Mumbai, India, Dec. 15 -- National Securities Depository Limited (NSDL) has taken the ISIN Level Freeze action against Rakesh Ramanlal Shah (PAN: AHZPS0616G) 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.38_SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155_Diamond Power Infrastructure Limited_MPSBSE_NSE email dt 17.9.25
* Order Date: Sept. 17, 2025
For more information, visit: https://nsdl.co.in/nsd...