Amay Spincot Pvt Ltd: matters recorded

Amay Spincot Pvt Ltd

Named as a respondent in 2 matters recorded in this library, between 2023 and 2024. Naming a company in a record is not a finding against it; each row below uses the status words of the record it comes from.

The records give the name in these forms: Amay Spincot Pvt Ltd; Amay Spincot Pvt. Ltd. (formerly Dhanshree Barter Pvt. Ltd.).

Matters

Matters naming this company as a respondent, oldest first. Several records of one scheme count as one matter.
Year	Regulator	What the matter concerned	Status	Money recorded	Case page(s)
2023	SEBI	Price Manipulation SEBI v. Nirmal Kumar Mangalchand Mittal and others (United Polyfab Gujarat, 2023)	Dismissed	—	2023-10-31 SEBI (India), dismissed
2024	SEBI	Matched Orders, Price Manipulation SEBI v. United Polyfab Gujarat Ltd and others (SME board migration price rigging, 2024)	Judgment entered	4,800,000 INR recorded for the matter (all respondents)	2024-02-29 SEBI (India), judgment entered

Money is the largest total of penalty, disgorgement and interest recorded in any one record of the matter (figures are not added across records, since later records often repeat earlier ones), shown in the currency the regulator used. Where there is no figure the record states none.

Outcome mix

Latest recorded status of each of the 2 matters: dismissed 1; judgment entered 1.

Pattern across the matters

The 2 matters were brought by one regulator (SEBI (India)). The techniques most often recorded were price manipulation (2 of 2), matched orders (1 of 2). The longest gap between the starts of two matters was 1 year. This is arithmetic on the records and says nothing about the merits of any of them.

What this page does not show

Being named in a record is not a finding. A filing alleges; only an order, judgment or conviction finds.
A settled order may be neither an admission nor a denial of the conduct described.
The records cover only the sources this library ingests. Other matters may exist that it does not hold.
Money is per matter and may include co-respondents. It is not a figure paid by this company alone unless the record says so.
Companies are matched by name only. A same-named entity could be a different company, and related entities (a parent, a subsidiary, a sister company) are kept on their own pages.

See also all firms in this library. To report an error, use the corrections page.