a certain place and time, omits to attend or
  
  produce books of account or documents at the place or time, he shall pay, by
  
  way of penalty, a sum which shall not be less than five hundred rupees but
  
  which may extend to ten thousand rupees for each such default or failure.
  1.  
  2.  
  3.  No
  
  order under this section shall be passed by an authority referred to in
  
  sub-section (2) unless the person on whom the penalty is proposed to be imposed
  
  is given an opportunity of being heard in the matter by such authority.