Mumbai, India, Dec. 11 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Anbezhil Suryaraj Kumar (PAN: AETPA4862K) 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. 11 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Ppg International Limited (PAN: AAMCP9477D) 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. 11 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Suriyaraj Kumar (PAN: AAFPK9296D) 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. 11 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Shamli Maria (PAN: AZNPM7768F) 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: In...
Mumbai, India, Dec. 11 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Ravi Surana (PAN: AINPS9085J) 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. 11 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Dipin Surana (PAN: AINPS9083Q) 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: In...
Mumbai, India, Dec. 11 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Ravi Pukhraj Surana (PAN: AINPS9085J) 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. 11 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Gulab Chand Pukhraj Surana (PAN: AAAHG8506R) 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. 11 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Gulab Chand Pukhraj Surana (PAN: AINPS9082R) 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. 11 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Omprakash Rathi (PAN: AALPR3682G) 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:...