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SEBI Slaps Rs5 Lakh Penalty, Bars Heet Manish Bapna of Standard Chartists for 3 Years

Published: March 1, 2024

Market regulator Securities and Exchange Board of India (SEBI) has barred Heet Manish Bapna alias Heet Manish Bafna (noticee), proprietor of Standard Chartists, for three years for providing unregistered investment advisory services.

Source: moneylife.in

Related Topics:

Heet Manish BafnaAnitha AnoopHeet Manish BapnaExchange Board Of IndiaExchange BoardStandard ChartistsStandard Chartist

Person fakes IA registration, makes nearly Rs 2 cr in 5 years; Sebi busts racket

Published: February 29, 2024

The regulator has also asked him to refund the fee and pay a penalty of Rs 5 lakh

Source: moneycontrol.com

Related Topics:

Heet Manish BapnaHeet Manish BafnaNational Institute Of Securities MarketWhatsapp GroupExchange Board Of India SebiV Marc IndiaExchange BoardStandard ChartistsStandard ChartistInvestment AdvisoryNational InstituteSecurities Market