17 (h) in the case of a contravention of section sixteen— (i) to cease immediately to collect any fee, commission or other charge collected in contravention of subsection (1) of that section and to refund to any person who paid it the amount so collected; or (ii) to cease immediately to collect any excess fee, commission or other charge collected in contravention of subsection (2) of that section and to refund to any person who paid it the amount so collected; (i) in the case of a contravention of section seventeen, to cease immediately to require any person to operate a savings or current account with a minimum balance in excess of that stipulated by paragraph (a) or (b) of subsection (3) of that section. (2) The Director may serve a compliance order in terms of paragraph (e) of subsection (1) on any person (other than a financial institution or moneylender) holding cash in circumstances which give rise to a reasonable suspicion that it is being held for the purpose of exchanging it in contravention of subsection (1) of section fourteen. (3) Before taking any action in terms of subsection (1) or (2), the Director shall notify in writing the trader, parastatal, financial institution, moneylender or other person concerned of his or her intention to issue a compliance order and the reasons for doing so, and shall call upon the trader, parastatal, financial institution, moneylender or other person to show cause, within fortyeight hours or such longer time as may be specified in the notice, why such compliance order should not be issued. (4) Any trader, parastatal, financial institution, moneylender or person who or which is aggrieved by an order given in terms of subsection (1) may apply to a judge in chambers and upon such application the judge may— (a) confirm or vary the order; or (b) discharge the order. (5) Any trader, parastatal, financial institution, moneylender or person who or which fails to comply with a compliance order within fourteen days (or such longer period as the Director may, for good cause shown, allow in writing) of the date of service of the order shall be guilty of an offence and liable— (a) in a case where the compliance order relates to a contravention of section ten, to a fine not exceeding level eight for each day during which it is in default of compliance with that provision, calculated from the day when the compliance order was served; (b) in a case where the compliance order relates to a contravention of section eleven or twelve, to a fine— (i) equivalent to the value of the excess cash involved in the contravention of the relevant provision; or (ii) not exceeding level ten, if the amount referred to in subparagraph (i) is not readily ascertainable; (c) in a case where the compliance order relates to a contravention of subsection (1) of section fourteen, to a fine— (i) equivalent to the value of the cash exchanged in contravention of that provision; or