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studycafe.in /2 weeks ago

RBI Slaps Rs 3.10 Lakh Penalty on IFL Finance Over Gold Loan Auction Violations

RBI Slaps Rs 3.10 Lakh Penalty on IFL Finance Over Gold Loan Auction Violations The Reserve Bank of India (RBI) under the Government of India has imposed a monetary penalty amounti...

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studycafe.in /1 week ago

RBI Penalises Mintifi Finserve Private Limited Over Failure to Upload KYC Records

RBI Penalises Mintifi Finserve Private Limited Over Failure to Upload KYC Records The Reserve Bank of India (RBI) has levied a monetary penalty amounting to Rs 3.10 lakh on a compa...

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studycafe.in /2 weeks ago

RBI Penalises Appnit Technologies Over KYC Lapses and PPI Compliance Failures

RBI Penalises Appnit Technologies Over KYC Lapses and PPI Compliance Failures The Reserve Bank of India (RBI) has levied a monetary penalty of Rs 5.80 lakh on Appnit Technologies P...

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studycafe.in /1 month ago

Company and Director Penalised for Non-Filing of One-Time Return in Form DPT-3

Company and Director Penalised for Non-Filing of One-Time Return in Form DPT-3 The Registrar of Companies (ROC) Hyderabad under the Ministry of Corporate Affairs (MCA), Government...

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studycafe.in /1 month ago

MP Birla Received Order from Mining Authority; Penalty of Rs 4.60 Crore Imposed

MP Birla Received Order from Mining Authority; Penalty of Rs 4.60 Crore Imposed MP Birla Group has informed both NSE and BSE that it has received an order from the Mining Engineer...

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maritime-executive.com /4 days ago

FMC Collects Civil Penalty Payment of $1.9 Million from Maersk

The Federal Maritime Commission (FMC or Commission) investigates potential violations of the Shipping Act and Commission regulations and negotiates se...

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studycafe.in /1 week ago

Newa Investments Penalised by RBI Over Director Change Without Approval

Newa Investments Penalised by RBI Over Director Change Without Approval The Reserve Bank of India (RBI) has levied a fine of Rs 2.70 lakh on Newa Investments Private Limited for fa...

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wealthprofessional.ca /1 month ago

Canada arms FINTRAC with $30 million penalties and a new public disclosure rule

Compliance agreements are now mandatory, and penalties for affiliated groups scale to total revenue

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studycafe.in /1 month ago

ROC Ernakulam Imposes Penalty on Nidhi Company for Incomplete PAS-3 Disclosures under Companies Act

ROC Ernakulam Imposes Penalty on Nidhi Company for Incomplete PAS-3 Disclosures under Companies Act Jerry Nidhi Limited ran into trouble for not sharing full details of its allotte...

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studycafe.in /1 month ago

ROC Imposes Rs 3 Lakh Penalty for non-mention of DIN on financial statements

ROC Imposes Rs 3 Lakh Penalty for non-mention of DIN on financial statements The Registrar of Companies (ROC), Uttar Pradesh, recently imposed a penalty on the company named “Priya...

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paymentsdive.com /1 week ago

Judge fines payments processor Cliq

A federal court assessed a $6.5 million penalty over non-compliance in a 2015 Federal Trade Commission settlement but declined to appoint a receiver.

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studycafe.in /4 days ago

ROC Penalises Company for Not Maintaining a Registered Office Within 30 days of Incorporation

ROC Penalises Company for Not Maintaining a Registered Office Within 30 days of Incorporation The Registrar of Companies (ROC) Patna under the Ministry of Corporate Affairs (MCA) h...

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studycafe.in /2 weeks ago

ROC Imposes Penalty on company for using money before filing Form PAS-3

ROC Imposes Penalty on company for using money before filing Form PAS-3 The Registrar of Companies (ROC), Pune found that Innoctive Technologies Pvt. Ltd. and its directors violate...

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studycafe.in /1 month ago

Company and Directors Penalised for Form PAS-3 Delayed Filing: ROC

Company and Directors Penalised for Form PAS-3 Delayed Filing: ROC The Registrar of Companies (ROC) Hyderabad has imposed a penalty amounting to Rs 44000 on the company, Bintix Was...

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studycafe.in /2 weeks ago

ROC Chennai Penalises Company for 513-Day Delay in Annual Return Filing

ROC Chennai Penalises Company for 513-Day Delay in Annual Return Filing The Registrar of Companies (ROC), Chennai, has imposed a monetary penalty on Thirumalai Thirumal Nidhi Limit...

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studycafe.in /1 month ago

ROC Imposes Rs 1 Lakh Penalty for Failure to Maintain Registered Office

ROC Imposes Rs 1 Lakh Penalty for Failure to Maintain Registered Office The Registrar of Companies (ROC), Ernakulam, has imposed a penalty on a company and its director for not mai...

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studycafe.in /4 days ago

ROC Imposes Penalty on Director for Incorrect CSR Disclosure in AOC-4 XBRL

ROC Imposes Penalty on Director for Incorrect CSR Disclosure in AOC-4 XBRL The Registrar of Companies Mumbai-II has imposed a penalty of Rs 10,000 on the director for filing incorr...

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studycafe.in /1 month ago

ROC imposes penalty of 3.67 Cr for Violation of Separate Bank Account Rule in Private Placement

ROC imposes penalty of 3.67 Cr for Violation of Separate Bank Account Rule in Private Placement This case from the Registrar of Companies (ROC), Hyderabad, serves as a sharp remind...

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studycafe.in /3 weeks ago

ROC Chennai Imposes Penalty for Non-Filing of Annual Return under Companies Act, 2013

ROC Chennai Imposes Penalty for Non-Filing of Annual Return under Companies Act, 2013 The Registrar of Companies in Chennai slapped penalties on Shri Shanmugam-Dhanakodi Nidhi Limi...

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studycafe.in /1 month ago

ROC Chennai Levies Penalty on Company and Its Directors for Late Filing e-Form MGT-6

ROC Chennai Levies Penalty on Company and Its Directors for Late Filing e-Form MGT-6 The Registrar of Companies (ROC) Chennai has levied an aggregate penalty amounting to Rs 16,000...

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jdsupra.com /3 weeks ago

IRS Releases 2027 Employer Mandate Penalty Amounts

On May 4, the IRS released the 2027 employer mandate penalties under Code section 4980H. These amounts are indexed each year, and for 2027 are:...By: Groom Law Group, Chartered

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studycafe.in /1 month ago

ROC Imposes Penalty for Failure to Maintain Statutory Minutes Books

ROC Imposes Penalty for Failure to Maintain Statutory Minutes Books The Registrar of Companies (ROC), Bangalore, imposed a penalty on a company called “Minance Investment Advisors...

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studycafe.in /4 days ago

ROC Levies Penalty on Company for Non-filing of MGT-7

ROC Levies Penalty on Company for Non-filing of MGT-7 The Registrar of Companies (ROC) has levied a penalty on a company called Lokvikas Benefit Nidhi Limited and its officers for...

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natlawreview.com /3 weeks ago

FERC Imposes $1.1 Billion Penalty for Alleged ‘Brazen’ Capacity Market Fraud

Nearly five years after opening its investigation, the Federal Energy Regulatory Commission (“FERC” or “Commission”) unanimously issued an emphatic order on April 15, 2026. The ord...

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