law: Multi-State Cooperative Societies Act, 1984 
  Chapter XIII:
  
  Offences and Penalties 
  96. Offences.- 
  1.     
  
    A
  
  multi-State cooperative society or an officer or member thereof wilfully making
  
  a false return or furnishing false information, or any person wilfully or
  
  without any reasonable excuse disobeying any summons, requisition or lawful
  
  written order issued under the provisions of this Act, or willfully not
  
  furnishing any information required from him by a person authorised in this
  
  behalf under the provisions of this Act, shall be punishable with fine which may
  
  extend to two hundred rupees.
  2.     
  
    Any
  
  employer who without sufficient cause, fails to pay to a multi-state
  
  cooperative society the amount deducted by him under section 58 within a period
  
  of fourteen days from the date on which such deduction is made, shall, without
  
  prejudice to any action that may be taken against him under any other law for
  
  the time being in force, be punishable with fine which may extend to five
  
  hundred rupees.
  3.     
  
    Any
  
  officer or custodian who willfully fails to hand over custody of books, accounts,
  
  documents, records, cash, security and other property belonging to a
  
  multi-State cooperative society of which he is an officer or custodian, to a
  
  person entitled under section 49, section 67, section 68, section 69 or section
  
  80 shall be punishable with fine which may extend to two hundred rupees and in
  
  the case of a continuing breach, with a further fine which may extend to five
  
  hundred rupees for every day during which the breach is continued after
  
  conviction for the first such breach.