Mumbai, India, Dec. 11 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Gulabchand 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 D...
Mumbai, India, Dec. 11 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Rv Consulting Services Private Limited (PAN: AAFCR0221E) 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. 11 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Dev Sethi (PAN: MGLPS4439J) 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. 11 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against J Srinisha (PAN: ABFPS1422E) 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: Inti...
Mumbai, India, Dec. 11 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Amita Behal (PAN: ABWPB2013M) 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 Srinisha J (PAN: ABFPS1422E) 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: Inti...
Mumbai, India, Dec. 11 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Pradeep Kumar Jain & Sons Huf (PAN: AAFHP8013H) 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 SE...
Mumbai, India, Dec. 11 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Pradeep Jain (PAN: AEHPJ6194D) 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 Pradeep Kumar (PAN: AAFHP8013H) 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. 11 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Nutan Jain (PAN: ACBPJ9940M) 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: Inti...