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CNBC TV18
SEBI bars 14 entities, fines ₹63 crore for fund diversion in Rana Sugars case
The probe revealed that Rana Sugars Ltd failed to disclose Laxmiji Sugars Mills Company as a related party in FY 2016-17. Further, the firm failed to disclose FTPL, CAPL, JABPL, RJPL and RGSPL as related parties. Inder Pratap, Ranjit, Veer Pratap Singh Rana, were persons in charge of and responsible for the affairs of Rana Sugars.
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Wed, Aug 28, 2024
The Economic Times
Rana Sugars shares plunge 10% after Sebi bans promoters, others from securities market for 2 years
Shares of Rana Sugars plunged 10% to hit a day's low of Rs 21 on the BSE following a two-year ban imposed by the market regulator on 14 entities, including the company's promoters. The Securities and Exchange Board of India (SEBI) also imposed a Rs 63 crore fine for charges of fund diversion.
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Wed, Aug 28, 2024
Business Line
SEBI bans Rana Sugars, promoters, others from securities market for 2 yrs; imposes ₹63 cr fine
Individually, SEBI imposed penalties in the range of ₹3 crore to ₹7 crore on Rana Sugars, its promoters, officials and other related parties
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Tue, Aug 27, 2024