Searched for
MONETARY PENALTY REGULATIONS
On a train without ticket or using someone else’s? These railway mistakes could soon cost you far more as Centre plans fine hike from July 1- Consumer groups oppose Trai plan to scrap advisory panel for telecom complaints
- FCNR deposit in demand: $1,277 extra interest on $10,000 investment by NRIs after RBI's latest move?
- FEMA case against Myntra closed following compounding: EDMyntra's foreign exchange violation probe has concluded after the RBI issued a compounding order. The Enforcement Directorate gave its no o...05 Jun, 2026, 01.11 AM IST
- 'Misleading financial statements': Suzlon to challenge Sebi's penalty order before SATSuzlon Energy plans to challenge Sebi's order imposing penalties of nearly Rs 29 crore on the company and former executives over alleged ac...31 May, 2026, 10.39 AM IST
- Reliance Industries gets partial relief from Supreme Court as it sets aside Rs 447 crore Sebi recovery orderIn a landmark ruling, the Supreme Court has sided with Reliance Industries Ltd in a trading case that has spanned over 15 years. The court ...30 May, 2026, 08.21 AM IST
- 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 ...30 May, 2026, 08.07 AM IST
- Sebi drops disclosure case against NDTV, closes proceedings without penaltySebi has closed adjudication proceedings against NDTV without penalty, concluding the company did not violate disclosure requirements. The ...29 May, 2026, 07.15 PM IST
- 401(k) to gold IRA rollover 2026: Why investors are shifting retirement savings into physical gold protection?Retirement investors are rapidly searching for 401(k) to gold IRA rollover strategies as economic uncertainty grows across the United State...25 May, 2026, 09.39 PM IST
- Govt flags ‘high-risk’ crypto system in note to Parliamentary panelIndia's virtual digital asset sector is now high risk. Intelligence reports reveal extensive illegal activities including drug trafficking ...21 May, 2026, 02.01 AM IST
- Top cases on the United States Supreme Court's docketThe U.S. Supreme Court is reviewing significant cases. These cases cover voting rights, presidential authority, immigration policies, and g...20 May, 2026, 05.09 PM IST
- 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...15 May, 2026, 06.52 PM IST
- US authorities moving to end fraud cases against Gautam AdaniUS authorities are nearing a resolution for fraud charges against Indian billionaire Gautam Adani. The Justice Department may drop its case...14 May, 2026, 08.22 PM IST
- Sebi proposes doubling position limits in agri commodity derivatives, plans cap on penaltiesSEBI said the proposal does not mark a policy shift away from physical settlement, with cash settlement intended only as an interim measur...12 May, 2026, 07.55 PM IST
- Indiabulls Real Estate case: Four entities pay Rs 10.5 cr to Sebi as settlementMarket regulator Sebi on Thursday settled proceedings against four entities in a case related to alleged diversion of funds involving erstw...07 May, 2026, 06.11 PM IST
- Sebi fines Axis Trustee Services Rs 10 lakhsSebi has fined Axis Trustee Services ₹10 lakh. The penalty is for not promptly disclosing a ruling against former REIT executive Aravind Ma...30 Apr, 2026, 06.13 AM IST
- Competition Commission amends penalty recovery normsThe Competition Commission of India (CCI) has introduced changes to its penalty recovery process for better procedural clarity and effectiv...27 Feb, 2025, 08.49 PM IST
- RBI imposes monetary penalty on Urban Co-operative Bank, BudaunThe Reserve Bank of India (RBI) has imposed, by an order dated June 7, 2022, a monetary penalty of Rs 2.00 lakh on Urban Co-operative Bank ...13 Jun, 2022, 07.31 PM IST
- RBI fines two payment system operatorsThe Reserve Bank of India has imposed monetary penalties on two payment system operators - Paytm Payments Bank Ltd (PPBL) and Western Union...21 Oct, 2021, 06.20 AM IST
- RBI slaps Rs 3 cr penalty on Axis BankRBI said it had carried out a statutory inspection of private sector player Axis Bank with reference to its financial position as on March ...05 Mar, 2018, 09.38 PM IST
Load More
