Securities Exchange Board of India, the stock market regulator penalised 331 listed companies by imposing restrictions on trading. Some companies which SEBI named in this list were shockers
- Prakash Industries
- Parsvnath Developers
- J Kumar Infra
- SQS BFSI
- JMD Ventures
Prakash Industries was one of the companies which gave handsome returns to its shareholders in the last one year and have gone up by 188 per cent to Rs 139 as of August 7, 2017 from Rs 48.25 on January 2, 2017.
Some of the other penny stocks in this list have more than doubled investor wealth on a year-to-date basis.