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New Delhi, Aug 13 (PTI) Markets regulator Sebi has banned Dewan Housing Finance Corp Ltd's former CMD Kapil Wadhawan, ex-director Dheeraj Wadhawan, and four others from the securities markets for up ...
Additionally, they have been restrained from holding any key position in a listed company for up to five years.
As per the SEBI order, Kapil Wadhawan and Dheeraj Wadhawan have been banned from the securities markets for five years.
SEBI bars DHFL executives for fund diversion, falsifying records, imposing penalties up to ₹120 crore. Promoters banned for 5 ...
SEBI bars DHFL's former CMD and others for financial irregularities, diverting funds, and fabricating books, imposing ₹120 ...
Sebi has barred DHFL's Kapil and Dheeraj Wadhawan along with four others from the securities market due to fraudulent activities involving financial irregularities and fund diversion, with penalties ...
Sebi has barred Dewan Housing Finance Corporation Ltd’s (DHFL) former chairman and managing director, Kapil Wadhawan, ex-director Dheeraj Wadhawan, and four others from the securities markets for up ...