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SEBI Bars Rana Sugars And Top Promoters For 2 Years, Imposes ₹63 Crore Fine For Fund Diversion And Fraudulent Activities

SEBI Bars Rana Sugars And Top Promoters For 2 Years, Imposes ₹63 Crore Fine For Fund Diversion And Fraudulent Activities

28 Aug 2024 5:30 PM IST

RoC Chennai Imposes ₹7.22 Lakh Fine On Doowon Automotive Systems India Pvt. Ltd. For Delay In Declaration Of Significant Beneficial Ownership

RoC Chennai Imposes ₹7.22 Lakh Fine On Doowon Automotive Systems India Pvt. Ltd. For Delay In Declaration Of Significant Beneficial Ownership

28 Aug 2024 4:30 PM IST

SEBI Imposes ₹1 Lakh Fine On Catalyst Trusteeship For Failing In Its Duties As Debenture Trustee

SEBI Imposes ₹1 Lakh Fine On Catalyst Trusteeship For Failing In Its Duties As Debenture Trustee

28 Aug 2024 10:44 AM IST

Rs.1,000 Fine In Murder Case Extremely Minimal: Punjab & Haryana High Court Upholds Life Sentence, Enhances Compensation To 50K

Rs.1,000 Fine In Murder Case 'Extremely Minimal': Punjab & Haryana High Court Upholds Life Sentence, Enhances Compensation To 50K

27 Aug 2024 10:05 PM IST

SEBI Imposes Rs 11 Lakh Fine On IIFL Securities For Compliance Failures

SEBI Imposes Rs 11 Lakh Fine On IIFL Securities For Compliance Failures

24 Aug 2024 12:14 PM IST

Bombay High Court Imposes Fine On JAO & Chief Commissioner For Disregarding Binding Judgement

Bombay High Court Imposes Fine On JAO & Chief Commissioner For Disregarding Binding Judgement

20 Aug 2024 11:48 AM IST

SEBI Fines IIFL Securities ₹3 Lakh For Mishandling Client Data

SEBI Fines IIFL Securities ₹3 Lakh For Mishandling Client Data

2 Aug 2024 7:30 PM IST

SEBI Bars Omaxe Ltd. And Key Executives from Securities Market For Two Years; Imposes Rs 47 Lakh Fine For Financial Irregularities

SEBI Bars Omaxe Ltd. And Key Executives from Securities Market For Two Years; Imposes Rs 47 Lakh Fine For Financial Irregularities

2 Aug 2024 6:30 PM IST

SEBI Can Now Impose Fine On Market Infrastructure Institutions (MIIs) For Surveillance-Related Lapses

SEBI Can Now Impose Fine On Market Infrastructure Institutions (MIIs) For Surveillance-Related Lapses

8 Jun 2024 3:30 PM IST

NCLT Hyderabad Holds Port Authority Officers Guilty Of Contempt Of Court, Imposes Month Imprisonment And Fine

NCLT Hyderabad Holds Port Authority Officers Guilty Of Contempt Of Court, Imposes Month Imprisonment And Fine

26 May 2024 5:00 PM IST

Rajasthan RERA Imposes 50 Lakh Fine On Builder For Failure To Register Project Under RERA

Rajasthan RERA Imposes 50 Lakh Fine On Builder For Failure To Register Project Under RERA

15 April 2024 12:45 PM IST

Kupwara Consumer Commission Orders Power Department to Pay Rs. 1,00,000 Compensation for Issuing Frivolous Electricity Bill

Kupwara Consumer Commission Orders Power Department to Pay Rs. 1,00,000 Compensation for Issuing Frivolous Electricity Bill

9 April 2024 9:00 PM IST