﻿{"id":165039,"date":"2020-02-25T11:37:31","date_gmt":"2020-02-25T03:37:31","guid":{"rendered":"https:\/\/beta2.law.asia\/?p=165039"},"modified":"2020-02-25T11:37:31","modified_gmt":"2020-02-25T03:37:31","slug":"revisions-framework-monetary-penalties","status":"publish","type":"post","link":"https:\/\/beta2.law.asia\/kr\/revisions-framework-monetary-penalties\/","title":{"rendered":"\ubc8c\uae08 \ubd80\uacfc \uc81c\ub3c4\uc758 \uac1c\uc815"},"content":{"rendered":"<p style=\"text-align: justify;\"><span class=\"custom-dropcap-black vantage-black\">2<\/span>007\ub144 \u2018\uc9c0\uae09 \ubc0f \uacb0\uc81c\ubc95(PSS Act)\u2019\uc758 \uc81c\uc815\uc740 \uc9c0\uae09 \ubc0f \uacb0\uc81c \uc2dc\uc2a4\ud15c\uc5d0 \uad00\ud55c \uaddc\uc81c\uc801 \ud2c0\uc744 \uc815\ub9bd\ud588\uc744 \ubfd0\ub9cc \uc544\ub2c8\ub77c, \ud574\ub2f9 \uc2dc\uc7a5\uc758 \uc721\uc131\uc744 \uc704\ud55c \uac00\uc774\ub4dc\ub77c\uc778\uc744 \uc81c\uacf5\ud588\ub2e4\ub294 \uc810\uc5d0\uc11c \uc7a5\uae30\uc801\uc778 \uad00\uc810\uc73c\ub85c \ub9e4\uc6b0 \ubc14\ub78c\uc9c1\ud55c \ud589\ubcf4\uc600\uc2b5\ub2c8\ub2e4. \uc9c0\uae09 \ubc0f \uacb0\uc81c\ubc95\uc740 \uc778\ub3c4 \uc911\uc559\uc740\ud589(RBI)\uc744 \uaddc\uc81c \ubc0f \uac10\ub3c5 \uae30\uad00\uc73c\ub85c \uc9c0\uc815\ud558\uc600\uace0, \uc81c30\uc870\uc640 31\uc870\ub97c \ud1b5\ud574 \uc911\uc559\uc740\ud589\uc5d0 \uae08\uc804\uc801 \ucc98\ubc8c\uc758 \ubd80\uacfc \ubc0f \uc704\ubc18 \ud589\uc704 \uc790\uc9c4 \uc2e0\uace0\uc5d0 \ub300\ud55c \ubc8c\uae08 \ubd80\uacfc \uad8c\ud55c\uc744 \uac01\uac01 \ubd80\uc5ec\ud588\uc2b5\ub2c8\ub2e4.<\/p>\n<figure id=\"attachment_111635\" aria-describedby=\"caption-attachment-111635\" style=\"width: 208px\" class=\"wp-caption alignleft\"><img decoding=\"async\" loading=\"lazy\" class=\"wp-image-121394\" src=\"https:\/\/beta2.law.asia\/wp-content\/uploads\/2019\/02\/Sawant-Singh-Phoenix-Legal-239x300.jpg\" alt=\"PSS Act\" width=\"208\" height=\"262\" srcset=\"https:\/\/beta2.law.asia\/wp-content\/uploads\/2019\/02\/Sawant-Singh-Phoenix-Legal-239x300.jpg 239w, https:\/\/beta2.law.asia\/wp-content\/uploads\/2019\/02\/Sawant-Singh-Phoenix-Legal.jpg 318w\" sizes=\"(max-width: 208px) 100vw, 208px\" \/><figcaption id=\"caption-attachment-111635\" class=\"wp-caption-text\"><strong>Sawant Singh<\/strong><br \/>\ud30c\ud2b8\ub108<br \/>Phoenix Legal<\/figcaption><\/figure>\n<p style=\"text-align: justify;\">\uc911\uc559\uc740\ud589 \ub610\ud55c 2016\ub144 10\uc6d4, \ud574\ub2f9\ubc95\uc5d0 \uc758\uac70\ud55c \uae08\uc804\uc801 \ucc98\ubc8c \ubc0f \uc704\ubc18 \ud589\uc704 \uc790\uc9c4 \uc2e0\uace0\uc5d0 \ub300\ud55c \ubc8c\uae08 \ubd80\uacfc \uccb4\uacc4\ub97c \ubc1c\ud45c\ud574 \uace0\ubb34\uc801\uc778 \ubaa8\uc2b5\uc744 \ubcf4\uc600\uc73c\uba70, \ubc8c\uae08 \ubd80\uacfc \uad00\ub828 \ucd94\ud6c4 \ud589\uc815 \uc808\ucc28\uc5d0 \uad00\ud574 \ud544\uc694\ud55c \uc9c0\uce68\uc744 \uc81c\uacf5\ud588\uc2b5\ub2c8\ub2e4. \ubc1c\ud45c\ub41c \ub0b4\uc6a9\uc5d0 \ub530\ub974\uba74, \uc911\uc559\uc740\ud589\uc740 \ud1b5\uc9c0\uc11c\ub97c \ubc1c\ud589\ud574 \uc704\ubc18 \ud589\uc704\ub97c \uba85\uc2dc\ud558\uace0 \ud574\uba85\uc744 \uc694\uccad\ud558\uba70, \uc870\uc0ac \uacb0\uacfc \ud574\uba85\uc774 \ubd88\ucda9\ubd84\ud560 \uacbd\uc6b0 \uc0ac\uc720 \ud574\uba85\uccad\uad6c\uc11c\ub97c \ubc1c\ud589\ud558\uace0, \ubc8c\uae08 \uc9d1\ud589 \uc804 \uac1c\ubcc4 \uc2ec\ub9ac \uc694\uccad\uc774 \uac00\ub2a5\ud568\uc744 \uba85\uc2dc\ud588\uc2b5\ub2c8\ub2e4.<\/p>\n<p style=\"text-align: justify;\">\uc911\uc559\uc740\ud589\uc740 \uc774\ud6c4 2020\ub144 1\uc6d4 10\uc77c \ud68c\ub78c \uacf5\uc9c0\ub97c \ud1b5\ud574, \u201c\uae30\uc220 \ucc44\ud0dd\uc758 \uc99d\uac00, \uacb0\uc81c \uc0c1\ud488\uc758 \uac00\uc6a9\uc131, \ube44\uc740\ud589 \uc0ac\uc5c5\uccb4\uc758 \uc2dc\uc7a5 \uc9c4\ucd9c \uc99d\uac00, \ud0c8\uae08\uc735\uc911\uac1c\ud654, \ub9e4\ucd9c \uae09\uc99d \ub4f1\u201d\uacfc \uac19\uc740 \uc2dc\uc7a5 \ub0b4 \uae09\uaca9\ud55c \ubcc0\ud654\ub97c \uace0\ub824\ud558\uc5ec, \uacb0\uc81c \uc2dc\uc2a4\ud15c \uc0ac\uc5c5\uc790\ub4e4\uc774 \uacc4\uc18d\ud574\uc11c \ubc95\uc744 \uc900\uc218\ud560 \uc218 \uc788\ub3c4\ub85d \uae30\uc874\uc758 \ubc8c\uae08 \ubd80\uacfc \uc81c\ub3c4\ub97c \uac1c\uc815\ud55c\ub2e4\uace0 \ubc1d\ud614\uc2b5\ub2c8\ub2e4.<\/p>\n<p style=\"text-align: justify;\">\uc774\uc5d0 \ub530\ub978 \uc8fc\uc694 \ubcc0\ud654\ub294 \ub2e4\uc74c\uacfc \uac19\uc2b5\ub2c8\ub2e4.<\/p>\n<ol style=\"text-align: justify;\">\n<li>a) \ubc8c\uae08\uc561 \ucc45\uc815\uc5d0 \uad00\ud55c \uac1d\uad00\uc801\uc778 \ubc29\ubc95\ub860 \ubc0f \ucc44\uc810 \ubc29\uc2dd \ub3c4\uc785<\/li>\n<li>b) \uc0ac\uc720 \ud574\uba85\uccad\uad6c\uc11c\uc758 \ubc1c\ud589\uc744 \uacb0\uc815\ud558\uae30 \uc704\ud55c \ucc44\uc810 \ubc29\uc2dd \ub3c4\uc785<\/li>\n<li>c) \uc77c\ubc18 \ubc8c\uae08\uacfc \uc704\ubc18 \ud589\uc704 \uc790\uc9c4 \uc2e0\uace0 \ubc8c\uae08 \ubd80\uacfc\uc758 \uac01\uae30 \ub2e4\ub978 \uc808\ucc28 \uba85\uc2dc<\/li>\n<li>d) \uc77c\ubc18 \ubc8c\uae08\uacfc \uc704\ubc18 \ud589\uc704 \uc790\uc9c4 \uc2e0\uace0 \ubc8c\uae08 \ubd80\uacfc \uad00\ub828 \ucd94\ud6c4 \ub3c4\uc785\ub420 \uac01\uae30 \ub2e4\ub978 \uc808\ucc28 \uba85\uc2dc<\/li>\n<\/ol>\n<p style=\"text-align: justify;\">\uac1c\uc815 \uc81c\ub3c4\ub294 \ub610\ud55c \u2018\uc9c0\uae09 \ubc0f \uacb0\uc81c\ubc95\u2019\uc5d0 \uc758\uac70\ud558\uc5ec \uc704\ubc18 \ud589\uc704\uc758 \uad6c\uccb4\uc131\uc744 \uacb0\uc815\ud558\uae30 \uc704\ud55c \uace0\ub824 \uc694\uc18c\ub97c \uba85\uc2dc\ud588\uc2b5\ub2c8\ub2e4.<\/p>\n<figure id=\"attachment_111614\" aria-describedby=\"caption-attachment-111614\" style=\"width: 208px\" class=\"wp-caption alignleft\"><img decoding=\"async\" loading=\"lazy\" class=\"wp-image-121397\" src=\"https:\/\/beta2.law.asia\/wp-content\/uploads\/2019\/02\/Aditya-Bhargava-Phoenix-Lega-239x300.jpg\" alt=\"PSS Act\" width=\"208\" height=\"262\" srcset=\"https:\/\/beta2.law.asia\/wp-content\/uploads\/2019\/02\/Aditya-Bhargava-Phoenix-Lega-239x300.jpg 239w, https:\/\/beta2.law.asia\/wp-content\/uploads\/2019\/02\/Aditya-Bhargava-Phoenix-Lega.jpg 318w\" sizes=\"(max-width: 208px) 100vw, 208px\" \/><figcaption id=\"caption-attachment-111614\" class=\"wp-caption-text\"><strong>Aditya Bhargava<\/strong><br \/>\ud30c\ud2b8\ub108<br \/>Phoenix Legal<\/figcaption><\/figure>\n<p style=\"text-align: justify;\">\uc774\ub294 a) \uc704\ubc18 \ud589\uc704\uc758 \uc815\ub3c4\uc640 \uc77c\ud68c\uc131, \uad6d\ud55c\uc131, \ud655\uc7a5\uc131, \uad11\ubc94\uc704\uc131\uc5d0 \uae30\ubc18\ud55c \uc704\ubc18\ud589\uc704\uc758 \uc2ec\uac01\uc131, b) \uc704\ubc18 \ud589\uc704\uc758 \ube48\ub3c4, c) \ucd1d\uac70\ub798\uc561\uacfc \uc704\ubc18 \ud589\uc704\uc5d0 \uc5f0\ub8e8\ub41c \uae08\uc561\uc758 \ube44\uc728\uc5d0 \uadfc\uac70\ud55c \uc704\ubc18 \ud589\uc704\uc758 \uc704\uc911\uc131, d) \uc5f0\ub8e8\ub41c \uae08\uc561, e) \uc900\uc218 \ubd80\uc801\ud569\uc131\uc758 \uc815\ub3c4\ub97c \ud3ec\ud568\ud569\ub2c8\ub2e4. \ubc8c\uae08\uc561\uc758 \ucc45\uc815\uc5d0\ub294 \uc774\uc775 \ub610\ub294 \ubd80\ub2f9 \uc774\uc775 \uae08\uc561, \uc218\ub7c9\ud654 \uac00\ub2a5 \uc5ec\ubd80, \uc7ac\ubb34\ubd80 \ubc0f \uc815\ubd80 \ubd80\ucc98 \ub610\ub294 \uae30\ud0c0 \uc2dc\uc7a5 \ucc38\uc5ec\uc790\uc758 \uc190\uc2e4\uc561, \ubbf8\uc900\uc218 \ubc0f \ube44\uc900\uc218\ub97c \ud1b5\ud574 \uc5bb\uc740 \uae08\uc804\uc801 \uc774\ub4dd \ub4f1\uc774 \uace0\ub824\ub429\ub2c8\ub2e4. \ub610\ud55c \ud574\ub2f9 \uc0ac\uc5c5\uccb4\ub294 \ubc8c\uae08\uc774 \ubd80\uacfc\ub41c \ud68c\uacc4\uc5f0\ub3c4 \uc5f0\ucc28\ubcf4\uace0\uc11c\uc5d0\uc11c \ubaa8\ub4e0 \uae08\uc804\uc801 \ubc8c\uae08\ud615\uc5d0 \uad00\ud574 \uacf5\uac1c\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n<p style=\"text-align: justify;\">\uac1c\uc815 \uc81c\ub3c4\ub294 \ub610\ud55c \uc704\ubc18 \ud589\uc704\ub97c \uac80\ud1a0\ud558\uace0 \ubc8c\uae08 \ubd80\uacfc\ub97c \uc9d1\ud589\ud560 \uc8fc\ubb34 \uc704\uc6d0\ud68c\uc758 \uc124\ub9bd\uc5d0 \uad00\ud55c \ub0b4\uc6a9\uc744 \ud3ec\ud568\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc704\ubc18 \ud589\uc704\uc758 \uc218\ub7c9\ud654\uac00 \uac00\ub2a5\ud55c \uacbd\uc6b0, \uc911\uc559\uc740\ud589\uc758 \u2018\uc9c0\uae09\uacfc \uacb0\uc81c \uc2dc\uc2a4\ud15c\uad6d(DPSS)\u2019 \uc2e4\uc7a5\uacfc 2\uac1c\uc758 \uad00\ub828 \ubd80\uc11c\uc758 \uc120\uc784 \uace0\ubb38\uc774 \ub2f4\ub2f9 \uc704\uc6d0\ud68c\ub85c \uad6c\uc131\ub429\ub2c8\ub2e4. \uc218\ub7c9\ud654\uac00 \ubd88\uac00\ub2a5\ud55c \uc704\ubc18 \ud589\uc704\uc758 \uacbd\uc6b0, DPSS \uad6d\uc7a5\uacfc 2\uac1c\uc758 \uad00\ub828 \ubd80\uc11c\uc758 \uc2e4\uc7a5\uc744 \ud3ec\ud568\ud55c \uc704\uc6d0\ud68c\uac00 \uad6c\uc131\ub429\ub2c8\ub2e4. \uc8fc\ubaa9\ud560\ub9cc\ud55c \uc810\uc740 \uc81c\uacf5\ub41c \uc815\ubcf4\uc640 \ubb38\uc11c\uc758 \ud3c9\uac00 \ubc0f \uac1c\ubcc4 \uc2ec\ub9ac \uc790\ub8cc\uc5d0 \uae30\ubc18\ud574 \uc704\uc6d0\ud68c\uac00 \u2018\ud569\ub9ac\uc801 \uba85\ub839(speaking order)\u2019\uc744 \uc804\ub2ec\ud574\uc57c \ud560 \uc758\ubb34\uac00 \uc788\uc74c\uc744 \uba85\uc2dc\ud558\uace0 \uc788\ub2e4\ub294 \uac83\uc785\ub2c8\ub2e4.<\/p>\n<p style=\"text-align: justify;\">\uac1c\uc815 \uc81c\ub3c4\ub294 \ube44\ub85d \ubc1c\ud45c \uc2dc \ub9ce\uc740 \uc8fc\ubaa9\uc744 \ubc1b\uc9c0 \ubabb\ud588\uc73c\ub098, \uaddc\uc81c \uc808\ucc28\uc5d0 \uad00\ud55c \ubc29\ud5a5\uc131\uc744 \uc81c\uc2dc\ud588\ub2e4\ub294 \uc810\uc5d0\uc11c \uae0d\uc815\uc801 \ud589\ubcf4\ub85c \ud3c9\uac00\ub429\ub2c8\ub2e4. \uac1c\uc815 \uc81c\ub3c4\ub294 \uc911\uc559\uc740\ud589\uc774 \ud648\ud398\uc774\uc9c0\ub97c \ud1b5\ud574 \ubaa8\ub4e0 \ubc8c\uae08\ud615\uc5d0 \ub300\ud574 \uacf5\uac1c\ud560 \uac83\uc744 \uba85\uc2dc\ud558\uace0 \uc788\uc73c\ub098, \uc9d1\ud589\ub41c \ubc8c\uae08\ud615\uc5d0 \uad00\ud55c \uad6c\uccb4\uc801 \ud1b5\uacc4\uac00 \uacf5\uc2dc\ub418\uba74 \ubc95\uc870\uacc4\uc640 \ud589\uc815\ubc95 \ud559\uacc4\uc5d0 \ud070 \ub3c4\uc6c0\uc774 \ub420 \uac83\uc785\ub2c8\ub2e4. \uc774\ub294 \ub098\uc544\uac00 \ud589\uc815\uc801 \ud22c\uba85\uc131\uacfc \uac1c\ubc29\uc131\uc758 \ud61c\ud0dd\uc744 \uc785\uc99d\ud560 \uc218 \uc788\uc744 \uac83\uc785\ub2c8\ub2e4. \uacb0\uacfc\uc801\uc73c\ub85c \uc911\uc559\uc740\ud589\uc758 \uc790\ubc1c\uc801\uc778 \uc81c\ub3c4 \uc7ac\uc815\ube44\ub294 \ubaa8\ub4e0 \uc2dc\uc7a5 \ucc38\uc5ec\uc790\ub97c \uc548\uc2ec\uc2dc\ud0a4\uace0, \uc6d0\uce59\uc5d0 \uae30\ubc18\ud55c \uc62c\ubc14\ub978 \uc0dd\ud0dc\uacc4 \ub0b4\uc5d0\uc11c \uc801\uc808\ud55c \ub9ac\uc2a4\ud06c\ub97c \uac10\uc218\ud560 \uc218 \uc788\ub3c4\ub85d \uc7a5\ub824\ud560 \uac83\uc785\ub2c8\ub2e4.<\/p>\n<p style=\"text-align: justify;\"><span class=\"vantage-grey\"><em><a href=\"https:\/\/beta2.law.asia\/india-business-law-journal\/india-top-lawyers-2019\/Sawant-Singh\">Sawant Singh<\/a>\uc640 Aditya Bhargava\ub294 <a href=\"https:\/\/beta2.law.asia\/law-firm\/Phoenix-Legal\/#korean\">Phoenix Legal<\/a>\uc758 \ud30c\ud2b8\ub108 \ubcc0\ud638\uc0ac\uc774\uba70, \uc18c\uc18d \ubcc0\ud638\uc0ac\uc778 Sristi Yadav \ub610\ud55c \ubcf8 \uae30\uace0\uc5d0 \ub3c4\uc6c0\uc744 \uc81c\uacf5\ud588\uc2b5\ub2c8\ub2e4. <\/em><\/span><\/p>\n<section class=\"format-info\"><a class=\"image-redirect\" href=\"https:\/\/beta2.law.asia\/india-business-law-journal\/directory\/vidhii-partners\/\" target=\"_blank\" rel=\"https:\/\/beta2.law.asia\/india-business-law-journal\/directory\/vidhii-partners\/\"><img decoding=\"async\" loading=\"lazy\" class=\"aligncenter wp-image-141563 size-full\" src=\"https:\/\/beta2.law.asia\/wp-content\/uploads\/2019\/07\/Phoenix-Legal-logo.jpg\" alt=\"benchmark\" width=\"245\" height=\"150\" \/><\/a><\/p>\n<p style=\"text-align: center;\"><a href=\"https:\/\/beta2.law.asia\/law-firm\/Phoenix-Legal\/#korean\"><strong>Phoenix Legal<\/strong><\/a><br \/>\nSecond Floor<br \/>\n254, Okhla Industrial<br \/>\nEstate Phase III<br \/>\nNew Delhi \u2013 110 020, India<br \/>\nVaswani Mansion, 3\/F<br \/>\n120 Dinshaw Vachha Road, Churchgate<br \/>\nMumbai \u2013 400 020, India<br \/>\nContact details<br \/>\n\uc804\ud654: +91 11 4983 0000 \/ +91 22 4340 8500<br \/>\n\ud329\uc2a4: +91 11 4983 0099 \/ +91 22 4340 8501<br \/>\n\uc774\uba54\uc77c: <a href=\"mailto:delhi@phoenixlegal.in\">delhi@phoenixlegal.in<\/a> | <a href=\"mailto:mumbai@phoenixlegal.in\">mumbai@phoenixlegal.in<\/a><\/p>\n<\/section>\n","protected":false},"excerpt":{"rendered":"<p>2007\ub144 \u2018\uc9c0\uae09 \ubc0f \uacb0\uc81c\ubc95(PSS Act)\u2019\uc758 \uc81c\uc815\uc740 \uc9c0\uae09 \ubc0f \uacb0\uc81c \uc2dc\uc2a4\ud15c\uc5d0 \uad00\ud55c \uaddc\uc81c\uc801 \ud2c0\uc744 \uc815\ub9bd\ud588\uc744 \ubfd0\ub9cc \uc544\ub2c8\ub77c, \ud574\ub2f9 \uc2dc\uc7a5\uc758 \uc721\uc131\uc744 \uc704\ud55c \uac00\uc774\ub4dc\ub77c\uc778\uc744 \uc81c\uacf5\ud588\ub2e4\ub294 \uc810\uc5d0\uc11c \uc7a5\uae30\uc801\uc778 \uad00\uc810\uc73c\ub85c \ub9e4\uc6b0 \ubc14\ub78c\uc9c1\ud55c \ud589\ubcf4\uc600\uc2b5\ub2c8\ub2e4. \uc9c0\uae09 \ubc0f 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