Violation of Provisions


FIU-IND imposes penalty of Rs. 5,49,00,000 on Paytm Payments Bank for violations of its obligations under PMLA

FIU-IND imposes penalty of Rs. 5,49,00,000 on Paytm Payments Bank for violations of its obligations under PMLA

By | Reetu | March 1 @ 8:31 PM

RBI imposed Rs.2 Crore Monetary Penalty on SBI for Violation of Rules

RBI imposed Rs.2 Crore Monetary Penalty on SBI for Violation of Rules

By | Reetu | February 27 @ 12:00 PM

DGGI probes Mahadev Book for Possible GST violations of over Rs. 30000 Cr.

DGGI probes Mahadev Book for Possible GST violations of over Rs. 30000 Cr.

By | Reetu | February 5 @ 8:31 PM

CBI registers case against NGO and its Chairperson on Allegations of FCRA Violations; Conducts Searches

CBI registers case against NGO and its Chairperson on Allegations of FCRA Violations; Conducts Searches

By | Reetu | February 3 @ 1:13 PM

GST Notice of Rs.23,200 Crore to Delta Corp; Company Says GST Demand Arbitrary

GST Notice of Rs.23,200 Crore to Delta Corp; Company Says GST Demand Arbitrary

By | Reetu | January 10 @ 2:47 PM

Notice issued to Think and Learn Private Limited and Byju Raveendran under FEMA

Notice issued to Think and Learn Private Limited and Byju Raveendran under FEMA

By | Priyanka Kumari | November 22 @ 2:27 PM

RD Imposes penalty of Rs. 2,00,000 for Non-Appointment of CS

RD Imposes penalty of Rs. 2,00,000 for Non-Appointment of CS

By | Priyanka Kumari | November 4 @ 1:17 PM

RBI imposed Monetary Penalty on Nido Home Finance Limited for Shareholding Violation

RBI imposed Monetary Penalty on Nido Home Finance Limited for Shareholding Violation

By | Reetu | September 21 @ 4:23 PM

Fine of Rs. 2.46 Cr imposed by SEBI for flouting regulatory norms

Fine of Rs. 2.46 Cr imposed by SEBI for flouting regulatory norms

By | Reetu | September 16 @ 7:55 PM

Famous Finance Influencer PR Sundar fined and Barred from Trading for having 2 two DINs

Famous Finance Influencer PR Sundar fined and Barred from Trading for having 2 two DINs

By | Reetu | June 2 @ 12:53 PM

MahaRERA issued SCN to Chartered Accountant for Violation of Regulations

MahaRERA issued SCN to Chartered Accountant for Violation of Regulations

By | Reetu | May 4 @ 12:11 PM

ROC penalizes Subsidiary of NHAI for Non-Appointment of Women Director

ROC penalizes Subsidiary of NHAI for Non-Appointment of Women Director

By | Reetu | November 23 @ 3:07 PM

ROC imposes Hefty penalty for Non-Filing of Annual Accounts of Company; Check Penalty Amount

ROC imposes Hefty penalty for Non-Filing of Annual Accounts of Company; Check Penalty Amount

By | Reetu | October 31 @ 6:16 PM

448 Notices served to E-Commerce Entities for Violations of Declaration during Last One Year and Nine Months

448 Notices served to E-Commerce Entities for Violations of Declaration during Last One Year and Nine Months

By | Reetu | July 21 @ 5:28 PM

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