RBI imposes monetary penalty of Rs. 6.77 crores on Mahindra & Mahindra Financial Services Ltd.
On 6-4-2023, the Reserve Bank of India (‘RBI’) imposed monetary penalty of Rs. 6.77 crores on Mahindra & Mahindra Financial Services Ltd.,
non-compliance
RBI imposes penalty of Rs. 3.06 crore on Amazon Pay (India) Private Limited for non-compliance of KYC requirements
On 3-3-2-2023, the Reserve Bank of India (‘RBI’) imposed a penalty of Rs. 3.06 crore on Amazon Pay (India) Private Limited for
Delhi High Court set aside conviction on non-compliance of mandatory condition u/S. 50 of NDPS Act of informing accused of his personal search in presence of Gazetted Officer/Magistrate
Delhi High Court: While deciding the instant appeal directed against the judgment of conviction and order of sentence passed by
MCA introduces maximum penalty upto Rs. 5000 in case non-compliance of NFRA Rules, 2018 vide NFRA Amendment Rules, 2022
The Central Government notifies National Financial Reporting Authority Amendment Rules, 2022 to amend the National Financial Reporting Authority Rules, 2018. The Amendment
SEBI | Special Court Convicts 4 directors of Kolkata based Company for Non-Compliance of Summons Issued by SEBI
SEBI Special Court convicted four directors of the Roofers Realty Limited for not complying with the summons issued by the investigating authority
CIC | Non-compliance of specific directions of the Commission is deliberate obstruction to the flow of information under RTI Act
Central Information Commission (CIC): Sudhir Bhargava, Chief Information Commissioner, directed the Registry of the Bench to issue a Show Cause Notice to
Tripura HC | Suspension order quashed for non-compliance of Rule 10(6) and (7) of Central Civil services (CCA) Rules
Tripura High Court: The Bench Arindam Lodh, J. set aside petitioner’s suspension order in view of Rule 10(6) and (7) of the Central
Fine imposed on States for non-compliance of Court orders regarding implementation of Mid-Day Meal Scheme: SC
Supreme Court: The 3-Judge Bench comprising of Madan B. Lokur, Deepak Gupta and Hemant Gupta, JJ. pronounced an order while imposing costs
State of W.B. to pay Rs 5 crores penalty for non-compliance of directions given by NGT
National Green Tribunal (NGT): The Bench comprising of S.P. Wangdi (JM), K. Ramakrishnan (JM) and Dr Nagin Nanda (EM) imposed Rs 5
CIC imposes penalty on Bar Council of Delhi for “utter disregard for law”
Central Information Commission (CIC): The Bench comprising of Mr. Radha Krishna Mathur (Chief Information Commissioner), while hearing the second appeal with respect
Mere filing of an appeal does not stay the order appealed against
Tripura High Court: A Division Bench comprising of Ajay Rastogi, CJ and Arindam Lodh, JJ. dismissed an intra court appeal filed against