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Latest Articles in penalty
NCLAT To Start Hearing Google Plea On Play Store From 28 Nov
The order came following after Justice Rakesh Kumar recused himself from hearing the plea on 17 April
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CCI Imposes Penalty Of Rs 1Cr On Bharti Airtel
The penalty is subject to the acquisition of stake by the company in Bharti Telemedia from Warbug Pincus affiliate entity Lion Meadow Investment
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Dell To Pay $6.46 Mn In Penalties For Misleading Discounts On Monitors In Australia
The court's decision comes after a lawsuit brought forward by the Australian Competition and Consumer Commission (ACCC), which accused Dell Australia of misleading representations on its website regarding discounts for these monitors
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Sebi Fines MSEI, Its MD, CFO In Violation Of Securities Contracts Rules
Sebi’s order directed the fined entities to pay the penalty within the period of 45 days
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SEBI Orders Rs 20 Lakh Penalty On Future Corporate Resources & 14 Other Entities
SEBI has levied a fine of Rs 10 lakh on FCRL and Rs 10 lakh on 14 other entities to be paid altogether including Kishore Biyani, Vivek Biyani, Vijay Biyani, Anil Biyani, Laxminarayan Biyani, Sangita Biyani, Sunil Biyani, Avni Biyani and others
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Adobe To Pay $3 Mn To Settle Kickback Allegations Involving Federal Software Sales
The settlement announced today resolves allegations that Adobe made improper payments under its Solution Partner program to companies that had a contractual or other relationship with the government that allowed them to influence federal purchases of Adobe software
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Coffee Day, Audit Partners Found Guilty Of ‘Professional Misconduct’, Fined And Sanctioned
Firm responsible has been debarred for a period of two years from being appointed as an auditor or internal auditor or from undertaking any audit in respect of financial statements or internal audit of the functions and activities of any company or body corporate.
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RBI Fines HDFC For Non-compliance Under NHB Act
According to a statutory inspection of HDFC conducted by NHB, it was revealed that the company failed to transfer matured deposits of certain depositors to designated bank accounts of such depositors during the period 2019-20
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UK’s Auditing Authority Slaps A Penalty Of $8.9 Mn On PwC For Serious Breaches In Babcock Audits
This was announced by the auditing authority the UK Financial Reporting Council on Wednesday
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Penal Offences Covered Under IPC Maybe Removed From GST Law: Report
The proposal, is expected to be considered in the next meeting of the GST Council, making it part of the exercise to decriminalise GST law
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CCI Slaps Another Penalty On Google For Anti-competitive Practices
The regulator has fined the tech giant for abusing its dominant position with respect to its Play Store policies
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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.
Read MoreFour 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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