Market Manipulation and Creation of a False Market

• D. A. Samaradiwakara,   B. A. Jayasekara,   U. H. Dharmadasa,   K. M. N. Piyarathne,   Michael De Saram,   M. T. Ganhewage,   L. C. Pallegedera,   Mahanama Jayaweera,   Jayantha Dharmadasa
• Mr Sajee Lakshman Perera - 3 November 2006
• Mr. N M T Perera
• Compounding of the offences committed by Mr.Jayantha Dharmadasa Case No: 64721-30 May 2008
• Compounding of the offences committed by Mr. B A Jayasekara case No. 64721
• Compounding of the offences committed by Mr. D A Samaradiwakara case No 64721
• Compounding of the offence of Front Running by Sanjeewa Maddumage Attapattu
  

Market/Price Manipulation

• Mr Sajee Lakshman Perera - 3 November 2006
• Mr Sajee Lakshman Perera - 5 June 2006
• Mr. Dinesh J. Ambani and M/s. Metropolitan Office (Pvt) Ltd

Insider Dealing

• Mr. Jagoda Archchige Sunil Piyawardena, Mrs. Chandra Piyawardena
• Mr. H N Gunawardena
• Mr. M L Mack
• Mr. Ana Punchihewa

• CDIC Sassoon Cumberbatch Stockbrokers (Pv) Ltd

• Kotagala Plantations

Violating the provisions of the Companies Take-overs and Mergers Code

• Mr. Gamini Fonseka