Sudhir Valia News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Rahul Dilip Shah vs Union Of India And Anr on 5 January, 2024

Rahul Dilip Shah vs Union Of India And Anr on 5 January, 2024
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

United statesState of illinoisTamil naduNew delhiUttar pradeshSamriddh bindalMadanlal jalanGurdas khuranaSahil sethiLalita kumarSrijan sinhaTaluka mulshiArnav kumarAakanksha munjalRahul shah sudhir valiaTrupti pandit

Sun Pharma Auditors Deloitte and CJ Goswami & Associates Slapped with Rs3 Lakh Penalty by RoC in Aditya Medisales Issue

Holding Deloitte Haskins & Sells LLP and CJ Goswami & Associates, the secretarial auditor of Sun Pharmaceutical Industries Ltd (Sun Pharma), responsible for not reporting related party transactions of Sun Pharma with its sole distributor and promoter entity Aditya Medisales Ltd, the registrar of companies (RoC) in Gujarat has slapped a penalty of Rs1.50 lakh each on the audit firm and secretarial auditor of the company.

Dharmesh doshiSudhir valiaKalyanasundaram subramanianSun pharmaSailesht desaiDilip shanghviSunil ajmeraUday baldotaKetan parekhAditya medisalesAshoki bhutaCompanies of sun promotersCj goswami associatesSun pharmaceutical industries ltd pharmaSuraksha realtyHolding deloitte haskins sells

Aditya Medisales case: Sebi accepts settlement pleas of Sun Pharma, promoters

Aditya Medisales case: Sebi accepts settlement pleas of Sun Pharma, promoters SECTIONS Last Updated: Feb 11, 2021, 04:13 PM IST Share Synopsis Sebi had initiated a probe against Sun Pharma, its managing director Dilip Shanghvi and its directors on the basis of two whistleblower complaints. ET Online Sebi had initiated a probe against Sun Pharma, its managing director Dilip Shanghvi and its directors on the basis of two whistleblower complaints. INSIGHTS NSE Explore Now MUMBAI: The Securities and Exchange Board of India (Sebi) today disposed of charges against Sun Pharmaceutical Industries, and its promoters and directors for alleged diversion of funds through its subsidiary Aditya Medisales, after all the plaintiffs in the case filed a settlement plea.

Sun pharmaUday baldotaDilip shanghviSunil ajmeraAditya medisalesSudhir valiaSun pharmaceutical industriesExchange board of india sebiExchange boardAditya mediasalesSebi orderசூரியன் பார்மாஊடாய் பைடோடநீர்த்துப்போக ஷாங்க்விசுனில் அஜ்மேறஸௌட்ஶ்ர் வழிய

Sun Pharma, 7 executives settle dispute with Sebi; pay Rs 2 92 cr

Sun Pharmaceutical Industries along with seven of its executives including Dilip Shanghvi (managing director) and Sudhir Valia (director) has settled a pending dispute with the Securities and Exchange Board of India (Sebi) by agreeing to pay a cumulative penalty of Rs 2.92 crore. Sun Pharma has agreed to pay Rs 56 lakh, while Shanghvi will pay Rs 62.3 lakh, and Valia Rs 37.4 lakh. Other individuals have agreed to pay between Rs 18.5 lakh and Rs 37.4 lakh. The matter pertains to violation of related party norms and allegations of fund diversion. Two whistle-blowers had alleged that Sun Pharma and its wholly owned subsidiary Sun Pharmaceutical Laboratories had been diverting funds through Aditya Medisales, its sole distributor in India. It was further alleged that the diversion continued for several years but Sun Pharma had declared Aditya Medisales as a related party only in 2017-18.

Sun pharmaDilip shanghviAditya medisalesSudhir valiaSun pharmaceutical industriesExchange board of india sebiExchange boardSun pharmaceutical laboratoriesIndia adityaSecurities and exchange board of indiaSebi latest updatesSebi latest newsSebi normsசூரியன் பார்மாநீர்த்துப்போக ஷாங்க்விஸௌட்ஶ்ர் வழிய

Sun Pharma, Dilip Singhvi settle funds diversion case with SEBI

Sun Pharmaceuticals Industries and its founder and MD Dilip Singhvi have settled a case with market regulator SEBI with regard to allegations of funds diversion. Others who have settled the case inclu

Sun pharmaUday baldotaDilip singhviShri dilip shanghviSunil ajmeraSudhir valiaSun pharmaceuticals industriesAditya medisales ltdSun pharmaceutical laboratoriesSettle fundsசூரியன் பார்மாஊடாய் பைடோடநீர்த்துப்போக சிங்விதிரு நீர்த்துப்போக ஷாங்க்விசுனில் அஜ்மேறஸௌட்ஶ்ர் வழிய