Search For "non compliance"
Delhi Court grants bail to Arvind Kejriwal in ED complaint case
Updated : 2 years, 2 months ago IST
The Additional Chief Metropolitan Magistrate of Rouse Avenue Court on Saturday granted bail to Delhi Chief Minister Arvind Kejriwal on two complaints filed by the Enforcement Directorate ((ED) for non-compliance of summons issued by the agency.
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Auditors should engage with stakeholders to gather inputs, address concern
Updated : 2 years, 3 months ago IST
Comptroller and Auditor General of India (CAG) Girish Chandra Murmu emphasised the need to prioritise audit procedures based on identified risks, focusing on areas with the highest potential for fraud, mismanagement, or regulatory non-compliance while speaking at a three-day international co
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Delhi HC stays Volleyball Federation's election process over non-complianc
Updated : 2 years, 3 months ago IST
The Delhi High Court has stayed the election process of the Volleyball Federation of India (VFI) over non-compliance of the National Sports Code.
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Uttarakhand: State government takes control of Rajiv Gandhi International
Updated : 2 years, 3 months ago IST
Due to non-compliance with the instructions of the National Company Law Tribunal (NCLT), the Uttarakhand government on Saturday took over the property of Dehradun Integrated Arena Ltd, the firm authorised to operate the Rajiv Gandhi International Cricket Stadium here.
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Arvind Kejriwal appears before Delhi Court virtually, says 'unable to come
Updated : 2 years, 3 months ago IST
Delhi Chief Minister Arvind Kejriwal appeared on Saturday via video conferencing before the Rouse Avenue Court following a complaint by the Directorate of Enforcement (ED) over his alleged non-compliance of its summons.
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Reserve Bank of India penalizes Pusad Urban Co-operative Bank Ltd. for non
Updated : 2 years, 3 months ago IST
According to a press release, the penalty was levied due to the bank's failure to comply with RBI directives concerning 'Income Recognition, Asset Classification, Provisioning, and Other Related Matters.'
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Sports Ministry suspends Paralympic Committee of India over 'election dela
Updated : 2 years, 4 months ago IST
In a major development, the Sports Ministry has suspended the Paralympic Committee of India (PCI) with immediate effect for failing to conduct elections on time and non-compliance with guidelines.
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RBI imposes monetary penalty on Bajaj Housing Finance Limited for non-comp
Updated : 2 years, 4 months ago IST
The Reserve Bank of India has imposed a monetary penalty of Rs 5 lakh on Bajaj Housing Finance Limited, Pune for non-compliance with certain provisions.
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RBI imposes penalty on Mula Sahakari Bank Limited in Maharashtra's Ahmedna
Updated : 2 years, 4 months ago IST
The Reserve Bank of India (RBI) has imposed a penalty of Rs 50,000 on Mula Sahakari Bank Limited, Sonai, district Ahmednagar, Maharashtra for non-compliance with the directions issued by the RBI.
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RBI slaps Rs 50,000 penalty on Bhilai Nagrik Sahakari Bank Maryadit in Chh
Updated : 2 years, 4 months ago IST
The Reserve Bank of India (RBI) has, by an order dated January 8, 2024, imposed a penalty of Rs 50,000 on Bhilai Nagrik Sahakari Bank Maryadit, Bhilai, Chhattisgarh (the bank) for non-compliance with the directions issued by RBI on 'Know Your Customer (KYC) Direction, 2016'.
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Mudrex Introduces Free Transfers from Binance for 200+ Tokens and Relation
Updated : 2 years, 4 months ago IST
Bengaluru (Karnataka) [India], January 15: Mudrex, a leading global crypto investment platform backed by Y-Combinator, announced that they're offering support for over 200 tokens and introducing free and seamless crypto transfers from Binance, following the Financial Intelligence Unit's show
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RBI imposes monetary penalty on Dhanlaxmi Bank, ESAF Small Finance Bank, P
Updated : 2 years, 4 months ago IST
The Reserve Bank of India (RBI) has imposed monetary penalties, of varying degrees, against ESAF Small Finance Bank, Dhanlaxmi Bank, and Punjab and Sind Bank over various non-compliances.
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