Mumbai, India, Dec. 26 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Kiritkumar Shambhubhai Patel (PAN: ACEPP2391R) 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. 26 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Dineshkumar Patel (PAN: ACEPP2392N) 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, Dec. 26 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Dineshkumar Purusottamdas Patel (PAN: ACEPP2392N) 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 ...
Mumbai, India, Dec. 26 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Dineshkumar Parshottambhai Patel (PAN: ACEPP2392N) 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...
Mumbai, India, Dec. 26 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Kiritkumar Patel (PAN: ACEPP2391R) 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. 26 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Patel Nirmal B (PAN: ARWPP5122H) 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. 26 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Mahasukh Gopani (PAN: AAFPG3106N) 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. 26 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Alkesh M Gopani (PAN: AABPG7750Q) 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. 26 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Alkesh Mahasukhlal Gopani (PAN: AABPG7750Q) 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, Dec. 26 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Vipul M Gopani (PAN: AAAPG8761A) 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: ...