Tuesday, Mar 21, 2023 | Last Update : 03:49 AM IST

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RBI slaps Rs 40 lakh penalty on SBI for flouting counterfeit notes norms

RBI found deficiencies on SBI's part in regulatory compliance with counterfeit notes regulations.

08 Mar 2018 11:27 AM

RBI slaps Rs 3 crore penalty on Axis Bank, 2 crore on IOB

RBI carried out a statutory inspection of Axis Bank with reference to its financial position as on March 31, 2016.

06 Mar 2018 10:48 AM

Errant housing societies can set own deadline to sort waste

Under the MRTP Act, of the 162 societies that were issued notices, 34 have complied, while 13 have sought an extension.

07 Feb 2018 5:49 AM

SBI hints at revising downwards minimum balance amount, penalty

Currently bank has a monthly average balance of Rs 3,000 for metro and urban accounts.

05 Jan 2018 6:01 PM

Coal India taking legal view on Rs 20,169 cr penalty notice

Odisha govt under the Mines and Minerals Act had slapped a penalty on MCL for violating mining plans.

08 Nov 2017 6:38 PM


RBI imposes USD 20 million penalty on IDFC Bank

Monetary penalty on IDFC Bank for contravention of regulatory restrictions pertaining to loans and advances.

24 Oct 2017 8:25 PM

ICAI should have powers to penalise audit firms: Sebi panel

At present ICAI can only impose a maximum of Rs 5 lakh fine on its members in case of violations.

06 Oct 2017 4:35 PM

Google offers to treat rivals equally via auction

Google is under pressure to come up with a big initiative to level the playing field in comparison shopping.

19 Sep 2017 7:56 AM

Trai gets tough on call drops; slaps penalty of upto Rs 10 lakh

Regulator has made measurement of call drop rate more granular from circle level to mobile towers in a circle.

18 Aug 2017 4:45 PM

RBI levies Rs 3 crore penalty on Union Bank for KYC non-compliance

Central bank said it had examined the documents concerned and notices were issued to the bank.

31 Jul 2017 6:37 PM


In Google vs. the EU, a $2.7B fine could just be the start

Google's parent company Alphabet can easily afford the $2.7 billion write-down it's taking to cover a big antitrust fine in Europe.

25 Jul 2017 8:21 AM

Google taps top law firms to fight EU regulatory battles: report

Antirust regulators are also weighing a record fine against Google over its Android mobile operating system.

11 Jul 2017 8:06 AM

Sebi fines 8 entities for disclosure lapses in IPO documents

These loans were taken just before the IPO and repaid immediately after the public issue.

15 May 2017 2:17 PM

Air India mulls fine up to Rs 15 lakh on unruly fliers

The latest proposal comes less than a month after Shiv Sena MP Ravindra Gaikwad assaulted a staffer of the national carrier at the airport.

17 Apr 2017 5:45 PM

SBI says maintain Rs 5,000 balance or pay penalty

Customers of urban and semi-urban branches required to keep Rs 3,000 and Rs 2,000 balance respectively.

01 Apr 2017 1:13 PM


Penalty on accepting cash in excess of Rs 3 lakh: Adhia

Govt will track all large cash transactions, and also curb the avenues of conspicuous consumption through cash.

05 Feb 2017 11:58 AM

Now, Bombay High Court to fine incomplete petitions

The order is very apt and the senior advocates should take responsibility of guiding the juniors,” said Mr Thakare.

30 Jan 2017 1:16 AM

Holders of more than 10 scrapped notes to be penalised

The ordinance is to extinguish liability of government and Reserve Bank of India on the demonetised high-denomination notes.

28 Dec 2016 12:59 PM