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https://economictimes.indiatimes.com/markets/stocks/news/pc-jeweller-case-sebi-fines-bars-4-individuals-1-entity-from-securities-mkt/articleshow/82555632.cms
May 11, 2021 · Shivani is the daughter-in-law of Padam Chand Gupta, who was the chairman of PC Jewellers; Sachin is the husband of Shivani and son of Padam Chand; Amit is the nephew of Padam Chand and Balram Garg is a promoter of PC Jeweller. Amit Garg …
https://www.business-standard.com/article/markets/pc-jeweller-case-sebi-bars-4-individuals-1-entity-from-securities-mkt-121051101427_1.html
May 11, 2021 · Shivani is the daughter-in-law of Padam Chand Gupta, who was the chairman of PC Jewellers; Sachin is the husband of Shivani and son of Padam Chand; Amit is the nephew of Padam Chand and Balram Garg is a promoter of PC Jeweller. Amit Garg held 50 per cent shareholding in QDPL and was also its director between August 2015-April 2018, as per Sebi.
https://in.finance.yahoo.com/news/pc-jeweller-case-sebi-fines-162221933.html
May 11, 2021 · In a 53-page order, the watchdog also directed Shivani Gupta, Sachin Gupta and Amit Garg to disgorge more than Rs 6.17 crore while Amit Garg …
https://economictimes.indiatimes.com/markets/stocks/news/sebi-orders-to-impound-rs-8-cr-from-pc-jeweller-in-insider-trading-case/articleshow/72856541.cms
Dec 17, 2019 · Shivani is the daughter- in-law of Padam Chand Gupta, who was the chairman of PC Jewellers; Sachin is the husband of Shivani and son of Padam Chand; Amit is the nephew of Padam Chand and Balram Garg, Managing Director and Promoter of PC Jeweller. Garg …Estimated Reading Time: 3 mins
https://www.thenewsminute.com/article/sebi-fines-pc-jeweller-promoters-rs-8-crore-insider-trading-114338
Dec 18, 2019 · The individuals are Shivani Gupta, Sachin Gupta and Amit Garg. Quick Developers is the company included in this list of four entities having to pay the penalty. ... The link to PC Jewellers is ...Estimated Reading Time: 2 mins
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