Mumbai, India, Dec. 12 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Ompal Yadav (PAN: AAAPY7271K) 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_NMS Resources Global LimitedMSEI Email Dt.30.09.25
* Order Date: Sept. 30, 2025
For more information, visit: https://nsdl.co.in/nsdlnews/accounts-frozen...