SEBI levies penalty on 22 entities, including Gujarat CM’s HUF
SEBI has levied penalties on 22 entities, including Gujarat Chief Minister, Vijay Rupani’s Hindu Undivided Family (HUF), for manipulative trading. It has levied total penalties...
Tag : penalty
RBI levies Rs.2 crore penalty on IDFC Bank
The Reserve Bank of India (RBI), has levied a monetary penalty of Rs.2 crore on IDFC Bank Limited for breach of regulatory restrictions related to...
RBI has imposed Rs 3 crore penalty on Lakshmi Vilas Bank
The Reserve Bank of India has imposed a penalty of Rs 3 crore on Lakshmi Vilas Bank for contravention of instructions on opening and operation...
RBI imposes fine on 5 foreign banks for violating FEMA rules
The Reserve Bank of India has imposed penalty on five foreign banks which also includes Deutsche Bank and Standard Chartered Bank on account of violation...
RBI has imposed Rs 5 crore penalty on Bank of Baroda
A penalty of Rs 5 crore has been imposed on Bank of Baroda by the Reserve Bank of India in the alleged Rs 6000 crore...
Cairn faces penalty of Rs 10,247 crore on top of Rs 29k crore tax demand
Cairn Energy Plc, the British oil explorer faces up to Rs 10,247 crore fine over and above the Rs 29,000 crore in tax and interest...
SEBI has slapped penalty on 8 entities for disclosure violation
SEBI, the Market regulator has penalized 8 entities with a penalty of Rs 8 crore for failing to make timely disclosure to stock exchanges with...
CCI has imposed Rs 420 crore fine on Hyundai
On Tuesday, the Competition Commission of India (CCI) has imposed a penalty of Rs 420.26 crore on Hyundai Motor India Limited (HMIL) for restricting the...
Irdai has imposed Rs 5 lakh fine on National Insurance Company for violation of certain norms
Irdai, the Insurance sector regulator has imposed a penalty of Rs 5 lakh on National Insurance Company Limited for the violation of certain norms. In...