Mumbai, India, Dec. 16 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Rakesh Jain (PAN: ADUPJ1246J) 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/PoD2/CIR/P/0155 dated November 11, 2024_BSE email Dt. 12.09.2025
* Order Date: Sept. 12, 2025
For more information, visit: https://nsdl.co.in/nsdlnews/accounts-frozen.php
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