Trade With Sunil Nifty Bank Nifty NSE Caution: Nitin Kumar Singh And A Telegram Channel Flagged For Assured Returns

Nifty and Bank Nifty calls on Telegram can sound like a shortcut. Then comes the promise of guaranteed returns.

On October 19, 2026, NSE named a person, a mobile number and a channel called “Trade With Sunil Nifty Bank Nifty”.

Here is the full Trade With Sunil Nifty Bank Nifty NSE caution, read phrase by phrase, plus what to do if you have already followed the channel.

Trade With Sunil Nifty Bank Nifty NSE Caution Key Details: Person, Number, Channel And Date

This table puts every detail from the notice in one place. Use it to match the exact name, number and link.

Every entry comes straight from the NSE press release.

Nitin Kumar Singh And The “Trade With Sunil” Channel Title: What The Notice Names

The notice names a person, a number and a channel. It says the person is operating through that number and channel.

Here is each identifier, so you can match it against what you have seen.

1. The Person Named In The Notice

NSE names Nitin Kumar Singh as the person operating through the number and channel.

The notice gives no company name, address or other personal detail.

2. The Telegram Channel Title And Link

The channel is titled “TRADE WITH SUNIL NIFTY BANK NIFTY”.

The link is printed as t.me/TARDE_WITH_SUNIL_NIFTY_BANK.

The word “TARDE” is spelled that way in the notice, so match the link letter by letter.

3. The Mobile Number

The notice lists the mobile number 8239928188.

If a channel admin or “advisor” has contacted you from this number, compare it with the notice.

4. What The Notice Does Not Say

The channel title carries a different first name from the person named. The notice does not explain the difference.

It also states no amount, no website or app, no police complaint and no number of investors affected.

“Securities Market Tips”: What NSE Says The Channel Provides

The notice says the person is providing securities market tips.

Tips are buy or sell calls shared with a group, usually on a messaging app.

This section is general guidance on judging such a channel.

1. Five Checks Before You Follow Any Nifty Or Bank Nifty Channel

Run any tips channel through these five checks. They come straight from the warnings in this notice.

• Does it promise a fixed or guaranteed return?
• Does it ask for your user ID or password?
• Can you find a registered name behind it on NSE’s broker list?
• Does it ask you to pay into an account that is not a designated client bank account?
• Is the only proof of skill screenshots posted by the channel itself?

2. How Telegram Channels Are Judged

Anyone can start a channel and name it after an index.

Our guide to Telegram trading signals explains why such channels are hard to hold accountable.

A channel name tells you nothing about who runs it.

“Assured/Guaranteed Returns”: Why NSE Says Such Schemes Are Prohibited By Law

The notice says the person is offering assured/guaranteed returns on investment in stock market.

This is the line investors should read twice.

NSE says such offers are prohibited by law.

1. What NSE Tells Investors

NSE advises investors not to subscribe to any scheme or product that offers indicative, assured or guaranteed returns in the stock market.

It says the same is prohibited by law.

2. Why A Return Promise Is The Red Flag

Market prices move both ways, so nobody can honestly fix a return in advance. A promised number is a claim, not a feature.

Our guide on how to report a stock advisor who promises assured returns covers your options if you were given one.

3. What NSE Means By “Indicative”

The notice covers returns that are indicative, assured or guaranteed. A softer phrase such as “expected profit” is still a return promise.

“Do Not Share Your User ID Or Password”: Why Trading Credentials Stay Private

NSE also advises investors not to share trading credentials such as user ID or password with anyone.

The notice does not say this channel asked for them. It is a standing warning.

1. What Credentials Open

A user ID and password let another person see your holdings and place orders in your name.

Giving them out hands over control of your trading account.

2. If You Have Already Shared Them

Change your trading and demat passwords at once and check for orders you did not place.

Then tell your broker in writing that your credentials may be known to someone else.

Is Nitin Kumar Singh NSE Registered Or Not?

The notice answers this directly.

NSE says the person is not registered either as a member or as an Authorised Person of any registered member of NSE.

That is NSE’s statement about the person named.

1. What The Notice Says

The notice says the person is not registered either as a member or Authorised Person of any registered member of the National Stock Exchange of India Limited.

2. Know Or Locate Your Stock Broker

NSE provides a “Know/Locate your Stock Broker” facility at nseindia.com/invest/find-a-stock-broker.

It shows the details of registered members and their Authorised Persons.

3. Designated Client Bank Accounts

The same link shows the designated bank accounts, named as client bank accounts, that trading members have disclosed to NSE to receive or pay money from or to investors.

NSE advises investors to check these details while dealing with any person or entity.

“Own Risk, Cost And Consequences”: The Three Recourses Investors Lose

The notice closes with a plain warning. Taking part in such prohibited schemes is at the investor’s own risk, cost and consequences.

NSE adds that such schemes are neither approved nor endorsed by the Exchange.

1. Investor Protection Under The Exchange’s Jurisdiction

For disputes about such schemes, the benefits of investor protection under the Exchange’s jurisdiction will not be available.

2. The Exchange Dispute Resolution Mechanism

The Exchange dispute resolution mechanism will not be available either.

3. The Investor Grievance Redressal Mechanism

The investor grievance redressal mechanism administered by the Exchange is also not available for these disputes.

4. What Is Still Open To You

NSE’s list covers only the Exchange’s own mechanisms. SEBI and the police run separate routes.

Our list of Telegram channels banned by SEBI in 2026 shows how SEBI has dealt with other tip channels.

Where To Report The Telegram Channel And Mobile Number?

This section is general guidance. The notice does not list reporting steps.

Pick the routes that fit what happened to you.

1. Report The Channel On Telegram

Use Telegram’s report option on the channel and keep a screenshot of the report.

Our guide on how to report a Telegram channel walks through the options.

2. Report To The Cyber Crime Portal

If you paid anything, file on the national cyber crime portal or call the helpline quickly. Speed helps when money has moved.

3. Mail Your Complaint To SEBI

Write to SEBI with the channel link, the number, your chats and any payment proof. Attach this NSE notice.

Our step-by-step on how to file a complaint in SEBI shows what to include.

4. Keep Your Own File

Save every chat, payment receipt and screenshot in one folder with dates. A clean file makes every complaint stronger.

Conclusion: What The Trade With Sunil Nifty Bank Nifty NSE Caution Means

NSE has named Nitin Kumar Singh, one mobile number and one Telegram channel, and says the person offers tips and assured returns.

The notice states no amount and no police complaint. Its message is simple: verify the broker, never share credentials and do not subscribe to return promises.

Report. Recover. Stay Fraud Free.