Notice No20230310-82Notice Date10 Mar 2023
CategoryComplianceSegmentGeneral
SubjectFinal Order in the matter of M/s. Moneyrise Research/Mrise Info.
Content

To

 

All Trading Members of the Exchanges

 

Sub: Final Order in the matter of M/s. Moneyrise Research/Mrise Info.

 

SEBI vide its order no. WTM/AB/WRO/WRO/24505/2022-23 dated March 10, 2023, has inter-alia issued following directions:

 

  • The Noticees are debarred from accessing the securities market, directly or indirectly and are prohibited from buying, selling or otherwise dealing in the securities market, directly or indirectly in any manner whatsoever, for a period of 6 months from the date of this order or till the expiry of 6 months from the date of completion of refunds to complainants/ investors along with depositing of balance amounts, if any, with SEBI as directed in para 25(a) and 25(e) above, whichever is later.

 

 

This Order is effective from the date of the order.

 

A copy of the said Order is attached herewith and available on the SEBI website

 

Trading members are advised to take note of the same and ensure compliance.

 

                                                                                                               

Jeevan Noronha                                                                                             Vinayak Bhalavi

Regulatory Correspondence                                                                     Regulatory Correspondence                                                        

 

Date: March 10, 2023

 

Attachments
Final Order in the matter of Ms Moneyrise ResearchMrise Info.pdf