Order – Yogesh Kukadia, Rajesh R. Kallidumbil, Nithin Raj and six partnership firmsNovember 28, 2023QJA/AA/SRO/SRO/29813/2023-24 | INA000010113 & INA200012142
Order – Global AdvisorsNovember 11, 2023WTM/KV/SRO/SRO/29753/2023-24 | Unregistered Investment Advisory
Order – Paisabazaar Marketing & ConsultingOctober 30, 2023Order/SM/AS/2023-24/29707-29706 | INA100003949
Order – JSR MakersOctober 27, 2023QJA/AA/MIRSD/MIRSD-SEC-7/29700/2023-24 | Unregistered Investment Advisory
Order – Shivaay InvestmentOctober 25, 2023QJA/KS/WRO/WRO/29694/2023-24 | Unregistered Investment Advisory
Order – Mohammad Nasiruddin Ansari / Baap of ChartOctober 25, 2023WTM/AN/MIRSD/MIRSD-SEC-6/29693/2023-24 | Unregistered Investment Advisory