JABALPUR, India, Dec. 9 -- Madhya Pradesh High Court issued the following judgment/order on Nov. 10: 1. After some arguments, learned counsel for the petitioner seeks leave to withdraw this petition reserving the right of the appellant to file a representation in accordance with the liberty granted by the learned Single Judge and also prays that keeping in view the medical condition of the appellant, she may be given some reasonable time to join the new place of posting. 2. In view of above, p...
Mumbai, India, Dec. 9 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Dinesh Goyal (PAN: ADQPG1810M) 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: Int...
Mumbai, India, Dec. 9 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Anupam Narain Gupta (PAN: AIQPG8113N) 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. 9 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Subhash Agarwal (PAN: AAEPA6699R) 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. 9 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Abhay Narain Gupta (PAN: AIZPG5166A) 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. 9 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Ambe Securities Private Limited (PAN: AAACA7950L) 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...
Mumbai, India, Dec. 9 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Triyamb Securities Private Limited (PAN: AACCT7484L) 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 o...
Mumbai, India, Dec. 9 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Juno Moneta Technologies Private Limited (PAN: AACCD7941A) 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: * Refer...
Mumbai, India, Dec. 9 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Paresh Mulji Kariya (PAN: AAEPK0469M) 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. 9 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Vidhi Singh Parihar (PAN: CDTPP2860D) 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...