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Title : Warning Letter issued to Siddharth Hiteshkumar Shah
Date : 30 May, 2024
Title : Warning Letter issued to Mayank Porwal – Unregistered Investment Adviser
Date : 20 May, 2024
Title : Warning Letter issued to Shri Amar Kumar - Unregistered Investment Adviser
Date : 20 May, 2024
Title : Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on April 30, 2024
Date : 14 May, 2024
Title : Status of SCORES complaints as on April 30, 2024
Date : 14 May, 2024
Title : EXTENSION OF THE ISO SETTLEMENT SCHEME, 2024
Date : 08 May, 2024
Title : Warning Letter issued to Mr. Akshay Kumar – Unregistered investment advisor
Date : 06 May, 2024
Title : Warning Letter issued to Prakruti Goud - Stock Market Bulls and Bears – Unregistered Investment Adviser
Date : 06 May, 2024
Title : Warning Letter issued to Shera Financial Consultancy Services, Profit Mantra and Profitology Private Limited (Proprietor: Rishabh Choure) – Unregistered Investment Adviser
Date : 06 May, 2024
Title : Warning Letter issued to Sumit Harod (prop. Profit Gain Research and Capital Vision Research) – Unregistered Investment Adviser
Date : 03 May, 2024
Title : Warning Letter issued to Ayush Pal – Unregistered Investment Adviser
Date : 03 May, 2024
Title : Warning Letter issued to Mr. Durga Prasad Nagar, Mr. Gopal and Mr. Vimlesh Verma – Unregistered investment advisory
Date : 02 May, 2024
Title : Warning Letter issued to M/s. Investing India Info (Proprietor Mr. Ashish Verma) - Unregistered Investment Adviser
Date : 02 May, 2024
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