Mumbai, India, Dec. 11 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Bluestock Investments Pvt Ltd (PAN: AAACB1671R) 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 SE...
Mumbai, India, Dec. 11 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Kanaiyalal Joitaram Patel (PAN: AQHPP1964D) 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. 11 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Vistara Network Private Limited (PAN: AACCT7504M) 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 ...
Mumbai, India, Dec. 11 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Dys Royals Private Limited (PAN: AACCL2362B) 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 Prashant Jasvantrai Mehta (PAN: AAPPM9671E) 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. 11 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Rajesh Jasvantrai Mehta (PAN: ADKPM0172C) 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. 11 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Ananya Goyal (PAN: BFIPG3576F) 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 Sawar Mal Goyal (PAN: AAEPG9000C) 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 S M Goyal And Sons Huf (PAN: AAAHS8507A) 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 Dire...
Mumbai, India, Dec. 11 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Lalita Sanjay Chowdhri (PAN: ACBPC2851N) 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 Dire...