Description
RTI appeal regarding SEBI's handling of complaint against Money Market Manthan Financial Services, seeking communication records and action details.
Summary
Kapil Maurya filed Appeal No. 6506 of 2025 under the RTI Act regarding SEBI’s response to his complaint against Money Market Manthan Financial Services. The appellant sought detailed communication records, action taken reports, and escalation procedures but received what he deemed incomplete information.
Key Points
- Original complaint filed against Vicky Kamriya Money/Money Market Manthan Financial Services (Reg. No. SEBIE/MP20/0000691)
- RTI application filed on July 9, 2025, with response provided on August 1, 2025
- Appeal filed on August 1, 2025 (Reg. No. SEBIH/A/E/25/00197)
- SEBI referred appellant to SCORES 2.0 portal for complaint information
- Previous enforcement actions already taken against the entity
Regulatory Changes
No new regulatory changes introduced. This is an individual RTI appeal case.
Compliance Requirements
- Complaints against registered intermediaries must be handled through SCORES portal
- Action Taken Reports (ATR) are available through SCORES 2.0 portal
- RTI applications must be processed within statutory timelines
Important Dates
- July 9, 2025: RTI application filed
- August 1, 2025: SEBI response provided
- August 1, 2025: Appeal filed
- June 18, 2023: Previous enforcement order WTM/ASB/WRO/WRO/27887/2023-24
- July 14, 2023: Previous enforcement order WTM/ASB/WROWRO/28085/2023-24
Impact Assessment
Limited impact as this is an individual RTI appeal case. The case highlights the process for complaint handling through SCORES portal and demonstrates that enforcement actions were previously taken against Money Market Manthan Financial Services.
Impact Justification
Individual RTI appeal case with limited market impact