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Fined

PAN Inoperative If Not Linked With Aadhaar Before March 31, 2023

Your PAN will become inoperative if you fail to link it with Aadhaar before March 31, 2023. Of course, you now have to pay fine of Rs. 1,000 instead of the Rs. 500 penalty as was the case earlier. Here’s the step-by-step...

30 September 2022

Sebi Fines, Bars Guilty From Market For 2-5 Years In IIFL, Fidelity Front Running Cases

Sebi has passed the final order in the IIFL and Fidelity front running cases. Read below to find out how they profited from investors’ money and how Sebi punished them.


Rahul Gandhi.

Defamation Case: Complainant Pays Rs 1,500 Cost To Rahul Gandhi As Directed By Court

The advocate representing the complainant confirmed that his client had sent Rs 1,500 to Gandhi's Delhi office as per the court orders.


Delhi Traffic Police has penalised people against pressure horns and modified silencers

Over 900 Fined For Using Pressure Horns, Modified Silencers In Delhi In 5 Days

The officials said action has been taken against 3,502 people so far this year in a drive against noise pollution.

25 August 2022

SEBI Imposes Rs 10 Lakh Fine On Five Entities For Misrepresentation Of Funds

In the latest order, the regulator levied a fine of Rs 10 lakh on noticees -- MPF Systems Ltd (MPFSL), Kirti Salvi, Anil Kothari, Aakesh Chopra and Ambrish Barsati Pal -- for violating provisions of fraudulent trading,...


COVID-19: Guj Govt Collected Rs 249 Crore From Over 36 Lakh Mask Rule Violators In Two Years

Fine for not wearing a mask in public places and inside vehicles in Gujarat is Rs 1,000 at present. The fine amount was hiked from Rs 200 to Rs 500 in July 2020.

11 March 2022

Mother-Daughter Duo Fined Rs 1 Lakh By HC For Suppressing Facts In Plea

The Court did not consider the merits of the case as it held that filing a writ petition in amalgamation with Section 482 of the Criminal Procedure Code seeking quashing of the case in the lower court was not even...

09 June 2022

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RJD chief Lalu Prasad Yadav

Fodder Scam: RJD Chief Lalu Prasad Yadav Gets 5 Years Imprisonment, Fined Rs 60 Lakh

Fodder Scam: RJD(Rashtriya Janata Dal) chief Lalu Prasad Yadav has been sentenced five years jail in the case. Besides, the court has directed Yadav to pay a fine of Rs 60 lakh.

21 February 2022

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25 December 2021
Sebi Levies Rs 17 Crore Fine On Cals Refineries Ltd, Its Officials And One Entity

Sebi Levies Rs 17 Crore Fine On Cals Refineries Ltd, Its Officials And One Entity

SEBI on Friday imposed fine on Cals Refineries Ltd, its officials and one entity in a matter relating to manipulation in the issuance of global depository...


26 November 2021
RBI Fines State Bank Of India Rs 1 Crore

RBI Fines State Bank Of India Rs 1 Crore

RBI said in its order that the State Bank of India held excess shares in borrower companies which exceeded thirty per cent of the paid-up share capital of the...


20 October 2021
RBI Imposes Rs 1 Crore Fine On Paytm Payments Bank

RBI Imposes Rs 1 Crore Fine On Paytm Payments Bank

Additionally, the RBI imposed a penalty of approx Rs 27.8 lakhs on Western Union Financial Services (WUFSI) for non-compliance with provision laid out in the...


22 September 2021
IPL 2021, PBKS Vs RR: Sanju Samson Fined Rs 12 Lakh For Slow Over Rate

IPL 2021, PBKS Vs RR: Sanju Samson Fined Rs 12 Lakh For Slow Over Rate

Needing four runs in the final over, Kartik Tyagi picked up two wickets and gave only one run to pull of a victory for RR


29 July 2021
Shilpa Shetty, Raj Kundra Slapped With Rs 3 Lakh Fine By SEBI

Shilpa Shetty, Raj Kundra Slapped With Rs 3 Lakh Fine By SEBI

Amid porn film row, SEBI slapped a penalty of Rs 3 lakh on Shilpa Shetty, her husband Raj Kundra, and his company Viaan Industries for disclosure lapses and...


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29 June 2021
Australian Deputy PM Fined Rs 11,000 For Not Wearing Mask

Australian Deputy PM Fined Rs 11,000 For Not Wearing Mask

Australian Deputy PM Barnaby Joyce paid a hefty A$200 ($151) fine for breaking public health rules as he failed to wear a mask inside a service station on...


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