Mumbai, India, Dec. 16 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Finflow Investments 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...
Mumbai, India, Dec. 16 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Ramalakshmi Kanneganti (PAN: AAMPP8335R) 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 Dire...
Mumbai, India, Dec. 16 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Ramalakshmi (PAN: AAMPP8335R) 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 Amrutha Constructions Private Limited (PAN: AAGCA8774N) 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: * Referen...
Mumbai, India, Dec. 16 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Ashok Mootha M (PAN: AAFPM1898R) 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 Saroj Mootha A (PAN: AAVPS8620H) 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 M Ashok Mootha (PAN: AAFPM1898R) 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 Niti Jagdish Sanghvi (PAN: BEHPS0297H) 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. 16 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Nikhil Dayanand Baljekar (PAN: ABYPB7880N) 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 Di...
Mumbai, India, Dec. 16 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Nikhil Baljekar (PAN: ABYPB7880N) 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:...