Mumbai, India, Dec. 16 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Vishal Mulchandbhai Gala (PAN: AFSPG7945P) 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, Dec. 16 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Surinder Singh (PAN: AOIPS8653K) 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, Dec. 16 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Rajkumari S Kasliwal (PAN: ABAPK6772E) 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...
Mumbai, India, Dec. 16 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Boda Nithisha (PAN: ARXPB4029Q) 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, Dec. 16 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Rahul Anandrao Bhargav (PAN: AIIPB2780Q) 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...
Mumbai, India, Dec. 16 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Vikas Shambhukumarji Kasliwal (PAN: AAQPK8111Q) 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 SE...
Mumbai, India, Dec. 16 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Ambuj A Kasliwal (PAN: AAQPK8356B) 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, Dec. 16 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Rushabh Shah (PAN: ABAPS7515F) 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, Dec. 16 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against P Vishwamurthy (PAN: AANPV2162M) 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, Dec. 16 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Pattapurathi Chandra Sekhar (PAN: AGBPP1288Q) 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...