Mumbai, India, Dec. 10 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against Moglesh Chanappa Koni (PAN: DJFPK8567R) 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: O28585_SEBI Attach Pro No_14973 of 2025_Cert No_8916 of 2025_NO BO
* Order Date: Oct. 27, 2025
For more information, visit: https://nsdl.co.in/nsdlnews/accounts-frozen.php
Disclaimer: Curated by HT Syndication.
