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

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 SUJATA AGARWAL  

(PAN:AEBPA0710Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
282
History of entity/person SUJATA DASH  

(PAN:ACHPD4631M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2015 		 
283
History of entity/person SUJATA DASH  

(PAN:ACHPD4631M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2020 		 
284
History of entity/person SUJATA DASH  

(PAN:ACHPD4631M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2020 		 
285
History of entity/person SUJATA DONTAMSETTI  

(PAN:BFBPD9447P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
286
History of entity/person SUJATA DONTAMSETTI  

(PAN:BFBPD9447P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022 		 
287
History of entity/person SUJATA MITAL  

(PAN:AHGPM8592G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
288
History of entity/person SUJATA MITAL  

(PAN:AHGPM8592G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
289
History of entity/person SUJATA RANDEEP MORE  

(PAN:ABHPM3821F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
290
History of entity/person SUJATHA VARALWAR  

(PAN:AEAPV4693N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		 
291
History of entity/person SUJATHA VARALWAR  

(PAN:AEAPV4693N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
292
History of entity/person SUJEET KUMAR SONA  

(PAN:CWTPS3069L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
293
History of entity/person SUJIT KARKERA  

(PAN:ADHPK0957G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-SEP-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
294
History of entity/person SUJIT KRISHNA PADA ACHARJEE  

(PAN:ASZPA9649Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-OCT-2018 		 
295
History of entity/person SUJIT MITRA  

(PAN:AJNPM1411D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JAN-2015 		 
296
History of entity/person SUJIT MITRA  

(PAN:AJNPM1411D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUN-2015 		 
297
History of entity/person SUJIT MITRA  

(PAN:AJNPM1411D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-MAR-2016 		 
298
History of entity/person SUJIT SHAH  

(PAN:ACGPS2842A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
299
History of entity/person SUJIT SHAH  

(PAN:ACGPS2842A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
300
History of entity/person SUJIT SHAH  

(PAN:ACGPS2842A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
301
History of entity/person SUKALYAN BISWAS  

(PAN:ACZPB3900D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JAN-2019 		 
302
History of entity/person SUKALYAN BISWAS  

(PAN:ACZPB3900D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2020 		 
303
History of entity/person SUKANRAJ BHABUTMAL SHAH  

(PAN:AAEPS9935J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
304
History of entity/person SUKANTA CHATTERJEE  

(PAN:AIRPC7338Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-NOV-2022 		 
305
History of entity/person SUKANTA KUMAR PALA  

(PAN:ABRPP1855G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
306
History of entity/person SUKHPAL SINGH BRAR  

(PAN:AOFPS6728A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2018 		 
307
History of entity/person SUKHVINDER KAUR  

(PAN:AJEPK6599F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
308
History of entity/person SUKHWINDER LAL GUPTA  

(PAN:AAEPG4790M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-NOV-2023 		 
309
History of entity/person SUKRIT BHARATI  

(PAN:AQOPB6538L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
310
History of entity/person SUKRIT SOOD  

(PAN:AOBPS0340E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2021 		 
311
History of entity/person SUKUMAR BHATTACHARYA  

(PAN:AHNPB5569M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-MAR-2016 		 
312
History of entity/person SUKUMAR BHATTACHARYA  

(PAN:AHNPB5569M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2021 		 
313
History of entity/person SUKUMAR SUBRAMANIAN  

(PAN:AOUPS4543L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JAN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
314
History of entity/person SULALIT BISWAS  

(PAN:AESPB9580Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2014 		 
315
History of entity/person SULALIT BISWAS  

(PAN:AESPB9580Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2015 		 
316
History of entity/person SULALIT BISWAS  

(PAN:AESPB9580Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUL-2016 		 
317
History of entity/person SULOCHANA AGARWAL  

(PAN:ACHPA0569K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
318
History of entity/person SULOCHANA M.SHROFF  

(PAN:EISPS5735Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
319
History of entity/person SULOCHANA M.SHROFF  

(PAN:EISPS5735Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
320
History of entity/person SULOCHANA RATNAKAR GAWANDE  

(PAN:AEQPG4562F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2023 		 
321
History of entity/person SULOCHANA RATNAKAR GAWANDE  

(PAN:AEQPG4562F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
322
History of entity/person SUMAN AGRAWAL  

(PAN:AAZPA9642D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
323
History of entity/person SUMAN BANSAL  

(PAN:ABUPB4575G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
324
History of entity/person SUMAN BANSAL  

(PAN:ABUPB4575G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
325
History of entity/person SUMAN CHHIBBAR  

(PAN:ACSPC1403B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
326
History of entity/person SUMAN GOURISARIA  

(PAN:AECPG8382F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
327
History of entity/person SUMAN GOURISARIA  

(PAN:AECPG8382F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
328
History of entity/person SUMAN GOURISARIA  

(PAN:AECPG8382F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
329
History of entity/person SUMAN GUPTA  

(PAN:AAOPG5848A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-OCT-2015 		 
330
History of entity/person SUMAN GUPTA  

(PAN:ABXPG7173J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
331
History of entity/person SUMAN KIRTILAL DOSHI  

(PAN:AADPD7470J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
332
History of entity/person SUMAN LATA  

(PAN:AEOPL7774E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-NOV-2023 		 
333
History of entity/person SUMAN NITIN KEDIA  

(PAN:AAUPK7882Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
334
History of entity/person SUMAN PANDIT    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
335
History of entity/person SUMANTA GORAI  

(PAN:AGMPG1547N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2014 		 
336
History of entity/person SUMANTA GORAI  

(PAN:AGMPG1547N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-MAR-2016 		 
337
History of entity/person SUMANTA MODAK  

(PAN:AMHPM3794L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
338
History of entity/person SUMATI MAHARIA  

(PAN:ANIPS8383B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
339
History of entity/person SUMATI SEHGAL  

(PAN:AYYPS8452J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2023 		 
340
History of entity/person SUMATI SHARMA  

(PAN:AIGPS2352B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
341
History of entity/person SUMEDH SHAH  

(PAN:ACGPS2841D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
342
History of entity/person SUMEDH SHAH  

(PAN:ACGPS2841D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
343
History of entity/person SUMEDH SHAH  

(PAN:ACGPS2841D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
344
History of entity/person SUMEET JOHAR  

(PAN:AAGPJ0916Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
345
History of entity/person SUMIT GALHOTRA  

(PAN:AMOPG1235H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
346
History of entity/person SUMIT JHUNJHUNWALA  

(PAN:ACSPJ1879L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
347
History of entity/person SUMIT KANUNGO  

(PAN:AUCPK0661M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
348
History of entity/person SUMIT KANUNGO  

(PAN:AUCPK0661M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUN-2022 		 
349
History of entity/person SUMIT KUMAR  

(PAN:ARUPK1589P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2022 		 
350
History of entity/person SUMIT KUMAR DAS  

(PAN:AQIPD2277J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-SEP-2020 		 
351
History of entity/person SUMIT KUMAR DAS  

(PAN:AQIPD2277J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-AUG-2015 		 
352
History of entity/person SUMIT MAZUMDAR  

(PAN:AEOPM4572K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
353
History of entity/person SUMIT MAZUMDAR  

(PAN:AEOPM4572K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
354
History of entity/person SUMIT MAZUMDAR  

(PAN:AEOPM4572K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
355
History of entity/person SUMIT WADHWA  

(PAN:AAOPW8621R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2023 		 
356
History of entity/person SUMITRA DEVI TOSHNIWAL  

(PAN:ABPPT9501R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		 
357
History of entity/person SUMITRA RATTAN CHOWDHRI  

(PAN:ABUPC2550J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		 
358
History of entity/person SUMMIT GUPTA  

(PAN:AIYPG1712B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JAN-2019 		 
359
History of entity/person SUMMIT GUPTA  

(PAN:AIYPG1712B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-MAR-2015 		 
360
History of entity/person SUMON SARKAR  

(PAN:BJGPS2760H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2014 		 
361
History of entity/person SUMON SARKAR  

(PAN:BJGPS2760H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-OCT-2019 		 
362
History of entity/person SUNAINA  

(PAN:CDAPS0234H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2023 		 
363
History of entity/person SUNANDA KARWA  

(PAN:AJFPK8752M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		 
364
History of entity/person SUNANDA KULKARNI  

(PAN:ACCPK5862G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
365
History of entity/person SUNANDA PONNALA  

(PAN:AFTPP4856K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
366
History of entity/person SUNDARAKANTHY GANESHAN NADAR  

(PAN:ANYPS0279E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
367
History of entity/person SUNDARAVARADAN S.  

(PAN:AASPS6184K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
368
History of entity/person SUNDEEP MAHESHWARI  

(PAN:AAYPM3483D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
369
History of entity/person SUNDEEP MAHESHWARI  

(PAN:AAYPM3483D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
370
History of entity/person SUNDEEP PERIWAL  

(PAN:AERPP4972K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
371
History of entity/person SUNEEL GUPTA  

(PAN:ABAPG0297J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
372
History of entity/person SUNEETA SINGH SETHI  

(PAN:AZBPS7519J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
373
History of entity/person SUNEJA SARANG JHAVERI  

(PAN:AACPC4532F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
374
History of entity/person SUNIL ARJAN LULLA  

(PAN:AAAPL4639E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2023 		 
375
History of entity/person SUNIL B.MANSINGHANI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JAN-2009 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
376
History of entity/person SUNIL B.MANSINGHANI  

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

30-JAN-2009 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
377
History of entity/person SUNIL BHANWARLAL GOLCHHA  

(PAN:AADPG1485A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
378
History of entity/person SUNIL CHANDRA  

(PAN:AANPC8847J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022 		 
379
History of entity/person SUNIL DHARAMCHAND SHAH  

(PAN:ACGPS2844G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
380
History of entity/person SUNIL DHARAMCHAND SHAH  

(PAN:ACGPS2844G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
381
History of entity/person SUNIL DHARAMCHAND SHAH  

(PAN:ACGPS2844G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
382
History of entity/person SUNIL DHIRUBHAI PATEL  

(PAN:AHXPP1195M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
383
History of entity/person SUNIL DHIRUBHAI PATEL  

(PAN:AATHS2325B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
384
History of entity/person SUNIL DHONDURAM INGAWALE  

(PAN:AAOPI0330F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2018 		 
385
History of entity/person SUNIL FATEHPURIA  

(PAN:AADPF8732D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
386
History of entity/person SUNIL GODHWANI  

(PAN:AACPG6998F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2022 		 
387
History of entity/person SUNIL GOEL  

(PAN:AADPG4444P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
388
History of entity/person SUNIL GOEL  

(PAN:AAAPG2658J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-OCT-2023 		 
389
History of entity/person SUNIL GOEL  

(PAN:AADPG4444P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
390
History of entity/person SUNIL GOEL  

(PAN:AADPG4444P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
391
History of entity/person SUNIL JAIN  

(PAN:AANPJ5843P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
392
History of entity/person SUNIL JINDAL  

(PAN:AFSPJ5785L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
393
History of entity/person SUNIL JINDAL  

(PAN:AFSPJ5785L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
394
History of entity/person SUNIL KAPOOR  

(PAN:AGCPK3755C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
395
History of entity/person SUNIL KUMAR  

(PAN:ANGPK2900A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-SEP-2022 		 
396
History of entity/person SUNIL KUMAR DUTTA  

(PAN:AGPPD9686C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2021 		 
397
History of entity/person SUNIL KUMAR DUTTA  

(PAN:AGPPD9686C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-APR-2018 		 
398
History of entity/person SUNIL KUMAR GANGWAL  

(PAN:ABBPG4026C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-MAY-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
399
History of entity/person SUNIL KUMAR GOEL  

(PAN:AJTPG6767G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
400
History of entity/person SUNIL KUMAR GOEL  

(PAN:AJTPG6767G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
401
History of entity/person SUNIL KUMAR GOEL  

(PAN:AJTPG6767G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
402
History of entity/person SUNIL KUMAR GOEL  

(PAN:AJTPG6767G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-SEP-2017 		 
403
History of entity/person SUNIL KUMAR GOEL  

(PAN:AJTPG6767G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
404
History of entity/person SUNIL KUMAR GOEL  

(PAN:AJTPG6767G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-AUG-2021 		 
405
History of entity/person SUNIL KUMAR GOEL  

(PAN:AJTPG6767G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
406
History of entity/person SUNIL KUMAR KHAITAN  

(PAN:AEUPK1879H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
407
History of entity/person SUNIL KUMAR MALIK    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
408
History of entity/person SUNIL KUMAR MALIK  

(PAN:ABOFS9148Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
409
History of entity/person SUNIL KUMAR MALIK    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
410
History of entity/person SUNIL KUMAR MALIK  

(PAN:ABOFS9148Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
411
History of entity/person SUNIL KUMAR MALL  

(PAN:AFIPM7520C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
412
History of entity/person SUNIL KUMAR MEHTA  

(PAN:ACEPM8838L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-MAY-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
413
History of entity/person SUNIL KUMAR MODI  

(PAN:ABSPM6163B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
414
History of entity/person SUNIL KUMAR PAHADIYA  

(PAN:AQWPP9097L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2014 		 
415
History of entity/person SUNIL KUMAR PARAKH  

(PAN:ABWPP8624N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		 
416
History of entity/person SUNIL KUMAR PUROHIT  

(PAN:AHSPP9704F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2018 		 
417
History of entity/person SUNIL KUMAR PUROHIT  

(PAN:AHSPP9704F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-OCT-2019 		 
418
History of entity/person SUNIL KUMAR PUROHIT  

(PAN:AHSPP9704F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2021 		 
419
History of entity/person SUNIL MANUBHAI PATEL  

(PAN:ARWPP5026A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
420
History of entity/person SUNIL MANUBHAI SHAH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
421
History of entity/person SUNIL PODDAR  

(PAN:AFQPP0848C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
422
History of entity/person SUNIL R.VORA  

(PAN:ABXPV5220D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAY-2023 		 
423
History of entity/person SUNIL SATISH KURIL  

(PAN:AMQPK3536K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2014 		 
424
History of entity/person SUNIL SATISH KURIL  

(PAN:AMQPK3536K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2018 		 
425
History of entity/person SUNIL SINGH  

(PAN:BDGPS0774K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
426
History of entity/person SUNIL VERMA  

(PAN:ABUPV8567G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
427
History of entity/person SUNILA MODI  

(PAN:AEJPM2615Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
428
History of entity/person SUNILBHAI DHIRAJLAL GAGLANI  

(PAN:AEBPG9442F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
429
History of entity/person SUNILKUMAR BHIKHABHAI NAYI  

(PAN:AIHPN8889R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JUN-2021 		 
430
History of entity/person SUNILKUMAR BHIKHABHAI NAYI  

(PAN:AIHPN8889R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-OCT-2023 		 
431
History of entity/person SUNILKUMAR SOBHAGMAL MALOO  

(PAN:ACGPM0659P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2023 		 
432
History of entity/person SUNILKUMAR SOBHAGMAL MALOO  

(PAN:ACGPM0659P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
433
History of entity/person SUNIT HARPAL SINGH  

(PAN:AMJPS1663A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-AUG-2023 		 
434
History of entity/person SUNITA BERIWALA  

(PAN:AEJPB3096E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
435
History of entity/person SUNITA DALMIYA  

(PAN:ADNPD4041L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
436
History of entity/person SUNITA DEVI TOSHNIWAL  

(PAN:ABTPT1125B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		 
437
History of entity/person SUNITA DHARAMCHAND SHAH  

(PAN:ACGPS2843B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
438
History of entity/person SUNITA DHARAMCHAND SHAH  

(PAN:ACGPS2843B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
439
History of entity/person SUNITA DHARAMCHAND SHAH  

(PAN:ACGPS2843B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
440
History of entity/person SUNITA GUPTA  

(PAN:AEIPG2087H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
441
History of entity/person SUNITA GUPTA  

(PAN:AAHPG4700E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2022 		 
442
History of entity/person SUNITA GUPTA  

(PAN:AIHPG3337R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
443
History of entity/person SUNITA HARISH TOSHNIWAL  

(PAN:AANPT7118D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
444
History of entity/person SUNITA JAIN  

(PAN:AAGPJ2996N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
445
History of entity/person SUNITA MANSUKHANI  

(PAN:BQNPS3412A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
446
History of entity/person SUNITA PARWAL  

(PAN:AAEPP2090F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
447
History of entity/person SUNITA PARWAL  

(PAN:ABDPP7371B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
448
History of entity/person SUNITA R.AGARWAL  

(PAN:ABAPA4737B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
449
History of entity/person SUNITA SHARMA  

(PAN:AAXPS2051C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
450
History of entity/person SUNITA SINGH MACLAREN  

(PAN:AWPPS4131F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
451
History of entity/person SUNITADEVI VINODKUMAR PODDAR  

(PAN:AAPPP6455K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
452
History of entity/person SUPRIYA JINDAL  

(PAN:ADBPJ2195F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
453
History of entity/person SURABHI GEHLOT  

(PAN:ARHPS4728D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
454
History of entity/person SURABHI GODHA  

(PAN:AHGPK6816P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
455
History of entity/person SURAJ BHAN  

(PAN:ABHPG6636Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
456
History of entity/person SURAJ KUMAR RAI  

(PAN:AZIPR0640L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		 
457
History of entity/person SURAJ PRAKASH BHAGAT  

(PAN:ADOPB0510F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
458
History of entity/person SURANJAN UPADHYAY  

(PAN:AAHPU1366N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
459
History of entity/person SURATH DAS  

(PAN:ALVPD8157D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-SEP-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
460
History of entity/person SURATH DAS  

(PAN:ALVPD8157D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
461
History of entity/person SUREDDI JHANSI  

(PAN:AIWPS3191G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
462
History of entity/person SUREKHA VINAY MASHRUWALA  

(PAN:AAGPM8115J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
463
History of entity/person SURENDER K.GAUR    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
464
History of entity/person SURENDER KUMAR GUPTA  

(PAN:AAEPG8178K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		 
465
History of entity/person SURENDER KUMAR JINDAL  

(PAN:AALPJ8116F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
466
History of entity/person SURENDER REDDY BHIMAVARAPU  

(PAN:AEYPB2693A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
467
History of entity/person SURENDER REDDY G.  

(PAN:ABSPG4998C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
468
History of entity/person SURENDER SINGH DESWAL  

(PAN:ADSPD1925A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
469
History of entity/person SURENDER SINGH DESWAL  

(PAN:ADSPD1925A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
470
History of entity/person SURENDRA KEDIA  

(PAN:AEEPK8724P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
471
History of entity/person SURENDRA KEDIA  

(PAN:AEEPK8724P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
472
History of entity/person SURENDRA KUMAR AGARWAL  

(PAN:AEXPA7231G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		 
473
History of entity/person SURENDRA KUMAR DALMIA  

(PAN:AAIPD1342G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
474
History of entity/person SURENDRA KUMAR GUPTA  

(PAN:AAQPG0240E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
475
History of entity/person SURENDRA KUMAR JAIN  

(PAN:AAHPJ8940K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2019 		 
476
History of entity/person SURENDRA KUMAR SOMANY  

(PAN:AAGPS6467H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
477
History of entity/person SURENDRA M.MARDIA  

(PAN:AAEHM8709E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
478
History of entity/person SURENDRA MILAPCHAND MARDIA  

(PAN:AHNPM5542M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
479
History of entity/person SURENDRA NATH BARANWAL  

(PAN:ACGPB0113R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
480
History of entity/person SURENDRA SINGH CHAUHAN  

(PAN:ACRPC6691A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
481
History of entity/person SURENDRA YADAV  

(PAN:AAIPY0498C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-APR-2014 		 
482
History of entity/person SURENDRAKUMAR BABOOLALJI SETHI  

(PAN:ANHPS1802N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
483
History of entity/person SURENDRAKUMAR BABOOLALJI SETHI  

(PAN:ANHPD1507F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
484
History of entity/person SURENDRASINH PRAVINSINH VAGHELA  

(PAN:AEAPV7791K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUN-2023 		 
485
History of entity/person SURENDRASINH PRAVINSINH VAGHELA  

(PAN:AEAPV7791K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
486
History of entity/person SURESH BAFNA  

(PAN:AAAPB8448F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
487
History of entity/person SURESH BHARRAT  

(PAN:AJFPB5726L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2015 		 
488
History of entity/person SURESH BOHRA  

(PAN:ADAPB9506D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022 		 
489
History of entity/person SURESH BOMMAYYA AMIN  

(PAN:ADGPA3896H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
490
History of entity/person SURESH CHATURVEDI  

(PAN:AAGHS5532M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
491
History of entity/person SURESH JHANWAR  

(PAN:ACKPJ8521H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022 		 
492
History of entity/person SURESH KANMAL JAJOO  

(PAN:AAFPJ0070J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
493
History of entity/person SURESH KANMAL JAJOO    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
494
History of entity/person SURESH KAWAR  

(PAN:ABGPK3799R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
495
History of entity/person SURESH KAWAR  

(PAN:ABGPK3799R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
496
History of entity/person SURESH KIRTILAL MEHTA  

(PAN:AABPM9204H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
497
History of entity/person SURESH KUMAR  

(PAN:AWHPS3518C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
498
History of entity/person SURESH KUMAR  

(PAN:ADZPK2242A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-APR-2020 		 
499
History of entity/person SURESH KUMAR  

(PAN:AWHPS3518C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
500
History of entity/person SURESH KUMAR  

(PAN:AWHPS3518C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
501
History of entity/person SURESH KUMAR AGGARWAL  

(PAN:AARPA4113B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2022 		 
502
History of entity/person SURESH KUMAR AGRAWAL  

(PAN:ACXPA6339D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
503
History of entity/person SURESH KUMAR ASHKARAN  

(PAN:AAAPA6530B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
504
History of entity/person SURESH KUMAR CHOUDHARY  

(PAN:AAQHS3288A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
505
History of entity/person SURESH KUMAR CHOUDHARY  

(PAN:AAQHS3288A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
506
History of entity/person SURESH KUMAR CHOUDHARY  

(PAN:AAQHS3288A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
507
History of entity/person SURESH KUMAR JAIN  

(PAN:ACKPJ7702Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		 
508
History of entity/person SURESH KUMAR KHANDELIA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2014 		 
509
History of entity/person SURESH KUMAR MURARKA  

(PAN:AFEPM2564G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
510
History of entity/person SURESH KUMAR PATNI  

(PAN:AESPP2029L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2023 		 
511
History of entity/person SURESH KUMAR PATNI  

(PAN:AESPP2029L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-APR-2023 		 
512
History of entity/person SURESH KUMAR PATNI  

(PAN:AESPP2029L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
513
History of entity/person SURESH N.MUTREJA  

(PAN:AAGPM3524K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
514
History of entity/person SURESH NAGINDAS PATEL    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
515
History of entity/person SURESH NARAYAN HEGDE  

(PAN:AAAPH4848P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
516
History of entity/person SURESH NARAYAN PALAVE PATIL  

(PAN:AKZPP3109J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
517
History of entity/person SURESH NENMALJI MALVI  

(PAN:AKMPM4951C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUN-2022 		 
518
History of entity/person SURESH NENMALJI MALVI  

(PAN:AKMPM4951C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022 		 
519
History of entity/person SURESH NENMALJI MALVI  

(PAN:AKMPM4951C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2013 		 
520
History of entity/person SURESH NENMALJI MALVI  

(PAN:AKMPM4951C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2020 		 
521
History of entity/person SURESH O.KHANDELWAL  

(PAN:AAOPK4872G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
522
History of entity/person SURESH RATILAL SAPARIYA  

(PAN:AAKPS6648C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
523
History of entity/person SURESH RATILAL SAPARIYA  

(PAN:AAKPS6648C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
524
History of entity/person SURESH RATILAL SAPARIYA  

(PAN:AAKPS6648C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
525
History of entity/person SURESH TULSIDAS KILACHAND  

(PAN:AOHPK6967R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-SEP-2017 		 
526
History of entity/person SURESH V.CHATURVEDI  

(PAN:ACIPC1669D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
527
History of entity/person SURESH V.CHATURVEDI  

(PAN:ACIPC1669D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
528
History of entity/person SURESH VALJIBHAI MAVANI  

(PAN:AAKPM0160F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-NOV-2014 		 
529
History of entity/person SURESH VENKATACHARI  

(PAN:ATNPS3289H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-AUG-2022 		 
530
History of entity/person SURESH VENKATACHARI  

(PAN:ATNPS3289H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2022 		 
531
History of entity/person SURESHBABU  

(PAN:AEOPC4153L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		 
532
History of entity/person SURESHBABU GANNAMANI  

(PAN:AIDPG4640F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
533
History of entity/person SURESHBABU GANNAMANI  

(PAN:AIDPG4640F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
534
History of entity/person SURESHBHAI KANTILAL THAKKAR  

(PAN:AGXPT2486N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		 
535
History of entity/person SURESHCHAND SUGANCHAND JAIN  

(PAN:AACPJ6630M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
536
History of entity/person SURESHKUMAR CHOUDHARY  

(PAN:ABFPC5325G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
537
History of entity/person SURESHKUMAR CHOUDHARY  

(PAN:ABFPC5325G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
538
History of entity/person SURINDER KUMAR BHOAN  

(PAN:AAKPB0324N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-OCT-2021 		 
539
History of entity/person SURINDER MEHTA  

(PAN:AAJPM4282B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
540
History of entity/person SURUCHI BHARDWAJ  

(PAN:AAAPA3041P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
541
History of entity/person SURYA MANIKYAM MANEPALLI  

(PAN:AFJPM9448N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022 		 
542
History of entity/person SURYADEVARA RAGHAVA RAO  

(PAN:AITPS2521B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-APR-2023 		 
543
History of entity/person SURYANARAYANA RAJU DANDU  

(PAN:ABVPD5781D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
544
History of entity/person SURYANSH SOMANI  

(PAN:BXGPS3603H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
545
History of entity/person SUSANN KOSHY  

(PAN:AEOPK1800Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-OCT-2023 		 
546
History of entity/person SUSANTA KUMAR CHATTERJEE  

(PAN:AJBPC2210J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUN-2015 		 
547
History of entity/person SUSANTA KUMAR CHATTERJEE  

(PAN:AJBPC2210J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-FEB-2019 		 
548
History of entity/person SUSHANTA BHATTACHARJEE  

(PAN:ALAPB7434N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
549
History of entity/person SUSHANTA BHATTACHARJEE  

(PAN:ALAPB7434N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
550
History of entity/person SUSHANTA MONDAL  

(PAN:AFEPM3495A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		 
551
History of entity/person SUSHANTA NANDY  

(PAN:AGKPN7436P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-OCT-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
552
History of entity/person SUSHIL BAJORIA  

(PAN:AEEPB7504E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
553
History of entity/person SUSHIL GOPALDAS MANTRI  

(PAN:AFCPM3249L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
554
History of entity/person SUSHIL KUMAR  

(PAN:AJGPK9790E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
555
History of entity/person SUSHIL KUMAR BANTHIA  

(PAN:ADXPB3379F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		 
556
History of entity/person SUSHIL KUMAR DAGA  

(PAN:ADIPD7055R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		 
557
History of entity/person SUSHIL KUMAR GUPTA  

(PAN:AADPG4378G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
558
History of entity/person SUSHIL KUMAR KANODIA  

(PAN:AADPK5641C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-NOV-2023 		 
559
History of entity/person SUSHIL KUMAR PERIWAL  

(PAN:AKDPP4403D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-DEC-2016 		 
560
History of entity/person SUSHIL KUMAR PERIWAL  

(PAN:AKDPP4403D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-NOV-2020 		 
561
History of entity/person SUSHIL KUMAR PUROHIT  

(PAN:AFPPP9680R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
562
History of entity/person SUSHIL KUMAR PUROHIT  

(PAN:AABTM6613J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
563
History of entity/person SUSHIL KUMAR PUROHIT  

(PAN:AABTP1441R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2017 		 
564
History of entity/person SUSHIL KUMAR PUROHIT  

(PAN:AABTM6613J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-SEP-2021 		 
565
History of entity/person SUSHIL KUMAR PUROHIT  

(PAN:AABTK0733D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
566
History of entity/person SUSHIL KUMAR PUROHIT  

(PAN:AFPPP9680R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
567
History of entity/person SUSHIL KUMAR PUROHIT  

(PAN:AABTK0733D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
568
History of entity/person SUSHIL KUMAR PUROHIT  

(PAN:AFPPP9680R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
569
History of entity/person SUSHIL KUMAR SARAOGI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
570
History of entity/person SUSHIL OMPRAKASH CHICHANI  

(PAN:ADIPC5299C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-DEC-2021 		 
571
History of entity/person SUSHILA BOTHRA  

(PAN:AHVPB8875A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
572
History of entity/person SUSHILA DEVI FATEHPURIA  

(PAN:AAGPF7287E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
573
History of entity/person SUSHILA LAKHAMSHI GALA  

(PAN:AAGPG0135L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-FEB-2023 		 
574
History of entity/person SUSHILA LAKHAMSHI GALA  

(PAN:AAGPG0135L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
575
History of entity/person SUSHILA RATHI  

(PAN:AAKPR8192E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
576
History of entity/person SUSHILA RATHI  

(PAN:AAKPR8192E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
577
History of entity/person SUSHILA RUPANI  

(PAN:AIOPR0852M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
578
History of entity/person SUSHILA RUPANI  

(PAN:AIOPR0852M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2022 		 
579
History of entity/person SUSHILABAI BHANDARI  

(PAN:ADLPB5214B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
580
History of entity/person SUSHILABEN RAMESHCHANDRA BANSAL  

(PAN:ADBPB4052F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2023 		 
581
History of entity/person SUSHILKUMAR RATANLAL KHOWAL  

(PAN:ADNPK1770B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
582
History of entity/person SUSHMA ASHOK GUPTA  

(PAN:AAJPG9621L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
583
History of entity/person SUSHMA ASHOK GUPTA  

(PAN:AAJPG9621L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
584
History of entity/person SUSHMA CHHIBBAR  

(PAN:AEVPC5203L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
585
History of entity/person SUSHMA JASMIN BAROT  

(PAN:CEYPB7305B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
586
History of entity/person SUSHMA NALWAYA  

(PAN:AJCPM7572Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
587
History of entity/person SUSHMA PAUL BERLIA  

(PAN:AATPB7188B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
588
History of entity/person SUSHOVAN ROY  

(PAN:AMAPR4988C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-SEP-2014 		 
589
History of entity/person SUSHOVAN ROY  

(PAN:AMAPR4988C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2015 		 
590
History of entity/person SUSHREE MAZUMDER  

(PAN:AKWPM4705A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JAN-2016 		 
591
History of entity/person SUSHREE MAZUMDER  

(PAN:AKWPM4705A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-NOV-2019 		 
592
History of entity/person SUVOBRATA SAHA  

(PAN:BFEPS2879K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2023 		 
593
History of entity/person SWADESH BASU  

(PAN:ANMPB7097H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-DEC-2014 		 
594
History of entity/person SWADESH BASU  

(PAN:ANMPB7097H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-SEP-2020 		 
595
History of entity/person SWAMINATH SINGHA  

(PAN:AQFPS6151H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2019 		 
596
History of entity/person SWAMINATH SINGHA  

(PAN:AQFPS6151H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
597
History of entity/person SWAMINATHAN MAHALINGAM    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
598
History of entity/person SWAMY K.L.  

(PAN:ADTPK0668G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-MAR-2023 		 
599
History of entity/person SWAPAN KUMAAR MONDAL  

(PAN:AEDPM6336A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-NOV-2019 		 
600
History of entity/person SWAPAN KUMAAR MONDAL  

(PAN:AEDPM6336A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-DEC-2014 		 
601
History of entity/person SWAPAN KUMAR PAUL  

(PAN:AFQPP2737Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-AUG-2014 		 
602
History of entity/person SWAPAN KUMAR PAUL  

(PAN:AFQPP2737Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAR-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
603
History of entity/person SWAPAN NANDI  

(PAN:ACGPN6147D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-NOV-2019 		 
604
History of entity/person SWAPAN NANDI  

(PAN:ACGPN6147D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JUN-2015 		 
605
History of entity/person SWAPNA ROY  

(PAN:ACEPR3680F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2021 		 
606
History of entity/person SWAROOP NARAIN AGARWAL  

(PAN:AADPA0397F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-NOV-2023 		 
607
History of entity/person SWAROOP NARAIN AGARWAL  

(PAN:AADPA0397F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-OCT-2023 		 
608
History of entity/person SWAROOPA MADHAV JOG  

(PAN:AGZPJ5585E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
609
History of entity/person SWARUP KUMAR DUTTA  

(PAN:ALZPD5431G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-DEC-2016 		 
610
History of entity/person SWARUP KUMAR DUTTA  

(PAN:ALZPD5431G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2015 		 
611
History of entity/person SWARUPA HUNSUR SATYANARAYANA  

(PAN:BFTPS6237Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
612
History of entity/person SWATI ASHOKKUMAR SANGHI  

(PAN:AKJPS2267E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
613
History of entity/person SWATI ASHOKKUMAR SANGHI  

(PAN:AKJPS2267E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
614
History of entity/person SWATI SATPATHY  

(PAN:AXTPS4159G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2019 		 
615
History of entity/person SWATI SATPATHY  

(PAN:AXTPS4159G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-DEC-2014 		 
616
History of entity/person SWETA AKASH KAGLIWAL  

(PAN:AGAPG7869D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2023 		 
617
History of entity/person SWETA BISWAL  

(PAN:AGGPB6452R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2020 		 
618
History of entity/person SWETA BISWAL  

(PAN:AGGPB6452R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-OCT-2018 		 
619
History of entity/person SWETANSHU SHEKHAR SAMAL  

(PAN:BBNPS8548C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-DEC-2014 		 
620
History of entity/person SWETANSHU SHEKHAR SAMAL  

(PAN:BBNPS8548C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUL-2019 		 
621
History of entity/person SYED AKHTAR  

(PAN:AENPA5118G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAY-2015 		 
622
History of entity/person SYED AKHTAR  

(PAN:AENPA5118G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2021 		 
623
History of entity/person SYED AYAZ  

(PAN:FHCPS5667F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-NOV-2020 		 
624
History of entity/person SYED AYAZ  

(PAN:FHCPS5667F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-APR-2023 		 
625
History of entity/person T.N.T.RAAJASEKAR  

(PAN:AAJPR6678Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
626
History of entity/person T.R.DHINAKARAN  

(PAN:ADEPD8454A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2023 		 
627
History of entity/person T.R.DHINAKARAN  

(PAN:ADEPD8454A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
628
History of entity/person T.R.VARADARAJAN  

(PAN:AAGPV2535B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2023 		 
629
History of entity/person T.R.VARADARAJAN  

(PAN:AAGPV2535B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
630
History of entity/person T.SRI VENKATA RAMANA  

(PAN:ABQPT2762F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
631
History of entity/person T.UDAYASANKAR  

(PAN:AAEPU3365Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
632
History of entity/person T.VEERA REDDY  

(PAN:AAFPT4204J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
633
History of entity/person T.VELSANKAR  

(PAN:ADYPV0677R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
634
History of entity/person T.VIJAYA KATHYAYANI  

(PAN:AEYPV6837L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
635
History of entity/person TABREZ KHAN  

(PAN:BBQPK0436A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-FEB-2019 		 
636
History of entity/person TALAT WAHADATALI MOHAMAD  

(PAN:AAHPM1979K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2023 		 
637
History of entity/person TALAT WAHADATALI MOHAMAD  

(PAN:AAHPM1979K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-MAY-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
638
History of entity/person TALHA YUNUS SARESHWALA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2013 		 
639
History of entity/person TALHA YUNUS SARESHWALA  

(PAN:ANRPS9287R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2013 		 
640
History of entity/person TANNIRU ARUNA KUMARI  

(PAN:ABJPT1264D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
641
History of entity/person TANU SUDAN  

(PAN:BKMPS6192L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2023 		 
642
History of entity/person TANU SUDAN  

(PAN:BKMPS6192L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-AUG-2019 		 
643
History of entity/person TANUJ RASTOGI  

(PAN:AJXPR5702Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
644
History of entity/person TANUPREET KAUR  

(PAN:ABVPK9504H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
645
History of entity/person TANUPREET KAUR  

(PAN:ABVPK9504H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2019 		 
646
History of entity/person TANUPREET KAUR  

(PAN:ABVPK9504H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2021 		 
647
History of entity/person TANVI HARSHA BHATKAL  

(PAN:AKTPB4360K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
648
History of entity/person TANVI HARSHA BHATKAL  

(PAN:AKTPB4360K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2023 		 
649
History of entity/person TANVI VIKRAM DOSHI  

(PAN:AJMPD8717E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
650
History of entity/person TANVIR DAGMAN  

(PAN:AFAPD2216E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2022 		 
651
History of entity/person TANVIR NOORUL HUSAIN ZAKI  

(PAN:AABPZ0577A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2018 		 
652
History of entity/person TANVIR NOORUL HUSAIN ZAKI    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
653
History of entity/person TAPAN KUMAR DEY  

(PAN:AJDPD4775H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-DEC-2020 		 
654
History of entity/person TAPAN KUMAR SAMANTA  

(PAN:BCVPS0411F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-SEP-2020 		 
655
History of entity/person TAPAN KUMAR SAMANTA  

(PAN:BCVPS0411F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-DEC-2014 		 
656
History of entity/person TAPAN KUMAR SETHI  

(PAN:CASPS1885B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2020 		 
657
History of entity/person TAPAN KUMAR SETHI  

(PAN:CASPS1885B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2015 		 
658
History of entity/person TAPAN MUKESH PATEL  

(PAN:AFPPP5533H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
659
History of entity/person TAPAN MUKESH PATEL  

(PAN:AFPPP5533H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
660
History of entity/person TAPARIA CITRA SUNIL  

(PAN:ADKPT1335L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
661
History of entity/person TAPARIA NANDINI SANJAY  

(PAN:ADKPT1334M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
662
History of entity/person TAPAS GHOSH  

(PAN:AODPG3970J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2017 		 
663
History of entity/person TAPAS GHOSH  

(PAN:AODPG3970J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-FEB-2020 		 
664
History of entity/person TAPAS KUMAR MONDAL  

(PAN:AUHPM9905D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-OCT-2018 		 
665
History of entity/person TAPAS LAHA  

(PAN:ANCPL7138F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
666
History of entity/person TAPASH KUMAR DHAR  

(PAN:AKCPD2328J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-FEB-2022 		 
667
History of entity/person TAPASH KUMAR DHAR  

(PAN:AKCPD2328J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUL-2018 		 
668
History of entity/person TARA DATT BHATT  

(PAN:AFDPB9933K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
669
History of entity/person TARA DEVI SHARMA  

(PAN:AJJPS8228A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
670
History of entity/person TARABAN VASANT GANATRA  

(PAN:AAKPG0152B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-OCT-2018 		 
671
History of entity/person TARABEN BHATT  

(PAN:BXOPB7190J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2023 		 
672
History of entity/person TARADEVI DUGAR  

(PAN:ABKPD5751C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
673
History of entity/person TARIKUL SK  

(PAN:BIXPS5027B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-SEP-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
674
History of entity/person TARIQ NAFEES  

(PAN:AERPN9805M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAY-2015 		 
675
History of entity/person TARLIKA P.UPADHYAY  

(PAN:AAGPU6936R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
676
History of entity/person TARU OSWAL  

(PAN:AABPO4012D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
677
History of entity/person TARUBEN LALITKUMAR GANDHI  

(PAN:AFKPG9577P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
678
History of entity/person TARUN CHANDANI  

(PAN:BBDPC8554N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-NOV-2022 		 
679
History of entity/person TARUN GOYAL  

(PAN:AAPPG1505R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
680
History of entity/person TARUN GOYAL  

(PAN:AAPPG1505R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
681
History of entity/person TARUN GOYAL  

(PAN:AAPPG1505R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
682
History of entity/person TARUN SINGH  

(PAN:BHGPS4819H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
683
History of entity/person TARUNKUMAR GURUVACHAN BRAHMBHATT  

(PAN:ADSPB2534M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-OCT-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
684
History of entity/person TARUNKUMAR GURUVACHAN BRAHMBHATT  

(PAN:ADSPB2534M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2021 		 
685
History of entity/person TARUNKUMAR GURUVACHAN BRAHMBHATT  

(PAN:ADSPB2534M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
686
History of entity/person TARUNKUMAR GURUVACHAN BRAHMBHATT  

(PAN:ADSPB2534M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
687
History of entity/person TATIA JAIN PANNALAL SAMPATHLAL  

(PAN:AGMPP1055C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAY-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
688
History of entity/person TEJ PARTAP SINGH  

(PAN:AAYPS9659M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
689
History of entity/person TEJ PARTAP SINGH  

(PAN:AAYPS9659M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
690
History of entity/person TEJ PARTAP SINGH  

(PAN:AAYPS9659M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
691
History of entity/person TEJ PARTAP SINGH  

(PAN:AAYPS9659M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022 		 
692
History of entity/person TEJ PAUL OSWAL  

(PAN:AABPO8532G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2023 		 
693
History of entity/person TEJAL AMITKUMAR KHATRI  

(PAN:ERFPK5538F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
694
History of entity/person TEJAL PIYUSH MEHTA  

(PAN:ABQPM1056P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
695
History of entity/person TEJAS DINESH GHELANI  

(PAN:AJHPG3991J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUL-2014 		 
696
History of entity/person TEJAS DINESH GHELANI  

(PAN:AJHPG3991J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-DEC-2015 		 
697
History of entity/person TEJAS DINESH GHELANI  

(PAN:AJHPG3991J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-MAR-2015 		 
698
History of entity/person TEJAS JAYANTILAL SHAH  

(PAN:ANQPS7829G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUL-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
699
History of entity/person TEJASH DINESH GHELANI  

(PAN:AEPPG7381B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-MAR-2015 		 
700
History of entity/person TEJASH DINESH GHELANI  

(PAN:AEPPG7381B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUN-2014 		 
701
History of entity/person TEJASH DINESH GHELANI  

(PAN:AEPPG7381B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2014 		 
702
History of entity/person TEJASH DINESH GHELANI  

(PAN:AEPPG7381B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-DEC-2015 		 
703
History of entity/person TEJASH DINESH GHELANI  

(PAN:AEPPG7381B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2017 		 
704
History of entity/person TEJASH JAYANTILAL THAKKAR  

(PAN:ACVPT6488L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
705
History of entity/person TEJASKUMAR HARSHADBHAI PATEL  

(PAN:BCRPP0368N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
706
History of entity/person TEJPAL SINGH CHOWDHURY  

(PAN:ADMPC7531M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
707
History of entity/person TH VENKATESH  

(PAN:ADGPV1935N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
708
History of entity/person THOMAS DIETIKER  

(PAN:ALMPD5485F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
709
History of entity/person THOMAS P.JOY  

(PAN:ACJPT1817B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
710
History of entity/person TIKKAVARAPU VENKATRAM REDDY  

(PAN:AAWPT6892M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
711
History of entity/person TIKKAVARAPU VINAYAK RAVI REDDY  

(PAN:ABAPT1371Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-FEB-2023 		 
712
History of entity/person TILOK CHAND CHHABRA  

(PAN:AATPC1311M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
713
History of entity/person TIMIR P.SOLANKI  

(PAN:APXPS7499P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
714
History of entity/person TINA KUNAL MUTREJA  

(PAN:ADQPV0633B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
715
History of entity/person TOSH KUMAR JAIN  

(PAN:ACCPJ7964L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
716
History of entity/person TOSHAK GARG  

(PAN:AQRPG5512C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
717
History of entity/person TOSIF YUNUSBHAI AMRONIYA  

(PAN:ALPPA5918B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
718
History of entity/person TRIBENIDEVI M.PODDAR  

(PAN:AACPP2348G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
719
History of entity/person TRIDIB NARAYAN BASU  

(PAN:AGNPB7551J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2015 		 
720
History of entity/person TRIDIB NARAYAN BASU  

(PAN:AGNPB7551J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUL-2016 		 
721
History of entity/person TRIDIB NARAYAN BASU  

(PAN:AGNPB7551J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2014 		 
722
History of entity/person TRIDIB NARAYAN BASU    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2015 		 
723
History of entity/person TRIDIB NARAYAN BASU    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2014 		 
724
History of entity/person TRILOKI NATH VERMA  

(PAN:AQRPV9857H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JAN-2022 		 
725
History of entity/person TRINATH PANDA  

(PAN:ANMPP5742R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-MAR-2015 		 
726
History of entity/person TRINATH PANDA  

(PAN:ANMPP5742R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-NOV-2017 		 
727
History of entity/person TRIPUTHI KUMAR KHEMKA  

(PAN:AAKPK1249F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAY-2023 		 
728
History of entity/person TRIPUTHI KUMAR KHEMKA  

(PAN:AAKPK1249F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
729
History of entity/person TRISHA VIKASH BAJAJ  

(PAN:AEGPA7779E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
730
History of entity/person TRIVENI PRASAD BARANWAL  

(PAN:ANIPB3402G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-OCT-2019 		 
731
History of entity/person TRIVENI PRASAD BARANWAL  

(PAN:ANIPB3402G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-APR-2015 		 
732
History of entity/person TRIVENI PRASAD BARANWAL  

(PAN:ANIPB3402G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-MAR-2016 		 
733
History of entity/person TRIVENI PRASAD BARANWAL  

(PAN:ANIPB3402G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-NOV-2019 		 
734
History of entity/person TUFAN KUMAR PRAMANIK  

(PAN:AMJPP4359E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-NOV-2019 		 
735
History of entity/person TUFAN KUMAR PRAMANIK  

(PAN:AMJPP4359E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2015 		 
736
History of entity/person TUFAN KUMAR PRAMANIK  

(PAN:AMJPP4359E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAR-2016 		 
737
History of entity/person TULAN V.PATEL  

(PAN:ACMPP8862D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022 		 
738
History of entity/person TULASI PRASAD LINGAM  

(PAN:ABHPL3789M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
739
History of entity/person TULSABAI VASANTLAL CHANDAK  

(PAN:AADPC1772C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-DEC-2023 		 
740
History of entity/person TULSI DASS SETHI  

(PAN:AAYPS3001R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
741
History of entity/person TUSHAR HIRALAL TANNA  

(PAN:AEOPT7662R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
742
History of entity/person TUSHAR HIRALAL TANNA  

(PAN:AEOPT7662R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		 
743
History of entity/person TUSHAR JAIN  

(PAN:ADVPJ7048M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
744
History of entity/person TUSHAR JAIN  

(PAN:ADVPJ7048M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
745
History of entity/person TUSHAR KANTI NANDI  

(PAN:ACTPN4128K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2015 		 
746
History of entity/person TUSHAR RAJESH MUNDADA  

(PAN:ANSPM1760C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
747
History of entity/person TUSHAR RAMESHBHAI PATEL  

(PAN:AFVPP7625L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2021 		 
748
History of entity/person TUSHAR RAMESHBHAI PATEL  

(PAN:AFVPP7625L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-DEC-2019 		 
749
History of entity/person TUSHAR RAMESHBHAI PATEL  

(PAN:AFVPP7625L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-OCT-2020 		 
750
History of entity/person TUSHAR RAMESHBHAI PATEL  

(PAN:AFVPP7625L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-OCT-2019 		 
751
History of entity/person TUSHAR RAMESHBHAI PATEL  

(PAN:AFVPP7625L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-FEB-2011 		 
752
History of entity/person TUSHAR S.JHAVERI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JAN-2015 		 
753
History of entity/person TUSHAR S.JHAVERI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
754
History of entity/person TUSHAR SHARADBHAI JHAVERI    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
755
History of entity/person TUSHAR SHARADBHAI ZAVERI  

(PAN:AACPZ7827J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
756
History of entity/person TUSHAR SHARADBHAI ZAVERI  

(PAN:AACPZ7827J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JAN-2015 		 
757
History of entity/person TUSHAR SUR  

(PAN:BGSPS7776N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2015 		 
758
History of entity/person TUSHAR SUR  

(PAN:BGSPS7776N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2015 		 
759
History of entity/person TUSHAR SUR  

(PAN:BGSPS7776N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAR-2015 		 
760
History of entity/person TUSHAR SUR  

(PAN:BGSPS7776N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2020 		 
761
History of entity/person TUSHAR SUR  

(PAN:BGSPS7776N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-OCT-2019 		 
762
History of entity/person TUSHARIKA GUPTA  

(PAN:AUXPG9617Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
763
History of entity/person U.K.AGARWAL  

(PAN:ABQPA4344Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
764
History of entity/person U.K.AGARWAL  

(PAN:AAEHA5826L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
765
History of entity/person UBAIDUR RAHMAN G.  

(PAN:AAZPU0395D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2019 		 
766
History of entity/person UDAY DESAI  

(PAN:AGWPD4597P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
767
History of entity/person UDAY DESAI  

(PAN:AGWPD4597P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
768
History of entity/person UDAY J.DESAI  

(PAN:ADZPD0907B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
769
History of entity/person UDAYAKUMAR SHETTY  

(PAN:AANPS1083L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
770
History of entity/person UDAYAN DHIRESHCHANDRA VELVAN  

(PAN:ABMPV0218Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
771
History of entity/person UDAYAN DHIRESHCHANDRA VELVAN  

(PAN:ABMPV0218Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
772
History of entity/person UDIT KUMAR  

(PAN:AVZPK1123G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
773
History of entity/person UDIT SURESH MITTAL  

(PAN:AFTPM8362D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
774
History of entity/person UDIT SURESH MITTAL  

(PAN:AFTPM8362D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
775
History of entity/person UJJAL LAHA  

(PAN:ATSPL2483R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2023 		 
776
History of entity/person UJJAL LAHA  

(PAN:ATSPL2483R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
777
History of entity/person UJJAL LAHA  

(PAN:ATSPL2483R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
778
History of entity/person UJJAL SIKDER  

(PAN:CDUPS3451C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2015 		 
779
History of entity/person UJJAL SIKDER  

(PAN:CDUPS3451C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-APR-2015 		 
780
History of entity/person UJJWAL PATNI    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
781
History of entity/person UJWALA DINESH RANE  

(PAN:ABPPR0484F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2010 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
782
History of entity/person UMA DEVI BAGARIA  

(PAN:AAJPB7912M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
783
History of entity/person UMA DEVI BAGARIA  

(PAN:AAJPB7912M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2019 		 
784
History of entity/person UMA KARTHIKEYAN  

(PAN:AKPPK3166J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-SEP-2020 		 
785
History of entity/person UMA KARTHIKEYAN  

(PAN:AKPPK3166J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JAN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
786
History of entity/person UMA SAMINATHAN  

(PAN:AAXPU0535F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-NOV-2015 		 
787
History of entity/person UMA SHANKAR SHAW  

(PAN:BDBPS9453C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-NOV-2019 		 
788
History of entity/person UMA SHANKAR SHAW  

(PAN:BDBPS9453C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-NOV-2019 		 
789
History of entity/person UMA SHANKAR SHAW  

(PAN:BDBPS9453C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2015 		 
790
History of entity/person UMA SHANKAR SHAW  

(PAN:BDBPS9453C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2015 		 
791
History of entity/person UMABEN ARVINDKUMAR GOENKA  

(PAN:ACTPG4252B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
792
History of entity/person UMABEN UMESHBHAI VEKARIA  

(PAN:ABAPV4487B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
793
History of entity/person UMADEVI BIRAPPA JADHAV  

(PAN:AJHPJ3676M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-NOV-2023 		 
794
History of entity/person UMANG MONGA  

(PAN:AAIPM9865D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2023 		 
795
History of entity/person UMANG TIBREWAL  

(PAN:AGMPT8320L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
796
History of entity/person UMARDAN MOOLDHAN KHIRIYA  

(PAN:AOCPK3066L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-FEB-2022 		 
797
History of entity/person UMESH AGARWAL  

(PAN:ADMPA0303K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
798
History of entity/person UMESH AGARWAL  

(PAN:ADBPA4553C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
799
History of entity/person UMESH AGARWAL  

(PAN:ADMPA0303K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2023 		 
800
History of entity/person UMESH AGARWAL  

(PAN:ADBPA4553C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
801
History of entity/person UMESH B.CHOUKEKAR  

(PAN:AEGPC1262A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-OCT-2019 		 
802
History of entity/person UMESH B.CHOUKEKAR  

(PAN:AEGPC1262A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUL-2018 		 
803
History of entity/person UMESH B.CHOUKEKAR  

(PAN:AEGPC1262A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2014 		 
804
History of entity/person UMESH B.CHOUKEKAR  

(PAN:AEGPC1262A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
805
History of entity/person UMESH B.CHOUKEKAR  

(PAN:AEGPC1262A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2023 		 
806
History of entity/person UMESH GUPTA  

(PAN:AHAPG4380N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-APR-2021 		 
807
History of entity/person UMESH GUPTA  

(PAN:AHAPG4380N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-NOV-2017 		 
808
History of entity/person UMESH HARIRAM VALECHA  

(PAN:AAAPV5459Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
809
History of entity/person UMESH HARIRAM VALECHA  

(PAN:AAAPV5459Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
810
History of entity/person UMESH KUMAR BHAMBHU  

(PAN:AVTPB7780L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUN-2023 		 
811
History of entity/person UMESH KUMAR MITTAL  

(PAN:ABJPM0512B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-SEP-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
812
History of entity/person UMESH KUMAR SANGANERIA  

(PAN:ARJPS0853P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
813
History of entity/person UMESH MALVIYA  

(PAN:DKTPM4870E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-AUG-2022 		 
814
History of entity/person UMESH PANCHAN PATEL  

(PAN:AHQPP3941C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
815
History of entity/person UMESH PAREKH    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
816
History of entity/person UMESH PARIKH  

(PAN:AGHPP1442L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
817
History of entity/person UMESH VAINDIL  

(PAN:ACQPV9593F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
818
History of entity/person UMESH VAINDIL  

(PAN:ACQPV9593F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
819
History of entity/person UMESHKUMAR S.VEKARIA  

(PAN:AAXPV1721A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
820
History of entity/person UPASNA SHARMA  

(PAN:ACHPT9527G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
821
History of entity/person UPASNA SHARMA  

(PAN:ACHPT9527G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
822
History of entity/person UPENDER KUMAR AGARWAL  

(PAN:AAAHU6314D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
823
History of entity/person UPENDRA GUPTA  

(PAN:AGYPG4450C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
824
History of entity/person UPENDRA HIRALAL DALAL  

(PAN:CDRPD3445A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-AUG-2023 		 
825
History of entity/person UPENDRA NATH MISHRA  

(PAN:AHDPM1535G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-NOV-2018 		 
826
History of entity/person UPENDRA NATH MISHRA  

(PAN:AHDPM1535G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-NOV-2014 		 
827
History of entity/person URAVI MUKUL KASLIWAL  

(PAN:AHLPK0350P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
828
History of entity/person URAVI MUKUL KASLIWAL  

(PAN:AHLPK0350P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
829
History of entity/person URMILA KUMARI RUSTOGI  

(PAN:AAEPR8918E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
830
History of entity/person URMILA MANOJ RAJANI  

(PAN:AFVPR4107H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
831
History of entity/person URMILA MEKAN GALA  

(PAN:AAFPG3176J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
832
History of entity/person URMILA MEKAN GALA  

(PAN:AAFPG3176J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-FEB-2023 		 
833
History of entity/person URMILA MODI  

(PAN:AESPM2801H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
834
History of entity/person URMILA SHIV GUPTA  

(PAN:AAIPG7031P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
835
History of entity/person URMILLA DEVI  

(PAN:ACIPD2571B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
836
History of entity/person URRSHILA KERKAR  

(PAN:AGAPK5487B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
837
History of entity/person URRSHILA KERKAR  

(PAN:AGAPK5487B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
838
History of entity/person URVASHI BAROOAH  

(PAN:AHGPB7220A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
839
History of entity/person URVASHI MITTAL  

(PAN:ADCPM2440D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
840
History of entity/person URVI ASHOK PIRAMAL  

(PAN:AAJPP8861F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
841
History of entity/person URVISH PURUSHOTTAM SHAH  

(PAN:AAAHU3101J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
842
History of entity/person URVISH PURUSHOTTAM SHAH  

(PAN:AAAHU3101J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
843
History of entity/person URVISH RAMESHCHANDRA VORA    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
844
History of entity/person USHA AGARWAL  

(PAN:ABQPA4343K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
845
History of entity/person USHA AGGARWAL  

(PAN:AAGPA3147C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
846
History of entity/person USHA ARUN TARI  

(PAN:ABYPT8841M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
847
History of entity/person USHA ARUN TARI  

(PAN:ABYPT8841M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
848
History of entity/person USHA ARUN TARI  

(PAN:ABYPT8841M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2016 		 
849
History of entity/person USHA ARUN TARI  

(PAN:ABYPT8841M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-FEB-2016 		 
850
History of entity/person USHA ATUL SHAH  

(PAN:AAJPS8600F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
851
History of entity/person USHA CHADHA  

(PAN:AHRPC7348D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
852
History of entity/person USHA DEVI GOYAL  

(PAN:AHLPG5783G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
853
History of entity/person USHA DEVI GOYAL  

(PAN:AHLPG5783G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
854
History of entity/person USHA GUPTA  

(PAN:ABIPG1410H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
855
History of entity/person USHA GUPTA  

(PAN:ABHPG0585E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
856
History of entity/person USHA GUPTA  

(PAN:ABIPG1410H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
857
History of entity/person USHA GUPTA  

(PAN:ABIPG1410H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
858
History of entity/person USHA JAIN  

(PAN:AANPJ7427M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		 
859
History of entity/person USHA JAISWAL  

(PAN:AAFPJ6600A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2021 		 
860
History of entity/person USHA JINDAL  

(PAN:ABZPJ3507H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
861
History of entity/person USHA MITTAL  

(PAN:AAIPM7924K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
862
History of entity/person USHA PRASHANTH RAIKAR  

(PAN:AEDPR7498N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
863
History of entity/person USHA RAKESHKUMAR DIXIT  

(PAN:AMYPD3165F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
864
History of entity/person USHA RAMAMURTHY  

(PAN:AAOPU5270A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
865
History of entity/person USHA RAMNANI  

(PAN:AANPR1067M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
866
History of entity/person USHA RANI R.  

(PAN:AAFPU6776L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
867
History of entity/person USHA SINDHU  

(PAN:ANSPS2021C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
868
History of entity/person USHA SRIDHAR  

(PAN:ARNPS2499F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
869
History of entity/person USHA VENKATRAMANI  

(PAN:AADPV8995J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUN-2023 		 
870
History of entity/person USHA VENKATRAMANI  

(PAN:AADPV8995J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2019 		 
871
History of entity/person USHAKIRAN VINODKUMAR DEORA  

(PAN:AADPD7504R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
872
History of entity/person USHAKIRAN VINODKUMAR DEORA  

(PAN:AADPD7504R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
873
History of entity/person UTTAM SHROFF  

(PAN:AMAPS4581J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		 
874
History of entity/person UVES SARESHWALA  

(PAN:AOFPS5856M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2013 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
875
History of entity/person UVES SARESHWALA  

(PAN:AOFPS5856M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-DEC-2019 		 
876
History of entity/person UVES SARESHWALA  

(PAN:AOFPS5856M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2021 		 
877
History of entity/person UVES SARESHWALA  

(PAN:AOFPS5856M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-FEB-2009 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
878
History of entity/person V.ANBALAGAN  

(PAN:AAHPA8372J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
879
History of entity/person V.ARAVINDA RANI  

(PAN:ABZPV7491G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
880
History of entity/person V.ARAVINDA RANI  

(PAN:ABZPV7491G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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