印度的SEBI禁止人力工业和金融欺诈的最高执行官,处以罚款和市场禁令。 India's SEBI bans Man Industries and top execs for financial fraud, imposing fines and market bans.

印度证券监管机构SEBI禁止Man Industries和三位顶尖执行官 — — 董事长Ramesh Mansukhani、执行董事Nikhil Mansukhani和CFO Ashok Gupta — — 离开证券市场达两年之久,各处以25万元的罚款。 India’s securities regulator SEBI banned Man Industries and three top executives—Chairman Ramesh Mansukhani, Executive Director Nikhil Mansukhani, and CFO Ashok Gupta—from the securities market for two years, imposing ₹25 lakh fines each. SEBI发现该公司故意在2015-16至2020-21年期间错报财务报表,将其独资子公司MSPL排除在合并、隐瞒损失和增加利润之外。 SEBI found the company deliberately misstated financial statements from 2015-16 to 2020-21 by excluding its wholly-owned subsidiary MSPL from consolidation, concealing losses and inflating profits. 这一行动是在有人指控资金被挪用、关联方交易不当和资本转换未经批准后采取的。 The action followed allegations of fund diversion, improper related-party transactions, and unapproved capital conversions. Man Industries的股份在宣布后下跌了16%以上, 尽管该公司说惩罚不会影响行动及法律行动计划。 Man Industries’ shares fell over 16% after the announcement, though the company said the penalty won’t affect operations and plans legal action.