Mumbai, India, Dec. 16 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Pinakin Madhusudan Shroff (PAN: EFAPS0191R) 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 SEBI Circular no.SEBI/HO/CFD/DCR/CIR/P/2016/81 dated September 7, 2016_NSE Email Dt.03.09.25
* Order Date: Sept. 3, 2025
For more information, visit: https://nsdl.co.in/nsdlnews/accounts-fr...