Mumbai, India, Dec. 10 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Raahul Hansraj Shah Huf (PAN: AARHR6643F) 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 Dir...
Mumbai, India, Dec. 10 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Susanto Chatterjee (PAN: ADNPC9257F) 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. 10 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Chaitali Swapnil Shah (PAN: AMPPS4417G) 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. 10 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Pinakin Hansraj Shah Huf (PAN: AAJHP5561J) 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. 10 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Rathi Ispat Ltd (PAN: AAACR2470C) 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 Jeevendra Kumar Poddar (PAN: AVEPP8927C) 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. 10 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Bhoovan Singh (PAN: BTWPS4875D) 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 Sanjeev Kumar (PAN: BJMPS6988P) 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 Vijay Singh Tomar (PAN: AMJPT3407D) 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. 10 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Amita Soran (PAN: AESPS0968P) 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...