कौन ज़िम्मेदार? KaunZimmedar

SEBI cancels Elite Investment Adviser's registration for assured returns, record failures

This is a final order by SEBI regarding the inspection of Elite Investment Advisory Services, finding that the proprietor violated multiple regulations including promising assured returns and failing to maintain proper records. SEBI has cancelled the investment adviser registration of the individual.

Rajiv Kumar Singh (Proprietor of Elite Investment Advisory Services)

  • Cancellation of SEBI Registration No. INA000003668
  • Finding of violation for promising assured returns and recovery of losses
  • Finding of failure to conduct risk profiling and suitability assessments
  • Finding of charging fees in excess of the prescribed limit of INR 1.25 lakh per client
  • Finding of failure to maintain client records and disclose material information
  • Finding of non-cooperation and deliberate hindrance of the SEBI inspection
  • Noticee accepted the recommendation for cancellation in a reply dated January 07, 2026

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The original document

Order 2026-03-25
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Document details
Official titleFinal Order in respect of inspection of Elite Investment Advisory Services
Source bodySecurities & Exchange Board of India (SEBI) — enforcement orders
Reference number
Statusclosed (order)
Year2026
Closing date
Documents1

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