sebi:QJA/MN/WRO/WRO/32471/2026-27
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Facts / Headnote
Noticee directed to refund Rs. 3,99,42,394 within three months with public notice, dedicated bank account, asset-sale and bank-debit restrictions and reporting to SEBI
Provisions invoked
- s. 194H
Parties
- Shri. Siddhant Suresh Chandan
Holding
On SAT remand, SEBI recomputed the unregistered investment advisory consideration at Rs. 3,99,42,394 and directed the Noticee to refund that amount to clients/investors within three months through the prescribed mechanism.
Full text
_____________________________________________________________________________________________ Order in respect of Shri. Siddhant Suresh Chandan
_____________________________________________________________________________________________ Order in respect of Shri. Siddhant Suresh Chandan
_____________________________________________________________________________________________ Order in respect of Shri. Siddhant Suresh Chandan
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Source: SecMarx — sebi:QJA/MN/WRO/WRO/32471/2026-27. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (bench, timelines, appeal chain) is cited to us.