Penalty Notice
- All
- News
- Videos
-
Low Income Migrants Slapped With $1.8m Fine By US Immigration Officials
In the last few weeks, U.S. President Donald Trump has started to operationalize a plan to fine migrants who fail to leave the U.S. after a final deportation order, issuing notices to 4,500 migrants with penalties totaling more than $500 million.
-
Zomato Gets GST Tax Demand Notice Of Rs 4.59 Crore
Online food delivery platform Zomato has received GST tax demand orders of over Rs 4.59 crore, including applicable interest and penalty, from Tamil Nadu and West Bengal authorities.
-
Zomato Receives Over Rs 11 Crore Tax Penalty Notice
Online food delivery platform Zomato has received a tax demand and penalty order of Rs 11.82 crore related to GST on export services provided to its subsidiaries located outside India from July 2017 to March 2021.
-
After Probe Agency Notice, Byju's Says "Fines, If Any, Will Be Nominal"
Byju's said the ED's notice received by the company is related to technical issues such as delay in filing Annual Performance Reports (APR) with respect to foreign direct investment of Rs 8,000 crore and it expects a nominal penalty, if any, in the m
-
Unregistered Madrasas In Muzaffarnagar To Be Penalised Rs 10,000 Per Day: UP Education Department
Taking strong exception to the notice served to madrasas, the Jamiat Ulama-i-Hind, an organisation of Indian Muslims, called the education department's order "unlawful".
-
Casino Operator Delta Corp Gets Rs 11,140 Crore Tax Notice
Casino operator Delta Corp said on Friday it has received a notice from the government to pay a tax of Rs 11,140 crore along with interest and penalty for the period July 2017 to March 2022.
-
Delhi Civic Body Says Working On "War-Footing" To Check Spread Of Dengue
The Municipal Corporation of Delhi has issued one lakh legal notices and 27,100 penalties have been issued for violations during the inspection of households and other premises for detecting the breeding of mosquito larva.
-
Court Order Over Rs 10 Crore Penalty Sought In Bengaluru Metro Pillar Case
The High Court of Karnataka issued notices to the state government, Bengaluru Metro Rail Corporation Limited (BMRCL) and others on a petition filed by a man, who lost his wife and minor child in the Namma Metro pillar collapse, seeking compensation.
-
Health Ministry Said to Issue Notices to 15 Websites for Selling E-Cigarettes, Monitoring Advertisements on Social Media
The Union Health Ministry is said to have issued notices to 15 websites over the illegal sale of e-cigarettes, while six more websites are under the scanner. The ministry is also said to be monitoring the sale and advertisement of e-cigarettes on social media. The websites have been warned that failure to take necessary action may attract penalties...
-
Xiaomi India Officials, 3 Banks Served ED Notice for FEMA Violation
Xiaomi India CFO Sameer Rao, former MD Manu Jain and three banks are said to have received show-cause notice from the Enforcement Directorate (ED). According to an official, the ED has served show-cause notice for FEMA violation of Rs. 5,551 crore.Â
-
Notice To Xiaomi India Official, Others Over Rs 5,551 Crore Case
A show-cause notice, issued upon the conclusion of a FEMA investigation, could lead to penalties that amount to three times the total contravention amount, once the case is settled.
-
"Possibly, USA Was Right": NIA Cites Osama In Argument Against Yasin Malik
The Delhi High Court on Monday issued a notice to separatist leader Yasin Malik, who is presently serving a life term, on a plea by the National Investigation Agency seeking death penalty for him in a terror funding case.
-
Interim Stay On Show-Cause Notice To Anil Ambani Under Black Money Act To Continue: High Court
The Bombay High Court today continued till further orders an interim stay on show-cause notice and penalty demand issued to industrialist Anil Ambani by the Income Tax department under the Black Money Act.
-
Bengaluru Housing Society's Bizarre Rules Leave Internet Fuming
The association said that bachelors and spinsters should follow the rules "strictly". "No relaxation in case of violation. Penalty of Rs. 1000/- or evict," the notice added.
-
Elon Musk's SpaceX Faces $175,000 Fine for Failing to Submit Starlink Safety Data
The Federal Aviation Administration (FAA) on Friday proposed a $175,000 (nearly Rs. 1.45 crore) civil penalty against SpaceX for failing to submit some safety data to the agency prior to an August 2022 launch of Starlink satellites. The FAA said SpaceX was required to submit the information, known as launch collision analysis trajectory data, direc...
-
Low Income Migrants Slapped With $1.8m Fine By US Immigration Officials
In the last few weeks, U.S. President Donald Trump has started to operationalize a plan to fine migrants who fail to leave the U.S. after a final deportation order, issuing notices to 4,500 migrants with penalties totaling more than $500 million.
-
Zomato Gets GST Tax Demand Notice Of Rs 4.59 Crore
Online food delivery platform Zomato has received GST tax demand orders of over Rs 4.59 crore, including applicable interest and penalty, from Tamil Nadu and West Bengal authorities.
-
Zomato Receives Over Rs 11 Crore Tax Penalty Notice
Online food delivery platform Zomato has received a tax demand and penalty order of Rs 11.82 crore related to GST on export services provided to its subsidiaries located outside India from July 2017 to March 2021.
-
After Probe Agency Notice, Byju's Says "Fines, If Any, Will Be Nominal"
Byju's said the ED's notice received by the company is related to technical issues such as delay in filing Annual Performance Reports (APR) with respect to foreign direct investment of Rs 8,000 crore and it expects a nominal penalty, if any, in the m
-
Unregistered Madrasas In Muzaffarnagar To Be Penalised Rs 10,000 Per Day: UP Education Department
Taking strong exception to the notice served to madrasas, the Jamiat Ulama-i-Hind, an organisation of Indian Muslims, called the education department's order "unlawful".
-
Casino Operator Delta Corp Gets Rs 11,140 Crore Tax Notice
Casino operator Delta Corp said on Friday it has received a notice from the government to pay a tax of Rs 11,140 crore along with interest and penalty for the period July 2017 to March 2022.
-
Delhi Civic Body Says Working On "War-Footing" To Check Spread Of Dengue
The Municipal Corporation of Delhi has issued one lakh legal notices and 27,100 penalties have been issued for violations during the inspection of households and other premises for detecting the breeding of mosquito larva.
-
Court Order Over Rs 10 Crore Penalty Sought In Bengaluru Metro Pillar Case
The High Court of Karnataka issued notices to the state government, Bengaluru Metro Rail Corporation Limited (BMRCL) and others on a petition filed by a man, who lost his wife and minor child in the Namma Metro pillar collapse, seeking compensation.
-
Health Ministry Said to Issue Notices to 15 Websites for Selling E-Cigarettes, Monitoring Advertisements on Social Media
The Union Health Ministry is said to have issued notices to 15 websites over the illegal sale of e-cigarettes, while six more websites are under the scanner. The ministry is also said to be monitoring the sale and advertisement of e-cigarettes on social media. The websites have been warned that failure to take necessary action may attract penalties...
-
Xiaomi India Officials, 3 Banks Served ED Notice for FEMA Violation
Xiaomi India CFO Sameer Rao, former MD Manu Jain and three banks are said to have received show-cause notice from the Enforcement Directorate (ED). According to an official, the ED has served show-cause notice for FEMA violation of Rs. 5,551 crore.Â
-
Notice To Xiaomi India Official, Others Over Rs 5,551 Crore Case
A show-cause notice, issued upon the conclusion of a FEMA investigation, could lead to penalties that amount to three times the total contravention amount, once the case is settled.
-
"Possibly, USA Was Right": NIA Cites Osama In Argument Against Yasin Malik
The Delhi High Court on Monday issued a notice to separatist leader Yasin Malik, who is presently serving a life term, on a plea by the National Investigation Agency seeking death penalty for him in a terror funding case.
-
Interim Stay On Show-Cause Notice To Anil Ambani Under Black Money Act To Continue: High Court
The Bombay High Court today continued till further orders an interim stay on show-cause notice and penalty demand issued to industrialist Anil Ambani by the Income Tax department under the Black Money Act.
-
Bengaluru Housing Society's Bizarre Rules Leave Internet Fuming
The association said that bachelors and spinsters should follow the rules "strictly". "No relaxation in case of violation. Penalty of Rs. 1000/- or evict," the notice added.
-
Elon Musk's SpaceX Faces $175,000 Fine for Failing to Submit Starlink Safety Data
The Federal Aviation Administration (FAA) on Friday proposed a $175,000 (nearly Rs. 1.45 crore) civil penalty against SpaceX for failing to submit some safety data to the agency prior to an August 2022 launch of Starlink satellites. The FAA said SpaceX was required to submit the information, known as launch collision analysis trajectory data, direc...
