non-compliance Archives

‘Material Working Facilities operating without CTE, Junagadh Municipal Commissioner oblivious of responsibilities’: Gujarat HC seeks report on non-compliance of Plastic Waste Management Rules

“It was evident that the Municipal Commissioner, Junagadh Municipal Corporation was oblivious of the requirement of the Plastic Waste Management Rules, 2016, while establishing Material Recovery Facility (MRF) without any approval/permission of the GPCB and engaging private operators who do not have requisite permission of the GPCB.”

Legislation Updates Notifications

RBI imposes penalty amounting to Rs. 1 Crore on HDFC Bank Limited for non-compliance with directions

The penalty imposed was based on deficiencies in statutory and regulatory compliance on behalf of HDFC bank.

Legislation Updates Notifications

RBI imposes penalty amounting to Rs. 1.91 crores on Axis bank Limited for failure to comply with Banking Regulation Act, 1949 and RBI Directions

Axis bank contravened S. 19(1)(a) of the Banking Regulation Act as one of its wholly owned subsidiaries was engaged in an impermissible business as per S. 6 of the Act.

Case Briefs High Courts

Rajasthan High Court dismisses plea challenging NTA’s 5 marks deduction in NEET-UG 2024

“OMR answer sheets are electronically evaluated for the purpose of ensuring minimum human intervention, so as to ensure secrecy and credibility of the entire examination process.”

Case Briefs High Courts

J&K High Court issues contempt notice to UT Govt. officials over careless attitude towards Judicial Order’s compliance

“If contempt cases are to linger on inordinately without compliance, the very existence of this Court is meaningless.”

Legislation Updates Notifications

RBI imposes penalty of Rs. 1.9 Lakh on Muthoot Finance Ltd. for non-compliance with KYC Directions, 2016

Muthoot Finance had been allotting more than one UCIC to its individual customers in contradiction to the 2016 KYC Directions issued by the RBI.

Case Briefs High Courts

Bhopal Gas Tragedy Victims’ Treatment and rehabilitation: MP High Court directs implementation of Monitoring Committee Recommendation

The instant matter related to the non-compliance of the Supreme Court’s directives for the treatment and rehabilitation of Bhopal gas victims.

Legislation Updates Notifications

RBI imposes penalty of Rs. 1.31 Crore on Punjab National Bank for non-compliance of directions on ‘Loans and Advances’ and ‘KYC’

The Reserve Bank of India imposed monetary penalty on Punjab National Bank due to deficiencies in regulatory compliance.

Case Briefs High Courts

Calcutta High Court upholds eviction decree on non-compliance of stringent requirements under Section 7 of the W.B. Premises Tenancy Act, 1997

Calcutta High Court observed that the Compliance with mandatory provisions, specifically Section 7(1) and (2), is crucial for a tenant defending against eviction under the West Bengal Premises Tenancy Act.

Case Briefs Tribunals/Commissions/Regulatory Bodies

NCLAT upholds NCLT’s order imposing ₹ 10 Lakh compounding fees for non-compliance with Section 185 of the Companies Act, 2013

In a matter concerning advancement of ₹360 crore loan by Hewlett Packard Enterprise India in violation of Section185 which only permit granting of loan for repayment of the loan and not for any other reason, the NCLT imposed ₹ 10 Lakh compounding fees.

Case Briefs High Courts

Delhi High Court directs issuance of guidelines to address non-compliance of Section 195 of CrPC

“The concerned public servant should have prepared a complaint under Section 195 CrPC and the same should have been filed before the Magistrate or the same could have been forwarded along with the chargesheet to the concerned Court.”

Legislation Updates Notifications

RBI imposes monetary penalty of Rs. 6.77 crores on Mahindra & Mahindra Financial Services Ltd.

On 6-4-2023, the Reserve Bank of India (‘RBI’) imposed monetary penalty of Rs. 6.77 crores on Mahindra & Mahindra Financial Services Ltd.,

Case Briefs Tribunals/Commissions/Regulatory Bodies

RBI imposes penalty of Rs. 3.06 crore on Amazon Pay (India) Private Limited for non-compliance of KYC requirements

On 3-3-2-2023, the Reserve Bank of India (‘RBI’) imposed a penalty of Rs. 3.06 crore on Amazon Pay (India) Private Limited for

Case Briefs High Courts

Delhi High Court set aside conviction on non-compliance of mandatory condition u/S. 50 of NDPS Act of informing accused of his personal search in presence of Gazetted Officer/Magistrate

Delhi High Court: While deciding the instant appeal directed against the judgment of conviction and order of sentence passed by

Legislation Updates Rules & Regulations

MCA introduces maximum penalty upto Rs. 5000 in case non-compliance of NFRA Rules, 2018 vide NFRA Amendment Rules, 2022

The Central Government notifies National Financial Reporting Authority Amendment Rules, 2022 to amend the National Financial Reporting Authority Rules, 2018. The Amendment

Hot Off The Press News

SEBI | Special Court Convicts 4 directors of Kolkata based Company for Non-Compliance of Summons Issued by SEBI

SEBI Special Court convicted four directors of the Roofers Realty Limited for not complying with the summons issued by the investigating authority

Case Briefs Tribunals/Commissions/Regulatory Bodies

CIC | Non-compliance of specific directions of the Commission is deliberate obstruction to the flow of information under RTI Act

Central Information Commission (CIC): Sudhir Bhargava, Chief Information Commissioner, directed the Registry of the Bench to issue a Show Cause Notice to

Case Briefs High Courts

SCC Times

non-compliance

RBI imposes penalty amounting to Rs. 1 Crore on HDFC Bank Limited for non-compliance with directions

RBI imposes penalty amounting to Rs. 1.91 crores on Axis bank Limited for failure to comply with Banking Regulation Act, 1949 and RBI Directions

Rajasthan High Court dismisses plea challenging NTA’s 5 marks deduction in NEET-UG 2024

J&K High Court issues contempt notice to UT Govt. officials over careless attitude towards Judicial Order’s compliance

RBI imposes penalty of Rs. 1.9 Lakh on Muthoot Finance Ltd. for non-compliance with KYC Directions, 2016

Bhopal Gas Tragedy Victims’ Treatment and rehabilitation: MP High Court directs implementation of Monitoring Committee Recommendation

RBI imposes penalty of Rs. 1.31 Crore on Punjab National Bank for non-compliance of directions on ‘Loans and Advances’ and ‘KYC’

Calcutta High Court upholds eviction decree on non-compliance of stringent requirements under Section 7 of the W.B. Premises Tenancy Act, 1997

NCLAT upholds NCLT’s order imposing ₹ 10 Lakh compounding fees for non-compliance with Section 185 of the Companies Act, 2013

Delhi High Court directs issuance of guidelines to address non-compliance of Section 195 of CrPC

RBI imposes monetary penalty of Rs. 6.77 crores on Mahindra & Mahindra Financial Services Ltd.

RBI imposes penalty of Rs. 3.06 crore on Amazon Pay (India) Private Limited for non-compliance of KYC requirements

Delhi High Court set aside conviction on non-compliance of mandatory condition u/S. 50 of NDPS Act of informing accused of his personal search in presence of Gazetted Officer/Magistrate

MCA introduces maximum penalty upto Rs. 5000 in case non-compliance of NFRA Rules, 2018 vide NFRA Amendment Rules, 2022

SEBI | Special Court Convicts 4 directors of Kolkata based Company for Non-Compliance of Summons Issued by SEBI

CIC | Non-compliance of specific directions of the Commission is deliberate obstruction to the flow of information under RTI Act

Tripura HC | Suspension order quashed for non-compliance of Rule 10(6) and (7) of Central Civil services (CCA) Rules

Fine imposed on States for non-compliance of Court orders regarding implementation of Mid-Day Meal Scheme: SC

State of W.B. to pay Rs 5 crores penalty for non-compliance of directions given by NGT