Stories with the ‘ tag ‘ you searched for "Penalty"

SEBI Imposes ₹7 Lakh Penalty On Anand Rathi Share And Stock Broker Limited For Trading Terminal Compliance Failures
Tax Invoice, E-Way Bill, GR Or Payment Details Not Sufficient To Prove Physical Movement Of Goods: Allahabad High Court Upholds Penalty U/S 74 GST
Telangana RERA Orders Refund To Homebuyers Of Jaya Gold And Imposes Penalty On Jayathri Infrastructures For Selling Unregistered Project
Penalty Under Central Excise Rules Can Only Be Imposed On Natural Person And Not Against Artificial Entity: CESTAT
Telangana RERA Orders Refund To Homebuyers And Imposes ₹1.16 Crore Penalty On Jayathri Infrastructures For Selling Unregistered Project
NCLT Kolkata Imposes ₹1 Lakh Penalty On Indian Bank For Misguided Insolvency Petition Against Personal Guarantor Already Undergoing Insolvency Proceedings
RoC Imposes Rs. 21.46 Lakh Penalty On Indus Biotech Limited And Its Officers For Failure To File Form BEN-2
RBI Imposes Penalties on Ola Financial Services, Manappuram Finance, Visa Worldwide for KYC Norm Violations And Unauthorized Payment Methods
SEBI Imposes ₹5 Lakh Penalty On HSBC Asset Management For Inadequate Investment Decision Documentation
Goods Transported For Own Use, No Intention To Evade Tax, Kerala High Court Deletes Penalty
ITAT Allows Depreciation Claim On Non Compete Fee, Deletes Penalty
Attempt To Export SCOMET Item Without Authorization Is Serious Violation; CESTAT Upholds Penalty Against Customs Broker