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SOURCE OF INFORMATION : NATIONAL SECURITIES DEPOSITORY LTD. WEBSITE
PERIOD COVERED : 19-NOV-2004 TO 05-JUL-2024

PERSONS: DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

S.No. PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person  KOUSHIK MUKHERJEE  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
2
History of entity/person ABANI KANTA PATTNAIK  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
3
History of entity/person ABDUL MALEQUE MIAH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
4
History of entity/person ABHIJIT DASGUPTA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
5
History of entity/person ABHIJIT DHAR  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
6
History of entity/person ABHISHEK S.CHAUHAN  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
7
History of entity/person ABU TALEB MOHAMMOD  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
8
History of entity/person AFASAR KHAN  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
9
History of entity/person AFZAL MIAH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
10
History of entity/person AISHWARYA PADIA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
11
History of entity/person AJAY GOSAI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
12
History of entity/person AJAY KUMAR PANDEY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
13
History of entity/person AJAYA KUMAR DAS  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
14
History of entity/person AJIJUR RAHAMAN  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
15
History of entity/person AJIT KUMAR ROUTH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
16
History of entity/person AJOY CHAKRABORTY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
17
History of entity/person AJOY DAS  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
18
History of entity/person AJOY PAUL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
19
History of entity/person AJOY SANKAR SANYAL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
20
History of entity/person AKASHDEEP SINGH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
21
History of entity/person AKMAL SEKH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
22
History of entity/person ALOK KUMAR SINGH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
23
History of entity/person ALOKE BANERJEE  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
24
History of entity/person ALOKE DAS  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
25
History of entity/person AMAL PATRA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
26
History of entity/person AMAL SEN  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
27
History of entity/person AMAN KUMAR  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
28
History of entity/person AMANDEEP SINGH SRAN  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
29
History of entity/person AMAR KUMAR DAS  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
30
History of entity/person AMARDEEP SINGH CHEEMA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
31
History of entity/person AMARESH PANDEY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
32
History of entity/person AMARJEET KAUR PARMAR  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
33
History of entity/person AMEET SAVANT  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
34
History of entity/person AMIT DEBNATH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
35
History of entity/person AMIT KUMAR GUPTA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
36
History of entity/person AMIT KUMAR ROY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
37
History of entity/person AMIT KUMAR SHRIVASTAVA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
38
History of entity/person AMIT KUMAR VASISHTHA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
39
History of entity/person AMIT S.MEHTA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
40
History of entity/person AMIT SHAW  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
41
History of entity/person AMITAVA KOLEY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
42
History of entity/person AMITAVA SARKAR  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
43
History of entity/person AMRIT BHOUTIKA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
44
History of entity/person AMRIT BHUNIA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
45
History of entity/person AMRITENDU BHATTACHARYYA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
46
History of entity/person ANAND KUMAR JHA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
47
History of entity/person ANIL KUMAR MISHRA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
48
History of entity/person ANIL NARANDAS SOLANKI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
49
History of entity/person ANIL PANDEY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
50
History of entity/person ANITA GUPTA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
51
History of entity/person ANSHUMAN GHOSH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
52
History of entity/person ANTARA MUKHERJEE  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
53
History of entity/person ANTARA MUKHERJEE  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
54
History of entity/person ANUKUL PATRA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
55
History of entity/person ANUP KUMAR MAITI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
56
History of entity/person ANUPAM SARKAR  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
57
History of entity/person ANURAG MITTAL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
58
History of entity/person ANUSUIYA SHARMA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
59
History of entity/person ANUVA GHOSH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
60
History of entity/person ANWAR SADAT  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
61
History of entity/person APU SAHA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
62
History of entity/person APURBA KUMAR MONDOL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
63
History of entity/person APURBA KUMAR SAHA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
64
History of entity/person ARINDAM KUNDU  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
65
History of entity/person ARINDAM MUKHERJEE  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
66
History of entity/person ARJUN SAHA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
67
History of entity/person ARUN KUMAR MISHRA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
68
History of entity/person ARUNANGSHU MANNA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
69
History of entity/person ASHIF KHAN  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
70
History of entity/person ASHIM DAS  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
71
History of entity/person ASHIS SARKAR  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
72
History of entity/person ASHISH DHALI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
73
History of entity/person ASHMIN KHATUN  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
74
History of entity/person ASHOK CHAKRABORTY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
75
History of entity/person ASHOK HALDER  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
76
History of entity/person ASHOK KUMAR ROUT  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
77
History of entity/person ASHOK KUMAR SINGH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
78
History of entity/person ASHOK KUMAR YADAV  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
79
History of entity/person ASHOK MAJI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
80
History of entity/person ASHOK PATTNAIK  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
81
History of entity/person ASHOK SAW  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
82
History of entity/person ASHUTOSH DWIVEDI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
83
History of entity/person ASHWANI KUMAR LAMBA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
84
History of entity/person ASIFATANVEER M.SHAIKH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
85
History of entity/person ASIT ROY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
86
History of entity/person ASLAM SAYEED  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
87
History of entity/person ATIKULLA HOSSAIN  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
88
History of entity/person AVANTI MOHATA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
89
History of entity/person AVEDANANDA KHILA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
90
History of entity/person AVIJIT CHAKRABORTY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
91
History of entity/person AVIJIT CHATTERJEE  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
92
History of entity/person AVIRAL GUPTA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
93
History of entity/person AVJIT CHOWDHURY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
94
History of entity/person AWADHESH KUMAR SINGH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
95
History of entity/person AYNAL HOQUE  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
96
History of entity/person AYUSH AGARWAL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
97
History of entity/person AZIZ AHMED  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
98
History of entity/person BABAR ALI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
99
History of entity/person BABITA GOEL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
100
History of entity/person BABLU DEBNATH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
101
History of entity/person BABLU MIA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
102
History of entity/person BABLU SANFUI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
103
History of entity/person BABU LAL CHOUDHARY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
104
History of entity/person BADRUL ISLAM  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
105
History of entity/person BAIDYANATH MANDAL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
106
History of entity/person BAISALINI DAS  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
107
History of entity/person BALDEV RAJ SHARMA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
108
History of entity/person BALKISHAN KUSHWAH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
109
History of entity/person BALWANT KUMAR SINGH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
110
History of entity/person BANAJA PATTNAIK  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
111
History of entity/person BANDANA CHAND  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
112
History of entity/person BAPAN RUIDAS  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
113
History of entity/person BAPPADITYA MUKHERJEE  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
114
History of entity/person BARUN BISWAS  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
115
History of entity/person BASAB DASGUPTA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
116
History of entity/person BASIR UDDIN KHAN  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
117
History of entity/person BASUDEB GARAI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
118
History of entity/person BASUDEB SARDAR  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
119
History of entity/person BASUDEV GHOSH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
120
History of entity/person BED PRAKASH GUPTA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
121
History of entity/person BELA MUKHERJEE  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
122
History of entity/person BENUKAR BANERJEE  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
123
History of entity/person BHABAGRAHI BEHERA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
124
History of entity/person BHADRESHWAR PAL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
125
History of entity/person BHAGWATI BAI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
126
History of entity/person BHAGWATI BAI LODHI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
127
History of entity/person BHALERAO YASHWANT MISAL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
128
History of entity/person BHANU PRATAP SINGH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
129
History of entity/person BHARAT GUPTA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
130
History of entity/person BHARATIA NANDA KISHORE  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
131
History of entity/person BHARATKUMAR BALDEVBHAI PARMAR  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
132
History of entity/person BHARDWAJ MUNI TRIPATHI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
133
History of entity/person BHASKAR BHAO VASAGE  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
134
History of entity/person BHASKAR GANGULY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
135
History of entity/person BHIMSEN SOREN  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
136
History of entity/person BIBEKA NAND MANDAL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
137
History of entity/person BIBEKANANDA MAITI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
138
History of entity/person BIBHAS PAL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
139
History of entity/person BIBHUTI BHUSAN NANDA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
140
History of entity/person BIDESH BASU  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
141
History of entity/person BIDESI BEHERA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
142
History of entity/person BIJENDRA PAL SINGH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
143
History of entity/person BIJOY KUMAR ROUTRAY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
144
History of entity/person BIKASH BHANDARY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
145
History of entity/person BIKASH HOWLADER  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
146
History of entity/person BIMALA JOSHI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
147
History of entity/person BIMALENDU RAKSHIT  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
148
History of entity/person BINAY KUMAR LALL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
149
History of entity/person BINAY KUMAR SHAW  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
150
History of entity/person BINOY DEBNATH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
151
History of entity/person BIPIN KUMAR GANDHI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
152
History of entity/person BIPIN KUMAR SINGH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
153
History of entity/person BIPLAB BANERJEE  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
154
History of entity/person BIPLAB HALDER  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
155
History of entity/person BIPLAB KUMAR DEY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
156
History of entity/person BIPLAB SARKAR  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
157
History of entity/person BIRANCHI NARAYAN MISHRA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
158
History of entity/person BIRENDRA KAJI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
159
History of entity/person BIRENDRA THAKUR  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
160
History of entity/person BIRJU KUMAR SHARMA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
161
History of entity/person BISWAJIT BHATTACHARYA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
162
History of entity/person BISWAJIT CHOWDHURY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
163
History of entity/person BISWAJIT DAS  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
164
History of entity/person BISWAJIT ROUL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
165
History of entity/person BISWANATH BHATTACHARYA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
166
History of entity/person BISWAPRIYA GIRI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
167
History of entity/person BUDHAN CHANDRA KUNDU  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
168
History of entity/person BYOMKESH DAS  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
169
History of entity/person CHAND MOHAN GHOSH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
170
History of entity/person CHANDAN BISWAS  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
171
History of entity/person CHANDAN CHAKRABORTY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
172
History of entity/person CHANDAN SINHA ROY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
173
History of entity/person CHANDRA GHOSH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
174
History of entity/person CHANDRA PRAKASH VERMA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
175
History of entity/person CHANDRA SHEKHAR SABAT  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
176
History of entity/person CHANDRANI DAN  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
177
History of entity/person CHANDRANI DUTTA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
178
History of entity/person CHATTA RANJAN CHAUDHURI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
179
History of entity/person CHETAN A.MEHTA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
180
History of entity/person CHHOTELAL SHUKLA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
181
History of entity/person CHIRAG DINESHKUMAR SHAH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
182
History of entity/person CHIRAG SHARMA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
183
History of entity/person CHIRANJIB BANERJEE  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
184
History of entity/person CHOUDHURY NIRANJAN PRADHAN  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
185
History of entity/person DALSUKHBHAI DEVSIBHAI PATEL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
186
History of entity/person DATTATRAY MADHAV YADAV  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
187
History of entity/person DAYANIDHI MOHAPATRA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
188
History of entity/person DAYANIDHY BEHERA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
189
History of entity/person DEBABRATA GHOSH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
190
History of entity/person DEBAJYOTI CHAKRABORTY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
191
History of entity/person DEBAPRATIM MAZUMDER  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
192
History of entity/person DEBASHISH BHATTACHARYYA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
193
History of entity/person DEBASHREE BHOWMIK  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
194
History of entity/person DEBASISH DAS  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
195
History of entity/person DEBASISH DASGUPTA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
196
History of entity/person DEBASISH DUTTA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
197
History of entity/person DEBI PRASAD MOKHERJEE  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
198
History of entity/person DEBJANARDAN MONDAL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
199
History of entity/person DEBNATH KALYAN  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
200
History of entity/person DEENANATH MAURYA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
201
History of entity/person DEEPAK KUMAR SAH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
202
History of entity/person DEEPAK KUMAR SINHA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
203
History of entity/person DEEPAK SINGARE  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
204
History of entity/person DEVENDRA KUMAR  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
205
History of entity/person DEVENDRA KUMAR SAHU  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
206
History of entity/person DEVENDRA KUMAR SHARMA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
207
History of entity/person DEVENDRA KUMAR SHARMA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
208
History of entity/person DEVENDRA PAL SINGH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
209
History of entity/person DEVI PRASAD MOHANTY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
210
History of entity/person DEVID HASLAF  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
211
History of entity/person DHANANJAY CHAKRABORTY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
212
History of entity/person DHARAM CHAND AGARWAL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
213
History of entity/person DHIMAN ROY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
214
History of entity/person DHIRENDRA SINGH KUSHWAHA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
215
History of entity/person DILIP JANA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
216
History of entity/person DILIP KUMAR CHAKRABORTY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
217
History of entity/person DILIP KUMAR DIWAKAR  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
218
History of entity/person DILWAR HOSSAIN  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
219
History of entity/person DINABANDHU DAS  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
220
History of entity/person DINESH BHURIYA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
221
History of entity/person DINESH CHOWHAN  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
222
History of entity/person DINESH NAYAK  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
223
History of entity/person DINESH SAINI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
224
History of entity/person DIPANKAR GHOSH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
225
History of entity/person DIPAYAN BOSE  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
226
History of entity/person DIPEN D.CHANDRUVA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
227
History of entity/person DOLLY BANERJEE  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
228
History of entity/person DONNA ABRAHAM TIJO  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
229
History of entity/person DULAL SENAPATI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
230
History of entity/person DURGA CHARAN MUDI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
231
History of entity/person DURGA PATIDAR  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
232
History of entity/person DURGA PRASAD SHADANGI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
233
History of entity/person DURGA PRASAD YADAV  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
234
History of entity/person EKANKI AGARWAL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
235
History of entity/person G.UNNIKRISHNAN NAIR  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
236
History of entity/person GANESH THAKUR  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
237
History of entity/person GANESWAR MAHANT  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
238
History of entity/person GANGADHAR NAYAK  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
239
History of entity/person GARGI BISWAS  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
240
History of entity/person GAURANGA ROY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
241
History of entity/person GHANSHYAM DAYABHAI PATEL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
242
History of entity/person GHASI RAM VISHWAKARMA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
243
History of entity/person GIRDHARBHAI JAYRAMBHAI VAGADIYA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
244
History of entity/person GITA DEVI JALAN  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
245
History of entity/person GODAWARI DEVI SHARMA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
246
History of entity/person GOPAL DALAPATI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
247
History of entity/person GOPAL DEKA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
248
History of entity/person GOPAL HARI AGARWAL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
249
History of entity/person GOPAL NAYEK  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
250
History of entity/person GOPAL SAHA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
251
History of entity/person GORA CHAND PANDEY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
252
History of entity/person GORA CHAND SARKAR  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
253
History of entity/person GOURANGA SUNDAR CHAKRABORTY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
254
History of entity/person GOURI DUTTA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
255
History of entity/person GOUTAM BANERJEE  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
256
History of entity/person GOUTAM SAHA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
257
History of entity/person GUDDI DEVI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
258
History of entity/person GUNJAN MOGRA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
259
History of entity/person GURDEEP SINGH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
260
History of entity/person GURUPADA DAS  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
261
History of entity/person GYANESH SHARMA (AKA.GYANESH RAWAT)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
262
History of entity/person HARADHAN ACHARJEE  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
263
History of entity/person HARAPRIYA JENA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
264
History of entity/person HARENDRA KUMAR UPADHYAY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
265
History of entity/person HARI ARJUNA PANDA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
266
History of entity/person HARI GOVIND SINGH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
267
History of entity/person HARIOM SHARAN PATEL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
268
History of entity/person HARISH SHARMA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
269
History of entity/person HARJINDER SINGH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
270
History of entity/person HARJIT SINGH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
271
History of entity/person HASEM MIRZA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
272
History of entity/person HASIBUL HAQUE  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
273
History of entity/person HEMLATA RAMESH HANKARE  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
274
History of entity/person HIMANGSHU MUKHERJEE  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
275
History of entity/person HIMANSHU BHUSAN NAYAK  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
276
History of entity/person HINDUPURAM SIREESHA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
277
History of entity/person HIRAK NATH SOUNTH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
278
History of entity/person HITA MANISH DAVE  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
279
History of entity/person HRIDHI PRATIM NEOGY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
280
History of entity/person HUNAR VIPIN KANDHARI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
281
History of entity/person IFTEKHAR AHMED  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
282
History of entity/person IFTEKHAR HUSSAIN  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
283
History of entity/person IMTIAZ KHAN WARSI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
284
History of entity/person INDRA DEVI AGRAWAL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
285
History of entity/person INDRAJIT ROY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
286
History of entity/person INDRAKALA RAI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
287
History of entity/person INDRANIL CHATTOPADHYAY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
288
History of entity/person INDRANIL DAS  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
289
History of entity/person INDU DUBEY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
290
History of entity/person INNSAIPILLAI LURDPILLAI JOSEPH JEYARAAJ  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
291
History of entity/person IPSITA DAS GIRI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
292
History of entity/person IRUDAYARAJ MANICKAM PILLAI JEYABALAN  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
293
History of entity/person JADUNATH JENA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
294
History of entity/person JAFAR ALI MOLLA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
295
History of entity/person JAGDISH LALMANI GUPTA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
296
History of entity/person JAGDISH SARANGI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
297
History of entity/person JAGNESWAR SAIKIA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
298
History of entity/person JAIHIND KUMAR  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
299
History of entity/person JAINENDRA KUMAR PATEL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
300
History of entity/person JAYANTA CHAKRABARTY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
301
History of entity/person JAYESH KUMAR PRAKASHBHAI SHAH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
302
History of entity/person JEAN SAMTANI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
303
History of entity/person JIBAN MITRA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
304
History of entity/person JIGNESH P.LAKHLANI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
305
History of entity/person JITEN CHANDRA BORA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
306
History of entity/person JITENDRA KUMAR  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
307
History of entity/person JITENDRA SINGH DAGALA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
308
History of entity/person JOHEPH CHAND MALIKSHAIKH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
309
History of entity/person JOY BHOWMICK  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
310
History of entity/person JOYDEB GARAI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
311
History of entity/person JYOTIRANJAN PANDA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
312
History of entity/person KABITA KUMARI SAH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
313
History of entity/person KAILASH SINGH LODHI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
314
History of entity/person KAIZAR BISWAS  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
315
History of entity/person KALI PRASAD MISHRA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
316
History of entity/person KALIDAS DATTA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
317
History of entity/person KALYAN SAHA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
318
History of entity/person KAMAL KISHORE LODHA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
319
History of entity/person KAMAL KRISHNA DEBNATH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
320
History of entity/person KAMAL KUMAR BISWAS  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
321
History of entity/person KAMDEV BHATTACHARJEE  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
322
History of entity/person KANAK RANJAN NATH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
323
History of entity/person KANCHAN RAJAWAT KUSHWAH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
324
History of entity/person KARANJIT SINGH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
325
History of entity/person KARISMA PADIA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
326
History of entity/person KARTICK CHANDAR DAS  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
327
History of entity/person KARTIK JANA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
328
History of entity/person KARTIKEYA PARIDA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
329
History of entity/person KARUNA BORAH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
330
History of entity/person KARUNAMAY ROY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
331
History of entity/person KASTURI LAL AGGARWAL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
332
History of entity/person KAUSHAL KISHOR SINGH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
333
History of entity/person KAUSHIK CHATTERJEE  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
334
History of entity/person KAUSHIK DHAR  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
335
History of entity/person KAUSTABH ROY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
336
History of entity/person KEDAR CHANDRA BERA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
337
History of entity/person KEDAR CHANDRA BERA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
338
History of entity/person KHUDIRAM SOUNTH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
339
History of entity/person KIRAN DEVI KARNANI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
340
History of entity/person KIRTI KANTILAL MEHTA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
341
History of entity/person KISHORE CHANDRA MAHARATHI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
342
History of entity/person KISHORI SHARMA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
343
History of entity/person KOLLENMARETH OOMMAN ISSAC  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
344
History of entity/person KOMALA UNNIKRISHNAN  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
345
History of entity/person KOUSHIK GHOSH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
346
History of entity/person KRISHNA KUMAR JHUNJHUNWALA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
347
History of entity/person KRISHNA NAND  PATHAK  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
348
History of entity/person KRISHNADHAN DAS  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
349
History of entity/person KRISHNAMURTHY G.  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
350
History of entity/person KRITI RANJAN BASTIA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
351
History of entity/person KSHITISH CHANDRA MANDAL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
352
History of entity/person KULDEEP SINGH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
353
History of entity/person KULJEET KAUR  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
354
History of entity/person KUMAR KANTI BHATTACHARYA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
355
History of entity/person KUMAR KAREL RAJ  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
356
History of entity/person KUNDAL MANNA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
357
History of entity/person KUNVER SINGH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
358
History of entity/person KUSHAL CHAND JAIN  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
359
History of entity/person KUSUM DEVI AGARWAL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
360
History of entity/person KUSUM DEVI AGARWAL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
361
History of entity/person KUSUM DEVI PATAWARI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
362
History of entity/person KUSUM DEVI PATWA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
363
History of entity/person KUSUM JASWANT AHUJA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
364
History of entity/person KUSUM KANODIA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
365
History of entity/person KUSUM KANODIA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
366
History of entity/person KUSUM KUMAR GUPTA   
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
367
History of entity/person KUSUM SHAH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
368
History of entity/person LAL CHAND VISHVAKARMA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
369
History of entity/person LALIT KUMAR  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
370
History of entity/person LALIT KUMAR SINGHANIA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
371
History of entity/person LALITA CHOWDHARY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
372
History of entity/person LAXMANBHAI PATEL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
373
History of entity/person LAXMANBHAI SITARAMBHAI BHOYA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
374
History of entity/person LAXMI B.NAIR  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
375
History of entity/person LAXMI GUPTA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
376
History of entity/person LAXMI KANTA DAS  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
377
History of entity/person LEELA DEVI BAJAJ  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
378
History of entity/person LEELA JAIN  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
379
History of entity/person LEENA PATHAK  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
380
History of entity/person LEENA TEWARI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
381
History of entity/person LILADHAR PREMNARAYAN MANOHARLAL RATHI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
382
History of entity/person LILY GUPTA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
383
History of entity/person LIPIKA BHADURI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
384
History of entity/person LITAN SAHA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
385
History of entity/person LOKESH PERIWAL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
386
History of entity/person LOPAMUDRA BANDYAPADHYAY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
387
History of entity/person MADHU AGARWAL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
388
History of entity/person MADHUSUDAN MAKWANA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
389
History of entity/person MAHENDRA KUMAR SAHU  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
390
History of entity/person MAHESH PALIWAL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
391
History of entity/person MALAY HALDER  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
392
History of entity/person MALKINDER SINGH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
393
History of entity/person MALOY KUMAR GUHA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
394
History of entity/person MANABENDRA CHAKRABORTY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
395
History of entity/person MANABENDRA SARKAR  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
396
History of entity/person MANAS BISWAS  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
397
History of entity/person MANAS KUMAR DAN  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
398
History of entity/person MANGLUBHAI CHILYABHAI DHUM  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
399
History of entity/person MANGU RAM  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
400
History of entity/person MANIKA CHORARIA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
401
History of entity/person MANIRUL ISLAM  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
402
History of entity/person MANISH AGARWAL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
403
History of entity/person MANISH KUMAR CHAND  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
404
History of entity/person MANISH ROY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
405
History of entity/person MANISHA BATHWAL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
406
History of entity/person MANISHA MEHTA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
407
History of entity/person MANJU DEVI DAPRTY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
408
History of entity/person MANJU UPADHYAY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
409
History of entity/person MANJULABEN BHUPENDRABHAI THAKKAR  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
410
History of entity/person MANJUSHREE CHAKRABORTY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
411
History of entity/person MANOJ AGRAWAL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
412
History of entity/person MANOJ CHOUHAN  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
413
History of entity/person MANOJ KUMAR  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
414
History of entity/person MANOJ KUMAR DHALI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
415
History of entity/person MANOJ KUMAR PANDEY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
416
History of entity/person MANOJ KUMAR PRADHAN  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
417
History of entity/person MANOJ KUMAR RAI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
418
History of entity/person MANZUR ALAM  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
419
History of entity/person MAUSAMI BANERJEE  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
420
History of entity/person MD.KAMAL KOSHAR  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
421
History of entity/person MD.MAHFUZ ALAM  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
422
History of entity/person MD.MAZIBAR RAHMAN  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
423
History of entity/person MD.OBAY DUL ISLAM  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
424
History of entity/person MD.SAIFUDDIN HALDER  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
425
History of entity/person MD.SARFARAZ ANSARI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
426
History of entity/person MD.SHARIFUL HAQUE  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
427
History of entity/person MIARUL SEKH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
428
History of entity/person MIARUL SEKH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
429
History of entity/person MIHIR BAISNOB  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
430
History of entity/person MINARUL MONDAL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
431
History of entity/person MINU CHAKRABARTI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
432
History of entity/person MIRZA DINAR  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
433
History of entity/person MITHU GHOSH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
434
History of entity/person MOHAMED MARIYAM BEEVI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
435
History of entity/person MOHAMED MEHABOOB JAILANI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
436
History of entity/person MOHAMMAD AFTAB ALAM  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
437
History of entity/person MOHAMMAD ATTAULLAH KHAN  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
438
History of entity/person MOHAMMAD FAISAL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
439
History of entity/person MOHAMMAD JIAUR RAHAMAN  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
440
History of entity/person MOHAMMAD MUKHTAR ATIF  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
441
History of entity/person MOHAMMAD NESAR  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
442
History of entity/person MOHAMMAD SALIMUDDIN ANSARI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
443
History of entity/person MOHAMMAD SOHAIB  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
444
History of entity/person MOHAMMAD YOUNUS  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
445
History of entity/person MOHAMMED AFAQUE AHMAD  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
446
History of entity/person MOHAMMED SAJJAD AKHTAR  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
447
History of entity/person MOHD.ALI IMAM  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
448
History of entity/person MOHD.GANI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
449
History of entity/person MOHD.SERAJ LARI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
450
History of entity/person MOHD.TANVEER AHMED  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
451
History of entity/person MOHD.ZAID SIDDIQUE  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
452
History of entity/person MOHIT GOEL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
453
History of entity/person MOKARRAM MOHAMMAD  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
454
History of entity/person MONALISA MITRA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
455
History of entity/person MONIKA JAIN  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
456
History of entity/person MONOJ KUMAR SAHA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
457
History of entity/person MONORANJAN DEY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
458
History of entity/person MORSHED MEHEDI HOSSAIN  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
459
History of entity/person MOUSUMI DAS  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
460
History of entity/person MR .APURBA RANJAN BEHERA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
461
History of entity/person MR VINEET KUMAR PHALKE  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
462
History of entity/person MRIDUL KANTI BHAUMIK  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
463
History of entity/person MRINAL ATAL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
464
History of entity/person MRINAL CHANDRA NANDI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
465
History of entity/person MRINAL KANTI PAUL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
466
History of entity/person MRINMOY BOSE  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
467
History of entity/person MRITYUNJOY BISWAS  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
468
History of entity/person MRITYUNJOY MODAK BHOWMIK  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
469
History of entity/person MRS.PRAKASAM SAGAYA PACKIA SANTHI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
470
History of entity/person MS VANDANA SAHA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
471
History of entity/person MS.DIPAMONI ACHARJEE  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
472
History of entity/person MS.JYOTIRANI SARANGI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
473
History of entity/person MS.MANISHA CHATTERJEE  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
474
History of entity/person MS.QURAISHA KHATOON  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
475
History of entity/person MS.SHARMILA DAS  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
476
History of entity/person MUKESH KUMAR  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
477
History of entity/person MUKESH KUMAR KHARE  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
478
History of entity/person MUKESH KUMAR SHARMA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
479
History of entity/person MUKESH SINGH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
480
History of entity/person MUKUND YADU JAMBHALE  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
481
History of entity/person N.KRISHNAN NAIR  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
482
History of entity/person NABA KUMAR GANGULY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
483
History of entity/person NABA KUMAR SANTRA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
484
History of entity/person NABARUN DUTTA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
485
History of entity/person NABENDU DEY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
486
History of entity/person NAGARMAL PERIWAL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
487
History of entity/person NAKHAT SING AGARWALLA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
488
History of entity/person NAMITA AGGARWAL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
489
History of entity/person NAMRATA CHORADIA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
490
History of entity/person NAMRATA SINGHAL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
491
History of entity/person NANA LAL PATIDAR  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
492
History of entity/person NANDALAL BALTI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
493
History of entity/person NANDINI CHATTERJEE  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
494
History of entity/person NANDINI GUPTA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
495
History of entity/person NANDITA SENGUPTA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
496
History of entity/person NANDKISHORE MASKARA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
497
History of entity/person NARAYAN PRASAD  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
498
History of entity/person NARENDER NATH JINDAL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
499
History of entity/person NARENDRA SINGH LODHI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
500
History of entity/person NARGIS PARVIN  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
501
History of entity/person NAROTTAM RAHA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
502
History of entity/person NARUGOPAL DASADHIKARI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
503
History of entity/person NAVIN PRATAP SINGH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
504
History of entity/person NAVIN TRIKAMDAS THAKKAR  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
505
History of entity/person NAVINKUMAR PATEL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
506
History of entity/person NAZRUL ISLAM GAZI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
507
History of entity/person NEELAM PADIA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
508
History of entity/person NEETA SHRIVASTAVA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
509
History of entity/person NEETU GUPTA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
510
History of entity/person NEHA AGARWAL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
511
History of entity/person NEHA BIPIN PATEL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
512
History of entity/person NETAI PALTA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
513
History of entity/person NETAI PRAMANIK  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
514
History of entity/person NIAMAT ALI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
515
History of entity/person NIBEDITA NATH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
516
History of entity/person NIHAR RANJAN BIDHAR  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
517
History of entity/person NILESH KRUSHNA PALANDE  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
518
History of entity/person NILESH VINODCHANDRA SHETH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
519
History of entity/person NILIMA PONDA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
520
History of entity/person NIMAI KUMBHAKAR  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
521
History of entity/person NIRAPADA MAITI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
522
History of entity/person NIRMALA RAGHAV  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
523
History of entity/person NIRMALA RATHORE  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
524
History of entity/person NIRUPAM SANTRA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
525
History of entity/person NIRUPAMA SAHOO  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
526
History of entity/person NIRUPAMA SAMAL (AKA: NIRUPAMA THATOI)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
527
History of entity/person NISHA CHATURVEDI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
528
History of entity/person NITIN SHRIVASTAVA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
529
History of entity/person NITISH BARMAN  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
530
History of entity/person NITYANANDA BAIDYA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
531
History of entity/person NITYANANDA NATH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
532
History of entity/person NITYANANDA SARKAR  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
533
History of entity/person NONIGOPAL MONDAL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
534
History of entity/person NUPUR PURKAYASTHA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
535
History of entity/person NURUDDIN SHAIKH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
536
History of entity/person OBAIDUR RAHAMAN  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
537
History of entity/person P.PARAMESHWARAN  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
538
History of entity/person P.SOUNDRAVALLI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
539
History of entity/person PADMALOCHAN NAYAK  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
540
History of entity/person PAHARI BASU  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
541
History of entity/person PALAS CHANDRA DEY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
542
History of entity/person PAMELA DUTTA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
543
History of entity/person PANKAJ GOEL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
544
History of entity/person PARAMASISH BHADURY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
545
History of entity/person PARITOSH PANDA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
546
History of entity/person PAROMITA DEY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
547
History of entity/person PARTHA GOPE MAZUMDER  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
548
History of entity/person PARVESH  KUMAR SINGH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
549
History of entity/person PARWEZ ALAM  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
550
History of entity/person PHOOL SINGH CHOUDHARY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
551
History of entity/person PINTU SEN  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
552
History of entity/person PINTU SINGH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
553
History of entity/person PIPAL SINGH SIDHU  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
554
History of entity/person PIYALI SARKAR  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
555
History of entity/person POOJA PATIDAR  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
556
History of entity/person POORAN PRAKASH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
557
History of entity/person PRABHU DAYAL MALPANI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
558
History of entity/person PRABIN DASH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
559
History of entity/person PRABIR CHAKRABORTY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
560
History of entity/person PRABIR CHOWDHURY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
561
History of entity/person PRABIR KUMAR BAUL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
562
History of entity/person PRABIR SENGUPTA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
563
History of entity/person PRADEEP JOHARI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
564
History of entity/person PRADIP CHAKRABORTY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
565
History of entity/person PRADIP DAS  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
566
History of entity/person PRADIP DHARA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
567
History of entity/person PRADIP KUMAR BERA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
568
History of entity/person PRADIP KUMAR DAS  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
569
History of entity/person PRADIP KUMAR MAHAPATRA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
570
History of entity/person PRADIP SARDAR  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
571
History of entity/person PRADYUT KUMAR GHOSH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
572
History of entity/person PRAFULLA KUMAR KUNDU  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
573
History of entity/person PRAKASH MANDAL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
574
History of entity/person PRALAY KANTA BHATTACHARYYA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
575
History of entity/person PRAMATHES DUTTA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
576
History of entity/person PRAMESH  DAS  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
577
History of entity/person PRAMOD KUMAR  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
578
History of entity/person PRAMOD KUMAR PANDEY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
579
History of entity/person PRANESH DEBNATH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
580
History of entity/person PRASAD SAKHARAM TANDEL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
581
History of entity/person PRASANNA KUMAR NAYAK  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
582
History of entity/person PRASANTA CHATTERJEE  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
583
History of entity/person PRASHANTA DAS  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
584
History of entity/person PRASIT KUMAR BISWAS  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
585
History of entity/person PRASUN MONDAL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
586
History of entity/person PRATAP MONDAL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
587
History of entity/person PRAVESH KUMAR KAROWLIYA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
588
History of entity/person PREM PRAKASH THANVI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
589
History of entity/person PRITHIISH DAS  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
590
History of entity/person PRITI RANI CHOWDHURY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
591
History of entity/person PRIYANKA DEV  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
592
History of entity/person PRIYANKA PRAMOD MHAPSEKAR  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
593
History of entity/person PRIYANKA ROY  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
594
History of entity/person PRODYUMNA KUMAR GHOSH  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
595
History of entity/person PROSENJIT SWARNAKAR  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
596
History of entity/person PUNAM CHAND PATIDAR  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
597
History of entity/person PURNENDU SANTRA  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
598
History of entity/person PURSHOTTAM MADANLAL KHANDELWAL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
599
History of entity/person PUSHPA DEVI AGARWAL  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
600
History of entity/person PUSPA SETHI  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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