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Sebi levies Rs 17-cr fine on Cals Refineries Ltd, its officials and one entityCals Refineries had issued 78.8 lakh GDRs amounting to USD 200 million and the issue had closed on December 12, 2007.- Sebi bars Sterling Biotech's directors from securities markets on GDR manipulationThey have further been restrained from holding any position of director or key managerial personnel in any listed company or any intermedia...
- SAT sets aside Sebi's order in Morepen Laboratories caseSebi, in September 2019, had prohibited Morepen Laboratories from the capital market for one year for making misleading disclosures about t...
- Sebi imposes Rs 1.65 cr fine on Visu International, 3 individuals for GDR manipulationA fine of Rs 1.25 crore has been imposed on Visu International, Rs 15 lakh each on B Prabhakar Reddy and Mukesh Charuadiya, and Rs 10 lakh ...
- Sebi imposes Rs 50 lakh penalty on 4 individualsAn investigation was conducted by Sebi with respect to GDR (Global Depository Receipt) issuance by the company during November-December 200...
- Sebi imposes Rs 10 cr fine on MPS Infotecnics for violating mkt norms in GDR issuance matterThe corporate announcements made by MPS were false and misleading and the material and price sensitive information were also suppressed.
- GDR manipulation: Sebi slaps Rs 15.1 cr fine on IKF Technologies, othersSebi noted that IKF Technologies had come up with GDR issues on two occasions
- Sebi levies Rs 1 crore fine on GV Films, officials in GDR manipulation caseSebi, which conducted an investigation during March-April, 2007 to ascertain norms violation, found that GV Films issued 6.4 million GDRs f...
- GDR manipulation: Sebi levies Rs 16 cr fine on Sanraa Media, its 6 officialsThe order comes pursuant to an investigation conducted by Sebi in connection with several Indian companies that had issued GDRs in overseas...
- Sebi bans GV Films, 5 others from securities markets for GDR manipulationBesides, the regulator has also barred Mahadevan Ganesh, A Venkatramani, R Gopalan, V Subramonian for two years, while P Raghuraman was ban...
- KEI Industries pays Rs 1.78 crore to settle 2 cases with SebiThe regulator had initiated two adjudication proceedings against the firm for alleged violation of PFUTP (Prohibition of Fraudulent and Unf...
- Himachal Futuristic Communications ex-director settles GDR manipulation probe with SebiMaloo was the director of HPCL during the time of alleged violation, and the regulator had initiated adjudication proceedings against him i...
- Himachal Futuristic Communications settles GDR manipulation probe with Sebi, pays Rs 1.14 croreThe regulator had initiated adjudication proceeding against the firm in June 2018.
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