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Latest Articles in penalty

Rs 1 Crore Penalty Imposed On SBI

The RBI imposed the penalty because SBI underreported the frauds in its accounts.

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RBI Imposes Penalty On 14 Banks For Contravention Of Various Norms

The Reserve Bank of India said scrutiny in the accounts of the 'companies of a Group' was carried out and it was observed that the banks had failed to comply with certain provisions.

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RBI Imposes Penalty On BoI, PNB Totalling Rs 6 Cr

The bank had also conducted a review and submitted a Fraud Monitoring Report (FMR) dated January 1, 2019 pertaining to detection of fraud in an account.

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Four months respite from penalty on GST invoices without QR code

Four months respite from penalty on GST invoices without QR code

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Penalty for not wearing masks in Karnataka's urban areas increased to Rs 1,000: Sudhakar

Penalty for not wearing masks in Karnataka's urban areas increased to Rs 1,000: Sudhakar

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Now Rs 500 fine for not wearing face masks in UP

Now Rs 500 fine for not wearing face masks in UP

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RBI Imposes Rs 1 Crore Fine On LVB, Rs 75 Lakh On Syndicate Bank For Violating Norms

This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47A(1)(c) read with Section 46(4)(i) of the Banking Regulation Act 1949, the central bank said in a statement late on Monday.

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Income Tax Department Imposes Rs 7,900 Crore Penalty On Vodafone

n a filing to the Hong Kong stock exchange, the company said its unit Hutchison Telecommunications International Ltd had late last year received a tax demand notice of Rs 7,900 crore and on August 9 received a penalty order of a similar amount

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GST Filing Deadlines Eased By Government

This step has been taken by the government to ensure a well balanced transition that should benefit even small traders and those who may not be ready for the integration of state and national tax.

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TCS And Union Carbide: A Tale Of Double Standards

While the US continues to speak out against the Indian law on nuclear liability, it continues to slap firms with multibillion dollar fines

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