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MUKESH CHAURADIYA
Fraudulent GDR scheme case: Sebi slaps Rs 1.25 cr fine on 5 entitiesIn its probe, Sebi found that the scheme of issuance of GDRs was fraudulent as Nakoda had entered into a pledge agreement with European Ame...- 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...
- Sebi imposes Rs 72 cr fine on Winsome Textile Industries, directors, 2 othersWinsome issued 1.29 million GDRs amounting to USD 9.99 million on March 31, 2011, and Pan Asia Advisors Ltd was the lead manager of the iss...
- Zenith Birla GDR manipulation case: Sebi bans 7 entities, 6 individuals from securities mktBesides, High Blue Sky Emerging Market Fund, Pan Asia Advisors Ltd, Mukesh Chauradiya, India Focus Cardinal Fund and P V R Murthy have been...
- 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 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...
- Sebi levies Rs 1.05 cr fine on Kalpbut Real Estate, directors for illegal fund raisingThe regulator said the company and its directors ran collective investment scheme without obtaining registration from Sebi, as required und...
- 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.
- 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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