Profiquity, HBJ Capital and Osar Capital. SEBI fines HBJ 25 lakhs.

https://economictimes.indiatimes.com/markets/stocks/news/sebi-levies-rs-25-lakh-fine-on-hbj-capital-services-4-directors/articleshow/74176266.cms?from=mdr

Beware of dealing with Profiquity. The person who runs Profiquity (Nishanth Singh Chauhan) is in cahoots with the people behind HBJ Capital and Osar Capita. They are Kumar Harendra, Amrita Singh, Abhishek Kumar Singh and Jitendra Kumar.

Through an interim order passed in June 2015, Sebi among other directions had directed the firm and its directors to desist from acting as investment adviser and alternative investment fund.

Nishanth has not taken given any reply to my question (http://logtk.blogspot.com/2018/01/reply-to-nishant-chauhan-of-profiquity.html) nor has he taken any legal action (How can he? If he were to do so, all the fraud he is involved in with the HBJ Capital will come out).

AVOID dealing with Profiquity.

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