Mumbai, India, Dec. 10 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Swapnil Uday Shah (PAN: AASHS9305J) 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 WTM Order Ref No_QJA/SS/IVD-1/ID16/31699/2025-26
* Order Date: Oct. 23, 2025
For more information, visit: https://nsdl.co.in/nsdlnews/accounts-frozen.php
Disclaimer: Curated by HT Syndication.
