Mumbai, India, Dec. 11 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Paras Nath And Associates Private Limited (PAN: AAACP0061B) 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: * Ref...
Mumbai, India, Dec. 11 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Simerjit Singh Bawa (PAN: ABBPB9474H) 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. 11 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Manjit Bawa (PAN: AANPB5203F) 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 Atamjit Singh Bawa (PAN: AANPB5201H) 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. 11 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Manik Chand Pugalia (PAN: AFKPP4350D) 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. 11 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Shriram C Chokhani (PAN: ADUPC5154A) 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. 11 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Renu S Chokhani (PAN: ABMPC3802H) 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 Shyantanu Sudarshan Chokhani (PAN: AJRPC7217M) 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 SEB...
Mumbai, India, Dec. 11 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against J K Praveena Kumari (PAN: AREPP4876A) 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. 11 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Rajesh Singh Javvari Kapish (PAN: ADLPJ1855G) 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...