Mumbai, India, Dec. 26 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Dheeraj Babulal Shah (PAN: ARWPS1458D) 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. 26 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Videh Shree Kishan Joshi (PAN: AGTPD8391E) 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 Bhageshree Shreekishan Joshi (PAN: ADNPJ6391F) 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. 26 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Shreekishan S Joshi (PAN: AABPJ7710M) 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. 26 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Surbhi Srikishan Joshi (PAN: AVXPJ4091N) 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. 26 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Zarna Nihar Turakhia (PAN: ACVPT4058N) 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. 26 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Kaushika Vora (PAN: AAFPV5734P) 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 Nandishbhai Gandhi (PAN: ABXPG4452C) 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. 26 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Devang Vora (PAN: ACAPV8571F) 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. 26 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Darshana Vora (PAN: ACDPG9202F) 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...