Order in the matter of unregistered investment advisor research analyst activities Telegram Channels Intraday Jackpot Professional Day Trading Institute Akshay Kumar and Others
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What is this order about?
SEBI issued an order against individuals and entities for operating unregistered investment advisory services through Telegram channels named 'Intraday Jackpot' and 'Professional Day Trading Institute', without proper SEBI registration.
Who it concerns
Akshay Kumar, Mithun Sah, Arjun Sah, Ravindar Thakur, Rubi Kumari, Beauti Kumari
What was found or directed
- Unregistered investment advisor/research analyst activities
- Collected fees without SEBI registration
- Violated SEBI Act sections 12(1) and 12A(c)
- Directed to refund monies collected from investors
- No penalty imposed as per order text
| 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
2026-04-30
ORDER_1777529838.pdf
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