CA Tarun Nagpal

15+ yrs exp// CA, LLb, SEBI regulations, Corporate law & Labour law// Legal consultant // Simplifying compliance // Contract & drafting experts

[CA Tarun Nagpal @compliancify]

How to identify - Checklist to identify if You are dealing with right SEBI registered or impersonator/ Fraudster
1. Always visit official link https://t.co/4pWYTJezuL check the identity, phone number & email id.
2. Call on official number or email to verify if you are dealing with right person
3. SEBI RAs - do not promise returns- high or low, do not share past performance, do not manage your money.
4. SEBI RAs- do not charge fee in cash, do not ask money in own trading account for management.
5. They only provide you research for informed decisions with price point- entry, stop loss & target.
6. Impersonators/fraudster can copy SEBI RAs logo, photo or show similar name.

Always verify before paying any fee or joining any telegram/whats app channel.

Remember : Investments in securities market are subject to market risks. Registration granted by SEBI, membership of a SEBI recognized supervisory body (if any) and certification from NISM in no way guarantee performance of the intermediary or provide any assurance of returns to investors. Read all the related documents carefully before investing

[CA Tarun Nagpal @compliancify]

@WithSahib_ Hi

Vishal has tagged to me for this. pl connect over phone given on website
https://t.co/wmdCJ3RBJm

[CA Tarun Nagpal @compliancify]

@Intelisytrading @YouTube @TeamYouTube @moneycontrolcom

youtube what are you doing... just rigging the algorithms to promote vulgar, nude & double meaning content to earn money. Whereas the channel of genuine creators like @Intelisytrading is getting shut down channels in the name of policies which are not even clear. These genuine creators are trying to make a positive impact but their efforts are going into vain.. years of hardwork was closed overnight.

Trust @YouTube @TeamYouTube, if this is how you want to work in India... be ready for a movement from Genuine creators that will make sure you change and support genuine creators else be ready to face the music. Hope you remember the GenZ movement in Nepal.

[CA Tarun Nagpal @compliancify]

@YouTube @TeamYouTube
. this is not acceptable that registered folk's hardwork is vanishing due to policies which are not clear and specific. Based on generic policy wording, the content and channels are removed. This is not acceptable and will invite legal action
@ActuallyNPH @moneycontrolcom @MIB_India @narendramodi @aajtak

[Amit Jain @Intelisytrading]

@YouTubeIndia My channel has been taken down without any valid reason. We have never posted or engaged in any content that falls under hazardous or harmful activities, yet the channel has been removed.

Channel link: [https://t.co/dK1Gsfsgh2](https://t.co/dK1Gsfsgh2)

[GJ's Techno-Funda-Ghansham Joshi™ @CaGhanshamJoshi]

A podcast of CA Tarun Nagpal with Mrs Sheetal Kundar on Reserach Analyst Industry and what to look upto in future

https://t.co/UenpYYZEpe

[CA Tarun Nagpal @compliancify]

@AirIndiaX @MoCA_GoI @aajtak @moneycontrolcom @RSSorg
Flight IX1265 air india express.
Why the translation on seats is in Chinese??
This is a domestic aircraft... ये अनुवाद राष्ट्र भाषा हिन्दी में होना चाहिए
कृपया इसे बदले

[CA Tarun Nagpal @compliancify]

@LSinghShekhawat @archanasharmas6 Gande hone ke nahi.. Phatne ke kitne padenge... Kuch purana yaad aa gaya😂😂😂😂

[CA Tarun Nagpal @compliancify]

@venom1s Tik hai bhai tik hai...
Kitni aur baar tik hai tik hai bologe😂

[CA Tarun Nagpal @compliancify]

@CAChirag @ca_umeshvyas @aubankindia @theicai And important is who gives the right to share member data to third party.
Has third party done compliance of taking our consent under DPDP??

[CA Tarun Nagpal @compliancify]

@NewsAlgebraIND Munna... Aap kamate bhi dollar mein ho NZ mein...

[CA Tarun Nagpal @compliancify]

@dtptraffic @gupta_rekha
Whole mukarba chowk is stuck in jam
Huge jam at mukarba chowk flyover
Take action immediately pl

[CA Tarun Nagpal @compliancify]

@dtptraffic traffic police...the whole mukarba chowk flyover is jammed.. No vehicle moving..
Pl take action immediately

[CA Tarun Nagpal @compliancify]

@venom1s He is again on social media crying... Now this man is just making content using emotional tone..
Many of his videos can be found... All the time crying, cribbing and giving faltu ka gyan

[CA Tarun Nagpal @compliancify]

@DrNikhilMD Absolutely right... Few people will always look for cheaper alternative and reach to a point of no return..
Sugar/diabetes need super disciplined care and regular reviews.. Otherwise it becomes damaging to entire body..
Good you refunded and didnt do anything unsafe/unethical

[CA Tarun Nagpal @compliancify]

@Prof_Cheems He simply reduced all Pollution on google search..
This whole generation is dependent upon or stuck inside world created by google / chatgpt
Ye le bhai... Kar diya tera video and idea tag @MCD_Delhi @gupta_rekha
@gupta_rekha kindly take this kid idea and implement, if possible

[CA Tarun Nagpal @compliancify]

@ImMemesupplier Ye adami emotional drama karke famous hona chahta hai.. Abhi iska ek room vala video bhi aaya tha.. Usme bhi ye ro raha tha..
If you are exhausted in just 3 years of corporate life....than there is some time management issue with this guy

[Atul Modani @atulmodani]

Very sad news

CA Khushboo Pariyani a young Chartered Accountant left for her heavenly abode.

She was working with ICICI Bank at Mumbai, she was hit by a tanker while crossing the road on 6th November at BKC .

Khushboo was a hardworking girl hailing from a small Town Malkapur , Dist Buldhana.

May god give sadgati to her noble soul and courage to her bereaved family to bear this huge loss.

As she was crossing from the BKC police station side towards the ICICI Bank side, the signal turned green. The tanker driver accelerated as the signal turned green, and the vehicle hit her on the left side, causing her to fall and sustain severe head injuries as per Free press journal news.

[CA Tarun Nagpal @compliancify]

@Olacabs @Uber_India @rapidobikeapp

All these three taxi aggregators are the worst taxi service providers.

Hamam mein ye teeno hi nange hai

No quality control
No clean cabs
Most of the drivers have thousands of excuse
Ask for turn on AC - hamari tabiyat karab hai
While waiting, if you call - they will ask kahan jana hai and cancel ride.

These app based taxi services must be banned from India.. They do have any work culture except a tech app.. But on ground level service, where actually customer has touch point- all three are pathetic

@moneycontrolcom @TOIIndiaNews @aajtak @ndtvindia @jagograhakjago @PIBHomeAffairs @MORTHIndia

[Leaders 𝕏 Junction @LeadersJunction]

Poor vs Middle Class vs Rich Mindset‼️‼️

[CA Tarun Nagpal @compliancify]

Buying Digitial gold/ e- gold via third party platforms or fintech platforms is risky.

Such digital gold / e- gold products do not come under SEBI ambit.

SEBI has issued a press release in this regard.

Investors - Stay aware

Link of press release: https://t.co/yaP6PGMoL5

#GoldRate #SEBI #InvestorAlert #Compliance #Legal

[AgentSaffron @AgentSaffron]

More and more Indians travelling abroad and realizing they are being made fools of in India.