| Rule creating offence | General nature of the offence | Mode of prosecution | Maximum penalty | Daily default fine (if applicable) |
|---|
| 1.51(1) | Falsely claiming to be a person entitled to inspect a document with the intention of gaining sight of it. | 1. On indictment. | 2 years' imprisonment, or a fine, or both. | Not applicable. |
| 2. Summary. | 12 months' imprisonment, or a fine not exceeding the statutory maximum, or both. |
| 2.16(7) | Receiver failing to deliver required accounts summary of receipts and payments. | Summary. | Level 3 on the standard scale. | One tenth of level 3 on the standard scale. |
| 4.14(13) | Directors failing to seek a decision on the nomination of a liquidator | 1. On indictment. | 1 A fine | Not applicable |
| 2. Summary. | 2. A fine not exceeding the statutory maximum. |
| 7.17 | Producing false evidence; failing to report false evidence | 1. On indictment | 2 years' imprisonment, or a fine, or both. | Not applicable |
| 2. Summary | 12 months' imprisonment, or a fine not exceeding the statutory maximum, or both. |
| 7.18(7) | Failing to comply with an order requiring attendance for private examination | Summary | 3 months' imprisonment; a fine not exceeding level 5 on the standard scale, or both. | Not applicable |