Ashok Daswani
Debarred entityIndia. Named in 1 sanctions listing.
Sanctions and listings1
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide an ad interim ex-parte order no WTM/MSS/MIRSD/DPS-I/160/09 dated January 30, 2009 has directed that the broker M/s. Sunchan Securities Limited (PAN- AAFCS8953A), its directors viz. Mr. Sunil Mansinghani (PAN- AARPM7113P), Mrs. Kanchan Mansinghani (PAN- AAQPM1032Q), and Mr. Ajay Janardan Kotwal (PAN- AANPK8226F) and its compliance officer Mr. Riyaz Ismail Shaikh (PAN- AAVPS2375K) shall not directly or indirectly buy, sell or deal in securities in any manner whatsoever, either for themselves or for their clients. The above directions shall take effect immediately and shall be in force until further
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