ICICI Bank Legal & Regulatory
ICICI Bank received an Order in Appeal confirming a GST penalty of Rs.6.95 lakh. The bank will appeal the order within prescribed timelines.
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ICICI Bank received an Order in Appeal confirming a GST penalty of Rs.6.95 lakh. The bank will appeal the order within prescribed timelines.
ICICI Bank received a GST show cause notice for ₹229.14 Crore from the Maharashtra tax authorities. The Bank is contesting this matter through litigation.
ICICI Bank filed a disclosure regarding a Show Cause Notice. The filing is reported under regulatory litigation disclosure norms with no specific financial impact mentioned.
ICICI Bank received a GST show cause notice from West Bengal tax authorities for a total demand of ₹16.76 Crore, including tax, interest, and penalty.
ICICI Bank received a SEBI warning letter regarding FPI regulatory violations. The bank confirmed no material impact on financial or operational activities from this notice.