Mumbai, India, Dec. 12 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Sneha Kshitij Bhandari (PAN: AGMPD0072H) 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.18_SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155_Amit International LtdBSE email dt 26.9.25
* Order Date: Sept. 26, 2025
For more information, visit: https://nsdl.co.in/nsdlnews/accounts-fr...