The National Financial Reporting Authority on Thursday slapped a penalty of Rs 5 lakh and a 10-year ban on an auditor for alleged professional misconduct in the audit of Bartronics India Ltd for 2013-15. Bartronics India Ltd (BIL) is listed on BSE and NSE. In its order, NFRA said that it had… Continue reading NFRA slaps 10-year ban, imposes Rs 5 lakh fine on auditor for lapses
Tag: slaps
Sebi slaps Rs 30 lakh fine on 6 for indulging in non-genuine trades
Capital markets regulator Sebi has slapped fines totalling Rs 30 lakh on six entities for indulging in non-genuine trade in the illiquid stock options segment on the BSE. In six separate orders on Monday, the regulator imposed a fine of Rs 5 lakh each on Shrenil L Zaveri, Skyrail Logistics, New Star System… Continue reading Sebi slaps Rs 30 lakh fine on 6 for indulging in non-genuine trades
Sebi slaps fine on two former DHFL promoters for flouting disclosure norms
Capital markets regulator Sebi on Monday slapped fines totalling Rs 20 lakh on two former promoters of Dewan Housing Finance Corp Ltd (DHFL) for flouting disclosure norms. Individually, the regulator levied a penalty of Rs 10 lakh each on Kapil Wadhawan and Dheeraj Wadhawan, who were promoters of DHFL (now known as Piramal… Continue reading Sebi slaps fine on two former DHFL promoters for flouting disclosure norms