Red Flags: Firms linked to ongoing regulatory investigations/legal cases

Stocks that are linked with ongoing investigations and legal cases, as a result of which investors should exercise caution. To set an alert for this, click here. 

Last Updated: 15 Mar 2025, 05:05 a.m. (IST)

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Stock Current Price Market Capitalization Latest financial result PE TTM Price to Earnings Price to Book Value Revenue QoQ Growth % Net Profit QoQ Growth % My Notes
Property Share Inves..
1024000.00 - -
Elcid Investments Ltd.
136047.85 2,721.0 31 Dec, 2024
MRF Ltd.
105041.60 44,549.2 31 Dec, 2024
Page Industries Ltd.
40099.25 44,726.3 31 Dec, 2024
The Yamuna Syndicate..
38799.00 1,192.7 31 Dec, 2024
Honeywell Automation..
33850.45 29,928.9 31 Dec, 2024
Abbott India Ltd.
29597.00 62,891.6 31 Dec, 2024
3M India Ltd.
27880.30 31,407.4 31 Dec, 2024
Shree Cements Ltd.
27495.15 99,204.4 31 Dec, 2024
Bosch Ltd.
26378.35 77,799.3 31 Dec, 2024
Bombay Oxygen Invest..
22098.10 331.5 31 Dec, 2024
JSW Holdings Ltd.
19381.80 21,513.0 31 Dec, 2024
LMW Ltd.
15035.55 16,062.5 31 Dec, 2024
Disa India Ltd.
13882.05 2,018.7 31 Dec, 2024
Procter & Gamble Hyg..
13394.25 43,478.7 31 Dec, 2024
Dixon Technologies (..
13324.05 80,049.8 31 Dec, 2024
Saraswati Commercial..
13211.10 1,360.6 31 Dec, 2024
PTC Industries Ltd.
12126.95 18,171.1 31 Dec, 2024
Polson Ltd.
12075.40 144.9 31 Dec, 2024
Hitachi Energy India..
12033.50 51,000.0 31 Dec, 2024
ZF Commercial Vehicl..
11883.05 22,539.3 31 Dec, 2024
Maruti Suzuki India ..
11513.80 361,996.9 31 Dec, 2024
Benares Hotels Ltd.
11387.75 1,480.4 31 Dec, 2024
Bajaj Holdings & Inv..
11320.20 125,986.5 31 Dec, 2024
Neuland Laboratories..
11070.60 14,203.5 31 Dec, 2024
UltraTech Cement Ltd.
10452.10 301,755.4 31 Dec, 2024
Solar Industries Ind..
10097.15 91,369.2 31 Dec, 2024
Elantas Beck India L..
10035.75 7,956.0 31 Dec, 2024
Bharat Rasayan Ltd.
9986.85 4,149.8 31 Dec, 2024
Maharashtra Scooters..
9314.30 10,644.9 31 Dec, 2024
Wendt (India) Ltd.
9066.00 1,813.2 31 Dec, 2024
Vadilal Enterprises ..
9013.00 777.6 31 Dec, 2024
2.50%GOLDBONDS2032SR..
8725.15 - -
2.50%GOLDBONDS2027SR..
8700.00 - -
2.50%GOLDBONDS2031SR..
8693.82 - -
2.50%GOLDBONDS2031SR..
8655.39 - -
2.50%GOLDBONDS2028SR-X
8650.00 - -
2.50%GOLDBONDS2031SR-I
8648.36 - -
2.50% GOLDBONDS2025S..
8637.09 - -
2.50%GOLDBONDS2031SR..
8627.27 - -
2.50%GOLDBONDS2025SR..
8625.00 - -
2.50%GOLDBONDS2028SR-I
8619.59 - -
2.50%GOLDBONDS2026SR..
8601.01 - -
2.50%GOLDBONDS2026SR..
8599.36 - -
Inox Wind Energy Ltd.
8590.65 10,349.7 31 Dec, 2024
2.50%GOLDBONDS 2025T..
8584.99 - -
2.50%GOLDBONDS2028SR-V
8582.27 - -
2.50%GOLDBONDS2030SR..
8566.51 - -
2.50%GOLDBONDS2028SR..
8563.12 - -
2.50%GOLDBONDS2030SR..
8563.03 - -
2.50%GOLDBONDS 2025 ..
8550.00 - -
2.50% GOLDBONDS2025S..
8549.47 - -
2.50%GOLDBONDS2027SR-I
8549.00 - -
2.50%GOLDBONDS2030SR-I
8544.87 - -
2.5%GOLDBONDS2028SR-..
8539.87 - -
2.50%GOLDBONDS2030SR-X
8539.84 - -
2.50%GOLDBONDS2027SR..
8539.00 - -
Tasty Bite Eatables ..
8538.70 2,191.0 31 Dec, 2024
2.5%GOLDBONDS2029SR-I
8537.28 - -
2.5%GOLDBONDS2029SR-..
8535.00 - -
2.50%GOLDBONDS 2025S..
8534.00 - -
2.50%GOLDBONDS2029SR..
8532.33 - -
2.50%GOLDBONDS2027SR-V
8524.00 - -
2.50%GOLDBONDS2029SR-V
8523.76 - -
2.50%GOLDBONDS2029SR..
8522.93 - -
2.5%GOLDBONDS2029SR-II
8520.85 - -
SGB2.50%JUL2025SR-II..
8520.00 - -
2.50% GOLDBONDS2025S..
8518.00 - -
2.50%GOLDBONDS2030SR..
8516.98 - -
2.50%GOLDBONDS2026SR-I
8510.00 - -
2.50%GOLDBONDS2028SR..
8504.22 - -
2.50%GOLDBONDS2027SR..
8500.00 - -
2.50%GOLDBONDS2029SR..
8500.00 - -
2.50%GOLDBONDS2028SR..
8500.00 - -
2.5%GOLDBONDS2028SR-..
8500.00 - -
SGB2.50%MAY2025SR-I ..
8500.00 - -
2.50%GOLDBONDS2026SR..
8500.00 - -
2.50%GOLDBONDS2026SR..
8500.00 - -
2.50%GOLDBONDS2027SR-V
8499.99 - -
2.50%GOLDBONDS2027SR..
8499.92 - -
2.50% GOLDBONDS2025S..
8499.90 - -
2.50%GOLDBONDS2027SR..
8499.90 - -
2.50%GOLDBONDS2029SR..
8497.48 - -
2.50%GOLDBONDS2028SR..
8496.08 - -
2.50%GOLDBONDS2029SR-X
8493.84 - -
2.5%GOLDBONDS2029SR-..
8491.10 - -
2.50%GOLDBONDS2028SR..
8490.00 - -
2.5%GOLDBONDS2029SR-VI
8489.33 - -
2.50%GOLDBONDS2029SR..
8482.73 - -
2.50% GOLDBONDS2025S..
8460.00 - -
2.50%GOLDBONDS2027SR..
8430.01 - -
2.50%GOLDBONDS2028SR..
8430.00 - -
2.50%GOLDBONDS2025 S..
8426.51 - -
2.50%GOLDBONDS2025SR..
8420.67 - -
Bajaj Finance Ltd.
8420.45 521,222.7 31 Dec, 2024
TVS Holdings Ltd.
8345.50 16,884.7 31 Dec, 2024
2.50%GOLDBONDS 2025 ..
8250.03 - -
LIC MF Gold Exchange..
7939.55 - -
Gillette India Ltd.
7774.30 25,332.7 31 Dec, 2024
AstraZeneca Pharma I..
7675.55 19,188.9 31 Dec, 2024
Invesco India Gold E..
7653.00 - -
Bajaj Auto Ltd.
7504.70 209,574.5 31 Dec, 2024
Bengal & Assam Compa..
7366.05 8,320.9 31 Dec, 2024
Hawkins Cookers Ltd.
7363.35 3,893.6 31 Dec, 2024
Oracle Financial Ser..
7328.00 63,642.1 31 Dec, 2024
Coforge Ltd.
7292.25 48,769.8 31 Dec, 2024
Force Motors Ltd.
7251.10 9,554.3 31 Dec, 2024
TechNVision Ventures..
6692.40 4,199.5 31 Dec, 2024
Voltamp Transformers..
6431.70 6,507.0 31 Dec, 2024
Info Edge (India) Ltd.
6382.55 82,707.7 31 Dec, 2024
Amber Enterprises In..
6365.50 21,530.3 31 Dec, 2024
Tata Investment Corp..
6107.50 30,901.1 31 Dec, 2024
Apollo Hospitals Ent..
6105.65 87,789.9 31 Dec, 2024
Victoria Mills Ltd.
6025.00 59.4 31 Dec, 2024
Linde India Ltd.
6021.00 51,349.6 31 Dec, 2024
Dynamatic Technologi..
6015.20 4,085.2 31 Dec, 2024
Lakshmi Mills Compan..
6000.00 417.4 31 Dec, 2024
Godfrey Phillips Ind..
5708.25 29,679.4 31 Dec, 2024
Blue Dart Express Ltd.
5700.35 13,525.7 31 Dec, 2024
Divi's Laboratories ..
5620.45 149,205.3 31 Dec, 2024
Sanofi India Ltd.
5587.15 12,867.5 31 Dec, 2024
Atul Ltd.
5541.15 16,314.1 31 Dec, 2024
Apar Industries Ltd.
5481.55 22,018.5 31 Dec, 2024
ICRA Ltd.
5420.60 5,231.5 31 Dec, 2024
Industrial & Prudent..
5312.00 890.2 31 Dec, 2024
Shilchar Technologie..
5308.00 4,048.3 31 Dec, 2024
Kovai Medical Center..
5261.10 5,756.9 31 Dec, 2024
Procter & Gamble Hea..
5239.90 8,697.9 31 Dec, 2024
Tata Elxsi Ltd.
5236.75 32,616.6 31 Dec, 2024
Nalwa Sons Investmen..
5217.25 2,679.7 31 Dec, 2024
Cera Sanitaryware Ltd.
5199.30 6,705.8 31 Dec, 2024
Persistent Systems L..
5125.75 79,884.8 31 Dec, 2024
ABB India Ltd.
5118.55 108,466.4 31 Dec, 2024
The Orissa Minerals ..
5057.05 3,034.2 31 Dec, 2024
Nuvama Wealth Manage..
5054.20 18,169.2 31 Dec, 2024
Trent Ltd.
5022.40 178,540.0 31 Dec, 2024
Eicher Motors Ltd.
5015.25 137,490.8 31 Dec, 2024
Polycab India Ltd.
5003.10 75,247.7 31 Dec, 2024
Siemens Ltd.
4927.90 175,492.6 31 Dec, 2024
Sanofi Consumer Heal..
4877.55 11,233.3 31 Dec, 2024
Multi Commodity Exch..
4808.45 24,522.3 31 Dec, 2024
Bayer Cropscience Ltd.
4737.95 21,293.3 31 Dec, 2024
Craftsman Automation..
4735.05 11,295.7 31 Dec, 2024
Britannia Industries..
4728.25 113,888.6 31 Dec, 2024
Vadilal Industries L..
4714.55 3,388.7 31 Dec, 2024
Alkem Laboratories L..
4706.95 56,278.6 31 Dec, 2024
InterGlobe Aviation ..
4700.85 181,651.8 31 Dec, 2024
Sundaram Finance Ltd.
4627.40 51,412.2 31 Dec, 2024
BASF India Ltd.
4485.75 19,416.8 31 Dec, 2024
LTIMindtree Ltd.
4467.05 132,352.2 31 Dec, 2024
Dr. Agarwal's Eye Ho..
4413.25 2,074.2 31 Dec, 2024
L&T Technology Servi..
4378.20 46,356.3 31 Dec, 2024
Crisil Ltd.
4373.70 31,984.9 31 Dec, 2024
TCPL Packaging Ltd.
4356.45 3,964.4 31 Dec, 2024
Esab India Ltd.
4353.05 6,700.6 31 Dec, 2024
JK Cement Ltd.
4271.30 33,003.6 31 Dec, 2024
Kaynes Technology In..
4243.90 27,165.5 31 Dec, 2024
Vesuvius India Ltd.
4229.25 8,583.7 31 Dec, 2024
Raja Bahadur Interna..
4200.00 105 31 Dec, 2024
Navin Fluorine Inter..
4126.90 20,463.5 31 Dec, 2024
Pfizer Ltd.
4065.35 18,598.0 31 Dec, 2024
Paushak Ltd.
4040.30 1,245.3 31 Dec, 2024
BSE Ltd.
3926.25 53,152.2 31 Dec, 2024
Garware Hi-Tech Film..
3858.20 8,963.5 31 Dec, 2024
Gujarat Fluorochemic..
3840.05 42,182.9 31 Dec, 2024
Avenue Supermarts Ltd.
3797.10 247,089.9 31 Dec, 2024
Fine Organic Industr..
3769.40 11,557.0 31 Dec, 2024
Kalyani Investment C..
3749.95 1,637.0 31 Dec, 2024
HDFC Asset Managemen..
3725.10 79,640.1 31 Dec, 2024
National Standard (I..
3670.00 7,340 31 Dec, 2024
SKF India Ltd.
3638.80 17,989.5 31 Dec, 2024
Simplex Mills Compan..
3531.50 10.6 31 Dec, 2024
Hero MotoCorp Ltd.
3529.15 70,586.8 31 Dec, 2024
Pilani Investment an..
3521.85 3,899.5 31 Dec, 2024
Tata Consultancy Ser..
3511.05 1,270,328.6 31 Dec, 2024
Foseco India Ltd.
3458.70 2,208.9 31 Dec, 2024
Computer Age Managem..
3410.10 16,856.1 31 Dec, 2024
Ingersoll-Rand (Indi..
3406.40 10,753.3 31 Dec, 2024
Triton Valves Ltd.
3398.00 402.2 31 Dec, 2024
Hindustan Aeronautic..
3396.15 227,126.0 31 Dec, 2024
Thermax Ltd.
3370.70 40,164.0 31 Dec, 2024
Schaeffler India Ltd.
3347.55 52,323.4 31 Dec, 2024
Supreme Industries L..
3343.75 42,474.6 31 Dec, 2024
Kirloskar Industries..
3315.70 3,452.6 31 Dec, 2024
Naga Dhunseri Group ..
3312.65 331.3 31 Dec, 2024
PI Industries Ltd.
3297.30 50,026.0 31 Dec, 2024
Bannari Amman Sugars..
3252.00 4,077.9 31 Dec, 2024
VST Tillers Tractors..
3216.40 2,778.8 31 Dec, 2024
Neelamalai Agro Indu..
3200.05 199.1 31 Dec, 2024
Larsen & Toubro Ltd.
3187.30 448,233.2 31 Dec, 2024
Swaraj Engines Ltd.
3158.95 3,837.3 31 Dec, 2024
AIA Engineering Ltd.
3145.00 29,349.3 31 Dec, 2024
Akzo Nobel India Ltd.
3124.50 14,229.1 31 Dec, 2024
Tanfac Industries Ltd.
3086.35 3,078.6 31 Dec, 2024
Torrent Pharmaceutic..
3056.05 103,430.6 31 Dec, 2024
KEI Industries Ltd.
3053.95 29,181.3 31 Dec, 2024
Titan Company Ltd.
3010.15 267,237.0 31 Dec, 2024
Vardhman Holdings Ltd.
3006.05 959.4 31 Dec, 2024
Keltech Energies Ltd.
2996.25 299.6 31 Dec, 2024
SRF Ltd.
2951.80 87,498.7 31 Dec, 2024
Discussion
Red Flags: Firms linked to ongoing regulatory investigations/legal cases
Stocks that are linked with ongoing investigations and legal cases, as a result of which investors should exercise caution. To set an alert for this, click here.