Search For "imposed a penalty"
SEBI slaps Rs 1.02 Cr penalty on Aditya Birla Money Ltd for violation of n
Updated : 4 years, 8 months ago IST
New Delhi [India], October 4 (ANI): Markets regulator Securities and Exchange Board of India (SEBI) on Monday imposed a penalty of Rs 1.02 crore on Aditya Birla Money Ltd for the violation of provisions of Portfolio Managers (PM) regulations, Prohibition of Fraudulent and Unfair Trade Practi
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SEBI fines Shilpa Shetty, Raj Kundra Rs 3 lakh for Insider Trading
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 29 (ANI): The Securities and Exchange Board of India (SEBI) on Wednesday imposed a penalty of Rs 3 lakh on Hungama 2 actor Shilpa Shetty Kundra, her businessman husband Raj Kundra alias Ripu Sudan Kundra and their company Viaan Industries for violation of
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HDFC Bank shares trade flat after RBI imposes Rs 10 crore penalty
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], May 31 (ANI): Shares of HDFC Bank traded flat during early hours on Monday after the Reserve Bank of India (RBI) imposed a penalty of Rs 10 crore for deficiency in its regulatory compliance.
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SEBI imposes Rs 1 crore fine on HDFC Bank in BRH Wealth Kreators case
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], January 22 (ANI): Stock market regulator SEBI has imposed a penalty of Rs one crore on HDFC Bank for invoking securities pledged by BRH Wealth Kreators in violation of the regulator's interim directions.
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Infosys fines independent director Bobby Parikh for inadvertent trade
Updated : 5 years, 9 months ago IST
Bengaluru (Karnataka) [India], Aug 15 (ANI): Infosys has imposed a penalty of Rs 2 lakh on its independent director Bobby Parikh for an inadvertent trade by the portfolio management services of his spouse Bela Parikh.
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Eight PSU banks fined by RBI for violating regulatory norms
Updated : 6 years, 10 months ago IST
Mumbai (Maharashtra) [India], Aug 3 (ANI): The Reserve Bank of India (RBI) has imposed a penalty ranging between Rs one crore to two crore on eight government-owned banks for violating norms on fraud classification, bill discounting and monitoring of end use of funds.
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RBI imposes penalty of Rs 7 crore on SBI for regulatory lapses
Updated : 6 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 16 (ANI): The Reserve Bank of India (RBI) has imposed a penalty of Rs 7 crore on State Bank of India for non-compliance of directions.
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International Court slaps $5 bn penalty on Pak in Reko Diq case
Updated : 6 years, 10 months ago IST
Islamabad [Pakistan], July 15 (ANI): A World Bank arbitration court has imposed a penalty of over five billion dollars on Pakistan for unlawful denial of a mining lease to a company for the Reko Diq project in 2011.
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RBI imposes penalty on four banks for non-compliance of KYC/AML rules
Updated : 6 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 3 (ANI): The Reserve Bank of India (RBI) has imposed a penalty of Rs 1.75 crore on four public sector banks for non-compliance with KYC requirement and norms for opening of current accounts.
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Terror funding case: LeT operative, two associates found guilty, fined Rs
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 29 (ANI): The Adjudicating Authority under Foreign Exchange Management Act, 1999 (FEMA) has held a Lashkar-e-Taiba (LeT) operative and his two other associates guilty in a hawala case related to terror financing and imposed a penalty of Rs 15 lakh, the Enforcement D
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RBI fines PNB for deficiencies in regulatory compliance
Updated : 7 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar 26 (ANI): The Reserve Bank of India (RBI) has imposed a penalty of Rs 2 crore on public sector Punjab National Bank (PNB) for non-compliance of regulatory directions with regard to SWIFT operations.
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ED imposes Rs 14.40 lakh penalty on separatist leader Syed Ali Shah Geelan
Updated : 7 years, 2 months ago IST
Srinagar (Jammu and Kashmir) [India], March 22 (ANI): The Enforcement Directorate (ED) on Friday imposed a penalty of Rs 14.40 lakh on Separatist leader Syed Ali Shah Geelani under the Foreign Exchange Management Act for illegally possessing foreign exchange of 10,000 US Dollars.
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