Mumbai, India, Dec. 15 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Patel Dharm Swetank (PAN: BSHPP4155M) 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 Balaji Vallabhaneni (PAN: ABAPV6982D) 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 Ahmed Hussein Dawoodani (PAN: AAGPD1942A) 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 Potluri Saipadma (PAN: AGLPP5224E) 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 Sachin Jalan (PAN: AAPPJ4213P) 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 Yamunadevi Agarwal (PAN: AGEPD5114G) 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. 15 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Dharm Swetank Patel (PAN: BSHPP4155M) 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 Kishanlal Likhamichand Bothra (PAN: AAHHK1522N) 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 Bharvinbhai Sureshbhai Patel (PAN: AIUPP9570A) 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. 15 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Kaupilkumar H Shah (PAN: BGKPS5616K) 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...