Mumbai, India, Jan. 8 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against - (PAN: AFUPA7917B) 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: O29808_SEBI Attach Pro No_15106 of 2025 _Cert No_8103 of 2024_No BO
* Order Date: Dec. 18, 2025
For more information, visit: https://nsdl.co.in/nsdlnews/accounts-frozen.php
Disclaimer: Curated by HT Syndication.
