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Penalty

SEBI mulls process to seek waiver of interest on penalty payment

The criteria include payment of such an amount causing genuine hardship to the applicant; default was due to circumstances beyond the applicant's control and the applicant has cooperated in any related inquiry.

11 November 2024, 14:25 IST

SEBI mulls process to seek waiver of interest on penalty payment

SEBI mulls process to seek waiver of interest on penalty payment

SEBI mulls process to seek waiver of interest on penalty payment

11 November 2024, 14:25 IST

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

Sebi imposes Rs 9 lakh penalty on BGR Energy Systems for disclosure lapses

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

Sebi eases financial penalty framework for technical glitches, limits liability to MIIs

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

Zomato gets fresh GST demand, penalty order of Rs 17.7 crore

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

Vodafone Idea slapped with Rs 73-cr GST demand, penalty orders

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

RBI imposes penalty of Rs 2.68 crore on UCO Bank

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

DMRC books over 1,600 people for creating nuisance, including making reels on Delhi metro premises

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

More than a showman: Argentina's Emiliano Martinez builds 50% penalty success rate

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)

RBI imposes monetary penalty on SBM Bank (India)

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

Corporate Affairs Ministry slaps fines on LinkedIn India, Nadella, 8 others for companies law violations

Corporate Affairs Ministry slaps fines on LinkedIn India, Nadella, 8 others for companies law violations

22 May 2024, 15:11 IST