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PENALTIES FOR CHEQUE FAILURE
Bounced cheque, debit mandate failure? You could face up to 2 years in jail, know the real cost of payment failuresBounced cheques and failed mandates are more than administrative issues, carrying potential criminal charges and significant financial pena...- Rajpal Yadav’s Rs 9 cr cheque bounce case puts 'Ata Pata Laapata' back in spotlight: All about 2012 film which starred Om Puri and Ashutosh RanaRajpal Yadav will continue to remain in jail in the Rs 9 crore cheque bounce case. Amid the actor-comedian's financial troubles, the spotli...
- Rajpal Yadav Cheque Bounce Case: From Tej Pratap Yadav to KRK, list of 'unexpected' celebs supporting the Hera Pheri actorRajpal Yadav Tihar Jail: Actor Rajpal Yadav surrendered at Tihar Jail over a Rs 9 crore cheque bounce case, stemming from a 2010 loan. Foll...
- RBI cheque clearing, IRCTC ticket reservation, NPS equity: Major rule changes applicable from October 1, 2025October 1, 2025, will usher in significant changes across India's banking, postal, and railway sectors. HDFC Bank revises Imperia customer ...
- Used donation to a political party for income tax deduction? IT dept is sending warning SMS; if it was a mistake file ITR-U by March 31, 2025Warning for political party donations: The Income Tax Dept is sending SMS to taxpayers who donated to political parties and had claimed sec...
- Today is the last day to apply for the new Sovereign Gold Bond (SGB) tranche: Here are 15 things you should knowHere are a few things to keep in mind about how the receiving officer will handle your application and how you can obtain a certificate of ...
- Professional tax has to be paid by salaried people in these statesProfessional tax has to be paid to the State government by every individual earning over a specific monetary limit in certain states in Ind...
- NFRA slaps Rs 1.10 crore fine on three entities in Coffee Day Enterprises subsidiary matterThe regulator said it has taken a stern action against the three entities for professional misconduct and failure to report irregularities ...
- NFRA slaps Rs 1.10 crore fine on three entities in Coffee Day Enterprises subsidiary matterThe National Financial Reporting Authority (NFRA) has fined three entities, including two individual auditors, a total of Rs 1.10 crore for...
- 5 banks offering lowest personal loan interest ratesAs personal loan is an unsecured loan, your eligibility will be mostly determined by your credit score and monthly income. Here are the top...
- How to reactivate a PPF accountA Public Provident Fund (PPF) account holder is required to deposit a minimum of Rs 500 every financial year. Failure to deposit this amoun...
- Compensation you get for poor services offered by insurers, banks, mutual funds, tax departmentDid you know that financial services providers like banks, insurers and fund houses have to pay a penalty to you if they don't meet deadlin...
- Cap on cash transactions, Aadhaar must for I-T returns: Govt moves 40 proposals to curb blackmoneyAmong the most important proposals, the govt plans to lower limit of cash transactions at Rs 2 lakh and make Aadhaar mandatory for filing t...
- Paying taxes: Why SMEs should comply with income tax provisionsSMEs should comply with TDS provisions to reduce the unnecessary burden of interest, penalties, late fees and having the tax man knocking o...
- Relations with Trai worsen as Airtel, Idea, Vodafone find recommendations on PoI hastyA senior executive at another incumbent said it was appalling to see the lack of “application of mind” in proposing such hefty penalties.
- Violation of KYC norms: RBI slaps Rs 50 lakh penalty on ICICI Bank, Rs 25 lakh on Bank of BarodaA scrutiny was undertaken in the five banks in January, 2014 and based on the findings, the RBI issued a show cause notice to each of these...
- It is not too late to file income tax returns yetHowever, experts advise taxpayers not to postpone this process for another eight months. Delayed filing could mean having to let go of inte...
- Reserve Bank of India firm on scrapping pre-payment penaltyBanks are seen to be discriminatory between retail and big corporate clients who often armtwist lenders to charge them lower because of the...
- How new real estate bill could reshape the realty ecosystem?The new real estate bill, approved by the Cabinet, will make significant interventions in the builder-buyer relationship.
- HC directs CBI to register case against NAFED officialsThe Delhi High Court has directed CBI to register a case against the erring National Agricultural Marketing Federation of India Ltd officia...
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