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VINTAGE FZE
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 levies Rs 12 cr fine on Winsome Yarns, its MDThe firm had issued GDRs amounting to USD 13.24 million (around Rs 96 crore) on March 29, 2011.31 May, 2021, 09.57 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
- 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 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
- 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...27 Oct, 2020, 08.53 PM IST
- 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...14 Jul, 2020, 07.57 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
- 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: Bhoruka Aluminium, its officials fined Rs 10.65 crore by SebiThe entire GDR issue was subscribed by only one entity, Vintage FZE.22 Nov, 2019, 05.13 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
- 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
- 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
- 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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