Mumbai, India, Dec. 15 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Dharm Swetank Patel (PAN: BSHPP4155M) 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. 15 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Kishanlal Likhamichand Bothra (PAN: AAHHK1522N) 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 SE...
Mumbai, India, Dec. 15 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Bharvinbhai Sureshbhai Patel (PAN: AIUPP9570A) 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. 15 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Kaupilkumar H Shah (PAN: BGKPS5616K) 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. 15 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against M Vijaya Lakshmi (PAN: AMQPM3739A) 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. 15 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Sardarmal Chhogaram Suthar (PAN: CVVPS8758P) 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. 15 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Piyushkumar V Bhatt (PAN: AGSPB2821L) 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. 15 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Koduri Ramasasi (PAN: AHAPR9339L) 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. 15 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Shatrughan Harinarayan Yadav (PAN: AEKPY8263M) 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. 15 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Sureddi Jhansi (PAN: AIWPS3191G) 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: ...