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SEBI

SEBI Levies Rs 35 Lakh Fine On 7 Entities For Non-Genuine Trades

According to SEBI, these seven entities were among those who indulged in the execution of reversal trades

10 May 2023

National Green Tribunal

NGT Refrains From Imposing Rs 1,000 Crore Fine On Assam, Notes State Govt's Undertaking

The NGT withheld the environmental compensation after noting the state has committed more than Rs 1,000 crore for the management of solid waste, legacy and liquid waste. 

28 January 2023

Delhi Environment Minister Gopal Rai

L&T Fined Rs 5 Lakh For Violating Ban On Construction Work: Delhi Minister Gopal Rai

Officials said the minister noticed construction work at the BJP headquarters on Deen Dayal Upadhyay Marg while he was returning after inspecting a construction site of the  Unique Identification Authority of India.   

01 November 2022

DC defeated SRH by seven runs in a low-scoring match on Monday night.

IPL 2023: David Warner Fined Rs 12 Lakhs For Slow Over-Rate

Delhi Capitals captain David Warner has been fined Rs 12 lakh for maintaining a slow over-rate during their IPL match against Sunrisers Hyderabad.

25 April 2023

Hindustan Unilever

Hindustan Unilever Imposes Rs 9 Lakh Fine On Independent Director For 'Inadvertent Trade' In Its Shares

In a regulatory filing, Hindustan Unilever Ltd (HUL) said it "noticed the occurrence of an inadvertent trade by one of our Designated Persons"

20 January 2023

Read The Fine Print Before Taking BNPL Offers This Diwali Season

Buy Now Pay Later offers can provide one with easy access to credit. That said, one should always check for the hidden charges and late fees before availing them

20 October 2022

RCB skipper Faf du Plessis was fined Rs 12 lakh for his side's slow over-rate.

IPL 2023, RCB Vs LSG: Faf Du Plessis Fined For Slow Over-Rate, Avesh Khan Reprimanded

LSG won the match by one wicket off the last ball and their No. 11 batter Avesh Khan, in excitement, flung his helmet after the completion of the winning run, which also invited a reprimand from the match referee.

11 April 2023

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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

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25 August 2022
Over 900 Fined For Using Pressure Horns, Modified Silencers In Delhi In 5 Days

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.


09 June 2022
Mother-Daughter Duo Fined Rs 1 Lakh By HC For Suppressing Facts In Plea

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...


04 June 2022
Sebi Fines, Bars Guilty From Market For 2-5 Years In IIFL, Fidelity Front Running Cases

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...


26 May 2022
SEBI Imposes Rs 10 Lakh Fine On Five Entities For Misrepresentation Of Funds

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...


30 April 2022
Defamation Case: Complainant Pays Rs 1,500 Cost To Rahul Gandhi As Directed By Court

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.


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11 March 2022
COVID-19: Guj Govt Collected Rs 249 Crore From Over 36 Lakh Mask Rule Violators In Two Years

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...


21 February 2022
Fodder Scam: RJD Chief Lalu Prasad Yadav Gets 5 Years Imprisonment, Fined Rs 60 Lakh

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...


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


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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...


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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