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GDR MANIPULATION CASE
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- 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
- 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
- Sebi slaps Rs 40 lakh fine on three individuals in GDR manipulation caseThe Securities and Exchange Board of India (Sebi) had conducted an investigation in the matter of Kemrock Industries & Exports Ltd (KIEL) d...28 Apr, 2021, 09.58 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 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...26 Mar, 2021, 05.48 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 bars four individuals in Birla Cotsyn's GDR issue manipulation caseIn a 55-page order passed on Tuesday, Sebi banned four former individuals -- P V R Murthy, Yashovardhan Birla, Y P Trivedi and Mohandas Adi...30 Sep, 2020, 04.52 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
- 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.01 Jul, 2020, 09.24 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 levies Rs 1 crore fine on GV Films, officials in GDR manipulation caseSebi, which conducted an investigation during March-April, 2007 to ascertain norms violation, found that GV Films issued 6.4 million GDRs f...29 Jan, 2020, 10.20 PM IST
- KEI Industries pays Rs 1.78 crore to settle 2 cases with SebiThe regulator had initiated two adjudication proceedings against the firm for alleged violation of PFUTP (Prohibition of Fraudulent and Unf...17 May, 2019, 08.50 PM IST
- Himachal Futuristic Communications settles GDR manipulation probe with Sebi, pays Rs 1.14 croreThe regulator had initiated adjudication proceeding against the firm in June 2018.01 Apr, 2019, 08.02 PM IST
- GDR manipulation: Sebi cracks down on foreign, domestic firmsThe regulator has imposed a ten-year ban on K Sera Sera and Asahi Infrastructure and Projects.05 Sep, 2017, 08.08 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
- 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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