Invest 30,000 rupees, get assurance of Rs 24 lakh per day: an offer that has been banned by an investment consultant SEBI

Investment adviser Shilpa Garg has landed in regulatory crosshaters after an investor promised a moon and allegedly disappeared after investors have damaged. She assured that an investment of only Rs 30,000 would produce a turnover of Rs 24 lakh per day – which means about 8,000%of astronomy returns.

The Market Regulator Securities and Exchange Board India FI India (SEBI) on Friday revoked the registration certificate of its ownership of its own, in which it was clearly announced on the cancellation of the company’s website. He has banned him from becoming a SEBI registered investor consultant and conducting any investment advisory service.

“Registered IA and its employees/representatives, considering the persons involved in investment advice, are properly qualified and certified to advise the investment, I think the complainant was deliberately mispredented and misappropriated by the assured returns.
The complainant and so on to deal with securities to obtain advisory fees, and therefore, was the task of fraud, “Sebi reads the order.

On January 28, 2022, a 16 -page order was ordered following the complaint filed by Sebi’s complaints (scores) against him, where the complainant alleged that he had charged fees for 4 months and assured compensation. It was alleged that Garg became unclear after the complainant was damaged.

The complainant transferred Rs 1.18 lakh to Garg’s company between November-December 2019.

The SEBI has ordered an investigation into which it was found to have violated securities standards by not obtaining confirmation returns, resolving investors’ complaints and not obtaining membership of BSE Administration and Supervision Limited (BASL).

The regulator also sent him a show Cause Notice (SCN) as to why he should not take action against him for alleged violation. Sebi’s order noted that she did not respond to SCN.

Moon Promised: Call Lotes from Recorded

Here are the quotes of Call Lt:

“Single Call L Pum Curkee Yadi Akkha Profit Nickel Sakte Hai, one -time pay entry is a single time pay risk taking a single -time risk rig rig rig rig rig air profit. “

“Personally only work with only working with APCO 80% -90% accuracy easily wake up when the mill is a minimum if the minimum is the minimum.”

“…% 5% accuracy Se Market Key Condition Kaisi Bhi Rahgi 50% Call LE Se Profit Nickel Sector Jo ISS Type SE Strategy Bunnac Working Crang to Mera Commitment Hai Ki KK Dict.

“Too Yadi AAP Supreme Services Mai List Carte, Jais Aap Mazzhe Hen 20s 30 Thousand KA Investment Carenz, Yadi AAP 30 Thousand KA Investing Carte Han Toh Apa Daily KA 24 Lakh Ka Turnover Turnover Hoga 3 -month -old Main if APNA Hoga Woh Wo 15 crore ka turnover.

Complaint

Highlight Investment Research has paid Rs. 1.56,000 + 28% GST, which is a total of Rs. 1,75,000/- amounted to Rs. If you have 5,00,000, make a profit. Rs. After giving a profit of 5200/-Rs. 50,000 in the complainant’s D-Mat account. After damaging the complainant, IA turned off his phone. The complainant has also sought to repay his money and take strict action against the Pay FIRM.

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