If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
UPDATED TILL : 03-JUL-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSONS: DIRECTED TO DISCLOSE ALL OTHER RELEVANT MATERIAL INFORMATION PERTAINING TO BUSINESS ACTIVITIES AS INVESTMENT ADVISOR, INCLUDING NAME, REGISTRATION DETAILS, BUSINESS ADDRESS AND DETAILS OF ALL AFFILIATE WEBSITES OPERATE BY ADEQUATE AND PROMINENT MANNER IN ALL WEBSITES/OTHER COMMUNICATION CHANNELS WITHIN SEVEN DAYS FROM DATE OF RECEIPT OF THIS ORDER

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CHETAN KALUBHAI DHOKIYA

(PAN:BKPPD6469L)  
  DID NOT INFORM SEBI REGARDING USAGE OF DIFFERENT WEBSITES AND PROPRIETARY NAME FOR PROVIDING INVESTMENT ADVISORY SERVICES TO CLIENTS

DID NOT MAKE DISCLOSURE OF MATERIAL INFORMATION TO CLIENTS

PROVIDED INVESTMENT ADVICE ON FREE TRIALS TO CLIENTS

PROMISED ASSURED/GUARANTEE RETURNS/PROFITS TO CLIENTS

ACTED AS INVESTMENT ADVISER WITHOUT SEBI REGISTRATION   		DIRECTED TO DISPLAY ORDER ON ALL WEBSITES THROUGH CONDUCTED INVESTMENT ADVISORY BUSINESS

DIRECTED TO DISCLOSE ALL OTHER RELEVANT MATERIAL INFORMATION PERTAINING TO BUSINESS ACTIVITIES AS INVESTMENT ADVISOR, INCLUDING NAME, REGISTRATION DETAILS, BUSINESS ADDRESS AND DETAILS OF ALL AFFILIATE WEBSITES OPERATE BY ADEQUATE AND PROMINENT MANNER IN ALL WEBSITES/OTHER COMMUNICATION CHANNELS WITHIN SEVEN DAYS FROM DATE OF RECEIPT OF THIS ORDER

DIRECTED TO DISCONTINUE PRACTICE OF OFFERING FREE TRIALS TO PROSPECTIVE CLIENTS BY PROMINENTLY NOTIFYING SAME ON WEBSITE/OTHER COMMUNICATION CHANNELS

IMPOSED PENALTY RS.5,00,000 ALONG WITH OTHER ENTITIES/PERSONS

22-NOV-2022 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2025
No part of this site may be reproduced without the explicit permission of the owners.

top