SEBI: Off Market transfer of shares without consideration is not allowed

Affluence Advisory , Last updated: 06 February 2023  
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Facts of the case SEBI conducted an investigation into the trading in the scrip of Shrestha Finvest Ltd [Company]. SEBI observed that Mrs. Renu Bhushan, (Noticee no.1), Mr Bharath Bhushan, (Noticee no. 2) and Mr Brij Bhushan, Noticee no. 3 [Noticees] had dealt in the shares of SRL. SEBI obse

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Affluence Advisory
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