Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Chetan Chauhan (PAN: AADPC7880M) 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, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Mahesh Kumar Sodhani (PAN: ALZPS3455M) 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, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Pushpendra Pratap Singh Chauhan (PAN: AACPC7228A) 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 S...
Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Yogesh Alawadi (PAN: ACHPA2181M) 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, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Romil Jain (PAN: AFCPJ0209D) 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: Intim...
Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Arti Chauhan (PAN: AACPC7106R) 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, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Sangeeta Trehan (PAN: AADPT6510B) 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, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Bipin Mangaldas Patel (PAN: AHPPP2582G) 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, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Patel Alpa Bipin (PAN: AOLPP9783J) 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, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Shreya Jain (PAN: AIMPJ4419J) 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...