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MUKESH CHAURADIYA
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...30 Mar, 2021, 11.51 PM IST- 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 ...18 Mar, 2021, 10.17 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 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...23 Oct, 2020, 07.44 PM IST
- 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.17 Jun, 2020, 08.47 PM IST
- 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.24 Sep, 2014, 07.43 PM IST
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