Enquiry Order in respect of Sai Proficient Research Investment Advisory Proprietor Ms. Meeshika Vishwakarma
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What is this order about?
SEBI issued an order examining alleged violations by Sai Proficient Research Investment Advisory, Proprietor Ms. Meeshika Vishwakarma, regarding promises of assured returns, unfair dealings with clients, and failure to resolve complaints or disclose office details.
Who it concerns
Sai Proficient Research Investment Advisory, Proprietor Ms. Meeshika Vishwakarma
What was found or directed
- SEBI found violations including promising assured returns, unfair dealings with clients, failure to resolve complaints within timelines, and failure to submit office address changes or disclose it on website
- SEBI recommended cancellation of the Noticee's registration certificate (INA000002504)
- SEBI ordered a forensic audit (implied by 'Enquiry Report' and 'DA' findings)
| Source body | Securities & Exchange Board of India (SEBI) — enforcement orders |
| Reference number | WTM/AS/WRO/WRO/32141/2025-26 |
| Status | closed (section: order) |
| Year | 2026 |
| Closing date | — |
| Documents | 1 |
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Documents
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Order
2026-02-23
ORDER_1771823695.pdf
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