Order in the matter of Mr Yash Garg Proprietor of Yash Trading Academy
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What is this order about?
SEBI issued an order against Mr. Yash Garg, proprietor of Yash Trading Academy, for operating unregistered investment advisory and portfolio management services while falsely claiming SEBI registration.
Who it concerns
Mr. Yash Garg (Proprietor of Yash Trading Academy)
What was found or directed
- Offered unregistered investment advisory and portfolio management services
- Falsely claimed to be a SEBI registered entity
- Violated Section 12(1) of SEBI Act read with IA Regulations and PMS Regulations
- Violated Section 12A(a), (b), (c) of SEBI Act read with PFUTP Regulations
- Not registered with SEBI as investment advisor or portfolio manager
- Failed to respond to show cause notice or attend hearing
| 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
2026-03-27
ORDER_1774618746.pdf
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