Mumbai, India, Dec. 10 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against Piyush Mehta Huf (PAN: AAPHP0325N) 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: O2...
Mumbai, India, Dec. 10 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against Hansraj Randhir Shah Huf (PAN: AAAHH0445Q) 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. 10 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against Randhir Virji Shah Huf (PAN: AAEHR6492K) 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, Dec. 10 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against Punaiben Hansraj Shah (PAN: AAPPS2760Q) 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, Dec. 10 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against Ankesh Mahendra Jain Huf (PAN: AATHA3966J) 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. 10 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against Dr Kumaraswami R Dussa Huf (PAN: AAIHD5369P) 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. 10 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against Saurabh Ashok Shinde (PAN: FOGPS7313P) 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. 10 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against Moglesh Chanappa Koni (PAN: DJFPK8567R) 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, Dec. 10 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against Kuber Udyog Limited (PAN: AACCK2389P) 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. 10 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against M/s. Lifeinspire Knowledge Solutions Private Limited (PAN: AAECL3050A) 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:...