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Monetary Penalty

Reliance Commercial Finance Limited - Audit Irregularities - NFRA S- Penalty - CA - CA Audit Firm - taxscan

Reliance Commercial Finance Limited Audit Irregularities: NFRA Slaps ₹2.5 Cr Penalty on CA and CA Audit Firm

Manu Sharma

The National Financial Reporting Authority ( NFRA ) has slapped a monetary penalty of ₹2.5 Crore on a Chartered Accountants Firm and Chartered...

CCI - Competition Commission of India - CCI commitment regulations 2024 - CCI regulations - taxscan

CCI Issues Regulations for Filing Commitment Applications and Proceedings [Read Notification]

Anti-competitive practices in Play Store policies: CCI imposes a monetary penalty of Rs. 936.44 on...

RBI imposes Monetary Penalty on Syndicate Bank

RBI imposes Monetary Penalty on The Lakshmi Vilas Bank Ltd

RBI imposes Monetary Penalty on Four Banks

The Reserve Bank of India ( RBI ) has, by an order dated June 25, 2019, imposed monetary penalty on four banks for non-compliance with certain provisions of directions issued by RBI on Know Your...

RBI imposes Monetary Penalty on ICICI Bank

The Reserve Bank of India (RBI) has imposed through an order dated March 26, 2018, a monetary penalty of ₹589 million on ICICI Bank Limited (the bank) for non-compliance with directions issued by RBI...

RBI imposes Monetary Penalty on Airtel Payments Bank Limited

The Reserve Bank of India (RBI) has imposed, on March 07, 2018, a monetary penalty of ₹ 50 million on Airtel Payments Bank Limited (the bank) for contravening the ‘Operating Guidelines for Payments...