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SOURCE OF INFORMATION

SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
UPDATED TILL : 16-DEC-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: RESTRAINED FROM TAKING UP/ONBOARDING ANY NEW CLIENTS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CAPITAL VRADDHI FINANCIAL SERVICES

(PAN:AQKPJ9329B)  
Click here to view complete history of this specific entity/person RAJU JHARIYA

PAN:AQKPJ9329B
  		DID NOT POSSESS NISM CERTIFICATE

CHARGED EXTRA MONEY FROM CLIENTS/INVESTORS

RECEIVED FEES WITHOUT EXECUTING ANY AGREEMENT WITH CLIENTS

DID NOT MAINTAIN CALL RECORDINGS OF CLIENTS

CHARGED FEE HIGHER THAN INCOME/PROPOSED INVESTMENT OF CLIENTS

PROMISED ASSURED/GUARANTEE RETURNS/PROFITS TO CLIENTS   		RESTRAINED FROM TAKING UP/ONBOARDING ANY NEW CLIENTS FROM 14-NOV-2025 TO 13-MAY-2026

14-NOV-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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