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SOURCE OF INFORMATION : NATIONAL SECURITIES DEPOSITORY LTD. WEBSITE
PERIOD COVERED : 19-NOV-2004 TO 08-NOV-2024

COMPANIES: DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person 3MTEAM SECURITY SERVICES PVT.LTD.  

(PAN:AAACZ5112B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-AUG-2022 		 
2
History of entity/person 4A SECURITIES LTD.  

(PAN:AACCD8482C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
3
History of entity/person 4A SECURITIES LTD.  

(PAN:AACCD8482C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
4
History of entity/person A TO Z STOCK TRADE PVT.LTD.  

(PAN:AAGCA2605L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
5
History of entity/person A.C.CHOKSI SHARE BROKERS PVT.LTD.  

(PAN:AABCA3464E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
6
History of entity/person A.G.SHARES & SECURITIES LTD.  

(PAN:AAACA7646M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
7
History of entity/person A.G.SHARES & SECURITIES LTD.  

(PAN:AAACA7646M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-NOV-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
8
History of entity/person A.K.EQUITIES PVT.LTD.  

(PAN:AACCA6830F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
9
History of entity/person A-1 BOOK CO.PVT.LTD.  

(PAN:AACCA6193R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2022 		 
10
History of entity/person AACHMAN INFRASTRUCTURE PVT.LTD.  

(PAN:AAJCA0231F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-MAY-2023 		 
11
History of entity/person AADHAR SECURITIES PVT.LTD.  

(PAN:AACCA9689C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
12
History of entity/person AAKANKSHA MANAGEMENT CONSULTANCY & HOLDINGS PVT.LTD.  

(PAN:AACCA8598E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
13
History of entity/person AANJAAY SOFTWARE LTD.  

(PAN:AACCA9118N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
14
History of entity/person AANJAAY SOFTWARE LTD.  

(PAN:AACCA9118N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
15
History of entity/person AASHEE INFOTECH LTD.  

(PAN:AAACS2975D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
16
History of entity/person AASRIT ENERGY PVT.LTD.  

(PAN:AAFCA6444E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022 		 
17
History of entity/person ABANS SECURITIES PVT.LTD.  

(PAN:AAGCA6645Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
18
History of entity/person ABHIK FINANCE PVT.LTD.  

(PAN:AABCA8567A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
19
History of entity/person ABHILASHAA SECURITIES PVT.LTD.  

(PAN:AADCA8279K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2018 		 
20
History of entity/person ABHINANDAN STOCK BROKING PVT.LTD.  

(PAN:AAICA8362N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
21
History of entity/person ABLE INVESTMENT & FINANCE PVT.LTD.  

(PAN:AABCA5805D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
22
History of entity/person ACCURATE BUILDWELL PVT.LTD.  

(PAN:AAGCA4053L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUL-2021 		 
23
History of entity/person ACCURATE BUILDWELL PVT.LTD.  

(PAN:AAGCA4053L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-AUG-2021 		 
24
History of entity/person ACCURATE BUILDWELL PVT.LTD.  

(PAN:AAGCA4053L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-SEP-2021 		 
25
History of entity/person ACHAL ESTATES PVT.LTD.  

(PAN:AAFCA0938H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
26
History of entity/person ACHAL INVESTMENTS LTD.  

(PAN:AADCA6696C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-FEB-2021 		 
27
History of entity/person ACHAL INVESTMENTS LTD.  

(PAN:AADCA6696C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2022 		 
28
History of entity/person ACHIIEVERS EQUITIES LTD.  

(PAN:AAHCA9995L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
29
History of entity/person ACHINTYA COMMODITIES PVT.LTD.  

(PAN:AAJCA1602L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
30
History of entity/person ACHINTYA SECURITIES PVT.LTD.  

(PAN:AAFCM2199G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
31
History of entity/person ACM FINVESTS PVT.LTD.  

(PAN:AACCA1090R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
32
History of entity/person ACML CAPITAL MARKETS LTD.  

(PAN:AADCA4629D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
33
History of entity/person ACML CAPITAL MARKETS LTD.  

(PAN:AADCA4629D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
34
History of entity/person ACROSS BROKING PVT.LTD.  

(PAN:AAGCA8645J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
35
History of entity/person ACROSS BROKING PVT.LTD.  

(PAN:AAGCA8645J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
36
History of entity/person ACT REACT HOLDINGS PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
37
History of entity/person ACTION FINANCIAL SERVICES (INDIA) LTD.  

(PAN:AAACA4423G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
38
History of entity/person ACTION FINANCIAL SERVICES (INDIA) LTD.  

(PAN:AAACA4423G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
39
History of entity/person ACTION FINANCIAL SERVICES (INDIA) LTD.  

(PAN:AAACA4423G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUL-2020 		 
40
History of entity/person ACTION FINANCIAL SERVICES (INDIA) LTD.  

(PAN:AAACA4423G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
41
History of entity/person ACUITY MERCHANTS PVT.LTD.  

(PAN:AAICA4474D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUN-2021 		 
42
History of entity/person ACUMEN CAPITAL MARKET (INDIA) LTD.  

(PAN:AABCP6649J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
43
History of entity/person ACUMEN CAPITAL MARKET (INDIA) LTD.  

(PAN:AABCP6649J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
44
History of entity/person ACUMEN COMMODITIES (INDIA) LTD.  

(PAN:AADCP2605C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
45
History of entity/person ACUMEN COMMODITIES (INDIA) LTD.  

(PAN:AADCP2605C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
46
History of entity/person ACUMEN SHARE SERVICES PVT.LTD.  

(PAN:AAACA7283Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
47
History of entity/person ADAM COMSOF LTD.  

(PAN:AABCA2067R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2014 		 
48
History of entity/person ADAM COMSOF LTD.  

(PAN:AABCA2067R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2014 		 
49
History of entity/person ADAM COMSOF LTD.  

(PAN:AABCA2067R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2022 		 
50
History of entity/person ADAMINA TRADERS PVT.LTD.  

(PAN:AAICA0681J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
51
History of entity/person ADAMINA TRADERS PVT.LTD.  

(PAN:AAICA0681J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-OCT-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
52
History of entity/person ADAMINA TRADERS PVT.LTD.  

(PAN:AAICA0681J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2023 		 
53
History of entity/person ADARSH WEALTH VENTURES LTD.  

(PAN:AAICA9555B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JUN-2016 		 
54
History of entity/person ADARSH WEALTH VENTURES LTD.  

(PAN:AAICA9555B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAR-2015 		 
55
History of entity/person ADEL LANDMARKS LTD.  

(PAN:AABCE4642C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
56
History of entity/person ADEL LANDMARKS LTD.  

(PAN:AABCE4642C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-OCT-2015 		 
57
History of entity/person ADINATH COMMTRADE PVT.LTD.  

(PAN:AAFCA1759C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
58
History of entity/person ADITI HOSPITALS PVT.LTD.  

(PAN:AAACA9947M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
59
History of entity/person ADITICON SERVICES (INDIA) PVT.LTD.  

(PAN:AAGCA8410P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
60
History of entity/person ADITYA BIRLA MONEY LTD.  

(PAN:AAACA7472K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
61
History of entity/person ADITYA BIRLA MONEY LTD.  

(PAN:AAACA7472K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
62
History of entity/person ADITYA ESTATES PVT.LTD.  

(PAN:AAACA0369H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
63
History of entity/person ADITYA TRADING SOLUTIONS PVT.LTD.  

(PAN:AAFCA0343N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
64
History of entity/person ADROIT COMMODITIES SERVICES PVT.LTD.  

(PAN:AAACA8392E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
65
History of entity/person ADROIT COMMODITIES SERVICES PVT.LTD.  

(PAN:AAACA8392E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
66
History of entity/person ADROIT FINANCIAL SERVICES PVT.LTD.  

(PAN:AABCA1156D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
67
History of entity/person ADROIT SHARE & STOCK BROKER PVT.LTD.  

(PAN:AAFCA5001R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
68
History of entity/person ADVANCE FABRICATION PVT.LTD.  

(PAN:AAECA7496F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
69
History of entity/person ADVANCE HOVERCRAFT & COMPOSITES (INDIA) LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
70
History of entity/person AFN LANGRANA SHARE & STOCK BROKERS PVT.LTD.  

(PAN:AAACA8815E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
71
History of entity/person AGNITE EDUCATION LTD.  

(PAN:AAACT2976K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-AUG-2021 		 
72
History of entity/person AGRI GOLD FARM ESTATES INDIA PVT.LTD.  

(PAN:AADCA9678C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-SEP-2015 		 
73
History of entity/person AGRIM OVERSEAS PVT.LTD.  

(PAN:AACCA0800H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
74
History of entity/person AGRIM SECURITIES PVT.LTD.  

(PAN:AACCA0889J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
75
History of entity/person AGRIM SECURITIES PVT.LTD.  

(PAN:AACCA0889J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		 
76
History of entity/person AGRIUNIVER INVATRADE PVT.LTD.  

(PAN:AABCA5832C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
77
History of entity/person AGRIUNIVER INVATRADE PVT.LTD.  

(PAN:AABCA5832C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
78
History of entity/person AHILYA COMMERCIAL PVT.LTD.  

(PAN:AACCA2226R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2016 		 
79
History of entity/person AHILYA COMMERCIAL PVT.LTD.  

(PAN:AACCA2226R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		 
80
History of entity/person AHILYA COMMERCIAL PVT.LTD.  

(PAN:AACCA2226R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2015 		 
81
History of entity/person AIR TRAVEL SERVICES PVT.LTD.  

(PAN:AABCA6361N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2019 		 
82
History of entity/person AIRAN FINSTOCKS PVT.LTD.  

(PAN:AAGCA7065A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
83
History of entity/person AIRSERCO PVT.LTD.  

(PAN:AAACA0023C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
84
History of entity/person AISHWARYA & CO.PVT.LTD.  

(PAN:AAACA3161H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
85
History of entity/person AJAI GOYAL  

(PAN:ACEPG1437B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
86
History of entity/person AJAY FINCAP CONSULTANTS PVT.LTD.  

(PAN:AAMCA5253G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
87
History of entity/person AJCON GLOBAL SERVICES LTD.  

(PAN:AABCA1950B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
88
History of entity/person AJMERA ASSOCIATES LTD.  

(PAN:AADCA7062J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
89
History of entity/person AKANSHA COMMODITIES PVT.LTD.  

(PAN:AAGCA8604B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUL-2021 		 
90
History of entity/person AKAR LAMINATORS LTD.  

(PAN:AABCA2778H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2010 		 
91
History of entity/person AKHILESH INVESTFIN PVT.LTD.  

(PAN:AADCT4093N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
92
History of entity/person AKHILESH JHUNJHUNWALA BENEFICIARY TRUST  

(PAN:AAATA3715E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
93
History of entity/person AKHILL MARKETING PVT.LTD.  

(PAN:AABCA3879K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
94
History of entity/person AKSHAT COMMODITY LTD.  

(PAN:AAACG3316N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
95
History of entity/person AKSHYA INFRASTRUCTURE PVT.LTD.  

(PAN:AAHCA6944K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
96
History of entity/person ALACRITY SECURITIES LTD.  

(PAN:AACCA0737D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
97
History of entity/person ALANKIT ASSIGNMENTS LTD.  

(PAN:AAACA9483E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
98
History of entity/person ALANKIT ASSIGNMENTS LTD.  

(PAN:AAACA9483E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
99
History of entity/person ALANKIT IMAGINATIONS LTD.  

(PAN:AABCA1078L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
100
History of entity/person ALANKIT IMAGINATIONS LTD.  

(PAN:AABCA1078L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
101
History of entity/person ALANKIT IMAGINATIONS LTD.  

(PAN:AABCA1078L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
102
History of entity/person ALB STOCK BROKING PVT.LTD.  

(PAN:AAHCA9946K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
103
History of entity/person ALBERT TRADING CO.PVT.LTD.  

(PAN:AACCA1505H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
104
History of entity/person ALBERT TRADING CO.PVT.LTD.  

(PAN:AACCA1505H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
105
History of entity/person ALBERT TRADING CO.PVT.LTD.  

(PAN:AACCA1505H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2021 		 
106
History of entity/person ALBERT TRADING CO.PVT.LTD.  

(PAN:AACCA1505H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
107
History of entity/person ALBULA INVESTMENT FUND LTD.  

(PAN:AAHCA3597Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
108
History of entity/person ALCHEMIST CAPITAL LTD.  

(PAN:AABCT5925F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-DEC-2021 		 
109
History of entity/person ALCHEMIST CAPITAL LTD.  

(PAN:AABCT5925F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2014 		 
110
History of entity/person ALCHEMIST CORP.LTD.  

(PAN:AAACH0569C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
111
History of entity/person ALCHEMIST CORP.LTD.  

(PAN:AAACH0569C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
112
History of entity/person ALCHEMIST HOLDINGS LTD.  

(PAN:AAACM5575D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-APR-2021 		 
113
History of entity/person ALCHEMIST HOLDINGS LTD.  

(PAN:AAACM5575D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-AUG-2015 		 
114
History of entity/person ALDERBROOKE PORTFOLIO MANAGEMENT SERVICES PVT.LTD.  

(PAN:AAICA8270H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-NOV-2015 		 
115
History of entity/person ALFA NETSOL PVT.LTD.  

(PAN:AAHCA4664Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2022 		 
116
History of entity/person ALICE BLUE COMMODITIES PVT.LTD.  

(PAN:AAGCA0378L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
117
History of entity/person ALKA INDIA LTD.  

(PAN:AABCA6702F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-MAR-2020 		 
118
History of entity/person ALKA INDIA LTD.  

(PAN:AABCA6702F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUN-2022 		 
119
History of entity/person ALLEGRO CAPITAL ADVISORS PVT.LTD.  

(PAN:AACCP3862C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
120
History of entity/person ALLIED FINANCIAL SERVICES PVT.LTD.  

(PAN:AAACA2020K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
121
History of entity/person ALLIED FINANCIAL SERVICES PVT.LTD.  

(PAN:AAACA2020K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2019 		 
122
History of entity/person ALLIED FINANCIAL SERVICES PVT.LTD.  

(PAN:AAACA2020K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JUL-2021 		 
123
History of entity/person ALLIED FINANCIAL SERVICES PVT.LTD.  

(PAN:AAACA2020K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUN-2022 		 
124
History of entity/person ALLIED FINANCIAL SERVICES PVT.LTD.  

(PAN:AAACA2020K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
125
History of entity/person ALLWIN SECURITIES LTD.  

(PAN:AAACA9248F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
126
History of entity/person ALLWIN SECURITIES LTD.  

(PAN:AAACA9248F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
127
History of entity/person ALMONDZ CAPITAL MARKETS PVT.LTD.  

(PAN:AAECA9571H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
128
History of entity/person ALMONDZ COMMODITIES PVT.LTD.  

(PAN:AAFCA3971Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
129
History of entity/person ALMONDZ GLOBAL SECURITIES LTD.  

(PAN:AABCA0005H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
130
History of entity/person ALPHA GRAPHIC INDIA LTD.  

(PAN:AABCA8299H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
131
History of entity/person ALPHA STOCK & FINSERVICES PVT.LTD.  

(PAN:AAACA8427G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
132
History of entity/person ALPHA STOCK & FINSERVICES PVT.LTD.  

(PAN:AAACA8427G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
133
History of entity/person ALPINE FINCAP PVT.LTD.  

(PAN:AAFCA5188D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
134
History of entity/person ALTINA FINANCE PVT.LTD.  

(PAN:AAACM5825C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
135
History of entity/person ALTINA SECURITIES PVT.LTD.  

(PAN:AAACA7105M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
136
History of entity/person AMADHI INVESTMENTS LTD.  

(PAN:AAACA7300E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAR-2017 		 
137
History of entity/person AMADHI INVESTMENTS LTD.  

(PAN:AAACA7300E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-DEC-2015 		 
138
History of entity/person AMAR INFRAPROJECTS PVT.LTD.  

(PAN:AAKCA0514G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
139
History of entity/person AMAR INFRAPROJECTS PVT.LTD.  

(PAN:AAKCA0514G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2020 		 
140
History of entity/person AMARISH RASIKLAL PATEL (HUF)  

(PAN:AADHA3328L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
141
History of entity/person AMARJIT GOYAL (HUF)  

(PAN:AABHA2580E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
142
History of entity/person AMARKANTAK FARMS PVT.LTD.  

(PAN:AABCA2558H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
143
History of entity/person AMBIT SECURITIES BROKING PVT.LTD.  

(PAN:AAECA9715B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
144
History of entity/person AMI STOCK & SHARE BROKERS PVT.LTD.  

(PAN:AAECA9673J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
145
History of entity/person AMIIT SAHITA FINANCE PVT.LTD.  

(PAN:AABCA2735J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
146
History of entity/person AMIT EASY FINANCE LTD.  

(PAN:AADCA2919E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2017 		 
147
History of entity/person AMIT GUPTA & SONS (HUF)  

(PAN:AAMHA2585A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
148
History of entity/person AMIT JASANI FINANCIAL SERVICES PVT.LTD.  

(PAN:AAACA5328A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
149
History of entity/person AMIT JASANI FINANCIAL SERVICES PVT.LTD.  

(PAN:AAACA5328A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
150
History of entity/person AMOL FINANCE & INVESTMENT PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2018 		 
151
History of entity/person AMOL FINANCIAL SERVICES PVT.LTD.  

(PAN:AAACA5679A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
152
History of entity/person AMRAPALI AADYA TRADING & INVESTMENT PVT.LTD.  

(PAN:AAECA3909P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-AUG-2021 		 
153
History of entity/person AMRAPALI AADYA TRADING & INVESTMENT PVT.LTD.  

(PAN:AAECA3909P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
154
History of entity/person AMRAPALI CAPITAL & FINANCE SERVICES LTD.  

(PAN:AADCA4232E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
155
History of entity/person AMRAPALI CAPITAL & FINANCE SERVICES LTD.  

(PAN:AADCA4232E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
156
History of entity/person AMRAPALI INDUSTRIES LTD.  

(PAN:AABCA8337J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
157
History of entity/person AMTEK AUTO LTD.  

(PAN:AAGCA4447E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
158
History of entity/person AMTEK AUTO LTD.  

(PAN:AAGCA4447E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2022 		 
159
History of entity/person AMTEK AUTO LTD.  

(PAN:AAGCA4447E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
160
History of entity/person AMTIGER CONSULTANTS PVT.LTD.  

(PAN:AAQCA8289E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
161
History of entity/person AMTIGER CONSULTANTS PVT.LTD.  

(PAN:AAQCA8289E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
162
History of entity/person AMU SHARES & SECURITIES LTD.  

(PAN:AAACA3778L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
163
History of entity/person ANA VINCOM PVT.LTD.  

(PAN:AACCA5723F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
164
History of entity/person ANADI TRADING & INVESTMENT PVT.LTD.  

(PAN:AAECA5899E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
165
History of entity/person ANADI TRADING & INVESTMENT PVT.LTD.  

(PAN:AAECA5899E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
166
History of entity/person ANADI TRADING & INVESTMENT PVT.LTD.  

(PAN:AAECA5899E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
167
History of entity/person ANAND CREDIT LTD.  

(PAN:AABCA3027D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-FEB-2020 		 
168
History of entity/person ANAND FINSTOCK SERVICES LTD.  

(PAN:AABCA6413F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-OCT-2019 		 
169
History of entity/person ANAND FINSTOCK SERVICES LTD.  

(PAN:AABCA6413F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAR-2017 		 
170
History of entity/person ANAND RATHI COMMODITIES LTD.  

(PAN:AAACP6209K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
171
History of entity/person ANAND RATHI SHARE & STOCK BROKERS LTD.  

(PAN:AAACN3405F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
172
History of entity/person ANAND RATHI SHARE & STOCK BROKERS LTD.  

(PAN:AAACN3405F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
173
History of entity/person ANAND RATHI SHARE & STOCK BROKERS LTD.  

(PAN:AAACN3405F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
174
History of entity/person ANANDAMOY INFRAPROJECTS PVT.LTD.  

(PAN:AAKCA0513B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
175
History of entity/person ANANDAMOY INFRAPROJECTS PVT.LTD.  

(PAN:AAKCA0513B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2020 		 
176
History of entity/person ANANDILAL VITHALDAS CHANDA (HUF)  

(PAN:AACHC8681B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JAN-2023 		 
177
History of entity/person ANANDILAL VITHALDAS CHANDA (HUF)  

(PAN:AACHC8681B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2015 		 
178
History of entity/person ANANDILAL VITHALDAS CHANDA (HUF)  

(PAN:AACHC8681B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2020 		 
179
History of entity/person ANANDILAL VITHALDAS CHANDA (HUF)  

(PAN:AACHC8681B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2021 		 
180
History of entity/person ANANT FIN CONSULTANCY PVT.LTD.  

(PAN:AAHCA6049D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		 
181
History of entity/person ANANT INVESTMENTS PVT.LTD.  

(PAN:AAGCA4025J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
182
History of entity/person ANANT SYNTHETICS PVT.LTD.  

(PAN:AAACA4268R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
183
History of entity/person ANARCON RESOURCES PVT.LTD.  

(PAN:AADCA7352D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-FEB-2019 		 
184
History of entity/person ANARCON RESOURCES PVT.LTD.  

(PAN:AADCA7352D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
185
History of entity/person ANCHOR LEASING PVT.LTD.  

(PAN:AAACA1040K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
186
History of entity/person ANCIENT EDUCATION PVT.LTD.  

(PAN:AALCA2837R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2023 		 
187
History of entity/person ANDAZ MERCANTILE PVT.LTD.  

(PAN:AAGCA6625C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
188
History of entity/person ANGEL BROKING PVT.LTD.  

(PAN:AAACM6094R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
189
History of entity/person ANGEL SECURITIES LTD.  

(PAN:AAACA5703H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
190
History of entity/person ANGELIC CONSTRUCTION PVT.LTD.  

(PAN:AAACC1080F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-MAY-2023 		 
191
History of entity/person ANIL KUMAR KONERU    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
192
History of entity/person ANISHA FINCAP CONSULTANTS LLP  

(PAN:ABFFA8657B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
193
History of entity/person ANISHA FINCAP CONSULTANTS LLP  

(PAN:ABFFA8657B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
194
History of entity/person ANKIT SECURITIES & FINANCE CO.PVT.LTD.  

(PAN:AAACA4490K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
195
History of entity/person ANKUR CULTIVATORS PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2013 		 
196
History of entity/person ANKUR CULTIVATORS PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
197
History of entity/person ANKUR SERVICES & GROWTH FUND LTD.  

(PAN:AAACA2398E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
198
History of entity/person ANKUR SERVICES & GROWTH FUND LTD.  

(PAN:AAACA2398E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
199
History of entity/person ANOOP FOODS LTD.  

(PAN:AADCA1836A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
200
History of entity/person ANOOP FOODS LTD.  

(PAN:AADCA1836A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
201
History of entity/person ANR SECURITIES PVT.LTD.  

(PAN:AADCA7654E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-MAR-2019 		 
202
History of entity/person ANR SECURITIES PVT.LTD.  

(PAN:AADCA7654E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUN-2023 		 
203
History of entity/person ANR SECURITIES PVT.LTD.  

(PAN:AADCA7654E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2022 		 
204
History of entity/person ANR SECURITIES PVT.LTD.  

(PAN:AADCA7654E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
205
History of entity/person ANS PVT.LTD.  

(PAN:AACCA4841J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
206
History of entity/person ANSHUL AGGARWAL CO.(HUF)  

(PAN:AAQHA3574F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2023 		 
207
History of entity/person ANTARIKSHA CAPITAL & FINANCE (INDIA) PVT.LTD.  

(PAN:AAECA0566A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
208
History of entity/person ANTARIKSHA SECURITIES PVT.LTD.  

(PAN:AABCA0819P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
209
History of entity/person ANTHEIA TRADE SERVICES PVT.LTD.  

(PAN:AAKCA3945P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
210
History of entity/person ANTHEIA TRADE SERVICES PVT.LTD.  

(PAN:AAKCA3945P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
211
History of entity/person ANTIQUE HOLDING PVT.LTD.  

(PAN:AAACA2476P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
212
History of entity/person ANUGRAH COMMODITIES PVT.LTD.  

(PAN:AADCA3311J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
213
History of entity/person ANUGRAH STOCK & BROKING PVT.LTD.  

(PAN:AAACW2920N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
214
History of entity/person ANUGRAH STOCK & BROKING PVT.LTD.  

(PAN:AAACW2920N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUN-2023 		 
215
History of entity/person ANUGRAH STOCK & BROKING PVT.LTD.  

(PAN:AAACW2920N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUL-2020 		 
216
History of entity/person ANUGRAH STOCK & BROKING PVT.LTD.  

(PAN:AAACW2920N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
217
History of entity/person ANUGRAH STOCK & BROKING PVT.LTD.  

(PAN:AAACW2920N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2020 		 
218
History of entity/person ANUGRAH STOCK & BROKING PVT.LTD.  

(PAN:AAACW2920N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
219
History of entity/person ANUKOOL FILMS PVT.LTD.  

(PAN:AAACA0452F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
220
History of entity/person ANUKOOL FILMS PVT.LTD.  

(PAN:AAACA0452F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
221
History of entity/person ANUMATI STOCK BROKING PVT.LTD.  

(PAN:AAGCA0999K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-SEP-2019 		 
222
History of entity/person ANUPAMA COMMUNICATION PVT.LTD.  

(PAN:AACCA4565H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAY-2019 		 
223
History of entity/person ANUSH SHARES & SECURITIES PVT.LTD.  

(PAN:AAACA9268R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
224
History of entity/person ANUSHREE TRADELINK PVT.LTD.  

(PAN:AADCA9333L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUL-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
225
History of entity/person ANUSHREE TRADELINK PVT.LTD.  

(PAN:AADCA9333L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-AUG-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
226
History of entity/person ANUSHREE TRADELINK PVT.LTD.  

(PAN:AADCA9333L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-OCT-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
227
History of entity/person APEEJAY SECURITIES PVT.LTD.  

(PAN:AACCA1436F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
228
History of entity/person APEX COMMOTRADE PVT.LTD.  

(PAN:AAJCA4459K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		 
229
History of entity/person APMV STOCKS & & COMMODITIES PVT.LTD.  

(PAN:AAICA9644F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-AUG-2023 		 
230
History of entity/person APOORV FINCAP LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
231
History of entity/person ARADHANA COMMOSALES LLP  

(PAN:ABAFA4710C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2023 		 
232
History of entity/person ARADHANA COMMOSALES LLP  

(PAN:ABAFA4710C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-APR-2023 		 
233
History of entity/person ARCH FINANCE LTD.  

(PAN:AAACA6706G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
234
History of entity/person ARCH FINANCE LTD.  

(PAN:AAACA6706G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
235
History of entity/person ARCH PHARMALABS LTD.  

(PAN:AACCM0306Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		 
236
History of entity/person ARENA INFOTECH LTD.  

(PAN:AADCA1590K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
237
History of entity/person ARENA.COM LTD.  

(PAN:AADCA1591J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
238
History of entity/person ARHAM SHARE CONSULTANTS PVT.LTD.  

(PAN:AAICA6860F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
239
History of entity/person ARHAM VYAPAAR PVT.LTD.  

(PAN:AAGCA6925P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
240
History of entity/person ARHAM WEALTH MANAGEMENT PVT.LTD.  

(PAN:AAMCA5247L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
241
History of entity/person ARIHANT CAPITAL MARKETS LTD.  

(PAN:AABCA6832G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
242
History of entity/person ARIHANT CAPITAL MARKETS LTD.  

(PAN:AABCA6832G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
243
History of entity/person ARIHANT CAPITAL MARKETS LTD.  

(PAN:AABCA6832G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
244
History of entity/person ARIHANT FUTURES & COMMODITIES LTD.  

(PAN:AAECA8382Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
245
History of entity/person ARISE DEALCOM PVT.LTD.  

(PAN:AAJCA5108R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		 
246
History of entity/person ARJ SECURITIES PVT.LTD.  

(PAN:AAACA9445N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
247
History of entity/person ARJUN HOLDINGS PVT.LTD.  

(PAN:AAACA0095J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
248
History of entity/person ARMOUR COMMOTRADE PVT.LTD.  

(PAN:AACCA2333H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-AUG-2023 		 
249
History of entity/person ARROWLINE DISTRIBUTORS PVT.LTD.  

(PAN:AAKCA2275L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
250
History of entity/person ARTH STOCK BROKING PVT.LTD.  

(PAN:AACCA6146L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2006 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
251
History of entity/person ARTHA VRDDHI SECURITIES LTD.  

(PAN:AACCT1746K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-SEP-2023 		 
252
History of entity/person ARTHA VRDDHI SECURITIES LTD.  

(PAN:AACCT1746K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
253
History of entity/person ARTHA VRDDHI SECURITIES LTD.  

(PAN:AACCT1746K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-FEB-2022 		 
254
History of entity/person ARTILLEGENCE BIO-INNOVATIONS LTD.  

(PAN:AAACI7359F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
255
History of entity/person ARTISTIC FINANCE PVT.LTD.  

(PAN:AAACA0546Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
256
History of entity/person ARTLINK VINTRADE LTD.  

(PAN:AACCA1533H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
257
History of entity/person ARTLINK VINTRADE LTD.  

(PAN:AACCA1533H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
258
History of entity/person ARTLINK VINTRADE LTD.  

(PAN:AACCA1533H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2023 		 
259
History of entity/person ARTLINK VINTRADE LTD.  

(PAN:AACCA1533H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
260
History of entity/person ARUN KUMAR (HUF)  

(PAN:AAIHA4621B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
261
History of entity/person ARVIND COIRFOAM PVT.LTD.  

(PAN:AADCA0144R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
262
History of entity/person ARVIND COIRFOAM PVT.LTD.  

(PAN:AADCA0144R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
263
History of entity/person ARVIND HEALTH CARE PVT.LTD.  

(PAN:AADCA9269M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2022 		 
264
History of entity/person ARVIND INTERNATIONAL LTD.  

(PAN:AACCA3899E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
265
History of entity/person ARVIND INTERNATIONAL LTD.  

(PAN:AACCA3899E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
266
History of entity/person ARVIND KUMAR & SONS (HUF)  

(PAN:AAIHA6102R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2022 		 
267
History of entity/person ARYAMAN COMMERCE PVT.LTD.  

(PAN:AAGCA0935M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2022 		 
268
History of entity/person ARYAN FUTURES TRADING PVT.LTD.  

(PAN:AABCJ8948G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
269
History of entity/person ARYAVRAT SUPPLIERS PVT.LTD.  

(PAN:AAKCA8624R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
270
History of entity/person ASHI TEXFAB PVT.LTD.  

(PAN:AAGCA2953D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-MAY-2023 		 
271
History of entity/person ASHI TEXFAB PVT.LTD.  

(PAN:AAGCA2953D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
272
History of entity/person ASHIKA COMMODITIES & DERIVATIVES PVT.LTD.  

(PAN:AAFCA5778D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
273
History of entity/person ASHIKA COMMODITIES & DERIVATIVES PVT.LTD.  

(PAN:AAFCA5778D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
274
History of entity/person ASHLAR SECURITIES PVT.LTD.  

(PAN:AAHCA9621P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
275
History of entity/person ASHMI FINANCIAL CONSULTANCY PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-APR-2011 		 
276
History of entity/person ASHMI FINANCIAL CONSULTANCY PVT.LTD.  

(PAN:AAECA8167F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-APR-2011 		 
277
History of entity/person ASHMI FINANCIAL CONSULTANCY PVT.LTD.  

(PAN:AAECA8167F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		 
278
History of entity/person ASHMI FINANCIAL CONSULTANCY PVT.LTD.  

(PAN:AAECA8167F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2006 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
279
History of entity/person ASHMI FINANCIAL CONSULTANCY PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		 
280
History of entity/person ASHOK GUPTA (HUF)  

(PAN:AAAHA4357A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
281
History of entity/person ASHROJ CREDIT (INDIA) PVT.LTD.  

(PAN:AABCA6849D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
282
History of entity/person ASHWORTH CONSTRUCTIONS PVT.LTD.  

(PAN:AALCA3008J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2023 		 
283
History of entity/person ASIAN BROKING PVT.LTD.  

(PAN:AADCA6737E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
284
History of entity/person ASIAN HOTELS (WEST) LTD.  

(PAN:AADCC0608C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2021 		 
285
History of entity/person ASIAN MARKETS SECURITIES PVT.LTD.  

(PAN:AAACA9493L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
286
History of entity/person ASIATIC PORTFOLIO LTD.  

(PAN:AAFCA7609H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
287
History of entity/person ASIATIC STOCK & SECURITIES LTD.  

(PAN:AAACA7844F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
288
History of entity/person ASIATIC STOCK & SECURITIES LTD.  

(PAN:AAACA7844F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
289
History of entity/person ASL CAPITAL HOLDINGS PVT.LTD.  

(PAN:AAACA8354L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
290
History of entity/person ASL CAPITAL HOLDINGS PVT.LTD.  

(PAN:AAACA8354L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
291
History of entity/person ASMAH SHARES & STOCK BROKERS PVT.LTD.  

(PAN:AAFCA9363A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
292
History of entity/person ASNANI STOCK BROKER PVT.LTD.  

(PAN:AAHCA7318P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
293
History of entity/person ASPIRE EMERGING FUND  

(PAN:AALCA5544M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
294
History of entity/person ASPIRE EMERGING FUND  

(PAN:AALCA5544M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
295
History of entity/person ASPIRE EMERGING FUND  

(PAN:AALCA5544M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
296
History of entity/person ASSET ALLIANCE SECURITIES PVT.LTD.  

(PAN:AADCA7663B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
297
History of entity/person ASTABHUJA CONSTRUCTION PVT.LTD.  

(PAN:AAKCA4137B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
298
History of entity/person ASTITVA CAPITAL MARKET PVT.LTD.  

(PAN:AAACU4416F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
299
History of entity/person ASTUTE INVESTMENT MANAGEMENT PVT.LTD.  

(PAN:AAACA5505F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
300
History of entity/person ATIT COMMERCIAL CO.PVT.LTD.  

(PAN:AACCA5249E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-NOV-2023 		 
301
History of entity/person ATLANTA SHARE SHOPEE LTD.  

(PAN:AAFCA0584K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2023 		 
302
History of entity/person ATLAS INTEGRATED FINANCE LTD.  

(PAN:AAACA5702G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
303
History of entity/person ATLAS JEWELLERY INDIA LTD.  

(PAN:AAACG5890R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2023 		 
304
History of entity/person ATLAS JEWELLERY INDIA LTD.  

(PAN:AAACG5890R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
305
History of entity/person ATLAS JEWELLERY INDIA LTD.  

(PAN:AAACG5890R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
306
History of entity/person ATLAS JEWELLERY PVT.LTD.  

(PAN:AAGCA8260K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
307
History of entity/person ATLAS JEWELLERY PVT.LTD.  

(PAN:AAGCA8260K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2023 		 
308
History of entity/person ATN INTERNATIONAL LTD.  

(PAN:AACCA5744Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
309
History of entity/person AUCTOR INVESTMENTS LTD.  

(PAN:AAMCA1385P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
310
History of entity/person AUM CAPITAL MARKET PVT.LTD.  

(PAN:AAACO7624B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
311
History of entity/person AUM CAPITAL MARKET PVT.LTD.  

(PAN:AAACO7624B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
312
History of entity/person AUSTRAL COKE & PROJECTS LTD.  

(PAN:AABCN1393B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
313
History of entity/person AUSTRAL COKE & PROJECTS LTD.  

(PAN:AABCN1393B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-FEB-2019 		 
314
History of entity/person AUTO RIDERS (INDIA) PVT.LTD.  

(PAN:AAACA8939R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
315
History of entity/person AVANTHA HOLDINGS LTD.  

(PAN:AABCB6134E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
316
History of entity/person AVDH INVESTMENT & CAPITAL PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
317
History of entity/person AVENTIS BIOFEEDS PVT.LTD.  

(PAN:AAECA0863E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUN-2016 		 
318
History of entity/person AVISHA CREDIT CAPITAL LTD.  

(PAN:AAACA5715D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
319
History of entity/person AVISHA CREDIT CAPITAL LTD.  

(PAN:AAACA5715D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-AUG-2023 		 
320
History of entity/person AVISHA CREDIT CAPITAL LTD.  

(PAN:AAACA5715D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2022 		 
321
History of entity/person AWAITA PROPERTIES PVT.LTD.  

(PAN:AAACA8293L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
322
History of entity/person AWAITA PROPERTIES PVT.LTD.  

(PAN:AAACA8293L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2022 		 
323
History of entity/person AWAITA PROPERTIES PVT.LTD.  

(PAN:AAACA8293L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
324
History of entity/person AWAITA PROPERTIES PVT.LTD.  

(PAN:AAACA8293L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
325
History of entity/person AWAITA PROPERTIES PVT.LTD.  

(PAN:AAACA8293L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
326
History of entity/person AXIS SECURITIES LTD.  

(PAN:AABCE6263F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
327
History of entity/person AXIS SECURITIES LTD.  

(PAN:AABCE6263F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
328
History of entity/person AYODHYAPATI INVESTMENT PVT.LTD.  

(PAN:AABCA6007B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2023 		 
329
History of entity/person AYODHYAPATI INVESTMENT PVT.LTD.  

(PAN:AABCA6007B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-DEC-2021 		 
330
History of entity/person AZOFEN PVT.LTD.  

(PAN:AAACA5098F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
331
History of entity/person B C AGARWAL (HUF)  

(PAN:AADHB8148R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
332
History of entity/person B C AGARWAL (HUF)  

(PAN:AADHB8148R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
333
History of entity/person B D SHAH SECURITIES LTD.  

(PAN:AAACB4755E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
334
History of entity/person B D SHROFF SECURITIES PVT.LTD.  

(PAN:AAACB4504B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
335
History of entity/person B K SHAH TRADEX LLP  

(PAN:AARFB6656N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
336
History of entity/person B M AGRO INDUSTRIES LTD.  

(PAN:AAACB0532H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
337
History of entity/person B M D EXPORTS PVT.LTD.  

(PAN:AACCB5249H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-DEC-2011 		 
338
History of entity/person B M D EXPORTS PVT.LTD.  

(PAN:AACCB5249H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUL-2015 		 
339
History of entity/person B.G.JAIN INVESTMENT PVT.LTD.  

(PAN:AAACB8848A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
340
History of entity/person B.G.JAIN INVESTMENT PVT.LTD.  

(PAN:AAACB8848A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-APR-2021 		 
341
History of entity/person B.K.DYEING & PRINTING MILLS PVT.LTD.  

(PAN:AABCB6959M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
342
History of entity/person B.LODHA SECURITIES LTD.  

(PAN:AAACB7538F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
343
History of entity/person B.NANJI CONSTRUCTION PVT.LTD.  

(PAN:AAACB7701Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
344
History of entity/person B.R.JALAN SECURITIES PVT.LTD.  

(PAN:AAACB4606Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
345
History of entity/person BAJRANGLAL B.MALOO (HUF)  

(PAN:AAAHB8633E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
346
History of entity/person BAJRANGLAL B.MALOO (HUF)  

(PAN:AAAHB8633E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2023 		 
347
History of entity/person BAKOOL VENTURE PVT.LTD.  

(PAN:AADCB8646H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
348
History of entity/person BALAJI EQUITIES LTD.  

(PAN:AABCB5444R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
349
History of entity/person BALAJI MACHINE WORKS PVT.LTD.  

(PAN:AACCB4721C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
350
History of entity/person BALAJI RESOURCES & TRADING LTD.  

(PAN:AAACK7737P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
351
History of entity/person BALAJI RESOURCES & TRADING LTD.  

(PAN:AAACK7737P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
352
History of entity/person BALAJI RESOURCES & TRADING LTD.  

(PAN:AAACK7737P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
353
History of entity/person BALANCE EQUITY BROKING (INDIA) PVT.LTD.  

(PAN:AABCB6329B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
354
History of entity/person BALANCE EQUITY BROKING (INDIA) PVT.LTD.  

(PAN:AABCB6329B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUL-2020 		 
355
History of entity/person BALASHRI COMMERCIAL LTD.  

(PAN:AACCB2631H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
356
History of entity/person BALISHTH VINMAY TRADING PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUN-2022 		 
357
History of entity/person BALLEY BUILDERS & DEVELOPERS PVT.LTD.  

(PAN:AACCB7383E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2023 		 
358
History of entity/person BAMA SECURITIES LTD.  

(PAN:AAACB2611F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
359
History of entity/person BAMBOLLI HOLDINGS PVT.LTD.  

(PAN:AABCB5151D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
360
History of entity/person BANARAS HOUSE PVT.LTD.  

(PAN:AAACB3398P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
361
History of entity/person BANDANA SECURITIES LTD.  

(PAN:AACCB2010L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
362
History of entity/person BANG SECURITIES PVT.LTD.  

(PAN:AAACB2269D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
363
History of entity/person BANHEM SECURITIES PVT.LTD.  

(PAN:AABCB3486B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
364
History of entity/person BANHEM SECURITIES PVT.LTD.  

(PAN:AABCB3486B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
365
History of entity/person BANK J SAFRA SARASIN LTD.  

(PAN:AADCB1716C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
366
History of entity/person BANK JULIUS BAER & CO.LTD.  

(PAN:AAACB6190K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
367
History of entity/person BANSAL FINSTOCK PVT.LTD.  

(PAN:AACCB1150H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
368
History of entity/person BANSAL SHAREVEST SERVICES LTD.  

(PAN:AAACB7738B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
369
History of entity/person BAO VALUE FUND  

(PAN:AAQCS4646H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
370
History of entity/person BARON FIN-LEASE PVT.LTD.  

(PAN:AAACB3516F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
371
History of entity/person BARONET PROPERTIES & INVESTMENTS PVT.LTD.  

(PAN:AAACB4730H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
372
History of entity/person BASMATI SECURITIES PVT.LTD.  

(PAN:AAACB4324K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUL-2022 		 
373
History of entity/person BAY INLAND FINANCE PVT.LTD.  

(PAN:AABCB9510A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
374
History of entity/person BAY INLAND FINANCE PVT.LTD.  

(PAN:AABCB9510A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
375
History of entity/person BEARBULL SECURITIES PVT.LTD.  

(PAN:AAACB4530D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
376
History of entity/person BECKONS INDUSTRIES LTD.  

(PAN:AABCA2425K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-AUG-2022 		 
377
History of entity/person BECKONS INDUSTRIES LTD.  

(PAN:AABCA2425K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-OCT-2020 		 
378
History of entity/person BEEJAY INVESTMENT & FINANCIAL CONSULTANTS PVT.LTD.  

(PAN:AABCB0832B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
379
History of entity/person BEEJAY INVESTMENT & FINANCIAL CONSULTANTS PVT.LTD.  

(PAN:AABCB0832B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
380
History of entity/person BEELINE COMMODITIES PVT.LTD.  

(PAN:AAGCB0097D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
381
History of entity/person BELLARY STEELS & ALLOYS LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
382
History of entity/person BENARSI LAL SARAOGI & SONS (HUF)  

(PAN:AAHHB6166M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2023 		 
383
History of entity/person BERKELEY SECURITIES LTD.  

(PAN:AADCB7787M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
384
History of entity/person BEST HEALTHCARE PVT.LTD.  

(PAN:AAEFV8009L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
385
History of entity/person BEST HEALTHCARE PVT.LTD.  

(PAN:AAEFV8009L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
386
History of entity/person BEST HEALTHCARE PVT.LTD.  

(PAN:AAEFV8009L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
387
History of entity/person BEST MEDICINES PVT.LTD.  

(PAN:AAAFO7129E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
388
History of entity/person BEST MEDICINES PVT.LTD.  

(PAN:AAAFO7129E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
389
History of entity/person BEST MEDICINES PVT.LTD.  

(PAN:AAAFO7129E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
390
History of entity/person BETALA STOCK BROKING LTD.  

(PAN:AAACB3601P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
391
History of entity/person BETTER VALUE LEASING & FINANCE LTD.  

(PAN:AAACB4410A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
392
History of entity/person BETUL OILS & FEEDS PVT.LTD.  

(PAN:AACCB8638E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUN-2016 		 
393
History of entity/person BEZEL STOCKBROKERS PVT.LTD.  

(PAN:AAFCB4437J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2021 		 
394
History of entity/person BEZEL STOCKBROKERS PVT.LTD.  

(PAN:AAFCB4437J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
395
History of entity/person BGSE FINANCIALS LTD.  

(PAN:AABCB3792J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
396
History of entity/person BHADRA PAPER MILLS LTD.  

(PAN:AAACB5718P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
397
History of entity/person BHAGAWATI OXYGEN LTD.  

(PAN:AABCB2164N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
398
History of entity/person BHAGAWATI STEELS PVT.LTD.  

(PAN:AABCB3771H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
399
History of entity/person BHAGWAT TEXTILES PVT.LTD.  

(PAN:AAECB0915C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
400
History of entity/person BHAGWAT TEXTILES PVT.LTD.  

(PAN:AAECB0915C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
401
History of entity/person BHAGWATI COMMODITIES (INDIA) PVT.LTD.  

(PAN:AACCB6671K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
402
History of entity/person BHAGYASHREE COMMODITY & DERIVATIVES PVT.LTD.  

(PAN:AACCB3999E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
403
History of entity/person BHAIRAV NATH DERIVATIVES & COMMODITIES PVT.LTD.  

(PAN:AACCB6278Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
404
History of entity/person BHANSALI VALUE CREATIONS PVT.LTD.  

(PAN:AAECB3879K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
405
History of entity/person BHARAT BHUSHAN EQUITY TRADERS LTD.  

(PAN:AAACB5382M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
406
History of entity/person BHARAT BHUSHAN EQUITY TRADERS LTD.  

(PAN:AAACB5382M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
407
History of entity/person BHARAT GYPSUM PVT.LTD.  

(PAN:AAACB0057B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-NOV-2021 		 
408
History of entity/person BHARAT RASAYAN FINANCE LTD.  

(PAN:AAACB0938R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
409
History of entity/person BHARATI ARVIND SUBHASHCHANDRA (HUF)  

(PAN:AABHB5469F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
410
History of entity/person BHARATIYA GLOBAL INFOMEDIA LTD.  

(PAN:AABCB8175B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2019 		 
411
History of entity/person BHARATT OSWALL (HUF)  

(PAN:AAAHB8551P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2023 		 
412
History of entity/person BHARGAVA LODHA STOCK BROKERS PVT.LTD.  

(PAN:AABCB5214B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
413
History of entity/person BHAWSINGHKA SECURITIES PVT.LTD.  

(PAN:AAFCB1779F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
414
History of entity/person BHH SECURITIES PVT.LTD.  

(PAN:AAACB6431H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
415
History of entity/person BHOJWANI SECURITIES PVT.LTD.  

(PAN:AAACB4604N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
416
History of entity/person BHOLEBABA SUPPLIERS PVT.LTD.  

(PAN:AADCB8132G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAR-2016 		 
417
History of entity/person BHORUKA ALUMINIUM LTD.  

(PAN:AAACB8073D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2019 		 
418
History of entity/person BHORUKA ALUMINIUM LTD.  

(PAN:AAACB8073D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2020 		 
419
History of entity/person BHS HOUSING PVT.LTD.  

(PAN:AAECB3687K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
420
History of entity/person BHS HOUSING PVT.LTD.  

(PAN:AAECB3687K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
421
History of entity/person BHUMIKA CONSULTANCY PVT.LTD.  

(PAN:AABCB4415C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
422
History of entity/person BHUWANIA VINIMAY PVT.LTD.  

(PAN:AACCB6059P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
423
History of entity/person BIG BROKERS HOUSE STOCKS LTD.  

(PAN:AACCB9811B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAR-2021 		 
424
History of entity/person BIHAR AGRO PROJECTS LTD.  

(PAN:AADCB3994L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
425
History of entity/person BIHAR AGRO PROJECTS LTD.  

(PAN:AADCB3994L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2020 		 
426
History of entity/person BIHARIJI FANCY FIBRES & FABRICS LTD.  

(PAN:AAACB4279M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
427
History of entity/person BIHARIJI FANCY FIBRES & FABRICS LTD.  

(PAN:AAACB4279M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
428
History of entity/person BIHARIJI INFOTECH PVT.LTD.  

(PAN:AACCB6399N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
429
History of entity/person BIHARIJI ISPAT UDYOG LTD.  

(PAN:AABCB0830D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
430
History of entity/person BIHARIJI LAND & HOUSING PVT.LTD.  

(PAN:AADCB0590Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
431
History of entity/person BIHARIJI POWER PROJECTS PVT.LTD.  

(PAN:AADCB2620H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
432
History of entity/person BIJ BUILDCON (INDIA) PVT.LTD.  

(PAN:AAECB6648Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2023 		 
433
History of entity/person BILPOWER LTD.  

(PAN:AABCB1857G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
434
History of entity/person BILPOWER LTD.  

(PAN:AABCB1857G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
435
History of entity/person BILPOWER LTD.  

(PAN:AABCB1857G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2022 		 
436
History of entity/person BILPOWER LTD.  

(PAN:AABCB1857G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
437
History of entity/person BINAYKIA SYNTHETICS LTD.  

(PAN:AAACB6268Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-AUG-2023 		 
438
History of entity/person BINDAL EQUITIES LTD.  

(PAN:AACCB7426J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
439
History of entity/person BIRLA BOMBAY PVT.LTD.  

(PAN:AAACB2436N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
440
History of entity/person BIRLA BOMBAY PVT.LTD.  

(PAN:AAACB2436N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2023 		 
441
History of entity/person BIRLA BOMBAY PVT.LTD.  

(PAN:AAACB2436N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
442
History of entity/person BIRLA BOMBAY PVT.LTD.  

(PAN:AAACB2436N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		 
443
History of entity/person BIRLA CAPITAL & FINANCIAL SERVICES LTD.  

(PAN:AAACD2126K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
444
History of entity/person BIRLA INDUSTRIES GROUP CHARITY TRUST  

(PAN:AAATB0010B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		 
445
History of entity/person BIRLA INDUSTRIES GROUP CHARITY TRUST  

(PAN:AAATB0010B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
446
History of entity/person BIRLA INTERNATIONAL PVT.LTD.  

(PAN:AAACB4327L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2022 		 
447
History of entity/person BIRLA INTERNATIONAL PVT.LTD.  

(PAN:AAACB4327L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		 
448
History of entity/person BIRLA INTERNATIONAL PVT.LTD.  

(PAN:AAACB4327L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
449
History of entity/person BIRLA SHLOKA EDUTECH LTD.  

(PAN:AAACR1837P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2022 		 
450
History of entity/person BIRLA SHLOKA EDUTECH LTD.  

(PAN:AAACR1837P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		 
451
History of entity/person BIRLA SHLOKA EDUTECH LTD.  

(PAN:AAACR1837P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
452
History of entity/person BISHAL HORTICULTURE & ANIMAL PROJECTS LTD.  

(PAN:AACCB6631M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2015 		 
453
History of entity/person BISHAL NARAIN MITTAL (HUF)  

(PAN:AAHHM2656R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
454
History of entity/person BITTER COMMERCIAL PVT.LTD.  

(PAN:AAICS0688K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		 
455
History of entity/person BLACK FOX FINANCIAL PVT.LTD.  

(PAN:AAACB0787G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
456
History of entity/person BLACK FOX FINANCIAL PVT.LTD.  

(PAN:AAACB0787G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
457
History of entity/person BLACK VELVET PUBLISHERS PVT.LTD.  

(PAN:AABCE7994F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
458
History of entity/person BLACK VELVET PUBLISHERS PVT.LTD.  

(PAN:AABCE7994F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
459
History of entity/person BLB LTD.  

(PAN:AAACB0184H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
460
History of entity/person BLOOMS TEXENT PVT.LTD.  

(PAN:AADCK1184F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
461
History of entity/person BLOOMS TEXENT PVT.LTD.  

(PAN:AADCK1184F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
462
History of entity/person BLUE CHIP CORP.PVT.LTD.  

(PAN:AAECB5060A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2017 		 
463
History of entity/person BLUE CHIP CORP.PVT.LTD.  

(PAN:AAECB5060A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAY-2019 		 
464
History of entity/person BLUE PRINT SECURITIES LTD.  

(PAN:AABCB1552C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2019 		 
465
History of entity/person BMA COMMODITIES PVT.LTD.  

(PAN:AACCB5142K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
466
History of entity/person BMA STOCK BROKING PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
467
History of entity/person BMA STOCK BROKING PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-AUG-2023 		 
468
History of entity/person BMA STOCK BROKING PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
469
History of entity/person BMA STOCK BROKING PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-SEP-2023 		 
470
History of entity/person BNK SECURITIES PVT.LTD.  

(PAN:AABCB0771F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
471
History of entity/person BNR CAPITAL SERVICES PVT.LTD.  

(PAN:AABCB5489N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
472
History of entity/person BNR CAPITAL SERVICES PVT.LTD.  

(PAN:AABCB5489N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
473
History of entity/person BNS TOUR & TRAVEL PVT.LTD.  

(PAN:AADCB0032H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
474
History of entity/person BNS TOUR & TRAVEL PVT.LTD.  

(PAN:AADCB0032H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
475
History of entity/person BOB CAPITAL MARKETS LTD.  

(PAN:AAACB4199C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
476
History of entity/person BODHISATTVA ESTATES PVT.LTD.  

(PAN:AAFCA6740D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
477
History of entity/person BOMBAY BURMAH TRADING CORP.LTD.,THE  

(PAN:AAACT4309C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
478
History of entity/person BOMBAY DIAMONDS CO.PVT.LTD.  

(PAN:AAACB0495K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
479
History of entity/person BOMBAY DYEING & MANUFACTURING CO.LTD.,THE  

(PAN:AAACT2328K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
480
History of entity/person BOMBAY RAYON FASHIONS LTD.  

(PAN:AAACM3447J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
481
History of entity/person BOMBAY RAYON FASHIONS LTD.  

(PAN:AAACM3447J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
482
History of entity/person BOMBAY RAYON FASHIONS LTD.  

(PAN:AAACM3447J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
483
History of entity/person BONANZA COMMODITY BROKERS PVT.LTD.  

(PAN:AACCB1987C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-NOV-2021 		 
484
History of entity/person BONANZA COMMODITY BROKERS PVT.LTD.  

(PAN:AACCB1987C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
485
History of entity/person BONANZA PORTFOLIO LTD.  

(PAN:AAACB0764B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
486
History of entity/person BOTHRA EXPORTS PVT.LTD.  

(PAN:AABCB4933F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
487
History of entity/person BOTHRA EXPORTS PVT.LTD.  

(PAN:AABCB4933F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
488
History of entity/person BP EQUITIES PVT.LTD.  

(PAN:AAACB4602L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
489
History of entity/person BRICS SECURITIES LTD.  

(PAN:AAACB4908R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
490
History of entity/person BRICS SECURITIES LTD.  

(PAN:AAACB4908R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
491
History of entity/person BRIJ RAJ PUNJ (HUF)  

(PAN:AAHHB2187C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
492
History of entity/person BRIJDHAM DEALCOM PVT.LTD.  

(PAN:AADCB6626P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
493
History of entity/person BRIJDHAM DEALCOM PVT.LTD.  

(PAN:AADCB6626P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
494
History of entity/person BRIJDHAM SUPPLIERS PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
495
History of entity/person BRILLIANT SECURITIES LTD.  

(PAN:AAACB7421K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
496
History of entity/person BRILLIANT SECURITIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
497
History of entity/person BRILLIANT SECURITIES LTD.  

(PAN:AAACB7421K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
498
History of entity/person BROADCAST INITIATIVES LTD.  

(PAN:AAICS3595F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-NOV-2023 		 
499
History of entity/person BTL HOLDING CO.LTD.  

(PAN:AAACN5131E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
500
History of entity/person BTL HOLDING CO.LTD.  

(PAN:AAACN5131E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-MAR-2023 		 
501
History of entity/person BTL HOLDING CO.LTD.  

(PAN:AAACN5131E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
502
History of entity/person BTL HOLDING CO.LTD.  

(PAN:AAACN5131E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
503
History of entity/person BUCKINGHAM INDUSTRIES LTD.  

(PAN:AAACB2509C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
504
History of entity/person BUDDLEIA TRADERS PVT.LTD.  

(PAN:AACCB7033P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
505
History of entity/person BUDDLEIA TRADERS PVT.LTD.  

(PAN:AACCB7033P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
506
History of entity/person BURR BROWN (INDIA) LTD.  

(PAN:AAACB2631B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUL-2023 		 
507
History of entity/person C D COMMODITIES BROKING LTD.  

(PAN:AACCC0854B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
508
History of entity/person C D COMMODITIES BROKING LTD.  

(PAN:AACCC0854B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
509
History of entity/person C D COMMODITIES BROKING LTD.  

(PAN:AACCC0854B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
510
History of entity/person C D INTEGRATED SERVICES LTD.  

(PAN:AABCC2483R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
511
History of entity/person C H P FINANCE PVT.LTD.  

(PAN:AABCC5031H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-SEP-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
512
History of entity/person C H P FINANCE PVT.LTD.  

(PAN:AABCC5031H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		 
513
History of entity/person C L C & SONS PVT.LTD.  

(PAN:AABCC8203H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
514
History of entity/person C.M.GOENKA STOCK BROKERS PVT.LTD.  

(PAN:AACCC6274D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUL-2020 		 
515
History of entity/person C.R.KOTHARI & SONS STOCK BROKING PVT.LTD.  

(PAN:AACCC4832H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
516
History of entity/person CALCULUS SOFT-TEL PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
517
History of entity/person CALCUTTA STOCK EXCHANGE LTD.,THE  

(PAN:AABCT8138N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
518
History of entity/person CAMA ENTERPRISES LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
519
History of entity/person CAMEO CORPORATE SERVICES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
520
History of entity/person CAMEO CORPORATE SERVICES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-SEP-2023 		 
521
History of entity/person CANNY SECURITIES PVT.LTD.  

(PAN:AABCC4850C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
522
History of entity/person CAPCO HOLDINGS PVT.LTD.  

(PAN:AACCC4570G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
523
History of entity/person CAPITAL INSTITUTE OF COMPETITION TRAINING PVT.LTD.  

(PAN:AACCC3132E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
524
History of entity/person CAPITAL SECURITIES LTD.  

(PAN:AAACC0033C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAR-2022 		 
525
History of entity/person CAPITAL TARGET ADVISORY SERVICES  

(PAN:APWPP4519C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
526
History of entity/person CAPITAL WIZARD STOCK BROKING PVT.LTD.  

(PAN:AACCC8514A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
527
History of entity/person CAPITAL WIZARD STOCK BROKING PVT.LTD.  

(PAN:AACCC8514A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		 
528
History of entity/person CAPITALSTARS FINANCIAL RESEARCH PVT.LTD.  

(PAN:AAECC5843N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
529
History of entity/person CAPSTOCKS & SECURITIES (INDIA) PVT.LTD.  

(PAN:AABCC6234A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
530
History of entity/person CARAVAN VYAPAAR PVT.LTD.  

(PAN:AACCC6766A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
531
History of entity/person CARAVAN VYAPAAR PVT.LTD.  

(PAN:AACCC6766A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
532
History of entity/person CAREFUL CONSULTANTS PVT.LTD.  

(PAN:AABCC9538P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2015 		 
533
History of entity/person CAREN TRADING PVT.LTD.  

(PAN:AAECC2364E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
534
History of entity/person CAREN TRADING PVT.LTD.  

(PAN:AAECC2364E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
535
History of entity/person CAROL SECURITIES PVT.LTD.  

(PAN:AACCC7690K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2023 		 
536
History of entity/person CASUARINA PROJECTS PVT.LTD.  

(PAN:AAFCC2180B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAY-2023 		 
537
History of entity/person CAVALIER SECURITIES LIMITED    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-MAY-2014 		 
538
History of entity/person CAVALIER SECURITIES LIMITED    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2015 		 
539
History of entity/person CAVALIER SECURITIES LIMITED    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2014 		 
540
History of entity/person CAVALIER SECURITIES LIMITED    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		 
541
History of entity/person CAVALIER SECURITIES LIMITED    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2014 		 
542
History of entity/person CAVALIER SECURITIES LTD.  

(PAN:AAACC6370Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2014 		 
543
History of entity/person CAVALIER SECURITIES LTD.  

(PAN:AAACC6370Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		 
544
History of entity/person CAVALIER SECURITIES LTD.  

(PAN:AAACC6370Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2015 		 
545
History of entity/person CAVALIER SECURITIES LTD.  

(PAN:AAACC6370Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2014 		 
546
History of entity/person CAVALIER SECURITIES LTD.  

(PAN:AAACC6370Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-MAY-2014 		 
547
History of entity/person CD COMMO SEARCH PVT.LTD.  

(PAN:AACCC4665J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
548
History of entity/person CELESTIAL BIOLABS LTD.  

(PAN:AABCC4698Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
549
History of entity/person CEMENTEX INDIA PVT.LTD.  

(PAN:AAACC9265A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-APR-2017 		 
550
History of entity/person CEMENTEX INDIA PVT.LTD.  

(PAN:AAACC9265A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUN-2017 		 
551
History of entity/person CEMENTEX INDIA PVT.LTD.  

(PAN:AAACC9265A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUN-2016 		 
552
History of entity/person CEMENTEX INDIA PVT.LTD.  

(PAN:AAACC9265A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUN-2016 		 
553
History of entity/person CENTRUM BROKING LTD.  

(PAN:AABCA1498E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
554
History of entity/person CENTUPLE FINANCE PVT.LTD.  

(PAN:AABCC0637K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
555
History of entity/person CENTUPLE FINANCE PVT.LTD.  

(PAN:AABCC0637K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
556
History of entity/person CENTURY FINVEST PVT.LTD.  

(PAN:AAACC3253A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
557
History of entity/person CENTURY FINVEST PVT.LTD.  

(PAN:AAACC3253A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUL-2020 		 
558
History of entity/person CEPHAM AGENCIES PVT.LTD.  

(PAN:AACCC7459C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
559
History of entity/person CFS FINANCIAL SERVICES PVT.LTD.  

(PAN:AAACC3464B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
560
History of entity/person CHAMAN EXPORTS LTD.  

(PAN:AABCC0162D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
561
History of entity/person CHANAKYA STOCK BROKING SERVICES PVT.LTD.  

(PAN:AABCC1079K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
562
History of entity/person CHANDRA RISHI ESTATES PVT.LTD.  

(PAN:AAACC9818R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
563
History of entity/person CHANDRAKALA BROKING SERVICES PVT.LTD.  

(PAN:AAECC4088M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
564
History of entity/person CHANDRAKALA MONEY & CAPITAL MGT LTD.  

(PAN:AAACC3008P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
565
History of entity/person CHANDRAMUKHI VANIJYA PVT.LTD.  

(PAN:AADCC0116F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUL-2023 		 
566
History of entity/person CHANKYA APPARELS PVT.LTD.  

(PAN:AAACC0866H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAY-2019 		 
567
History of entity/person CHANNEL GUIDE INDIA LTD.  

(PAN:AAACB4506D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2023 		 
568
History of entity/person CHANNEL NINE ENTERTAINMENT LTD.  

(PAN:AABCC8801H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
569
History of entity/person CHANNEL NINE ENTERTAINMENT LTD.  

(PAN:AABCC8801H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
570
History of entity/person CHARISHMA ENGINEERING LTD.  

(PAN:AABCC0660L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
571
History of entity/person CHATURVEDI ENGINEERING & TRADING PVT.LTD.  

(PAN:AAACC4882B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
572
History of entity/person CHAUDHRY BROTHERS TRADERS & BUILDERS PVT.LTD.  

(PAN:AAACC4810H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
573
History of entity/person CHEETAH MULTITRADE PVT.LTD.  

(PAN:AABCI7915C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
574
History of entity/person CHEETAH MULTITRADE PVT.LTD.  

(PAN:AABCI7915C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
575
History of entity/person CHERRY COSMETICS PVT.LTD.  

(PAN:AAACC4789R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAR-2019 		 
576
History of entity/person CHERRY COSMETICS PVT.LTD.  

(PAN:AAACC4789R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUN-2022 		 
577
History of entity/person CHERRY MARKETING LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
578
History of entity/person CHETALI VINIYOG PVT.LTD.  

(PAN:AABCC9270E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
579
History of entity/person CHETALI VINIYOG PVT.LTD.  

(PAN:AABCC9270E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
580
History of entity/person CHETAN DOGRA (HUF)  

(PAN:AACHC5554P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-AUG-2019 		 
581
History of entity/person CHETAN DOGRA (HUF)  

(PAN:AACHC5554P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAR-2021 		 
582
History of entity/person CHETAN DOGRA (HUF)  

(PAN:AACHC5554P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-AUG-2019 		 
583
History of entity/person CHETAN DOGRA (HUF)  

(PAN:AACHC5554P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022 		 
584
History of entity/person CHETAN DOGRA (HUF)  

(PAN:AACHC5554P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2019 		 
585
History of entity/person CHINAR CAPITAL MARKET PVT.LTD.  

(PAN:AACCC6721B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
586
History of entity/person CHINAR CAPITAL MARKET PVT.LTD.  

(PAN:AACCC6721B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
587
History of entity/person CHINAR CAPITAL MARKET PVT.LTD.  

(PAN:AACCC6721B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
588
History of entity/person CHINTAMANI SHARES & BROKING LTD.  

(PAN:AACCC0441L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
589
History of entity/person CHITRA UTSAV VIDEO PVT.LTD.  

(PAN:AAACC1180G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
590
History of entity/person CHOLAMANDALAM SECURITIES LTD.  

(PAN:AABCC5958R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
591
History of entity/person CHOLAMANDALAM SECURITIES LTD.  

(PAN:AABCC5958R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
592
History of entity/person CHOLAMANDALAM SECURITIES LTD.  

(PAN:AABCC5958R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
593
History of entity/person CHOUDHARY GLOBAL LTD.  

(PAN:AAACB3270G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
594
History of entity/person CHOUDHARY GLOBAL LTD.  

(PAN:AAACB3270G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2022 		 
595
History of entity/person CHOUDHARY GLOBAL LTD.  

(PAN:AAACB3270G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
596
History of entity/person CHOUDHARY GLOBAL LTD.  

(PAN:AAACB3270G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
597
History of entity/person CHOWGULE & CO.PVT.LTD.  

(PAN:AAACC5479J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
598
History of entity/person CHUKNOO SECURITIES LTD.  

(PAN:AAACC6034B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
599
History of entity/person CHURIWAL FINVEST PVT.LTD.  

(PAN:AABCC5882A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		 
600
History of entity/person CHURUWALA EXPORTS PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
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