GAUHATI HIGH COURT ISSUES ORDER ON NISHITA ENTERPRISE V/S THE STATE OF ASSAM AND 2 ORS

GUWAHATI, India, Dec. 26 -- Gauhati High Court issued the following order on Nov. 26: 1. Heard Mr. S. Hazarika, the learned counsel appearing on behalf of the petitioner and Mr. I. Borthakur, the learned Standing Counsel of the Public Health Engineering Department. 2. The present writ petition has been filed seeking a direction upon the respondents to forthwith release the admitted bill amount of Rs.42,21,978/- to the petitioner in terms with various work orders. 3. The case of the petitioner h...


NSDL Initiates Account Freeze Action Against Priyavrat P Mandhana

Mumbai, India, Dec. 26 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Priyavrat P Mandhana (PAN: APMPM6832M) 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...


NSDL Initiates Account Freeze Action Against Priyavrat Purushottam Mandhana

Mumbai, India, Dec. 26 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Priyavrat Purushottam Mandhana (PAN: APMPM6832M) 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 S...


NSDL Initiates Account Freeze Action Against Purushottam C Mandhana

Mumbai, India, Dec. 26 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Purushottam C Mandhana (PAN: AATPM6913H) 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...


NSDL Initiates Account Freeze Action Against Sangeeta Manish Mandhana

Mumbai, India, Dec. 26 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Sangeeta Manish Mandhana (PAN: AFXPM3220N) 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...


NSDL Initiates Account Freeze Action Against Biharilal Chhaganlal Mandhana

Mumbai, India, Dec. 26 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Biharilal Chhaganlal Mandhana (PAN: AATPM6911F) 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...


NSDL Initiates Account Freeze Action Against Manish Biharilal Mandhana

Mumbai, India, Dec. 26 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Manish Biharilal Mandhana (PAN: AATPM6901H) 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...


NSDL Initiates Account Freeze Action Against Purushottam Chhaganlal Mandhana

Mumbai, India, Dec. 26 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Purushottam Chhaganlal Mandhana (PAN: AATPM6913H) 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 ...


NSDL Initiates Account Freeze Action Against Purushottam Chhaganlal Mandhana

Mumbai, India, Dec. 26 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Purushottam Chhaganlal Mandhana (PAN: AAGHP3104A) 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 ...


NSDL Initiates Account Freeze Action Against Sudha Biharilal Mandhana

Mumbai, India, Dec. 26 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Sudha Biharilal Mandhana (PAN: AEQPM8376M) 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...