Supreme Court: Banks Cannot Invoke IBC Against Debtors For Builder-Linked Loans  ||  Supreme Court: Non-Disclosure of Failed Candidates’ Marks Does Not Imply They Passed Exams  ||  Supreme Court: Murder Accused Cannot Inherit Property of the Person Allegedly Killed  ||  Supreme Court: Delay in Deposit Does Not Automatically Cancel Contracts under Specific Relief Act  ||  SC: Railways is Treated as a Consumer under the Electricity Act, Not a Distribution Licensee  ||  Bom HC: Genuine Residents Cannot be Denied Relief Due to Aadhaar Deactivation or Biometric Mismatch  ||  Punjab & Haryana High Court: Raid on Rajinder Gupta’s Factory Soon After He Joined BJP From AAP  ||  Madhya Pradesh HC: Delay Can Be Condoned under Limitation Act Where Statute Has No Express Bar  ||  Cal HC Upholds PILs on Great Nicobar Project, Noting Alleged FRA Violations and Tribal Vulnerability  ||  Calcutta HC: Vodafone Idea Must Obtain Copyright Society Licence to Use Songs as Caller Tunes    

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