Mumbai, India, Dec. 10 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against Shri M S Mohammed Ali (PAN: FPKPM0819D) 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: O28661_SEBI WTM Order Ref No_QJA/MN/SRO/SRO-DIV-III/31745/2025-26_NO BO
* Order Date: Oct. 29, 2025
For more information, visit: https://nsdl.co.in/nsdlnews/accounts-frozen.php
Disclaimer: Curated by HT Syndication.
