Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Dilip Kumar Goenka (PAN: AGPPG0080K) 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 Direction...
Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Preferential Allotment Demat Escrow Account (PAN: ACNPG9848F) 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: * Re...
Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Manbro-open Offer Account (PAN: ACNPG9848F) 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, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Chetan H Mapara (PAN: AEEPM4246C) 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 Hemendra Haridas Mapara (PAN: ACSPM6526H) 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, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Darshna H Mapara (PAN: AEEPM4247D) 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 Nikita Hemendra Mapara (PAN: BLZPM1622B) 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, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Chetan Haridas Mapara (PAN: AEEPM4246C) 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 Gaj Raj Singh (PAN: BEKPS1235N) 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, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Rajesh Kumar Daruka (PAN: ADLPD0551D) 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...