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January 3, 2024
In July, Sebi imposed a penalty of Rs 25 crore on Panchariya and Rs 20 lakh on Mukesh Chauradiya for manipulation of GDR issuance in the case of Hiran Orgochem.
November 27, 2023
In its notice issued on November 23, the regulator has also warned Panchariya of arrest and attachment of assets as well as his bank accounts if he fails to make the payment within 15 days.
July 17, 2023
Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty totaling Rs25.20 crore on two individuals, Arun Panchariya (AP) and Mukesh Chauradiya in a case related to the manipulation of global depository receipt (GDR) issuance of Hiran Orgochem Ltd.
May 13, 2021
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 A...