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Order in the matter of Sunchan Securities Limited in respect of Sunchan Securities Limited, its directors Mr. Sunil B. Mansinghani, Ms. Kanchan Mansinghani, Mr. Ashok Daswani, Mr. Surendra Gama Yadav and the compliance officer Mr. Riyaz Ismail Shaikh
[SAT Appeal No.:
250/2014
[SAT Appeal No.:
248/2014
Apr 23, 2014
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Orders :
Orders of Chairman/Members
Order in the matter of Sunchan Securities Limited in respect of Sunchan Securities Limited, its directors Mr. Sunil B. Mansinghani, Ms. Kanchan Mansinghani, Mr. Ashok Daswani, Mr. Surendra Gama Yadav and the compliance officer Mr. Riyaz Ismail Shaikh<span style='color:#007ffc;'>[SAT Appeal No.:</span> <a style='color:#007ffc;' href='http://sat.gov.in/english/pdf/E2016_JO2014250.PDF' target='_blank'><em class='fa fa-external-link'></em> 250/2014</a><span style='color:#007ffc;'>[SAT Appeal No.:</span> <a style='color:#007ffc;' href='http://sat.gov.in/english/pdf/E2016_JO2014248.PDF' target='_blank'><em class='fa fa-external-link'></em> 248/2014</a>