Categories: Top Stories

Sebi slaps fine in Kundra, Shilpa Shetty

New Delhi: Sebi Market Regulator on Wednesday slaps Monetary Punishment in VIAAN INDUSTRY LTD, Shilpa Shetty Kundra and Ripu Sudan Kundra, also known as Raj Kundra, for irregularities of disclosure and consequences of violations of trafficking norms.
According to orders SEBI, total plans of RS 3 Lakh have been charged on them to be paid together and very.
Shilpa and Ripu are promoter Vian Industries.
This order follows an investigation conducted between September 2013- December 2015 to ensure a violation of the prohibition on trafficking norms (holes) by the entity.
In October 2015, Vian Industries made a preferential ration of 5 stock stocks of up to four people and each 1,28,800 lakh each, respectively amounting to Rs 2.57 Crore, allocated to ripu and shilpa in allotment.
In this case, they were asked to make a timely disclosure to the company in terms of the Pit Norm because the transaction exceeded the value of Rs 10 Lakh.
“It is in the note that relevant disclosures below the Pit Regulations are made by notifications with more than three years delays,” said Sebi.
“Therefore, considering these facts and circumstances, I argue that this case deserves to force a monetary penalty on the notification,” the officer adjudiced Suresh B in a command.
Notification refers to Vian Industries, Shilpa Shetty Kundra and Ripu Sudan Kundra.
Shilpa and Ripu are company promoters.
Vian Industries Previously known as Hindustan Safety Glass Industries Ltd.

news2in

Recent Posts

44 ordered to attack the procession

Ludhiana: The police have submitted FIR to four identified and at least 40 unknown attackers…

3 years ago

Punjab: Police Reject conspiracy theory in the case of Deep Sidhu

Sonīpat / Ludhiana / Ambala: Actor Punjabi - Activist Activist Deep Sidhu, who died in…

3 years ago

Punjab: Hidden Strength Working Behind PM Narendra Modi, Arvind Kejriwal, said Rahul Gandhi

PATIALA / MANSA / BARNALA: Attacking Prime Minister Narendra Modi and AAP National Convener Kejriawal,…

3 years ago

BJP made AAP to endanger the Congress, said Ajay

Jalandhar: BJP and AAM AAM AADMI parties are one party, Secretary General of the Ajay…

3 years ago

Our job is to make Punjab No. 1 State: Meenakshi Lekhi

Ludhiana: Minister of Union Culture Meenakshi Lekhi while campaigning to support the BJP candidate from…

3 years ago

Feb 20 is an opportunity to change the destiny of Punjab and his children: Bhagwant Mann

Machhiwara (Ludhiana): AAM AAM AADMI Party (AAP) Head of Punjab Candidate and Members of Parliament…

3 years ago