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1 to 25 of 234 records

Date	Title
Mar 17, 2025	Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on February 28, 2025
Mar 17, 2025	Status of SCORES complaints as on February 28, 2025
Mar 06, 2025	Warning letter issued to Ms. Ashwini S D- Unregistered Investment Adviser
Mar 06, 2025	Caution to Public in the matter of Sunshine Global Agro Ltd.
Feb 28, 2025	Warning letter issued to Mr. GSKSV RAMANA MURTY- Unregistered Research Analyst
Feb 25, 2025	Caution to Public in the matter of HBN Dairies & Allied Ltd.
Feb 18, 2025	Warning Letter issued to Eureka Finserv (Proprietor Mr. Ram Singh) – Unregistered investment advisory
Feb 17, 2025	Warning letter issued to M/s. Stock Solutions (Proprietor- Shri Mukul Lohar)- Unregistered Investment Adviser
Feb 13, 2025	Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on January 31, 2025.
Feb 13, 2025	Status of SCORES complaints as on January 31, 2025
Jan 31, 2025	Warning Letter issued to Research Plaza (Rahul Raj and Pranav Tradelink; Proprietor Ajani Keyur T) – Unregistered Investment Adviser
Jan 29, 2025	Warning letter issued to Silambarasan B – Unregistered Investment Adviser
Jan 29, 2025	Warning letter issued to Madhav Reddy Dwarampudi – Unregistered Investment Adviser
Jan 29, 2025	Warning letter issued to Surya Krishnm – Unregistered Investment Adviser
Jan 22, 2025	Warning Letter issued to Algo Inventory, Partners - Jatin Jatav and Anas Shaikh - Unregistered investment advisory
Jan 15, 2025	Warning letter issued to Chandan Kumar & PR Capitals Global Research Limited – Unregistered Investment Adviser
Jan 14, 2025	Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on December 31, 2024.
Jan 14, 2025	Status of SCORES complaints as on December 31, 2024
Dec 30, 2024	Warning letter issued to Lalalo Mahammad Mudassir Basha /Trade Indication – Unregistered Investment Adviser
Dec 26, 2024	Warning Letter issued to Day Trading { Sonu Choudhary (PAN- BUFPC1611R) and Avinash Balaji Tate (PAN-AOCPT3144A)} – Unregistered Investment Adviser
Dec 12, 2024	Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on November 30, 2024.
Dec 12, 2024	Status of SCORES complaints as on November 30, 2024
Nov 26, 2024	Warning letter issued to Mr. Samjibhai Dalabhai Chavada – unregistered investment advisor
Nov 20, 2024	Warning letter issued to Suganya K
Nov 20, 2024	Warning letter issued to Mani Ram K

1 to 25 of 234 records