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

PERSONS: DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

S.No. PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
301
History of entity/person PRAKASHCHANDRA RASIKLAL VORA  

(PAN:AATPV1503G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
302
History of entity/person PRAKASHCHANDRA RASIKLAL VORA  

(PAN:AATPV1503G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
303
History of entity/person PRAKRITI JAIN  

(PAN:AGSPJ3434D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2024 		 
304
History of entity/person PRAKSHI SHARMA  

(PAN:EULPS3671A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
305
History of entity/person PRAKSHI SHARMA  

(PAN:EULPS3671A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
306
History of entity/person PRALAY KUMAR SAW  

(PAN:BBJPS6343H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JAN-2015 		 
307
History of entity/person PRALAY KUMAR SAW  

(PAN:BBJPS6343H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUN-2015 		 
308
History of entity/person PRALAY KUMAR SAW  

(PAN:BBJPS6343H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-MAR-2016 		 
309
History of entity/person PRALAYES GHOSH MONDAL  

(PAN:ACXPG2491E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2017 		 
310
History of entity/person PRALAYES GHOSH MONDAL  

(PAN:ACXPG2491E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-MAY-2021 		 
311
History of entity/person PRAMIL NIGAM  

(PAN:AJTPN4576E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-OCT-2025 		 
312
History of entity/person PRAMILA BAJORIA  

(PAN:AEDPB2386P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
313
History of entity/person PRAMILA BAJORIA  

(PAN:AEDPB2386P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
314
History of entity/person PRAMILA BAJORIA  

(PAN:AEDPB2386P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
315
History of entity/person PRAMILA GADDAM  

(PAN:AXRPG5486E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2024 		 
316
History of entity/person PRAMILA V.WADHWA  

(PAN:AAKPW7452N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-DEC-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
317
History of entity/person PRAMILA V.WADHWA  

(PAN:AAKPW7452N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
318
History of entity/person PRAMILA V.WADHWA  

(PAN:AAKPW7452N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
319
History of entity/person PRAMOD AGARWAL  

(PAN:AMOPK4488L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
320
History of entity/person PRAMOD AGARWAL  

(PAN:AMOPK4488L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
321
History of entity/person PRAMOD GADDAM  

(PAN:ACGPG4075R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2024 		 
322
History of entity/person PRAMOD JAIN    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
323
History of entity/person PRAMOD JAIN    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
324
History of entity/person PRAMOD K.SANA  

(PAN:AMLPS1811J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
325
History of entity/person PRAMOD KHERA  

(PAN:AADPK2859G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-APR-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
326
History of entity/person PRAMOD KUMAR AGARWAL  

(PAN:AAXPA0946L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
327
History of entity/person PRAMOD KUMAR AGGARWAL  

(PAN:AACPA7385C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2025 		 
328
History of entity/person PRAMOD KUMAR GOYAL  

(PAN:AFSPG4009A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
329
History of entity/person PRAMOD KUMAR GOYAL  

(PAN:AFSPG4009A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
330
History of entity/person PRAMOD KUMAR JAISWAL  

(PAN:AKOPJ0216B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-MAR-2016 		 
331
History of entity/person PRAMOD KUMAR JAISWAL  

(PAN:AKOPJ0216B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2019 		 
332
History of entity/person PRAMOD KUMAR KOTHARI  

(PAN:AEJPK6948J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
333
History of entity/person PRAMOD KUMAR LODHA  

(PAN:AAFPL0723J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
334
History of entity/person PRAMOD KUMAR TRIPATHI  

(PAN:BAMPT6991E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
335
History of entity/person PRAMOD MANOHARLAL JAIN  

(PAN:AFHPJ5633E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
336
History of entity/person PRAMOD MANOHARLAL JAIN  

(PAN:AFHPJ5633E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
337
History of entity/person PRAMOD MITTAL  

(PAN:AELPM0092F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
338
History of entity/person PRAMOD MITTAL  

(PAN:AELPM0092F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
339
History of entity/person PRAMOD MITTAL  

(PAN:AELPM0092F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
340
History of entity/person PRAMOD MITTAL  

(PAN:AELPM0092F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
341
History of entity/person PRAMOD MITTAL  

(PAN:AELPM0092F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		 
342
History of entity/person PRAMOD RAMDIN SHARMA  

(PAN:ARJPS0674C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
343
History of entity/person PRAMOD RAMDIN SHARMA  

(PAN:ARJPS0674C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-NOV-2019 		 
344
History of entity/person PRAMOD RANI  

(PAN:AFWPK4317H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
345
History of entity/person PRAMOD RANI  

(PAN:AFWPK4317H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
346
History of entity/person PRAMOD SOMANI  

(PAN:AKRPS4113K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
347
History of entity/person PRAMOD YESHWANT KOKATE  

(PAN:ANOPK4711F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
348
History of entity/person PRAMOUD VINAYAK RAO  

(PAN:AAGPR4302J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
349
History of entity/person PRAMOUD VINAYAK RAO  

(PAN:AAGPR4302J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
350
History of entity/person PRAMOUD VINAYAK RAO  

(PAN:AAGPR4302J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
351
History of entity/person PRANAB KUMAR ROY  

(PAN:ACDPR4876J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2015 		 
352
History of entity/person PRANAB KUMAR ROY  

(PAN:ACDPR4876J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2017 		 
353
History of entity/person PRANAB KUMAR ROY  

(PAN:ACDPR4876J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUL-2020 		 
354
History of entity/person PRANAB MUKHERJEE  

(PAN:ALKPM1231A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JAN-2015 		 
355
History of entity/person PRANAB MUKHERJEE  

(PAN:ALKPM1231A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-MAR-2016 		 
356
History of entity/person PRANAB MUKHERJEE  

(PAN:AALHP9401P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JAN-2015 		 
357
History of entity/person PRANAB MUKHERJEE  

(PAN:AALHP9401P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-MAR-2016 		 
358
History of entity/person PRANAB SAHA  

(PAN:BAHPS7631F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-AUG-2024 		 
359
History of entity/person PRANATI GANGULY  

(PAN:AIGPG6004N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
360
History of entity/person PRANATI MAJUMDAR  

(PAN:AJQPM5230K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
361
History of entity/person PRANAV RAJKUMAR  

(PAN:AGDPR0615B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
362
History of entity/person PRANAV SARIN  

(PAN:BAPPS6818A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
363
History of entity/person PRANAV SARIN  

(PAN:BAPPS6818A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2023 		 
364
History of entity/person PRANAVI SETHI  

(PAN:BYLPS1446J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
365
History of entity/person PRANAY ANEJA  

(PAN:AIQPA3260N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
366
History of entity/person PRANAY ANEJA  

(PAN:AIQPA3260N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
367
History of entity/person PRANAYKUMAR KANTILAL PATEL  

(PAN:ACDPP8720B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2025 		 
368
History of entity/person PRANAYKUMAR KANTILAL PATEL  

(PAN:ACDPP8720B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-FEB-2025 		 
369
History of entity/person PRANAYKUMAR KANTILAL PATEL  

(PAN:ACDPP8720B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-APR-2025 		 
370
History of entity/person PRANAYKUMAR KANTILAL PATEL  

(PAN:ACDPP8720B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2025 		 
371
History of entity/person PRANAYKUMAR KANTILAL PATEL  

(PAN:ACDPP8720B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2025 		 
372
History of entity/person PRANAYKUMAR KANTILAL PATEL  

(PAN:ACDPP8720B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUN-2025 		 
373
History of entity/person PRANAYKUMAR KANTILAL PATEL  

(PAN:ACDPP8720B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
374
History of entity/person PRANAYKUMAR KANTILAL PATEL  

(PAN:ACDPP8720B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
375
History of entity/person PRANAYKUMAR KANTILAL PATEL  

(PAN:ACDPP8720B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
376
History of entity/person PRANAYKUMAR KANTILAL PATEL  

(PAN:ACDPP8720B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
377
History of entity/person PRANAYKUMAR KANTILAL PATEL  

(PAN:ACDPP8720B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
378
History of entity/person PRANSHU BHUTRA  

(PAN:AJGPB4087R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
379
History of entity/person PRANVEER SINGH  

(PAN:AGIPS4486N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
380
History of entity/person PRARTHANA TARUNKUMAR BRAHMBHATT  

(PAN:AGLPB2425P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
381
History of entity/person PRARTHANA TARUNKUMAR BRAHMBHATT  

(PAN:AGLPB2425P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
382
History of entity/person PRARTHANA TARUNKUMAR BRAHMBHATT  

(PAN:AGLPB2425P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JAN-2020 		 
383
History of entity/person PRARTHANA TARUNKUMAR BRAHMBHATT  

(PAN:AGLPB2425P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-OCT-2020 		 
384
History of entity/person PRARTHANA TARUNKUMAR BRAHMBHATT  

(PAN:AGLPB2425P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
385
History of entity/person PRASAD GARAPATI VENKATA SIVA SUNDARA  

(PAN:AAWPG8087F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
386
History of entity/person PRASAD GARAPATI VENKATA SIVA SUNDARA  

(PAN:AAWPG8087F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2025 		 
387
History of entity/person PRASAD GARAPATI VENKATA SIVA SUNDARA  

(PAN:AAWPG8087F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
388
History of entity/person PRASAD GARAPATI VENKATA SIVA SUNDARA  

(PAN:AAWPG8087F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
389
History of entity/person PRASANBEN VERSHIBHAI SHAH  

(PAN:AHSPS5681G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2025 		 
390
History of entity/person PRASANBEN VERSHIBHAI SHAH  

(PAN:AHSPS5681G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUL-2025 		 
391
History of entity/person PRASANBEN VERSHIBHAI SHAH  

(PAN:AHSPS5681G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
392
History of entity/person PRASANBEN VERSHIBHAI SHAH  

(PAN:AHSPS5681G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
393
History of entity/person PRASANBEN VERSHIBHAI SHAH  

(PAN:AHSPS5681G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
394
History of entity/person PRASANBEN VERSHIBHAI SHAH  

(PAN:AHSPS5681G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
395
History of entity/person PRASANNA VAIDYA  

(PAN:ACRPV8324R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
396
History of entity/person PRASANTA BERA  

(PAN:AHZPB9748G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2015 		 
397
History of entity/person PRASANTA BERA  

(PAN:AHZPB9748G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2021 		 
398
History of entity/person PRASANTA CHAKRABORTY  

(PAN:AFSPC3088H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
399
History of entity/person PRASANTA CHAKRABORTY  

(PAN:AFSPC3088H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAR-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
400
History of entity/person PRASANTA CHAKRABORTY  

(PAN:AFSPC3088H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-OCT-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
401
History of entity/person PRASENJIT MANDAL  

(PAN:CEQPM4323E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
402
History of entity/person PRASENJIT MANDAL  

(PAN:CEQPM4323E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAR-2023 		 
403
History of entity/person PRASHANT AVANTILAL VORA  

(PAN:AAAPV6224H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
404
History of entity/person PRASHANT BISHT  

(PAN:AHTPB3849G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
405
History of entity/person PRASHANT BOORUGU  

(PAN:AAOPB7558E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-NOV-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
406
History of entity/person PRASHANT DAMANI  

(PAN:ADSPD1602N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		 
407
History of entity/person PRASHANT DWARKANATH KARNIK  

(PAN:ALNPK6852A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
408
History of entity/person PRASHANT GOVIND DUCHAKKE  

(PAN:AEGPD0977B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-SEP-2014 		 
409
History of entity/person PRASHANT JAIN  

(PAN:AOMPJ7656M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
410
History of entity/person PRASHANT JAIN  

(PAN:AOMPJ7656M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
411
History of entity/person PRASHANT JANARDAN AGRAWAL  

(PAN:ADGPA2747K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
412
History of entity/person PRASHANT JANARDAN AGRAWAL  

(PAN:ADGPA2747K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
413
History of entity/person PRASHANT JANARDAN AGRAWAL  

(PAN:ADGPA2747K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2022 		 
414
History of entity/person PRASHANT JASVANTRAI MEHTA  

(PAN:AAPPM9671E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-MAR-2025 		 
415
History of entity/person PRASHANT JASVANTRAI MEHTA  

(PAN:AAPPM9671E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2025 		 
416
History of entity/person PRASHANT JASVANTRAI MEHTA  

(PAN:AAPPM9671E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-APR-2025 		 
417
History of entity/person PRASHANT JASVANTRAI MEHTA  

(PAN:AAPPM9671E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-APR-2025 		 
418
History of entity/person PRASHANT JASVANTRAI MEHTA  

(PAN:AAPPM9671E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-APR-2025 		 
419
History of entity/person PRASHANT JASVANTRAI MEHTA  

(PAN:AAPPM9671E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2025 		 
420
History of entity/person PRASHANT JASVANTRAI MEHTA  

(PAN:AAPPM9671E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2025 		 
421
History of entity/person PRASHANT JASVANTRAI MEHTA  

(PAN:AAPPM9671E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2025 		 
422
History of entity/person PRASHANT JASVANTRAI MEHTA  

(PAN:AAPPM9671E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUN-2025 		 
423
History of entity/person PRASHANT JASVANTRAI MEHTA  

(PAN:AAPPM9671E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2025 		 
424
History of entity/person PRASHANT JASVANTRAI MEHTA  

(PAN:AAPPM9671E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
425
History of entity/person PRASHANT JASVANTRAI MEHTA  

(PAN:AAPPM9671E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2025 		 
426
History of entity/person PRASHANT JASVANTRAI MEHTA  

(PAN:AAPPM9671E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
427
History of entity/person PRASHANT JASVANTRAI MEHTA  

(PAN:AAPPM9671E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2025 		 
428
History of entity/person PRASHANT JASVANTRAI MEHTA  

(PAN:AAPPM9671E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2025 		 
429
History of entity/person PRASHANT JASVANTRAI MEHTA  

(PAN:AAPPM9671E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2025 		 
430
History of entity/person PRASHANT JASVANTRAI MEHTA  

(PAN:AAPPM9671E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
431
History of entity/person PRASHANT JASVANTRAI MEHTA  

(PAN:AAPPM9671E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2025 		 
432
History of entity/person PRASHANT JASVANTRAI MEHTA  

(PAN:AAPPM9671E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
433
History of entity/person PRASHANT JAYANTILAL PATEL  

(PAN:AABPP2156M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
434
History of entity/person PRASHANT KUMAR SETHIA  

(PAN:AMAPS5351E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2025 		 
435
History of entity/person PRASHANT MAHADEV KAMBLE  

(PAN:AYYPK6664J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
436
History of entity/person PRASHANT MAHADEV KAMBLE  

(PAN:AYYPK6664J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUN-2019 		 
437
History of entity/person PRASHANT NARAYAN KARKERA  

(PAN:AANPK8238K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
438
History of entity/person PRASHANT NATWARLAL LAKHANI  

(PAN:AADPL4004C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
439
History of entity/person PRASHANT RANADE  

(PAN:ADCPR8619M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
440
History of entity/person PRASHANT SARUP  

(PAN:ADTPS0990D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JAN-2024 		 
441
History of entity/person PRASHANT SARUP  

(PAN:ADTPS0990D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-MAR-2025 		 
442
History of entity/person PRASHANT SARUP  

(PAN:ADTPS0990D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-APR-2025 		 
443
History of entity/person PRASHANT SARUP  

(PAN:ADTPS0990D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
444
History of entity/person PRASHANT SEVANTIKAR  

(PAN:IAEPS3604G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-DEC-2024 		 
445
History of entity/person PRASHANT SHANTILAL KATARIA  

(PAN:ENLPK4754H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-OCT-2023 		 
446
History of entity/person PRASHANT SHARAD MULEKAR  

(PAN:AACPM1058Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
447
History of entity/person PRASHANT SHARAD MULEKAR  

(PAN:AACPM1058Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
448
History of entity/person PRASHANT SHARAD MULEKAR  

(PAN:AACPM1058Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
449
History of entity/person PRASHANT SHARAD MULEKAR  

(PAN:AACPM1058Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-SEP-2023 		 
450
History of entity/person PRASHANT SHARAD MULEKAR  

(PAN:AACPM1058Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JAN-2020 		 
451
History of entity/person PRASHANT SHARAD MULEKAR  

(PAN:AACPM1058Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-AUG-2022 		 
452
History of entity/person PRASHANT SHARAD MULEKAR  

(PAN:AACPM1058Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
453
History of entity/person PRASHANT SHARAD MULEKAR  

(PAN:AACPM1058Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
454
History of entity/person PRASHANT SHARMA  

(PAN:ARWPS6298R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUN-2015 		 
455
History of entity/person PRASHANT SINGH BAGHEL  

(PAN:BIKPP1812J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-AUG-2021 		 
456
History of entity/person PRASHANT SUDHAKAR TALWALKAR  

(PAN:AAAPT3528N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-MAR-2025 		 
457
History of entity/person PRASHANT SUDHAKAR TALWALKAR  

(PAN:AAAPT3528N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
458
History of entity/person PRASHANT SUDHAKAR TALWALKAR  

(PAN:AAAPT3528N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
459
History of entity/person PRASHANT SUDHAKAR TALWALKAR  

(PAN:AAAPT3528N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
460
History of entity/person PRASHANT TULSYAN  

(PAN:ABQPT4214L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
461
History of entity/person PRASHANTA KUMAR DASH  

(PAN:AENPD6409F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUL-2014 		 
462
History of entity/person PRASHANTA KUMAR DASH  

(PAN:AENPD6409F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2017 		 
463
History of entity/person PRASHANTA KUMAR DASH  

(PAN:AENPD6409F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2019 		 
464
History of entity/person PRASHANTA KUMAR DASH  

(PAN:AENPD6409F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2021 		 
465
History of entity/person PRATAP N.SHAH  

(PAN:AAPPS9151B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
466
History of entity/person PRATAP NARAIN SHARMA  

(PAN:AAXPS3286R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
467
History of entity/person PRATAPRAI SHIVLAL GANDHI  

(PAN:AABPG9514C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2024 		 
468
History of entity/person PRATAPRAI SHIVLAL GANDHI  

(PAN:AABPG9514C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022 		 
469
History of entity/person PRATAPRAI SHIVLAL GANDHI  

(PAN:AABPG9514C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
470
History of entity/person PRATEEK SHAILESHBHAI PATEL  

(PAN:BSHPP0982J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-MAR-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
471
History of entity/person PRATEEK SRIVASTAVA  

(PAN:CJCPS9105B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
472
History of entity/person PRATEEK SRIVASTAVA  

(PAN:CJCPS9105B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2025 		 
473
History of entity/person PRATEEK VIJAY GUPTA  

(PAN:AASPG9494L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
474
History of entity/person PRATEEK VYAS  

(PAN:AKIPV4554A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2024 		 
475
History of entity/person PRATEEK VYAS  

(PAN:AKIPV4554A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-MAY-2023 		 
476
History of entity/person PRATHMESH CHHAGANLAL PATEL  

(PAN:AGUPP0285A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
477
History of entity/person PRATIBHA ARVIND DOSHI  

(PAN:ABCPD0219K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
478
History of entity/person PRATIBHA ARVIND DOSHI  

(PAN:ABCPD0219K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
479
History of entity/person PRATIBHA ARVIND DOSHI  

(PAN:ABCPD0219K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
480
History of entity/person PRATIBHA BERIWALA  

(PAN:ADXPB7271J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
481
History of entity/person PRATIBHA WARIJ KASLIWAL  

(PAN:ABJPK1467F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
482
History of entity/person PRATIBHA WARIJ KASLIWAL  

(PAN:ABJPK1467F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
483
History of entity/person PRATIK CHANDRAKANT SHAH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
484
History of entity/person PRATIK HARISH PATEL  

(PAN:AGDPP0033F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
485
History of entity/person PRATIK HARISH PATEL  

(PAN:AGDPP0033F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
486
History of entity/person PRATIK JINDAL  

(PAN:ALJPJ4438P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
487
History of entity/person PRATIK JINDAL  

(PAN:ALJPJ4438P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
488
History of entity/person PRATIK MUKESH AMBANI  

(PAN:AIVPA1477C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
489
History of entity/person PRATIK MUKESH AMBANI  

(PAN:AIVPA1477C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
490
History of entity/person PRATIK MUKESH AMBANI  

(PAN:AIVPA1477C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
491
History of entity/person PRATIK RAMESH SHAH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
492
History of entity/person PRATIK SHARADKUMAR MEHTA  

(PAN:AOXPM8173M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
493
History of entity/person PRATIKBHAI KIRITKUMAR SHAH  

(PAN:BQHPS3816E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-AUG-2024 		 
494
History of entity/person PRATIKBHAI MAFATLAL SHAH  

(PAN:ADBPS7374M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-APR-2006 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
495
History of entity/person PRATIMA MUKHERJEE  

(PAN:ALOPM0295L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
496
History of entity/person PRATIMA PRAVIN SHAH  

(PAN:AXXPS0523N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
497
History of entity/person PRATIMA PRAVIN SHAH  

(PAN:AXXPS0523N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JAN-2020 		 
498
History of entity/person PRATISH CHIMANLAL SHAH  

(PAN:ACUPS2478L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JAN-2024 		 
499
History of entity/person PRATISHTHA MUCHHAL  

(PAN:BXGPS3604A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
500
History of entity/person PRATIVA RANI DASH  

(PAN:ABRPD7107P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-SEP-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
501
History of entity/person PRAVASH CHANDRA ROUT  

(PAN:AGGPR5551F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2016 		 
502
History of entity/person PRAVASH CHANDRA ROUT  

(PAN:AGGPR5551F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-FEB-2020 		 
503
History of entity/person PRAVAT KUMAR DASH  

(PAN:AEKPD7710E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2014 		 
504
History of entity/person PRAVAT KUMAR DASH  

(PAN:AEKPD7710E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2017 		 
505
History of entity/person PRAVAT KUMAR DASH  

(PAN:AEKPD7710E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-AUG-2019 		 
506
History of entity/person PRAVAT KUMAR DASH  

(PAN:AEKPD7710E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2019 		 
507
History of entity/person PRAVAT KUMAR DASH  

(PAN:AEKPD7710E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2021 		 
508
History of entity/person PRAVEEN  

(PAN:BRVPP0550K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2025 		 
509
History of entity/person PRAVEEN GOYAL  

(PAN:AZCPG7812P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-AUG-2023 		 
510
History of entity/person PRAVEEN GURNANI  

(PAN:ADZPG0852E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
511
History of entity/person PRAVEEN KUMAR  

(PAN:ADQPK8192E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2014 		 
512
History of entity/person PRAVEEN KUMAR  

(PAN:ADQPK8192E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2020 		 
513
History of entity/person PRAVEEN KUMAR  

(PAN:DRRPK7321D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2024 		 
514
History of entity/person PRAVEEN KUMAR  

(PAN:DRRPK7321D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2023 		 
515
History of entity/person PRAVEEN KUMAR  

(PAN:AAJPK4476B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
516
History of entity/person PRAVEEN KUMAR JAIN  

(PAN:AAFPJ2288N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
517
History of entity/person PRAVEEN KUMAR MISHRA  

(PAN:AFYPM1852K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
518
History of entity/person PRAVEEN RASTOGI  

(PAN:AEEPR1283A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-NOV-2024 		 
519
History of entity/person PRAVEEN VERMA  

(PAN:AISPV5820B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-OCT-2025 		 
520
History of entity/person PRAVEEN VIDYASHANKAR VASISHTH  

(PAN:ADDPV7664F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
521
History of entity/person PRAVEEN VIDYASHANKAR VASISHTH  

(PAN:ADDPV7664F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-OCT-2022 		 
522
History of entity/person PRAVEENCHAND DHANDHANIA  

(PAN:ADOPD6123E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
523
History of entity/person PRAVEENCHAND MOHNOT  

(PAN:AAFPM3430K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
524
History of entity/person PRAVIN CHAMPALAL JAIN  

(PAN:ABDPJ4945R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-SEP-2017 		 
525
History of entity/person PRAVIN CHAMPALAL JAIN  

(PAN:ABDPJ4945R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
526
History of entity/person PRAVIN CHANDULAL SHAH  

(PAN:AABPS9474P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
527
History of entity/person PRAVIN KIRTILAL MEHTA  

(PAN:AHZPM8655R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
528
History of entity/person PRAVIN KUMAR AGARWAL  

(PAN:AAEPA2401K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
529
History of entity/person PRAVIN KUMAR JAIN  

(PAN:ADFPJ0754L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
530
History of entity/person PRAVIN KUMAR JAIN  

(PAN:ADFPJ0754L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2023 		 
531
History of entity/person PRAVIN MAHENDRA PAGARE  

(PAN:BMZPP3412P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
532
History of entity/person PRAVIN MAHENDRA PAGARE  

(PAN:BMZPP3412P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAY-2022 		 
533
History of entity/person PRAVIN SHAH  

(PAN:AEJPS5875G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
534
History of entity/person PRAVIN SHAMJI SHAH  

(PAN:AADPS8820K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
535
History of entity/person PRAVIN SHIVDAS HERLEKAR  

(PAN:AAAPH2923H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
536
History of entity/person PRAVIN SHIVDAS HERLEKAR  

(PAN:AAAPH2923H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
537
History of entity/person PRAVIN SHIVDAS HERLEKAR  

(PAN:AAAPH2923H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		 
538
History of entity/person PRAVIN SHIVDAS HERLEKAR  

(PAN:AAAPH2923H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2022 		 
539
History of entity/person PRAVIN T.KAKDIA  

(PAN:AADPP3115C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
540
History of entity/person PRAVIN TUKARAM SAWANT  

(PAN:ANTPS3885K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
541
History of entity/person PRAVIN TUKARAM SAWANT  

(PAN:ANTPS3885K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
542
History of entity/person PRAVIN TUKARAM SAWANT  

(PAN:ANTPS3885K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-FEB-2023 		 
543
History of entity/person PRAVIN TUKARAM SAWANT  

(PAN:ANTPS3885K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUL-2018 		 
544
History of entity/person PRAVIN TUKARAM SAWANT  

(PAN:ANTPS3885K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
545
History of entity/person PRAVIN TUKARAM SAWANT  

(PAN:ANTPS3885K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
546
History of entity/person PRAVINBHAI DADUJI THAKOR  

(PAN:AJLPT7398G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2019 		 
547
History of entity/person PRAVINBHAI KESHAVLAL PATEL  

(PAN:AEAPP9283J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2021 		 
548
History of entity/person PRAVINKUMAR NARAYANBHAI PRAJAPATI  

(PAN:AGIPP0960C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2025 		 
549
History of entity/person PRAVINKUMAR NARAYANBHAI PRAJAPATI  

(PAN:AGIPP0960C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
550
History of entity/person PRAVINKUMAR NARAYANBHAI PRAJAPATI  

(PAN:AGIPP0960C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
551
History of entity/person PRAVINKUMAR NARAYANBHAI PRAJAPATI  

(PAN:AGIPP0960C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
552
History of entity/person PRAVINKUMAR NARAYANBHAI PRAJAPATI  

(PAN:AGIPP0960C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
553
History of entity/person PRAVINKUMAR NARAYANBHAI PRAJAPATI  

(PAN:AGIPP0960C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
554
History of entity/person PRAVINKUMAR NARAYANBHAI PRAJAPATI  

(PAN:AGIPP0960C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
555
History of entity/person PRAVINKUMAR NARAYANBHAI PRAJAPATI  

(PAN:AGIPP0960C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
556
History of entity/person PRAVINKUMAR NARAYANBHAI PRAJAPATI  

(PAN:AGIPP0960C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
557
History of entity/person PRAVINKUMAR NARAYANBHAI PRAJAPATI  

(PAN:AGIPP0960C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
558
History of entity/person PREETA MATHUR  

(PAN:ADNPM6408N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
559
History of entity/person PREETHI BHARATH  

(PAN:AHJPJ7893E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-APR-2025 		 
560
History of entity/person PREETHI BHARATH  

(PAN:AHJPJ7893E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUN-2025 		 
561
History of entity/person PREETHI BHARATH  

(PAN:AHJPJ7893E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2025 		 
562
History of entity/person PREETHI BHARATH  

(PAN:AHJPJ7893E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2025 		 
563
History of entity/person PREETHI BHARATH  

(PAN:AHJPJ7893E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
564
History of entity/person PREETHI BHARATH  

(PAN:AHJPJ7893E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
565
History of entity/person PREETHI BHARATH  

(PAN:AHJPJ7893E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
566
History of entity/person PREETHI BHARATH  

(PAN:AHJPJ7893E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-DEC-2024 		 
567
History of entity/person PREETHI BHARATH  

(PAN:AHJPJ7893E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
568
History of entity/person PREETHI BHARATH  

(PAN:AHJPJ7893E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
569
History of entity/person PREETHI BHARATH  

(PAN:AHJPJ7893E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2023 		 
570
History of entity/person PREETHI BHARATH  

(PAN:AHJPJ7893E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023 		 
571
History of entity/person PREETI  

(PAN:CGUPP2139R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-APR-2021 		 
572
History of entity/person PREETI ABHAYKUMAR JAIN  

(PAN:ADRPJ9885G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022 		 
573
History of entity/person PREETI DIPESH PATEL  

(PAN:CHIPP6096C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
574
History of entity/person PREETI JAIN  

(PAN:ACXPJ0226E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
575
History of entity/person PREETI JAIN  

(PAN:ACXPJ0226E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
576
History of entity/person PREETI KURENDU AMIN  

(PAN:ACBPG6563F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
577
History of entity/person PREETI RUPESHBHAI MEHTA  

(PAN:AGAPM5944M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
578
History of entity/person PREM ADIP RISHI  

(PAN:AGQPR9177H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
579
History of entity/person PREM ADIP RISHI  

(PAN:AGQPR9177H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2014 		 
580
History of entity/person PREM ADIP RISHI  

(PAN:AGQPR9177H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
581
History of entity/person PREM ADIP RISHI  

(PAN:AGQPR9177H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
582
History of entity/person PREM ADIP RISHI  

(PAN:AGQPR9177H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2020 		 
583
History of entity/person PREM ANAND  

(PAN:AAHPA4222D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
584
History of entity/person PREM LAL ROY  

(PAN:ACRPR2362R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
585
History of entity/person PREM LAL ROY  

(PAN:ACRPR2362R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
586
History of entity/person PREM LATA DEVI JAIN  

(PAN:ACKPJ7134N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
587
History of entity/person PREM LATA MALIK  

(PAN:AFOPM5477N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
588
History of entity/person PREM LATA MALIK  

(PAN:AFOPM5477N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
589
History of entity/person PREM LATA MODI  

(PAN:AEJPM2611L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
590
History of entity/person PREM LATA SUREKA  

(PAN:APNPS0422C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
591
History of entity/person PREM LATA SUREKA  

(PAN:APNPS0422C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
592
History of entity/person PREM LATA SUREKA  

(PAN:APNPS0422C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
593
History of entity/person PREM LATA SUREKA  

(PAN:APNPS0422C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
594
History of entity/person PREM LATA SUREKA  

(PAN:APNPS0422C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
595
History of entity/person PREM MOHANLAL PARIKH  

(PAN:ALHPP3489N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
596
History of entity/person PREM MOHANLAL PARIKH  

(PAN:ALHPP3489N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-DEC-2016 		 
597
History of entity/person PREM MOHANLAL PARIKH  

(PAN:ALHPP3489N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-AUG-2015 		 
598
History of entity/person PREM MOHANLAL PARIKH  

(PAN:ALHPP3489N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2019 		 
599
History of entity/person PREM MOHANLAL PARIKH  

(PAN:ALHPP3489N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-APR-2019 		 
600
History of entity/person PREM MOHANLAL PARIKH  

(PAN:ALHPP3489N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-OCT-2020 		 
601
History of entity/person PREM MOHANLAL PARIKH  

(PAN:ALHPP3489N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2021 		 
602
History of entity/person PREM MOHANLAL PARIKH  

(PAN:ALHPP3489N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-AUG-2021 		 
603
History of entity/person PREM MOHANLAL PARIKH  

(PAN:ALHPP3489N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAR-2022 		 
604
History of entity/person PREM MOHANLAL PARIKH  

(PAN:ALHPP3489N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-DEC-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
605
History of entity/person PREM MOHANLAL PARIKH  

(PAN:ALHPP3489N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-DEC-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
606
History of entity/person PREM RATAN RATHI  

(PAN:AERPR9600Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
607
History of entity/person PREM RATAN RATHI  

(PAN:AERPR9600Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
608
History of entity/person PREM RATAN RATHI  

(PAN:AERPR9600Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
609
History of entity/person PREM RATAN RATHI  

(PAN:AERPR9600Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
610
History of entity/person PREM SETH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
611
History of entity/person PREM SHRIKANT AGRAWAL  

(PAN:AIJPA1781D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-OCT-2021 		 
612
History of entity/person PREMA AGRAWAL  

(PAN:ADYPA3836B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
613
History of entity/person PREMA PURUSHOTTAM MANDHANA  

(PAN:AEQPM8374K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-APR-2025 		 
614
History of entity/person PREMA PURUSHOTTAM MANDHANA  

(PAN:AEQPM8374K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2025 		 
615
History of entity/person PREMA PURUSHOTTAM MANDHANA  

(PAN:AEQPM8374K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2025 		 
616
History of entity/person PREMA PURUSHOTTAM MANDHANA  

(PAN:AEQPM8374K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		 
617
History of entity/person PREMA PURUSHOTTAM MANDHANA  

(PAN:AEQPM8374K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
618
History of entity/person PREMA PURUSHOTTAM MANDHANA  

(PAN:AEQPM8374K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
619
History of entity/person PREMA PURUSHOTTAM MANDHANA  

(PAN:AEQPM8374K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
620
History of entity/person PREMA PURUSHOTTAM MANDHANA  

(PAN:AEQPM8374K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
621
History of entity/person PREMADEVI SOBHAGMAL MALOO  

(PAN:ACVPM7333F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
622
History of entity/person PREMADEVI SOBHAGMAL MALOO  

(PAN:ACVPM7333F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2023 		 
623
History of entity/person PREMADEVI SOBHAGMAL MALOO  

(PAN:ACVPM7333F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
624
History of entity/person PREMCHAND MEPA SHAH  

(PAN:AAPPS4087C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
625
History of entity/person PREMILA BHAVESH BHANUSHALI  

(PAN:AOUPB4347K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
626
History of entity/person PREMILA SOMESHWAR JOSHI  

(PAN:AAIPJ0330L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-DEC-2018 		 
627
History of entity/person PREMLATA BAGRI  

(PAN:AGNPB1755E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
628
History of entity/person PREMLATA MITTAL  

(PAN:ADQPM4433N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-DEC-2016 		 
629
History of entity/person PREMLATA MITTAL  

(PAN:ADQPM4433N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-NOV-2020 		 
630
History of entity/person PREYASHBHAI R.SATHVARA  

(PAN:BWPPS8357E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
631
History of entity/person PREYASHBHAI R.SATHVARA  

(PAN:BWPPS8357E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUL-2023 		 
632
History of entity/person PRIJESH ARUNKUMAR KURANI  

(PAN:AIQPK8093D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-DEC-2025 		 
633
History of entity/person PRIJESH ARUNKUMAR KURANI  

(PAN:AIQPK8093D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2024 		 
634
History of entity/person PRIJESH ARUNKUMAR KURANI  

(PAN:AIQPK8093D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
635
History of entity/person PRIJESH ARUNKUMAR KURANI  

(PAN:AIQPK8093D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JAN-2023 		 
636
History of entity/person PRIJESH ARUNKUMAR KURANI  

(PAN:AIQPK8093D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
637
History of entity/person PRIJESH ARUNKUMAR KURANI  

(PAN:AIQPK8093D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
638
History of entity/person PRINCE MOHAN CHUGH  

(PAN:AKPPP3755N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
639
History of entity/person PRINCE MOHAN CHUGH  

(PAN:AKPPP3755N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
640
History of entity/person PRINCY JAIN  

(PAN:AXJPJ1989R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
641
History of entity/person PRISMI RAJAS JAIN  

(PAN:AABPJ7738H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
642
History of entity/person PRITAM ARVIND DOSHI  

(PAN:ABEPD0338B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
643
History of entity/person PRITAM ARVIND DOSHI  

(PAN:ABEPD0338B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
644
History of entity/person PRITAM ARVIND DOSHI  

(PAN:ABEPD0338B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
645
History of entity/person PRITAM KUMAR CHOUDHARY  

(PAN:ACTPC3216H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
646
History of entity/person PRITESH BHARATBHAI SHAH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
647
History of entity/person PRITESH PATEL  

(PAN:AJIPP7200L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUL-2022 		 
648
History of entity/person PRITESH VINODCHANDRA JOSHI  

(PAN:AIQPJ9345K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
649
History of entity/person PRITHAVI RAJ JINDAL  

(PAN:AALPJ2120R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
650
History of entity/person PRITHI PAUL SINGH SETHI  

(PAN:AOAPS8866A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2025 		 
651
History of entity/person PRITHI PAUL SINGH SETHI  

(PAN:AOAPS8866A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-APR-2015 		 
652
History of entity/person PRITHI PAUL SINGH SETHI  

(PAN:AOAPS8866A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUL-2015 		 
653
History of entity/person PRITHI PAUL SINGH SETHI  

(PAN:AOAPS8866A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-AUG-2015 		 
654
History of entity/person PRITHI PAUL SINGH SETHI  

(PAN:AOAPS8866A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2021 		 
655
History of entity/person PRITHI PAUL SINGH SETHI  

(PAN:AOAPS8866A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2022 		 
656
History of entity/person PRITHWISH CHANDRA MAZUMDAR  

(PAN:AFRPM6533Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
657
History of entity/person PRITI JAIN  

(PAN:AAKPJ4836F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
658
History of entity/person PRITI JAIN  

(PAN:AAKPJ4836F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-MAR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
659
History of entity/person PRITI JAIN  

(PAN:AAKPJ4836F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
660
History of entity/person PRITI JAIN  

(PAN:AAKPJ4836F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
661
History of entity/person PRITI JAYAKARBHAI CHRISTIAN  

(PAN:AQBPC1558Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
662
History of entity/person PRITI JAYAKARBHAI CHRISTIAN  

(PAN:AQBPC1558Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
663
History of entity/person PRITI KISHORE DEDHIA  

(PAN:AAHPD0402A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-AUG-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
664
History of entity/person PRITI M.CHOKSI  

(PAN:AACPC2693K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2025 		 
665
History of entity/person PRITI M.CHOKSI  

(PAN:AACPC2693K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
666
History of entity/person PRITI M.CHOKSI  

(PAN:AACPC2693K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
667
History of entity/person PRITI M.CHOKSI  

(PAN:AACPC2693K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUN-2023 		 
668
History of entity/person PRITI M.CHOKSI  

(PAN:AACPC2693K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2020 		 
669
History of entity/person PRITI M.CHOKSI  

(PAN:AACPC2693K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-OCT-2022 		 
670
History of entity/person PRITI MAHESH PATEL  

(PAN:AAMPP9813E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
671
History of entity/person PRITI MAHESH PATEL  

(PAN:AAMPP9813E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
672
History of entity/person PRITI MANISH PATEL  

(PAN:ADRPP2649A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-OCT-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
673
History of entity/person PRITI RAJESH KATIRA  

(PAN:ADHPK0999A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JAN-2025 		 
674
History of entity/person PRITI RAJESH MITTAL  

(PAN:ACFPM3358Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
675
History of entity/person PRITI RAJESH UCHIL  

(PAN:AAAPU1154F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
676
History of entity/person PRITI RAJESH UCHIL  

(PAN:AAAPU1154F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-SEP-2021 		 
677
History of entity/person PRITI RAJESH UCHIL  

(PAN:AAAPU1154F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUL-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
678
History of entity/person PRITI SAMIR KAKADIA  

(PAN:AGPPK9676F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
679
History of entity/person PRITI SANGHVI  

(PAN:BEHPS0298J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2025 		 
680
History of entity/person PRITI SANGHVI  

(PAN:BEHPS0298J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
681
History of entity/person PRITI SANGHVI  

(PAN:BEHPS0298J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
682
History of entity/person PRITI SHARMA  

(PAN:BAZPS2579A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2025 		 
683
History of entity/person PRITI SHARMA  

(PAN:BAZPS2579A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-APR-2025 		 
684
History of entity/person PRITI SHARMA  

(PAN:BAZPS2579A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2025 		 
685
History of entity/person PRITI SHARMA  

(PAN:BAZPS2579A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
686
History of entity/person PRITI SHARMA  

(PAN:BAZPS2579A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
687
History of entity/person PRITI SHARMA  

(PAN:BAZPS2579A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
688
History of entity/person PRITI SHARMA  

(PAN:BAZPS2579A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
689
History of entity/person PRITI SHARMA  

(PAN:BAZPS2579A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
690
History of entity/person PRITI SHARMA  

(PAN:BAZPS2579A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
691
History of entity/person PRITI SHARMA  

(PAN:BAZPS2579A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
692
History of entity/person PRITI SHARMA  

(PAN:BAZPS2579A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
693
History of entity/person PRITI SHARMA  

(PAN:BAZPS2579A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
694
History of entity/person PRITIBEN POPATBHAI PARMAR  

(PAN:AXGPP6927Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
695
History of entity/person PRITISHKUMAR CHATTERJEE  

(PAN:ACRPC4740L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-APR-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
696
History of entity/person PRIYA DESH GUPTA  

(PAN:AAEPG6828J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
697
History of entity/person PRIYA DESH GUPTA  

(PAN:AAEPG6828J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-SEP-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
698
History of entity/person PRIYA SUDHIR GUPTA  

(PAN:AHGPG3807Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
699
History of entity/person PRIYA SUDHIR GUPTA  

(PAN:AHGPG3807Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
700
History of entity/person PRIYA SUDHIR GUPTA  

(PAN:AHGPG3807Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
701
History of entity/person PRIYA THAPAR  

(PAN:AEAPT8085L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
702
History of entity/person PRIYA THAPAR  

(PAN:AEAPT8085L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
703
History of entity/person PRIYA THAPAR  

(PAN:AEAPT8085L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2024 		 
704
History of entity/person PRIYA THAPAR  

(PAN:AEAPT8085L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
705
History of entity/person PRIYA THAPAR  

(PAN:AEAPT8085L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
706
History of entity/person PRIYADARSHANA GOTHI  

(PAN:ADYPG3096P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
707
History of entity/person PRIYADARSHANI ARVIND DOSHI  

(PAN:ABEPD0217F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
708
History of entity/person PRIYADARSHANI ARVIND DOSHI  

(PAN:ABEPD0217F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
709
History of entity/person PRIYADARSHANI ARVIND DOSHI  

(PAN:ABEPD0217F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
710
History of entity/person PRIYADARSHANI ARVIND DOSHI  

(PAN:ABEPD0217F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
711
History of entity/person PRIYADARSHINI KANORIA  

(PAN:AJOPK6301K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
712
History of entity/person PRIYAJ HARESH SHAH  

(PAN:GYDPS2854B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
713
History of entity/person PRIYAKANT G.UPADHYAY  

(PAN:AABPU4448F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-APR-2025 		 
714
History of entity/person PRIYAKANT G.UPADHYAY  

(PAN:AABPU4448F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
715
History of entity/person PRIYAL NATHWANI  

(PAN:ADHPN9788L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
716
History of entity/person PRIYAL NATHWANI  

(PAN:ADHPN9788L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2020 		 
717
History of entity/person PRIYAMVADHA BALAMURUGAN  

(PAN:AJZPP5603N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
718
History of entity/person PRIYANK S.SHAH  

(PAN:BOZPS6590F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
719
History of entity/person PRIYANK SHARMA  

(PAN:CPWPP2985J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUL-2024 		 
720
History of entity/person PRIYANK SHARMA  

(PAN:CPWPP2985J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2023 		 
721
History of entity/person PRIYANKA BALKISHAN JAJU  

(PAN:AIJPJ2026L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
722
History of entity/person PRIYANKA GOEL  

(PAN:AJTPG0591L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
723
History of entity/person PRIYANKA MANOHAR JINGARE  

(PAN:AXPPJ2367P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2024 		 
724
History of entity/person PRIYANKA MANTRI  

(PAN:AMMPM0905C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
725
History of entity/person PRIYANKA PUROHIT  

(PAN:ALDPP8614K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
726
History of entity/person PRIYANKA RAHUL JADHAV  

(PAN:AQHPJ5092L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-NOV-2023 		 
727
History of entity/person PRIYANKA S JAIN  

(PAN:AARPJ7837K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
728
History of entity/person PRIYANKA SARASWAT DEV  

(PAN:ARXPD5427C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-AUG-2015 		 
729
History of entity/person PRIYANKA SARASWAT DEV  

(PAN:ARXPD5427C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2013 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
730
History of entity/person PRIYANKA SHARMA  

(PAN:AZQPS4804F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
731
History of entity/person PRIYANKA SHARMA  

(PAN:AZQPS4804F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2025 		 
732
History of entity/person PRIYANKA SHARMA  

(PAN:AZQPS4804F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2025 		 
733
History of entity/person PRIYANKA SHARMA  

(PAN:AZQPS4804F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
734
History of entity/person PRIYANKA SHARMA  

(PAN:AZQPS4804F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2025 		 
735
History of entity/person PRIYANKA SHARMA  

(PAN:AZQPS4804F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2025 		 
736
History of entity/person PRIYANKA SHARMA  

(PAN:AZQPS4804F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2025 		 
737
History of entity/person PRIYANKA SHARMA  

(PAN:AZQPS4804F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
738
History of entity/person PRIYANKA SHARMA  

(PAN:AZQPS4804F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2025 		 
739
History of entity/person PRIYANKA SHARMA  

(PAN:AZQPS4804F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-AUG-2024 		 
740
History of entity/person PRIYANKA SINGH  

(PAN:CNIPS5998G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-NOV-2025 		 
741
History of entity/person PRIYANKA VARUN GUPTA  

(PAN:AWNPG9618D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
742
History of entity/person PRIYANKA VARUN GUPTA  

(PAN:AWNPG9618D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
743
History of entity/person PRIYANKA VARUN GUPTA  

(PAN:AWNPG9618D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
744
History of entity/person PRIYANKA YADAV  

(PAN:AFWPY1505P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2025 		 
745
History of entity/person PRIYANKAR LAHA  

(PAN:AKLPL2832L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
746
History of entity/person PRIYANKAR LAHA  

(PAN:AKLPL2832L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
747
History of entity/person PRIYANKAR LAHA  

(PAN:AKLPL2832L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2023 		 
748
History of entity/person PRIYANKAR LAHA  

(PAN:AKLPL2832L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
749
History of entity/person PRIYANKBHAI VITTHALBHAI PRAJAPATI  

(PAN:ANRPP5551F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2024 		 
750
History of entity/person PRIYAVANDA SUDHIR PAREKH  

(PAN:AEBPP4567N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
751
History of entity/person PRIYAVRAT PURUSHOTTAM MANDHANA  

(PAN:APMPM6832M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-APR-2025 		 
752
History of entity/person PRIYAVRAT PURUSHOTTAM MANDHANA  

(PAN:APMPM6832M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2025 		 
753
History of entity/person PRIYAVRAT PURUSHOTTAM MANDHANA  

(PAN:APMPM6832M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2025 		 
754
History of entity/person PRIYAVRAT PURUSHOTTAM MANDHANA  

(PAN:APMPM6832M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		 
755
History of entity/person PRIYAVRAT PURUSHOTTAM MANDHANA  

(PAN:APMPM6832M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
756
History of entity/person PRIYAVRAT PURUSHOTTAM MANDHANA  

(PAN:APMPM6832M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
757
History of entity/person PRIYAVRAT PURUSHOTTAM MANDHANA  

(PAN:APMPM6832M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
758
History of entity/person PRIYAVRAT PURUSHOTTAM MANDHANA  

(PAN:APMPM6832M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
759
History of entity/person PRIYAVRAT PURUSHOTTAM MANDHANA  

(PAN:APMPM6832M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
760
History of entity/person PRIYAVRAT RAJEEV GOENKA  

(PAN:AACPG5184H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
761
History of entity/person PRIYESH RAMANLAL PATEL  

(PAN:AGRPP8045K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
762
History of entity/person PRIYESH SHANTILAL JAIN  

(PAN:AEEPJ5584J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
763
History of entity/person PRIYESH SHANTILAL JAIN  

(PAN:AEEPJ5584J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
764
History of entity/person PROMOD VEDPAL BROOTA  

(PAN:AACPB9182C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-FEB-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
765
History of entity/person PRUTHVI HIMANSHU SHAH  

(PAN:DCAPS6011N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUL-2018 		 
766
History of entity/person PRUTHVI HIMANSHU SHAH  

(PAN:DCAPS6011N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
767
History of entity/person PRUTHVI HIMANSHU SHAH  

(PAN:DCAPS6011N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2013 		 
768
History of entity/person PRUTHVI HIMANSHU SHAH  

(PAN:DCAPS6011N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
769
History of entity/person PRUTHVI HIMANSHU SHAH  

(PAN:DCAPS6011N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
770
History of entity/person PUJA AGARWAL  

(PAN:AHNPA1300M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
771
History of entity/person PUJA AGARWAL  

(PAN:AHNPA1300M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
772
History of entity/person PUJA AGARWAL  

(PAN:AHNPA1300M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
773
History of entity/person PUJA AGARWAL  

(PAN:AHNPA1300M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
774
History of entity/person PUJA AGARWAL  

(PAN:AHNPA1300M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
775
History of entity/person PUJA AGARWAL  

(PAN:AHNPA1300M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
776
History of entity/person PUJA SETHIA  

(PAN:BECPS9224M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
777
History of entity/person PUJA VASHUDEV BHAGNANI  

(PAN:AABPB0318B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
778
History of entity/person PULAK WARDHAN JAIN  

(PAN:AAGPJ0362E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
779
History of entity/person PULKIT ASHOKKUMAR GOENKA  

(PAN:AGEPG6888Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
780
History of entity/person PULKIT DHINGRA  

(PAN:ASJPD5698N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
781
History of entity/person PULKITKUMAR SURESHBHAI SHAH  

(PAN:EJJPS5252L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
782
History of entity/person PULLA AMRESH KUMAR  

(PAN:AFZPP9347P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
783
History of entity/person PULLA AMRESH KUMAR  

(PAN:AFZPP9347P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
784
History of entity/person PULLA AMRESH KUMAR  

(PAN:AFZPP9347P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
785
History of entity/person PULLA AMRESH KUMAR  

(PAN:AFZPP9347P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
786
History of entity/person PULLA AMRESH KUMAR  

(PAN:AFZPP9347P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
787
History of entity/person PULLA AMRESH KUMAR  

(PAN:AFZPP9347P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
788
History of entity/person PULLA AMRESH KUMAR  

(PAN:AFZPP9347P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
789
History of entity/person PULLA AMRESH KUMAR  

(PAN:AFZPP9347P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
790
History of entity/person PULLA SRIKANTH  

(PAN:AMOPP8554E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
791
History of entity/person PULLA SRIKANTH  

(PAN:AMOPP8554E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
792
History of entity/person PULLA SRIKANTH  

(PAN:AMOPP8554E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
793
History of entity/person PULLA SRIKANTH  

(PAN:AMOPP8554E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
794
History of entity/person PULLA SRIKANTH  

(PAN:AMOPP8554E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
795
History of entity/person PULLA SRIKANTH  

(PAN:AMOPP8554E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
796
History of entity/person PULLA SRIKANTH  

(PAN:AMOPP8554E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
797
History of entity/person PUNAM BHARATI  

(PAN:APZPB5418B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUN-2023 		 
798
History of entity/person PUNEESH GUPTA  

(PAN:ACLPG7997F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
799
History of entity/person PUNEET  

(PAN:CMNPP7587E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JAN-2025 		 
800
History of entity/person PUNEET  

(PAN:CMNPP7587E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2024 		 
801
History of entity/person PUNEET BERIWALA  

(PAN:ADLPB0195R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
802
History of entity/person PUNEET CHOPRA  

(PAN:ACBPC4949B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2025 		 
803
History of entity/person PUNEET CHOPRA  

(PAN:ACBPC4949B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
804
History of entity/person PUNEET CHOPRA  

(PAN:ACBPC4949B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
805
History of entity/person PUNEET CHOPRA  

(PAN:ACBPC4949B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
806
History of entity/person PUNEET CHOPRA  

(PAN:ACBPC4949B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
807
History of entity/person PUNEET CHOPRA  

(PAN:ACBPC4949B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
808
History of entity/person PUNEET JAIN  

(PAN:AAKPJ4342C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2025 		 
809
History of entity/person PUNEET JAIN  

(PAN:AAKPJ4342C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-APR-2025 		 
810
History of entity/person PUNEET JAIN  

(PAN:AAKPJ4342C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-APR-2025 		 
811
History of entity/person PUNEET JAIN  

(PAN:AAKPJ4342C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2025 		 
812
History of entity/person PUNEET JAIN  

(PAN:AAKPJ4342C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUN-2025 		 
813
History of entity/person PUNEET JAIN  

(PAN:AAKPJ4342C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
814
History of entity/person PUNEET JAIN  

(PAN:AAKPJ4342C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2025 		 
815
History of entity/person PUNEET JAIN  

(PAN:AAKPJ4342C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
816
History of entity/person PUNEET JAIN  

(PAN:AAKPJ4342C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2025 		 
817
History of entity/person PUNEET JAIN  

(PAN:AAKPJ4342C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2025 		 
818
History of entity/person PUNEET KAURA  

(PAN:AALPK6528N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
819
History of entity/person PUNEET KAURA  

(PAN:AALPK6528N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
820
History of entity/person PUNEET KAURA  

(PAN:AALPK6528N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
821
History of entity/person PUNEET SHARMA  

(PAN:BHNPS5559P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
822
History of entity/person PUNEET SINGH JAGGI  

(PAN:AHRPJ5583B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-APR-2025 		 
823
History of entity/person PUNIT BERIWALA  

(PAN:AAEHP2338E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
824
History of entity/person PUNIT KAPOOR  

(PAN:BDMPK0156K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAR-2019 		 
825
History of entity/person PUNIT KIRITKUMAR POPAT  

(PAN:BBSPP9514J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
826
History of entity/person PUNIT MANMOHAN SINGH NEB  

(PAN:ABSPN6916H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
827
History of entity/person PUNIT SUREKA  

(PAN:ATDPS0408G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-MAY-2025 		 
828
History of entity/person PUNIT SUREKA  

(PAN:ATDPS0408G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
829
History of entity/person PUNIT SUREKA  

(PAN:ATDPS0408G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
830
History of entity/person PUNITA JAIN  

(PAN:AIEPA8869K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
831
History of entity/person PUPPALA OBUL REDDY  

(PAN:AFKPR4332K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2019 		 
832
History of entity/person PUPPALA OBUL REDDY  

(PAN:AFKPR4332K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2019 		 
833
History of entity/person PURAN MAL AGRAWAL  

(PAN:ACXPA6338C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
834
History of entity/person PURAV BHARATBHAI PATEL  

(PAN:ANWPP1802G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JAN-2025 		 
835
History of entity/person PURAV BHARATBHAI PATEL  

(PAN:ANWPP1802G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2025 		 
836
History of entity/person PURNA CHALASANI  

(PAN:AFXPC0059F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
837
History of entity/person PURNIMA DEEPAK GANDHI  

(PAN:ABBPG6464G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
838
History of entity/person PURNIMA MALIK  

(PAN:AQEPM8000G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
839
History of entity/person PURNIMA NITIN SHUKLA  

(PAN:BGCPS7162J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
840
History of entity/person PURNIMA NITIN SHUKLA  

(PAN:BGCPS7162J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
841
History of entity/person PURNIMA NITIN SHUKLA  

(PAN:BGCPS7162J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2018 		 
842
History of entity/person PURSHOTTAM BUDHWANI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-MAY-2011 		 
843
History of entity/person PURSHOTTAM G BUDHWANI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-MAY-2011 		 
844
History of entity/person PURSHOTTAM G BUDHWANI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-MAY-2011 		 
845
History of entity/person PURSHOTTAM GHANSHYAM BUDHWANI  

(PAN:ADGPB8380B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-MAY-2011 		 
846
History of entity/person PURSHOTTAM GHANSHYAM BUDHWANI  

(PAN:ADGPB8380B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2006 		 
847
History of entity/person PURSHOTTAM GHANSHYAM BUDHWANI  

(PAN:ADGPB8380B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-APR-2006 		 
848
History of entity/person PURSHOTTAM GHANSHYAM BUDHWANI  

(PAN:ADGPB8380B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JAN-2006 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
849
History of entity/person PURSHOTTAM GHANSHYAM BUDHWANI  

(PAN:ADGPB8380B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-MAY-2011 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
850
History of entity/person PURSHOTTAM GHANSHYAM BUDHWANI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-MAY-2011 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
851
History of entity/person PURSHOTTAM GHANSHYAM BUDHWANI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JAN-2006 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
852
History of entity/person PURSHOTTAM GHANSHYAM BUDHWANI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-MAY-2011 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
853
History of entity/person PURSHOTTAM GHANSHYAM BUDHWANI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-MAY-2011 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
854
History of entity/person PURUSHOTHAMAN SHAJI  

(PAN:AAIPS8327E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
855
History of entity/person PURUSHOTHAMAN SHAJI  

(PAN:AAIPS8327E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
856
History of entity/person PURUSHOTTAM CHHAGANLAL MANDHANA  

(PAN:AAGHP3104A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-APR-2025 		 
857
History of entity/person PURUSHOTTAM CHHAGANLAL MANDHANA  

(PAN:AAGHP3104A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2025 		 
858
History of entity/person PURUSHOTTAM CHHAGANLAL MANDHANA  

(PAN:AAGHP3104A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2025 		 
859
History of entity/person PURUSHOTTAM CHHAGANLAL MANDHANA  

(PAN:AAGHP3104A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		 
860
History of entity/person PURUSHOTTAM CHHAGANLAL MANDHANA  

(PAN:AAGHP3104A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
861
History of entity/person PURUSHOTTAM CHHAGANLAL MANDHANA  

(PAN:AAGHP3104A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
862
History of entity/person PURUSHOTTAM CHHAGANLAL MANDHANA  

(PAN:AAGHP3104A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
863
History of entity/person PURUSHOTTAM CHHAGANLAL MANDHANA  

(PAN:AAGHP3104A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
864
History of entity/person PURUSHOTTAM CHHAGANLAL MANDHANA  

(PAN:AATPM6913H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-APR-2025 		 
865
History of entity/person PURUSHOTTAM CHHAGANLAL MANDHANA  

(PAN:AATPM6913H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2025 		 
866
History of entity/person PURUSHOTTAM CHHAGANLAL MANDHANA  

(PAN:AATPM6913H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2025 		 
867
History of entity/person PURUSHOTTAM CHHAGANLAL MANDHANA  

(PAN:AATPM6913H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		 
868
History of entity/person PURUSHOTTAM CHHAGANLAL MANDHANA  

(PAN:AATPM6913H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
869
History of entity/person PURUSHOTTAM CHHAGANLAL MANDHANA  

(PAN:AATPM6913H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
870
History of entity/person PURUSHOTTAM CHHAGANLAL MANDHANA  

(PAN:AATPM6913H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
871
History of entity/person PURUSHOTTAM CHHAGANLAL MANDHANA  

(PAN:AATPM6913H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
872
History of entity/person PURUSHOTTAM CHHAGANLAL MANDHANA  

(PAN:AATPM6913H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
873
History of entity/person PURVI DHANESH SHETH  

(PAN:AANPS7853E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
874
History of entity/person PURVI DHANESH SHETH  

(PAN:AANPS7853E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2020 		 
875
History of entity/person PURVI NIKHIL PORWAL  

(PAN:AAEPP6886F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
876
History of entity/person PURVI PINKESH SHAH  

(PAN:AAFPP6934M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2024 		 
877
History of entity/person PURVI PINKESH SHAH  

(PAN:AAFPP6934M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2022 		 
878
History of entity/person PUSHPA AGGARWAL  

(PAN:AEPPA1424H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2022 		 
879
History of entity/person PUSHPA DEVI KANDOI  

(PAN:AFTPK7188R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
880
History of entity/person PUSHPA DHIRAJLAL GAGLANI  

(PAN:AKVPG2159F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
881
History of entity/person PUSHPA GUPTA  

(PAN:AADPG6710C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
882
History of entity/person PUSHPA KARWA  

(PAN:ALMPK1036F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
883
History of entity/person PUSHPA LAKHANI  

(PAN:AAZPL0548B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
884
History of entity/person PUSHPA LATA  

(PAN:AHXPD0066H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
885
History of entity/person PUSHPA LATHA GORREPATI  

(PAN:ADCPG5015C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUN-2024 		 
886
History of entity/person PUSHPA MUNDHRA  

(PAN:AIRPM0886F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
887
History of entity/person PUSHPA MUNDHRA  

(PAN:AIRPM0886F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-NOV-2021 		 
888
History of entity/person PUSHPA SHARMA  

(PAN:BFSPS5019F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
889
History of entity/person PUSHPA SHARMA  

(PAN:BFSPS5019F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
890
History of entity/person PUSHPA SHARMA  

(PAN:BFSPS5019F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
891
History of entity/person PUSHPA SURESH AMIN  

(PAN:AACPA2604E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
892
History of entity/person PUSHPA VIMALKUMAR JAIN  

(PAN:AAYPJ2210K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
893
History of entity/person PUSHPABEN R.PARIKH  

(PAN:ABHPP4071A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
894
History of entity/person PUSHPADEVI BABULAL JAIN  

(PAN:AAQPJ6966L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
895
History of entity/person PUSHPADEVI BABULAL JAIN  

(PAN:AAQPJ6966L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-APR-2021 		 
896
History of entity/person PUSHPADEVI BOTHRA  

(PAN:AAFPB0158F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2025 		 
897
History of entity/person PUSHPADEVI BOTHRA  

(PAN:AAFPB0158F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-MAR-2025 		 
898
History of entity/person PUSHPADEVI BOTHRA  

(PAN:AAFPB0158F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-APR-2025 		 
899
History of entity/person PUSHPADEVI BOTHRA  

(PAN:AAFPB0158F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2025 		 
900
History of entity/person PUSHPADEVI BOTHRA  

(PAN:AAFPB0158F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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