Mumbai, India, Dec. 10 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Shrawan (PAN: KVSPS2783B) 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 At...
Mumbai, India, Dec. 10 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Ancient Education Pvt. Limited (PAN: AALCA2837R) 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, Dec. 10 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Ashish Kumar Singh (PAN: CNKPS7612D) 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...
Mumbai, India, Dec. 10 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Anurag Shrivastav (PAN: BWTPS4387N) 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. 10 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Goldline International Finvest Ltd (PAN: AACCG6377M) 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 ...
Mumbai, India, Dec. 10 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Sikkadar Alam Ahammed Ali (PAN: DDMPA2078A) 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. 10 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Abhinesh Kumar (PAN: AGWPK6944M) 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. 10 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Ashworth Constructions Private Limited (PAN: AALCA3008J) 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: * Refere...
Mumbai, India, Dec. 10 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against First Overseas Capital Limited (PAN: AAACL4737A) 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, Dec. 10 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Jitney Investments Private Limited (PAN: AADCJ0092M) 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 ...