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https://www.scconline.com/blog/post/2023/03/04/sebi-restrained-promoters-sadhna-enterprises-including-arshad-warsi-wife-entities-from-buying-selling-dealing-in-securities-market-violating-provisions-of-sebi-act-sebi-pfutp-regulations-for-luring-i/
SEBI imposes penalty on Arshad Warsi and his wife & 29 other entities; Bars from Securities Market for practicing fraudulent & unfair trade practices
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