Mumbai, India, Dec. 12 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Ashokkumar M Zinzuwadia (PAN: AABPZ2289H) 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 Dir...
Mumbai, India, Dec. 12 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Bhavik Ashokkumar Chhajer (PAN: ANXPC1275B) 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...
Mumbai, India, Dec. 12 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Vishal Sandip Parikh (PAN: AGKPP1678F) 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. 12 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Suchitra Agarwal (PAN: ABSPA2750N) 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. 12 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Piyush Chandulal Vasoya (PAN: AHRPV2999P) 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 Dir...
Mumbai, India, Dec. 12 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Abhishek Sharma (PAN: AKZPS0355D) 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. 12 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Saipem Spa (PAN: AAOCS1408H) 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: Inti...
Mumbai, India, Dec. 12 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Manoj Kumar Agarwal (PAN: ADDPA3495P) 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. 12 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Ram Prasad Agarwal (PAN: AELPA3233N) 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. 12 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Shehul Parikh (PAN: AABPP5821H) 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: I...