Related-Party-Transactions (20)
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SEBI order pursuant to Bombay High Court directions concerning Bajaj Hindusthan Sugar Limited, its promoters Shishir Bajaj and Kushagra … | |||||||||||||||
SEBI order pursuant to Bombay High Court directions concerning Bajaj Hindusthan Sugar Limited, its promoters Shishir Bajaj and Kushagra Bajaj, involving alleged diversion of over ₹1,189 crore and non-disclosure of related party transactions.
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SEBI passes a 222-page enforcement order against 11 noticees including Kishore Biyani and other top executives of Future Retail Limited for … | |||||||||||||||
SEBI passes a 222-page enforcement order against 11 noticees including Kishore Biyani and other top executives of Future Retail Limited for misleading disclosures, understatement of debt, non-disclosure of related party transactions, and diversion of company funds.
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SEBI adjudication order imposing penalty on Mr. Amit Kumar Singhl, CFO of Blue Coast Hotels Limited, for multiple violations of LODR … | |||||||||||||||
SEBI adjudication order imposing penalty on Mr. Amit Kumar Singhl, CFO of Blue Coast Hotels Limited, for multiple violations of LODR Regulations during FY19-FY22 including financial statement irregularities.
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SEBI settlement order resolving adjudication proceedings against Zuari Agro Chemicals Limited and four individuals for alleged violations of … | |||||||||||||||
SEBI settlement order resolving adjudication proceedings against Zuari Agro Chemicals Limited and four individuals for alleged violations of LODR Regulations, PFUTP Regulations, and SEBI Act relating to financial misreporting and related party transactions.
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SEBI settlement order resolving adjudication proceedings against Delphi World Money Limited for alleged financial misstatements and … | |||||||||||||||
SEBI settlement order resolving adjudication proceedings against Delphi World Money Limited for alleged financial misstatements and non-disclosure of related party transactions in FY 2018-19.
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SEBI settles enforcement proceedings against Kerala Ayurveda Limited for failure to obtain prior shareholder approval for material related … | |||||||||||||||
SEBI settles enforcement proceedings against Kerala Ayurveda Limited for failure to obtain prior shareholder approval for material related party transactions, with a settlement amount of ₹5.80 lakhs.
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SEBI order under Sections 11(1), 11(4), 11B(1) and 11B(2) against Droneacharya Aerial Innovations Limited and 9 other noticees for … | |||||||||||||||
SEBI order under Sections 11(1), 11(4), 11B(1) and 11B(2) against Droneacharya Aerial Innovations Limited and 9 other noticees for fraudulent scheme, misrepresentation of financial statements, misutilization of IPO proceeds, and non-disclosure violations.
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SEBI order under Sections 11(1), 11(4), 11B(1) and 11B(2) against Droneacharya Aerial Innovations Limited and 9 other noticees for … | |||||||||||||||
SEBI order under Sections 11(1), 11(4), 11B(1) and 11B(2) against Droneacharya Aerial Innovations Limited and 9 other noticees for fraudulent scheme, misrepresentation of financial statements, misutilization of IPO proceeds, and non-disclosure violations.
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SEBI order under multiple sections against Droneacharya Aerial Innovations Limited and 9 other entities for fraudulent scheme, … | |||||||||||||||
SEBI order under multiple sections against Droneacharya Aerial Innovations Limited and 9 other entities for fraudulent scheme, misrepresentation of financial statements, IPO proceeds misutilization, and non-disclosure violations.
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SEBI debarred Droneacharya Aerial Innovations Limited and 9 other entities from securities market for 1-2 years for fraudulent scheme, … | |||||||||||||||
SEBI debarred Droneacharya Aerial Innovations Limited and 9 other entities from securities market for 1-2 years for fraudulent scheme, mis-representation of financials, and IPO proceeds mis-utilization.
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