Unregistered-Activity (9)
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SEBI issues General Remittance Order RC no 8763 of 2025 against Ajay Kumar Mukhiya for conducting unregistered investment advisory services. | |||||||||||||
SEBI issues General Remittance Order RC no 8763 of 2025 against Ajay Kumar Mukhiya for conducting unregistered investment advisory services.
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SEBI issues Recovery Certificate no. 8789 of 2025 against Sarvesh Kumar, proprietor of Business Mart World, for conducting unregistered … | |||||||||||||
SEBI issues Recovery Certificate no. 8789 of 2025 against Sarvesh Kumar, proprietor of Business Mart World, for conducting unregistered investment advisory activities.
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SEBI completes recovery proceedings against Arjun Sharma/M/s Commodity Raja for unregistered investment advisory activities under Recovery … | |||||||||||||
SEBI completes recovery proceedings against Arjun Sharma/M/s Commodity Raja for unregistered investment advisory activities under Recovery Certificate No. 8772 of 2025.
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SEBI issues ex-parte interim order cum show cause notice against Avadhut Sathe Trading Academy Private Limited and its directors for … | |||||||||||||
SEBI issues ex-parte interim order cum show cause notice against Avadhut Sathe Trading Academy Private Limited and its directors for violations of SEBI Act and regulations related to unregistered investment advisory activities.
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SEBI issues notice of attachment against Manish Kumar Mahaseth in matter of unregistered investment advisory services by Live Indian Market. | |||||||||||||
SEBI issues notice of attachment against Manish Kumar Mahaseth in matter of unregistered investment advisory services by Live Indian Market.
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SEBI issued notices of attachment (AP Nos. 14988 and 14989 of 2025) dated November 03, 2025 against Rahul Goswami (PAN: AXUPG5665L) under … | |||||||||||||
SEBI issued notices of attachment (AP Nos. 14988 and 14989 of 2025) dated November 03, 2025 against Rahul Goswami (PAN: AXUPG5665L) under Recovery Certificate No. 8890 of 2025 for operating unregistered investment advisory services.
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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.
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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.
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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.
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