SEBIは、資金の流用と非開示違反のために、Rana Sugars、プロモーター、および役員に2年間の禁止と6300万ルピーの罰金を課します。 SEBI imposes a two-year ban and Rs 63 crore fine on Rana Sugars, promoters, and officials for fund diversion and non-disclosure violations.
SEBIは、資金流用の罪により、Rana Sugars、そのプロモーター、および役員に2年間の禁止を課し、6300万ルピーの罰金を科しました。 SEBI has imposed a two-year ban on Rana Sugars, its promoters, and officials, along with a Rs 63 crore fine, due to charges of fund diversion. これらの企業は2年間,証券市場への参加や,他の上場企業の取締役や主要管理職の職に就くことを禁止されている. The entities have been prohibited from participating in securities markets and holding any position as director or key managerial person of any other listed company for two years. 規制当局は,Rana Sugarsに関連企業から607億ルピーを回収するよう指示し,効果的な回収のために独立した法律事務所を任命するよう勧告した. The regulator also directed Rana Sugars to recover Rs 607 crore from related entities and advised appointing an independent law firm for effective recovery. 会社と関連企業間の資金の移動を操作し,PFUTPの規制に違反した. The investigation revealed that the company failed to disclose related parties in its financial statements and manipulated the movement of funds between the company and its related entities, violating PFUTP regulations.