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.
source https://www.caclubindia.com/articles/sebi-off-market-transfer-of-shares-without-consideration-is-not-allowed-48696.asp
source https://www.caclubindia.com/articles/sebi-off-market-transfer-of-shares-without-consideration-is-not-allowed-48696.asp
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