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Title : Names of the companiesIntermediariesMIIs having complaints pending for more than 3 months on SCORES as on May 31, 2025
Date : 13 June, 2025
Title : Status of SCORES complaints as on May 31, 2025
Date : 13 June, 2025
Title : Caution to public against buying / dealing with assets of Sai Prasad Group of companies and its Directors (English, Hindi, Marathi)
Date : 10 June, 2025
Title : Public Notice in respect of Settlement Scheme for Association with certain Algo Platforms, 2025
Date : 09 June, 2025
Title : Warning Letter issued to Amcom Protech, Proprietor- Deepak Upadhyay - Unregistered investment advisory
Date : 26 May, 2025
Title : Warning Letter issued to The Universe Research, Proprietor: Mr. Manoj Kumar Rathore -Unregistered investment advisory
Date : 16 May, 2025
Title : Status of SCORES complaints as on April 30, 2025
Date : 16 May, 2025
Title : Warning letter issued to TWN Consultants Pvt Ltd. (Trade with Nikhil) Proprietor- Nikhil Arora, Jeevan Kumar Meghwal and Tushar Arora -Unregistered investment advisory
Date : 15 May, 2025
Title : Warning Letter issued to M/s. Profit Planning Financial Services, Proprietor: Mr. Jaipal Bagri – Unregistered investment advisory
Date : 14 May, 2025
Title : Warning letter issued to Annu Kumari / Ananta Foundation – Unregistered Investment Adviser
Date : 08 May, 2025
Title : Warning letter issued to Saravana R - Unregistered Investment Adviser
Date : 25 April, 2025
Title : Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on March 31, 2025.
Date : 11 April, 2025
Title : Status of SCORES complaints as on March 31, 2025
Date : 11 April, 2025
Title : Warning Letter issued to M/s. Smart Investment Services and M/s. 7 Investment Services – Unregistered investment advisory
Date : 27 March, 2025
Title : Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on February 28, 2025
Date : 17 March, 2025
Title : Status of SCORES complaints as on February 28, 2025
Date : 17 March, 2025
Title : Warning letter issued to Ms. Ashwini S D- Unregistered Investment Adviser
Date : 06 March, 2025
Title : Caution to Public in the matter of Sunshine Global Agro Ltd.
Date : 06 March, 2025
Title : Warning letter issued to Mr. GSKSV RAMANA MURTY- Unregistered Research Analyst
Date : 28 February, 2025
Title : Caution to Public in the matter of HBN Dairies & Allied Ltd.
Date : 25 February, 2025
Title : Warning Letter issued to Eureka Finserv (Proprietor Mr. Ram Singh) – Unregistered investment advisory
Date : 18 February, 2025
Title : Warning letter issued to M/s. Stock Solutions (Proprietor- Shri Mukul Lohar)- Unregistered Investment Adviser
Date : 17 February, 2025
Title : Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on January 31, 2025.
Date : 13 February, 2025
Title : Status of SCORES complaints as on January 31, 2025
Date : 13 February, 2025
Title : Warning Letter issued to Research Plaza (Rahul Raj and Pranav Tradelink; Proprietor Ajani Keyur T) – Unregistered Investment Adviser
Date : 31 January, 2025
Title : Warning letter issued to Silambarasan B – Unregistered Investment Adviser
Date : 29 January, 2025
Title : Warning letter issued to Madhav Reddy Dwarampudi – Unregistered Investment Adviser
Date : 29 January, 2025
Title : Warning letter issued to Surya Krishnm – Unregistered Investment Adviser
Date : 29 January, 2025
Title : Warning Letter issued to Algo Inventory, Partners - Jatin Jatav and Anas Shaikh - Unregistered investment advisory
Date : 22 January, 2025
Title : Warning letter issued to Chandan Kumar & PR Capitals Global Research Limited – Unregistered Investment Adviser
Date : 15 January, 2025
Title : Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on December 31, 2024.
Date : 14 January, 2025
Title : Status of SCORES complaints as on December 31, 2024
Date : 14 January, 2025
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