Mumbai, India, Dec. 15 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Sadhana R Toshniwal (PAN: AAGPT8544G) 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. 15 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Shantaben Vishnubhai Patel (PAN: ABGPP7486A) 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. 15 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Rakesh Choudhary (PAN: AAMPC8328F) 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. 15 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Balvir Singh (PAN: AAAPS5463P) 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: SE...
Mumbai, India, Dec. 15 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Deepak Babulal Kharwad (PAN: ALKPK1351M) 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. 15 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Sagarmal Nahata (PAN: ABEPN9248G) 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. 15 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Anita Dham (PAN: AAFPD6501J) 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: Inti...
Mumbai, India, Dec. 15 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Atul Singh Tyagi (PAN: AACPT8294K) 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. 15 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Raj Kumar Sharma (PAN: ATWPS3783K) 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. 15 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Bipin Jaswanthrai Mehta (PAN: ABXPM9233F) 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...