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RBI Imposes Penalties on Ola Financial Services, Manappuram Finance, Visa Worldwide for KYC Norm Violations And Unauthorized Payment Methods

RBI Imposes Penalties on Ola Financial Services, Manappuram Finance, Visa Worldwide for KYC Norm Violations And Unauthorized Payment Methods

30 July 2024 11:00 AM IST

SEBI Imposes ₹5 Lakh Penalty On HSBC Asset Management For Inadequate Investment Decision Documentation

SEBI Imposes ₹5 Lakh Penalty On HSBC Asset Management For Inadequate Investment Decision Documentation

30 July 2024 10:30 AM IST

Goods Transported For Own Use, No Intention To Evade Tax, Kerala High Court Deletes Penalty

Goods Transported For Own Use, No Intention To Evade Tax, Kerala High Court Deletes Penalty

27 July 2024 6:00 PM IST

ITAT Allows Depreciation Claim On Non Compete Fee, Deletes Penalty

ITAT Allows Depreciation Claim On Non Compete Fee, Deletes Penalty

25 July 2024 3:00 PM IST

Attempt To Export SCOMET Item Without Authorization Is Serious Violation; CESTAT Upholds Penalty Against Customs Broker

Attempt To Export SCOMET Item Without Authorization Is Serious Violation; CESTAT Upholds Penalty Against Customs Broker

25 July 2024 2:25 PM IST

Revoking Suspension Of Customs Broker Licence Cant Restrict Dept. From Inquiring For Imposition Of Penalty: Delhi High Court

Revoking Suspension Of Customs Broker Licence Can't Restrict Dept. From Inquiring For Imposition Of Penalty: Delhi High Court

25 July 2024 9:30 AM IST

Illegal Financial Advisory: SEBI Officials Collects Proof From Deleted Website Archives, Imposes Penalty Of Rs. 6 Lakh

Illegal Financial Advisory: SEBI Officials Collects Proof From Deleted Website Archives, Imposes Penalty Of Rs. 6 Lakh

19 July 2024 9:44 PM IST

Failure To Appoint Company Secretary: RoC Imposes Penalty Of Rs. 30 Lakhs On Standard Glass Lining Technology

Failure To Appoint Company Secretary: RoC Imposes Penalty Of Rs. 30 Lakhs On Standard Glass Lining Technology

19 July 2024 2:06 PM IST

Failure To Maintain Registered Office: Registrar Of Companies Imposes Penalty Of Rs. 2 Lakhs On TDMax Manufacturing & Services & Its Directors

Failure To Maintain Registered Office: Registrar Of Companies Imposes Penalty Of Rs. 2 Lakhs On TDMax Manufacturing & Services & Its Directors

14 July 2024 3:00 PM IST

Failure To Contribute CSR Fund: Registrar of Companies Imposes Rs. 1.06 Crore Penalty On Ganesh Green Bharat Limited And Its Director

Failure To Contribute CSR Fund: Registrar of Companies Imposes Rs. 1.06 Crore Penalty On Ganesh Green Bharat Limited And Its Director

13 July 2024 8:30 PM IST

Telangana RERA Imposes 4 Lakh Penalty On Builder For Failing To Install Elevator

Telangana RERA Imposes 4 Lakh Penalty On Builder For Failing To Install Elevator

12 July 2024 5:45 PM IST

Delay Of 100 Days In Filing e-Form INC-20A: Registrar Of Companies Imposes Penalty Of Rs. 3.5 Lakhs On 5B Industries India & Its Directors

Delay Of 100 Days In Filing e-Form INC-20A: Registrar Of Companies Imposes Penalty Of Rs. 3.5 Lakhs On 5B Industries India & Its Directors

11 July 2024 1:45 PM IST