Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Sanjiv Damji Shah (PAN: AAKPS3546H) 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 Sanjay Desai (PAN: AACPD9746N) 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 Hina Desai (PAN: AABPD3656J) 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 Yuvraj Hemang Shah (PAN: MWCPS1004E) 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 Hina Sanjay Desai (PAN: AABPD3656J) 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 Kanan Hemang Shah (PAN: AAAPV6804B) 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 Sanjay Amratlal Desai (PAN: AACPD9746N) 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 Prashant Natwarlal Lakhani (PAN: AADPL4004C) 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 D...
Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Sakshi Singla (PAN: BPOPS7484A) 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 Dinesh Ganapati Kabre (PAN: AATPK1205A) 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...