Mumbai, India, Dec. 10 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against Lmr Green Realty Private Limited (PAN: AACCL1899B) 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. 10 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against Vs Shah (PAN: AAGFV6335B) 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: O28527_SEBI...
Mumbai, India, Dec. 10 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against Shankar Tukaram Vadatkar (PAN: ADKPV7740H) 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, Dec. 10 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against Sakshi Shankar Vadatkar (PAN: AMOPM1205F) 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 Directi...
Mumbai, India, Dec. 10 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against Dipesh Mehta Huf (PAN: AAHHD8379J) 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: O2...
Mumbai, India, Dec. 10 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against Piyush Mehta Huf (PAN: AAPHP0325N) 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: O2...
Mumbai, India, Dec. 10 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against Hansraj Randhir Shah Huf (PAN: AAAHH0445Q) 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, Dec. 10 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against Randhir Virji Shah Huf (PAN: AAEHR6492K) 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 PAN Level Freeze action against Punaiben Hansraj Shah (PAN: AAPPS2760Q) 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 PAN Level Freeze action against Ankesh Mahendra Jain Huf (PAN: AATHA3966J) 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...