Violation (6)
| Date | Circular | Tags | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI enforcement order against Rahul Rao Padamati for conducting unregistered investment advisory activities through 'Baap of Chart'. | |||||||||||||
SEBI enforcement order against Rahul Rao Padamati for conducting unregistered investment advisory activities through 'Baap of Chart'.
| |||||||||||||
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.
| |||||||||||||
SEBI remittance advice for recovery proceedings against Mr. Mrityunjay Kumar regarding unregistered investment advisory services violation. | |||||||||||||
SEBI remittance advice for recovery proceedings against Mr. Mrityunjay Kumar regarding unregistered investment advisory services violation.
| |||||||||||||
SEBI notice of attachment issued against V N Aravind, Proprietor of Magic Mantra (PAN: BTOPA3202N) for unregistered investment advisory … | |||||||||||||
SEBI notice of attachment issued against V N Aravind, Proprietor of Magic Mantra (PAN: BTOPA3202N) for unregistered investment advisory services.
| |||||||||||||
SEBI enforcement order regarding recovery proceedings against Paritosh Saha HUF for illiquid stock options trading violations at BSE. | |||||||||||||
SEBI enforcement order regarding recovery proceedings against Paritosh Saha HUF for illiquid stock options trading violations at BSE.
| |||||||||||||
SEBI adjudication order regarding Puneet Sabharwal HUF (PAN: AAMHP5624B) in relation to illiquid stock options under A.P No 14826 & 14827 of … | |||||||||||||
SEBI adjudication order regarding Puneet Sabharwal HUF (PAN: AAMHP5624B) in relation to illiquid stock options under A.P No 14826 & 14827 of 2025.
| |||||||||||||