Mumbai, India, Dec. 9 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Altamash Sheikh (PAN: CPPPS6004G) 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: SEBI Order no. WTM/GM/WRO/WRO/13972/202122
* Order Date: Nov. 1, 2021
For more information, visit: https://nsdl.co.in/nsdlnews/accounts-frozen.php
Disclaimer: Curated by HT Syndication.
