Investment-Advisor (11)
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SEBI recovery proceedings under Certificate No. RC8242 of 2024 against Podium Market Research (Proprietor Suman Kumar, PAN: AMCPK0541Q) … | |||||||||||||
SEBI recovery proceedings under Certificate No. RC8242 of 2024 against Podium Market Research (Proprietor Suman Kumar, PAN: AMCPK0541Q) filed as Application/Petition No. 15365 of 2026.
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SEBI has issued a Notice of Demand under Recovery Certificate No. RC8242 of 2024 (A.P. No. 15365 of 2026) against Podium Market Research, a … | |||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. RC8242 of 2024 (A.P. No. 15365 of 2026) against Podium Market Research, a proprietary concern of Suman Kumar (PAN: AMCPK0541Q), to enforce recovery of outstanding dues.
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SEBI issued a Notice of Demand under Recovery Certificate No. 9059 of 2026 dated March 09, 2026 against Mr. Naresh Pal (Proprietor of Equity … | |||||||||||||
SEBI issued a Notice of Demand under Recovery Certificate No. 9059 of 2026 dated March 09, 2026 against Mr. Naresh Pal (Proprietor of Equity Mantra, PAN: DPDPP1122R) for operating unregistered investment advisory services.
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SEBI issues a prohibitory order under Recovery Certificate No. 3276 of 2021 against Way2Gains and its proprietor Mr. Rajeev Kumar Tiwari, … | |||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 3276 of 2021 against Way2Gains and its proprietor Mr. Rajeev Kumar Tiwari, restraining them from alienating assets in connection with the matter of Way2Gains, Capital Mirror and Astro Capital Solutions.
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SEBI final order against Mr. Madhav Tiwari for conducting unregistered investment advisory activities through Divinecommodity.co, addressing … | |||||||||||||
SEBI final order against Mr. Madhav Tiwari for conducting unregistered investment advisory activities through Divinecommodity.co, addressing refund computation and penalties.
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SEBI issues General Remittance Order for recovery proceedings against Investment Research Advisor (Proprietor Amit Gangrade) and Algo System … | |||||||||||||
SEBI issues General Remittance Order for recovery proceedings against Investment Research Advisor (Proprietor Amit Gangrade) and Algo System (Proprietor Sudeep Gangrade).
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SEBI issues General Remittance Order in Recovery Certificate No. 8973 of 2025 against Investment Research Advisor, a proprietorship firm … | |||||||||||||
SEBI issues General Remittance Order in Recovery Certificate No. 8973 of 2025 against Investment Research Advisor, a proprietorship firm operated by Amit Gangrade.
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SEBI issues notice of attachment of bank accounts and demat accounts against Investment Research Advisor (Proprietor: Amit Gangrade) under … | |||||||||||||
SEBI issues notice of attachment of bank accounts and demat accounts against Investment Research Advisor (Proprietor: Amit Gangrade) under Recovery Certificate No. 8973 of 2025 with AP No. 15129 & 15130 of 2026.
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SEBI issues notice of attachment of bank and demat accounts against Investment Research Advisor (Amit Gangrade) and Algo System (Sudeep … | |||||||||||||
SEBI issues notice of attachment of bank and demat accounts against Investment Research Advisor (Amit Gangrade) and Algo System (Sudeep Gangrade) under Recovery Certificate No. 8972 of 2025.
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General Remittance Order Against Pankaj Kumar Shukla for Unregistered Investment Advisory Activities SEBI issues General Remittance Order RC No. 8897 of 2025 against Pankaj Kumar Shukla, Proprietor of M/s. Market Anand for conducting … | |||||||||||||
SEBI issues General Remittance Order RC No. 8897 of 2025 against Pankaj Kumar Shukla, Proprietor of M/s. Market Anand for conducting unregistered investment advisory activities.
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