Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against - (PAN: FTRPS4532J) 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: O29780_SEBI Attach...
Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against - (PAN: ANIPK8791P) 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: O29780_SEBI Attach...
Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against - (PAN: AABCH4352G) 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: O29549 SEBI Attchm...
Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against Mahesh Chand Mittal (PAN: ABJPM0503C) 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 PAN Level Freeze action against - (PAN: AAOHR7338L) 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: O29807_SEBI Attach...
Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against - (PAN: AAFPA1251Q) 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: O29674 SEBI Attach...
Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against - (PAN: AAFPA1250R) 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: O29674 SEBI Attach...
Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against - (PAN: AAFPA1252P) 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: O29674 SEBI Attach...
Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against - (PAN: AAACD1157A) 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: O29675 SEBI Attach...
Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against - (PAN: ADGPV4521L) 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: O29730 _SEBI Attac...