I've been fined 3lac for failing to report investment in KICS and trading in some restricted entities and put as category 3 violation. Can I challenge that? Has anyone else been fined such a big amount? Any suggestions on what I should do?

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Posting as :
works at
You are currently posting as works at

Umm i thought the fine is USD 500.. did you hold multiple investments? I don't think there is a way out because it's a regulatory requirement and you sign an independence quarterly.

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What? Are you a manager?

Yes

What's your SL ?

Sara profit gaya

How did they find out you hold restricted entity

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