Mumbai, India, Dec. 16 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Preethi Bharath (PAN: AHJPJ7893E) 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. 16 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Boda Vijaya Laxmi (PAN: AEOPB3063Q) 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. 16 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Vijay Lakshmi Praturi (PAN: ABXPL1841J) 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 Direc...
Mumbai, India, Dec. 16 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Andal Bonumalla (PAN: AKAPB1045N) 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. 16 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Aha Holdings Private Limited (PAN: AAFCS6404E) 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. 16 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Finflow Investments Pvt Ltd (PAN: AAFCS6404E) 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...
Mumbai, India, Dec. 16 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Arr Ess Leading Edge Private Limited (PAN: AAUCA0547R) 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: * Referenc...
Mumbai, India, Dec. 16 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Muthiah.a.c (PAN: AESPM7976H) 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, Dec. 16 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Maruti Ram Praturi (PAN: AGIPR2369D) 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. 16 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Vikas Shambhukumar Kasliwal (PAN: AAQPK8111Q) 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...