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Sebi drops case against NDTV for disclosure lapseThe Securities and Exchange Board of India has closed its case against NDTV. This action relates to alleged disclosure failures concerning ...- Kishore & Rakesh Biyani fined for Future Retail disclosure lapsesSEBI has fined Kishore Biyani, Rakesh Biyani, and former CFO C P Toshniwal a total of ₹50 lakh for violating disclosure norms and related p...
- Delhi’s new traffic challan rules: Higher Lok Adalat payments, licence suspension for repeat offenders, what changesDelhi Traffic Challan Lok Adalat: Delhi traffic offenders now face a pay-first, argue-later system. To contest a challan, motorists must de...
- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
- No challan, no car impounding for drunk driving: Navi Mumbai cops take keys, drive group home, man praises humane responseA Navi Mumbai resident shared a Reddit post detailing a positive encounter with local police. After a night of drinking, the resident and f...
- RBI imposes penalty on Manappuram FinanceManappuram Finance has been hit with a fine of Rs 2.70 lakh by the Reserve Bank of India due to lapses in regulatory adherence. The penalty...
- United Technologies Corp India fined Rs 42 lakh for violation of Company ActThe ministry of corporate affairs imposed a penalty of nearly Rs 42 lakh on United Technologies Corporation (India) and its key personnel f...
- RoC slaps Rs 42 lakh penalty for delay in company secretary hiring at United Technologies Corp IndiaUnited Technologies Corporation (India) Private Ltd faces a penalty of around Rs 42 lakh for delayed appointment of a company secretary. Th...
- MCA slashes penalty on iPhone maker WistronWistron Infocomm Manufacturing (India) and key personnel received a 72% penalty reduction from the corporate affairs ministry for failing t...
- Sebi issues Rs 154.5 cr demand notices to RHFL's promoter, 5 others in fund diversion caseSebi on Wednesday sent demand notices to six entities, including Reliance Home Finance's promoter entity, asking them to pay Rs 154.50 cror...
- MCA cracks down on errant Nidhi companies, penalises two dozen in a fortnightThe Registrar of Companies has imposed penalties on over two dozen Nidhi companies for breaches of the Companies Act, such as delayed finan...
- Govt slaps penalty on Nithin Kamath, Zerodha AMC for this violation; company files appealZerodha Asset Management Company and its founder, Nithin Kamath, were penalized by the Ministry of Corporate Affairs for delaying the appoi...
- MCA penalises Zerodha, Apple supplier Wistron for company law breachZerodha filed a suo-moto application on January 9, addressing the non-appointment of a CFO between December 20, 2021, and March 23, 2023. T...
- NHAI to fine up to Rs 10 crore for major lapses in structures"In order to deal with the lapses in highway development, NHAI has issued a strict policy to decide penal action against defaulting firms/ ...
- Directors feel heat, seek cover against legal actionInsurers say that the regulator’s action against directors of a large private bank have triggered claims under the policy. The regulatory a...
- Securities Appellate Tribunal defers hearing on DLF plea till November 24Following the Sebi order, DLF and other penalised entities in the case filed an appeal before the Tribunal challenging the regulator's ruli...
- DLF challenges Sebi order imposing Rs 26 crore fineDLF said the appeal would come up for hearing before the tribunal in "due course" and added that a copy of the appeal has been served on Se...
- CVC reconstitutes advisory board on bank, financial fraudsThe Central Vigilance Commission has reconstituted its advisory board on bank, commercial and financial frauds.
- Special courts for Co Law breachesCurrently, over three million cases of Company Law violations are pending in 21 High Courts Capital are ghexecuted on the basis of power at...
- Special courts for co law breachesIn a move to avoid judicial delays consuming the time and resources of companies, the government would soon set up special courts across th...
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