Mumbai, India, Dec. 9 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Meena Nilesh Savla (PAN: AKUPS3442E) 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 Sudip Bandyopadhyay (PAN: AEEPB0645J) 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. 9 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Nilesh Malshi Savla (PAN: AAEPS0827P) 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. 9 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Rohit Prasad (PAN: AAGPP7230D) 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. 9 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against S Rajkumar (PAN: ABKPR5753N) 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: Intim...
Mumbai, India, Dec. 9 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against E Kamalam (PAN: ACMPK3761C) 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...
Mumbai, India, Dec. 9 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against S P Rajkumar (PAN: ABKPR5753N) 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. 9 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Neha Gupta (PAN: AIQPG8111Q) 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: Intim...
Mumbai, India, Dec. 9 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Rajkumar S (PAN: ABKPR5753N) 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: Intim...
Mumbai, India, Dec. 9 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Anil Gurjar (PAN: BKAPG9965K) 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: SEBI...