Investment-Advisory (31)
| Date | Circular | Tags | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI issues General Remittance Order dated 30.10.2025 in Recovery Certificate No. 8878 of 2025 against Vipin Sharma (PAN: GWBPS1865J) in the … | |||||||||||||
SEBI issues General Remittance Order dated 30.10.2025 in Recovery Certificate No. 8878 of 2025 against Vipin Sharma (PAN: GWBPS1865J) in the matter of unregistered investment advisory and portfolio manager services by Maxx Innovation Growth and Maxx Innovation.
| |||||||||||||
Notices of Attachment of Bank Account and Demat Account Against Jitendra Bharbhuja (Maxx Innovation) SEBI issued notices for attachment of bank and demat accounts dated 30.10.2025 in Recovery Certificate No. 8901 of 2025 against Jitendra … | |||||||||||||
SEBI issued notices for attachment of bank and demat accounts dated 30.10.2025 in Recovery Certificate No. 8901 of 2025 against Jitendra Bharbhuja (Proprietor of Maxx Innovation) for unregistered investment advisory and portfolio manager services.
| |||||||||||||
SEBI order against Lifeinspire Knowledge Solutions Private Limited and its directors for conducting unregistered investment advisory … | |||||||||||||
SEBI order against Lifeinspire Knowledge Solutions Private Limited and its directors for conducting unregistered investment advisory activities through website bankniftyoption.in in violation of SEBI Act and IA Regulations 2013.
| |||||||||||||
SEBI order against Lifeinspire Knowledge Solutions Private Limited and its directors for conducting unregistered investment advisory … | |||||||||||||
SEBI order against Lifeinspire Knowledge Solutions Private Limited and its directors for conducting unregistered investment advisory activities through website bankniftyoption.in in violation of SEBI Act and IA Regulations 2013.
| |||||||||||||
SEBI has debarred Lifeinspire Knowledge Solutions Private Limited and its directors from securities market for 2 years for conducting … | |||||||||||||
SEBI has debarred Lifeinspire Knowledge Solutions Private Limited and its directors from securities market for 2 years for conducting unregistered investment advisory activities through bankniftyoption.in website.
| |||||||||||||
SEBI issues Notice of Attachment for Recovery Certificate No. 8839 of 2025 in matter of unregistered portfolio management services by Ameet … | |||||||||||||
SEBI issues Notice of Attachment for Recovery Certificate No. 8839 of 2025 in matter of unregistered portfolio management services by Ameet Savant (Ventura) and unregistered investment advisory by Crefin India Management Pvt. Ltd.
| |||||||||||||
SEBI issues completion order for Recovery Certificate No. 8813 of 2025 against Mr. Priyank Dineshbhai Shah in the matter of unregistered … | |||||||||||||
SEBI issues completion order for Recovery Certificate No. 8813 of 2025 against Mr. Priyank Dineshbhai Shah in the matter of unregistered investment advisory activities.
| |||||||||||||
SEBI remittance order for recovery proceedings against Pranay Kumar, Proprietor of M/s Capital Gyan for unregistered investment advisory … | |||||||||||||
SEBI remittance order for recovery proceedings against Pranay Kumar, Proprietor of M/s Capital Gyan for unregistered investment advisory activities.
| |||||||||||||
SEBI remittance order dated 09.09.2025 under RC No. 8823/2025 against Mr. Manish Bhardwaj (PAN: CEUPB0805G) for providing unregistered … | |||||||||||||
SEBI remittance order dated 09.09.2025 under RC No. 8823/2025 against Mr. Manish Bhardwaj (PAN: CEUPB0805G) for providing unregistered investment advisory services.
| |||||||||||||
SEBI remittance order for recovery certificate proceedings against Mr. Manish Bhardwaj for unregistered investment advisory services. | |||||||||||||
SEBI remittance order for recovery certificate proceedings against Mr. Manish Bhardwaj for unregistered investment advisory services.
| |||||||||||||