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RBI - Penalty - Non-Compliance - White Label ATM Directions - taxscan

RBI Imposes Penalty of Rs. 1.76 Crores for Non-Compliance with White Label ATM Directions

Taxscan Team

The Reserve Bank of India ( RBI ) has imposed a monetary penalty of ₹1,76,00,000 (Rupees One Crore and Seventy Six Lakh only) on Vakrangee Limited...

Penalty under Customs Act on 'Smuggling 'not valid When Authorities act Without evincing illicit...

No Subsequent Imposition of Penalty to be made Once Notice Complied and Documents Timely Filed: ITAT...

Payment of entire Duty and Penalty: CESTAT holds direction to remand matter is unnecessary [Read...

Error Occurred Inadvertently and Assessee filed Reversed Return Admitting Demand: Delhi HC upholds...

Issue of SCN to Driver: Madras HC quashes demand of Tax and Penalty in Form GST MOV-09 [Read Order]

A Single Bench of the Madras High Court quashed demand of Tax and Penalty in Form GST MOV-09 as the issue of Show Cause Notice (SCN) was made to the Driver of the Petitioner, Ramki Cements Private...

No Finality on Classification of Goods: CESTAT reduces Redemption Fine and Penalty [Read Order]

The Customs, Excise and Service Tax Appellate Tribunal ( CESTAT ), Ahmedabad Bench reduced redemption fine and penalty as no finality on classification of goods was arrived. The appeal is directed...

Once Addition is set aside by the Tribunal, subsequent penalty cannot Survive: ITAT [Read Order]

The Income Tax Appellate Tribunal (ITAT), Delhi Bench, has recently, in an appeal filed before it, held that once addition is set aside by the Tribunal, subsequent penalty cannot survive. The...

CESTAT allows Credit on Computer Server and Housekeeping Services: Deletes Penalty [Read Order]

The Chennai Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT), allowed credit on Computer Server and Housekeeping Services and thereby deleting the penalty. The appellant,...

Misconduct of Resolution Professional: IBBI imposes Penalty for Lapses in following Procedure [Read Order]

A Disciplinary Committee (DC) of Insolvency and Bankruptcy Board of India (IBBI) comprising Whole Time Member Jayanti Prasad has recently imposed penalty on Resolution Professional (RP) Sanjeev Ahuja...

Penalty u/s 27(3) of Tamil Nadu VAT Act is Not Automatic: Madras HC Quashes Proceedings [Read Order]

The Madras High Court has held that the imposition of penalty under section 27(3) of the Tamil Nadu VAT Act is not automatic, and deleted the penalty order. The petitioner, Sayar Cars is an...

Bonafide Non-Payment of Service Tax does not attract Penalty u/s 73(1): CESTAT [Read Order]

The Customs, Excise & Service Tax Appellate Tribunal (CESTAT), New Delhi, has recently, in an appeal filed before it, held that bonafide non-payment of service tax does not attract penalty. ...

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