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SEBI : Notices

 
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Title : Warning letter issued to Lalalo Mahammad Mudassir Basha /Trade Indication – Unregistered Investment Adviser
Date : 30 December, 2024
Title : Warning Letter issued to Day Trading { Sonu Choudhary (PAN- BUFPC1611R) and Avinash Balaji Tate (PAN-AOCPT3144A)} – Unregistered Investment Adviser
Date : 26 December, 2024
Title : Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on November 30, 2024.
Date : 12 December, 2024
Title : Status of SCORES complaints as on November 30, 2024
Date : 12 December, 2024
Title : Warning letter issued to Mr. Samjibhai Dalabhai Chavada – unregistered investment advisor
Date : 26 November, 2024
Title : Warning letter issued to Suganya K
Date : 20 November, 2024
Title : Warning letter issued to Mani Ram K
Date : 20 November, 2024
Title : Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on October 31, 2024
Date : 18 November, 2024
Title : Status of SCORES complaints as on October 31, 2024
Date : 18 November, 2024
Title : Warning letter issued to Jayashri Balu Chougule/ Next Targets – Unregistered Investment Adviser
Date : 18 November, 2024
Title : Warning Letter issued to Equi Research and Vikas Sen – Unregistered investment advisory
Date : 12 November, 2024
Title : Warning letter issued to Shri Vishal Raju Patil (Sirux Learn) – Unregistered Investment Adviser
Date : 06 November, 2024
Title : Warning letter issued to AT Consultancies/ Tanish Agarwal – Unregistered Investment Adviser
Date : 31 October, 2024
Title : Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on September 30, 2024
Date : 11 October, 2024
Title : Status of SCORES complaints as on September 30, 2024
Date : 11 October, 2024
Title : Warning Letter issued to Mr. Vishal Kushwaha / The Legend Trader - Unregistered Investment Adviser
Date : 10 October, 2024
Title : Warning letter issued to MANJUNATHA S and SEEMON - Unregistered Investment Adviser
Date : 30 September, 2024
Title : Warning letter issued to Banknifty Experts (proprietor: Mr. Nishant Kumar Singh)
Date : 30 September, 2024
Title : Warning letter issued to Secure Ability Private Limited– Unregistered Investment Adviser
Date : 24 September, 2024
Title : Warning Letter issued to Mr. Patil Kalpesh (Capited Group) – Unregistered Investment Advisor
Date : 12 September, 2024
Title : Warning letter issued to Shri Gopal Balajirao Shinde – Unregistered Investment Adviser
Date : 11 September, 2024
Title : Warning letter issued to Shri Karan Mahipalsingh Yadav – Unregistered Investment Adviser
Date : 11 September, 2024
Title : Warning letter issued to Shri G. Manikandan- Unregistered Investment Adviser
Date : 21 August, 2024
Title : Warning letter issued to Roshan Gupta & Ravikant Mishra’ – Unregistered Investment Adviser
Date : 16 July, 2024
Title : Warning Letter issued to Mrs. Kumari Usha /www.stockssecurity.com - Unregistered Investment Adviser
Date : 16 July, 2024
Title : Warning Letter issued to Shri Neeraj Sethi – Unregistered Investment Adviser
Date : 12 July, 2024
Title : Status of SCORES complaints as on June 30 2024
Date : 10 July, 2024
Title : Warning Letter issued to Wealthwind Technologies (Partners – Mrs. Gulzar Samir Pattherwala and Mrs. Reshma Javed Bhojani) (Instagram Handle – Advisory Adda) - Unregistered Investment Adviser
Date : 09 July, 2024
Title : Warning letter issued to Abhishek Yadav & Ajay Kumar Bhuia of ‘Perfect View of Market’ – Unregistered Investment Adviser
Date : 08 July, 2024
Title : Warning Letter issued to Stock Café (Mr. Bhagirath Sutariya) - Unregistered Investment Adviser
Date : 03 July, 2024
Title : Warning Letter issued to Rangdeo Financial Services and Mr. Rangdeo Singh – Unregistered investment advisory
Date : 03 July, 2024
Title : Caution to Public in the matter of HBN Dairies and Allied Ltd.
Date : 01 July, 2024
Title : Warning Letter issued to The Learnovate, proprietor Mr. Vaibhav Sharma – Unregistered investment advisory
Date : 24 June, 2024
Title : Warning Letter issued to BN Factor Enterprises {Proprietor-Asmit Singh Dhillon (PAN-DYNPD9941R)} – Unregistered Investment Adviser
Date : 12 June, 2024
Title : Status of SCORES complaints as on May 31, 2024
Date : 12 June, 2024
Title : Warning Letter issued to Global Wealth Financial Services (Proprietor Mr. Shashank Wankhede), Global Wealth Financial Services (Partners: Mr. Shashank Wankhede and Mr. Rohit Kumar Solanki) and Moneybull Global Research (Proprietor Mr. Rohit Kumar Solanki) – Unregistered investment advisor
Date : 07 June, 2024
Title : Warning Letter issued to Shri Pradipkumar Dhobi – Unregistered Investment Adviser
Date : 04 June, 2024
Title : Warning Letter issued to Shri Navin Sarwar – Unregistered Investment Adviser
Date : 04 June, 2024
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
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