Mumbai, India, Dec. 26 -- National Securities Depository Limited (NSDL) has taken the ISIN Level action against Bhavin Arvind Shah (PAN: AAKPS2177G) 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: SAT Appeal No. 516_2025_SEBI WTM order no. WTM/SM/ISD/ISD_SEC_3/24180/2022_23
* Order Date: Dec. 1, 2025
For more information, visit: https://nsdl.co.in/nsdlnews/accounts-frozen.php
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