sebi:WTM/AS/MIRSD/MIRSD-SEC-3/31436/2025-26
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Facts / Headnote
Violations established; Noticee prohibited from on-boarding new clients for a period of six months
Provisions invoked
- s. 19
- s. 12A
Regulations
- Reg. 7
- Reg. 3
- Reg. 6
- Reg. 9
- Reg. 16
- Reg. 25
- Reg. 8
- Reg. 15
- Reg. 2
- Reg. 15(1)
- Reg. 19
- Reg. 10
- Reg. 3(d)
- Reg. 19(1)
- Reg. 27(5)
- Reg. 26
- Reg. 15(9)
- Reg. 15(13)
- Reg. 13(b)
- Reg. 25(1)
Parties
- Monetary Solutions - Proprietor Mr. Ankit Vyas
Holding
The Noticee was found to have committed multiple violations of the IA Regulations, PFUTP Regulations and SEBI Circulars and was prohibited from on-boarding new clients for a period of six months.
Full text
__________________________________________________________________________________________ Order in the matter of Monetary Solutions – Proprietor Mr. Ankit Vyas
__________________________________________________________________________________________ Order in the matter of Monetary Solutions – Proprietor Mr. Ankit Vyas
__________________________________________________________________________________________ Order in the matter of Monetary Solutions – Proprietor Mr. Ankit Vyas
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Source: SecMarx — sebi:WTM/AS/MIRSD/MIRSD-SEC-3/31436/2025-26. 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.