Mumbai, India, Dec. 9 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Raiyani Jitendra G (PAN: ABJPR3501K) 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. 9 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Ganesh A (PAN: ABCPG2521R) 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: Intimat...
Mumbai, India, Dec. 9 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Omprakash Goenka (PAN: AECPG3854J) 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. 9 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Kiran Goenka (PAN: ABIPG3140L) 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: SEB...
Mumbai, India, Dec. 9 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Utekar Prakash Ganpat (PAN: AALPU9100E) 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. 9 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Narayan Shivram Kotnis (PAN: ABIPK5022D) 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. 9 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Prakash Ganpat Utekar (PAN: AALPU9100E) 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. 9 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Royal Highland Distilleries Limited (PAN: AABCR3127K) 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. 9 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against O. P. Goenka (PAN: AECPG3854J) 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: SEB...
Mumbai, India, Dec. 9 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Vignesh R (PAN: AKVPR6876L) 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: Intima...