Oct 22, 2014 at 10:31 | Source: Reuters
The result has been a slide over the past week in shares of firms known to be under investigation - adding to what was already a year-long weakness in the stocks of companies seen as tied to the Congress party, which was ousted from power in May.
Oct 21, 2014 at 18:07 | Source: PTI
The move comes after the Securities and Exchange Board of India (Sebi) received representations from stock brokers and stock exchanges to review the penalty structure in cases of client code modifications.
Oct 16, 2014 at 19:11 | Source: CNBC-TV18
The case pertains to wrongful disclosure of shareholding norms by the bank and the penalty levied by Sebi thereafter.
Oct 15, 2014 at 15:49 | Source: Reuters
Many drillers have long-term rig contracts and are loathe to pay costly penalties for dropping equipment they could need soon after. Most have hedged next year's production at much higher prices, and are racing to lock in 2016, protecting their revenues even if the free-fall in oil markets continues.
Oct 14, 2014 at 17:37 | Source: PTI
Penalties, totalling to Rs 25 lakh which needs to be paid within 45 days, have been imposed by the capital market regulator for violating various provisions of Sebi's Takeover Regulations.
Oct 14, 2014 at 14:58 | Source:
There were many complaints from traders on Flipkart's massive discount sale last week. The government had assured that it will look into the concerns and take a call on whether more clarity is required on e-commerce retail business.
Oct 10, 2014 at 12:39 | Source: CNBC-TV18
TDSAT quashed a cumulative penalty worth Rs 1,200 crore imposed by DoT on the three telecom operators for violating a licence agreement. However, DoT continues to maintain that such pacts violate the licence agreement.
Oct 04, 2014 at 17:56 | Source: CNBC-TV18
Coal Block De-allocation: Will Review Petitions Succeed?
Sep 29, 2014 at 16:42 | Source:
As the dust over the Coalgate verdict settles, and as companies held guilty of making a windfall gain out of captive mining assess the penalties they will have to pay as prescribed by the Supreme Court, questions are rising over whether the Rs 295 per tonne amount was fair.
Sep 26, 2014 at 10:33 | Source: CNBC-TV18
The company would go in for competitive bidding for the coal blocks that the company already holds in case the mines are auctioned, said Ravi Uppal of JSPL.
Messages on Penalty »


New Member


Lloyd Electric  

This is a time deposite script. Do not invoked it else premature penalty will be financial n emotional. kyu bech diya karke...

4.03 PM Jul 8th


Gold Member


Pipavav Defence  

arbitration case costs on commercial ships, cancellation penalties, and reversal of subsidies falsely recognised as income in past to inflate profits. Investors beware!

2.28 PM Jul 6th


Platinum Member


Cox & Kings  

Netherlands Won a "Historic" QF Match Against Costa Rica Today Early Morning, 4-3 in a Tense Penalty Shootout, and Entered the Semifinals. With Germany Already Winning Against France, its Extremly Positive News from Cox`s Perspectives that these Teams Closely Related in its "Sphere of Operations

11.02 AM Jul 6th

Wire News

Platinum Member


News Now  

US-SOCCER-WORLD:Costa Rican fans didn't celebrate penalties for long

10.52 AM Jul 6th


Platinum Member



Source:FirstPost - Neymar sobbed on the ground as relief poured over him and his team mates when Chile missed their last penalty. Jlio Csar, dubbed the villain of 2010 by the Brazilian media, gave an interview while sobbing with relief. Thiago Silva gave a similarly emotional interview, when

11.08 AM Jul 4th


Silver Member


Rei Agro  

The regulator has also imposed penalties on eight other entities connected to REI Agro. It imposed Rs 15 lakh fine each on -- Harrington Commercial, Rajkamal Marketing, Raksha Financiers, Sangita Securities, Hawks Financiers and Pingle Marketing. Other two entities Hi-Fi Tradecom and Right Fiscal

3.10 PM Jul 3rd


Silver Member


Rei Agro  

Sebi slaps Rs 1.25 crore penalty on 11 entities in REI Agro case PTI | Jan 1, 2013, 02.38PM IST MUMBAI: Market regulator Sebi has imposed a total penalty of Rs 1.25 crore on 11 entities including three promoters of REI Agro for alleged fraudulent trading in the company`s shares during 2004

3.07 PM Jul 3rd


Silver Member



ril is yet to face penalty for insider trading. sat defer the case, 4g yet to roll out, gas pricing yet to be decided, 3 y required for expansion & debt to accumulate... does this stock deserves a price of 1100.. or 800...plz comments😟

2.40 PM Jul 3rd

R Jagannathan

Platinum Member



a show-cause notice to Reliance, but the latter filed a consent application on 5 November 2009 seeking to settle the dispute. (A consent application is made by a company accused of wrongdoing with the hope that Sebi will settle the issue with a penalty or stricture without serious admission of guilt

12.37 PM Jul 3rd

Web Messenger

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Global Markets  

Source:Wall Street Journal - The settlement, announced Monday by U.S. authorities, marks the largest-ever fine paid by a bank for violations of U.S. economic sanctions, and imposes other penalties rarely used against financial institutions. The settlement comes as the U.S. Justice ...

12.01 PM Jul 1st

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