Gdr (13)
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SEBI issues a final adjudication order against Arun Panchariya for his role in fraudulent Global Depository Receipt (GDR) transactions by … | |||||||||||||||
SEBI issues a final adjudication order against Arun Panchariya for his role in fraudulent Global Depository Receipt (GDR) transactions by Winsome Yarns Ltd., following remand by SAT to recompute the penalty quantum.
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SEBI issues a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 4391 of 2021 against Dhiraj Kumar Jaiswal (PAN … | |||||||||||||||
SEBI issues a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 4391 of 2021 against Dhiraj Kumar Jaiswal (PAN ACLPJ8528K) in connection with the GDR issue of CAT Technologies Limited, directing remittance of dues to SEBI.
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SEBI issued a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 4395 of 2021 against Dinesh Kumar Jaiswal (PAN: … | |||||||||||||||
SEBI issued a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 4395 of 2021 against Dinesh Kumar Jaiswal (PAN: ABSPJ3747J) in connection with the GDR issue of CAT Technologies Limited.
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SEBI issues a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 4396 of 2021 against Dhaduvai Venkatram (PAN: … | |||||||||||||||
SEBI issues a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 4396 of 2021 against Dhaduvai Venkatram (PAN: AFEPD8264J) for recovery of dues arising from the GDR issue of CAT Technologies Limited.
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SEBI issued a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 4397 of 2021 against Kesava Mallikarjuna Prasad … | |||||||||||||||
SEBI issued a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 4397 of 2021 against Kesava Mallikarjuna Prasad Chivukula (PAN: ADCPC3929K) for recovery of dues in the matter of the GDR issue of CAT Technologies Limited.
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SEBI issues a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 4398 of 2021 against CAT Technologies Limited … | |||||||||||||||
SEBI issues a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 4398 of 2021 against CAT Technologies Limited (PAN: AABCC9026E) in connection with its GDR issue.
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SEBI issues a Notice of Attachment dated February 25, 2026 under Recovery Certificate No. 4396 of 2021 against Dhaduvai Venkatram in … | |||||||||||||||
SEBI issues a Notice of Attachment dated February 25, 2026 under Recovery Certificate No. 4396 of 2021 against Dhaduvai Venkatram in connection with the GDR issue of CAT Technologies Limited.
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Notice of Attachment Against Dhiraj Kumar Jaiswal – RC No. 4391 of 2021 (CAT Technologies GDR Issue) SEBI Recovery Officer issues Notice of Attachment dated February 25, 2026 against Dhiraj Kumar Jaiswal under Recovery Certificate No. 4391 … | |||||||||||||||
SEBI Recovery Officer issues Notice of Attachment dated February 25, 2026 against Dhiraj Kumar Jaiswal under Recovery Certificate No. 4391 of 2021 arising from enforcement action in the matter of GDR issue of CAT Technologies Limited.
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SEBI issues a Notice of Attachment dated February 25, 2026 against Dinesh Kumar Jaiswal under Recovery Certificate No. 4395 of 2021, in the … | |||||||||||||||
SEBI issues a Notice of Attachment dated February 25, 2026 against Dinesh Kumar Jaiswal under Recovery Certificate No. 4395 of 2021, in the matter of the GDR issue of CAT Technologies Limited, as part of enforcement and recovery proceedings.
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SEBI's final order imposing penalty on Arun Panchariya following SAT remand for re-examination of quantum of fine in the fraudulent GDR … | |||||||||||||||
SEBI's final order imposing penalty on Arun Panchariya following SAT remand for re-examination of quantum of fine in the fraudulent GDR subscription case involving Winsome Textile Industries Ltd.
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