Tag
Regulatory Penalties
2 articles
Route Mobile Subsidiary Penalized ₹28.16 Lakh by EPFO
Route Mobile discloses EPFO penalty orders totaling ₹28.16 lakh on subsidiary Send Clean for pre-acquisition PF defaults.
Both orders have been stayed by CGIT subject to a ₹2 lakh deposit, with next h
SEBI Reduces Arun Panchariya Penalty to ₹20 Lakh
SEBI final order reduces penalty on Arun Panchariya to ₹20 lakh for involvement in Winsome Yarns' fraudulent GDR issue.
Order follows SAT remand directing penalty recomputation, citing lack of money t