On January 18, 2012 Securities and Exchange Board of India (SEBI) published that the board had conducted investigation into the dealings in the scrip of T. Spiritual World Limited for the period of January 01, 2003 to July 11, 2003. During the period of investigation, the scrip of TSWL was listed at the Bombay Stock Exchange and Calcutta Stock Exchange The trading details of different persons in the scrip of TSWL were collected and analyzed along with the data of the volumes contributed. During the period of investigation, the price of the scrip was in the range of `175 to `183.50. The total market volume during the investigation period was around 4,28,408 shares. The daily traded volume was around 2,000 shares except on March 25, 2003, March 26, 2007 and April 15, 2003 when the volumes in the scrip were substantial.

The original article can be found at Securities and Exchange Board of India.