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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
221
History of entity/person MAMATA GURNURKAR  

(PAN:ACAPG3882A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
222
History of entity/person MAMTA BOTHRA  

(PAN:AAMPB7086M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2025 		 
223
History of entity/person MAMTA BOTHRA  

(PAN:AAMPB7086M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-MAR-2025 		 
224
History of entity/person MAMTA BOTHRA  

(PAN:AAMPB7086M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-APR-2025 		 
225
History of entity/person MAMTA BOTHRA  

(PAN:AAMPB7086M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2025 		 
226
History of entity/person MAMTA BOTHRA  

(PAN:AAMPB7086M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2025 		 
227
History of entity/person MAMTA BOTHRA  

(PAN:AAMPB7086M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
228
History of entity/person MAMTA BOTHRA  

(PAN:AAMPB7086M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
229
History of entity/person MAMTA BOTHRA  

(PAN:AAMPB7086M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
230
History of entity/person MAMTA BOTHRA  

(PAN:AAMPB7086M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
231
History of entity/person MAMTA BOTHRA  

(PAN:AAMPB7086M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
232
History of entity/person MAMTA BOTHRA  

(PAN:AAMPB7086M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
233
History of entity/person MAMTA BOTHRA  

(PAN:AAMPB7086M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
234
History of entity/person MAMTA GARG  

(PAN:AGWPG4082A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-SEP-2024 		 
235
History of entity/person MAMTA JAIN  

(PAN:ACPPJ8349E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
236
History of entity/person MAMTA JINDAL  

(PAN:AEEPJ6955K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-NOV-2024 		 
237
History of entity/person MAMTA JINDAL  

(PAN:AEEPJ6955K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-SEP-2023 		 
238
History of entity/person MAMTA JINDAL  

(PAN:AEEPJ6955K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
239
History of entity/person MAMTA JINDAL  

(PAN:AEEPJ6955K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
240
History of entity/person MAMTA JINDAL  

(PAN:AEEPJ6955K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
241
History of entity/person MAMTA JINDAL  

(PAN:AEEPJ6955K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
242
History of entity/person MAMTA JINDAL  

(PAN:AEEPJ6955K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2020 		 
243
History of entity/person MAMTA JINDAL  

(PAN:AEEPJ6955K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2022 		 
244
History of entity/person MAMTA JINDAL  

(PAN:AEEPJ6955K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
245
History of entity/person MAMTA K.PAREKH  

(PAN:AACPP7775R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JAN-2025 		 
246
History of entity/person MAMTA MAHAJAN  

(PAN:AADPM1363P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
247
History of entity/person MAMTA RAJIVKUMAR AGARWAL  

(PAN:AAWPA5720F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
248
History of entity/person MAMTABEN L SAVALIYA  

(PAN:BFLPS4793H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-APR-2025 		 
249
History of entity/person MAMTABEN L SAVALIYA  

(PAN:BFLPS4793H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUN-2025 		 
250
History of entity/person MAMTABEN L SAVALIYA  

(PAN:BFLPS4793H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
251
History of entity/person MAMTABEN L SAVALIYA  

(PAN:BFLPS4793H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2025 		 
252
History of entity/person MAMTABEN L SAVALIYA  

(PAN:BFLPS4793H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
253
History of entity/person MAMTABEN L SAVALIYA  

(PAN:BFLPS4793H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2025 		 
254
History of entity/person MAMTABEN L SAVALIYA  

(PAN:BFLPS4793H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2025 		 
255
History of entity/person MAMTABEN L SAVALIYA  

(PAN:BFLPS4793H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2025 		 
256
History of entity/person MAMTABEN L SAVALIYA  

(PAN:BFLPS4793H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
257
History of entity/person MAMTABEN L SAVALIYA  

(PAN:BFLPS4793H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2025 		 
258
History of entity/person MAN MOHAN GUPTA  

(PAN:ABWPG4589M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
259
History of entity/person MAN MOHAN MALIK  

(PAN:AIQPM9553J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
260
History of entity/person MANALI GUPTA  

(PAN:AUYPG3874E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
261
History of entity/person MANAN VIDHYAPATI PATEL  

(PAN:AFJPP0452P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
262
History of entity/person MANAN VIDHYAPATI PATEL  

(PAN:AFJPP0452P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
263
History of entity/person MANASI INDRAJIT WADKAR  

(PAN:AAQPW9443B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
264
History of entity/person MANASI INDRAJIT WADKAR  

(PAN:AAQPW9443B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022 		 
265
History of entity/person MANAV JHUNJHUNWALA  

(PAN:AFVPJ5428D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
266
History of entity/person MANDA MOHAN PHATARPHEKAR  

(PAN:AASPF9308E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
267
History of entity/person MANDA MOHAN PHATARPHEKAR  

(PAN:AASPF9308E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
268
History of entity/person MANDEEP SANDHU  

(PAN:ABLPS2727C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
269
History of entity/person MANEESH KUMAR JAIN  

(PAN:ACBPJ9338D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
270
History of entity/person MANENDRA PRATAP SINGH  

(PAN:AZFPS7442C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
271
History of entity/person MANEPALLI SUNITHA  

(PAN:BCOPS2473L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022 		 
272
History of entity/person MANGAL CHAND DARSHAN  

(PAN:ANFPD4552L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
273
History of entity/person MANGAL SINGH  

(PAN:AYXPS6603C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
274
History of entity/person MANGAL SINGH  

(PAN:BRPPS6874R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
275
History of entity/person MANGATAYARU MANEPALLI  

(PAN:ACQPM1285P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022 		 
276
History of entity/person MANGESH RAMESH CHAUHAN  

(PAN:ABUPC6024B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
277
History of entity/person MANHARLAL NAROTTAMDAS SHAH  

(PAN:AAKPS3276J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-APR-2015 		 
278
History of entity/person MANHARLAL NAROTTAMDAS SHAH  

(PAN:AAKPS3276J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
279
History of entity/person MANI KUMAR KUCHAN  

(PAN:ATEPK5413G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
280
History of entity/person MANIK CHAND PUGALIA  

(PAN:AFKPP4350D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2025 		 
281
History of entity/person MANIK CHAND PUGALIA  

(PAN:AFKPP4350D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2025 		 
282
History of entity/person MANIK CHAND PUGALIA  

(PAN:AFKPP4350D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2025 		 
283
History of entity/person MANIK CHAND PUGALIA  

(PAN:AFKPP4350D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
284
History of entity/person MANIK CHAND PUGALIA  

(PAN:AFKPP4350D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2025 		 
285
History of entity/person MANIK JAIN  

(PAN:AROPJ7108F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
286
History of entity/person MANILAL VALJI PATEL  

(PAN:AABPP0422C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
287
History of entity/person MANILAL VALJI PATEL  

(PAN:AABPP0422C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
288
History of entity/person MANINDER SINGH GREWAL  

(PAN:AABTR6638N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
289
History of entity/person MANINDRA KUMAR BASU  

(PAN:ADMPB1543L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-FEB-2015 		 
290
History of entity/person MANINDRA KUMAR BASU  

(PAN:ADMPB1543L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAY-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
291
History of entity/person MANISH AGARWAL  

(PAN:APLPA3819B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
292
History of entity/person MANISH AGARWAL  

(PAN:APLPA3819B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-NOV-2022 		 
293
History of entity/person MANISH AGARWAL  

(PAN:APLPA3819B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
294
History of entity/person MANISH AGRAWAL  

(PAN:ACJPA0456B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
295
History of entity/person MANISH ARORA  

(PAN:AFKPA3711M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2025 		 
296
History of entity/person MANISH ARORA  

(PAN:AFKPA3711M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
297
History of entity/person MANISH BAGRODIA  

(PAN:ADLPB0308A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
298
History of entity/person MANISH BAGRODIA  

(PAN:ADLPB0308A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
299
History of entity/person MANISH BIHARILAL MANDHANA  

(PAN:AATPM6901H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-APR-2025 		 
300
History of entity/person MANISH BIHARILAL MANDHANA  

(PAN:AATPM6901H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2025 		 
301
History of entity/person MANISH BIHARILAL MANDHANA  

(PAN:AATPM6901H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2025 		 
302
History of entity/person MANISH BIHARILAL MANDHANA  

(PAN:AATPM6901H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		 
303
History of entity/person MANISH BIHARILAL MANDHANA  

(PAN:AATPM6901H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
304
History of entity/person MANISH BIHARILAL MANDHANA  

(PAN:AATPM6901H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
305
History of entity/person MANISH BIHARILAL MANDHANA  

(PAN:AATPM6901H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
306
History of entity/person MANISH BIHARILAL MANDHANA  

(PAN:AATPM6901H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
307
History of entity/person MANISH BIHARILAL MANDHANA  

(PAN:AAEHM3158H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
308
History of entity/person MANISH BIHARILAL MANDHANA  

(PAN:AAEHM3158H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
309
History of entity/person MANISH BIHARILAL MANDHANA  

(PAN:AAEHM3158H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
310
History of entity/person MANISH BOTHRA  

(PAN:AATPB3227D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
311
History of entity/person MANISH BOTHRA  

(PAN:AATPB3227D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
312
History of entity/person MANISH BOTHRA  

(PAN:AATPB3227D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
313
History of entity/person MANISH BOTHRA  

(PAN:AATPB3227D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
314
History of entity/person MANISH DEVENDRA RATHI  

(PAN:ANCPR8422N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
315
History of entity/person MANISH DEVENDRA RATHI  

(PAN:ANCPR8422N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
316
History of entity/person MANISH DEVENDRA RATHI  

(PAN:ANCPR8422N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
317
History of entity/person MANISH DEVENDRA RATHI  

(PAN:ANCPR8422N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-AUG-2023 		 
318
History of entity/person MANISH DEVENDRA RATHI  

(PAN:ANCPR8422N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2021 		 
319
History of entity/person MANISH DEVENDRA RATHI  

(PAN:ANCPR8422N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-SEP-2022 		 
320
History of entity/person MANISH DEVENDRA RATHI  

(PAN:ANCPR8422N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-DEC-2022 		 
321
History of entity/person MANISH DUBEY  

(PAN:GNKPD2157J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2024 		 
322
History of entity/person MANISH DUBEY  

(PAN:GNKPD2157J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-DEC-2022 		 
323
History of entity/person MANISH FATEHPURIA  

(PAN:AAGPF7925F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
324
History of entity/person MANISH GOEL  

(PAN:AEDPG0138E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-OCT-2023 		 
325
History of entity/person MANISH GOEL  

(PAN:AEDPG0138E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-OCT-2023 		 
326
History of entity/person MANISH GOEL  

(PAN:AEDPG0138E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
327
History of entity/person MANISH HADA  

(PAN:ABXPH3630H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
328
History of entity/person MANISH HARISH THAKKAR  

(PAN:ACTPT8377N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-MAY-2025 		 
329
History of entity/person MANISH HARISH THAKKAR  

(PAN:ACTPT8377N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
330
History of entity/person MANISH HARISH THAKKAR  

(PAN:ACTPT8377N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2018 		 
331
History of entity/person MANISH HARISH THAKKAR  

(PAN:ACTPT8377N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-FEB-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
332
History of entity/person MANISH ISHWARLAL JAIN  

(PAN:AADPL1003H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
333
History of entity/person MANISH ISHWARLAL JAIN  

(PAN:AADPL1003H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2025 		 
334
History of entity/person MANISH ISHWARLAL JAIN  

(PAN:AADPL1003H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
335
History of entity/person MANISH ISHWARLAL JAIN  

(PAN:AADPL1003H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
336
History of entity/person MANISH ISHWARLAL JAIN  

(PAN:AADPL1003H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
337
History of entity/person MANISH ISHWARLAL JAIN  

(PAN:AADPL1003H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
338
History of entity/person MANISH JALAN  

(PAN:AAHPJ8664J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
339
History of entity/person MANISH JANI  

(PAN:AENPJ3963L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
340
History of entity/person MANISH JANI  

(PAN:AENPJ3963L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2023 		 
341
History of entity/person MANISH JANI  

(PAN:AENPJ3963L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-MAY-2022 		 
342
History of entity/person MANISH JAYSUKHLAL JANANI  

(PAN:AACPJ9992L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2025 		 
343
History of entity/person MANISH JAYSUKHLAL JANANI  

(PAN:AACPJ9992L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
344
History of entity/person MANISH JAYSUKHLAL JANANI  

(PAN:AACPJ9992L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
345
History of entity/person MANISH JAYSUKHLAL JANANI  

(PAN:AACPJ9992L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
346
History of entity/person MANISH JAYSUKHLAL JANANI  

(PAN:AACPJ9992L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
347
History of entity/person MANISH KALIDAS GANDHI  

(PAN:AITPG8933H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
348
History of entity/person MANISH KALIDAS GANDHI  

(PAN:AITPG8933H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-FEB-2016 		 
349
History of entity/person MANISH KALIDAS GANDHI  

(PAN:AITPG8933H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2016 		 
350
History of entity/person MANISH KALIDAS GANDHI  

(PAN:AITPG8933H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-MAR-2021 		 
351
History of entity/person MANISH KANAKSHI ASHAR  

(PAN:AEGPA1359E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
352
History of entity/person MANISH KANAKSHI ASHAR  

(PAN:AEGPA1359E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
353
History of entity/person MANISH KANAKSHI ASHAR  

(PAN:AEGPA1359E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2023 		 
354
History of entity/person MANISH KANAKSHI ASHAR  

(PAN:AEGPA1359E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-SEP-2023 		 
355
History of entity/person MANISH KANAKSHI ASHAR  

(PAN:AEGPA1359E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2018 		 
356
History of entity/person MANISH KANAKSHI ASHAR  

(PAN:AEGPA1359E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-OCT-2022 		 
357
History of entity/person MANISH KAPOOR  

(PAN:AAJPK6390C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2025 		 
358
History of entity/person MANISH KUMAR  

(PAN:AGDPK5634P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
359
History of entity/person MANISH KUMAR  

(PAN:AGDPK5634P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
360
History of entity/person MANISH KUMAR  

(PAN:AFWPK2451G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
361
History of entity/person MANISH KUMAR  

(PAN:AFWPK2451G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
362
History of entity/person MANISH KUMAR  

(PAN:AAATR5912Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
363
History of entity/person MANISH KUMAR  

(PAN:AFWPK2451G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
364
History of entity/person MANISH KUMAR  

(PAN:AAATR5912Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
365
History of entity/person MANISH KUMAR GUPTA  

(PAN:AHAPG1506C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
366
History of entity/person MANISH KUMAR GUPTA  

(PAN:AHAPG1506C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
367
History of entity/person MANISH KUMAR JAIN  

(PAN:AFPPJ3673N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
368
History of entity/person MANISH LALWANI  

(PAN:AGCPL2573P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JAN-2023 		 
369
History of entity/person MANISH LALWANI  

(PAN:AGCPL2573P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
370
History of entity/person MANISH LALWANI  

(PAN:AGCPL2573P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2024 		 
371
History of entity/person MANISH LALWANI  

(PAN:AGCPL2573P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAY-2023 		 
372
History of entity/person MANISH M.CHATURVEDI  

(PAN:AGSPC0944K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
373
History of entity/person MANISH M.CHATURVEDI  

(PAN:AGSPC0944K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
374
History of entity/person MANISH M.CHATURVEDI  

(PAN:AGSPC0944K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUN-2023 		 
375
History of entity/person MANISH M.CHATURVEDI  

(PAN:AGSPC0944K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2015 		 
376
History of entity/person MANISH M.CHATURVEDI  

(PAN:AGSPC0944K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2020 		 
377
History of entity/person MANISH M.CHATURVEDI  

(PAN:AGSPC0944K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-AUG-2022 		 
378
History of entity/person MANISH MISHRA  

(PAN:AMPPM6823L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2025 		 
379
History of entity/person MANISH MISHRA  

(PAN:AMPPM6823L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JAN-2025 		 
380
History of entity/person MANISH MISHRA  

(PAN:AMPPM6823L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-APR-2025 		 
381
History of entity/person MANISH MISHRA  

(PAN:AMPPM6823L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2025 		 
382
History of entity/person MANISH MISHRA  

(PAN:AMPPM6823L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2025 		 
383
History of entity/person MANISH MISHRA  

(PAN:AMPPM6823L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUN-2025 		 
384
History of entity/person MANISH MISHRA  

(PAN:AMPPM6823L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
385
History of entity/person MANISH MISHRA  

(PAN:AMPPM6823L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-NOV-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
386
History of entity/person MANISH MORARJI CHHEDA  

(PAN:AAAPC8658G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
387
History of entity/person MANISH PANWAR  

(PAN:BFDPP2246G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-SEP-2022 		 
388
History of entity/person MANISH PANWAR  

(PAN:BFDPP2246G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUN-2024 		 
389
History of entity/person MANISH PERIWAL  

(PAN:AERPP4973J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
390
History of entity/person MANISH R PATEL  

(PAN:APFPP9965B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		 
391
History of entity/person MANISH RAICHAND SHAH  

(PAN:AVUPS3273N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2025 		 
392
History of entity/person MANISH RAICHAND SHAH  

(PAN:AVUPS3273N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2025 		 
393
History of entity/person MANISH RAICHAND SHAH  

(PAN:AVUPS3273N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-APR-2025 		 
394
History of entity/person MANISH RAICHAND SHAH  

(PAN:AVUPS3273N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-APR-2025 		 
395
History of entity/person MANISH RAICHAND SHAH  

(PAN:AVUPS3273N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-SEP-2025 		 
396
History of entity/person MANISH RAICHAND SHAH  

(PAN:AVUPS3273N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
397
History of entity/person MANISH RAICHAND SHAH  

(PAN:AVUPS3273N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
398
History of entity/person MANISH RAICHAND SHAH  

(PAN:AVUPS3273N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
399
History of entity/person MANISH RAICHAND SHAH  

(PAN:AVUPS3273N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
400
History of entity/person MANISH RAICHAND SHAH  

(PAN:AVUPS3273N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		 
401
History of entity/person MANISH RAICHAND SHAH  

(PAN:AVUPS3273N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		 
402
History of entity/person MANISH RAICHAND SHAH  

(PAN:AVUPS3273N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
403
History of entity/person MANISH RAICHAND SHAH  

(PAN:AVUPS3273N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
404
History of entity/person MANISH RAICHAND SHAH  

(PAN:AVUPS3273N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
405
History of entity/person MANISH RATILAL SHAH  

(PAN:AZMPS2291J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUL-2015 		 
406
History of entity/person MANISH RATILAL SHAH  

(PAN:AZMPS2291J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2019 		 
407
History of entity/person MANISH RAVILAL PATEL  

(PAN:AAFPP4145C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
408
History of entity/person MANISH SHAH  

(PAN:BFOPS3849R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2024 		 
409
History of entity/person MANISH SHAH  

(PAN:AGLPS9674D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
410
History of entity/person MANISHA AGARWAL  

(PAN:ABKPA0056B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
411
History of entity/person MANISHA AGARWAL  

(PAN:ABKPA0056B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
412
History of entity/person MANISHA AGARWAL  

(PAN:ABKPA0056B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
413
History of entity/person MANISHA AJAY MEHTA  

(PAN:AACPM2354H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
414
History of entity/person MANISHA AJAY MEHTA  

(PAN:AACPM2354H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
415
History of entity/person MANISHA ANAND  

(PAN:ABSPA6611L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
416
History of entity/person MANISHA BHUPENDRA KADHI  

(PAN:AFWPK4010K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2023 		 
417
History of entity/person MANISHA DEVARSHI SWADIA  

(PAN:AHVPM9359A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2025 		 
418
History of entity/person MANISHA DEVARSHI SWADIA  

(PAN:AHVPM9359A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
419
History of entity/person MANISHA DEVARSHI SWADIA  

(PAN:AHVPM9359A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
420
History of entity/person MANISHA KAMAL KHETAN  

(PAN:ABTPK3232G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
421
History of entity/person MANISHA P MEHTA  

(PAN:ADCPM6876D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-MAR-2025 		 
422
History of entity/person MANISHA P MEHTA  

(PAN:ADCPM6876D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2025 		 
423
History of entity/person MANISHA P MEHTA  

(PAN:ADCPM6876D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-APR-2025 		 
424
History of entity/person MANISHA P MEHTA  

(PAN:ADCPM6876D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-APR-2025 		 
425
History of entity/person MANISHA P MEHTA  

(PAN:ADCPM6876D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-APR-2025 		 
426
History of entity/person MANISHA P MEHTA  

(PAN:ADCPM6876D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2025 		 
427
History of entity/person MANISHA P MEHTA  

(PAN:ADCPM6876D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2025 		 
428
History of entity/person MANISHA P MEHTA  

(PAN:ADCPM6876D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2025 		 
429
History of entity/person MANISHA P MEHTA  

(PAN:ADCPM6876D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUN-2025 		 
430
History of entity/person MANISHA P MEHTA  

(PAN:ADCPM6876D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2025 		 
431
History of entity/person MANISHA P MEHTA  

(PAN:ADCPM6876D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
432
History of entity/person MANISHA P MEHTA  

(PAN:ADCPM6876D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2025 		 
433
History of entity/person MANISHA P MEHTA  

(PAN:ADCPM6876D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
434
History of entity/person MANISHA P MEHTA  

(PAN:ADCPM6876D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2025 		 
435
History of entity/person MANISHA P MEHTA  

(PAN:ADCPM6876D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2025 		 
436
History of entity/person MANISHA P MEHTA  

(PAN:ADCPM6876D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2025 		 
437
History of entity/person MANISHA P MEHTA  

(PAN:ADCPM6876D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
438
History of entity/person MANISHA P MEHTA  

(PAN:ADCPM6876D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2025 		 
439
History of entity/person MANISHA P MEHTA  

(PAN:ADCPM6876D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
440
History of entity/person MANISHA PINCHA  

(PAN:APZPP6065Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
441
History of entity/person MANISHA SACHIN JADHAV  

(PAN:AJHPJ3716E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-NOV-2023 		 
442
History of entity/person MANISHA SUNIL SHAH  

(PAN:ACGPS2840C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
443
History of entity/person MANISHA SUNIL SHAH  

(PAN:ACGPS2840C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
444
History of entity/person MANISHA SUNIL SHAH  

(PAN:ACGPS2840C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
445
History of entity/person MANISHA VASWANI  

(PAN:ABJPV7301F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
446
History of entity/person MANISHA VASWANI  

(PAN:ABJPV7301F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
447
History of entity/person MANITHA  

(PAN:AAIPK7500K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
448
History of entity/person MANJIT BAWA  

(PAN:AANPB5203F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2025 		 
449
History of entity/person MANJIT BAWA  

(PAN:AANPB5203F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2025 		 
450
History of entity/person MANJIT BAWA  

(PAN:AANPB5203F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2022 		 
451
History of entity/person MANJIT BAWA  

(PAN:AANPB5203F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
452
History of entity/person MANJIT K SINGH  

(PAN:ANEPS0465N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
453
History of entity/person MANJU BOTHRA  

(PAN:AEDPB7029K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
454
History of entity/person MANJU CHOUDHARY  

(PAN:ACKPC6067H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
455
History of entity/person MANJU DEVI SOMANI  

(PAN:AHCPS6455Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
456
History of entity/person MANJU DEVI TAPARIA  

(PAN:ACLPT9277B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
457
History of entity/person MANJU GUPTA  

(PAN:AAYPG5958P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
458
History of entity/person MANJU JAIN  

(PAN:ACHPJ9535G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUN-2025 		 
459
History of entity/person MANJU JAIN  

(PAN:ACHPJ9535G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
460
History of entity/person MANJU KHAITAN  

(PAN:AFZPK1582R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAR-2025 		 
461
History of entity/person MANJU MAZUMDER  

(PAN:AEOPM4573J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
462
History of entity/person MANJU MAZUMDER  

(PAN:AEOPM4573J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
463
History of entity/person MANJU MUTHA  

(PAN:AAEPM5217D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-NOV-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
464
History of entity/person MANJU NARESH GUPTA  

(PAN:AFDPG8466N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2024 		 
465
History of entity/person MANJU RANI AGARWAL  

(PAN:AAUPA2588F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
466
History of entity/person MANJUDEVI ALOK JAJODIA  

(PAN:ADCPJ0777A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
467
History of entity/person MANJUDEVI ALOK JAJODIA  

(PAN:ADCPJ0777A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
468
History of entity/person MANJUDEVI ALOK JAJODIA  

(PAN:ADCPJ0777A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
469
History of entity/person MANJULA JHUNJHUNWALA  

(PAN:ABSPJ4695H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
470
History of entity/person MANJULA PUROHIT  

(PAN:AFQPP1292Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
471
History of entity/person MANJULA PUROHIT    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
472
History of entity/person MANJULA RATILAL MEHTA  

(PAN:AAMPM0092J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
473
History of entity/person MANJULA RATILAL MEHTA  

(PAN:AAMPM0092J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
474
History of entity/person MANJULA REDDY YEDAGURI  

(PAN:AAFPY9058H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
475
History of entity/person MANJULABEN MAHESHCHANDRA CHUNILAL SHAH  

(PAN:AFSPS6606M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUL-2018 		 
476
History of entity/person MANJULABEN MAHESHCHANDRA CHUNILAL SHAH  

(PAN:AFSPS6606M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-NOV-2013 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
477
History of entity/person MANJULABEN MAHESHCHANDRA CHUNILAL SHAH  

(PAN:AFSPS6606M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-NOV-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
478
History of entity/person MANJULABEN MAHESHCHANDRA CHUNILAL SHAH  

(PAN:AFSPS6606M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
479
History of entity/person MANJULABEN MANSUKHLAL SHAH  

(PAN:AFLPS7989E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
480
History of entity/person MANJULABEN MANSUKHLAL SHAH  

(PAN:AFLPS7989E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
481
History of entity/person MANJULABEN P.SUKADIYA  

(PAN:ACIPP6020B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
482
History of entity/person MANJUSHA GANESH NIBHE  

(PAN:AIQPN7162E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
483
History of entity/person MANJUSHREE S.  

(PAN:MQEPS0966D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
484
History of entity/person MANMINDER SINGH NARANG  

(PAN:AACPN5610R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
485
History of entity/person MANMINDER SINGH NARANG  

(PAN:AACPN5610R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
486
History of entity/person MANMINDER SINGH NARANG  

(PAN:AACPN5610R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
487
History of entity/person MANMINDER SINGH NARANG  

(PAN:AACPN5610R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-FEB-2024 		 
488
History of entity/person MANMINDER SINGH NARANG  

(PAN:AACPN5610R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
489
History of entity/person MANMINDER SINGH NARANG  

(PAN:AACPN5610R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
490
History of entity/person MANMINDER SINGH NARANG  

(PAN:AACPN5610R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
491
History of entity/person MANMINDER SINGH NARANG  

(PAN:AACPN5610R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
492
History of entity/person MANMINDER SINGH NARANG  

(PAN:AACPN5610R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
493
History of entity/person MANMINDER SINGH NARANG  

(PAN:AACPN5610R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
494
History of entity/person MANMINDER SINGH NARANG  

(PAN:AACPN5610R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		 
495
History of entity/person MANMINDER SINGH NARANG  

(PAN:AACPN5610R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
496
History of entity/person MANMINDER SINGH NARANG  

(PAN:AACPN5610R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
497
History of entity/person MANMOHAN RAO SUDDHALA  

(PAN:AEYPS1080C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
498
History of entity/person MANMOHAN RAO SUDDHALA  

(PAN:AEYPS1080C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
499
History of entity/person MANMOHAN SAHU  

(PAN:AQZPS4181K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2019 		 
500
History of entity/person MANMOHAN SINGH JAIN  

(PAN:AABPJ0582B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2025 		 
501
History of entity/person MANMOHAN SINGH JAIN  

(PAN:AABPJ0582B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
502
History of entity/person MANMOHAN SINGH JAIN  

(PAN:AABPJ0582B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUN-2024 		 
503
History of entity/person MANMOHAN SINGH JAIN  

(PAN:AABPJ0582B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
504
History of entity/person MANMOHAN SINGH JAIN  

(PAN:AABPJ0582B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
505
History of entity/person MANMOHAN SINGH JAIN  

(PAN:AABPJ0582B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
506
History of entity/person MANOHAR G.BIDAYE  

(PAN:AAHPB9172F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
507
History of entity/person MANOHAR G.BIDAYE  

(PAN:AAHPB9172F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
508
History of entity/person MANOHAR G.BIDAYE  

(PAN:AAHPB9172F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
509
History of entity/person MANOHAR IYER SADAHALLI NAGARAJ  

(PAN:ADKPN1944R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-NOV-2024 		 
510
History of entity/person MANOHAR JAGUMAL KARDA  

(PAN:AGDPK8158Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JAN-2024 		 
511
History of entity/person MANOHAR JAGUMAL KARDA  

(PAN:AGDPK8158Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
512
History of entity/person MANOHAR JAGUMAL KARDA  

(PAN:AGDPK8158Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAY-2024 		 
513
History of entity/person MANOHAR JAGUMAL KARDA  

(PAN:AGDPK8158Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
514
History of entity/person MANOHAR JAGUMAL KARDA  

(PAN:AGDPK8158Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
515
History of entity/person MANOHAR JAGUMAL KARDA  

(PAN:AGDPK8158Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
516
History of entity/person MANOHAR RAO VARALWAR  

(PAN:ABIPV8430A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
517
History of entity/person MANOHAR RAO VARALWAR  

(PAN:ABIPV8430A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
518
History of entity/person MANOHARAN K.  

(PAN:AACPM7116P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
519
History of entity/person MANOHARLAL BHAIYALAL CHATURVEDI  

(PAN:AACPC3301J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
520
History of entity/person MANOHARLAL BHAIYALAL CHATURVEDI  

(PAN:AACPC3301J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
521
History of entity/person MANOHARLAL BHAIYALAL CHATURVEDI  

(PAN:AACPC3301J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
522
History of entity/person MANOHARLAL BHAIYALAL CHATURVEDI  

(PAN:AACPC3301J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
523
History of entity/person MANOHARLAL BHAIYALAL CHATURVEDI  

(PAN:AACPC3301J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
524
History of entity/person MANOHARLAL BHAIYALAL CHATURVEDI  

(PAN:AACPC3301J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
525
History of entity/person MANOHARPRASAD GHANSHYAMBHAI VAISHNAV  

(PAN:AKDPV8381N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
526
History of entity/person MANOJ AGARWALA  

(PAN:ADBPA3455H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-DEC-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
527
History of entity/person MANOJ AGARWALA  

(PAN:ADBPA3455H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-FEB-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
528
History of entity/person MANOJ AGARWALA  

(PAN:ADBPA3455H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-DEC-2014 		 
529
History of entity/person MANOJ AGARWALA  

(PAN:ADBPA3455H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-FEB-2018 		 
530
History of entity/person MANOJ AGRAWAL  

(PAN:ABTPA4805B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2024 		 
531
History of entity/person MANOJ ANAND  

(PAN:AACPA0607R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
532
History of entity/person MANOJ ANAND  

(PAN:AACPA0607R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
533
History of entity/person MANOJ BALKRISHNA SHAH  

(PAN:ADIPS6048M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
534
History of entity/person MANOJ BHANDARI  

(PAN:AGQPB7879L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-FEB-2011 		 
535
History of entity/person MANOJ BHANDARI  

(PAN:AGQPB7879L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAR-2017 		 
536
History of entity/person MANOJ BHANDARI  

(PAN:AGQPB7879L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUL-2021 		 
537
History of entity/person MANOJ GOEL  

(PAN:AHMPG7204K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
538
History of entity/person MANOJ GUPTA  

(PAN:AATPG3850H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-AUG-2024 		 
539
History of entity/person MANOJ GUPTA  

(PAN:AADPG3769P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
540
History of entity/person MANOJ HARISH GANERIWALA    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
541
History of entity/person MANOJ KHEMKA  

(PAN:AGAPK4637P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
542
History of entity/person MANOJ KUMAR  

(PAN:AKVPK5680R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2025 		 
543
History of entity/person MANOJ KUMAR  

(PAN:AKVPK5680R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
544
History of entity/person MANOJ KUMAR  

(PAN:AKVPK5680R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
545
History of entity/person MANOJ KUMAR  

(PAN:AKVPK5680R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
546
History of entity/person MANOJ KUMAR  

(PAN:AKVPK5680R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		 
547
History of entity/person MANOJ KUMAR  

(PAN:AKVPK5680R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		 
548
History of entity/person MANOJ KUMAR  

(PAN:AKVPK5680R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		 
549
History of entity/person MANOJ KUMAR  

(PAN:AKVPK5680R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
550
History of entity/person MANOJ KUMAR  

(PAN:AKVPK5680R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
551
History of entity/person MANOJ KUMAR  

(PAN:AKVPK5680R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
552
History of entity/person MANOJ KUMAR AGARWAL  

(PAN:ABOPA9698P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
553
History of entity/person MANOJ KUMAR AGARWAL  

(PAN:ADDPA3495P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2025 		 
554
History of entity/person MANOJ KUMAR AGRAWAL  

(PAN:ACSPA5160H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		 
555
History of entity/person MANOJ KUMAR BAJAJ  

(PAN:AEIPB8373H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-MAY-2025 		 
556
History of entity/person MANOJ KUMAR BAJAJ  

(PAN:AEIPB8373H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
557
History of entity/person MANOJ KUMAR BAJAJ  

(PAN:AEIPB8373H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
558
History of entity/person MANOJ KUMAR BAJAJ  

(PAN:AEIPB8373H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-AUG-2021 		 
559
History of entity/person MANOJ KUMAR CHAND  

(PAN:ADWPC3514A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUN-2015 		 
560
History of entity/person MANOJ KUMAR CHAND  

(PAN:ADWPC3514A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-FEB-2018 		 
561
History of entity/person MANOJ KUMAR DUGAR  

(PAN:ABPPD7611L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
562
History of entity/person MANOJ KUMAR DUGAR  

(PAN:ABPPD7611L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
563
History of entity/person MANOJ KUMAR JAIN  

(PAN:ABSPJ5197J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
564
History of entity/person MANOJ KUMAR PANDIT  

(PAN:AQOPP1860D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
565
History of entity/person MANOJ KUMAR PANDIT  

(PAN:AQOPP1860D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-DEC-2011 		 
566
History of entity/person MANOJ KUMAR PANDIT  

(PAN:AQOPP1860D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JAN-2019 		 
567
History of entity/person MANOJ KUMAR SARAOGI  

(PAN:ASCPM4487B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2018 		 
568
History of entity/person MANOJ KUMAR SENGAR  

(PAN:BBIPS1965G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-NOV-2015 		 
569
History of entity/person MANOJ KUMAR SENGAR  

(PAN:BBIPS1965G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-MAY-2019 		 
570
History of entity/person MANOJ KUMAR SENGAR  

(PAN:BBIPS1965G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JAN-2021 		 
571
History of entity/person MANOJ KUMAR SHARMA  

(PAN:AAXPS2049C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
572
History of entity/person MANOJ KUMAR SINGHAL  

(PAN:ARFPS7604E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUN-2015 		 
573
History of entity/person MANOJ KUMAR TIBREWAL  

(PAN:ABUPT5456C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
574
History of entity/person MANOJ KUMAR TIBREWAL  

(PAN:ABUPT5456C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
575
History of entity/person MANOJ KUMAR TIBREWAL  

(PAN:ABUPT5456C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
576
History of entity/person MANOJ KUMAR TIBREWAL  

(PAN:ABUPT5456C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2024 		 
577
History of entity/person MANOJ KUMAR TIBREWAL  

(PAN:ABUPT5456C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
578
History of entity/person MANOJ KUMAR TIBREWAL  

(PAN:ABUPT5456C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
579
History of entity/person MANOJ KUMAR TIBREWAL  

(PAN:ABUPT5456C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
580
History of entity/person MANOJ KUMAR TIBREWAL  

(PAN:ABUPT5456C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
581
History of entity/person MANOJ KUMAR TIBREWAL  

(PAN:ABUPT5456C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		 
582
History of entity/person MANOJ KUMAR TIBREWAL  

(PAN:ABUPT5456C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
583
History of entity/person MANOJ KUMAR TIBREWAL  

(PAN:ABUPT5456C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
584
History of entity/person MANOJ KUMAR TIBREWAL  

(PAN:ABUPT5456C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
585
History of entity/person MANOJ KUMAR TIBREWAL  

(PAN:ABUPT5456C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
586
History of entity/person MANOJ PRABHUDAS SOMANI  

(PAN:AWAPS9725L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
587
History of entity/person MANOJ PRABHUDAS SOMANI  

(PAN:AWAPS9725L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
588
History of entity/person MANOJ RAJANI  

(PAN:ABVPR8530J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
589
History of entity/person MANOJ RAJANI  

(PAN:ABVPR8530J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
590
History of entity/person MANOJ SHAH  

(PAN:AGUPS7516D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2025 		 
591
History of entity/person MANOJ SHAH  

(PAN:AGUPS7516D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
592
History of entity/person MANOJ SHAH  

(PAN:AGUPS7516D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
593
History of entity/person MANOJ SHAH  

(PAN:AGUPS7516D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
594
History of entity/person MANOJ SHAH  

(PAN:AGUPS7516D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
595
History of entity/person MANOJ SHAH  

(PAN:BIYPS8509M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUL-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
596
History of entity/person MANOJ TULSIRAM AGRAWAL  

(PAN:ABTPA9396H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
597
History of entity/person MANOJ TULSIRAM AGRAWAL  

(PAN:ABTPA9396H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-AUG-2023 		 
598
History of entity/person MANOJ TULSIRAM AGRAWAL  

(PAN:ABTPA9396H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
599
History of entity/person MANOJ TULSIRAM AGRAWAL  

(PAN:ABTPA9396H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
600
History of entity/person MANOJ VASUDEV WADHWA  

(PAN:AALPW0303K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-DEC-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
601
History of entity/person MANOJ VASUDEV WADHWA  

(PAN:AALPW0303K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
602
History of entity/person MANOJ VASUDEV WADHWA  

(PAN:AALPW0303K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
603
History of entity/person MANORANJAN PAHI  

(PAN:APOPP3117N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
604
History of entity/person MANORANJAN PAHI  

(PAN:APOPP3117N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2015 		 
605
History of entity/person MANORANJAN PAHI  

(PAN:APOPP3117N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2019 		 
606
History of entity/person MANORANJAN ROY  

(PAN:AROPR1716R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2018 		 
607
History of entity/person MANORANJAN ROY  

(PAN:AROPR1716R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2021 		 
608
History of entity/person MANSA MASTA  

(PAN:ADYPC2983R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
609
History of entity/person MANSHA UDIT MITTAL  

(PAN:ANJPM9246J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
610
History of entity/person MANSI SAMIR MEHTA  

(PAN:AOMPM7853B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
611
History of entity/person MANSOOR AHMED  

(PAN:AKKPA7873P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2014 		 
612
History of entity/person MANSOOR AHMED  

(PAN:AKKPA7873P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-DEC-2021 		 
613
History of entity/person MANSOORBHAI MURTUZA  

(PAN:ASQPM1388M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
614
History of entity/person MANSUKHBHAI J SHAH  

(PAN:ABIPS3337H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
615
History of entity/person MANSUKHBHAI J SHAH  

(PAN:ABIPS3337H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
616
History of entity/person MANTRIRAO VENKATA RATNAM  

(PAN:ADIPM1271C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
617
History of entity/person MANUBEN S.THAKKAR  

(PAN:AFOPT1607F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
618
History of entity/person MANUBEN S.THAKKAR  

(PAN:AFOPT1607F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2019 		 
619
History of entity/person MANUBEN S.THAKKAR  

(PAN:AFOPT1607F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2020 		 
620
History of entity/person MANUBEN S.THAKKAR  

(PAN:AFOPT1607F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-APR-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
621
History of entity/person MANUBHA PRABHATSANG VAGHELA  

(PAN:AGIPV6046K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		 
622
History of entity/person MANUBHA PRABHATSANG VAGHELA  

(PAN:AGIPV6046K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
623
History of entity/person MANUBHAI OGHADLAL SHAH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
624
History of entity/person MANYA MONGA  

(PAN:ATBPM0838Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
625
History of entity/person MAQBOOL HASSAN P.  

(PAN:AENPP4392P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
626
History of entity/person MARUTI SHANKAR GAUDE  

(PAN:AQQPG4855K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
627
History of entity/person MARUTI SHANKAR GAUDE  

(PAN:AQQPG4855K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAY-2023 		 
628
History of entity/person MARUTIRAM PRATURI  

(PAN:AGIPR2369D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
629
History of entity/person MARUTIRAM PRATURI  

(PAN:AGIPR2369D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2025 		 
630
History of entity/person MARUTIRAM PRATURI  

(PAN:AGIPR2369D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2025 		 
631
History of entity/person MARUTIRAM PRATURI  

(PAN:AGIPR2369D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
632
History of entity/person MARUTIRAM PRATURI  

(PAN:AGIPR2369D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
633
History of entity/person MARYAMBIBI YUSUFBHAI KOTHAWALA  

(PAN:ABHPK0993J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
634
History of entity/person MASILAMANI NANDAGOPAL  

(PAN:AADPN2678L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2024 		 
635
History of entity/person MASILAMANI NANDAGOPAL  

(PAN:AADPN2678L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-NOV-2024 		 
636
History of entity/person MASILAMANI NANDAGOPAL  

(PAN:AADPN2678L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
637
History of entity/person MASINA RAM  

(PAN:AELPR5495M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
638
History of entity/person MASTAN RAO PERAM  

(PAN:AEMPP9769H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAY-2024 		 
639
History of entity/person MASTAN RAO PERAM  

(PAN:AEMPP9769H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
640
History of entity/person MATHAMSETTY VENKATA KRISHNA SUNIL KUMAR  

(PAN:BNMPM1950P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
641
History of entity/person MATHUKKARA MOOTHEDATH RAMACHANDRAN  

(PAN:ALDPR4859A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
642
History of entity/person MATHUKUMILLI SRI BHARAT  

(PAN:BIAPM4316G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
643
History of entity/person MATHUKUMILLI SRIMANI  

(PAN:ADDPM2236N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
644
History of entity/person MAULIK PRAFULCHANDRA PATWA    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
645
History of entity/person MAULIK VINITKUMAR PARIKH  

(PAN:CYMPP9923K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2024 		 
646
History of entity/person MAULIK VINITKUMAR PARIKH  

(PAN:CYMPP9923K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-AUG-2023 		 
647
History of entity/person MAULIN BHAVESH ACHARYA  

(PAN:ABPPA8834J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
648
History of entity/person MAUNANG RAMANBHAI PATEL  

(PAN:AFXPP7692D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
649
History of entity/person MAUREEN NUSLI WADIA  

(PAN:AAAPW4163A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
650
History of entity/person MAUREEN NUSLI WADIA  

(PAN:AAAPW4163A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
651
History of entity/person MAYA DEVI KAREL  

(PAN:AJVPK6848G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
652
History of entity/person MAYA DEVI KHANDELWAL  

(PAN:ADZPK9924F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
653
History of entity/person MAYA SIDDHARTH MARATHE  

(PAN:BOLPM1669H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-AUG-2015 		 
654
History of entity/person MAYA SIDDHARTH MARATHE  

(PAN:BOLPM1669H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAR-2019 		 
655
History of entity/person MAYA SIDDHARTH MARATHE  

(PAN:BOLPM1669H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2013 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
656
History of entity/person MAYANK ANILBHAI CHOKSI  

(PAN:ADOPC8248H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
657
History of entity/person MAYANK GUPTA  

(PAN:AHVPG4778K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
658
History of entity/person MAYANK KHEMKA  

(PAN:AARPK8038K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
659
History of entity/person MAYANK MAHESH JOSHI  

(PAN:AHOPJ3953A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
660
History of entity/person MAYANK MAHESH JOSHI  

(PAN:AHOPJ3953A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUN-2023 		 
661
History of entity/person MAYANK MAHESH JOSHI  

(PAN:AHOPJ3953A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
662
History of entity/person MAYANK PALAN  

(PAN:CFWPP1882A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-MAY-2025 		 
663
History of entity/person MAYANK SANGANERIA  

(PAN:BCFPS5107N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
664
History of entity/person MAYUR B.SHAH  

(PAN:AAJHM1709H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2025 		 
665
History of entity/person MAYUR B.SHAH  

(PAN:AAJHM1709H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
666
History of entity/person MAYUR B.SHAH  

(PAN:AAJHM1709H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
667
History of entity/person MAYUR B.SHAH  

(PAN:AAJHM1709H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
668
History of entity/person MAYUR B.SHAH  

(PAN:AAJHM1709H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
669
History of entity/person MAYUR MAHESHKUMAR PANCHAL  

(PAN:DGPPP4511K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-OCT-2023 		 
670
History of entity/person MAYUR SHAH  

(PAN:AGUPS7515A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2025 		 
671
History of entity/person MAYUR SHAH  

(PAN:AGUPS7515A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
672
History of entity/person MAYUR SHAH  

(PAN:AGUPS7515A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
673
History of entity/person MAYUR SHAH  

(PAN:AGUPS7515A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
674
History of entity/person MAYUR SHAH  

(PAN:AGUPS7515A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
675
History of entity/person MAYUR VASANTRAI SANGHANI  

(PAN:AFZPS3339G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2024 		 
676
History of entity/person MAYURA NANDKISHOR ATTAL  

(PAN:AESPA3803P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-SEP-2024 		 
677
History of entity/person MAYURESH ARUN DOLAS  

(PAN:ADFPD4444D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
678
History of entity/person MAYURI CHANDRAKANT SHAH  

(PAN:AROPS0152Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2025 		 
679
History of entity/person MAYURI CHANDRAKANT SHAH  

(PAN:AROPS0152Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2025 		 
680
History of entity/person MAYURI CHANDRAKANT SHAH  

(PAN:AROPS0152Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2025 		 
681
History of entity/person MAYURI CHANDRAKANT SHAH  

(PAN:AROPS0152Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
682
History of entity/person MAYURI CHANDRAKANT SHAH  

(PAN:AROPS0152Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
683
History of entity/person MAYURI CHANDRAKANT SHAH  

(PAN:AROPS0152Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
684
History of entity/person MAYURI CHANDRAKANT SHAH  

(PAN:AROPS0152Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
685
History of entity/person MAYURI CHANDRAKANT SHAH  

(PAN:AROPS0152Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
686
History of entity/person MAYURI CHANDRAKANT SHAH  

(PAN:AROPS0152Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
687
History of entity/person MAYURI CHANDRAKANT SHAH  

(PAN:AROPS0152Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
688
History of entity/person MAYURI CHANDRAKANT SHAH  

(PAN:AROPS0152Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
689
History of entity/person MAYURI CHANDRAKANT SHAH  

(PAN:AROPS0152Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
690
History of entity/person MAYURI CHANDRAKANT SHAH  

(PAN:AROPS0152Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
691
History of entity/person MAYURI MEHTA  

(PAN:AIFPM2221C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
692
History of entity/person MAYURI MEHTA  

(PAN:AIFPM2221C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUN-2019 		 
693
History of entity/person MAYURI VERMA  

(PAN:AXQPV5977Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-FEB-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
694
History of entity/person MAYURIKABEN RAMANLAL PATEL  

(PAN:ACCPP4351M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
695
History of entity/person MAZHAR NURUDDIN LAILA  

(PAN:AABPL1088J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
696
History of entity/person MAZHAR PASHA  

(PAN:ADFPP4392N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
697
History of entity/person MD.ABU UBEDA  

(PAN:AATPU2639J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		 
698
History of entity/person MD.SALIM  

(PAN:AIUPS1764M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAY-2015 		 
699
History of entity/person MD.SALIM  

(PAN:AIUPS1764M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2021 		 
700
History of entity/person MD.SEKH NAZIBULLA  

(PAN:CJOPS3256B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2017 		 
701
History of entity/person MD.SEKH NAZIBULLA  

(PAN:CJOPS3256B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-OCT-2017 		 
702
History of entity/person MD.SEKH NAZIBULLA  

(PAN:CJOPS3256B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUN-2022 		 
703
History of entity/person MD.SEKH NAZIBULLA  

(PAN:CJOPS3256B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-SEP-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
704
History of entity/person MD.SEKH NAZIBULLA  

(PAN:CJOPS3256B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUL-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
705
History of entity/person MD.SEKH NAZIBULLA  

(PAN:CJOPS3256B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUL-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
706
History of entity/person MEDA KASTURI RANGA PANDURANGA SETTY  

(PAN:ACIPP7049J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
707
History of entity/person MEENA DEVI JAIN  

(PAN:ACKPJ7133M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
708
History of entity/person MEENA GUPTA  

(PAN:ADVPG2310H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
709
History of entity/person MEENA JANAK PARIKH  

(PAN:ACYPP9428K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
710
History of entity/person MEENA JANAK PARIKH  

(PAN:ACYPP9428K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
711
History of entity/person MEENA KEDIA  

(PAN:AFEPK5280R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
712
History of entity/person MEENA KHETAN  

(PAN:AIUPK3334K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
713
History of entity/person MEENA LOHIA  

(PAN:ABBPL6014B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-NOV-2023 		 
714
History of entity/person MEENA LOHIA  

(PAN:ABBPL6014B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
715
History of entity/person MEENA LULLA  

(PAN:AAHPL9666N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
716
History of entity/person MEENA LULLA  

(PAN:AAHPL9666N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUL-2024 		 
717
History of entity/person MEENA LULLA  

(PAN:AAHPL9666N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
718
History of entity/person MEENA LULLA  

(PAN:AAHPL9666N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
719
History of entity/person MEENA NILESH SAVLA  

(PAN:AKUPS3442E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
720
History of entity/person MEENA RAGHVENDRA JOSHI  

(PAN:ACSPJ2579H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
721
History of entity/person MEENA RAJANI  

(PAN:ABVPR8528C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
722
History of entity/person MEENA V.KOTHARI  

(PAN:AACPK8803F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
723
History of entity/person MEENA VIJAY RANKA  

(PAN:AABPC6644D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2025 		 
724
History of entity/person MEENA VIJAY RANKA  

(PAN:AABPC6644D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
725
History of entity/person MEENA VIJAY RANKA  

(PAN:AABPC6644D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
726
History of entity/person MEENA VIJAY RANKA  

(PAN:AABPC6644D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
727
History of entity/person MEENA VIJAY RANKA  

(PAN:AABPC6644D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
728
History of entity/person MEENABEN NATUBHAI THAKKAR  

(PAN:AHWPT5940M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUL-2018 		 
729
History of entity/person MEENABEN NATUBHAI THAKKAR  

(PAN:AHWPT5940M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2013 		 
730
History of entity/person MEENABEN NATUBHAI THAKKAR  

(PAN:AHWPT5940M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUN-2022 		 
731
History of entity/person MEENABEN NATUBHAI THAKKAR  

(PAN:AHWPT5940M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
732
History of entity/person MEENABEN NATUBHAI THAKKAR  

(PAN:AHWPT5940M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
733
History of entity/person MEENAKSHI AGARWAL  

(PAN:AJQPA3010M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
734
History of entity/person MEENAKSHIYADAV  

(PAN:AAJPD1708R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2025 		 
735
History of entity/person MEENAKSHIYADAV  

(PAN:AAJPD1708R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2025 		 
736
History of entity/person MEENAKSHIYADAV  

(PAN:AAJPD1708R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
737
History of entity/person MEENAL AGARWAL  

(PAN:AFGPA0392C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
738
History of entity/person MEENU GOEL  

(PAN:AFSPG7531F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUN-2022 		 
739
History of entity/person MEENU SAHU  

(PAN:ABMPS9554Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
740
History of entity/person MEERA GUPTA  

(PAN:AAIPG8655P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
741
History of entity/person MEERA KUMAR  

(PAN:AIMPG1278Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
742
History of entity/person MEERA KUMAR  

(PAN:AIMPG1278Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
743
History of entity/person MEERA MISHRA  

(PAN:AJBPM5839R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-APR-2023 		 
744
History of entity/person MEERA MISHRA  

(PAN:AJBPM5839R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-SEP-2023 		 
745
History of entity/person MEERA MISHRA  

(PAN:AJBPM5839R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
746
History of entity/person MEERA MISHRA  

(PAN:AJBPM5839R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
747
History of entity/person MEERA MISHRA  

(PAN:AJBPM5839R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
748
History of entity/person MEERA MISHRA  

(PAN:AJBPM5839R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
749
History of entity/person MEERA MISHRA  

(PAN:AJBPM5839R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2020 		 
750
History of entity/person MEERA MISHRA  

(PAN:AJBPM5839R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2022 		 
751
History of entity/person MEERA MISHRA  

(PAN:AJBPM5839R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JAN-2023 		 
752
History of entity/person MEERA RANJIT DHURU  

(PAN:AAGPD8655G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-FEB-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
753
History of entity/person MEERA RANJIT DHURU  

(PAN:AAGPD8655G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
754
History of entity/person MEERA TEKRIWAL  

(PAN:ACPPT1546B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2025 		 
755
History of entity/person MEERA TEKRIWAL  

(PAN:ACPPT1546B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2025 		 
756
History of entity/person MEERA TEKRIWAL  

(PAN:ACPPT1546B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2025 		 
757
History of entity/person MEERA TEKRIWAL  

(PAN:ACPPT1546B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2025 		 
758
History of entity/person MEERA TEKRIWAL  

(PAN:ACPPT1546B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
759
History of entity/person MEERA TEKRIWAL  

(PAN:ACPPT1546B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
760
History of entity/person MEERA TEKRIWAL  

(PAN:ACPPT1546B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
761
History of entity/person MEERA TEKRIWAL  

(PAN:ACPPT1546B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
762
History of entity/person MEERA TEKRIWAL  

(PAN:ACPPT1546B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
763
History of entity/person MEERA TEKRIWAL  

(PAN:ACPPT1546B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
764
History of entity/person MEERA TEKRIWAL  

(PAN:ACPPT1546B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
765
History of entity/person MEERA TEKRIWAL  

(PAN:ACPPT1546B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
766
History of entity/person MEESHIKA VISHWAKARMA  

(PAN:AVBPV2205J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-APR-2025 		 
767
History of entity/person MEESHIKA VISHWAKARMA  

(PAN:AVBPV2205J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-FEB-2021 		 
768
History of entity/person MEET SUMANBHAI PATEL    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
769
History of entity/person MEETAL MANISH GOHIL  

(PAN:APFPG2889F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
770
History of entity/person MEETAL MANISH GOHIL  

(PAN:APFPG2889F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-OCT-2018 		 
771
History of entity/person MEGHA JHUNJHUNWALA  

(PAN:ACQPJ8812K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
772
History of entity/person MEGHA LOHIA  

(PAN:ACCPL3109K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-NOV-2023 		 
773
History of entity/person MEGHA LOHIA  

(PAN:ACCPL3109K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
774
History of entity/person MEGHA RAVI WATTAMWAR  

(PAN:AAAPW9319A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
775
History of entity/person MEGHAL A.VASANI  

(PAN:AGHPV2340M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
776
History of entity/person MEGHNA ANIL CHOKSI  

(PAN:AIZPC1132A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
777
History of entity/person MEGHNA JAIN  

(PAN:ACWPC8413B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
778
History of entity/person MEGHNA JAIN  

(PAN:ACWPC8413B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUN-2024 		 
779
History of entity/person MEGHNA JAIN  

(PAN:ACWPC8413B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
780
History of entity/person MEHA MUKESH PATEL  

(PAN:AGCPP2689N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
781
History of entity/person MEHA MUKESH PATEL  

(PAN:AGCPP2689N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
782
History of entity/person MEHEBUB ALAM  

(PAN:AFTPA7531A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2025 		 
783
History of entity/person MEHERNOSH FARAMROZ BEHRAMKAMDIN  

(PAN:AAIPB8666K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
784
History of entity/person MEHOOL N.BHUVA  

(PAN:AABPB1537C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
785
History of entity/person MEHTA LATA HIMATLAL    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUN-2019 		 
786
History of entity/person MEHTA LILAVATI POPATLAL    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
787
History of entity/person MEHTA LILAVATI POPATLAL    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
788
History of entity/person MEHTA LILAVATI POPATLAL     
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
789
History of entity/person MEHTA MAYURI HIMATLAL    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUN-2019 		 
790
History of entity/person MEHTA REKHA JITENDRA  

(PAN:APFPM1327N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2024 		 
791
History of entity/person MEHTA SHISHIR RUPESH  

(PAN:APCPM7132A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
792
History of entity/person MEHUL ARUNBHAI SHAH  

(PAN:AFSPS8795R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
793
History of entity/person MEHUL ARUNBHAI SHAH  

(PAN:AFSPS8795R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUN-2014 		 
794
History of entity/person MEHUL ARUNBHAI SHAH  

(PAN:AFSPS8795R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		 
795
History of entity/person MEHUL ARUNBHAI SHAH  

(PAN:AFSPS8795R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-OCT-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
796
History of entity/person MEHUL CHINUBHAI CHOKSI  

(PAN:AABPC1451E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2025 		 
797
History of entity/person MEHUL CHINUBHAI CHOKSI  

(PAN:AABPC1451E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
798
History of entity/person MEHUL CHINUBHAI CHOKSI  

(PAN:AABPC1451E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
799
History of entity/person MEHUL CHINUBHAI CHOKSI  

(PAN:AABPC1451E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUN-2023 		 
800
History of entity/person MEHUL CHINUBHAI CHOKSI  

(PAN:AABPC1451E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2020 		 
801
History of entity/person MEHUL CHINUBHAI CHOKSI  

(PAN:AABPC1451E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-OCT-2022 		 
802
History of entity/person MEHUL JADAVJI SHAH  

(PAN:AAJPS1654H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
803
History of entity/person MEHUL JADAVJI SHAH  

(PAN:AAJPS1654H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
804
History of entity/person MEHULKUMAR BALVANTBHAI TUNDIYA  

(PAN:AYDPT3030A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAR-2025 		 
805
History of entity/person MEHULKUMAR BALVANTBHAI TUNDIYA  

(PAN:AYDPT3030A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAY-2023 		 
806
History of entity/person MEKAN JETHALAL GALA  

(PAN:AACPG1554D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-FEB-2023 		 
807
History of entity/person MEKAN JETHALAL GALA  

(PAN:AACPG1554D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
808
History of entity/person MENIKA  

(PAN:BUQPM7890F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
809
History of entity/person MEWADA VIRAL VINODBHAI  

(PAN:AFFPM7065P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
810
History of entity/person MHAENDRA KUMAR BOTHRA  

(PAN:AABPB9040N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2025 		 
811
History of entity/person MHAENDRA KUMAR BOTHRA  

(PAN:AABPB9040N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-MAR-2025 		 
812
History of entity/person MHAENDRA KUMAR BOTHRA  

(PAN:AABPB9040N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-APR-2025 		 
813
History of entity/person MHAENDRA KUMAR BOTHRA  

(PAN:AABPB9040N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2025 		 
814
History of entity/person MHAENDRA KUMAR BOTHRA  

(PAN:AABPB9040N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2025 		 
815
History of entity/person MHAENDRA KUMAR BOTHRA  

(PAN:AABPB9040N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
816
History of entity/person MHAENDRA KUMAR BOTHRA  

(PAN:AABPB9040N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
817
History of entity/person MHAENDRA KUMAR BOTHRA  

(PAN:AABPB9040N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
818
History of entity/person MHAENDRA KUMAR BOTHRA  

(PAN:AABPB9040N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
819
History of entity/person MHAENDRA KUMAR BOTHRA  

(PAN:AABPB9040N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
820
History of entity/person MHAENDRA KUMAR BOTHRA  

(PAN:AABPB9040N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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