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GDR MANIPULATION
SAT reduces Sebi's penalty on Zenith Birla to Rs 25 lakh in GDR manipulation caseIn addition, it had imposed a three-year ban on ZBIL and a one-year ban each on Yash Birla and M S Arora who were company's chairman and ma...- 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.
- 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...
- 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 ...
- 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 bans Beckons Industries, its senior officials for GDR manipulationThe company acted as a guarantor and deposited the entire GDR proceeds received from Vintage FZE with EURAM Bank as security against the lo...
- 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...
- GDR manipulation: Sebi bars 11 entities from securities marketThe regulator has directed Farmax to continue to pursue the measures to bring back the outstanding amount of USD 72.20 million into its ban...
- GDR manipulation case: Sebi levies Rs 1.2 crore fine on 2 individualsIn an order, the regulator levied a fine of Rs 1 crore on Gurmeet Singh and Rs 20 lakh on I S Sukhija.
- 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
- 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.
- 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.
- 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...
- GDR manipulation: Bhoruka Aluminium, its officials fined Rs 10.65 crore by SebiThe entire GDR issue was subscribed by only one entity, Vintage FZE.
- 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).
- 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...
- 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.
- Sebi bars 13 entities for large-scale GDR manipulationRegulator also said that SV Enterprise, Oudh Finance and Investment, Basmati Securities and Alka India have already undergone a debarment o...
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