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IMPOSITION OF PENALTY
PRISM’s IPO filing mentions Zostel case, CCI investigationIn its UDRHP-I filing to Sebi, the company any 'adverse' outcome in legal proceedings involving Zostel may materially and adversely affect ...- Apple accuses CCI investigators of 'copy-pasting' rivals' claims in antitrust investigationApple has accused Indian antitrust investigators of merely copying rivals' claims without independent analysis in its competition law probe...
- Foreign investments in your portfolio? Follow this ITR checklist to avoid tax scrutinyResident and Ordinarily Resident (ROR) taxpayers with foreign assets or income must carefully disclose overseas investments, dividends and ...
- ITR filing 2026: Foreign income and overseas assets? Avoid these 7 costly disclosure mistakesReturning Indians face new tax filing complexities. Foreign retirement accounts now necessitate the more detailed ITR-2, moving away from t...
- UAE announces social media ban for under-15s, joining growing trendThe United Arab Emirates has implemented a social media ban for children under 15, requiring platforms to monitor and disable underage acco...
- BHEL, SAIL at risk of losing Maharatna tagTwo major Indian public sector companies, BHEL and SAIL, face a one-year deadline to improve their financial performance. Failure to meet p...
- Homeowner having possession must pay maintenance charges even if builder did not give OC, independent water connection and sewerage facilities, rules HP RERAHomeowners in possession must pay maintenance charges even without an Occupation Certificate or independent water and sewerage facilities. ...
- Invested in US stocks directly and made forex gains due to depreciating Rupee? Know how to compute tax on forex gains and report it in ITRIndian residents investing in US stocks face forex gains tax. These gains are taxable as capital gains when US dollars are converted back t...
- RBI imposes penalty on IIFL FinanceThe Reserve Bank of India has fined IIFL Finance Rs 3.1 lakh for not returning surplus amounts from gold auctions to borrowers. Appnit Tech...
- New Defence Rules: 5-year ban for poor supplies, 10 years for misconductNew Ministry of Defence guidelines introduce stricter penalties for defence suppliers. Companies failing to meet contract terms or supplyin...
- Failed to report US stocks gained via ESOP? Use this one-time Amnesty scheme; Know how it worksA one-time amnesty scheme, the FAST-DS, has been introduced to help Indian residents and NRIs resolve past non-compliance with reporting fo...
- No petrol, diesel or any other kind of fuel in Delhi if you travel without valid PUC certificate; check detailsPetrol pumps in Delhi have stopped fueling vehicles without a valid Pollution Under Control (PUC) certificate, intensifying anti-pollution ...
- Maharashtra warns schools of Rs 1 lakh fine, loss of recognition for not teaching MarathiSchools in Maharashtra must teach Marathi to students from Class 1 to 10. Failure to comply will result in strict penalties. Fines can reac...
- SC allows Pernod Ricard's petition seeking lesser penalty for loss of liquor in transitThe issue before the apex court was on the applicability of the relevant rule for imposition of penalty - whether the Madhya Pradesh Foreig...
- Congress moves Delhi HC against ITAT order in relation to imposition of penalty for discrepancies in tax returnsThe Congress party has filed a petition in the Delhi High Court challenging the ITAT's decision to dismiss their request for a stay on the ...
- CCI seeks stakeholders' comments on proposed regulations to determine turnover of enterprisesThe Competition Commission of India (CCI) has proposed that indirect taxes, trade discounts, and intra-group sales will not be considered w...
- Sebi imposes Rs 10 lakh fine on Bajaj Hindusthan Sugar for disclosure lapsesThe order came after the regulator received a complaint through SCORES against Bajaj Hindusthan Sugar, whereby the complainant raised conce...
- Government goes soft of commercial date declarationMinistry of coal suggests that imposition of penalty for delay in declaration of the commercial date of operation of power plants may not b...
- Over 4100 employees penalised by CVC for graft in 2011CVC has advised imposition of penalty and criminal proceedings against 4,171 employees for their alleged involvement in corruption.
- Central Vigilance Commission asks PSUs to amend rulesIn a stern message to erring officials, the Central Vigilance Commission has asked all Public Sector Undertakings to amend their rules to e...
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