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PANCHARIYA
Sebi slaps Rs 10.9 cr fine on seven entities in Teledata Technology GDR manipulation caseIn its probe, Sebi found that the scheme was designed to create an impression of receiving funds through GDR subscription. The total issue ...01 Jun, 2022, 06.49 PM IST- 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...16 Dec, 2021, 12.13 AM IST
- 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 2009.09 Jun, 2021, 12.01 AM IST
- GDR manipulation: Sebi levies Rs 1 cr fine on K Sera Sera's directorThe firm's director, Dinesh Bhanusali, has been fined for his role in executing the scheme of fraudulent issuance of GDR.28 May, 2021, 10.04 PM IST
- 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 orders attachment of bank, demat accounts of individual to recover penalty amountThe recovery proceedings have been initiated against Arun Panchariya after he failed to pay Rs 50 crore fine imposed on him by Securities a...03 Feb, 2021, 07.18 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
- 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 imposes Rs 25 cr fine on an individual in Winsome Yarns GDR issue matterInvestigation revealed that Vintage FZE (now known as Alta Vista International FZE), an entity controlled by Panchariya, was the sole subsc...29 Oct, 2020, 08.05 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
- BJP appoints new chief whips Shiv Pratap Shukla, Rakesh Singh in Rajya Sabha, Lok SabhaShukla, the Rajya Sabha MP from Uttar Pradesh will replace Narayan Panchariya who recently retired from the upper house. While Singh will r...21 Jul, 2020, 02.35 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 occasions25 Jun, 2020, 07.42 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
- Income Tax Department probes film distributor KSS over alleged dupeThe company allegedly duped Indian investors by manipulating a GDR issue, evading tax and not disclosing overseas interests.24 Jul, 2019, 12.20 PM IST
- BJP protest against 1975 emergency during Indira Gandhi's ruleHundreds of BJP workers led by senior party leader Bhanwar Lal Sharma organised a protest rally beginning from Ramniwas Bag at New Gate, po...26 Jun, 2015, 02.14 AM 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
- 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...21 Sep, 2014, 12.12 PM IST
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