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Penalty
Sebi imposes Rs 9 lakh penalty on BGR Energy Systems for disclosure lapses
The order came after the Securities and Exchange Board of India (Sebi) conducted an examination in the matter of BGR Energy Systems Ltd (BGR) listed on the BSE and NSE.
24 September 2024, 17:17 IST
Sebi imposes Rs 9 lakh penalty on BGR Energy Systems for disclosure lapses
24 September 2024, 17:17 IST
Sebi eases financial penalty framework for technical glitches, limits liability to MIIs
Earlier, MIIs and their MDs and CTOs faced automatic financial penalties or financial disincentives for technical glitches if certain criteria weren't met.
20 September 2024, 17:09 IST
Sebi eases financial penalty framework for technical glitches, limits liability to MIIs
20 September 2024, 17:09 IST
Zomato gets fresh GST demand, penalty order of Rs 17.7 crore
The demand order, received by the company on Tuesday, is with respect to non- payment of GST on delivery charges and interest, penalty thereon.
18 September 2024, 16:18 IST
Zomato gets fresh GST demand, penalty order of Rs 17.7 crore
18 September 2024, 16:18 IST
Vodafone Idea slapped with Rs 73-cr GST demand, penalty orders
The company has received nine orders from various GST offices mostly for alleged short payment of taxes and allegedly availing excess input tax credit (ITC).
02 September 2024, 18:21 IST
Vodafone Idea slapped with Rs 73-cr GST demand, penalty orders
02 September 2024, 18:21 IST
RBI imposes penalty of Rs 2.68 crore on UCO Bank
The RBI has also imposed a penalty of Rs 2.1 lakh on Cent Bank Home Finance Ltd for non-compliance with certain provisions of Know Your Customer (KYC) directions.
30 August 2024, 13:18 IST
RBI imposes penalty of Rs 2.68 crore on UCO Bank
30 August 2024, 13:18 IST
DMRC books over 1,600 people for creating nuisance, including making reels on Delhi metro premises
Creating nuisance may also include offences such as sitting on the floor of the train and eating inside the train, among others.
25 July 2024, 09:02 IST
DMRC books over 1,600 people for creating nuisance, including making reels on Delhi metro premises
25 July 2024, 09:02 IST
More than a showman: Argentina's Emiliano Martinez builds 50% penalty success rate
Martinez' latest heroics mean he has won all four penalty shootouts with Argentina at major tournaments, the most famous being against France to lift the 2022 World Cup.
05 July 2024, 12:21 IST
More than a showman: Argentina's Emiliano Martinez builds 50% penalty success rate
05 July 2024, 12:21 IST
RBI imposes monetary penalty on SBM Bank (India)
The central banks said the penalty has been imposed for non-compliance with licensing conditions imposed by the RBI.
31 May 2024, 16:50 IST
RBI imposes monetary penalty on SBM Bank (India)
31 May 2024, 16:50 IST
Corporate Affairs Ministry slaps fines on LinkedIn India, Nadella, 8 others for companies law violations
In a 63-page order, the Registrar of Companies (NCT of Delhi & Haryana) said that LinkedIn India and the individuals violated the Significant Beneficial Owner (SBO) norms under the Companies Act, 2013.
22 May 2024, 15:11 IST
Corporate Affairs Ministry slaps fines on LinkedIn India, Nadella, 8 others for companies law violations
22 May 2024, 15:11 IST
Fatal road accident: Accused pays penalty of Rs 13,000
The accused had killed a pedestrian while riding his motorcycle in a rash and negligent manner and fled the spot.
28 March 2024, 19:59 IST
Fatal road accident: Accused pays penalty of Rs 13,000
28 March 2024, 19:59 IST
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