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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.

COMPANIES: DIRECTED NOT TO APPLY FOR FRESH REGISTRATION AS PORTFOLIO MANAGER

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person MULTIBAGGER SECURITIES RESEARCH & ADVISORY PVT.LTD.

(PAN:AAKCM8779K)  
Click here to view complete history of this specific entity/person MANISH GOEL (AKA.MANISH KUMAR GOYAL)

PAN:AHWPG4252B
Click here to view complete history of this specific entity/person MANISH KUMARR GOYAL (AKA.MANISH GOEL)

PAN:AHWPG4252B
Click here to view complete history of this specific entity/person SHAILESH GOYAL

PAN:ALHPG8755E
  		NOT A FIT & PROPER PERSON TO GRANT REGISTRATION AS PORTFOLIO MANAGER   REJECTED APPLICATION FOR REGISTRATION AS PORTFOLIO MANAGER

DIRECTED NOT TO APPLY FOR FRESH REGISTRATION AS PORTFOLIO MANAGER

18-NOV-2022 		SAT: SAT VIDE ITS ORDER DATED 24/01/2025 DISMISSED THE APPEAL. NO COSTS  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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