Penalty: Latest News and Updates, Top Stories, Videos, Photos About Penalty

RBI Imposes Penalty On 6 Co-Operative Banks For Non-Compliances; Who Are They?

The Reserve Bank of India (RBI) has imposed penalties on several cooperative banks across different regions of the country. These penalties underscore the central bank's commitment to maintaining the integrity and stability of the banking system by holding financial institutions accountable ...

RBI Imposes Rs 6 Lakh Penalty on Mandi Cooperative Bank for Exposure Limit Breach

The RBI imposed a Rs 6 lakh penalty on The Mandi Cooperative Bank for breaching inter-bank exposure limits in FY22, highlighting regulatory compliance issues....

Gurugram Realtor Faces Rs 50 Lakh Penalty for RERA Violations

Real estate regulatory authority RERA has imposed a Rs 50 lakh fine on Gurugram-based Coral Realtors Pvt Ltd for not registering its ongoing project, Metro World Mall, with the authority....

IndiGo Considers Appeal Against Rs 1.2 Crore Penalty for Mumbai Airport Incident

IndiGo is considering filing an appeal against a Rs 1.2 crore penalty imposed by the Bureau of Civil Aviation Security (BCAS) for violations related to an incident at the Mumbai airport, where passengers rushed out of a diverted flight and sat on the tarmac....

Tech Mahindra Group firm Comviva fined Rs 1 lakh for delay in transferring CSR funds

IT company Tech Mahindra Group firm Comviva has been penalised Rs 1 lakh for the delay in transferring unspent corporate social responsibility obligation to the Prime Ministers National Relief Fund....

CCI seeks stakeholder comments on draft leniency plus regulations

Competition Commission of India (CCI) has sought stakeholders' comments on draft leniency plus regulations that will offer incentives to companies already under probe for cartelisation for providing information about other cartels....

Regulator Sebi Penalizes CDSL Ventures Over Audit Report Submission Delays

Capital markets regulator Sebi has imposed a Rs 2 lakh penalty on CDSL Ventures Ltd for delay in audit report submission and failure to maintain cyber security services segregation....

RBI Penalizes Mahindra & Mahindra Financial Services Ltd, Indian Bank And Muthoot Money Limited

The Reserve Bank of India (RBI) has penalised Mahindra & Mahindra Financial Services Ltd, located in Mumbai, Indian Bank, and Muthoot Money Limited situated at Ernakulam, for non-compliance with various regulations as per Times now reporting. According to the ...

Linking Aadhaar On June 30 And On July 1, 2022? Pay This Much Penalty

The Central Board of Direct Taxes (CBDT) has declared the penalties that you may have to pay if you do not link your PAN card with Aadhaar card. The deadline to link PAN with Aadhaar was extended to March 31, 2023 ...

RBI Imposes Rs. 1 crore Penalty On SBI: Here's Why

The country's central bank RBI has imposed a penalty to the tune of Rs. 1 crore on SBI- the country's leading PSU Bank for flouting sub-section (2) of section 19 of the Banking Regulation Act, 1949 (the Act). In ...

RBI Slaps Paytm Payments Bank With A Penalty of Rs 1 Cr: Here’s Why

The Reserve Bank of India imposed a monetary penalty on Paytm Payments Bank Limited (PPBL) and Western Union Financial Services Inc (WUFSI) on Wednesday for regulatory compliance violations. For non-compliance with certain provisions of RBI's guidelines, PPBL has been penalized with ...

You May Have To Pay Rs 10,000 As Penalty To The Income Tax Department In July, Here’s Why

The timeframe for linking your PAN and Aadhaar is coming near, and you must fulfil it as a part of your complete KYC documents or records. According to the tax department, linking Aadhaar and PAN before the deadline of 30 June ...

Penalty News