noncompliance

The Reserve Bank of India on Tuesday, June 12, said it had imposed a fine of Rs 1,67,80,000 on Ola Financial Services Private Limited for non-compliance with KYC norms. The fine was also imposed since the company breached certain norms laid…

<!-- -->Ola Financial Services Private Limited is a subsidiary of ride-hailing app Ola.Mumbai: The Reserve Bank on Tuesday imposed a penalty of over Rs 1.67 crore on Ola Financial Services for non-compliance with certain provisions…

The Reserve Bank of India has on Monday, July 4, announced a penalty of Rs 1.05 crore on Kotak Mahindra Bank for non-compliance of its directives, the central bank said in a press release on the day. This penalty has been imposed in…

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India has decided to assess the reasons for non-compliance of orders issued by various chapters of the Real Estate Regulatory Authority (Rera) that was set up to ensure protection to troubled homebuyers. A committee including homebuyers and…

NEW DELHI: Following a rise in daily covid cases in the national capital, chief minister Arvind Kejriwal on Wednesday made wearing of masks mandatory again and announced a fine ₹500 for non-compliance.…

Bengaluru: Ecommerce firm Meesho had not been in compliance with rules that require ecommerce entities to ensure the display of mandatory declarations on products, including the country of origin, on their platforms, according to a notice…

If your Permanent Account Number (PAN) is not linked to your Aadhaar Card, your PAN card will become inoperative, starting from April 1, 2022. The income tax department has extended the deadline till March 31, 2022 within which all PAN…

<!-- -->SEBI has listed penalty for non-compliance by commercial papers issuersNew Delhi: Markets regulator Securities and Exchange Board of India (SEBI) has issued guidelines for levying fines and taking action for non-compliance…

The national carrier defaulted on the concessional late return fees/ penalty for the period from July 2016 to December 2019. Air India shelled out an "avoidable" penalty of ₹ 43.85 crore to Boeing for non-adherence with the…