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

ROC Slaps penalty for Non-Filing of MGT-09 along with Directors Report

ROC Slaps penalty for Non-Filing of MGT-09 along with Directors Report

By | Priyanka Kumari | October 27 @ 1:06 PM

Transport Department penalized Private Omni buses for Tax Violations

Transport Department penalized Private Omni buses for Tax Violations

By | Priyanka Kumari | October 25 @ 12:15 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

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