Order in the matter of Mr. Purooskhan, Research Analyst.
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What is this order about?
SEBI ordered the cancellation of Mr. Purooskhan's registration as a Research Analyst due to his failure to prevent misuse of his SEBI registration details by a firm called M/s Option Research Consultancy (ORC), which operated without proper registration.
Who it concerns
Mr. Purooskhan (Research Analyst, SEBI Registration Number: INH200006008)
What was found or directed
- Cancellation of SEBI registration certificate (INH200006008)
- Mr. Purooskhan agreed to cancellation of his certificate
- SEBI found he shared his email password with Faheeth Ali
- SEBI noted he filed police complaints against ORC
- SEBI observed ORC used his registration details on their website
| Source body | Securities & Exchange Board of India (SEBI) — enforcement orders |
| Reference number | — |
| Status | closed (section: order) |
| Year | 2025 |
| Closing date | — |
| Documents | 1 |
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Documents
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Order
2025-12-12
Order_in_the_matter_of_Mr._Purooskhan.pdf
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