SC: Reserved Category Candidate Who Availed Prelims Relaxation Cannot Claim an Unreserved Seat  ||  SC: Public Sector Enterprises Cannot Act Against Retired Employees Without Clear Rules  ||  Supreme Court: Single FIR is Permissible in Mass Cheating Cases Arising From One Conspiracy  ||  SC: Courts Cannot Take Cognizance of Time-Barred Cheque Bounce Cases Without Condoning Delay  ||  SC: Exoneration in Disciplinary Proceedings Does Not Always Bar Criminal Prosecution  ||  SC: Judge Cannot Be Presumed Biased Merely Because a Litigant’s Relative Is Police or Court Staff  ||  Delhi HC: Delays From Medical Review Cannot Justify Ante-Dated Seniority For BSF Candidates  ||  Allahabad HC: Being ‘Proclaimed Offender’ Does Not Completely Bar Grant of Anticipatory Bail  ||  Delhi HC: Abortion by a Married Woman For Marital Discord is Legal under The MTP Act  ||  NCLT Kochi: Fraud Has No Time Limit and Directors Cannot Use Delay As a Defense    

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 2026 - All Rights Reserved