SEBI实行两年禁令,对Rana糖厂、促销商和官员处以63卢比的罚款,以资助挪用资金和不披露违法行为。 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对拉纳糖厂、其促销商和官员实行两年禁令,并罚款63卢比,罪名是挪用资金。 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. 禁止这些实体参加证券市场并担任任何其他上市公司的任何董事或关键管理人员两年。 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. 监管者还指示Rana Sugars从相关实体收回607卢比,并建议任命独立律师事务所,以便有效追回。 The regulator also directed Rana Sugars to recover Rs 607 crore from related entities and advised appointing an independent law firm for effective recovery. 调查显示,该公司没有在其财务报表中披露相关方,并操纵公司与其相关实体之间的资金流动,违反了PFUTP条例。 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.