Sebi fine to Jai Anmol Ambani: रिलायंस होम फाइनेंस लिमिटेड के ही मामले में सेबी ने अगस्त 2024 में अनिल अंबानी पर 25 करोड़ रुपये के पेनल्टी लगाते हुए सिक्योरिटीज मार्केट से 5 साल का बैन लगाने का आदेश दिया.
#anilambani #sebi #jaianmolambani #anmolambani #reliancepower #reliancecapital
~HT.178~PR.147~ED.148~GR.121~
#anilambani #sebi #jaianmolambani #anmolambani #reliancepower #reliancecapital
~HT.178~PR.147~ED.148~GR.121~
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NewsTranscript
00:00Anil Ambani is in a very difficult time.
00:04On one hand, his company's shares are constantly shining.
00:07The burden of his company's debt has been reduced.
00:09On the other hand, he also had to face Sebi's actions.
00:13Now the new trouble has come to his son J Anmol Ambani,
00:16who had once worked as a precious gem for him.
00:20Now J Anmol Ambani has also come under Sebi's radar.
00:24So what has happened? Let's find out in this video.
00:28Anil Ambani had already declared Diwali,
00:30but his son J Anmol Ambani,
00:32since the time he has taken charge of his business,
00:35his days have started to change.
00:37He was a key factor in the deal between Reliance Capital and Nippon.
00:40Now his son J Anmol Ambani has a penalty of Rs 1 crore.
00:44Sebi has accused J Anmol Ambani of
00:46irregularities in his company Reliance Home Finance.
00:51Whereas before this, his father Anil Ambani
00:53has also stopped Sebi from trading in the share market.
00:57In this matter, let's know what Sebi has to say.
01:00Sebi says that J Anmol Ambani
01:02did not follow the process properly
01:05before issuing the loan amount for GPCL.
01:11Not only that, these GPCL accounts
01:13did not follow the process for the loan
01:16given to Reliance Anil Dhirubhai Ambani Group.
01:20Reliance Capital is also included in this.
01:23Sebi says that J Anmol Ambani
01:25had approved Visa Capital Partner and Acura Production Pvt. Ltd.
01:29to issue a loan of Rs 20 crore without any interest,
01:33which did not follow the process.
01:35On 14 February 2019, Anmol Ambani
01:38approved Rs 20 crore loan to Acura Production Pvt. Ltd.
01:42Whereas the Board of Directors
01:44on 11 February 2019,
01:46in their meeting,
01:47instructed the management to not issue any more GPCL loans.
01:53J Anmol Ambani is responsible for
01:56the day-to-day operations of Reliance Capital and GPCL.
01:59In this case, Sebi has imposed a penalty of Rs 1 crore on him for irregularities.
02:04Let me tell you that even his father has been banned for 5 years.
02:07Sebi had imposed a 5-year ban on Anil Ambani
02:10to work in the share market.
02:13Sebi had also imposed a fine of Rs 25 crore on him.
02:16Sebi had to say in this matter
02:18that Anil Ambani had done a fund transaction
02:21with Reliance Home Finance 5 years ago.
02:23Sebi said that Anil Ambani
02:25will neither be associated with the security market
02:28nor will he work as a director or chief managerial personnel in a listed company.
02:33In 2018-19, Sebi filed a complaint
02:35regarding the fund diversion of Reliance Home Finance.
02:38After the complaint, Sebi investigated
02:40and found that Anil Ambani
02:42is the mastermind of this fraud scheme.
02:44Sebi, on his orders,
02:46along with Anil Ambani,
02:48who is the former senior executive of Reliance Home Finance,
02:51was ordered to impose a 5-year ban on him.
02:55That's all for this video.
02:57J Anmol Ambani is now on Sebi's radar.
02:59What do you think? Do tell us in the comment section.
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