Mumbai, India, Dec. 10 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against Shri M S Mohammed Ali (PAN: FPKPM0819D) 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 Laxman Dhananjay Gunde (PAN: AMAPG3827H) 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 Arun Ramchandra Gole (PAN: AMYPG6141Q) 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 Shivakumar Gattai Kamballa (PAN: CUJPK5764Q) 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 Account Level Freeze action against Sham Sunder Dhawan (PAN: ACJPD4295P) 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 Account Level Freeze action against Deepa Dhawan (PAN: ABSPD3701C) 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: SE...
Mumbai, India, Dec. 10 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Bhuveneshwar Tiwari (PAN: AGZPT7217K) 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 Directi...
Mumbai, India, Dec. 10 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Pramil Nigam (PAN: AJTPN4576E) 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: SE...
Mumbai, India, Dec. 10 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against (PAN: AGZPT7217K) 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: O28344_SEBI Attach...
Mumbai, India, Dec. 10 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against (PAN: AJTPN4576E) 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: O28344_SEBI Attach...