Mumbai, India, Dec. 26 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Mahasukh Gopani (PAN: AAFPG3106N) 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. 26 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Alkesh M Gopani (PAN: AABPG7750Q) 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. 26 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Alkesh Mahasukhlal Gopani (PAN: AABPG7750Q) 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. 26 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Vipul M Gopani (PAN: AAAPG8761A) 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. 26 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Alkesh Mahasukh Gopani (PAN: AABPG7750Q) 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 Pravina Mahasukhlal Gopani (PAN: AALPG9070F) 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 Jasmine Vipul Gopani (PAN: AALPG0840M) 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 Rushil Vipul Gopani (PAN: CKAPG5614A) 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 Shruti Vipul Gopani (PAN: BKDPG8673H) 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 Shrey A Gopani (PAN: BDJPG7513B) 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: ...