Mumbai, India, Dec. 26 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Ashish P Shah (PAN: AJRPS7737C) 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 Attachment Notice Proc. No. 15054 of 2025_Cert. No. 8939 of 2025
* Order Date: Dec. 12, 2025
For more information, visit: https://nsdl.co.in/nsdlnews/accounts-frozen.php
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