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SEBI - Highlights / Catch Notes

Home Highlights February 2020 Year 2020 This

Providing Investment advisory services in the name of other name ...

Case Laws     SEBI

February 4, 2020

Providing Investment advisory services in the name of other name / fake name - Complain by Finvasia Securities Private Limited - Website of the accused company illegally using its SEBI registration to conduct business of investment advisory services - Direction issued.

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