May 15, 2015 at 12:00 | Source: PTI
In a fresh order Thursday against DLF, the Competition Commission of India (CCI) ruled that the realty giant was guilty of indulging in "unfair and abusive" business practices in sale of apartments in a Gurgaon housing project.
May 14, 2015 at 14:28 | Source: PTI
The share sale was part of Sebi's efforts to recover funds totalling nearly Rs 7 lakh from an entity named Ahilya Commercial Pvt Ltd, which had defaulted on payment of a penalty imposed by the regulator over four years ago.
May 11, 2015 at 19:49 | Source: PTI
For those wanting to come clean, Finance Minister Arun Jaitley said there would be a compliance window in two parts -- to declare assets and to pay 30 percent tax and 30 percent penalty.
May 02, 2015 at 14:52 | Source:
Rahul Gandhi met home-buyers at the Congress headquarters on Saturday and assured them of his support against the Bill proposed by the Narendra Modi government. The Bill allegedly dilutes penalties for late delivery of homes and does not safeguard against money being diverted from one project to another.
May 01, 2015 at 14:15 | Source: PTI
The government in March introduced 'The Undisclosed Foreign Income and Assets (Imposition of Tax) Bill, 2015' which provides for heavy penalty and stiff punishment of up to 10 years for stashing unaccounted funds abroad.
Apr 29, 2015 at 21:25 | Source: PTI
In aggregate three banks have to pay Rs 4.5 crore fine for failing to comply with the guidelines. Besides, the RBI has cautioned eight other banks-- Central Bank of India, Bank of India, Punjab and Sind Bank, Punjab National Bank, State Bank of Bikaner & Jaipur, UCO Bank, Union Bank of India and Vijaya Bank.
Apr 10, 2015 at 17:03 | Source: PTI
Under the new proposals, driving at excessive speed may attract a fine up to Rs 3,000. This is in sharp contrast to Rs 400 penalty under the current Act. For repeat offences, the amount of penalty proposed will be higher and there would be demerit points leading to suspension of the licence.
Apr 08, 2015 at 22:16 | Source: PTI
In the biggest-ever penalty in a single case, Sebi, in February, had imposed penalties on DLF, its top executives, their family members and various other related entities for entering into "sham transactions".
Apr 07, 2015 at 20:14 | Source: PTI
While Bill already provides for strict penalties including jail for errant builders, the amendments seek to make it mandatory for all developers, including of housing projects, to keep minimum 50 percent of funds collected from buyers in a escrow account to meet construction cost.
Apr 06, 2015 at 19:10 | Source: CNBC-TV18
Penalty of Rs 1 crore has been levied on the ex-managing director Anand Kripalu who is now the managing director and CEO of United Spirits and penalty of Rs 25 lakh has been levied on Rajesh Garg who was the former Executive Director and is now the group CFO of pharma major Cipla.
Messages on Penalty »


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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


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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

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News Now  

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

10.52 AM Jul 6th 2014


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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


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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


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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

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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 2014

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