NSE Caution notice for Investors


NSE vide order dated 09 June 2023 has issued Caution notice for Investors. It has been brought to the notice of the Exchange that persons named “Suman Mahajan” “Susmita Nag” and “Tushar Kanti Mondal” are collecting funds from the public and providing assured/guaranteed returns on investment & unauthorized Portfolio Management Services in stock market in the name of “Angel One Industry” “Zerodha Industry”, “Dream Solution”, “Dream Solution Stock Broking Services”, “Natural Health Care”, “Natural Health Care Pvt Ltd”, “Health Solutions”, “Natural Health Care and Hospitality Pvt Ltd.”

Investors are requested to take note that Angel One Ltd & Zerodha Broking Ltd, registered trading members of Exchange, have informed NSE that the above-mentioned persons/entities are not associated with them in any manner.

The investors are cautioned and advised not to subscribe to any such scheme/product offered by any persons/entity offering indicative/assured/guaranteed returns in the stock market as the same is prohibited by law. It may also be noted that the said persons/entity are not registered either as a member or authorized person of any registered member of the National Stock Exchange of India Limited.

The investors may note that for any kind of disputes relating to such prohibited schemes none of the following recourses will be available to investors:

  1. Benefits of investor protection under Exchange’s Jurisdiction
  2. Exchange dispute resolution mechanism
  3. Investor grievance redressal mechanism administered by Exchange

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