Ashit V. Shah
Regulator warningIndia. Named in 1 sanctions listing.
Sanctions and listings1
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: M/s. MCI Securities Pvt. Ltd., M/s Maneklal Chunilal Investments Pvt. Ltd. and their directors namely Shri Ashit V. Shah, Shri Manish V. Shah, Shri Vipin M. Shah, Ms. Daksha V. Shah & H. V. Shah not to buy, sell or deal in securities in any manner whatsoever either for themselves or for their clients till further orders are passed by SEBI in this regard. SEBI vide its order dated February 03, 2009 has revoked directions passed vide ad interim ex-parte order dated September 15, 2005 against M/s.Maneklal Chunilal Investments Private Limited and its directors namely Mr.Vipin M Shah, Ms.Daksha V Shah and Ms.Hasumathi V Shah (Ms.H.V.Shah).
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AAHPS2159R |
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