Sebi bans Trade India Research’s proprietor Neha Gupta from capital markets

- Best Investment Advisor in India
- Business
- Commodity Market
- Currency
- Equity Market
- FII based calls
- Foreign Markets
- Genuine stock tips provider
- Intraday trading tips
- Intraday trading tips & Strategies
- Investment adviser
- Investments
- IT Industry
- Most accurate stock tips provider
- News
- NSE F&O
- Operator based calls
- Politics
- Portfolio Management Services
- promotions
- SEBI Registered advisory company
- Stock Market
Regulator Sebi has barred Trade India Research’s proprietor Neha Gupta from the capital markets for promising assured returns to lure clients into subscribing multiple packages in order to maximise fee for her own benefit. The order comes after the Securities and Exchange Board of India (Sebi) received several complaints against Gupta.
Following this, the regulator conducted a preliminary examination into the activities of Gupta and found that she acted in a fraudulent manner with clients’ — selling them non-existent products, creating fake portfolio for clients and showing profit in such a portfolio.
Further, the employees of Gupta used fake names in dealing with clients. Moreover, she was charging her clients unreasonable fees, arbitrary and not consistent with the pricing policy, the regulator said in its order passed on Friday.
“The noticee (Gupta) has adopted dishonest business practices/ modus operandi (assuring returns, taking unreasonable and arbitrary fees from client, etc) to lure the clients into buying/ subscribing multiple packages in order to maximize fee for its own benefit,” Sebi noted.
By indulging in such activities, Gupta has violated regulations pertaining to investment adviser and PFTUP (Prohibition of Fraudulent and Unfair Trade Practices) norms. Accordingly, the regulator has restrained Gupta from “buying, selling or dealing in the securities market or associating themselves with securities market, either directly or indirectly, in any manner whatsoever, till further directions”. Among others, Sebi has prohibited Gupta and any person while working under her from undertaking the activity of investment advisory services.
- To know more about us or our services,
- kindly visit www.buildcaps.com
- Best Investment adviser in India & Genuine Stock advisory company.
100% Sureshot operator calls Best intraday tips in indian stock market Best stock advisor Best stock advisor websites Best stock tips provider Best stock tips provider in india FII based calls Fund Operator calls Genuine stock market tips provider Genuine stock tips provider how to earn profit in stock market India no 1 stock advisory company India’s top rated advisory company India’s top rated Stock tips provider Intraday calls in stock future Intraday calls in stock market Intraday Jackpot tips Intraday Sureshot tips Intraday Sureshot tips provider Intraday tips Intraday tips in F&O Intraday trading in share market Intraday trading techniques Intraday trading tips Intraday trading tips & Strategies Intraday trading tips in stock market Most Accurate stock tips provider Most reliable stock tips provider Most successful advisory company in stock market Most successful stock advisors in india no.1 stock tips provider Operator based calls Operator based intraday stock tips Operator based intraday tips Operator based options tips Operator based sureshot calls Reliable stock advisory firm Reliable Stock tips provider Reliable stock tips provider in stock market Top rated Portfolio Management services Top rated SEBI registered stock advisory firms
Archives
- March 2024
- February 2024
- January 2024
- December 2023
- November 2023
- October 2023
- September 2023
- August 2023
- July 2023
- June 2023
- March 2023
- February 2023
- December 2022
- November 2022
- October 2022
- September 2022
- August 2022
- July 2022
- June 2022
- May 2022
- September 2020
- August 2020
- July 2020
- June 2020
- May 2020
- April 2020
- March 2020
- February 2020
- January 2020
- December 2019
- November 2019
- October 2019
- September 2019
- August 2019
- July 2019
- June 2019
- May 2019
- April 2019
- March 2019
- February 2019
- January 2019
- December 2018
- November 2018
- October 2018
- September 2018
- August 2018
- July 2018
- June 2018
- May 2018
- April 2018
- March 2018
- February 2018
- January 2018
- December 2017
- November 2017
- October 2017
- September 2017
- August 2017
- July 2017
- June 2017
- May 2017
- April 2017
- March 2017
- February 2017
- January 2017
- December 2016
- November 2016
- October 2016
- September 2016
- August 2016
- July 2016
- June 2016
- May 2016
- April 2016
- March 2016
Categories
- Best Investment Advisor in India
- Business
- Commodity Market
- Currency
- Equity Market
- FII based calls
- Foreign Markets
- Genuine stock tips provider
- Intraday trading tips
- Intraday trading tips & Strategies
- Investment adviser
- Investments
- IT Industry
- Most accurate stock tips provider
- News
- NSE F&O
- Operator based calls
- Politics
- Portfolio Management Services
- promotions
- SEBI Registered advisory company
- Stock Market
- Uncategorized
Calender
M | T | W | T | F | S | S |
---|---|---|---|---|---|---|
1 | 2 | |||||
3 | 4 | 5 | 6 | 7 | 8 | 9 |
10 | 11 | 12 | 13 | 14 | 15 | 16 |
17 | 18 | 19 | 20 | 21 | 22 | 23 |
24 | 25 | 26 | 27 | 28 |