2015
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13 hours ago · Sidhant Gupta's involvement in the fraudulent schemes was critical as he facilitated the manipulation of financial records and coordinated with various shell entities, as per the order. According to Sebi, Satish Gupta was the CFO of the dairy company for the period FY 2016-17, FY 17-18 and FY 18-19, and played an important role in the financial misreporting .
14 hours ago · Sidhant Gupta’s involvement in the fraudulent schemes was critical as he facilitated the manipulation of financial records and coordinated with various shell entities, as per the order. According to Sebi, Satish Gupta was the CFO of the dairy company for the period FY 2016-17, FY 17-18 and FY 18-19, and played an important role in the financial misreporting.
1 day ago · Sidhant Gupta's involvement in the fraudulent schemes was critical as he facilitated the manipulation of financial records and coordinated with various shell entities, as per the order. According to Sebi, Satish Gupta was the CFO of the dairy company for the period FY 2016-17, FY 17-18 and FY 18-19, and played an important role in the financial misreporting.
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15 hours ago · He (Sidhant) was identified by the regulator as one of the decision-makers looking after the day-to-day affairs of Kwality. Sidhant Gupta's involvement in the fraudulent schemes was critical as he facilitated the manipulation of financial records and coordinated with various shell entities, as per the order.
3 days ago · In the lawless Borderlands, Savitri, the matriarch of a sizable cartel, launches a bloody struggle for her heir in a violent and drug-filled underworld. 7. Dahaad (2023) Lead actors: Sonakshi ...
17 hours ago · Sebi fined Sanjay Dhingra, former Chairman and Managing Director; and Sidhant Gupta, former Executive Director and non-Executive Director over different time periods, Rs 1.5 crore each.
16 hours ago · Sebi slapped individual fines of Rs 1.5 crore each on Sanjay Dhingra and Sidhant Gupta, a former director and audit committee member of Kwality. Additionally, Satish Kumar Gupta, the company's former Chief Financial Officer, received a penalty of Rs 75 lakh. All three individuals have been barred from the securities market for two years.
