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Searched Tag: penalty

MTNL said that it is a public sector undertaking and all appointments, including independent directors on the board, are made by the administrative ministry, which is the Department of Telecommunications (DoT).

Stock exchanges penalise MTNL for non-compliance

November 30, 2025, 06:04 PM - 2 min read

Stock exchanges NSE and BSE have imposed a penalty of ₹5.42 lakh on state-owned debt-ridden telecom firm MTNL for not complying with the norms related to the composition of the board

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RBI said HDFC Bank had also adopted multiple benchmarks within the same loan category, and it had outsourced the function of determining compliance with KYC norms of certain customers to its outsourcing agents

RBI fines HDFC Bank ₹91 lakh for compliance failure

November 28, 2025, 09:39 PM - 2 min read

The penalty has been imposed on the private sector lender for deficiencies in statutory and regulatory compliance, including those related to Know Your Customer (KYC).

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The RBI said the penalty is not intended to pronounce upon the validity of any transaction or agreement entered into by the company with its customers

RBI slaps ₹21 lakh penalty on PhonePe for flouting regulations

September 13, 2025, 12:29 PM - 2 min read

Non-compliance with certain norms related to 'Prepaid Payment Instruments' (PPIs) has earned PhonePe a hefty fine of ₹21 lakh

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