Enquiry Order in the matter of Winway Research Proprietor Mr Ankur Jain
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What is this order about?
SEBI issued an order regarding Winway Research, owned by Ankur Jain, for multiple violations of investment adviser regulations, including charging overlapping fees, using personal bank accounts for client payments, failing to maintain call records, and not resolving investor complaints.
Who it concerns
Winway Research, Ankur Jain
What was found or directed
- Charging fees for the same product for overlapping durations
- Receiving money from clients in personal bank accounts of employees
- Failure to maintain and submit call records to SEBI
- Non-resolution of SCORES complaints
- Regulatory censure issued under Regulation 26 of Intermediaries Regulations
| Source body | Securities & Exchange Board of India (SEBI) — enforcement orders |
| Reference number | WTM/AS/WRO/WRO/31986/2025-26 |
| Status | closed (section: order) |
| Year | 2026 |
| Closing date | — |
| Documents | 1 |
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Documents
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Order
2026-01-21
ORDER_1768993413.pdf
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