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Taxation Consultancy
India
เข้าร่วมเมื่อ 12 เม.ย. 2022
Welcome to Taxation Consultancy, your trusted partner for all SEBI-related matters, including registration (Research Analyst, Investment Advisor, Portfolio Management Services), post-registration compliances, and legal support for SEBI cases.
We help Research Analysts (RAs), Investment Advisors (IAs), and Portfolio Managers (PMS) stay compliant with SEBI regulations, avoid penalties, and manage legal challenges.
What We Cover:
✔ SEBI registration and post-registration compliances
✔ How to handle BSE/NSE inspections
✔ SEBI notices, penalties, and legal case solutions
✔ Essential updates on financial regulations
We simplify complex regulations so you can focus on growing your business without compliance worries.
If you have received a Show Cause Notice, Interim Order, or any SEBI compliance requirement, feel free to contact us for expert guidance.
📞 Call: 8928321757
📩 Email: taxationconsultancy997@gmail.com
🌐 Visit:taxationconsultancy.in/
Stock Market Guru OR Biggest Fraud? ₹104 Cr SEBI Penalty!
SEBI has issued a ₹104 crore recovery notice and ₹53 crore penalty against Asmita Patel Global School of Trading Private Limited for allegedly violating SEBI compliances.
This case involves unregistered investment advisory, fraudulent stock tips, and financial misrepresentation under SEBI regulations.
In this video, we cover:
- detailed breakdown of the SEBI order
- How 42 complainants exposed the trading scam
- SEBI compliance violations and why this ₹104 crore penalty happened
- Illegal advisory services through Telegram and Zoom revealed
- Stock market fraud or loophole? The real story
If you are in the financial market, ensure SEBI compliance to avoid penalties.
Need expert help with SEBI regulations and compliance?
Contact Taxation Consultancy for guidance on SEBI registration, audits, and legal advisory.
Call: 8928321757
📩 Email: taxationconsultancy997@gmail.com
🌐 Visit:taxationconsultancy.in/
Watch till the end and comment - is this penalty justified?
This case involves unregistered investment advisory, fraudulent stock tips, and financial misrepresentation under SEBI regulations.
In this video, we cover:
- detailed breakdown of the SEBI order
- How 42 complainants exposed the trading scam
- SEBI compliance violations and why this ₹104 crore penalty happened
- Illegal advisory services through Telegram and Zoom revealed
- Stock market fraud or loophole? The real story
If you are in the financial market, ensure SEBI compliance to avoid penalties.
Need expert help with SEBI regulations and compliance?
Contact Taxation Consultancy for guidance on SEBI registration, audits, and legal advisory.
Call: 8928321757
📩 Email: taxationconsultancy997@gmail.com
🌐 Visit:taxationconsultancy.in/
Watch till the end and comment - is this penalty justified?
มุมมอง: 53
วีดีโอ
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At Taxation Consultancy, we specialize in handling all aspects of SEBI registration for RA, IA, and PMS, along with comprehensive SEBI compliance management. Our expert team ensures that your business stays fully compliant with all regulatory requirements, so you can focus on growth. We also offer top-notch website maintenance services to keep your online presence seamless and up-to-date. Get i...
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Are you struggling with SEBI compliance or worried about penalties and suspension? In this video, we’ll guide you through the must-follow SEBI compliances every Registered Advisor (RA) needs to know to stay compliant and secure. We specialize in: ✔️ SEBI Registration for RAs ✔️ Post-Registration Compliance Management ✔️ Full Support During SEBI Inspections With years of expertise in SEBI matter...
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Looking to become a SEBI Registered Research Analyst or maintain your compliance as per SEBI regulations? We’ve got you covered! Our expert team handles all compliance work required for Research Analysts to ensure their license remains valid and penalty-free. Non-compliance can lead to license cancellation or heavy penalties from SEBI-don’t take the risk. We also assist individuals in obtaining...
Can Graduates Become SEBI-Registered RAs or IAs? New 2024 Guidelines Simplified!
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Are you dreaming of becoming a SEBI-registered Research Analyst (RA) or Investment Advisor (IA)? The wait is over! SEBI’s new 2024 amendments have made the registration process simpler, clearer, and more accessible for graduates and professionals alike. In this video, we’ll cover: ✅ Updated family definitions and eligibility criteria ✅ How part-time professionals can now register as RAs ✅ The q...
NISM Research Analyst 15 Exam, SEBI Registered Research Analyst
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This is informative video about which exam is mandatory to Become SEBI Registered Research Analyst, if you have cleared the exam and now want to become SEBI Registered Research analyst , you can visit our website for the entire process taxationconsultancy.in/research-analyst-process
How To Become SEBI Registered Research Analyst , Research analyst registration process
มุมมอง 51K2 ปีที่แล้ว
At Taxation Consultancy , We have helped lots of Research Analyst and Investment adviser to get register themselves with SEBI. Here is the complete video for you to understand How to Become SEBI Registered analyst and its Complete Process You Can read our blog for more details taxationconsultancy.in/research-analyst-process Disclaimer : I have made every effort to ensure that the information pr...