Mumbai, India, Dec. 15 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against K Tarun Chordia (PAN: AZDPK9709L) 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 Anjaneyulu Prathipati (PAN: AJCPP0601K) 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. 15 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Lalit Kuamr (PAN: ABAPL8342F) 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. 15 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Gyan Chandratanlal Jain (PAN: ABKPJ0166B) 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. 15 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Kishanlal Likhamichand Bothra (PAN: AEBPB5504R) 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. 15 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Venkateswarlu Yadlapalli (PAN: ACUPY7846C) 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. 15 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Rikhabchand Samdaria (PAN: ABGPS4392A) 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. 15 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Rashmi Saraf (PAN: ADXPG1667R) 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. 15 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Balamanmada Rao Musunuru (PAN: AICPM3523E) 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. 15 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Lalit Samdaria (PAN: ABAPL8342F) 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: ...