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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
281
History of entity/person PANKAJ TRIKAMLAL SHAH  

(PAN:BRLPS7101K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
282
History of entity/person PANKAJ TRIKAMLAL SHAH  

(PAN:BRLPS7101K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2018 		 
283
History of entity/person PANKAJKUMAR PATEL  

(PAN:AJGPP2552D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2025 		 
284
History of entity/person PANKAJKUMAR PATEL  

(PAN:AJGPP2552D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2025 		 
285
History of entity/person PANKAJKUMAR PATEL  

(PAN:AJGPP2552D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-NOV-2025 		 
286
History of entity/person PANKHIL DINESHBHAI DESAI  

(PAN:AMVPD4408L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
287
History of entity/person PANKHUDI RAHUL DOSHI  

(PAN:DPXPK0320E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
288
History of entity/person PANNA LAL JAIN  

(PAN:ACLPJ8868Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2025 		 
289
History of entity/person PANNA LAL JAIN  

(PAN:ACLPJ8868Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
290
History of entity/person PANNA LAL JAIN  

(PAN:ACLPJ8868Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2025 		 
291
History of entity/person PANNA LAL JAIN  

(PAN:ACLPJ8868Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
292
History of entity/person PANNA LAL JAIN  

(PAN:ACLPJ8868Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		 
293
History of entity/person PANNA LAL JAIN  

(PAN:ACLPJ8868Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		 
294
History of entity/person PANNA LAL JAIN  

(PAN:ACLPJ8868Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
295
History of entity/person PANNA LAL JAIN  

(PAN:ACLPJ8868Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
296
History of entity/person PANNALAL BARDIA  

(PAN:ADVPB1362N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
297
History of entity/person PANNALAL DASSANI  

(PAN:AAFPD8330F)  
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 PANNALAL MUNDHRA  

(PAN:AETPM7804B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
299
History of entity/person PAPPALI GOPALAN PRABHATH  

(PAN:AEZPP5121L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-OCT-2023 		 
300
History of entity/person PAPPALI GOPALAN PRABHATH  

(PAN:AEZPP5121L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
301
History of entity/person PAPPU PAWAR  

(PAN:BVEPP1224K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-OCT-2019 		 
302
History of entity/person PARAG B.MEHTA  

(PAN:ANCPM8699L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
303
History of entity/person PARAG B.MEHTA  

(PAN:ANCPM8699L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2022 		 
304
History of entity/person PARAG CHANDRKANT SHAH  

(PAN:ARRPS2518R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
305
History of entity/person PARAG CHANDRKANT SHAH  

(PAN:ARRPS2518R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2019 		 
306
History of entity/person PARAG JAIN  

(PAN:AHXPJ4313K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
307
History of entity/person PARAG MITTAL  

(PAN:APUPM0269E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2024 		 
308
History of entity/person PARAG MOHAN MULYE  

(PAN:AEOPM0468E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
309
History of entity/person PARAG MOHAN MULYE  

(PAN:AEOPM0468E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
310
History of entity/person PARAG P SHAH  

(PAN:AFHPS7314H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
311
History of entity/person PARAG P.JHAVERI    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
312
History of entity/person PARAG SHARMA  

(PAN:ALSPS0876M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
313
History of entity/person PARAG SHARMA  

(PAN:ALSPS0876M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
314
History of entity/person PARAM JEET SINGH  

(PAN:ACOPS3609M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
315
History of entity/person PARAMDEEP SINGH  

(PAN:ALDPS0706P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
316
History of entity/person PARAMJIT CHHIBBAR  

(PAN:ACQPC0098N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
317
History of entity/person PARAMJIT CHHIBBAR  

(PAN:ACQPC0098N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2025 		 
318
History of entity/person PARAMJIT CHHIBBAR  

(PAN:ACQPC0098N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
319
History of entity/person PARAMJIT CHHIBBAR  

(PAN:ACQPC0098N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
320
History of entity/person PARAMJIT CHHIBBAR  

(PAN:ACQPC0098N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
321
History of entity/person PARAMPREET SINGH SIDHU  

(PAN:BCWPS1318C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-SEP-2018 		 
322
History of entity/person PARAMPREET SINGH SIDHU  

(PAN:BCWPS1318C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-FEB-2020 		 
323
History of entity/person PARAS BAFNA  

(PAN:AASPB2717M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-FEB-2024 		 
324
History of entity/person PARAS BAFNA  

(PAN:AASPB2717M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
325
History of entity/person PARAS BAFNA  

(PAN:AASPB2717M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2024 		 
326
History of entity/person PARAS BHARAT SHAH  

(PAN:BCAPS4472B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
327
History of entity/person PARAS CHAMPAKLAL MEHTA  

(PAN:ADBPM4266E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
328
History of entity/person PARAS MAL RAMPURIA  

(PAN:ADNPR3308L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
329
History of entity/person PARAS MAL RAMPURIA  

(PAN:ADNPR3308L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2018 		 
330
History of entity/person PARAS SHAH  

(PAN:DOKPS0203A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2025 		 
331
History of entity/person PARASMAL KUNDANMAL SHAH  

(PAN:ASOPS6543G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
332
History of entity/person PARBIN KAUR SABHARWAL  

(PAN:AHQPM4221Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
333
History of entity/person PARBIN KAUR SABHARWAL  

(PAN:AHQPM4221Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUL-2022 		 
334
History of entity/person PARDEEP GUPTA  

(PAN:ADXPG4433H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
335
History of entity/person PARDEEP GUPTA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
336
History of entity/person PARDEEP KUMAR AGGARWAL  

(PAN:AAKPA1255B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
337
History of entity/person PARDEEP KUMAR AGGARWAL  

(PAN:AAKPA1255B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
338
History of entity/person PARDEEP KUMAR AGGARWAL  

(PAN:AAKPA1255B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-NOV-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
339
History of entity/person PARDEEP KUMAR AGGARWAL    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
340
History of entity/person PARDEEP KUMAR AGGARWAL    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
341
History of entity/person PARDEEP KUMAR AGGARWAL    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
342
History of entity/person PAREEN N.SANGHVI  

(PAN:AAHFR2224C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
343
History of entity/person PARESH CHAWLA  

(PAN:ABKPC5779K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
344
History of entity/person PARESH K.KAKADIYA  

(PAN:AAPFP6598M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
345
History of entity/person PARESH L RATHI  

(PAN:AGMPR5511M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-SEP-2025 		 
346
History of entity/person PARESH MULJI KARIYA  

(PAN:AAEPK0469M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
347
History of entity/person PARESH MULJI KARIYA  

(PAN:AAEPK0469M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2025 		 
348
History of entity/person PARESH MULJI KARIYA  

(PAN:AAEPK0469M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2025 		 
349
History of entity/person PARESH MULJI KARIYA  

(PAN:AAEPK0469M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
350
History of entity/person PARESH MULJI KARIYA  

(PAN:AAEPK0469M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-NOV-2025 		 
351
History of entity/person PARESH MULJI KARIYA  

(PAN:AAEPK0469M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2025 		 
352
History of entity/person PARESH MULJI KARIYA  

(PAN:AAEPK0469M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
353
History of entity/person PARESH MULJI KARIYA  

(PAN:AAEPK0469M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2025 		 
354
History of entity/person PARESH MULJI KARIYA  

(PAN:AAEPK0469M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
355
History of entity/person PARESH MULJI KARIYA  

(PAN:AAEPK0469M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
356
History of entity/person PARESH MULJI KARIYA  

(PAN:AAEPK0469M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
357
History of entity/person PARESH MULJI KARIYA  

(PAN:AAEPK0469M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
358
History of entity/person PARESH MULJI KARIYA  

(PAN:AAEPK0469M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2020 		 
359
History of entity/person PARESH MULJI KARIYA  

(PAN:AAEPK0469M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
360
History of entity/person PARESH NATHALAL CHAUHAN  

(PAN:AAPPC4494H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2023 		 
361
History of entity/person PARESH NATHALAL CHAUHAN  

(PAN:AAPPC4494H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
362
History of entity/person PARESH NATHALAL CHAUHAN  

(PAN:AAPPC4494H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-AUG-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
363
History of entity/person PARESH NATHALAL CHAUHAN  

(PAN:AAPPC4494H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-NOV-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
364
History of entity/person PARESHKUMAR KANTILAL SHAH  

(PAN:AGSPS5453K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
365
History of entity/person PARITOSH JITENDRA PATEL  

(PAN:AGMPP3037A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUN-2025 		 
366
History of entity/person PARITOSH JITENDRA PATEL  

(PAN:AGMPP3037A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
367
History of entity/person PARITOSH JITENDRA PATEL  

(PAN:AGMPP3037A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2025 		 
368
History of entity/person PARITOSH JITENDRA PATEL  

(PAN:AGMPP3037A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
369
History of entity/person PARITOSH JITENDRA PATEL  

(PAN:AGMPP3037A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
370
History of entity/person PARITOSH JITENDRA PATEL  

(PAN:AGMPP3037A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
371
History of entity/person PARITOSH JITENDRA PATEL  

(PAN:AGMPP3037A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
372
History of entity/person PARITOSH JITENDRA PATEL  

(PAN:AGMPP3037A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
373
History of entity/person PARITOSH JITENDRA PATEL  

(PAN:AGMPP3037A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
374
History of entity/person PARMANAD PRAJAPAT  

(PAN:AKQPP0632H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-MAR-2015 		 
375
History of entity/person PARMANAD PRAJAPAT  

(PAN:AKQPP0632H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2019 		 
376
History of entity/person PARMANAND AGRAWAL  

(PAN:AAAPA6412A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-APR-2022 		 
377
History of entity/person PARMANAND CHAUBEY  

(PAN:AYJPC1587D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
378
History of entity/person PARMAR DHAVAL GANPATBHAI  

(PAN:ENLPP3159M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2025 		 
379
History of entity/person PARMEET SINGH SOOD  

(PAN:AATPS8079A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
380
History of entity/person PARMESHWARI DEVI  

(PAN:ADFPD5845C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
381
History of entity/person PARMESHWARI DEVI SUREKA  

(PAN:APNPS0415D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
382
History of entity/person PARMESHWARI DEVI SUREKA  

(PAN:APNPS0415D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
383
History of entity/person PARMESHWARI DEVI SUREKA  

(PAN:APNPS0415D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
384
History of entity/person PARMJEET KAUR  

(PAN:AAWPK4427H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
385
History of entity/person PARMJEET KAUR WALIA  

(PAN:AAVPW3950G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
386
History of entity/person PARMOD AGARWAL  

(PAN:AFTPA4641P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
387
History of entity/person PARMOD AGARWAL  

(PAN:AFTPA4641P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
388
History of entity/person PARMOD AGARWAL  

(PAN:AFTPA4641P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
389
History of entity/person PARMOD AGARWAL  

(PAN:AFTPA4641P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
390
History of entity/person PARSHOTAM KUMARI SHARMA  

(PAN:AAAPS3991C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAR-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
391
History of entity/person PARTH CHAUHAN  

(PAN:AKMPC5414G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2025 		 
392
History of entity/person PARTH CHAUHAN  

(PAN:AKMPC5414G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2025 		 
393
History of entity/person PARTH CHAUHAN  

(PAN:AKMPC5414G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
394
History of entity/person PARTH RAHUL TIMBADIA  

(PAN:ADNPT5421G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
395
History of entity/person PARTHA CHAKRABORTI  

(PAN:ADQPC5578E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2015 		 
396
History of entity/person PARTHA CHAKRABORTI  

(PAN:ADQPC5578E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2017 		 
397
History of entity/person PARTHA CHAKRABORTI  

(PAN:ADQPC5578E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUL-2020 		 
398
History of entity/person PARTHA DAS  

(PAN:ANMPD8317J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
399
History of entity/person PARTHA DAS  

(PAN:ANMPD8317J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAY-2014 		 
400
History of entity/person PARTHA DAS  

(PAN:ANMPD8317J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-AUG-2014 		 
401
History of entity/person PARTHA DAS  

(PAN:ANMPD8317J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2015 		 
402
History of entity/person PARTHA DAS  

(PAN:ANMPD8317J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-DEC-2019 		 
403
History of entity/person PARTHA DAS  

(PAN:ANMPD8317J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2022 		 
404
History of entity/person PARTHA GHOSH  

(PAN:AKYPG8318D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-AUG-2017 		 
405
History of entity/person PARTHA GHOSH  

(PAN:AKYPG8318D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JAN-2019 		 
406
History of entity/person PARTHA PRATIM GHOSH  

(PAN:ADPPG0695P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUN-2015 		 
407
History of entity/person PARTHA PRATIM TEWARI  

(PAN:ABIPT7044A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAR-2018 		 
408
History of entity/person PARTHA PRATIM TEWARI  

(PAN:ABIPT7044A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-NOV-2019 		 
409
History of entity/person PARTHA SARATHI DHAR  

(PAN:ASCPD8155H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2025 		 
410
History of entity/person PARTHA SARATHI DHAR  

(PAN:ASCPD8155H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-FEB-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
411
History of entity/person PARTHA SARATHI NASKAR  

(PAN:AFUPN1354H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2015 		 
412
History of entity/person PARTHA SARATHI NASKAR  

(PAN:AFUPN1354H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-NOV-2019 		 
413
History of entity/person PARTHA SARKAR  

(PAN:BAXPS2458G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-AUG-2015 		 
414
History of entity/person PARTHA SARKAR  

(PAN:BAXPS2458G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2022 		 
415
History of entity/person PARTHASARATHY SRIKANTH  

(PAN:AAQPS9253H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2013 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
416
History of entity/person PARTHSARTHI ADHIKARI  

(PAN:AHPPA3304H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-MAY-2024 		 
417
History of entity/person PARTHSARTHI ADHIKARI  

(PAN:AHPPA3304H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAY-2023 		 
418
History of entity/person PARUL AGRAWAL  

(PAN:AAIPA6441M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
419
History of entity/person PARUL JAYESH SHAH  

(PAN:AAKPS7989Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
420
History of entity/person PARUL JAYESH SHAH  

(PAN:AAKPS7989Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
421
History of entity/person PARUL JAYESH SHAH  

(PAN:AAKPS7989Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
422
History of entity/person PARUL PIYUSH SHAH    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
423
History of entity/person PARUL PIYUSH SHAH    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
424
History of entity/person PARUL SAHU  

(PAN:CTSPS2698F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2023 		 
425
History of entity/person PARULBEN MAHESHBHAI JAVIA  

(PAN:AFMPJ1691K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
426
History of entity/person PARULBEN MAHESHBHAI JAVIA  

(PAN:AFMPJ1691K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
427
History of entity/person PARULBEN MAHESHBHAI JAVIA  

(PAN:AFMPJ1691K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
428
History of entity/person PARULBEN MAHESHBHAI JAVIA  

(PAN:AFMPJ1691K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
429
History of entity/person PARULBEN NAGESHBHAI SHAH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
430
History of entity/person PARVATHA RAVINDRA REDDY  

(PAN:AFXPP2428R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
431
History of entity/person PARVATHI S.MADHAVA    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
432
History of entity/person PARVATI KULBHUSHAN DIXIT  

(PAN:AEAPD8566N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
433
History of entity/person PARVEEN GARG  

(PAN:ADMPG9694H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2025 		 
434
History of entity/person PARVEEN KUMAR GARG  

(PAN:AAJPG3013C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
435
History of entity/person PARVEEN KUMAR ROHILLA  

(PAN:AIUPR8350C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-SEP-2015 		 
436
History of entity/person PARVEEN KUMAR ROHILLA  

(PAN:AIUPR8350C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-SEP-2016 		 
437
History of entity/person PARVEEN KUMAR ROHILLA  

(PAN:AALFR5767N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-NOV-2015 		 
438
History of entity/person PARVEEN KUMAR SARDANA  

(PAN:AIGPS2913N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-NOV-2015 		 
439
History of entity/person PARVEEN MANSUR CHOONAWALA  

(PAN:ADAPC4341B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
440
History of entity/person PARVEEN MANSUR CHUNAWALA  

(PAN:ADAPC4341B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
441
History of entity/person PARWATI PARASRAMPURIA  

(PAN:AARPP1382M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
442
History of entity/person PATEL ALPA BIPIN  

(PAN:AOLPP9783J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2025 		 
443
History of entity/person PATEL ALPA BIPIN  

(PAN:AOLPP9783J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2025 		 
444
History of entity/person PATEL ALPA BIPIN  

(PAN:AOLPP9783J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
445
History of entity/person PATEL ALPA BIPIN  

(PAN:AOLPP9783J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
446
History of entity/person PATEL BANKIM JAGDISHCHANDRA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JAN-2015 		 
447
History of entity/person PATEL CHIMANLAL KARSHANDAS  

(PAN:ADKPP4793Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
448
History of entity/person PATEL DINESH VELJIBHAI  

(PAN:AADPP7504P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
449
History of entity/person PATEL MAMTA BIMAL  

(PAN:ACGPP6783K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUN-2024 		 
450
History of entity/person PATEL MITESHKUMAR RAVJIBHAI  

(PAN:AOPPP6744R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
451
History of entity/person PATEL NIRMAL B  

(PAN:ARWPP5122H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2025 		 
452
History of entity/person PATEL PAYAL BHUMISHTH  

(PAN:ATCPP0254C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2025 		 
453
History of entity/person PATEL PAYAL BHUMISHTH  

(PAN:ATCPP0254C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
454
History of entity/person PATEL RAJENDRAKUMAR KARSHANBHAI  

(PAN:APHPP2358G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2025 		 
455
History of entity/person PATEL RAJENDRAKUMAR KARSHANBHAI  

(PAN:APHPP2358G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
456
History of entity/person PATEL RAJENDRAKUMAR KARSHANBHAI  

(PAN:APHPP2358G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
457
History of entity/person PATEL RAMESHBHAI NARANDAS  

(PAN:AEOPP1114J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2021 		 
458
History of entity/person PATEL RAMILABEN DHIRUBHAI  

(PAN:AMAPP6821G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
459
History of entity/person PATEL SAURABHKUMAR R.  

(PAN:BWYPP1901N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
460
History of entity/person PATEL SAURABHKUMAR R.  

(PAN:BWYPP1901N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
461
History of entity/person PATIRAM RAMKISHAN KUSHVAH  

(PAN:CCEPK8853M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2025 		 
462
History of entity/person PATTABIRAMAN  

(PAN:AGTPP6364R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
463
History of entity/person PATTAPURATHI CHANDRA SEKHAR  

(PAN:AGBPP1288Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2025 		 
464
History of entity/person PAVAN KUMAR BABU KONERU  

(PAN:APEPK0161R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAY-2022 		 
465
History of entity/person PAVAN KUMAR BHANDARI  

(PAN:AAFHP4654Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2025 		 
466
History of entity/person PAVAN KUMAR BHANDARI  

(PAN:AAFHP4654Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
467
History of entity/person PAVAN KUMAR GAUR  

(PAN:ADVPG8344D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
468
History of entity/person PAVAN KUMAR KUCHANA  

(PAN:ATAPK6144L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-DEC-2011 		 
469
History of entity/person PAVAN KUMAR KUCHANA  

(PAN:ATAPK6144L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
470
History of entity/person PAVAN KUMAR KUCHANA  

(PAN:ATAPK6144L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-MAR-2022 		 
471
History of entity/person PAVAN KUMAR SACHDEVA  

(PAN:AAZPS4975R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
472
History of entity/person PAVAN KUMAR SACHDEVA  

(PAN:AAZPS4975R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-APR-2020 		 
473
History of entity/person PAVAN KUMAR SACHDEVA  

(PAN:AAZPS4975R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
474
History of entity/person PAWAN BHISE  

(PAN:CUUPB8830M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUN-2024 		 
475
History of entity/person PAWAN DALMIA  

(PAN:AHJPD5970E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
476
History of entity/person PAWAN DARAK  

(PAN:AAAPD9261A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
477
History of entity/person PAWAN DULICHAND BOTHRA  

(PAN:AAWPB1139M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
478
History of entity/person PAWAN INDER SINGH  

(PAN:BBNPS5362N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
479
History of entity/person PAWAN KANWAR MITTAL  

(PAN:ALWPM2969H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2018 		 
480
History of entity/person PAWAN KANWAR MITTAL  

(PAN:ALWPM2969H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-FEB-2020 		 
481
History of entity/person PAWAN KUMAR AGARAWAL  

(PAN:ADUPA9815A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
482
History of entity/person PAWAN KUMAR AGARAWAL  

(PAN:ADUPA9815A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
483
History of entity/person PAWAN KUMAR AGARAWAL  

(PAN:ADUPA9815A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
484
History of entity/person PAWAN KUMAR AGARAWAL  

(PAN:ADUPA9815A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
485
History of entity/person PAWAN KUMAR AGARAWAL  

(PAN:ADUPA9815A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
486
History of entity/person PAWAN KUMAR AGARAWAL  

(PAN:ADUPA9815A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
487
History of entity/person PAWAN KUMAR GARG  

(PAN:AAPPG1517R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
488
History of entity/person PAWAN KUMAR GARG  

(PAN:AAPPG1517R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
489
History of entity/person PAWAN KUMAR GARG  

(PAN:AAPPG1517R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-SEP-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
490
History of entity/person PAWAN KUMAR GARG  

(PAN:AELPG1406M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-APR-2025 		 
491
History of entity/person PAWAN KUMAR JAIN  

(PAN:ABVPJ5047Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2025 		 
492
History of entity/person PAWAN KUMAR JAIN  

(PAN:ABVPJ5047Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2025 		 
493
History of entity/person PAWAN KUMAR JAIN  

(PAN:ABVPJ5047Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
494
History of entity/person PAWAN KUMAR JAIN  

(PAN:ABVPJ5047Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
495
History of entity/person PAWAN KUMAR JAIN  

(PAN:ABVPJ5047Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
496
History of entity/person PAWAN KUMAR JAIN  

(PAN:ABVPJ5047Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-MAR-2022 		 
497
History of entity/person PAWAN KUMAR KAUL  

(PAN:APJPK8855K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-AUG-2021 		 
498
History of entity/person PAWAN KUMAR KAUL  

(PAN:APJPK8855K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2023 		 
499
History of entity/person PAWAN KUMAR MITTAL  

(PAN:AAAPM5556H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
500
History of entity/person PAWAN KUMAR PUROHIT  

(PAN:AJBPP6530G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		 
501
History of entity/person PAWAN KUMAR PUROHIT  

(PAN:AJBPP6530G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
502
History of entity/person PAWAN KUMAR PUROHIT  

(PAN:AJBPP6530G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
503
History of entity/person PAWAN KUMAR PUROHIT    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
504
History of entity/person PAWAN KUMAR PUROHIT    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
505
History of entity/person PAWAN KUMAR PUROHIT    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-SEP-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
506
History of entity/person PAWAN KUMAR PUROHIT  

(PAN:AABTP1440Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-SEP-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
507
History of entity/person PAWAN KUMAR PUROHIT  

(PAN:AABTP1440Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
508
History of entity/person PAWAN KUMAR PUROHIT  

(PAN:AABTA7344L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2024 		 
509
History of entity/person PAWAN KUMAR SHARMA  

(PAN:CJHPS7831R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
510
History of entity/person PAWAN KUMAR SHARMA  

(PAN:CJHPS7831R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAY-2016 		 
511
History of entity/person PAWAN KUMAR VERMA  

(PAN:AAAPV2577M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
512
History of entity/person PAWAN KUMAR VERMA  

(PAN:AEKPV3608M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-NOV-2025 		 
513
History of entity/person PAWAN TOSHNIWAL  

(PAN:AVUPT9673R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
514
History of entity/person PAWANKUMAR TRILOKCHAND AGRAWAL  

(PAN:AAUPA5769N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2019 		 
515
History of entity/person PAYAL AGARWAL  

(PAN:ALQPS3820H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
516
History of entity/person PAYAL AGARWAL  

(PAN:ALQPS3820H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
517
History of entity/person PAYAL AGARWAL  

(PAN:ALQPS3820H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
518
History of entity/person PAYAL AGARWAL  

(PAN:ALQPS3820H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
519
History of entity/person PAYAL AGARWAL  

(PAN:ALQPS3820H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
520
History of entity/person PAYAL AGARWAL  

(PAN:ALQPS3820H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
521
History of entity/person PAYAL JAYESHBHAI MADIYAR  

(PAN:AORPM9664D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2022 		 
522
History of entity/person PAYAL JAYESHBHAI MADIYAR  

(PAN:AORPM9664D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
523
History of entity/person PAYAL PRAVIN LUNKAD  

(PAN:ADDPL4106A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
524
History of entity/person PAYAL SUJAY MEHTA  

(PAN:ANOPM0250F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2025 		 
525
History of entity/person PEDDA YERUKALA REDDY SANNAPUREDDY  

(PAN:AGQPS1733A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
526
History of entity/person PEDDA YERUKALA REDDY SANNAPUREDDY  

(PAN:AGQPS1733A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
527
History of entity/person PEDDA YERUKALA REDDY SANNAPUREDDY  

(PAN:AGQPS1733A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
528
History of entity/person PEEYUSH KUMAR AGGARWAL  

(PAN:AACPA6470C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
529
History of entity/person PEEYUSH KUMAR AGGARWAL  

(PAN:AACPA6470C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
530
History of entity/person PEEYUSH KUMAR AGGARWAL  

(PAN:AACPA6470C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
531
History of entity/person PEEYUSH KUMAR AGGARWAL  

(PAN:AACPA6470C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
532
History of entity/person PEEYUSH KUMAR AGGARWAL  

(PAN:AACPA6470C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-FEB-2024 		 
533
History of entity/person PEEYUSH KUMAR AGGARWAL  

(PAN:AACPA6470C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2024 		 
534
History of entity/person PEEYUSH KUMAR AGGARWAL  

(PAN:AACPA6470C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2024 		 
535
History of entity/person PEEYUSH KUMAR AGGARWAL  

(PAN:AACPA6470C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-FEB-2023 		 
536
History of entity/person PEEYUSH KUMAR AGGARWAL  

(PAN:AACPA6470C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
537
History of entity/person PEEYUSH KUMAR AGGARWAL  

(PAN:AACPA6470C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
538
History of entity/person PEEYUSH KUMAR AGGARWAL  

(PAN:AACPA6470C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
539
History of entity/person PEEYUSH KUMAR AGGARWAL  

(PAN:AACPA6470C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
540
History of entity/person PEEYUSH KUMAR AGGARWAL  

(PAN:AACPA6470C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
541
History of entity/person PEEYUSH KUMAR AGGARWAL  

(PAN:AACPA6470C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
542
History of entity/person PEEYUSH KUMAR AGGARWAL  

(PAN:AACPA6470C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAR-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
543
History of entity/person PEMMASANI MADHUPRATAP  

(PAN:AENPP0018C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
544
History of entity/person PEMMASANI RAVI CHANDRA  

(PAN:ALSPP1070C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
545
History of entity/person PEMMASANI VEERA NARAYANA  

(PAN:ABZPP5336J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
546
History of entity/person PENDRU VEERA BABA REDDY  

(PAN:AAOPP7161P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
547
History of entity/person PENMETSA SRINIVASA RAJU  

(PAN:AJDPR9360A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-NOV-2023 		 
548
History of entity/person PERA NAIDU SIDDIAH DEVARAJ  

(PAN:ACGPD9190G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUL-2018 		 
549
History of entity/person PERRAJU PERICHARLA  

(PAN:AHPPP4933M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2023 		 
550
History of entity/person PESSI N.DADINA  

(PAN:ADQPD5242G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
551
History of entity/person PHANI ANUPAMA VANKINENI  

(PAN:ABQPV8077R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
552
History of entity/person PHOOLCHAND BISAY  

(PAN:AIQPB4211L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
553
History of entity/person PHOOLCHAND BISAY  

(PAN:AIQPB4211L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-OCT-2019 		 
554
History of entity/person PHOOLMANI DEVI BARANWAL  

(PAN:ACEPB0700C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2025 		 
555
History of entity/person PHOOLMANI DEVI BARANWAL  

(PAN:ACEPB0700C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
556
History of entity/person PIDUGU GANGA REDDY  

(PAN:ACGPP0052M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
557
History of entity/person PIDUGU GANGA REDDY  

(PAN:ACGPP0052M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
558
History of entity/person PINAKIN D.SHAH  

(PAN:ALRPS3597E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
559
History of entity/person PINAKIN MADHUSUDAN SHROFF  

(PAN:EFAPS0191R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2025 		 
560
History of entity/person PINAKIN MADHUSUDAN SHROFF  

(PAN:EFAPS0191R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
561
History of entity/person PINAKIN MADHUSUDAN SHROFF  

(PAN:EFAPS0191R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
562
History of entity/person PINAL RAKSHITBHAI SHAH  

(PAN:BEAPS7911B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
563
History of entity/person PINESH NARESHKUMAR SHAH  

(PAN:ANEPS6388L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAY-2023 		 
564
History of entity/person PINKAL RAJESHBHAI PATEL  

(PAN:AHMPP4790P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
565
History of entity/person PINKESH ROHIT SHAH  

(PAN:ABAPS2169R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2024 		 
566
History of entity/person PINKESH ROHIT SHAH  

(PAN:ABAPS2169R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2022 		 
567
History of entity/person PINKU KUMAR DAS  

(PAN:AIQPD0779D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JUN-2017 		 
568
History of entity/person PINKU KUMAR DAS  

(PAN:AIQPD0779D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JAN-2018 		 
569
History of entity/person PINKY BHANDARI  

(PAN:AGIPB3087A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-OCT-2023 		 
570
History of entity/person PINTU SARKAR  

(PAN:AYQPS1691H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2014 		 
571
History of entity/person PINTU SARKAR  

(PAN:AYQPS1691H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-SEP-2015 		 
572
History of entity/person PINTU SARKAR  

(PAN:AYQPS1691H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2015 		 
573
History of entity/person PINTU SARKAR  

(PAN:AYQPS1691H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-DEC-2021 		 
574
History of entity/person PINTU SARKAR  

(PAN:AYQPS1691H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-NOV-2022 		 
575
History of entity/person PIYUSH AGARWAL  

(PAN:APBPA7314M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2025 		 
576
History of entity/person PIYUSH CHANDULAL VASOYA  

(PAN:AHRPV2999P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-APR-2025 		 
577
History of entity/person PIYUSH CHANDULAL VASOYA  

(PAN:AHRPV2999P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUN-2025 		 
578
History of entity/person PIYUSH CHANDULAL VASOYA  

(PAN:AHRPV2999P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
579
History of entity/person PIYUSH CHANDULAL VASOYA  

(PAN:AHRPV2999P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2025 		 
580
History of entity/person PIYUSH CHANDULAL VASOYA  

(PAN:AHRPV2999P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
581
History of entity/person PIYUSH CHANDULAL VASOYA  

(PAN:AHRPV2999P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2025 		 
582
History of entity/person PIYUSH CHANDULAL VASOYA  

(PAN:AHRPV2999P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2025 		 
583
History of entity/person PIYUSH CHANDULAL VASOYA  

(PAN:AHRPV2999P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2025 		 
584
History of entity/person PIYUSH CHANDULAL VASOYA  

(PAN:AHRPV2999P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
585
History of entity/person PIYUSH CHANDULAL VASOYA  

(PAN:AHRPV2999P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2025 		 
586
History of entity/person PIYUSH CHINUBHAI SHAH    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
587
History of entity/person PIYUSH CHINUBHAI SHAH    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
588
History of entity/person PIYUSH JAIN  

(PAN:ATCPJ2297H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2024 		 
589
History of entity/person PIYUSH KUMAR SHARMA  

(PAN:CAVPS0431C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2022 		 
590
History of entity/person PIYUSH MODI  

(PAN:AEJPM2612K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
591
History of entity/person PIYUSH PORWAL  

(PAN:BMBPP0245A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-FEB-2020 		 
592
History of entity/person PIYUSH PORWAL  

(PAN:BMBPP0245A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JUL-2024 		 
593
History of entity/person PIYUSH S.JHAVERI  

(PAN:AEFPJ0864C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUL-2014 		 
594
History of entity/person PIYUSH S.JHAVERI  

(PAN:AEFPJ0864C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2014 		 
595
History of entity/person PIYUSH S.JHAVERI  

(PAN:AEFPJ0864C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JAN-2015 		 
596
History of entity/person PIYUSH SUBODHCHANDRA JHAVERI  

(PAN:AAAHJ8715P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2014 		 
597
History of entity/person PIYUSH SUBODHCHANDRA JHAVERI    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
598
History of entity/person PIYUSH SWETANG SHAMBHARKAR  

(PAN:BOIPS7751H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-SEP-2022 		 
599
History of entity/person PIYUSHKUMAR THUMAR  

(PAN:AGRPT9202C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
600
History of entity/person PIYUSHKUMAR THUMAR  

(PAN:AGRPT9202C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
601
History of entity/person PIYUSHKUMAR THUMAR  

(PAN:AGRPT9202C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
602
History of entity/person PIYUSHKUMAR THUMAR  

(PAN:AGRPT9202C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
603
History of entity/person PIYUSHKUMAR THUMAR  

(PAN:AGRPT9202C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
604
History of entity/person PIYUSHKUMAR THUMAR  

(PAN:AGRPT9202C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-AUG-2024 		 
605
History of entity/person PIYUSHKUMAR VASANTLAL BHATT  

(PAN:AGSPB2821L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
606
History of entity/person POCHIRAJU SAILAJA  

(PAN:AEKPP2085G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
607
History of entity/person POCHIRAJU SAILAJA  

(PAN:AEKPP2085G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
608
History of entity/person POCHIRAJU SAILAJA  

(PAN:AEKPP2085G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
609
History of entity/person POCHIRAJU SUDHAKAR  

(PAN:AEJPP5712P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
610
History of entity/person POCHIRAJU SUDHAKAR  

(PAN:AEJPP5712P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
611
History of entity/person POCHIRAJU SUDHAKAR  

(PAN:AEJPP5712P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
612
History of entity/person POLSANI RAVINDER RAO  

(PAN:AFYPP6682G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
613
History of entity/person POLSANI RAVINDER RAO  

(PAN:AFYPP6682G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
614
History of entity/person POLSANI RAVINDER RAO  

(PAN:AFYPP6682G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
615
History of entity/person POLSANI RAVINDER RAO  

(PAN:AFYPP6682G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
616
History of entity/person POLSANI RAVINDER RAO  

(PAN:AFYPP6682G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
617
History of entity/person POLSANI RAVINDER RAO  

(PAN:AFYPP6682G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
618
History of entity/person POLSANI RAVINDER RAO  

(PAN:AFYPP6682G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
619
History of entity/person PONMUDI R.  

(PAN:AAGFE6647M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
620
History of entity/person POOJA BIPPIN JAJU  

(PAN:AAZPJ0607K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
621
History of entity/person POOJA BIPPIN JAJU  

(PAN:AAZPJ0607K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
622
History of entity/person POOJA CHOUDHARY  

(PAN:AGLPC9219N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
623
History of entity/person POOJA CHOUDHARY  

(PAN:AGLPC9219N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
624
History of entity/person POOJA D.WADHAWAN  

(PAN:AAJPB9268Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
625
History of entity/person POOJA JINESH BHATT  

(PAN:AOLPB5611F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
626
History of entity/person POOJA JINESH BHATT  

(PAN:AOLPB5611F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
627
History of entity/person POOJA JINESH BHATT  

(PAN:AOLPB5611F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
628
History of entity/person POOJA JINESH BHATT  

(PAN:AOLPB5611F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-NOV-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
629
History of entity/person POOJA PASARI  

(PAN:AFUPP7041P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2025 		 
630
History of entity/person POOJA PASARI  

(PAN:AFUPP7041P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
631
History of entity/person POOJA S.JHUNJHUNWALA  

(PAN:ASJPJ1926B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
632
History of entity/person POOJA S.JHUNJHUNWALA  

(PAN:ASJPJ1926B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
633
History of entity/person POOJA SHARMA  

(PAN:DIAPS6241E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
634
History of entity/person POOJA SUKHADIA  

(PAN:AUOPS3143A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAR-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
635
History of entity/person POOJA TANDAN  

(PAN:ADNPT5796Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2014 		 
636
History of entity/person POOJA TANDAN  

(PAN:ADNPT5796Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2016 		 
637
History of entity/person POOJA VINODKUMAR KEJRIWAL  

(PAN:AAFPK2204H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
638
History of entity/person POOJALATHA HARIDAS  

(PAN:ABXPH7719K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
639
History of entity/person POOJASHREE S.  

(PAN:FAKPP9890Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
640
History of entity/person POONAM AHUJA  

(PAN:AEPPA4594Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
641
History of entity/person POONAM ASHOK LALA  

(PAN:ACRPL8933E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
642
History of entity/person POONAM GUPTA  

(PAN:ADYPG7237Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
643
History of entity/person POONAM HARESH JASHNANI  

(PAN:ADUPJ8724H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2020 		 
644
History of entity/person POONAM JAIN  

(PAN:AFMPT0902K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-AUG-2023 		 
645
History of entity/person POONAM JAIN  

(PAN:AFMPT0902K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2021 		 
646
History of entity/person POONAM MISHRA  

(PAN:AKKPM4781E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2025 		 
647
History of entity/person POONAM MISHRA  

(PAN:AKKPM4781E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2025 		 
648
History of entity/person POONAM MITTAL  

(PAN:AAPFP1396K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-AUG-2021 		 
649
History of entity/person POONAM MONGA  

(PAN:AHRPM2645R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
650
History of entity/person POONAM MUKUL DALAL  

(PAN:ADZPD4775H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
651
History of entity/person POONAM PANKAJ BERIA  

(PAN:AFTPB8600D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-MAY-2015 		 
652
History of entity/person POONAM SANGHI  

(PAN:AIPPS2618K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
653
History of entity/person POONAM SANGHI  

(PAN:AIPPS2618K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
654
History of entity/person POONAMBEN H.BAGDAI  

(PAN:ABZPB0359F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
655
History of entity/person POONAMDEVI NANDKUMAR HARCHANDANI  

(PAN:AATPH2595Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
656
History of entity/person POONAMDEVI NANDKUMAR HARCHANDANI  

(PAN:AATPH2595Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
657
History of entity/person POONAMDEVI NANDKUMAR HARCHANDANI  

(PAN:AATPH2595Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
658
History of entity/person POONAMDEVI NANDKUMAR HARCHANDANI  

(PAN:AATPH2595Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
659
History of entity/person POORAN SINGH  

(PAN:BIDPS8896L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
660
History of entity/person POTLURI SAI PADMA  

(PAN:AGLPP5224E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
661
History of entity/person POTLURI SAI PADMA  

(PAN:AGLPP5224E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
662
History of entity/person POTTETI RAGHURAMAN  

(PAN:AHJPP4154E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
663
History of entity/person POTTETI RAGHURAMAN  

(PAN:AHJPP4154E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
664
History of entity/person PRABHA AGARWAL  

(PAN:AALPA8316Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
665
History of entity/person PRABHA B.KEDIA  

(PAN:AAUPK7874L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
666
History of entity/person PRABHA CHANDRAN  

(PAN:ACSPC9833D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
667
History of entity/person PRABHA LAKHOTIA  

(PAN:AAQPL8901M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JAN-2024 		 
668
History of entity/person PRABHA LAKHOTIA  

(PAN:AAQPL8901M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-APR-2025 		 
669
History of entity/person PRABHA LAKHOTIA  

(PAN:AAQPL8901M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2025 		 
670
History of entity/person PRABHA LAKHOTIA  

(PAN:AAQPL8901M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2025 		 
671
History of entity/person PRABHA LAKHOTIA  

(PAN:AAQPL8901M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
672
History of entity/person PRABHA LAKHOTIA  

(PAN:AAQPL8901M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
673
History of entity/person PRABHA LAKHOTIA  

(PAN:AAQPL8901M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
674
History of entity/person PRABHA LAKHOTIA  

(PAN:AAQPL8901M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
675
History of entity/person PRABHA LAKHOTIA  

(PAN:AAQPL8901M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		 
676
History of entity/person PRABHA LAKHOTIA  

(PAN:AAQPL8901M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-DEC-2024 		 
677
History of entity/person PRABHA PATEL  

(PAN:DNAPP1607Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JAN-2023 		 
678
History of entity/person PRABHA PATEL  

(PAN:DNAPP1607Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-AUG-2024 		 
679
History of entity/person PRABHA PERIWAL  

(PAN:AELPD0533J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
680
History of entity/person PRABHA PRAKASH KULKARNI  

(PAN:AACTP5947K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
681
History of entity/person PRABHADEVI CHOUDHARY  

(PAN:AEWPC7497M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
682
History of entity/person PRABHADEVI CHOUDHARY  

(PAN:AEWPC7497M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
683
History of entity/person PRABHADEVI CHOUDHARY  

(PAN:AEWPC7497M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2022 		 
684
History of entity/person PRABHADEVI CHOUDHARY  

(PAN:AEWPC7497M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
685
History of entity/person PRABHAKAR D.KUDASKAR  

(PAN:ARGPK3091C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUL-2024 		 
686
History of entity/person PRABHAKAR SHANKAR DEODHAR  

(PAN:AABPD8098G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
687
History of entity/person PRABHAKAR SONU AUATE  

(PAN:AMKPA1143J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
688
History of entity/person PRABHAKAR SONU AUATE  

(PAN:AMKPA1143J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
689
History of entity/person PRABHAKARA RAO ALOKAM  

(PAN:ADDPA1386P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAR-2023 		 
690
History of entity/person PRABHAKARA RAO ALOKAM  

(PAN:ADDPA1386P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
691
History of entity/person PRABHAKARA RAO ALOKAM  

(PAN:ADDPA1386P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
692
History of entity/person PRABHAKARA RAO ALOKAM  

(PAN:ADDPA1386P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
693
History of entity/person PRABHAT SETHIA  

(PAN:AREPS7605L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2025 		 
694
History of entity/person PRABHJOT KAUR  

(PAN:CHBPK4242A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
695
History of entity/person PRABHJOT KAUR  

(PAN:CHBPK4242A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
696
History of entity/person PRABHJOT KAUR  

(PAN:CHBPK4242A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
697
History of entity/person PRABHJOT KAUR  

(PAN:CHBPK4242A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-FEB-2024 		 
698
History of entity/person PRABHJOT KAUR  

(PAN:CHBPK4242A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
699
History of entity/person PRABHJOT KAUR  

(PAN:CHBPK4242A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
700
History of entity/person PRABHJOT KAUR  

(PAN:CHBPK4242A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
701
History of entity/person PRABHJOT KAUR  

(PAN:CHBPK4242A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
702
History of entity/person PRABHJOT KAUR  

(PAN:CHBPK4242A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
703
History of entity/person PRABHJOT KAUR  

(PAN:CHBPK4242A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
704
History of entity/person PRABHJOT KAUR  

(PAN:CHBPK4242A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		 
705
History of entity/person PRABHJOT KAUR  

(PAN:CHBPK4242A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
706
History of entity/person PRABHJOT KAUR  

(PAN:CHBPK4242A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
707
History of entity/person PRABHU DAYAL MISHRA  

(PAN:ADDPM4666J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
708
History of entity/person PRABHUDAYAL SUREKA  

(PAN:AAQPS2238E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
709
History of entity/person PRABIR CHOWDHURY  

(PAN:AIPPC9212K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-OCT-2018 		 
710
History of entity/person PRABIR HALDAR  

(PAN:ACUPH8299J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-MAY-2014 		 
711
History of entity/person PRABIR HALDAR  

(PAN:ACUPH8299J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-MAR-2015 		 
712
History of entity/person PRABIR KUMAR CHANDA  

(PAN:AEHPC4812K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-OCT-2013 		 
713
History of entity/person PRABIR SAHA  

(PAN:DCZPS0241F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUN-2025 		 
714
History of entity/person PRABODH VRAJLAL VORA  

(PAN:AAGPV6204K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2025 		 
715
History of entity/person PRACHI CHETAN DEKATE  

(PAN:BVEPK2330M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
716
History of entity/person PRACHI LADDHA P.  

(PAN:ACFPL9114R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
717
History of entity/person PRACHI LADDHA P.  

(PAN:ACFPL9114R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
718
History of entity/person PRADEEP  

(PAN:BWXPP6405L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2023 		 
719
History of entity/person PRADEEP A.MEHTA  

(PAN:AHXPM0093R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
720
History of entity/person PRADEEP A.MEHTA  

(PAN:AHXPM0093R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
721
History of entity/person PRADEEP AGARWAL  

(PAN:AAJPA0473C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
722
History of entity/person PRADEEP BAIJNATH PANDYA  

(PAN:AIIPP0780C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2024 		 
723
History of entity/person PRADEEP BAIJNATH PANDYA  

(PAN:AIIPP0780C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2021 		 
724
History of entity/person PRADEEP DHANUKA  

(PAN:AACPD0526C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
725
History of entity/person PRADEEP DHANUKA  

(PAN:AACPD0526C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
726
History of entity/person PRADEEP DHANUKA  

(PAN:AACPD0526C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-OCT-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
727
History of entity/person PRADEEP GORAKHCHAND SANGHVI  

(PAN:AAIPS9138H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
728
History of entity/person PRADEEP HALDAR  

(PAN:AJBPH9234P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
729
History of entity/person PRADEEP HALDAR  

(PAN:AJBPH9234P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
730
History of entity/person PRADEEP KUMAR  

(PAN:AAFHP8013H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2025 		 
731
History of entity/person PRADEEP KUMAR  

(PAN:AAFHP8013H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
732
History of entity/person PRADEEP KUMAR CHUNILAL KHETANI  

(PAN:ACNPK4104A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
733
History of entity/person PRADEEP KUMAR DALMIA  

(PAN:AAGHP7545F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
734
History of entity/person PRADEEP KUMAR DALMIA  

(PAN:AAGHP7545F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
735
History of entity/person PRADEEP KUMAR DWIVEDI  

(PAN:AAFPD6402N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2023 		 
736
History of entity/person PRADEEP KUMAR GARG  

(PAN:AHJPG2185N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		 
737
History of entity/person PRADEEP KUMAR JAIN  

(PAN:AEHPJ6194D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2025 		 
738
History of entity/person PRADEEP KUMAR JAIN  

(PAN:AEHPJ6194D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
739
History of entity/person PRADEEP KUMAR JAIN  

(PAN:AEHPJ6194D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
740
History of entity/person PRADEEP KUMAR JINDAL  

(PAN:AAIPJ8526A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2023 		 
741
History of entity/person PRADEEP KUMAR JINDAL  

(PAN:AAIPJ8526A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-SEP-2023 		 
742
History of entity/person PRADEEP KUMAR JINDAL  

(PAN:AAIPJ8526A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
743
History of entity/person PRADEEP KUMAR JINDAL  

(PAN:AAIPJ8526A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
744
History of entity/person PRADEEP KUMAR JINDAL  

(PAN:AAIPJ8526A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
745
History of entity/person PRADEEP KUMAR JINDAL  

(PAN:AAIPJ8526A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2020 		 
746
History of entity/person PRADEEP KUMAR KEJARIWAL  

(PAN:ACUPK3791Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
747
History of entity/person PRADEEP KUMAR MAHAPATRO  

(PAN:AZEPM4223A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2019 		 
748
History of entity/person PRADEEP KUMAR OLA (AKA.PRADEEP CHAUDHARY)  

(PAN:ABYPO6213C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
749
History of entity/person PRADEEP KUMAR PATTNAIK  

(PAN:ADAPP6395C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-MAY-2015 		 
750
History of entity/person PRADEEP KUMAR PATTNAIK  

(PAN:ADAPP6395C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2021 		 
751
History of entity/person PRADEEP KUMAR SHARMA  

(PAN:AOBPS1015G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-AUG-2015 		 
752
History of entity/person PRADEEP KUMAR SHARMA  

(PAN:AOBPS1015G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2013 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
753
History of entity/person PRADEEP NARENDRA BHATT  

(PAN:AGSPB0964C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2025 		 
754
History of entity/person PRADEEP NARENDRA BHATT  

(PAN:AGSPB0964C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-NOV-2024 		 
755
History of entity/person PRADEEP OJHA  

(PAN:AARPO7824P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2016 		 
756
History of entity/person PRADEEP PURSHOTTAMBHAI PATEL  

(PAN:AQTPP6709J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
757
History of entity/person PRADEEP SAKHARAM PATIL  

(PAN:AWOPP6102C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
758
History of entity/person PRADEEP VAISHNAVDAS KAPOOR  

(PAN:AFEPK0712Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
759
History of entity/person PRADEEPKUMAR MOHANLAL RATHOD  

(PAN:AADPR5838A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		 
760
History of entity/person PRADEEPKUMAR MOHANLAL RATHOD  

(PAN:AADPR5838A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2020 		 
761
History of entity/person PRADEEPKUMAR PUSHKARMAL GUPTA    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
762
History of entity/person PRADEEPKUMARTANA JANKIRAMULU NAIDU  

(PAN:ABTPN3096R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
763
History of entity/person PRADEEPSINH YASHWANTSINH JHALA  

(PAN:ABFPJ6145H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-AUG-2024 		 
764
History of entity/person PRADIP BACHUBHAI SHAH  

(PAN:AFQPS0107P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2025 		 
765
History of entity/person PRADIP BACHUBHAI SHAH  

(PAN:AFQPS0107P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
766
History of entity/person PRADIP DAS  

(PAN:ACZPD8269R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2015 		 
767
History of entity/person PRADIP DAS  

(PAN:ACZPD8269R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-OCT-2020 		 
768
History of entity/person PRADIP DAS  

(PAN:ACZPD8269R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-NOV-2020 		 
769
History of entity/person PRADIP JASRAJ MUNDHARA  

(PAN:AAUPM2754K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
770
History of entity/person PRADIP JASRAJ MUNDHARA  

(PAN:AAUPM2754K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
771
History of entity/person PRADIP JASRAJ MUNDHARA  

(PAN:AAUPM2754K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAR-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
772
History of entity/person PRADIP JASRAJ MUNDHARA  

(PAN:AAUPM2754K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUL-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
773
History of entity/person PRADIP JASRAJ MUNDHARA  

(PAN:AAUPM2754K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
774
History of entity/person PRADIP JASRAJ MUNDHARA  

(PAN:AADHP3243F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
775
History of entity/person PRADIP KUMAR DAGA  

(PAN:AGAPD8547R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2025 		 
776
History of entity/person PRADIP KUMAR DAGA  

(PAN:AGAPD8547R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-APR-2025 		 
777
History of entity/person PRADIP KUMAR DAGA  

(PAN:AGAPD8547R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		 
778
History of entity/person PRADIP KUMAR DAGA  

(PAN:AGAPD8547R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
779
History of entity/person PRADIP KUMAR KUNDU  

(PAN:AMRPK9676M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
780
History of entity/person PRADIP KUMAR KUNDU  

(PAN:AMRPK9676M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2016 		 
781
History of entity/person PRADIP KUMAR KUNDU  

(PAN:AMRPK9676M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2021 		 
782
History of entity/person PRADIP KUMAR ROYCHOUDHURY  

(PAN:ACWPR9828F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2021 		 
783
History of entity/person PRADIP KUMAR SARAOGI  

(PAN:AJUPS9439C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
784
History of entity/person PRADIP PARUA  

(PAN:AKVPP6223D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAR-2015 		 
785
History of entity/person PRADIP PARUA  

(PAN:AKVPP6223D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2017 		 
786
History of entity/person PRADIP VIDHYADHAR SHUKLA  

(PAN:BQCPS5057E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-AUG-2021 		 
787
History of entity/person PRADIP VIDHYADHAR SHUKLA  

(PAN:BQCPS5057E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUN-2022 		 
788
History of entity/person PRADIP VIDHYADHAR SHUKLA  

(PAN:BQCPS5057E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
789
History of entity/person PRADYUT KUMAR GHOSH  

(PAN:AOGPG4013B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2017 		 
790
History of entity/person PRADYUT KUMAR GHOSH  

(PAN:AOGPG4013B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-FEB-2020 		 
791
History of entity/person PRAFUL KESHAVJI SHAH  

(PAN:ANRPS4266L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
792
History of entity/person PRAFUL NANJI SATRA  

(PAN:AHZPS4559A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
793
History of entity/person PRAFUL NANJI SATRA  

(PAN:AHZPS4559A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
794
History of entity/person PRAFULLA KUMAR MAHESHWARI  

(PAN:ABGPM7615J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2025 		 
795
History of entity/person PRAFULLA KUMAR MAHESHWARI  

(PAN:ABGPM7615J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2025 		 
796
History of entity/person PRAFULLA KUMAR MAHESHWARI  

(PAN:ABGPM7615J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
797
History of entity/person PRAFULLA KUMAR MAHESHWARI  

(PAN:ABGPM7615J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
798
History of entity/person PRAFULLA RAJANIKANT MEHTA  

(PAN:AFZPM8682G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2025 		 
799
History of entity/person PRAFULLA SUBHASHCHANDRA BHAT  

(PAN:AMEPB0155F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-NOV-2025 		 
800
History of entity/person PRAFULLA SUBHASHCHANDRA BHAT  

(PAN:AMEPB0155F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2024 		 
801
History of entity/person PRAFULLA SUBHASHCHANDRA BHAT  

(PAN:AMEPB0155F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2024 		 
802
History of entity/person PRAFULLA SUBHASHCHANDRA BHAT  

(PAN:AMEPB0155F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
803
History of entity/person PRAFULLA SUBHASHCHANDRA BHAT  

(PAN:AMEPB0155F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
804
History of entity/person PRAFULLA SUBHASHCHANDRA BHAT  

(PAN:AMEPB0155F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-NOV-2021 		 
805
History of entity/person PRAGJIBHAI MEGHJIBHAI PATEL  

(PAN:ACPPP6088C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
806
History of entity/person PRAGJIBHAI MOHANBHAI SUKHADIYA  

(PAN:AARHS1476H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
807
History of entity/person PRAGNA S.DOSHI  

(PAN:AAEPD7287J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
808
History of entity/person PRAGNA S.DOSHI  

(PAN:AAEPD7287J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
809
History of entity/person PRAGNESH SUSHILKUMAR SANGHVI  

(PAN:AAEPS9156K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
810
History of entity/person PRAGYA PODDAR  

(PAN:AKJPP4677P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
811
History of entity/person PRAHLAD SINGH  

(PAN:AWWPS4378K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUN-2019 		 
812
History of entity/person PRAHLAD SINGH  

(PAN:AWWPS4378K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2019 		 
813
History of entity/person PRAJAPATI NARAYANBHAI M.  

(PAN:APUPP6518H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2025 		 
814
History of entity/person PRAJAPATI NARAYANBHAI M.  

(PAN:APUPP6518H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
815
History of entity/person PRAJAPATI NARAYANBHAI M.  

(PAN:APUPP6518H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
816
History of entity/person PRAJAPATI NARAYANBHAI M.  

(PAN:APUPP6518H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
817
History of entity/person PRAJAPATI NARAYANBHAI M.  

(PAN:APUPP6518H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
818
History of entity/person PRAJAPATI NARAYANBHAI M.  

(PAN:APUPP6518H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
819
History of entity/person PRAJAPATI NARAYANBHAI M.  

(PAN:APUPP6518H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
820
History of entity/person PRAJAPATI NARAYANBHAI M.  

(PAN:APUPP6518H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
821
History of entity/person PRAJAPATI NARAYANBHAI M.  

(PAN:APUPP6518H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
822
History of entity/person PRAKASH A.DSOUZA  

(PAN:AFNPD1833Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
823
History of entity/person PRAKASH AHUJA  

(PAN:AAKPA3441R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
824
History of entity/person PRAKASH ARVIND KULKARNI  

(PAN:AACTP8984G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
825
History of entity/person PRAKASH BIHARILAL DHEBAR H.  

(PAN:AAJHP0056J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
826
History of entity/person PRAKASH CHAND CHORARIA  

(PAN:ACAPC1046N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
827
History of entity/person PRAKASH CHAND CHORARIA  

(PAN:ACAPC1046N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
828
History of entity/person PRAKASH CHAND DALMIA  

(PAN:ABKPD4935A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2025 		 
829
History of entity/person PRAKASH CHAND DALMIA  

(PAN:ABKPD4935A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-APR-2025 		 
830
History of entity/person PRAKASH CHAND DALMIA  

(PAN:ABKPD4935A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2025 		 
831
History of entity/person PRAKASH CHAND DALMIA  

(PAN:ABKPD4935A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
832
History of entity/person PRAKASH CHAND DALMIA  

(PAN:ABKPD4935A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
833
History of entity/person PRAKASH CHAND GOYAL  

(PAN:AHWPG2979B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
834
History of entity/person PRAKASH CHAND GOYAL  

(PAN:AHWPG2979B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
835
History of entity/person PRAKASH CHAND GOYAL  

(PAN:AHWPG2979B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
836
History of entity/person PRAKASH CHAND GOYAL  

(PAN:AHWPG2979B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
837
History of entity/person PRAKASH CHAND SURANA  

(PAN:AKTPS7170A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
838
History of entity/person PRAKASH CHANDRA PANDA  

(PAN:AQXPP3171E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-MAR-2015 		 
839
History of entity/person PRAKASH CHANDRA PANDA  

(PAN:AQXPP3171E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2015 		 
840
History of entity/person PRAKASH CHANDULAL PATEL  

(PAN:ACMPP1947K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2025 		 
841
History of entity/person PRAKASH CHANDULAL PATEL  

(PAN:ACMPP1947K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-FEB-2025 		 
842
History of entity/person PRAKASH CHANDULAL PATEL  

(PAN:ACMPP1947K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-APR-2025 		 
843
History of entity/person PRAKASH CHANDULAL PATEL  

(PAN:ACMPP1947K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2025 		 
844
History of entity/person PRAKASH CHANDULAL PATEL  

(PAN:ACMPP1947K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2025 		 
845
History of entity/person PRAKASH CHANDULAL PATEL  

(PAN:ACMPP1947K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUN-2025 		 
846
History of entity/person PRAKASH CHANDULAL PATEL  

(PAN:ACMPP1947K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
847
History of entity/person PRAKASH CHANDULAL PATEL  

(PAN:ACMPP1947K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
848
History of entity/person PRAKASH CHANDULAL PATEL  

(PAN:ACMPP1947K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
849
History of entity/person PRAKASH CHANDULAL PATEL  

(PAN:ACMPP1947K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
850
History of entity/person PRAKASH CHANDULAL PATEL  

(PAN:ACMPP1947K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
851
History of entity/person PRAKASH GANPAT UTEKAR  

(PAN:AALPU9100E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2025 		 
852
History of entity/person PRAKASH GANPAT UTEKAR  

(PAN:AALPU9100E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-DEC-2024 		 
853
History of entity/person PRAKASH GAURISHANKAR JOSHI  

(PAN:AFDPJ7849C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
854
History of entity/person PRAKASH GAURISHANKAR JOSHI  

(PAN:AFDPJ7849C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2018 		 
855
History of entity/person PRAKASH GUPTA  

(PAN:ARVPG7849R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-OCT-2025 		 
856
History of entity/person PRAKASH GUPTA  

(PAN:ARVPG7849R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2022 		 
857
History of entity/person PRAKASH JITENDRA SHAH  

(PAN:ASNPS3902L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
858
History of entity/person PRAKASH JITENDRA SHAH  

(PAN:ASNPS3902L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
859
History of entity/person PRAKASH KANDOI  

(PAN:AGHPK2522L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
860
History of entity/person PRAKASH KIRTILAL MEHTA  

(PAN:AAAPM8926D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
861
History of entity/person PRAKASH KUMAR  

(PAN:BFEPK5196P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-NOV-2024 		 
862
History of entity/person PRAKASH KUMAR BACHHAWAT  

(PAN:ADTPB8952A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
863
History of entity/person PRAKASH KUMAR JAJODIA  

(PAN:ACOPJ3493L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
864
History of entity/person PRAKASH KUMAR JAJODIA  

(PAN:ACOPJ3493L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
865
History of entity/person PRAKASH KUMAR JAJODIA  

(PAN:ACOPJ3493L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
866
History of entity/person PRAKASH KUMAR JAJODIA  

(PAN:ACOPJ3493L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
867
History of entity/person PRAKASH KUMAR JAJODIA  

(PAN:ACOPJ3493L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
868
History of entity/person PRAKASH NANDALAL KELA  

(PAN:AABPK5343D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
869
History of entity/person PRAKASH NANDALAL KELA  

(PAN:AABPK5343D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2021 		 
870
History of entity/person PRAKASH PUSARAM LADDHA  

(PAN:AAHPL3023D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
871
History of entity/person PRAKASH PUSARAM LADDHA  

(PAN:AAHPL3023D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2024 		 
872
History of entity/person PRAKASH PUSARAM LADDHA  

(PAN:AAHPL3023D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
873
History of entity/person PRAKASH R.TULSIANI  

(PAN:ABJPT0614K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
874
History of entity/person PRAKASH SATDEV  

(PAN:DBZPS3394Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
875
History of entity/person PRAKASH V.  

(PAN:AOZPP6915J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-AUG-2024 		 
876
History of entity/person PRAKASH V.  

(PAN:AOZPP6915J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
877
History of entity/person PRAKASHBHAI ISHWARBHAI RANA  

(PAN:ANLPR5585P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-DEC-2011 		 
878
History of entity/person PRAKASHBHAI ISHWARBHAI RANA  

(PAN:ANLPR5585P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUL-2015 		 
879
History of entity/person PRAKASHBHAI ISHWARBHAI RANA  

(PAN:ANLPR5585P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-OCT-2022 		 
880
History of entity/person PRAKASHCHANDRA CHUNILALJI JAGAWAT  

(PAN:AACPJ3935H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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