Search Results for Tag : PNB

News

Supreme Court Gives Government Free Hand to Probe PNB Fraud Case(22.02.2018)

Supreme Court has decided to give the government a free hand to probe the over Rs 11,000-crore Punjab National Bank scam case.

Tags : Supreme Court, PNB

Bombay High Court: Arrest of Woman After Sunset Illegal, CBI Officials Liable for Disciplinary Action(17.05.2018)

Bombay High Court has held the arrest of Punjab National Bank (PNB) fraud accused Kavita Mankikar in February “illegal”.

Tags : Bombay High Court, PNB

Bombay High Court: Arrest of Woman After Sunset Illegal, CBI Officials Liable for Disciplinary Action(17.05.2018)

Bombay High Court has held the arrest of Punjab National Bank (PNB) fraud accused Kavita Mankikar in February “illegal”.

Tags : Bombay High Court, PNB

Bombay HC Imposes 50,000 Fine on CBI For Arrest of Woman After Sunset(21.05.2018)

Bombay High Court has slapped a fine of Rs. 50,000 on the Central Bureau of Investigation (CBI) for an illegal arrest made by its officer in the PNB f.....

Tags : Bombay High Court, PNB fraud

PNB Scam to be Heard by One Court Designated Under Both PMLA and PC Act: Bombay HC(12.04.2019)

Bombay High Court has ruled that one court designated under both Prevention of Money Laundering Act (PMLA) and Prevention of Corruption Act (PC) will .....

Tags : Bombay High Court, Criminal, PNB Scam

SEBI Imposes a Penalty of Rs 5 Crore on Mehul Chokshi in PNB Fraud(28.02.2020)

Securities and Exchange Board of India has slapped a penalty of Rs. 5 Crore on Gitanjali Gems Ltd. and its promoter, Mehul Chokshi for non- disclosure.....

Tags : Securities and Exchange Board of India, Mehul Chokshi, PNB Fraud

NCLT Prohibits Nirav Modi, Mehul Choksi And 62 Others From Selling Their Assets(06.03.2018)

Mumbai Bench of the National Company Law Tribunal (NCLT) has restrained Nirav Modi, Mehul Choksi and 62 others associated with the two diamond dealers.....

Tags : PNB Fraud, Nirav Modi

CRIMINAL - London Court Denies Bail to Nirav Modi in PNB Scam(30.03.2019)

Westminster Magistrates Court has denied bail to fugitive Indian diamantaire Nirav Modi for the second time after the prosecution raised the prospect .....

Tags : London Court, Nirav Modi, PNB Scam

NCLAT Upholds MCA's Move to Freeze Assets of Independent Directors in PNB Fraud Case(13.07.2018)

National Company Law Appellate Tribunal (NCLAT) has upheld Ministry of Corporate Affairs' plea to freeze assets of independent directors of companies .....

Tags : NCLT, PNB Fraud Case

SC Refuses to Interfere with MP HC's Denial of Bail to PNB Officials(28.04.2020)

Supreme Court has refused to interfere with the order of the Madhya Pradesh High Court denying bail to Punjab National Bank employees implicated in th.....

Tags : Supreme Court, PNB Scam

SAT Allows PNB Housing Finance to Seek Vote on Capital Deal with Carlyle(22.06.2021)

Securities Appellate Tribunal has allowed PNB Housing Finance to seek vote from the shareholders on Rs, 4000 Crores capital deal with American Private.....

Tags : Securities Appellate Tribunal, PNB Housing Finance

PNB Scam: Singapore High Court Commands Freezing of Bank Accounts of Nirav Modi's Family(03.07.2019)

Singapore High Court has ordered the freezing of bank deposits worth Rs 44.41 crore, kept in that country by PNB fraud accused Nirav Modi's sister and.....

Tags : PNB Scam, Singapore High Court

Notifications & Circulars

RBI imposes monetary penalty on Punjab National Bank(07.06.2021)

The Reserve Bank of India (RBI) has imposed, by an order dated June 07, 2021, a monetary penalty of Rs.2 crore (Rupees Two Crore only) on Punjab Natio.....

Tags : Penalty, Imposition, PNB

Performance of authentication by PNB Housing Finance Limited under the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Act, 2016(04.01.2022)

In exercise of the powers conferred by sub-section (1) of section 11A of the Prevention of Money-laundering Act, 2002 (15 of 2003), the Central Govern.....

Tags : Performance, Authentication, PNB Housing Finance