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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024-01-01 | 2024-12-31 | Abb India Limited | L32202KA1949PLC032923 | Electrification | Industrials | Principle 1 | Compounding fee | Office of Chief Inspector of Inspection, Haryana | Allegation in relation to violations of provisions of the Building and Other Construction Workers (Regulation of Employment and Conditions of Service) Act, 1996 and Haryana Building and Other Construction Workers (Regulation of Employment and Conditions of Service) Rules, 2005 during the renovation activities at the Companys factory. In the Lok Adalat, these cases were compounded and paid a total amount of Rs. 1,500/- as penalty. | 1500 | |
| 2024-01-01 | 2024-12-31 | Abb India Limited | L32202KA1949PLC032923 | Electrification | Industrials | Principle 1 | Penalty/ Fine | Additional Chief Judicial Magistrate, Barracpore | 800 | ||
| 2024-01-01 | 2024-12-31 | Crisil Limited | L67120MH1987PLC042363 | Ratings | Capital Markets | Principle 1 | Penalty/ Fine | State of Connecticut, Department of Revenue Services | 5857487 | ||
| 2024-01-01 | 2024-12-31 | Crisil Limited | L67120MH1987PLC042363 | Ratings | Capital Markets | Principle 1 | Penalty/ Fine | Office of Assistant Commissioner of CGST & Central Excise, Division III, Navi Mumbai | 1460066 | ||
| 2024-01-01 | 2024-12-31 | Ksb Limited | L29120MH1960PLC011635 | Manufacturing of Pumps, Valves, Systems and Related Services | Industrials | Punishment | 0 | ||||
| 2024-01-01 | 2024-12-31 | Ksb Limited | L29120MH1960PLC011635 | Manufacturing of Pumps, Valves, Systems and Related Services | Industrials | Settlement | 0 | ||||
| 2024-01-01 | 2024-12-31 | Ksb Limited | L29120MH1960PLC011635 | Manufacturing of Pumps, Valves, Systems and Related Services | Industrials | Imprisonment | 0 | ||||
| 2024-01-01 | 2024-12-31 | Ksb Limited | L29120MH1960PLC011635 | Manufacturing of Pumps, Valves, Systems and Related Services | Industrials | Compounding fee | 0 | ||||
| 2024-01-01 | 2024-12-31 | Ksb Limited | L29120MH1960PLC011635 | Manufacturing of Pumps, Valves, Systems and Related Services | Industrials | Penalty/ Fine | 0 | ||||
| 2024-01-01 | 2024-12-31 | Mahindra Cie Automotive Limited | L27100MH1999PLC121285 | Manufacturing | Sector Agnostic | Principle 1 | Penalty/ Fine | Office of State Tax Officer, Ghatak (Rajkot), Gujarat | The Order is passed under Section 73 of GGST Act, 2017 read with CGST Act, 2017 and pertains to the period April 2019 March 2020. The Authority has alleged excess claim of ITC in reference to ineligible ITC under section 17(5) of the GST Act, 2017 and imposed an aggregate penalty of INR 20,000/- in terms of provisions of GST Act. The Order further levies an aggregate Interest of INR 19,950/- in terms of provisions of GST Act | 20000 |
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
