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ALTA VISTA INTERNATIONAL
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- Sebi issues Rs 14-cr demand notice to Jindal Cotex in GDR manipulation caseIn the event of non-payment, it will recover the amount by attaching and selling the movable and immovable properties of the firm.
- Sebi levies Rs 12 cr fine on Winsome Yarns, its MD in GDR manipulation caseNew Delhi, May 31 () Regulator Sebi has slapped penalty totalling Rs 12 crore on Winsome Yarns Ltd and its managing director in a matter pe...
- GDR manipulation case: Sebi slaps over Rs 31 cr fine on 14 entitiesThese firms had come out with their respective issues of GDR during the period from March 2007 to November 2009.
- Sebi levies Rs 12 cr fine on Winsome Yarns, its MDThe firm had issued GDRs amounting to USD 13.24 million (around Rs 96 crore) on March 29, 2011.
- GDR manipulation: Sebi slaps Rs 20 lakh fine on individualSebi had conducted an investigation with respect to issuance of Global Depository Receipts (GDRs) by BAL during November-December 2010.
- Sebi slaps Rs 10 lakh fine on individual in GDR manipulation caseFIL issued Global Depository Receipts (GDRs) during June-August 2010 period. It issued GDRs amounting to USD 59.92 million in June 2010 and...
- GDR manipulation: Sebi slaps Rs 50 lakh fine on Farmax India MDFarmax India Ltd (FIL) had issued GDRs amounting to USD 59.92 million in June 2010 and USD 11.98 million in August 2010 under green shoe op...
- Sebi imposes Rs 25 cr fine on an individual in Winsome Yarns GDR issue matterInvestigation revealed that Vintage FZE (now known as Alta Vista International FZE), an entity controlled by Panchariya, was the sole subsc...
- GDR manipulation case: Sebi slaps over Rs 61 crore fine on Hiran Orgochem, senior official, 2 othersIt was found that the issue was subscribed by just one entity, Vintage FZE, now known as Alta Vista International FZE.
- GDR manipulation: Sebi levies Rs 10.5 crore fine on Nissan Copper, officialsIt noted that the company had issued 5 million GDRs worth $22.40 million on May 20, 2010.
- GDR manipulation: Sebi levies Rs 10.75 crore fine on Aksh Optifibre, its directorsSebi noted that the company had issued 1.17 million GDRs worth $25 million in Sept 2010.
- Income Tax Department probes film distributor KSS over alleged dupeThe company allegedly duped Indian investors by manipulating a GDR issue, evading tax and not disclosing overseas interests.
- Sebi imposes Rs 40 lakh fine on Sybly Industries MD, director for GDR manipulationSebi noted that the entire 1.51 million GDR were subscribed by only one entity, Vintage FZE (now known as Alta Vista International FZE).
- Sebi bars Rasoya Protein, 4 directors from capital marketsThe interim order has been passed after a preliminary probe by Sebi found the involvement of these entities in market manipulation.
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