February 06, 2009
PR No. 082/2009

Order in the matter of MCI Securities Private Limited, Maneklal Chunilal Investments Private Limited and their directors

Dr. K.M. Abraham, Whole Time Member, SEBI has passed an order dated February 03, 2009 confirming the directions of ad interim ex-parte order dated September 15, 2005 against MCI Securities Private Limited and its directors Mr. Manish V Shah and Mr. Ashit V Shah, until further orders. The directions of ad interim ex-parte order dated September 15, 2005 against Maneklal Chunilal Investments Private Limited and its directors viz. Mr. Vipin M Shah, Ms. Daksha V Shah and Ms. Hasumathi V. Shah (Ms. H V Shah) have been revoked. 
  

Mumbai

February 06, 2009

For full copy of order against MCI SECURITIES LIMITED, MANEKLAL CHUNILAL INVESTMENTS PRIVATE LIMITED
AND THEIR DIRECTORS NAMELY MR. ASHIT V. SHAH, MR. VIPIN M SHAH, MR. MANISH V SHAH, MS DAKSHA V SHAH AND MS H.V SHAH click here.