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Arshad Warsi, wife stare at fresh trouble as Sebi issues show cause notice

Notably, Sebi on March 2, 2023 had barred Arshad Warsi and promoters of Sadhna Broadcast from the securities market in a case related to uploading misleading videos on YouTube channels which recommended investors to buy the company’s securities.

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Arshad Warsi, wife get relief from SAT in YouTube pump-and-dump case

The SAT observed that the SEBI order was bereft of any evidence that required the passing of such a strong and harsh order.

Manish misraArshad warsiMaria goretti warsiIqbal warsiManish mishraAahuti mistrySadhana broadcastSadhna broadcastAppellate tribunalSadhana broadcast limitedSadhna broadcast limitedMaria goretti warsiPump and dump schemeStock manipulation

No evidence to show that Arshad Warsi induced investors in pump and dump case: SAT partly sets aside SEBI order

SAT held that SEBI had passed the interim order barring Warsi and others from dealing in the securities market, without considering the essential facts.

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