Mumbai, India, Dec. 26 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Purushottam Chhaganlal Mandhana (PAN: AAGHP3104A) 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. 26 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Sudha Biharilal Mandhana (PAN: AEQPM8376M) 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. 26 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Vinay Biharilal Mandhana (PAN: AGOPM5607M) 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. 26 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Prema Purushottam Mandhana (PAN: AEQPM8374K) 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. 26 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Sahil P Shah (PAN: AXWPS5746C) 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. 26 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Pankaj P Shah (PAN: AKQPS1510H) 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. 26 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Deepta Trading Private Limited (PAN: AAECD7407K) 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 S...
Mumbai, India, Dec. 26 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Ramesh Chhotalal Shah (PAN: ANYPS7358G) 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. 26 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Aashka K Shah (PAN: BSDPS9331L) 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. 26 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Sanjay Rameshbhai Shah (PAN: ANYPS3202K) 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...