Search For "non compliance"
ECI to take action against registered unrecognised political parties in Ta
Updated : 4 years ago IST
Chennai (Tamil Nadu) [India], May 26 (ANI): The Election Commission of India (ECI) has decided to initiate graded action in Tamil Nadu against registered unrecognised political parties (RUPPs) for non-compliance of statutory requirements under the Representation of the People (RP) Act.
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Graded action to be initiated against over 2,100 unrecognised political pa
Updated : 4 years ago IST
New Delhi [India], May 25 (ANI): The Election Commission of India (ECI) on Wednesday said it has initiated action against over 2,100 registered unrecognised political parties (RUPPs) for non-compliance with statutory requirements, especially related to income tax exemptions and filing of
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RERA Kerala penalises luxury construction firm Sobha Limited
Updated : 4 years, 1 month ago IST
Thiruvananthapuram (Kerala) [India], May 7 (ANI): The Real Estate Regulatory Authority (RERA) Kerala has imposed financial penalties on luxury construction company Sobha Limited for non-compliance of norms and delay in a project in the state.
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RBI imposes Rs 1.12 crore monetary penalty on Bank of Maharashtra
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 25 (ANI): The Reserve Bank of India (RBI) on Monday said it has imposed a monetary penalty of Rs 1.12 crore on Bank of Maharashtra for non-compliance with certain directions related to Know Your Customer (KYC).
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RBI imposes monetary penalty on Central Bank of India
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 22 (ANI): The Reserve Bank of India (RBI) on Friday said it has imposed a monetary penalty of Rs 36 lakh on the Central Bank of India for non-compliance with certain regulatory directions.
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RBI imposes monetary penalty on Manappuram Finance for non-compliance of K
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 18 (ANI): The Reserve Bank of India (RBI) said on Monday it has imposed a monetary penalty of Rs 17.63 lakh on Manappuram Finance Limited for non-compliance of norms related to Know Your Customer (KYC) and Prepaid Payment Instruments (PPIs).
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On contempt petition, Delhi HC issued notice to Law Secretary, other offic
Updated : 4 years, 3 months ago IST
New Delhi [India], February 17 (ANI): The Delhi High Court has issued notice on the plea seeking initiation of Contempt of Court proceedings against the Law Secretary of India and other officials of different departments of the Union of India for allegedly non-compliance of a court order reg
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Pakistan likely to slip into 'black list' of FATF for non-compliance: repo
Updated : 4 years, 3 months ago IST
Islamabad [Pakistan], February 16 (ANI): Ahead of the FATF Plenary and Working Group Meetings in Paris, analysts have said that Pakistan is likely to slip into the 'black list' of the global anti-terrorist financing and anti-money laundering watchdog for non-compliance.
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HC issues notice to SDM for non-compliance with order
Updated : 4 years, 3 months ago IST
New Delhi [India], February 8 (ANI): The Delhi High Court on Monday issued a notice to the Sub-Divisional Magistrate (SDM) of Hauz Khas for noncompliance with its orders.
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RBI imposes Rs 1 crore penalty on Union Bank of India for non-compliance w
Updated : 4 years, 6 months ago IST
New Delhi [India], November 29 (ANI): The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 1 crore on the Union Bank of India (UBI) for non-compliance with certain provisions of its directions relating to fraud classification and reporting and sale of stressed assets.
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France to impose sanctions against UK for fisheries dispute
Updated : 4 years, 7 months ago IST
Paris [France], October 28 (ANI/Sputnik): France will impose the first sanctions against the UK on November 2 for non-compliance with an agreement on licenses for French fishermen, French government spokesman Gabriel Attal said on Wednesday.
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RBI imposes monetary penalty on India's largest public sector bank SBI for
Updated : 4 years, 7 months ago IST
New Delhi [India], October 18 (ANI): The Reserve Bank of India (RBI) imposed a monetary penalty of Rs 1 crore on the State Bank of India on Monday for non-compliance with the directions contained in "RBI (Frauds classification and reporting by commercial banks and select FIs directions 2016
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