The dataset contains year- and company-wise compiled data on the violation of national guidelines on responsible business conduct (NGRBC) principles and penalties such as fine, imprisonment, etc. imposed on them due to the same violations, among the top 1000 Companies listed by market capitalization in Business Responsibility and Sustainability Reporting (BRSR). Additionally, the dataset also cont...
| start_date | end_date | company_name | cin_number | main_business_activity | sector | ngrbc_principle | type_of_action_taken | action_taken_agency_name | brief_of_case | fine_imposed_in_inr | note |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 01-04-2024 | 31-03-2025 | Bank of Baroda | L01234KA2023PTC567891 | Corporate Banking | Corporate and Retail Banking | Punishment | 0 | ||||
| 01-04-2024 | 31-03-2025 | Bank of Baroda | L01234KA2023PTC567891 | Corporate Banking | Corporate and Retail Banking | Compounding fee | 0 | ||||
| 01-04-2024 | 31-03-2025 | Bank of Baroda | L01234KA2023PTC567891 | Corporate Banking | Corporate and Retail Banking | Settlement | 0 | ||||
| 01-04-2024 | 31-03-2025 | Bank of Baroda | L01234KA2023PTC567891 | Corporate Banking | Corporate and Retail Banking | Penalty/ Fine | 0 | ||||
| 01-04-2024 | 31-03-2025 | Bank of Baroda | L01234KA2023PTC567891 | Corporate Banking | Corporate and Retail Banking | Imprisonment | 0 | ||||
| 01-04-2024 | 31-03-2025 | Bank of Maharashtra | U99999MH1935PTC002399 | Financial Services | Corporate and Retail Banking | Customer Services | Penalty/ Fine | RBI | 13216177.58 | ||
| 01-04-2024 | 31-03-2025 | Equitas Small Finance Bank Limited | L65191TN1993PLC025280 | Financial and Insurance Service | Capital Markets | Penalty/ Fine | BSE Ltd. | 20000 | |||
| 01-04-2024 | 31-03-2025 | Himadri Speciality Chemical Limited | L27106WB1987PLC042756 | Manufacturing of Carbon Materials and Chemicals | Industrials | Settlement | 0 | ||||
| 01-04-2024 | 31-03-2025 | Himadri Speciality Chemical Limited | L27106WB1987PLC042756 | Manufacturing of Carbon Materials and Chemicals | Industrials | Imprisonment | 0 | ||||
| 01-04-2024 | 31-03-2025 | Himadri Speciality Chemical Limited | L27106WB1987PLC042756 | Manufacturing of Carbon Materials and Chemicals | Industrials | Punishment | 0 |
Securities and Exchange Board of India. BRSR: Year- and Company-wise NGRBC Principles Violated and Penalties Imposed [Data set]. Dataful. https://dataful.in/datasets/19953
