Red flags

The bucket discovery products don't publish, because it doesn't sell dreams: invoked pledges, auditor exits, adverse opinions, SEBI investigations and penalties, defaults and insolvency admissions — serious events only, inside the window, each linked to its filing. Check a name here before any story elsewhere convinces you.

CompanyWhy it’s here — the filingReaction 1d / 1w / 1mPriceMcapP/EROCERev YoY
One 97 CommunicationsFinancial Technology (Fintech)SEBI show cause notice to Paytm KMP over Dec 2023 disclosure timing12 Aug 2026Sebi Investigation+0.0% +1.0% +8.0%₹1,6421.05 L Cr161.6vs 70.93.6%+27.7%
Zydus LifesciencesPharmaceuticalsDesignated Person contra trade flagged under insider trading rules11 Aug 2026Insider Trading Charge-2.0% -6.3% -8.1%₹1,1121.11 L Cr24.8vs 31.218.0%+22.0%
Apollo TyresTyres & Rubber ProductsApollo Tyres promoter Raaja Kanwar: pledge invoked on 24,000 shares10 Aug 2026Pledge Invoked×2-0.4% -3.7% -6.0%₹40125,487 Cr14.9vs 25.46.2%+12.8%
ITITelecom - Equipment & AccessoriesITI gets IND BB+ rating, outlook revised to positive4 Aug 2026Rating Junk×2-0.4% +0.2% -3.2%₹23722,817 Cr60.114.0%-14.7%
Anand Rathi WealthFinancial Products DistributorPledge invoked on small number of promoter shares by Anand Rathi IT27 Jul 2026Pledge Invoked-0.5% +0.8% +7.9%₹2,13935,515 Cr46.1vs 20.648.6%+17.5%
Authum Invest & InfraNon Banking Financial Company (NBFC)Income Tax search operations at Authum concluded25 Jul 2026Enforcement Raid+4.4% +7.1% +3.8%₹55046,664 Cr8.0vs 18.9—+20.9%
InfosysComputers - Software & ConsultingInfosys faces 175,000 euro penalty from French labour authority over work-time tracking25 Jul 2026Sebi Penalty+6.3% +13.0% +7.0%₹9974.04 L Cr13.4vs 15.638.6%+14.0%
CG Power and Ind SolHeavy Electrical EquipmentStatutory auditor SRBC resigns effective August 14, 202624 Jul 2026Auditor Resigned Midterm-0.7% -0.4% -0.7%₹8621.36 L Cr88.9vs 36.519.2%+14.0%
MphasisComputers - Software & ConsultingBoard comments on SEBI fine for board composition non-compliance24 Jul 2026Sebi Penalty×2+3.7% +6.3% +8.3%₹2,30343,967 Cr23.0vs 15.621.3%+17.5%
Central Depo Ser (I)Depositories Clearing Houses and Other IntermediariesSEBI imposes Rs 1 Crore penalty on CDSL over 2022 malware incident20 Jul 2026Sebi Penalty-3.4% -3.6% +0.1%₹1,25826,292 Cr55.829.9%+13.1%
PNB Housing FinHousing Finance CompanyPNB Housing declares Rs 421.81 Cr fraud in one borrower account20 Jul 2026Fraud Confirmed-1.7% -6.0% +6.5%₹1,15029,968 Cr12.9vs 11.1—+9.0%
SJVNPower GenerationSJVN board responds to exchange fine for board composition gap14 Jul 2026Sebi Penalty-0.4% -3.8% -5.3%₹54.221,300 Cr33.5vs 20.42.8%+52.0%
Tata SteelIron & SteelTata Steel's Dutch arm summoned by prosecutors over pollution allegations10 Jul 2026Enforcement Raid-1.2% -2.7% -3.9%₹1722.15 L Cr19.4vs 15.27.6%+14.3%
HSG & Urban Dev CorpnFinancial InstitutionHUDCO board responds to exchange fine over board composition lapse10 Jul 2026Sebi Penalty+0.7% -4.6% -6.1%₹15731,480 Cr7.4vs 14.1—+26.6%
Indusind BankPrivate Sector BankIndusInd Bank credit rating reaffirmed at AA+ with Negative outlook3 Jul 2026Rating Watch Negative+4.9% +4.1% +4.4%₹86467,317 Cr50.9vs 12.1——
Yes BankPrivate Sector BankSubsidiary YES Securities has onboarding ban lifted by NSE2 Jul 2026Sebi Market Ban0.0% -2.7% -5.2%₹20.4564,186 Cr17.2vs 12.1——
Bandhan BankPrivate Sector BankBandhan Bank sells Rs 291 Cr NPA housing finance portfolio to ACRE30 Jun 2026Loan Npa×2+0.2% +2.3% -15.1%₹15625,059 Cr18.5vs 12.1——
Acutaas ChemicalsPharmaceuticalsCGST Anti-evasion Department Concludes Search at Acutaas Chemicals Unit23 Jun 2026Enforcement Raid×4+0.5% +13.9% +5.3%₹3,05024,971 Cr64.7vs 31.227.5%+59.1%
Titan CompanyGems Jewellery And WatchesTitan: 3 TIDCO-nominee directors resign, new IAS officer named Chairperson22 Jun 2026Multiple Ind Directors Resigned×2-1.1% +2.4% +7.5%₹4,3603.87 L Cr67.4vs 26.332.7%+29.3%
Angel OneStockbroking & AlliedAngel One settles SEBI proceedings on Authorised Persons oversight for Rs 4.28 cr15 Jun 2026Sebi Investigation-1.1% -4.8% -5.0%₹29526,949 Cr5.0vs 15.8—+25.4%
IDFC First BankPrivate Sector BankIDFC First Bank confirms Rs 646 crore fraud at Chandigarh branch5 Jun 2026Fraud Confirmed+1.8% +6.7% +7.6%₹78.4667,591 Cr30.2vs 12.1——
United SpiritsBreweries & DistilleriesClosure of Malkajgiri factory by 31 August 20264 Jun 2026Plant Regulatory Shutdown-1.1% +4.0% +14.4%₹1,31895,570 Cr49.7vs 26.023.1%-2.8%
Reliance IndustriesRefineries & MarketingSupreme Court clears RIL of fraud charge in RPL scrip case2 Jun 2026Sebi PenaltySebi Market BanSebi Investigation-1.0% -1.9% -1.2%₹1,17815.94 L Cr21.3vs 7.57.5%+25.4%
Suzlon EnergyHeavy Electrical EquipmentSuzlon faces SEBI penalty of Rs 15.95 Cr over financial misstatement2 Jun 2026Sebi Penalty×2+1.4% +0.8% +4.2%₹36.4350,102 Cr16.0vs 36.522.7%+22.3%
Gujarat FluorochemSpecialty ChemicalsIntimation of resignation of Statutory Auditor of GFCL EV Products Limited, Material Subsidiary of the Company29 May 2026Auditor Resigned Midterm+0.6% +0.3% +7.9%₹4,45048,950 Cr79.9vs 24.38.7%+24.0%
Garden Reach Ship&engAerospace & DefenseDisclosure under Regulation 30 of SEBI (LODR), Reg 2015 - Imposition of Fine by BSE29 May 2026Sebi Penalty-1.3% -2.2% +2.8%₹2,01723,105 Cr28.9vs 73.936.2%+38.5%
IRB Infra DevCivil ConstructionThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sudha Mhaiskar29 May 2026Pledge Invoked×3+1.4% -6.0% -0.3%₹17.4721,100 Cr16.2vs 14.62.5%+1.8%
NTPCPower GenerationNTPC Limited has informed the Exchange regarding 'Imposition of fine by BSE & NSE for the quarter ended 31st March 2026'.27 May 2026Sebi Penalty-5.0% -10.5% -10.9%₹3103.00 L Cr10.8vs 20.45.5%+7.8%
HDFC BankPrivate Sector BankThe Exchange has sought clarification from HDFC Bank Ltd with respect to news article appearing on https://www.fortuneindia.com/ dated May 27, 2026 (Link: https://www.fortuneindia.com/markets/hdfc-bank-shares-slide-25-amid-reports-of-internal-probe-into-45-crore-payment-to-state-transport-firm/139974) ....27 May 2026Sebi Investigation×2-2.2% -2.6% +5.2%₹69210.66 L Cr13.5vs 12.1——
LG Electronics IndiaHousehold AppliancesLG Electronics India Limited has informed the Exchange about Pendency of Litigation(s)/dispute(s) or the outcome impacting the Company27 May 2026Sebi Penalty+0.5% 0.0% +3.1%₹1,7051.16 L Cr63.4vs 41.627.2%—
City Union BankPrivate Sector BankImposition of Monetary Penalty by Reserve Bank of India23 May 2026Sebi Penalty+1.7% -1.2% -19.5%₹22021,819 Cr12.5vs 12.1——
KEI IndustriesCables - ElectricalsThe Exchange has sought clarification from KEI Industries Limited with respect to recent news item captioned KEI Industries Shares Tumble More Than 3% Amid Reports Of Income Tax Dept Raids. The response from the Company is attached.12 May 2026Enforcement Raid-4.0% +2.2% +5.2%₹4,58043,785 Cr43.9vs 26.817.9%+23.0%
United BreweriesBreweries & DistilleriesGeneral Disclosure under SEBI Listing Regulations7 May 2026Insider Trading Charge-0.0% -4.6% -7.5%₹1,16430,768 Cr77.8vs 26.012.1%+10.0%
Ambuja CementsCement & Cement ProductsAmbuja Cements Limited has informed the Exchange regarding 'Intimation of violation under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended ( SEBI PIT Regulations ).6 May 2026Insider Trading Charge×2-0.4% -3.5% -7.7%₹34184,739 Cr19.3vs 29.84.3%-7.7%
Manappuram FinanceNon Banking Financial Company (NBFC)Manappuram Finance Limited has informed the Exchange about Resignation of Director/KMP/SMP5 May 2026Multiple Ind Directors Resigned×3+2.7% -0.3% -3.7%₹30428,570 Cr14.4vs 18.9—+34.1%
Anant RajResidential Commercial ProjectsThe Exchange has sought clarification from Anant Raj Limited with respect to recent news item captioned Breaking: ED conducts raids at Anant Raj Limited s Delhi office in money laundering case. The response from the Company is attached.25 Apr 2026Enforcement Raid×2+6.1% +19.5% +9.0%₹58421,018 Cr35.4vs 20.810.2%+6.6%
Nippon L I A MAsset Management CompanyNippon Life India Asset Management Limited has informed the Exchange about Rumour Verification - Regulation 30(11)24 Apr 2026Sebi Investigation×2+3.6% +12.1% +10.6%₹1,03966,449 Cr40.5vs 28.8—+26.4%
Dalmia BharatCement & Cement ProductsDisclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ) Release of attached properties of the Dalmia Cement (Bharat) Limited, material subsidiary of the company22 Apr 2026Enforcement Raid-1.7% -0.3% -10.5%₹1,60530,495 Cr32.2vs 29.85.2%+7.0%
ICICI Prudential AMCAsset Management CompanySEBI settlement order in ICICI Prudential Venture Capital Fund case; ₹14.36 lakh paid20 Apr 2026Sebi Penalty+4.3% -0.2% -3.5%₹3,0551.51 L Cr57.1vs 28.8——
Jyoti CNC AutomationIndustrial ProductsJyoti CNC Automation Limited has informed the Exchange about Rumour Verification - Regulation 30(11)12 Apr 2026Enforcement Raid-14.6% -7.9% -10.7%₹1,01823,149 Cr72.0vs 28.519.2%+24.0%
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How this list is built

A company appears when an NSE/BSE filing inside the last 180 days carries one of these classifier signals (minimum importance: Medium): Pledge Invoked, Pledge Above 50pct, Adverse Opinion, Auditor Resigned Midterm, Sebi Investigation, Sebi Penalty, Sebi Market Ban, Insider Trading Charge, Fraud Confirmed, Rating Junk, Rating Watch Negative, Loan Npa, Nclt Insolvency Admitted, Enforcement Raid, Compulsory Delisting Notice, Multiple Ind Directors Resigned, Plant Regulatory Shutdown. Each row shows the latest qualifying filing; the reaction columns are the stock’s measured move 1 day, 1 week and 1 month after that filing.

MarketPing publishes facts, filings and measured history only — nothing on this page is investment advice, a recommendation or a rating.