Jan 14, 2015 at 09:40 | Source: CNBC-TV18
The Supreme Court (SC) has accepted DLFs proposal of making staggered payments of Rs 75 crore every month towards the infamous Rs 630 crore penalty imposed by the competition watchdog CCI in 2011. Prime Property has details.
Jan 07, 2015 at 17:27 | Source: CNBC-TV18
The Supreme Court has accepted the realty majors undertaking to pay Rs 650 crore CCI fine in tranches. As per the undertaking, DLF will be paying Rs 75 crore on the 15th of every month. Its first payment is due on January 15.
Dec 18, 2014 at 21:10 | Source: CNBC-TV18
In a desperate bid, JSPL highlighted high debt levels and impact on daily operations and offered to submit either bank guarantees or monthly payments of Rs 100 crore.
Dec 18, 2014 at 20:47 | Source: CNBC-TV18
Sebi has ordered civil imprisonment against a Thane-based defaulter Vinod Hingorani who has been sent to jail for a maximum six months for failing to pay dues of Rs 1.64 crore.
Dec 17, 2014 at 20:22 | Source: PTI
The Reserve Bank also cautioned SBI, Axis Bank and State Bank of Patiala in the same case. "The RBI has imposed monetary penalty on the two banks for violation of its instructions, among other things, on know your customer/anti money laundering Know Your Customer (KYC) /Anti Money Laundering(AML)," the central bank said in statement.
Dec 10, 2014 at 11:07 | Source:
The DoT had issued demand notice of Rs 650 crore to Airtel and Rs 100 crore to Vodafone (formerly Hutch) in July and August 2013.
Dec 09, 2014 at 20:51 | Source: PTI
The panel is believed to have recommended that penalties on insurance companies be linked to seriousness of offences committed by them. It has suggested mechanism to ensure that there is minimum scope for subjective interpretation.
Nov 28, 2014 at 16:51 | Source: CNBC-TV18
In a big relief to DLF, the Supreme Court has allowed it to pay Rs 75 crore per month. This will give DLF another 7-8 months to make the entire payment. The deadline to make the Rs 630 crore payment expired yesterday.
Nov 27, 2014 at 13:14 | Source:
Tax violations in countries like USA can be considered to be a serious breach of conduct and attract heavy penalties
Nov 27, 2014 at 11:38 | Source: CNBC-TV18
DLF has so far paid Rs 50 crore as penalty. The apex court will continue to hear the companys plea on Friday as well.
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 2014


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 2014


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 2014

Wire News

Platinum Member


News Now  

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

10.52 AM Jul 6th 2014


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 2014


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 2014


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 2014


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 2014

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 2014

Web Messenger

Platinum Member


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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Jan 24, 2015 at 23:17 | Source: FirstPost