Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against - (PAN: AAAHI6088L) 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: O29808_SEBI Attach...
Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against - (PAN: ADGPT9294C) 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: O29808_SEBI Attach...
Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against - (PAN: BALPS1713C) 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: SEBI Attach Pro No...
Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against - (PAN: DVGPP1959H) 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: SEBI Attach Pro No...
Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against - (PAN: CPWPS7287E) 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: O29780_SEBI Attach...
Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against - (PAN: AABCU7794H) 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: O29780_SEBI Attach...
Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against - (PAN: AANCS4635F) 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: O29780_SEBI Attach...
Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against - (PAN: AETPA7820D) 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: O29780_SEBI Attach...
Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against - (PAN: FTRPS4532J) 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: O29780_SEBI Attach...
Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against - (PAN: ANIPK8791P) 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: O29780_SEBI Attach...