Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Rbp Holdings Pvt Ltd (PAN: AAHCR5302E) based on directions from the Securities and Exchange Board of India (SEBI). Notably, SEBI can direct NSDL to freeze accounts due to suspected illegal activity, non-disclosure of beneficial ownership, or other violations of securities market regulations. Besides, here are the details related to the SEBI order: * Reference of SEBI Directi...
Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Sreedar Reddy G (PAN: BAHPS0699M) based on directions from the Securities and Exchange Board of India (SEBI). Notably, SEBI can direct NSDL to freeze accounts due to suspected illegal activity, non-disclosure of beneficial ownership, or other violations of securities market regulations. Besides, here are the details related to the SEBI order: * Reference of SEBI Directions: ...
Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Sreedar Reddy Gudapureddy (PAN: BAHPS0699M) based on directions from the Securities and Exchange Board of India (SEBI). Notably, SEBI can direct NSDL to freeze accounts due to suspected illegal activity, non-disclosure of beneficial ownership, or other violations of securities market regulations. Besides, here are the details related to the SEBI order: * Reference of SEBI Di...
Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Sunil Kumar Goenka (PAN: ACNPG9846M) based on directions from the Securities and Exchange Board of India (SEBI). Notably, SEBI can direct NSDL to freeze accounts due to suspected illegal activity, non-disclosure of beneficial ownership, or other violations of securities market regulations. Besides, here are the details related to the SEBI order: * Reference of SEBI Direction...
Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Binod Kumar Goenka (PAN: ACNPG9848F) based on directions from the Securities and Exchange Board of India (SEBI). Notably, SEBI can direct NSDL to freeze accounts due to suspected illegal activity, non-disclosure of beneficial ownership, or other violations of securities market regulations. Besides, here are the details related to the SEBI order: * Reference of SEBI Direction...
Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Dilip Kumar Goenka (PAN: AGPPG0080K) based on directions from the Securities and Exchange Board of India (SEBI). Notably, SEBI can direct NSDL to freeze accounts due to suspected illegal activity, non-disclosure of beneficial ownership, or other violations of securities market regulations. Besides, here are the details related to the SEBI order: * Reference of SEBI Direction...
Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Preferential Allotment Demat Escrow Account (PAN: ACNPG9848F) based on directions from the Securities and Exchange Board of India (SEBI). Notably, SEBI can direct NSDL to freeze accounts due to suspected illegal activity, non-disclosure of beneficial ownership, or other violations of securities market regulations. Besides, here are the details related to the SEBI order: * Re...
Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Manbro-open Offer Account (PAN: ACNPG9848F) based on directions from the Securities and Exchange Board of India (SEBI). Notably, SEBI can direct NSDL to freeze accounts due to suspected illegal activity, non-disclosure of beneficial ownership, or other violations of securities market regulations. Besides, here are the details related to the SEBI order: * Reference of SEBI Di...
Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Chetan H Mapara (PAN: AEEPM4246C) based on directions from the Securities and Exchange Board of India (SEBI). Notably, SEBI can direct NSDL to freeze accounts due to suspected illegal activity, non-disclosure of beneficial ownership, or other violations of securities market regulations. Besides, here are the details related to the SEBI order: * Reference of SEBI Directions: ...
Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Hemendra Haridas Mapara (PAN: ACSPM6526H) based on directions from the Securities and Exchange Board of India (SEBI). Notably, SEBI can direct NSDL to freeze accounts due to suspected illegal activity, non-disclosure of beneficial ownership, or other violations of securities market regulations. Besides, here are the details related to the SEBI order: * Reference of SEBI Dire...