Mumbai, India, Dec. 12 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Sameer Amit Shah (PAN: FAWPS1709B) 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: SEBI WTM Order Ref No_WTM/KV/CFID/CFID-CORD/31688/2025-26
* Order Date: Sept. 24, 2025
For more information, visit: https://nsdl.co.in/nsdlnews/accounts-frozen.php
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