Interim Order in the matter of Avadhut Sathe Trading Academy Private Limited
Plain-language summary (AI-generated) — a quick read so you don't have to open the full PDF. May contain errors; the original document below is authoritative.
What is this order about?
SEBI issued an interim order against Avadhut Sathe Trading Academy Private Limited (ASTAPL) and its directors for allegedly providing unregistered investment advice and misleading investors with false claims about trading success.
Who it concerns
Avadhut Sathe Trading Academy Private Limited, Avadhut Dinkar Sathe, Gouri Avadhut Sathe
What was found or directed
- SEBI found ASTAPL/AS provided unregistered investment advisory services
- ASTAPL/AS published selective profitable trades while participants were in net losses
- ASTAPL/AS collected substantial fees from investors
- SEBI issued an Administrative Warning on March 1, 2024
- SEBI appointed an Investigating Authority on July 24, 2025
- SEBI conducted search and seizure operations on August 20-21, 2025
- ASTAPL/AS used live market trading data during sessions
- ASTAPL/AS shared AS's live trading positions
- ASTAPL/AS disseminated misleading information through social media
- ASTAPL/AS falsely claimed participants achieved extraordinary returns
- ASTAPL/AS solicited individuals to take loans for course fees
| Source body | Securities & Exchange Board of India (SEBI) — enforcement orders |
| Reference number | — |
| Status | closed (section: order) |
| Year | 2025 |
| Closing date | — |
| Documents | 1 |
Highlights & Points worth asking
Auto-generated, neutral observations. Auto-generated from public documents. May contain errors. Not legal or financial advice. Always verify against the linked original document. KaunZimmedar is a platform, not an authority.
No automated observations for this document. Read the documents below directly.
Documents
The original government PDF is the authoritative source — shown below, or open it full-screen in a new tab.
Order
2025-12-04
ORDER_1764842991.pdf
Tap “Open the PDF” above to view this document.
Discussion (0)
Citizens discussing these documents. A discussion space — nothing here is verified fact or an official finding. Reading is free; sign in to take part.
Open discussion (0) →