Order in respect of Punit Kumar, Propietor of Shrimoney - Research Analyst.
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What is this order about?
SEBI issued a final order against Punit Kumar, proprietor of Shrimoney – Research Analyst, for violating securities regulations related to guaranteed returns and disclosure requirements.
Who it concerns
Punit Kumar (Propietor of Shrimoney – Research Analyst)
What was found or directed
- Violated PFUTP Regulations by guaranteeing returns and misleading clients
- Failed to disclose required information under RA Regulations
- Failed to maintain records of rationale for research recommendations
- Barred from taking new clients for one month
| Source body | Securities & Exchange Board of India (SEBI) — enforcement orders |
| Reference number | WTM/AN/MIRSD/MIRSD-SEC-6/31706/2025-26 |
| Status | closed (section: order) |
| Year | 2025 |
| Closing date | — |
| Documents | 1 |
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Documents
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Order
2025-10-06
1759751403533_2.pdf
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