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Penalty

Jul 28, 2016 at 21:08 | Source: PTI
RBI had carried out an inspection of books of accounts, internal control, compliance system and processes at one of the UCO bank's branches in May-June of 2015.
Jul 28, 2016 at 17:24 | Source: PTI
Leading car manufacturer Toyota has moved the National Green Tribunal arguing that the idea to ban diesel vehicles across the country was like a "corporate death penalty" as it impacts the existence of the company.
Jul 27, 2016 at 21:00 | Source: PTI
On the basis of inputs received from a public sector bank, the Reserve Bank had undertaken a scrutiny on advance import remittances in 21 banks in October and November 2015.
Jul 27, 2016 at 18:10 | Source: PTI
The one-time offer to settle tax issues by waiving of interest and penalty, if the companies paid up the principal tax amount, had opened on June 1 this year.
Jul 26, 2016 at 20:16 | Source: PTI
RBI has imposed penalty of Rs 2crore each on Allahabad Bank and UCO Bank, and Rs 1 crore onBank of India for violation of anti-money laundering norms.
Jul 26, 2016 at 08:50 | Source: PTI
"The RBI has imposed a penalty of Rs 50 million on Bank of Baroda (BoB)... Pursuant to the internal audit of the Bank of Baroda, the Reserve Bank of India and investigative agencies in October 2015 were advised by the Bank of certain irregularities observed," BoB said in a BSE filing.
Jul 25, 2016 at 20:08 | Source: PTI
Almost half-way through the 4-month window provided to undeclared wealth holders to come clean by paying a cumulative tax and penalty of 45 per cent, Minister of State for Finance Arjun Ram Meghwal said the government has an open mind to address any concerns or suggestions on the scheme.
Jul 25, 2016 at 17:46 | Source: PTI
The RBI has also slapped a fine of Rs 5 crore on Bank of Baroda (BoB) over Rs 6,100-crore scandal exposed last year.
Jul 25, 2016 at 14:54 | Source: Housing.com/news
Due diligence and awareness of your rights can certainly protect you against unscrupulous practices by developers. In an industry that still lacks transparency, it is best to physically inspects all documents before buying any R
Jul 25, 2016 at 12:00 | Source: PTI
"The Reserve Bank of India has imposed a penalty of INR 50 million on Bank of Baroda... Pursuant to the internal audit of the Bank of Baroda, the Reserve Bank of India and investigative agencies in October 2015 were advised by the Bank of certain irregularities observed," Bank of Baroda said in a BSE filing.
Messages on Penalty »

danishbhatn
agar

New Member

1 Followers

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 2014

yardman

Gold Member

14 Followers

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 2014

BLUE JAY SKIES

Platinum Member

3151 Followers

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 2014

Wire News

Platinum Member

596 Followers

News Now  

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

10.52 AM Jul 6th 2014

Firstpost

Platinum Member

1191 Followers

Sports/Hobbies/Contests  

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 2014

rajibpradha
n

Silver Member

45 Followers

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 2014

rajibpradha
n

Silver Member

45 Followers

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 2014

rajpersonal

Silver Member

3 Followers

Reliance  

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 2014

R Jagannathan

Platinum Member

1538 Followers

Reliance  

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 2014

Web Messenger

Platinum Member

357505 Followers

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 2014

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