Mumbai, India, Dec. 12 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Janardhana Sarma Doranala (PAN: AHTPD5470B) 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 Alka Chaturvedi (PAN: ACXPC9766A) 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 Suresh Chaturvedi (PAN: AAGHS5532M) 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. 12 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Ritesh Newatia (PAN: ACQPN2391D) 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 Kirti J Doshi (PAN: AEDPD4356D) 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...
Mumbai, India, Dec. 12 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Anupam Poddar (PAN: AAAPP1130A) 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...
Mumbai, India, Dec. 12 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Yamuna Enterprises Private Limited (PAN: AAACY3287E) 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 ...
Mumbai, India, Dec. 12 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Patel Payal Bhumishth (PAN: ATCPP0254C) 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 Direc...
Mumbai, India, Dec. 12 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Sahara India Corp Investment Limited (PAN: AAACS1707R) 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. 12 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Mrs Rimzim (PAN: AECPD9328L) 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...