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2020
印度证交会因JK House租赁交易对Raymond罚款
罚款或处罚
在一项监管行动中，印度证券交易委员会（SEBI）对Raymond Ltd处以70万卢比罚款。该处罚涉及公司未能就涉及JK House租赁的关联方交易事先取得批准。监管机构表示，Raymond在这些交易中未遵循良好的公司治理最佳实践。该事件于2020年11月20日被报道。
印度证券交易委员会因Raymond未能就涉及JK House租赁的关联方交易事先取得批准，对其处以70万卢比罚款。监管机构表示，Raymond未遵循良好的公司治理最佳实践。
来源摘录
SEBI has imposed a fine of â¹7 lakh on Raymond Ltd for its failure to obtain prior approval for related party transactions involving the lease of JK House, a prime property in Mumbaiâs upmarket Breach Candy area.
Besides, Raymond has "failed to adhere to the best practices of Corporate Good Governance,â the regulator further added.
The regulator said that in the event of failure to pay the penalty of Rs 7 lakh within 45 days of the receipt of the order, recovery proceedings may be initiated under Section 28A of the SEBI Act for realisation of the said amount of penalty along with interest thereon, by attachment and sale of movable and immovable properties.