SEBI Freezes Accounts Of 10 Individuals In Eros International Media Case The Securities and Exchange Board of India (SEBI) has ordered the attachment of bank accounts, as well as shares and mutual...
UCO Bank Receives ₹1473 Cr GST Demand UCO Bank has received a GST demand of ₹1,473.48 crores along with an equivalent penalty and interest, as per an order passed by the Additional Commissioner of...
Tax department demands Rs.4.7 crore from Bharat Petroleum over ITC claimThe company will challenge the order by appealing and making a pre-deposit of 10 percent of the amountThe Additional...
Goldman Sachs Investment Manager Fined ₹40 Lakh For Failing To Notify Biocon Biologics Deal The Competition Commission of India (CCI) has imposed a penalty of Rs 40 lakh on Goldman Sachs (India)...
SEBI Penalizes Reliance Home Finance With Rs 8 Lakh Fine For Disclosure Lapse The Securities and Exchange Board of India (SEBI) imposed a penalty of Rs 8 lakh on Reliance Home Finance on Friday for...
SEBI Imposed Rs. 7 Lakh Penalty on RIL Subsidiary Reliance Strategic Investments for Indulging in Box Trade Activities The Securities and Exchange Board of India (SEBI) has imposed a penalty of Rs. 7...
U.S. FTC Issues Notice of Penalty Offenses Concerning Substantiation of Product Claims The United States Federal Trade Commission (FTC) issued a letter containing a Notice of Penalty Offenses...
Supreme Court Reiterates: Issuance of Specific Show Cause Notice is Mandatory for Imposition of Penalty The Supreme Court by its coram comprising of Justices Dinesh Maheshwari and Sanjay Kumar while...
ITAT: In Absence of Proper Show Cause Notice, there is No Merit in Levy of Penalty The Income Tax Appellate Tribunal (ITAT), Delhi by its two-member bench of Anil Chaturvedi (Accountant Member) and...
NCLAT Rejects MakeMyTrip Plea for Advance Hearing on Rs 223.48 crore Penalty The National Company Law Appellate Tribunal (NCLAT) declined to entertain MakeMyTrip's application to advance the hearing...
SEBI levies Rs. 28 lakh penalty on Pinnacle Market Investment Advisory The Securities Exchange Board of India (in short SEBI) imposed penalty amounting to Rs. 28 lakh on Pinnacle Market Investment...
Draft of new Digital Data Protection Bill released; Government proposes penalty of up to ₹500 crore; first in India to use 'she/her' pronouns for all genders The draft is open for public comment till...
