Sebi imposes Rs 10.25 cr fine on Commex Technology in GDR manipulation caseSebi noted that loan agreement and pledge agreement, enabled Vintage to avail loan from EURAM Bank for subscribing to GDRs of Commex. Furth...
31 May, 2022, 08.26 PM IST
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...
29 Nov, 2021, 09.40 PM IST
Sebi slaps Rs 40 lakh fine on three individuals in GDR manipulation caseThe Securities and Exchange Board of India (Sebi) had conducted an investigation in the matter of Kemrock Industries & Exports Ltd (KIEL) d...
28 Apr, 2021, 09.58 PM IST
GDR manipulation case: Sebi slaps Rs 1.75 crore fine on company, 3 individualsAn investigation was conducted by Sebi with respect to GDR (Global Depository Receipt) issuance by the company during June to July 2010. Du...
26 Mar, 2021, 05.48 PM IST
Sebi bars Kemrock, 3 individuals from securities marketSince the company is under liquidation, the directions are subject to any order passed by the court or tribunal having jurisdiction approvi...
28 Jan, 2021, 05.05 PM IST
Sebi fines Rs 14.1 crore on KSS, 2 individuals for GDR manipulationThe regulator levied a fine of Rs 12.1 crore on K Sera Sera Ltd now known as KSS Ltd, and Rs 1 crore each has been imposed on -- Hussain Sa...
25 Jan, 2021, 10.20 PM IST
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.
13 Jan, 2021, 07.52 PM IST
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...
22 Dec, 2020, 10.32 PM IST
Sebi bars four individuals in Birla Cotsyn's GDR issue manipulation caseIn a 55-page order passed on Tuesday, Sebi banned four former individuals -- P V R Murthy, Yashovardhan Birla, Y P Trivedi and Mohandas Adi...
30 Sep, 2020, 04.52 PM IST
GDR manipulation case: Sebi slaps Rs 11.45 crore fine on Maars Software, 3 individualsThe watchdog had conducted a probe with respect to GDR issuances by certain companies. MSIL came out out with a GDR issue on August 10, 200...
29 Jul, 2020, 06.25 PM IST
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
25 Jun, 2020, 07.42 PM IST
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.
05 Mar, 2020, 06.22 PM IST
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.
02 Mar, 2020, 05.54 PM IST
GDR manipulation: Sebi bans officials of Resurgere Mines and Minerals IndiaThe company had issued $5.21 million GDRs in June 2010 for raising USD 53.75 million.
20 Feb, 2020, 09.06 PM IST
Sebi imposes Rs 1.15 cr fine on Syncom Healthcare, officials for flouting market normsSebi noted that the firm had issued 4.5 million GDR amounting to approximately Rs 96 crore on September 3, 2010.
30 Aug, 2019, 09.01 PM IST
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).
27 Mar, 2019, 05.25 PM IST
GDR manipulation: Sebi bans Commex Technology for 5 yearsThe regulator after conducting a probe found that the firm issued 1.91 million GDRs worth USD 9.99 million on May 25, 2009, on the Luxembou...
01 Mar, 2019, 03.18 PM IST