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Oct 27, 2025
Status of SCORES complaints as on September 30, 2025
Oct 27, 2025
Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on September 30, 2025
Sep 16, 2025
Extension of the Settlement Scheme for Association with certain Algo Platforms, 2025
Sep 16, 2025
Status of SCORES complaints as on August 31, 2025
Sep 16, 2025
Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on August 31, 2025
Aug 13, 2025
Status of SCORES complaints as on July 31, 2025
Jul 18, 2025
Names of the companiesIntermediariesMIIs having complaints pending for more than 3 months on SCORES as on June 30, 2025
Jul 18, 2025
Status of SCORES complaints as on June 30, 2025
Jul 15, 2025
Public Notice in respect of VCF Settlement Scheme, 2025
Jul 09, 2025
Public Notice in respect of NSEL Settlement Scheme, 2025
Jul 01, 2025
PUBLIC NOTICE IN THE MATTER OF CITRUS CHECK INNS LIMITED AND ROYAL TWINKLE STAR CLUB PVT. LTD FOR REFUND
Jun 13, 2025
Names of the companiesIntermediariesMIIs having complaints pending for more than 3 months on SCORES as on May 31, 2025
Jun 13, 2025
Status of SCORES complaints as on May 31, 2025
Jun 10, 2025
Caution to public against buying / dealing with assets of Sai Prasad Group of companies and its Directors (English, Hindi, Marathi)
Jun 09, 2025
Public Notice in respect of Settlement Scheme for Association with certain Algo Platforms, 2025
May 26, 2025
Warning Letter issued to Amcom Protech, Proprietor- Deepak Upadhyay - Unregistered investment advisory
May 16, 2025
Warning Letter issued to The Universe Research, Proprietor: Mr. Manoj Kumar Rathore -Unregistered investment advisory
May 16, 2025
Status of SCORES complaints as on April 30, 2025
May 15, 2025
Warning letter issued to TWN Consultants Pvt Ltd. (Trade with Nikhil) Proprietor- Nikhil Arora, Jeevan Kumar Meghwal and Tushar Arora -Unregistered investment advisory
May 14, 2025
Warning Letter issued to M/s. Profit Planning Financial Services, Proprietor: Mr. Jaipal Bagri – Unregistered investment advisory
May 08, 2025
Warning letter issued to Annu Kumari / Ananta Foundation – Unregistered Investment Adviser
Apr 25, 2025
Warning letter issued to Saravana R - Unregistered Investment Adviser
Apr 11, 2025
Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on March 31, 2025.
Apr 11, 2025
Status of SCORES complaints as on March 31, 2025
Mar 27, 2025
Warning Letter issued to M/s. Smart Investment Services and M/s. 7 Investment Services – Unregistered investment advisory
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