Mumbai, India, Dec. 10 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Sikkadar Alam Ahammed Ali (PAN: DDMPA2078A) 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 D...
Mumbai, India, Dec. 10 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Abhinesh Kumar (PAN: AGWPK6944M) 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. 10 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Ashworth Constructions Private Limited (PAN: AALCA3008J) 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: * Refere...
Mumbai, India, Dec. 10 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against First Overseas Capital Limited (PAN: AAACL4737A) 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 S...
Mumbai, India, Dec. 10 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Jitney Investments Private Limited (PAN: AADCJ0092M) 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. 10 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Radhika Chopra (PAN: AKRPR1186M) 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. 10 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Ameet Savant (PAN: AOAPS0373N) 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: SE...
Mumbai, India, Dec. 10 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Lokendra Jain (PAN: AJDPJ2709F) 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: S...
Mumbai, India, Dec. 10 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Puneet Chopra (PAN: ACBPC4949B) 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: I...
Mumbai, India, Dec. 10 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Bindu Sharma (PAN: EEOPS4198F) 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: SE...