Mumbai, India, Dec. 11 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Uma Jain (PAN: AAJPJ9595J) 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: Intima...
Mumbai, India, Dec. 11 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Naresh Chand (PAN: AAKPJ4343D) 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. 11 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Naresh Chand Huf (PAN: AAGHN6132E) 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. 11 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Puneet Jain (PAN: AAKPJ4342C) 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. 11 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Swati Jain (PAN: ADLPJ4079J) 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. 11 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Babasaheb Neelkanth Kalyani (PAN: ABIPK5782A) 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...
Mumbai, India, Dec. 11 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Real Gains Infrastructures Limited (PAN: AAECR2974H) 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. 11 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Sunita Babasaheb Kalyani (PAN: AEXPK3897G) 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 Di...
Mumbai, India, Dec. 11 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Naresh Jagumal Karda (PAN: ABBPK8084A) 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. 11 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Rajindersingh Bishansingh Saini (PAN: AERPS5172E) 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 ...