Mumbai, India, Dec. 9 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Divya Natarajan (PAN: AIEPN8302J) 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 Smart Infraproperties Private Limited (PAN: AAQCS6937F) 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: * Referenc...
Mumbai, India, Dec. 9 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against S Subramoniam (PAN: AFAPP5173J) 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. 9 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Visakh Rajkumar (PAN: APCPV9571J) 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 Pankajkumar Patel (PAN: AJGPP2552D) 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 Meena Nilesh Savla (PAN: AKUPS3442E) 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 Sudip Bandyopadhyay (PAN: AEEPB0645J) 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 Nilesh Malshi Savla (PAN: AAEPS0827P) 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 Rohit Prasad (PAN: AAGPP7230D) 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 S Rajkumar (PAN: ABKPR5753N) 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: Intim...