Unregistered-Investment-Advisory (4)
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General Remittance Order issued against Jagadeesan S (PAN: BDDPJ0903L) for unregistered investment advisory services/activities of YM … | |||||||||||||
General Remittance Order issued against Jagadeesan S (PAN: BDDPJ0903L) for unregistered investment advisory services/activities of YM Forecast managed by P Krishnakumar and Jagdeesan S.
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SEBI issues attachment notices against Niraj Thakur for conducting unregistered investment advisory activities through Empiric Trade. | |||||||||||||
SEBI issues attachment notices against Niraj Thakur for conducting unregistered investment advisory activities through Empiric Trade.
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SEBI notice of attachment dated 14/08/2025 for recovery proceedings against Chetan Yashwant Shukla (PAN: ABBPS2467H) regarding unregistered … | |||||||||||||
SEBI notice of attachment dated 14/08/2025 for recovery proceedings against Chetan Yashwant Shukla (PAN: ABBPS2467H) regarding unregistered investment advisory services.
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SEBI issues notice of attachment under Recovery Certificate No. 8823/2025 against Manish Bhardwaj (PAN: CEUPB0805G) for violations related … | |||||||||||||
SEBI issues notice of attachment under Recovery Certificate No. 8823/2025 against Manish Bhardwaj (PAN: CEUPB0805G) for violations related to unregistered investment advisory services.
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