Picture a market commentator you’ve watched on TV a dozen times, someone whose name feels almost official at this point. Now picture SEBI quietly pulling the badge behind that name. That’s exactly what happened to Mitesh Thacker, and the reason isn’t what you’d expect. It wasn’t a scam. It wasn’t bad advice. It was something […]
Picture this for a second. A broker you might have trusted with your own trades. A licence straight from SEBI, sitting proudly on their website. And behind the scenes, a quiet family business rigging the very market they were supposed to serve. That’s not a movie plot. That’s exactly what SEBI’s newest order describes, across
If you trade Nifty or Bank Nifty options, or even just a few stock futures now and then, this paper affects you more than most SEBI papers do. This is the full consultation paper, all 17 pages of it, and it’s genuinely worth understanding properly. So let’s slow down and go through it piece by
If you’ve spent any time researching stock advisory complaints in India, the name Epic Research has probably crossed your path before. It shows up constantly in investor complaint forums, carries a documented SEBI enforcement history going back to 2021, and has built a reputation that goes well beyond “just another advisory firm.” So when its
A ₹2 lakh fine on a company that once moved over ₹180 crore in loans without full disclosure sounds like a mismatch. That’s essentially what happened with Emami Realty Limited. SEBI’s order, passed on September 11, 2026, tells the story of a company that fought hard, won on its biggest exposure, and still got penalised
A SEBI-registered research analyst just got caught doing exactly what unregistered tip sellers usually get flagged for. Investowryght Research Analytics Private Limited had a valid registration number and a functioning website. Its WhatsApp chats told a very different story. SEBI’s adjudication order, passed on September 11, 2026, imposed a ₹10 lakh penalty after reading what
A fake employment letter to get registered in the first place. A YouTube channel promising fixed daily profits. A research analyst who went completely silent once SEBI came asking questions. That is the pattern behind SEBI’s latest order against Prerna Sharma, and together it adds up to one of the more layered enforcement cases to
A husband already banned from the securities market. A wife’s name on the SEBI licence. A research firm that looked, on paper, completely above board. That is the picture SEBI’s latest order paints of Trade Money Research, and it is exactly why the regulator has now pulled the plug on the firm’s Research Analyst registration.
SEBI’s Adjudicating Officer imposed a ₹30 lakh penalty on OnePaper Research Analysts Private Limited on 16 June 2026, in Adjudication Order No. Order/AK/DS/2026-27/32446. This page exists because that order deserves more room than a summary paragraph in a general firm review. It runs 28 pages, covers an 18-month procedural history, and documents specific evidence, named
Quick Summary: In October 2024, Angel One settled a wide-ranging SEBI proceeding for ₹5.74 crore, the largest single settlement in the broker’s recent regulatory record. The proceeding covered violations under securities contract rules, the stock broker code of conduct, and multiple NSE and BSE circulars. Rather than one specific incident, this order addressed broad, structural
Quick Summary: SEBI’s most recent order against Angel One, dated June 2026, examined whether the broker had adequate systems to detect unauthorised fund collection by its Authorised Persons, along with broader due diligence gaps in AP oversight. Angel One settled the matter for ₹4,28,01,600, without admitting or denying the findings. This page walks through what
Not every SEBI order against a broker ends in a fine. This one closed without a fresh penalty, but the underlying findings are still worth understanding if you are evaluating Angel One’s account-opening history. SEBI Order Against Angel One For Bogus Accounts: What Was Examined The proceeding, conducted under Section 12(3) of the SEBI Act
