Order in respect of Shri. Siddhant Suresh Chandan
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What is this order about?
This order addresses Shri. Siddhant Suresh Chandan's unregistered investment advisory services, following a prior SEBI order and a SAT appeal that upheld SEBI's findings but remanded for recalculating refund amounts.
Who it concerns
Shri. Siddhant Suresh Chandan
What was found or directed
- SEBI found that the Noticee collected at least Rs. 4,17,25,034 from clients through unregistered investment advisory services
- SEBI directed the Noticee to provide supporting documents for his classification of bank transactions
- The Noticee failed to submit required documents despite multiple extensions
- SEBI ordered a forensic audit of bank accounts
- The Noticee was barred from the securities market
| Source body | Securities & Exchange Board of India (SEBI) — enforcement orders |
| Reference number | — |
| Status | closed (section: order) |
| Year | 2026 |
| Closing date | — |
| Documents | 1 |
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Documents
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Order
2026-06-30
ORDER_1782830302.pdf
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