SEBI bans Subhash Chandra from holding position of director
Subhash Chandra was the Chairman of Essel Group, including ZEEL at the relevant time when a LoC was issued by him to Yes Bank
Source: thestatesman.com
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Subhash Chandra Punit Goenka Barred By Sebi From Holding Directorial Posts
In an interim order passed on 12 June, Sebi stated, “The Noticees (Chandra and Goenka) shall cease to hold the position of a director or a Key Managerial Personnel in any listed company or its subsidiaries until further orders.” The order is to be read with the interim order dated 25 April, 2023 passed in the matter of Shirpur Gold Refinery, , subhash chandra, punit goenka, zee entertainment enterprises, sebi
Source: businessworld.in
Sebi ban: Here's what regulator held Subhash Chandra and Punit Goenka guilty of
According to Sebi, at least Rs 143.90 crore was transferred from Zee Entertainment Enterprises or other listed firms of Essel Group to falsely portray repayment of dues to Zee Entertainment
Source: businesstoday.in
Sebi bars Subhash Chandra, Punit Goenka from holding directorial, key managerial roles
The market regulator has passed an interim order after finding that funds were siphoned off from listed entity,
Source: moneycontrol.com
Sebi bans Zee promoters Subhash Chandra, Punit Goenka from holding directorial, key managerial roles over fund siphoning
Essel Group's Subhash Chandra & ZEE CEO Punit Goenka have been banned by Sebi from holding any director or KMP position in any listed company or its subsidiaries till further notice for siphoning funds from ZEEL. ZEEL has been asked to place this order before its board within 7 days.
Source: livemint.com