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May 13, 2021 SEBI had barred the firm from the stock markets for 6 months   -  AndreyPopov× Spares the company monetary penalty; says law cannot be applied retrospectively Market regulator SEBI had found Aptech Ltd guilty of fraud in the GDR scam but has let go of the company without any monetary penalty. SEBI’s reasoning is that it got ‘powers to adjudicate’ the matter after the company worked out its scheme and the law cannot be applied retrospectively. BusinessLine had reported on April 2, 2020 that SEBI had found Aptech guilty in a GDR issue and loan fraud and barred the company from the stock markets for six months. Aptech is a rare instance where SEBI has let go of a company without any penalty in the GDR scam. Earlier, SEBI had slapped a penalty of over ₹61 crore on Hiran Orgochem and its officials, and ₹1.2 crore penalty on two directors of Beckons Industries for GDR manipulation, among several other companies.

Hiran orgochemPramod kheraBanco bank to aptechAptech ltdBeckons industriesFraudulent trading practicesBanco bankRakesh jhunjhunwala ledMarket regulator sebiGdr scamPrevention of fraudulent trading practicesGdr manipulationபிரமோத் கேராஅப்டேத் லிமிடெட்அழைக்கிறது தொழில்கள்பான்கோ வங்கி