Delhi HC: Woman's Right to a Shared Household Does Not Allow Indefinite Occupation of In-Laws' Home  ||  Delhi HC: Director Disputes in a Company Do Not Qualify as Genuine Hardship to Delay ITR Filing  ||  Delhi HC: ECI Cannot Resolve Internal Disputes of Unrecognised Parties; Civil Court Must Decide  ||  Bombay High Court: Senior Citizens Act Cannot be Misused to Summarily Evict a Son  ||  Chhattisgarh HC: Service Tax Refund Can't Be Denied on Limitation When Payment Was Made During Probe  ||  Supreme Court: If Tribunal Ends Case For Unpaid Fees, Parties Must Seek Recall Before Using S.14(2)  ||  SC: Article 226 Writs Jurisdiction Cannot be Used to Challenge Economic or Fiscal Reforms  ||  Supreme Court: Hostile Witness Testimony Can't Be Discarded; Consistent Parts Remain Valid  ||  Supreme Court: GPF Nomination in Favour of a Parent Becomes Invalid Once the Employee Marries  ||  Supreme Court: Candidate Not Disqualified if Core Subject Studied Without Exact Degree Title    

Securities and Exchange Board of India Bans Former Diageo Executive for 7 Years - (15 Jan 2020)

CAPITAL MARKET

Securities and Exchange Board of India has banned the Nishat Shailesh Gupte, a former official of Diageo Plc, from the capital markets for 7 years for indulging in insider trading in United Spirits. The Board has directed Poonam Haresh Jashnani, Haresh Parmanand Jashnani and Varun Haresh Jashnani to disgorge unlawful gains totaling over Rs. 1 Crore made by them, along with interest, in the insider trading case.

Tags : SECURITIES AND EXCHANGE BOARD OF INDIA   DIAGEO  

Share :        

Disclaimer | Copyright 2025 - All Rights Reserved