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SOURCE OF INFORMATION : NATIONAL SECURITIES DEPOSITORY LTD. WEBSITE
PERIOD COVERED : 19-NOV-2004 TO 07-AUG-2026

PERSONS: DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

S.No. PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
181
History of entity/person KANAN DIWAN  

(PAN:ABNPD1416F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
182
History of entity/person KANAN HEMANG SHAH  

(PAN:AAAPV6804B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
183
History of entity/person KANAV BHATIA  

(PAN:ALVPB6907H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
184
History of entity/person KANCHAN  

(PAN:ABFPS3046J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2025 		 
185
History of entity/person KANCHAN  

(PAN:ABFPS3046J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2025 		 
186
History of entity/person KANCHAN  

(PAN:ABFPS3046J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
187
History of entity/person KANCHAN  

(PAN:ABFPS3046J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
188
History of entity/person KANCHAN  

(PAN:ABFPS3046J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
189
History of entity/person KANCHAN  

(PAN:ABFPS3046J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
190
History of entity/person KANCHAN  

(PAN:ABFPS3046J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
191
History of entity/person KANCHAN  

(PAN:ABFPS3046J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
192
History of entity/person KANCHAN  

(PAN:ABFPS3046J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
193
History of entity/person KANCHAN BASTIMAL JAIN  

(PAN:ADLPJ7563R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-AUG-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
194
History of entity/person KANCHAN DUNGERSHI DEDHIA  

(PAN:AACPD9497Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
195
History of entity/person KANCHAN MANSINGHANI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JAN-2009 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
196
History of entity/person KANCHAN SUNIL MANSINGHANI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JAN-2009 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
197
History of entity/person KANCHAN SUNIL MANSINGHANI  

(PAN:AAQPM1032Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JAN-2009 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
198
History of entity/person KANDULA PRASANNA SAI RAGHUVEER  

(PAN:DEFPK9313J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2025 		 
199
History of entity/person KANDULA PRASANNA SAI RAGHUVEER  

(PAN:DEFPK9313J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2025 		 
200
History of entity/person KANDULA PRASANNA SAI RAGHUVEER  

(PAN:DEFPK9313J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
201
History of entity/person KANDULA PRASANNA SAI RAGHUVEER  

(PAN:DEFPK9313J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
202
History of entity/person KANDULA PRASANNA SAI RAGHUVEER  

(PAN:DEFPK9313J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-FEB-2024 		 
203
History of entity/person KANDULA PRASANNA SAI RAGHUVEER  

(PAN:DEFPK9313J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2024 		 
204
History of entity/person KANDULA PRASANNA SAI RAGHUVEER  

(PAN:DEFPK9313J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
205
History of entity/person KANDULA PRASANNA SAI RAGHUVEER  

(PAN:DEFPK9313J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
206
History of entity/person KANDULA PRASANNA SAI RAGHUVEER  

(PAN:DEFPK9313J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
207
History of entity/person KANDULA PRASANNA SAI RAGHUVEER  

(PAN:DEFPK9313J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUL-2024 		 
208
History of entity/person KANDULA PRASANNA SAI RAGHUVEER  

(PAN:DEFPK9313J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
209
History of entity/person KANDULA PRASANNA SAI RAGHUVEER  

(PAN:DEFPK9313J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
210
History of entity/person KANEEZ FATEMA BADRUL HAQ SHAIKH  

(PAN:AIFPS4955H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
211
History of entity/person KANGAN KAPUR  

(PAN:AAJPK2867Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
212
History of entity/person KANGAN KAPUR  

(PAN:AAJPK2867Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
213
History of entity/person KANGAN KAPUR  

(PAN:AAJPK2867Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
214
History of entity/person KANGAN KAPUR  

(PAN:AAJPK2867Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
215
History of entity/person KANIKA  

(PAN:CPGPK3235J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-SEP-2023 		 
216
History of entity/person KANIKA  

(PAN:CPGPK3235J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
217
History of entity/person KANIKA  

(PAN:CPGPK3235J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
218
History of entity/person KANIKA  

(PAN:CPGPK3235J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
219
History of entity/person KANIKA MAITI  

(PAN:AOTPM3722N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2014 		 
220
History of entity/person KANIKA MAITI  

(PAN:AOTPM3722N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2014 		 
221
History of entity/person KANIKA MAITI  

(PAN:AOTPM3722N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-MAR-2015 		 
222
History of entity/person KANIKA MAITI  

(PAN:AOTPM3722N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-SEP-2015 		 
223
History of entity/person KANIKA MAITI  

(PAN:AOTPM3722N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2016 		 
224
History of entity/person KANIKA MAITI  

(PAN:AOTPM3722N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUL-2016 		 
225
History of entity/person KANIKA MAITI  

(PAN:AOTPM3722N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2021 		 
226
History of entity/person KANIKA MAITI  

(PAN:AOTPM3722N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-AUG-2021 		 
227
History of entity/person KANISHK MONGA  

(PAN:ANDPM5641D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
228
History of entity/person KANNAN KASHI VISHWANATH  

(PAN:ADJPV4912G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-SEP-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
229
History of entity/person KANNAPPAN VELAYUTHAM  

(PAN:AABPV9743Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
230
History of entity/person KANNAPPAN VELAYUTHAM    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
231
History of entity/person KANNARAM J  

(PAN:ABJPK8828N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
232
History of entity/person KANTA BAJORIA  

(PAN:AEAPB6366A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
233
History of entity/person KANTA BAJORIA  

(PAN:AEAPB6366A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
234
History of entity/person KANTA BAJORIA  

(PAN:AEAPB6366A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
235
History of entity/person KANTA BALKISHAN JAJU  

(PAN:AAJPJ4245M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
236
History of entity/person KANTA DEVI  

(PAN:BAMPD7042J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JAN-2025 		 
237
History of entity/person KANTA DEVI  

(PAN:BAMPD7042J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2024 		 
238
History of entity/person KANTA RAVICHANDRA SHAH  

(PAN:AAFPS4174A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
239
History of entity/person KANTA RAVICHANDRA SHAH  

(PAN:AAFPS4174A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
240
History of entity/person KANTA RAVICHANDRA SHAH  

(PAN:AAFPS4174A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
241
History of entity/person KANTILAL MANGALCHAND HIRAN  

(PAN:AAUPH7660P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
242
History of entity/person KANTILAL MANGALCHAND HIRAN  

(PAN:AAUPH7660P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-APR-2021 		 
243
History of entity/person KANTILAL MANGALCHAND HIRAN  

(PAN:AAUPH7660P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
244
History of entity/person KANTILAL PATEL  

(PAN:AAMPP8634R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
245
History of entity/person KANU CHANDULAL SHAH  

(PAN:AAEPS2223D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
246
History of entity/person KANUBHAI NARANDAS THAKKAR  

(PAN:ADZPT3418R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUL-2018 		 
247
History of entity/person KANUBHAI NARANDAS THAKKAR  

(PAN:ADZPT3418R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2025 		 
248
History of entity/person KANUBHAI NARANDAS THAKKAR  

(PAN:ADZPT3418R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2013 		 
249
History of entity/person KANUBHAI NARANDAS THAKKAR  

(PAN:ADZPT3418R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
250
History of entity/person KANUBHAI NARANDAS THAKKAR  

(PAN:ADZPT3418R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
251
History of entity/person KANUBHAI PRAGJIBHAI PATEL  

(PAN:AFVPP5229A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
252
History of entity/person KANUBHAI PRAGJIBHAI PATEL  

(PAN:AFVPP5229A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-AUG-2018 		 
253
History of entity/person KANUGO MEERA  

(PAN:ARVPK4689F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
254
History of entity/person KANUGO PARASMAL B.  

(PAN:ADQPK5547F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
255
History of entity/person KANUGO RESHMIBAHEN P.  

(PAN:AZUPK6721B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
256
History of entity/person KANWAR DEEP SINGH  

(PAN:ACCPS3258G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2014 		 
257
History of entity/person KANWAR DEEP SINGH  

(PAN:ACCPS3258G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
258
History of entity/person KANWAR DEEP SINGH  

(PAN:ACCPS3258G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
259
History of entity/person KANWAR DEEP SINGH  

(PAN:ACCPS3258G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-DEC-2021 		 
260
History of entity/person KAPADIA PARAM  

(PAN:AHKPK8339H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
261
History of entity/person KAPIL CHOUDHARY  

(PAN:AAAPC2269B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
262
History of entity/person KAPIL CHOUDHARY  

(PAN:AAAPC2269B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
263
History of entity/person KAPIL CHOUDHARY  

(PAN:AAAPC2269B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
264
History of entity/person KAPIL CHUGH  

(PAN:AFEPC2344A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2025 		 
265
History of entity/person KAPIL CHUGH  

(PAN:AFEPC2344A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
266
History of entity/person KAPIL CHUGH  

(PAN:AFEPC2344A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
267
History of entity/person KAPIL CHUGH  

(PAN:AFEPC2344A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2019 		 
268
History of entity/person KAPIL CHUGH  

(PAN:AFEPC2344A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
269
History of entity/person KAPIL CHUGH  

(PAN:AFEPC2344A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
270
History of entity/person KAPIL DILIP KOTIA  

(PAN:AIGPK3468A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
271
History of entity/person KAPIL HIRALAL JAIN  

(PAN:AFLPJ5949M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2025 		 
272
History of entity/person KAPIL KUMAR  

(PAN:AALPK9933F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		 
273
History of entity/person KAPIL KUMAR JAIN  

(PAN:AEFPJ0739Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
274
History of entity/person KAPIL KUMAR JAIN  

(PAN:AEFPJ0739Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
275
History of entity/person KAPIL KUMAR WADHAWAN  

(PAN:AAOPW6145L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2025 		 
276
History of entity/person KAPIL KUMAR WADHAWAN  

(PAN:AAOPW6145L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-FEB-2024 		 
277
History of entity/person KAPIL KUMAR WADHAWAN  

(PAN:AAOPW6145L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
278
History of entity/person KAPIL KUMAR WADHAWAN  

(PAN:AAOPW6145L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-SEP-2020 		 
279
History of entity/person KAPIL MEHRA  

(PAN:AFAPM9216P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
280
History of entity/person KAPIL MEHRA  

(PAN:AAAHT7423E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
281
History of entity/person KAPIL MEHRA  

(PAN:AACHA4774K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
282
History of entity/person KAPIL MOHAN MEHTA  

(PAN:AAMPM3329E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
283
History of entity/person KAPILABEN SOMABHAI PATEL  

(PAN:AYQPP7574A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUL-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
284
History of entity/person KAPILAVAI VENKATA NAGA LALITHA  

(PAN:AENPK9497E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2025 		 
285
History of entity/person KARAMCHAND JAGUMAL KARDA  

(PAN:ABCPK8856B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JAN-2024 		 
286
History of entity/person KARAMCHAND JAGUMAL KARDA  

(PAN:ABCPK8856B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
287
History of entity/person KARAMCHAND JAGUMAL KARDA  

(PAN:ABCPK8856B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAY-2024 		 
288
History of entity/person KARAMCHAND JAGUMAL KARDA  

(PAN:ABCPK8856B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
289
History of entity/person KARAN AGRAWAL  

(PAN:BHCPA3681H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
290
History of entity/person KARAN BIRJUBHAI SANGHVI  

(PAN:ESJPS8192E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
291
History of entity/person KARAN KHANNA  

(PAN:AAFPK5994G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
292
History of entity/person KARAN KIRTIBHAI SHAH  

(PAN:BQYPS0082D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUL-2018 		 
293
History of entity/person KARAN KIRTIBHAI SHAH  

(PAN:BQYPS0082D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2013 		 
294
History of entity/person KARAN KIRTIBHAI SHAH  

(PAN:BQYPS0082D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
295
History of entity/person KARAN KIRTIBHAI SHAH  

(PAN:BQYPS0082D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
296
History of entity/person KARAN KIRTIBHAI SHAH  

(PAN:BQYPS0082D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
297
History of entity/person KARAN PAREKH  

(PAN:ATJPP1438R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
298
History of entity/person KARAN SINGH  

(PAN:AMKPK4001D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2024 		 
299
History of entity/person KARAN SINGH  

(PAN:AMKPK4001D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
300
History of entity/person KARAN SINGH  

(PAN:AMKPK4001D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2021 		 
301
History of entity/person KARAN SUBHASHCHANDRA RAVDE  

(PAN:BBBPR1121E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-SEP-2024 		 
302
History of entity/person KARAN SUBHASHCHANDRA RAVDE  

(PAN:BBBPR1121E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2020 		 
303
History of entity/person KARAN SUBHASHCHANDRA RAVDE  

(PAN:BBBPR1121E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-APR-2022 		 
304
History of entity/person KARAN SUNIL GUPTA  

(PAN:ALSPG4239N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
305
History of entity/person KARANBIR CHHIBBAR  

(PAN:AFLPC7463F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
306
History of entity/person KARANBIR CHHIBBAR  

(PAN:AFLPC7463F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2025 		 
307
History of entity/person KARANBIR CHHIBBAR  

(PAN:AFLPC7463F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
308
History of entity/person KARANBIR CHHIBBAR  

(PAN:AFLPC7463F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
309
History of entity/person KARANBIR CHHIBBAR  

(PAN:AFLPC7463F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
310
History of entity/person KARANDEEP SINGH  

(PAN:BJTPS7200K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
311
History of entity/person KARBHARI PANDURANG DHATRAK  

(PAN:ABFPD7972A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2025 		 
312
History of entity/person KARNA KARTIK TIMBADIA  

(PAN:ACVPT4109Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
313
History of entity/person KARSAN K.CHITRODA  

(PAN:ACMPA2499K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
314
History of entity/person KARSAN K.CHITRODA  

(PAN:ACMPA2499K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
315
History of entity/person KARSAN K.CHITRODA  

(PAN:ACHPC5141R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JAN-2020 		 
316
History of entity/person KARSHANBHAI HIRABHAI PATEL  

(PAN:AHWPP5555C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2025 		 
317
History of entity/person KARSHANBHAI HIRABHAI PATEL  

(PAN:AHWPP5555C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
318
History of entity/person KARSHANBHAI HIRABHAI PATEL  

(PAN:AHWPP5555C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
319
History of entity/person KARTHIKEYAN S.  

(PAN:AGCPK6220C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
320
History of entity/person KARTIK GOYAL  

(PAN:AKQPG8958H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
321
History of entity/person KARTIK GOYAL  

(PAN:AKQPG8958H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
322
History of entity/person KARTIK KIRTIKUMAR PAREKH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
323
History of entity/person KARTIK MAGANLAL TIMBADIA  

(PAN:AAAPT9456F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
324
History of entity/person KARTIK SHANTILAL VADVALA  

(PAN:ABXPV8076B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
325
History of entity/person KARTIK SHANTILAL VADVALA  

(PAN:ABXPV8076B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
326
History of entity/person KARTIK SHANTILAL VADVALA  

(PAN:ABXPV8076B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
327
History of entity/person KARTIK SHANTILAL VADVALA  

(PAN:ABXPV8076B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
328
History of entity/person KARTIK SHIVKUMAR PATEL  

(PAN:ARTPP3518J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
329
History of entity/person KARTIKBHAI JASUBHAI PATEL  

(PAN:ABEPP0583E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
330
History of entity/person KARTIKBHAI JASUBHAI PATEL  

(PAN:ABEPP0583E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
331
History of entity/person KARTIKBHAI JASUBHAI PATEL  

(PAN:ABEPP0583E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
332
History of entity/person KARTIKBHAI JASUBHAI PATEL  

(PAN:ABEPP0583E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
333
History of entity/person KARTIKBHAI JASUBHAI PATEL  

(PAN:ABEPP0583E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
334
History of entity/person KARUN JAIN  

(PAN:AAEPJ1629C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
335
History of entity/person KARUN JAIN  

(PAN:AAEPJ1629C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAR-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
336
History of entity/person KARUNA CHHABRA  

(PAN:AHEPC3173D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
337
History of entity/person KARUNA CHHABRA  

(PAN:AHEPC3173D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
338
History of entity/person KARUNA OSWAL  

(PAN:AABPO7603G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
339
History of entity/person KARUNAKAR S.  

(PAN:AIRPS8732N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
340
History of entity/person KASHISH SANDEEP AGRAWAL  

(PAN:BXMPA4791E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
341
History of entity/person KASHMIRA DILIP DALAL  

(PAN:AEJPD9033P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
342
History of entity/person KASHYAP K.MEHTA  

(PAN:AAFPM4290H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
343
History of entity/person KASHYAP P.GAMBHIR  

(PAN:AABPG7014K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
344
History of entity/person KASTOOR CHAND BOKADIA  

(PAN:AEKPB2330Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
345
History of entity/person KASTOOR CHAND BOKADIA  

(PAN:AEKPB2330Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
346
History of entity/person KATARE SUBHASH TIPPANNA  

(PAN:ABGPK7157B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
347
History of entity/person KATARE SUBHASH TIPPANNA  

(PAN:ABGPK7157B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
348
History of entity/person KAUNTEYA SANJAY SHAH  

(PAN:AAHPS8621C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
349
History of entity/person KAUPILKUMAR H SHAH  

(PAN:BGKPS5616K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
350
History of entity/person KAUPILKUMAR H SHAH  

(PAN:BGKPS5616K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
351
History of entity/person KAUSHAL KUMAR  

(PAN:BUYPK7096P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
352
History of entity/person KAUSHAL VASANTRAI PATEL  

(PAN:AFQPP9120H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2025 		 
353
History of entity/person KAUSHALYADEVI RAJENDRAKUMAR BANSAL  

(PAN:ABEPB5265B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
354
History of entity/person KAUSHIK BALUBHAI MADHWANI  

(PAN:AETPM0755P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-APR-2024 		 
355
History of entity/person KAUSHIK KARSANBHAI PATEL  

(PAN:AKOPP9620R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
356
History of entity/person KAUSHIK KARSANBHAI PATEL  

(PAN:AKOPP9620R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUN-2015 		 
357
History of entity/person KAUSHIK MORARJI CHHEDA  

(PAN:AABPC0605Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
358
History of entity/person KAUSHIK NAMJI MARU  

(PAN:AJOPM2244F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
359
History of entity/person KAUSHIK NAMJI MARU  

(PAN:AJOPM2244F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAY-2019 		 
360
History of entity/person KAUSHIK NAMJI MARU  

(PAN:AJOPM2244F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUL-2019 		 
361
History of entity/person KAUSHIK RAJNIKANT MEHTA  

(PAN:ANNPM6298A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
362
History of entity/person KAUSHIK RAJNIKANT MEHTA  

(PAN:ANNPM6298A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-FEB-2011 		 
363
History of entity/person KAUSHIK RAJNIKANT MEHTA  

(PAN:ANNPM6298A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-NOV-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
364
History of entity/person KAUSHIK ROY  

(PAN:AANPR5592F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUL-2013 		 
365
History of entity/person KAUSHIK SAMADDAR  

(PAN:ANZPS2208L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAR-2015 		 
366
History of entity/person KAUSHIK SAMADDAR  

(PAN:ANZPS2208L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2017 		 
367
History of entity/person KAUSHIK SHARAD SHAH  

(PAN:AXAPS7940N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
368
History of entity/person KAUSHIK SHARAD SHAH  

(PAN:AXAPS7940N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2021 		 
369
History of entity/person KAUSHIKA VORA  

(PAN:AAFPV5734P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
370
History of entity/person KAUSHIKA VORA  

(PAN:AAFPV5734P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2025 		 
371
History of entity/person KAUSHIKA VORA  

(PAN:AAFPV5734P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
372
History of entity/person KAUSHIKA VORA  

(PAN:AAFPV5734P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2025 		 
373
History of entity/person KAUSHIKA VORA  

(PAN:AAFPV5734P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
374
History of entity/person KAUSHIKA VORA  

(PAN:AAFPV5734P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
375
History of entity/person KAUSHIKA VORA  

(PAN:AAFPV5734P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
376
History of entity/person KAVIT BHARAT SANGHAVI  

(PAN:APXPS7070L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-DEC-2024 		 
377
History of entity/person KAVITA AWASTHI  

(PAN:AEFPA0316N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
378
History of entity/person KAVITA BHALOTIA  

(PAN:AEOPB6042D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2025 		 
379
History of entity/person KAVITA D.PATEL  

(PAN:AJFPP8388J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
380
History of entity/person KAVITA DEVI  

(PAN:ACOPD0954G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-NOV-2015 		 
381
History of entity/person KAVITA DEVI  

(PAN:ACOPD0954G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2016 		 
382
History of entity/person KAVITA DEVI  

(PAN:ACOPD0954G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-DEC-2020 		 
383
History of entity/person KAVITA DHIRENDRAKUMAR CHOPRA  

(PAN:AEDPK9912Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2025 		 
384
History of entity/person KAVITA JHUNJHUNWALA  

(PAN:ACVPJ2825R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
385
History of entity/person KAVITA KOTHARI  

(PAN:AFWPK1469A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
386
History of entity/person KAVITA PARMESHWAR VYAS  

(PAN:AAWPV4875A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
387
History of entity/person KAVITA PARTANI  

(PAN:ALUPG2127K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2024 		 
388
History of entity/person KAVITA SURAJ ZANVAR  

(PAN:AAGPZ6147D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
389
History of entity/person KEDAR NATH AGRAWAL  

(PAN:ADAPA4902G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
390
History of entity/person KEDAR NATH FATEHPURIA  

(PAN:AADPF5700F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
391
History of entity/person KENNETH PAUL LEWIS  

(PAN:ACFPL3162P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
392
History of entity/person KESHAVA NAND PANDEY  

(PAN:ANLPP6434B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2019 		 
393
History of entity/person KETAKI BENARA  

(PAN:AMPPS9801E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2025 		 
394
History of entity/person KETAKI BENARA  

(PAN:AMPPS9801E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
395
History of entity/person KETAKI BENARA  

(PAN:AMPPS9801E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2025 		 
396
History of entity/person KETAKI BENARA  

(PAN:AMPPS9801E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
397
History of entity/person KETAKI BENARA  

(PAN:AMPPS9801E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		 
398
History of entity/person KETAKI BENARA  

(PAN:AMPPS9801E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		 
399
History of entity/person KETAKI BENARA  

(PAN:AMPPS9801E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
400
History of entity/person KETAKI BENARA  

(PAN:AMPPS9801E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
401
History of entity/person KETAN BABULAL SHAH  

(PAN:AACPS0667F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
402
History of entity/person KETAN BABULAL SHAH  

(PAN:AACPS0667F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
403
History of entity/person KETAN BABULAL SHAH  

(PAN:AACPS0667F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2015 		 
404
History of entity/person KETAN BABULAL SHAH  

(PAN:AACPS0667F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAR-2017 		 
405
History of entity/person KETAN BABULAL SHAH  

(PAN:AACPS0667F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAY-2021 		 
406
History of entity/person KETAN BHARAT PAREKH  

(PAN:AABPP1483F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
407
History of entity/person KETAN BHARAT PAREKH  

(PAN:AABPP1483F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
408
History of entity/person KETAN JUMAKHLAL MEHTA  

(PAN:AMHPM0156A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
409
History of entity/person KETAN KESHAVJI SHAH  

(PAN:AAGPS5994R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
410
History of entity/person KETAN MADHUSUDAN SHROFF  

(PAN:AKGPS9666Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2025 		 
411
History of entity/person KETAN MADHUSUDAN SHROFF  

(PAN:AKGPS9666Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
412
History of entity/person KETAN MADHUSUDAN SHROFF  

(PAN:AKGPS9666Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
413
History of entity/person KETAN PAREKH  

(PAN:AFSPP8274L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
414
History of entity/person KETAN PRAVINBHAI PANCHAL  

(PAN:CBRPP1212R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAY-2023 		 
415
History of entity/person KETAN PRAVINBHAI PANCHAL  

(PAN:CBRPP1212R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-AUG-2023 		 
416
History of entity/person KETAN PRAVINBHAI PANCHAL  

(PAN:CBRPP1212R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-OCT-2022 		 
417
History of entity/person KETAN R.SHAH  

(PAN:ATUPS3989D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
418
History of entity/person KETAN S.SHETH  

(PAN:AANPS0801Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
419
History of entity/person KETAN S.SHETH  

(PAN:AANPS0801Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2025 		 
420
History of entity/person KETAN S.SHETH  

(PAN:AANPS0801Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUL-2025 		 
421
History of entity/person KETAN S.SHETH  

(PAN:AANPS0801Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
422
History of entity/person KETAN S.SHETH  

(PAN:AANPS0801Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
423
History of entity/person KETAN S.SHETH  

(PAN:AANPS0801Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
424
History of entity/person KETAN S.SHETH  

(PAN:AANPS0801Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
425
History of entity/person KETAN SHASHIKANT MEHTA  

(PAN:AADPM3158J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
426
History of entity/person KETAN VINAYCHANDRA PAREKH  

(PAN:AADPP1505A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JAN-2025 		 
427
History of entity/person KETAN VINAYCHANDRA PAREKH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
428
History of entity/person KETKI MUKESH PATEL  

(PAN:AAFPP6405K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
429
History of entity/person KETKI MUKESH PATEL  

(PAN:AAFPP6405K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
430
History of entity/person KETNA R.SHAH  

(PAN:AGVPS7335R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
431
History of entity/person KEVAL CHANDRAKANT SHAH  

(PAN:CDWPS5830H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
432
History of entity/person KEVAL CHANDRAKANT SHAH  

(PAN:CDWPS5830H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-MAR-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
433
History of entity/person KEVAL KIRTIKUMAR SHAH  

(PAN:DFNPS6796L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUL-2018 		 
434
History of entity/person KEVAL KIRTIKUMAR SHAH  

(PAN:DFNPS6796L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2013 		 
435
History of entity/person KEVAL KIRTIKUMAR SHAH  

(PAN:DFNPS6796L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
436
History of entity/person KEVAL KIRTIKUMAR SHAH  

(PAN:DFNPS6796L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
437
History of entity/person KEVAL KIRTIKUMAR SHAH  

(PAN:DFNPS6796L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
438
History of entity/person KEVIN PRAVINBHAI BHATT  

(PAN:BKIPB0010L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-NOV-2024 		 
439
History of entity/person KEVIN PRAVINBHAI BHATT  

(PAN:BKIPB0010L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-OCT-2023 		 
440
History of entity/person KEVIN ROHIT CHHEDA  

(PAN:BBQPC5921C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
441
History of entity/person KEWALCHAND MANGALCHAND JAIN  

(PAN:AAMPJ2673G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
442
History of entity/person KEYUR VINODCHANDRA PARMAR  

(PAN:BYNPP4009C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2025 		 
443
History of entity/person KEYUR VINODCHANDRA PARMAR  

(PAN:BYNPP4009C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2024 		 
444
History of entity/person KEYUR VINODCHANDRA PARMAR  

(PAN:BYNPP4009C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2024 		 
445
History of entity/person KEYUR VINODCHANDRA PARMAR  

(PAN:BYNPP4009C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		 
446
History of entity/person KEYUR VINODCHANDRA PARMAR  

(PAN:BYNPP4009C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
447
History of entity/person KEYUR VINODCHANDRA PARMAR  

(PAN:BYNPP4009C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
448
History of entity/person KEYUR VINODCHANDRA PARMAR  

(PAN:BYNPP4009C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
449
History of entity/person KHALIK SAHA  

(PAN:ASRPS0038F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-MAY-2025 		 
450
History of entity/person KHALIK SAHA  

(PAN:ASRPS0038F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-FEB-2014 		 
451
History of entity/person KHALIK SAHA  

(PAN:ASRPS0038F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAY-2015 		 
452
History of entity/person KHOKON BISWAS  

(PAN:AIYPB1370J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-NOV-2014 		 
453
History of entity/person KHOKON BISWAS  

(PAN:AIYPB1370J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAR-2016 		 
454
History of entity/person KHUSBOO DARSHAN SHAH  

(PAN:AUSPS6111J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-APR-2024 		 
455
History of entity/person KHUSHAL B.AVASTHI  

(PAN:AOVPA0639L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
456
History of entity/person KHUSHI C.KHATWANI  

(PAN:AQTPK9348N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
457
History of entity/person KHUSHI MAHENDRA AGRAWAL  

(PAN:BXMPA4946F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
458
History of entity/person KHYATI R.ZALA  

(PAN:AAFPZ5040C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
459
History of entity/person KIARA ENIGMA SDN BHD  

(PAN:AADCK1001F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
460
History of entity/person KIARA ENIGMA SDN BHD  

(PAN:AADCK1001F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
461
History of entity/person KILARU ANURADHA  

(PAN:AFVPK7786F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
462
History of entity/person KILARU HARISCHANDRA PRASAD  

(PAN:AHOPK5865E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
463
History of entity/person KINGSHUK SENGUPTA  

(PAN:AKRPS8954N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
464
History of entity/person KINGSHUK SENGUPTA  

(PAN:AKRPS8954N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
465
History of entity/person KINJAL GIRISH SHAH  

(PAN:BBZPS3921B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-APR-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
466
History of entity/person KINJAL RONAK VORA  

(PAN:BWZPV9140E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-FEB-2025 		 
467
History of entity/person KINJAL RONAK VORA  

(PAN:BWZPV9140E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		 
468
History of entity/person KINJAL RONAK VORA  

(PAN:BWZPV9140E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-NOV-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
469
History of entity/person KINKAR BHATTACHARYA  

(PAN:AMDPB1266E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
470
History of entity/person KINKAR BHATTACHARYA  

(PAN:AMDPB1266E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-NOV-2022 		 
471
History of entity/person KINNARI ROHIT CHHEDA  

(PAN:AAAPC4246L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
472
History of entity/person KINNARY V VAGHELA  

(PAN:ADRPV8548C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
473
History of entity/person KINNERY VISHAL SHAH  

(PAN:ARHPS8159A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
474
History of entity/person KIRAN BHIKU BHANAES  

(PAN:AQUPB0853G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
475
History of entity/person KIRAN BHIKU BHANAES  

(PAN:AQUPB0853G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
476
History of entity/person KIRAN BHIKU BHANAES  

(PAN:AQUPB0853G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAY-2013 		 
477
History of entity/person KIRAN BHIKU BHANAES  

(PAN:AQUPB0853G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-AUG-2015 		 
478
History of entity/person KIRAN BHIKU BHANAES  

(PAN:AQUPB0853G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAR-2022 		 
479
History of entity/person KIRAN BHIKU BHANAES  

(PAN:AQUPB0853G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2022 		 
480
History of entity/person KIRAN BHIKU BHANAES  

(PAN:AQUPB0853G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
481
History of entity/person KIRAN BHIKU BHANAES  

(PAN:AQUPB0853G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
482
History of entity/person KIRAN DEVI BOTHRA  

(PAN:AEIPB8222K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
483
History of entity/person KIRAN DHANAVADE  

(PAN:AHYPD7530R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-OCT-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
484
History of entity/person KIRAN GOENKA  

(PAN:ABIPG3140L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2025 		 
485
History of entity/person KIRAN GOENKA  

(PAN:ABIPG3140L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-DEC-2024 		 
486
History of entity/person KIRAN JADHAV  

(PAN:ACBPJ4456A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-FEB-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
487
History of entity/person KIRAN JAIDKA  

(PAN:ADIPJ9183G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
488
History of entity/person KIRAN MADHUSUDAN SHETH  

(PAN:ALJPS1874Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
489
History of entity/person KIRAN MADHUSUDAN SHETH  

(PAN:ALJPS1874Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
490
History of entity/person KIRAN MADHUSUDAN SHETH  

(PAN:ALJPS1874Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAY-2013 		 
491
History of entity/person KIRAN MADHUSUDAN SHETH  

(PAN:ALJPS1874Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-AUG-2015 		 
492
History of entity/person KIRAN MADHUSUDAN SHETH  

(PAN:ALJPS1874Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JAN-2022 		 
493
History of entity/person KIRAN MADHUSUDAN SHETH  

(PAN:ALJPS1874Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAR-2022 		 
494
History of entity/person KIRAN MADHUSUDAN SHETH  

(PAN:ALJPS1874Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
495
History of entity/person KIRAN NARAYANPRASAD TOSHNIWAL  

(PAN:ABHPT5940L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
496
History of entity/person KIRAN P.KULKARNI  

(PAN:AAKPK6962F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
497
History of entity/person KIRAN P.KULKARNI  

(PAN:AAKPK6962F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
498
History of entity/person KIRAN PRADIP MUNDHARA  

(PAN:AFFPM1266E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
499
History of entity/person KIRAN RASIKLAL MEHTA  

(PAN:ABUPM6803G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
500
History of entity/person KIRAN SANDHU  

(PAN:BEVPS4637F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
501
History of entity/person KIRAN SANDHU  

(PAN:BEVPS4637F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
502
History of entity/person KIRAN SANDHU  

(PAN:BEVPS4637F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
503
History of entity/person KIRAN SANDHU  

(PAN:BEVPS4637F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
504
History of entity/person KIRAN SHAM GANDHI  

(PAN:AAAPG7488E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-MAY-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
505
History of entity/person KIRAN SHARMA  

(PAN:ANWPS8063J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
506
History of entity/person KIRAN SHARMA  

(PAN:ANWPS8063J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
507
History of entity/person KIRAN SHARMA  

(PAN:ANWPS8063J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
508
History of entity/person KIRANDEVI ANANDKUMAR PODAR  

(PAN:AAFPP8172P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2024 		 
509
History of entity/person KIRANDEVI ANANDKUMAR PODAR  

(PAN:AAFPP8172P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
510
History of entity/person KIRANDEVI ANANDKUMAR PODAR  

(PAN:AAFPP8172P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
511
History of entity/person KIRIT GHANSHYAM MUTREJA  

(PAN:AQRPM9103F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2025 		 
512
History of entity/person KIRIT MANHARLAL SHAH  

(PAN:AMJPS6848P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-APR-2015 		 
513
History of entity/person KIRITBHAI GHANSHYAMBHAI PATEL  

(PAN:ACYPP9663Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2025 		 
514
History of entity/person KIRITBHAI GHANSHYAMBHAI PATEL  

(PAN:ACYPP9663Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
515
History of entity/person KIRITBHAI GHANSHYAMBHAI PATEL  

(PAN:ACYPP9663Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
516
History of entity/person KIRITBHAI SURAJRAM BHATT  

(PAN:ABYPB6050C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
517
History of entity/person KIRITKUMAR SHAMBHUBHAI PATEL  

(PAN:ACEPP2391R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2025 		 
518
History of entity/person KIRPAL SINGH  

(PAN:AAKPS5890C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
519
History of entity/person KIRTAN GOPALBHAI DHOLA  

(PAN:CYYPD5637A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-AUG-2023 		 
520
History of entity/person KIRTAN GOPALBHAI DHOLA  

(PAN:CYYPD5637A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-SEP-2022 		 
521
History of entity/person KIRTI J.DOSHI  

(PAN:AEDPD4356D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2025 		 
522
History of entity/person KIRTI J.DOSHI  

(PAN:AEDPD4356D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-MAR-2025 		 
523
History of entity/person KIRTI J.DOSHI  

(PAN:AEDPD4356D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2025 		 
524
History of entity/person KIRTI J.DOSHI  

(PAN:AEDPD4356D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-APR-2025 		 
525
History of entity/person KIRTI J.DOSHI  

(PAN:AEDPD4356D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-APR-2025 		 
526
History of entity/person KIRTI J.DOSHI  

(PAN:AEDPD4356D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2025 		 
527
History of entity/person KIRTI J.DOSHI  

(PAN:AEDPD4356D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
528
History of entity/person KIRTI J.DOSHI  

(PAN:AEDPD4356D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2025 		 
529
History of entity/person KIRTI J.DOSHI  

(PAN:AEDPD4356D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
530
History of entity/person KIRTI J.DOSHI  

(PAN:AEDPD4356D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2025 		 
531
History of entity/person KIRTI J.DOSHI  

(PAN:AEDPD4356D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
532
History of entity/person KIRTI J.DOSHI  

(PAN:AEDPD4356D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2025 		 
533
History of entity/person KIRTI J.DOSHI  

(PAN:AEDPD4356D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
534
History of entity/person KIRTI J.DOSHI  

(PAN:AEDPD4356D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2024 		 
535
History of entity/person KIRTI J.DOSHI  

(PAN:AEDPD4356D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
536
History of entity/person KIRTI J.DOSHI  

(PAN:AEDPD4356D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
537
History of entity/person KIRTI J.DOSHI  

(PAN:AEDPD4356D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
538
History of entity/person KIRTI J.DOSHI  

(PAN:AEDPD4356D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
539
History of entity/person KIRTI J.DOSHI  

(PAN:AEDPD4356D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
540
History of entity/person KIRTI J.DOSHI  

(PAN:AEDPD4356D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
541
History of entity/person KIRTI J.DOSHI  

(PAN:AEDPD4356D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
542
History of entity/person KIRTI J.DOSHI  

(PAN:AEDPD4356D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
543
History of entity/person KIRTI J.DOSHI  

(PAN:AEDPD4356D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
544
History of entity/person KIRTI J.DOSHI  

(PAN:AEDPD4356D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		 
545
History of entity/person KIRTI J.DOSHI  

(PAN:AEDPD4356D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
546
History of entity/person KIRTI KANTILAL MEHTA  

(PAN:AKSPM3939N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
547
History of entity/person KIRTI KANTILAL MEHTA  

(PAN:AKSPM3939N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2023 		 
548
History of entity/person KIRTI KANTILAL MEHTA  

(PAN:AKSPM3939N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUL-2018 		 
549
History of entity/person KIRTI KANTILAL MEHTA  

(PAN:AKSPM3939N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2018 		 
550
History of entity/person KIRTIKUMAR GOPALBHAI PATEL  

(PAN:ARTPP1341B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-DEC-2011 		 
551
History of entity/person KIRTIKUMAR GOPALBHAI PATEL  

(PAN:ARTPP1341B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUL-2015 		 
552
History of entity/person KIRTIKUMAR NARBHERAM PAREKH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
553
History of entity/person KIRTIKUMAR RASIKLAL SHAH  

(PAN:AKQPS8463F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUL-2018 		 
554
History of entity/person KIRTIKUMAR RASIKLAL SHAH  

(PAN:AKQPS8463F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2013 		 
555
History of entity/person KIRTIKUMAR RASIKLAL SHAH  

(PAN:AKQPS8463F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
556
History of entity/person KIRTIKUMAR RASIKLAL SHAH  

(PAN:AKQPS8463F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
557
History of entity/person KIRTIKUMAR RASIKLAL SHAH  

(PAN:AKQPS8463F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
558
History of entity/person KIRTILAL C SHAH  

(PAN:AAHPS2124G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
559
History of entity/person KIRTILAL C SHAH  

(PAN:AAHPS2124G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
560
History of entity/person KIRTILAL KALIDAS DOSHI  

(PAN:AFRPD0572Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
561
History of entity/person KIRTILAL KALIDAS DOSHI  

(PAN:AFRPD0572Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
562
History of entity/person KISAN TATOBA KHANDARE  

(PAN:ANEPK2607G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-OCT-2023 		 
563
History of entity/person KISHAN BALARAM SHIGVAN  

(PAN:BAWPS1264D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
564
History of entity/person KISHAN BALARAM SHIGVAN  

(PAN:BAWPS1264D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAY-2013 		 
565
History of entity/person KISHAN BALARAM SHIGVAN  

(PAN:BAWPS1264D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-AUG-2015 		 
566
History of entity/person KISHAN BALARAM SHIGVAN  

(PAN:BAWPS1264D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAR-2022 		 
567
History of entity/person KISHAN BALARAM SHIGVAN  

(PAN:BAWPS1264D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
568
History of entity/person KISHAN BALARAM SHIGVAN  

(PAN:BAWPS1264D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
569
History of entity/person KISHAN CHOUDHARY  

(PAN:ACHPC5262D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
570
History of entity/person KISHAN KUMAR JAJODIA  

(PAN:ACUPJ9687L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
571
History of entity/person KISHAN KUMAR JAJODIA  

(PAN:ACUPJ9687L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2019 		 
572
History of entity/person KISHAN KUMAR JAJODIA  

(PAN:ACUPJ9687L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
573
History of entity/person KISHAN KUMAR JAJODIA  

(PAN:ACUPJ9687L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
574
History of entity/person KISHAN KUMAR JAJODIA  

(PAN:ACUPJ9687L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
575
History of entity/person KISHAN LAL VERMA  

(PAN:AEBPV3957N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
576
History of entity/person KISHAN LAL VERMA  

(PAN:AEBPV3957N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUN-2021 		 
577
History of entity/person KISHAN MUNDRA  

(PAN:ABZPM1576H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
578
History of entity/person KISHAN PAL SINGH  

(PAN:AVVPS8411M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-OCT-2014 		 
579
History of entity/person KISHAN PAL SINGH  

(PAN:AVVPS8411M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-APR-2015 		 
580
History of entity/person KISHAN PAL SINGH  

(PAN:AVVPS8411M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUL-2015 		 
581
History of entity/person KISHAN PAL SINGH  

(PAN:AVVPS8411M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-NOV-2016 		 
582
History of entity/person KISHAN PAL SINGH  

(PAN:AVVPS8411M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2021 		 
583
History of entity/person KISHAN PAL SINGH  

(PAN:AVVPS8411M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
584
History of entity/person KISHAN PAL SINGH  

(PAN:AVVPS8411M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
585
History of entity/person KISHAN S RAO  

(PAN:ARXPK0976D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JAN-2025 		 
586
History of entity/person KISHANLAL DAGA  

(PAN:ABHPD1454D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
587
History of entity/person KISHANLAL LIKHAMICHAND BOTHRA  

(PAN:AAHHK1522N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
588
History of entity/person KISHANLAL LIKHAMICHAND BOTHRA  

(PAN:AEBPB5504R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
589
History of entity/person KISHANLAL LIKHAMICHAND BOTHRA  

(PAN:AEBPB5504R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2022 		 
590
History of entity/person KISHOR GHEVARCHAND JAIN  

(PAN:AAZPJ6248E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
591
History of entity/person KISHOR GYANCHAND GANDHI  

(PAN:ABBPG0421B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
592
History of entity/person KISHOR LADULAL GOKHRU  

(PAN:AAZPG4381K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
593
History of entity/person KISHOR MAVJI MAMNIA  

(PAN:AAGPS2750P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
594
History of entity/person KISHORBHAI SOMABHAI DHOLAKIYA  

(PAN:ANHPD1507F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2024 		 
595
History of entity/person KISHORBHAI SOMABHAI DHOLAKIYA  

(PAN:ANHPD1507F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2024 		 
596
History of entity/person KISHORBHAI SOMABHAI DHOLAKIYA  

(PAN:ANHPD1507F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
597
History of entity/person KISHORE BIYANI  

(PAN:AACPB0199B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
598
History of entity/person KISHORE BIYANI  

(PAN:AACPB0199B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2025 		 
599
History of entity/person KISHORE BIYANI  

(PAN:AACPB0199B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2025 		 
600
History of entity/person KISHORE BIYANI  

(PAN:AACPB0199B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
601
History of entity/person KISHORE BIYANI  

(PAN:AACPB0199B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2025 		 
602
History of entity/person KISHORE BIYANI  

(PAN:AACPB0199B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
603
History of entity/person KISHORE BIYANI  

(PAN:AACPB0199B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
604
History of entity/person KISHORE BIYANI  

(PAN:AACPB0199B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2024 		 
605
History of entity/person KISHORE BIYANI  

(PAN:AACPB0199B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
606
History of entity/person KISHORE BIYANI  

(PAN:AACPB0199B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		 
607
History of entity/person KISHORE BIYANI  

(PAN:AACPB0199B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-DEC-2024 		 
608
History of entity/person KISHORE BIYANI  

(PAN:AACPB0199B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
609
History of entity/person KISHORE BIYANI  

(PAN:AACPB0199B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
610
History of entity/person KISHORE BIYANI  

(PAN:AABTL6584H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
611
History of entity/person KISHORE BIYANI  

(PAN:AABTL6584H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
612
History of entity/person KISHORE BIYANI  

(PAN:AABTL6584H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
613
History of entity/person KISHORE GUPTA  

(PAN:AAWPG4766F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
614
History of entity/person KISHORE GURBUX MOTWANI  

(PAN:AAJPM2980N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-SEP-2017 		 
615
History of entity/person KISHORE KUMAR CHOWDHRY  

(PAN:AAEPC5138P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2024 		 
616
History of entity/person KISHORE KUMAR CHOWDHRY  

(PAN:AAEPC5138P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
617
History of entity/person KISHORE KUMAR CHOWDHRY  

(PAN:AAEPC5138P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
618
History of entity/person KISHORE LAXMINARAYAN BIYANI  

(PAN:AADTR3554R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
619
History of entity/person KISHORE RAI  

(PAN:ATDPR9921K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAY-2015 		 
620
History of entity/person KISHORE VITTHALDAS THAKKAR  

(PAN:AAXPT9298C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAY-2014 		 
621
History of entity/person KISHORE VITTHALDAS THAKKAR    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
622
History of entity/person KISHORILAL AMRUTLAL BISSA  

(PAN:AGOPB2274M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-FEB-2024 		 
623
History of entity/person KISHORILAL AMRUTLAL BISSA  

(PAN:AGOPB2274M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
624
History of entity/person KODALI PADMAJA  

(PAN:AAJPC7184N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
625
History of entity/person KODANDARAMI REDDY M  

(PAN:AICPK7109E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
626
History of entity/person KODURI RAMASASI  

(PAN:AHAPR9339L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2025 		 
627
History of entity/person KODURI RAMASASI  

(PAN:AHAPR9339L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2025 		 
628
History of entity/person KODURI RAMASASI  

(PAN:AHAPR9339L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
629
History of entity/person KODURI SRINIVASA RAO  

(PAN:AHMPK6170G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2025 		 
630
History of entity/person KODURI SRINIVASA RAO  

(PAN:AHMPK6170G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2025 		 
631
History of entity/person KODURI SRINIVASA RAO  

(PAN:AHMPK6170G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
632
History of entity/person KOKILA D.AMBANI  

(PAN:AACPA5346H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2024 		 
633
History of entity/person KOKILA D.AMBANI  

(PAN:AACPA5346H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
634
History of entity/person KOKILA H.THAKKAR  

(PAN:AFEPT1146H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
635
History of entity/person KOKILA H.THAKKAR  

(PAN:AFEPT1146H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
636
History of entity/person KOKILABEN CHHGANBHAI PATEL  

(PAN:ABHPP4060H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
637
History of entity/person KOLLENMARETH OOMMAN ISAAC  

(PAN:AAAPI2428J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
638
History of entity/person KOLLENMARETH OOMMAN ISAAC  

(PAN:AAAPI2428J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-NOV-2018 		 
639
History of entity/person KOLLENMARETH OOMMAN ISAAC  

(PAN:AAAPI2428J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
640
History of entity/person KOLLIPARA KOTESWARA RAO  

(PAN:AHOPK5487E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
641
History of entity/person KOLLIPARA KOTESWARA RAO  

(PAN:AHOPK5487E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
642
History of entity/person KOLLIPARA KOTESWARA RAO  

(PAN:AHOPK5487E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
643
History of entity/person KOLLIPARA SRINIVAS  

(PAN:AMDPK2242F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
644
History of entity/person KOLLIPARA SRINIVAS  

(PAN:AMDPK2242F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
645
History of entity/person KOLLIPARA SRINIVAS  

(PAN:AMDPK2242F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
646
History of entity/person KOLLURU SURYA PRAKASH VENKATA  

(PAN:ACAPP6667L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
647
History of entity/person KOMAL LAXMAN KARDA  

(PAN:BJHPK4721R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JAN-2024 		 
648
History of entity/person KOMAL LAXMAN KARDA  

(PAN:BJHPK4721R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
649
History of entity/person KOMAL LAXMAN KARDA  

(PAN:BJHPK4721R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAY-2024 		 
650
History of entity/person KOMAL LAXMAN KARDA  

(PAN:BJHPK4721R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
651
History of entity/person KOMAL SANDEEP AGRAWAL  

(PAN:BDKPA1780K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
652
History of entity/person KONERU GEETHIKA  

(PAN:AXDPK2336H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
653
History of entity/person KONERU SRIKRISHNA VAMSI  

(PAN:AJZPK4213B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
654
History of entity/person KONERU SUBBAIAH  

(PAN:AEBPK1983M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
655
History of entity/person KOTESWARA RAO KANAMARLAPUDI  

(PAN:AUHPK1869Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2025 		 
656
History of entity/person KOTHAI D.  

(PAN:ABLPK8913E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
657
History of entity/person KOTHAI D.  

(PAN:ABLPK8913E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
658
History of entity/person KOTIA RAVI RAJIV  

(PAN:AUEPK3142K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-AUG-2025 		 
659
History of entity/person KOTNI SRINIVAS  

(PAN:AEIPK4786R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
660
History of entity/person KOUSHIK BAIDYA  

(PAN:ALVPB8642D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
661
History of entity/person KOUSHIK GHOSH  

(PAN:AHLPG4351N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-NOV-2014 		 
662
History of entity/person KOUSHIK GHOSH  

(PAN:AHLPG4351N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2018 		 
663
History of entity/person KOUSHIK GHOSH  

(PAN:AHLPG4351N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JAN-2023 		 
664
History of entity/person KOUSHIK MUKHERJEE  

(PAN:AQJPM5450D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-MAR-2015 		 
665
History of entity/person KOUSHIK MUKHERJEE  

(PAN:AQJPM5450D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2020 		 
666
History of entity/person KOUSIGAN KONDAMA VENKADASAMY RAJENDRAN  

(PAN:ABAPK0698R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
667
History of entity/person KOUSIK SARKAR  

(PAN:AYUPS9510K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2014 		 
668
History of entity/person KOUSIK SARKAR  

(PAN:AYUPS9510K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2015 		 
669
History of entity/person KOUSIK SARKAR  

(PAN:AYUPS9510K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUL-2016 		 
670
History of entity/person KOVID JAIN  

(PAN:AMAPJ6160A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
671
History of entity/person KOWSALENDRA RAO CHERUKURI  

(PAN:ABVPC7634A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
672
History of entity/person KRINESH NATWARLAL PATEL  

(PAN:AGRPP8042Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
673
History of entity/person KRISHAN CHAND GUPTA  

(PAN:ADXPG4429R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
674
History of entity/person KRISHAN GOYAL  

(PAN:AABHK2252D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
675
History of entity/person KRISHAN KUMAR GOYAL  

(PAN:AATPG9785F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
676
History of entity/person KRISHAN KUMAR PARWAL  

(PAN:ABDPP7368Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
677
History of entity/person KRISHAN KUMAR PARWAL  

(PAN:ABDPP7368Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
678
History of entity/person KRISHAN KUMAR PARWAL  

(PAN:ABDPP7368Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
679
History of entity/person KRISHAN KUMAR PARWAL  

(PAN:ABDPP7368Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
680
History of entity/person KRISHAN KUMAR PARWAL  

(PAN:ABDPP7368Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
681
History of entity/person KRISHAN SWAROOP VERMA  

(PAN:AAGPV5166J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
682
History of entity/person KRISHAN SWAROOP VERMA  

(PAN:AAGPV5166J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
683
History of entity/person KRISHAN SWAROOP VERMA  

(PAN:AAGPV5166J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
684
History of entity/person KRISHIKA SUNIL LULLA  

(PAN:ABEPL8472G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
685
History of entity/person KRISHIKA SUNIL LULLA  

(PAN:ABEPL8472G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUL-2024 		 
686
History of entity/person KRISHIKA SUNIL LULLA  

(PAN:ABEPL8472G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
687
History of entity/person KRISHIKA SUNIL LULLA  

(PAN:ABEPL8472G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
688
History of entity/person KRISHNA BEHARI AGARWAL  

(PAN:ACAPA1120H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
689
History of entity/person KRISHNA CHANDRA RAUT  

(PAN:AHPPR0441L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-NOV-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
690
History of entity/person KRISHNA DEVI PUROHIT  

(PAN:AESPP1889A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
691
History of entity/person KRISHNA GOYAL  

(PAN:AAFPG5321H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
692
History of entity/person KRISHNA GOYAL  

(PAN:AAFPG5321H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
693
History of entity/person KRISHNA GOYAL  

(PAN:AAFPG5321H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
694
History of entity/person KRISHNA KANT BHARTI  

(PAN:AODPB9886Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
695
History of entity/person KRISHNA KANT BHARTI  

(PAN:AODPB9886Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
696
History of entity/person KRISHNA KUMAR AGARWAL    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
697
History of entity/person KRISHNA KUMAR JHUNJHUNWALA  

(PAN:AAEHK4888A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
698
History of entity/person KRISHNA KUMAR TODI  

(PAN:ABTPT7713R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
699
History of entity/person KRISHNA MOHON GHOSH  

(PAN:ALOPG9555D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
700
History of entity/person KRISHNA NANDAN PRASAD  

(PAN:BBTPP7677P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-FEB-2019 		 
701
History of entity/person KRISHNA NANDAN PRASAD  

(PAN:BBTPP7677P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUL-2022 		 
702
History of entity/person KRISHNA PERIWAL  

(PAN:AGHPP7465M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
703
History of entity/person KRISHNAKANT BHIMSEN GOYAL  

(PAN:AAWPG4190M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2025 		 
704
History of entity/person KRISHNAKANT BHIMSEN GOYAL  

(PAN:AAWPG4190M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2025 		 
705
History of entity/person KRISHNAKANT BHIMSEN GOYAL  

(PAN:AAWPG4190M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
706
History of entity/person KRISHNAKANT BHIMSEN GOYAL  

(PAN:AAWPG4190M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
707
History of entity/person KRISHNAKUMAR NANDKUMAR MENON  

(PAN:ADZPM3959L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
708
History of entity/person KRISHNAKUMAR P.  

(PAN:ASDPK8613Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2025 		 
709
History of entity/person KRISHNAKUMAR P.  

(PAN:ASDPK8613Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2025 		 
710
History of entity/person KRISHNAKUMAR P.  

(PAN:ASDPK8613Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2023 		 
711
History of entity/person KRISHNAKUMAR P.  

(PAN:ASDPK8613Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
712
History of entity/person KRISHNAMURTHY G.  

(PAN:BSFPK6683P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2025 		 
713
History of entity/person KRISHNAMURTHY G.  

(PAN:BSFPK6683P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-MAR-2024 		 
714
History of entity/person KRISHNAMURTHY G.  

(PAN:BSFPK6683P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2020 		 
715
History of entity/person KRISHNAMURTHY VIJAYA BHARATHI  

(PAN:ABZPV9915D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2017 		 
716
History of entity/person KRISHNAVENI GANESAN  

(PAN:BOMPK8387K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
717
History of entity/person KRISHNENDU DAS  

(PAN:AEVPD1072L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-FEB-2015 		 
718
History of entity/person KRISHNENDU DAS  

(PAN:AEVPD1072L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-MAY-2018 		 
719
History of entity/person KRITIKA L TULSIANI  

(PAN:APZPT7904A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
720
History of entity/person KRUNAL BHUPENDRABHAI MAKWANA  

(PAN:BJBPM2368A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
721
History of entity/person KRUNAL BHUPENDRABHAI MAKWANA  

(PAN:BJBPM2368A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
722
History of entity/person KRUNAL GOPALDAS RANA  

(PAN:AKMPR9961M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2023 		 
723
History of entity/person KRUNAL GOPALDAS RANA  

(PAN:AKMPR9961M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2019 		 
724
History of entity/person KRUNAL GOPALDAS RANA  

(PAN:AKMPR9961M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-AUG-2019 		 
725
History of entity/person KRUNAL GOPALDAS RANA  

(PAN:AKMPR9961M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2021 		 
726
History of entity/person KRUNAL PRAVINBHAI CHAVDA  

(PAN:AIFPC0310C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2025 		 
727
History of entity/person KRUPA SANJAY SONI  

(PAN:BVSPS9740P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-DEC-2025 		 
728
History of entity/person KRUPA SANJAY SONI  

(PAN:BVSPS9740P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2023 		 
729
History of entity/person KRUPA SANJAY SONI  

(PAN:BVSPS9740P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-AUG-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
730
History of entity/person KRUPA SANJAY SONI  

(PAN:BVSPS9740P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-SEP-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
731
History of entity/person KRUPA SANJAY SONI  

(PAN:BVSPS9740P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2019 		 
732
History of entity/person KRUPA SANJAY SONI  

(PAN:BVSPS9740P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-DEC-2019 		 
733
History of entity/person KRUPA SANJAY SONI  

(PAN:BVSPS9740P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-NOV-2020 		 
734
History of entity/person KRUPA SANJAY SONI  

(PAN:BVSPS9740P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUN-2022 		 
735
History of entity/person KRUPA SANJAY SONI  

(PAN:BVSPS9740P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2022 		 
736
History of entity/person KRUPA SANJAY SONI  

(PAN:BVSPS9740P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-NOV-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
737
History of entity/person KRUSHA BIRJUKUMAR SANGHVI  

(PAN:FXCPS0434J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
738
History of entity/person KRUSHNAKUMAR GURUVACHAN BRAHMBHATT  

(PAN:ADSPB6848E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
739
History of entity/person KRUSHNAKUMAR GURUVACHAN BRAHMBHATT  

(PAN:ADSPB6848E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-OCT-2020 		 
740
History of entity/person KRUSHNAKUMAR GURUVACHAN BRAHMBHATT  

(PAN:ADSPB6848E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
741
History of entity/person KRUSHNAKUMAR GURUVACHAN BRAHMBHATT  

(PAN:ADSPB6848E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
742
History of entity/person KRUTI BHUPESH PATEL  

(PAN:AAFPP6553J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
743
History of entity/person KRUTI BHUPESH PATEL  

(PAN:AAFPP6553J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
744
History of entity/person KSHAMA AGRAWAL  

(PAN:ABHPA5749E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
745
History of entity/person KSHAMA AGRAWAL  

(PAN:ABHPA5749E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
746
History of entity/person KUCHANA BHAGYALAKSHMI  

(PAN:ALIPK4205A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
747
History of entity/person KUKADIA YOGESH CHHAGANBHAI  

(PAN:AUSPK6548F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2023 		 
748
History of entity/person KULBHUSHAN OMPRAKASH DIXIT  

(PAN:AEEPD3802R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
749
History of entity/person KULBIR KAUR  

(PAN:AAKPA7637H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
750
History of entity/person KULBIR KAUR  

(PAN:AAKPA7637H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
751
History of entity/person KULBIR SINGH  

(PAN:AMHPS5122L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
752
History of entity/person KULDEEP HANDOO    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
753
History of entity/person KULDEEP SALUJA  

(PAN:ABIPS7502C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
754
History of entity/person KULDEEP SINGH SOLANKI  

(PAN:AAOPS0365E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
755
History of entity/person KULDIP MANSUKHANI  

(PAN:AIBPM0681L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
756
History of entity/person KULIN NALINKANT SHAH  

(PAN:ADBPS7350M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
757
History of entity/person KULIN NALINKANT SHAH  

(PAN:ADBPS7350M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
758
History of entity/person KULWINDER SINGH THETY  

(PAN:AEDPT5771L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
759
History of entity/person KUMAR DILIP MEWADA  

(PAN:AUVPM4637N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
760
History of entity/person KUMAR HARENDRA  

(PAN:AJSPK3749B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JAN-2020 		 
761
History of entity/person KUMAR HARJIT  

(PAN:AOHPK3312C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
762
History of entity/person KUMAR RAICHAND MADAN  

(PAN:AAHPM0952C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2025 		 
763
History of entity/person KUMAR RAICHAND MADAN  

(PAN:AAHPM0952C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2025 		 
764
History of entity/person KUMAR RAICHAND MADAN  

(PAN:AAHPM0952C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
765
History of entity/person KUMAR RAICHAND MADAN  

(PAN:AAHPM0952C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
766
History of entity/person KUMAR RAICHAND MADAN  

(PAN:AAHPM0952C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
767
History of entity/person KUMAR RAICHAND MADAN  

(PAN:AAHPM0952C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
768
History of entity/person KUMAR RAICHAND MADAN  

(PAN:AAHPM0952C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
769
History of entity/person KUMAR RAICHAND MADAN  

(PAN:AAHPM0952C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
770
History of entity/person KUMAR RAICHAND MADAN  

(PAN:AAHPM0952C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
771
History of entity/person KUMAR SUSHIL  

(PAN:AAJHK4346J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
772
History of entity/person KUMAR SUSHIL  

(PAN:AAJHK4346J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
773
History of entity/person KUMAR V.SHAH  

(PAN:BPGPS9632N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-MAR-2025 		 
774
History of entity/person KUMAR V.SHAH  

(PAN:BPGPS9632N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
775
History of entity/person KUMAR V.SHAH  

(PAN:BPGPS9632N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
776
History of entity/person KUMKUM TENTIWALA  

(PAN:AALPT8565A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
777
History of entity/person KUMKUM TENTIWALA  

(PAN:AALPT8565A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
778
History of entity/person KUMUD PAREKH  

(PAN:ALRPP0321R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
779
History of entity/person KUNAL SUDHIR SHAH  

(PAN:AJSPS5151K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
780
History of entity/person KUNAL SURESH MUTREJA  

(PAN:ADZPM3095K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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