Tag: penalty
Browse our exclusive articles!
SEBI rationalises stock brokers’ penalty framework
In a significant step towards enhancing ease of doing business and compliance, markets regulator SEBI on Friday rationalised the penalty framework for stock brokers.As...
‘Admit mistake, pay penalty’: ED offers to close FEMA violation case against Flipkart on conditions — What we know
The Enforcement Directorate (ED) has offered to close the Foreign Exchange Management Act (FEMA) violations related probe against e-commerce major Flipkart, under certain conditions,...
ED offers Flipkart to settle FEMA violation case if they do THIS — Check the proposal
The Enforcement Directorate (ED) has reportedly offered the option of closing a FEMA violation case against e-commerce giant Flipkart if the company admits its...
RBI imposes ₹32 lakh penalty on Indian Overseas Bank
The RBI on Tuesday said it has imposed a penalty of ₹31.8 lakh on Indian Overseas Bank for non-compliance with certain directions on ‘Priority...
Chambal Fertilisers faces ₹527 crore GST penalty, plans legal challenge
Chambal Fertilisers and Chemicals Ltd said it has received an order from the Joint Commissioner of CGST & Central Excise, Patna-I, levying a penalty...
