Order in the matter of Capital Vraddhi Financial Services, Proprietor- Raju Jhariya
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What is this order about?
SEBI issued an order against Capital Vraddhi Financial Services, owned by Raju Jhariya, for multiple violations of securities regulations including improper fee structures, lack of client agreements, and misleading practices.
Who it concerns
Capital Vraddhi Financial Services, Raju Jhariya
What was found or directed
- Prohibited from onboarding new clients for 12 months
- Violations of IA Regulations, PFUTP Regulations, and Code of Conduct
- Non-compliance with fee structure regulations
- Lack of client agreements
- Misrepresentation to clients
- Failure to maintain records
| Source body | Securities & Exchange Board of India (SEBI) — enforcement orders |
| Reference number | WTM/AS/MIRSD/MIRSD-SEC-3/31786/2025-26 |
| Status | closed (section: order) |
| Year | 2025 |
| Closing date | — |
| Documents | 1 |
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Documents
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Order
2025-11-14
1763127302570_1.pdf
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