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Date
Title
Mar 19, 2024
Warning Letter issued to Wealth India Research/PICORS (Proprietor – Abhishek Singh Rajawat)
Mar 19, 2024
Warning Letter issued to Om Sai Enterprises (Proprietor - Khemchand Koshta), Sumit Rajput and Nayan Tomar
Mar 19, 2024
Warning Letter issued to Surjit Singh – Unregistered Investment Adviser
Mar 12, 2024
Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on February 29, 2024
Mar 12, 2024
Status of SCORES complaints as on February 29, 2024
Mar 06, 2024
Public Notice in respect of SEBI ISO Settlement Scheme, 2024
Feb 29, 2024
Warning Letter issued to Mr Abhay M. Kamdar (Arihant Investment).
Feb 28, 2024
Warning letter issued to advancetrading.co (Proprietor Mr. Mohd Shahrukh Qureshi)
Feb 28, 2024
Warning Letter issued to Vishnu Sharma – Unregistered Investment Adviser
Feb 27, 2024
Warning Letter issued to Exact Key (Proprietor – Mr. Mahendra Singh Kushwaha) and Exaalgia IT Solutions (Proprietor – Mr. Satish Singh Parmar)
Feb 21, 2024
Warning letter issued to EHGTips/Earn in hidden Gems (proprietor Mr. Manik Katyal)
Feb 20, 2024
Warning letter issued to Intracapitals.com (Proprietor Mr. Rishabh Singh)
Feb 20, 2024
Warning Letter issued to Dream Recearch Services (Proprietor - Mr Deepak Chouhan) and Arvind Parihar
Feb 12, 2024
Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on January 31, 2024
Feb 12, 2024
Status of SCORES complaints as on January 31, 2024
Feb 08, 2024
Warning letter issued to SNT Consultants (Proprietor Ms Garima gupta)
Jan 10, 2024
Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on December 31, 2023
Jan 10, 2024
Status of SCORES complaints as on December 31, 2023
Dec 13, 2023
Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on November 30, 2023.
Dec 13, 2023
Status of SCORES complaints as on November 30, 2023
Nov 13, 2023
Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on October 31, 2023
Nov 13, 2023
Status of SCORES complaints as on October 31, 2023
Oct 10, 2023
Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on September 30, 2023.
Oct 10, 2023
Status of SCORES complaints as on September 30, 2023
Sep 25, 2023
Public Notice – Submission of Original Certificate for Refund - English,
Hindi
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