Mumbai, India, Dec. 9 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Subhash Agarwal (PAN: AAEPA6699R) 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: SAT App No. 352 of 2025. WTM/AB/ISD/ISD-SEC-5/31442/2025-26
* Order Date: Nov. 14, 2025
For more information, visit: https://nsdl.co.in/nsdlnews/accounts-frozen.php
Disclaimer: Curated by HT Syndication.
