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PENALTY RECOVERY NORMS
CCI proposes changes to penalty recovery rules; seeks public feedback by Dec 6India's Competition Commission (CCI) proposed amendments to its penalty recovery regulations, aiming to streamline the process of collectin...07 Nov, 2024, 10.38 PM IST- Sebi orders attachment of bank, demat accounts of DHFL's ex-promoters in disclosure violation caseMarkets regulator Sebi has ordered the attachment of bank accounts as well as shares and mutual fund holdings of Dheeraj Wadhawan and Kapil...22 Feb, 2024, 04.08 PM IST
- Sebi cancels registration of Kolar Sharex, Rajkumar C. Basantani as stock brokersIn a separate order, Sebi said it has also cancelled the registration certificate of Rajkumar C. Basantani as stock broker, who, apart from...18 Feb, 2021, 10.54 PM IST
- Sebi orders attachment of bank, demat accounts of individual to recover penalty amountThe recovery proceedings have been initiated against Arun Panchariya after he failed to pay Rs 50 crore fine imposed on him by Securities a...03 Feb, 2021, 07.18 PM IST
- SC stays recovery of penalty on NTPC's Vindhyachal Super Thermal Power Station in SingrauliA bench headed by Justice R F Nariman issued notices to the Centre, Uttar Pradesh and Madhya Pradesh governments, Central Pollution Control...09 Oct, 2020, 03.43 PM IST
- Sebi orders attachment of bank, demat accounts of Mehul Choksi, othersOn February 27, the markets regulator had slapped a fine of Rs 5 crore on Gitanjali Gems, Mehul Choksi, and Dhanesh Sheth for violating var...04 Sep, 2020, 08.25 PM IST
- Punjab raises fine for spitting, not wearing masks in public to Rs 500Previously, the state government imposed a fine of Rs 200 for not wearing masks, Rs 100 for spitting at public places, and Rs 500 for viola...29 May, 2020, 06.03 PM IST
- No negative balances in savings accounts: RBIAccording to the RBI, if any bank continues to debit charges on a savings account creating a negative balance, customers can approach the b...11 May, 2016, 11.33 AM IST
- Sebi orders defreezing Monika Impex's bank, demat accountsThe watchdog had earlier ordered attachment of bank and demat accounts of the company to recover the penalties imposed for violation of cap...28 Sep, 2015, 05.07 PM IST
- Fines a deterrent; Companies must know CCI is watching: CCI Chairman Ashok ChawlaIn a stern warning, fair trade watchdog CCI has said the enterprises must understand it is keeping an active vigil and any penalty is not "...12 Aug, 2015, 05.38 PM IST
- Sebi defreezes accounts of Galaxy BrokingIn a release order today, the market regulator said "an amount of Rs 13,31,170 has been recovered towards full and final settlement of the ...12 Dec, 2014, 07.16 PM IST
- Competition Commission of India recovers just Rs 1,000 crore of Rs 12,000 crore penalties so farCCI has recovered just about Rs 1,000 crore penalty amount whereas the total imposed is nearly Rs 12,000 crore on various entities, its cha...19 Nov, 2014, 11.01 PM IST
- Sebi's attachment proceedings cross 1,500-markThese proceedings involve attachment of bank accounts, moveable and non-moveable properties, shares and debentures, among others.06 Oct, 2014, 04.48 PM IST
- RBI tightens guidelines to deal with loan default; suggests timeline to restructure loansThe RBI on Thursday laid out rules for early detection of loan default and suggested a timeline to restructure loans in a move that will en...31 Jan, 2014, 04.00 AM IST
- Vodafone demands flexible terms in 2012 telecom policyTelco has urged that the government must allow operators to chose whether to migrate to unified licensing regime or continue with existing ...22 Jun, 2013, 04.00 AM IST
- RBI put measures to ensure banks accountable for service deficiencyReserve Bank of India, has put in place a series of measures to ensure that banks are held accountable for service deficiency.18 Aug, 2011, 11.10 AM IST
- PHDCCI call for simpler normsNEW DELHI: The PHDCCI has demanded simplification in the procedures with regard to input-output norms for advanced licence, changes in proc...26 Mar, 2002, 02.07 PM IST
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