Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Gaj Raj Singh (PAN: BEKPS1235N) 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: In...
Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Rajesh Kumar Daruka (PAN: ADLPD0551D) 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 Directio...
Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Brij Kishore Sabharwal (PAN: AAXPS6830P) 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 Direc...
Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Amar Singh Bisht (PAN: AKOPB4144J) 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 Anita Gupta (PAN: AOFPG8504E) 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: Inti...
Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Gracious Software Pvt.ltd. (PAN: AADCG0392F) 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 D...
Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Mahendra Singh (PAN: BVPPS4067J) 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: I...
Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Madhu Anand (PAN: AXTPA8813F) 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: Inti...
Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against India Focus Cardinal Fund (PAN: AABCI9518D) 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 Hitesh Ratilal Chheda (PAN: AALPC2668K) 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 Direct...