Mumbai, India, Dec. 15 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Dhevanathan Yadav T (PAN: AACPD9566C) 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: Intimation received from Stock Exchanges as per _R.6_SEBI Circular No. SEBI.HO.CFD.PoD2.CIR.P.0155_Diksat Transworld LtdBSE email dt 19.9.25
* Order Date: Sept. 19, 2025
For more information, visit: https://nsdl.co.in/nsdlnews/accounts-frozen....