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

PERSONS: DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

S.No. PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
301
History of entity/person V.C.GEORGEKUTTY  

(PAN:AFIPG3804P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		 
302
History of entity/person V.G.P.RAVIDAS  

(PAN:ADGPV2861D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
303
History of entity/person V.G.SANTHOSAM  

(PAN:BBEPS1584H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
304
History of entity/person V.MANGALAM  

(PAN:APKPM2384L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
305
History of entity/person V.MURALI  

(PAN:BZSPM0611F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
306
History of entity/person V.P.MAHENDRU  

(PAN:AAGPM4994D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
307
History of entity/person V.R.GUNDANNAVAR    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
308
History of entity/person V.R.VENKATESH  

(PAN:AAKPV9947M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
309
History of entity/person V.RAMESH  

(PAN:AJXPR5254R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-AUG-2023 		 
310
History of entity/person V.RANGANATHAN  

(PAN:ADUPR4078G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
311
History of entity/person V.SATYANARAYANA REDDY  

(PAN:AIPPV4214Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-OCT-2023 		 
312
History of entity/person V.SRI RAMAN  

(PAN:ATOPS2898B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
313
History of entity/person V.VIJAYALAXSHMI  

(PAN:AGBPV5026E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
314
History of entity/person VAACHA SOJITRA  

(PAN:DOIPS4761D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
315
History of entity/person VADDE SRINIVASA RAO  

(PAN:ABAPV6265B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
316
History of entity/person VADDE SRINIVASA RAO  

(PAN:ABAPV6265B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
317
History of entity/person VADLAMANI SRINIVAS  

(PAN:ABEPV4019P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-DEC-2023 		 
318
History of entity/person VADLAMANI SRINIVASU  

(PAN:ABEPV4019P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUL-2014 		 
319
History of entity/person VADLAMUDI SRIKRISHNA  

(PAN:ADNPV5504C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2022 		 
320
History of entity/person VAIBHAV BHARANA  

(PAN:AMFPB7318H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
321
History of entity/person VAIBHAV DIPAK SHAH  

(PAN:BBGPS2674L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
322
History of entity/person VAIBHAV GANDHI  

(PAN:AISPG3682L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUL-2017 		 
323
History of entity/person VAIBHAV GANDHI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUL-2017 		 
324
History of entity/person VAIBHAV KAYA  

(PAN:JKHPK8383L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		 
325
History of entity/person VAIBHAV RAMACHANDRA PATIL  

(PAN:BAYPP4608L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAR-2022 		 
326
History of entity/person VAIBHAV S.PANDYA  

(PAN:APPPP9112C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
327
History of entity/person VAIBHAV TULSYAN  

(PAN:ABSPT2046C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
328
History of entity/person VAIDYANATHAN SANKARA RAMAN  

(PAN:AAZPS2435G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
329
History of entity/person VAIDYANATHAN SANKARA RAMAN  

(PAN:AAZPS2435G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
330
History of entity/person VAISHALI JIMISH SONI  

(PAN:AQHPS2680R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2023 		 
331
History of entity/person VAISHALI JIMISH SONI  

(PAN:AQHPS2680R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2019 		 
332
History of entity/person VAISHALI JIMISH SONI  

(PAN:AQHPS2680R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-NOV-2021 		 
333
History of entity/person VAISHALI MAHESH MOTEWAR  

(PAN:ATTPM4634Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-SEP-2015 		 
334
History of entity/person VAISHALI MAHESH MOTEWAR  

(PAN:ATTPM4634Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-AUG-2018 		 
335
History of entity/person VAISHALI MAHESH MOTEWAR  

(PAN:ATTPM4634Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JAN-2019 		 
336
History of entity/person VAISHALI N.GANDHI  

(PAN:ACPPG4757K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
337
History of entity/person VAISHALI NATVARLAL THAKKAR  

(PAN:AMJPT1242N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2020 		 
338
History of entity/person VAISHALI NATVARLAL THAKKAR  

(PAN:AMJPT1242N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2013 		 
339
History of entity/person VAISHALI NATVARLAL THAKKAR  

(PAN:AMJPT1242N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022 		 
340
History of entity/person VAISHALI NATVARLAL THAKKAR  

(PAN:AMJPT1242N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2022 		 
341
History of entity/person VAISHALI RAJENDRA KARNIK  

(PAN:AAMPK9609H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
342
History of entity/person VAISHALI RAJENDRA KARNIK  

(PAN:AAMPK9609H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		 
343
History of entity/person VAISHALI RAJENDRA KARNIK  

(PAN:AAMPK9609H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2022 		 
344
History of entity/person VAISHALI RAJENDRA KARNIK  

(PAN:AAMPK9609H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
345
History of entity/person VAISHALI SHARAD GAWDE  

(PAN:AKZPG4168Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUL-2018 		 
346
History of entity/person VAISHALI V.SHAH  

(PAN:ABGPS4669A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
347
History of entity/person VAITASI GAURAV DOSHI  

(PAN:AAHPA3040R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
348
History of entity/person VAITASI GAURAV DOSHI  

(PAN:AAHPA3040R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
349
History of entity/person VAITASI GAURAV DOSHI  

(PAN:AAHPA3040R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
350
History of entity/person VAITASI GAURAV DOSHI  

(PAN:AAHPA3040R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2022 		 
351
History of entity/person VAJIHA TALHA SARESHWALA  

(PAN:ANVPS8230J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2013 		 
352
History of entity/person VAKA SARADHI  

(PAN:AFHPV7774C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-APR-2015 		 
353
History of entity/person VAKA SARADHI  

(PAN:AFHPV7774C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2017 		 
354
History of entity/person VAKAMULLA ANU NAIDU  

(PAN:ADPPN6394L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAR-2019 		 
355
History of entity/person VAKAMULLA CHANDRA SHEKHAR  

(PAN:AOBPS6042M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAR-2019 		 
356
History of entity/person VALERIAN MENDANHA  

(PAN:ANOPM8570A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
357
History of entity/person VALERIAN MENDANHA  

(PAN:ANOPM8570A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-AUG-2023 		 
358
History of entity/person VALIPI REDDY RAJINI REDDY  

(PAN:AELPR1820A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
359
History of entity/person VALIPI REDDY RAJINI REDDY  

(PAN:AELPR1820A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
360
History of entity/person VALIYAVEDDU KRISHNANKUTTY SUKUMARAN  

(PAN:AJAPS8288D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
361
History of entity/person VALLABHADAS F.BHUTADA  

(PAN:AGWPB8442P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-AUG-2023 		 
362
History of entity/person VALLABHANENI BALAJI  

(PAN:ABAPV6982D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
363
History of entity/person VALLABHANENI BALAJI  

(PAN:ABAPV6982D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
364
History of entity/person VALLABHDAS CHATRABHUJ THAKKAR  

(PAN:AAAPT2780J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
365
History of entity/person VALLI ARUN  

(PAN:ABSPV4660L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022 		 
366
History of entity/person VALLIAMMAL MURUGAN M.THEVAR  

(PAN:AAGPT5653G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-APR-2021 		 
367
History of entity/person VANDANA BALASAHEB BHAPKAR  

(PAN:AFIPB3675B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-FEB-2017 		 
368
History of entity/person VANDANA BALASAHEB BHAPKAR  

(PAN:AFIPB3675B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-FEB-2016 		 
369
History of entity/person VANDANA BALASAHEB BHAPKAR  

(PAN:AFIPB3675B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2016 		 
370
History of entity/person VANDANA BALASAHEB BHAPKAR  

(PAN:AFIPB3675B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JAN-2015 		 
371
History of entity/person VANDANA BANSAL  

(PAN:AEQPB8166G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
372
History of entity/person VANDANA BHARRGAVA  

(PAN:AIHPB8701C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
373
History of entity/person VANDANA BHARRGAVA  

(PAN:AIHPB8701C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-FEB-2013 		 
374
History of entity/person VANDANA GILRA  

(PAN:AFMPP1372B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
375
History of entity/person VANDANA GOYAL  

(PAN:AKQPG8959G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
376
History of entity/person VANDANA GOYAL  

(PAN:AKQPG8959G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
377
History of entity/person VANDANA KANORIA  

(PAN:AAHPK5800B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		 
378
History of entity/person VANDANA SANGANERIA  

(PAN:AMAPS6617F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
379
History of entity/person VANDANA SHANKAR MAGAR  

(PAN:BLWPM8541C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-DEC-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
380
History of entity/person VANDNA ARORA  

(PAN:ABIPA0893L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2021 		 
381
History of entity/person VANDYA BAGRODIA  

(PAN:ACUPB5164C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
382
History of entity/person VANEERA GARG  

(PAN:ACBPG7170L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
383
History of entity/person VANI OSWAL  

(PAN:AARPO5721F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
384
History of entity/person VANIKA LATH  

(PAN:AJMPL9661K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
385
History of entity/person VANITA KATARUKA  

(PAN:ABJPK0463F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2023 		 
386
History of entity/person VANITHA  

(PAN:AGRPV8236G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
387
History of entity/person VANKINENI BHANU PRAKASH  

(PAN:ADBPV3920A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
388
History of entity/person VANKINENI KIRAN KUMAR  

(PAN:AEHPV5735J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
389
History of entity/person VANKINENI PADMA KUMARI  

(PAN:ARBPP8798A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
390
History of entity/person VANKINENI VIJAYA LAKSHMI  

(PAN:AFEPV6264J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
391
History of entity/person VANTIMITTA SURYANARAYANA PRABHAKARA GUPTA  

(PAN:AEAPP2815G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUL-2014 		 
392
History of entity/person VARALWAR PADMA  

(PAN:AFRPV1127R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		 
393
History of entity/person VARALWAR PADMA  

(PAN:AFRPV1127R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
394
History of entity/person VARALWAR SANDEEP  

(PAN:ABHPV1125B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
395
History of entity/person VARALWAR SANDEEP  

(PAN:ABHPV1125B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		 
396
History of entity/person VARALWAR SUBHASH  

(PAN:AAVPV8718M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		 
397
History of entity/person VARALWAR SUBHASH  

(PAN:AAVPV8718M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
398
History of entity/person VAREZ KERSI DADINA  

(PAN:ADSPD4108R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
399
History of entity/person VARIJ SURENDRAKUMAR SETHI  

(PAN:AAIPS3170K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
400
History of entity/person VARINDER SAHNI  

(PAN:APWPS0837A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
401
History of entity/person VARINDER SAHNI  

(PAN:APWPS0837A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
402
History of entity/person VARSHA MALEKAR  

(PAN:ACYPM0334R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
403
History of entity/person VARSHA OSWAL  

(PAN:ADPPO5693K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JAN-2023 		 
404
History of entity/person VARSHABEN AKSHAY MEHTA  

(PAN:AFFPM8459M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
405
History of entity/person VARSHABEN J.SHAH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
406
History of entity/person VARSHABEN VIRAGBHAI GANDHI    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
407
History of entity/person VARSHADEVI CHOUDHARY  

(PAN:AAVPC6720C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
408
History of entity/person VARSHADEVI CHOUDHARY  

(PAN:AAVPC6720C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
409
History of entity/person VARSHADEVI CHOUDHARY  

(PAN:AAVPC6720C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2022 		 
410
History of entity/person VARSHADEVI CHOUDHARY  

(PAN:AAVPC6720C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
411
History of entity/person VARUN HARESH JASHNANI  

(PAN:AIGPJ8710L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2020 		 
412
History of entity/person VARUN JALAN  

(PAN:AIUPJ2204M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
413
History of entity/person VARUN JALAN  

(PAN:AIUPJ2204M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
414
History of entity/person VARUN JIGNESHKUMAR SHAH  

(PAN:EQIPS9475M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-SEP-2023 		 
415
History of entity/person VARUN MUKESH AMBANI  

(PAN:AJWPA5209J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
416
History of entity/person VARUN MUKESH AMBANI  

(PAN:AJWPA5209J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
417
History of entity/person VARUN MUKESH AMBANI  

(PAN:AJWPA5209J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
418
History of entity/person VARUN PRATAP SINGH CHAUHAN  

(PAN:BGEPS3887G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2017 		 
419
History of entity/person VARUN RASIKLAL THAKKAR  

(PAN:ACSPT9144Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
420
History of entity/person VARUN REDDY Y.  

(PAN:ABVPY1770F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
421
History of entity/person VARUN S.MUTREJA  

(PAN:AJCPM2784Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
422
History of entity/person VARUN SHIVKRISHNA DAMANI  

(PAN:AABPD2303G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2023 		 
423
History of entity/person VARUN SUDHIR GUPTA  

(PAN:AIFPG5665C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
424
History of entity/person VARUN SUDHIR GUPTA  

(PAN:AIFPG5665C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
425
History of entity/person VARUN SUDHIR GUPTA  

(PAN:AIFPG5665C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
426
History of entity/person VASANT MULJI GANATRA  

(PAN:AAKPG6579N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-OCT-2018 		 
427
History of entity/person VASANT ONKAR PATIL  

(PAN:AASPP8409L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
428
History of entity/person VASANT ONKAR PATIL  

(PAN:AASPP8409L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
429
History of entity/person VASANT ONKAR PATIL  

(PAN:AASPP8409L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
430
History of entity/person VASANT ONKAR PATIL  

(PAN:AASPP8409L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
431
History of entity/person VASANTBEN HARSHADBHAI MONPARA  

(PAN:BKVPM5726R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
432
History of entity/person VASANTBEN POPATLAL PARIKH  

(PAN:CYNPP0559A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-OCT-2023 		 
433
History of entity/person VASANTHA KUMARI M  

(PAN:AFDPV3892B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
434
History of entity/person VASANTI SANDEEPBHAI PADSALA  

(PAN:ABDPP5169P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
435
History of entity/person VASANTI VALLABHDAS THAKKAR  

(PAN:ACDPT7638Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
436
History of entity/person VASHU BHAGNANI  

(PAN:AHUPB2450L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
437
History of entity/person VASU PUSHAN  

(PAN:AERPP2671M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2010 		 
438
History of entity/person VASUDEV SONI  

(PAN:BQSPS6190J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
439
History of entity/person VASUDEVAN M.  

(PAN:ABGPV5992D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
440
History of entity/person VASUDEVAN M.  

(PAN:ABGPV5992D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
441
History of entity/person VASUDHA RATNAKAR GAWANDE  

(PAN:AAFPG6391R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2023 		 
442
History of entity/person VATSAL DHARMENDRA SHROFF  

(PAN:EYXPS9275L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
443
History of entity/person VATSAL DHARMENDRA SHROFF  

(PAN:EYXPS9275L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
444
History of entity/person VATTEM VENKATA NAGA LAKSHMI  

(PAN:ACYPV2372C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
445
History of entity/person VED PAUL KAURA  

(PAN:AKUPK3674N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
446
History of entity/person VED PAUL KAURA  

(PAN:AKUPK3674N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
447
History of entity/person VEDANT SARAF  

(PAN:CDGPS0625A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
448
History of entity/person VEDPRAKASH DEVKINANDAN CHIRIPAL  

(PAN:AAHPC2102Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023 		 
449
History of entity/person VEDPRAKASH DEVKINANDAN CHIRIPAL  

(PAN:AAHPC2102Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
450
History of entity/person VEENA AGGARWAL  

(PAN:AAEPA9209M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
451
History of entity/person VEENA AGGARWAL  

(PAN:AAEPA9209M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
452
History of entity/person VEENA ANUP LUNKAD  

(PAN:ADKPB8921G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
453
History of entity/person VEENA DEVI TOSHNIWAL  

(PAN:ABVPT2929D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		 
454
History of entity/person VEENA MILAN DALAL  

(PAN:ACBPD4089R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
455
History of entity/person VEENA R.CHANDRA  

(PAN:AAEPC9869K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
456
History of entity/person VEENA R.CHANDRA  

(PAN:AAEPC9869K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
457
History of entity/person VEENA RAMESH HAVELE  

(PAN:AASPH6851N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
458
History of entity/person VEENA S GOTECHA  

(PAN:AAMPG4865D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
459
History of entity/person VEERA KUMAR DAS SURAPANANI  

(PAN:ARBPS2729J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUN-2022 		 
460
History of entity/person VEERAMACHANENI VENKATA KRISHNA RAO  

(PAN:ABAPV6778P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		 
461
History of entity/person VEERAMANI R.  

(PAN:AABPV9666J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
462
History of entity/person VEERAVENKATA SATYANARAYANA PINNAMANENI  

(PAN:ADWPP4134D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
463
History of entity/person VEERAVENKATA SATYANARAYANA PINNAMANENI  

(PAN:ADWPP4134D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
464
History of entity/person VEERAVENKATA SATYANARAYANA PINNAMANENI  

(PAN:ADWPP4134D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
465
History of entity/person VEERENDRA KUMAR GUPTA  

(PAN:BEDPG9199C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
466
History of entity/person VEERENDRA KUMAR SINGH  

(PAN:AODPS6092K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
467
History of entity/person VEERENDRA KUMAR SINGH  

(PAN:AODPS6092K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2021 		 
468
History of entity/person VEGANESHAN NADAR  

(PAN:ACAPN4506E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
469
History of entity/person VEJBAI DUNGERSHI DEDHIA  

(PAN:AACPD9427C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		 
470
History of entity/person VELJIBHAI KHETSHIBHAI PATEL  

(PAN:ACNPP2211M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
471
History of entity/person VELJIBHAI KHETSHIBHAI PATEL  

(PAN:ACNPP2211M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
472
History of entity/person VELMURUGAN GANESHAN NADAR  

(PAN:ACSPN9086F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
473
History of entity/person VEMURI KRISHNA  

(PAN:ABHPV8322L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
474
History of entity/person VEMURI SHASTRY SURESHKUMAR  

(PAN:ABOPS9994G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
475
History of entity/person VEMURI SHASTRY SURESHKUMAR  

(PAN:ABOPS9994G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
476
History of entity/person VENKAT MANOHAR DONTAMSETTI  

(PAN:ABVPD5507H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022 		 
477
History of entity/person VENKAT MANOHAR DONTAMSETTI  

(PAN:ABVPD5507H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
478
History of entity/person VENKATA BRIJMOHAN MANDALA  

(PAN:AGSPM5321Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2023 		 
479
History of entity/person VENKATA RAJU THONTEPU  

(PAN:ABTPT0952C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022 		 
480
History of entity/person VENKATA RAMA KRISHNA PRASAD GOTTIPATI  

(PAN:AEVPG0158A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2023 		 
481
History of entity/person VENKATA RAMANAREDDY DANDU  

(PAN:ACGPD0819E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
482
History of entity/person VENKATA RAMARAO AVVA  

(PAN:ABSPA6432H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-SEP-2015 		 
483
History of entity/person VENKATA SANJAY REDDY GUNUPATI  

(PAN:ACGPG2283D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
484
History of entity/person VENKATA SIVARAM PRASAD RAAVI  

(PAN:ADTPR5863J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-OCT-2022 		 
485
History of entity/person VENKATA SUBRAHMANYAM VALAVALA  

(PAN:ABIPV8434E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
486
History of entity/person VENKATA SUNDARA RAMAGOPAL ACHANTA  

(PAN:ADXPA4036G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
487
History of entity/person VENKATA VASANTA KUMAR PATIBANDLA  

(PAN:ADEPV8903E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2023 		 
488
History of entity/person VENKATALAKSHMI NARASIMHA RAJU KOSURI  

(PAN:ADOPK6365M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
489
History of entity/person VENKATAMARUTI RAMANA KUMAR PULIKONDA  

(PAN:AFQPP6066G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUL-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
490
History of entity/person VENKATAMARUTI RAMANA KUMAR PULIKONDA  

(PAN:AFQPP6066G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-APR-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
491
History of entity/person VENKATESAN CHANDRAN  

(PAN:AADPC7641J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2017 		 
492
History of entity/person VENKATESH HATHEBELGAL  

(PAN:AATPH8424Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
493
History of entity/person VENKATESH NAGARAJU ARAVIND  

(PAN:BTOPA3202N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2023 		 
494
History of entity/person VENKATESULU NAIDU GUDARU  

(PAN:AVZPG1443P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
495
History of entity/person VENKATRAMAN GOPAL NADAR  

(PAN:ABPPN9892B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-APR-2021 		 
496
History of entity/person VENKATRAMI REDDI GORLA  

(PAN:ACVPG1903F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
497
History of entity/person VENU GARAPATI  

(PAN:ALOPG4106G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
498
History of entity/person VENU GOPAL AGARWAL  

(PAN:AANFG3832H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
499
History of entity/person VENUGOPAL DHOOT  

(PAN:AANPD5594R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2023 		 
500
History of entity/person VENUGOPAL NAMBURU  

(PAN:AFPPN6347H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
501
History of entity/person VETTIVEL G.  

(PAN:ABFPV7841L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
502
History of entity/person VIBHA AGRAWAL  

(PAN:ABNPA7906M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
503
History of entity/person VIBHA CHETAN SHAH  

(PAN:BFHPS3313F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
504
History of entity/person VIBHA HIMANSHU MEHTA  

(PAN:AHQPM8159D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
505
History of entity/person VIBHA MURARKA  

(PAN:ABGPM4827Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
506
History of entity/person VIBHUTI SHAUNAKKUMAR PARIKH  

(PAN:AKCPA8717G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-OCT-2023 		 
507
History of entity/person VICKY ALAM  

(PAN:CMKPA6523N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		 
508
History of entity/person VIDAVALURU KRISHNA MOHAN REDDY  

(PAN:ABOPV4335N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
509
History of entity/person VIDEH SHREE KISHAN JOSHI  

(PAN:AGTPD8391E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
510
History of entity/person VIDHI PRAKASHBHAI AMIN  

(PAN:ADFPA3469F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
511
History of entity/person VIDHI SINGH PARIHAR  

(PAN:CDTPP2860D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-NOV-2021 		 
512
History of entity/person VIDIT JAIN  

(PAN:AALPJ7086J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
513
History of entity/person VIDIT JAIN  

(PAN:AALPJ7086J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
514
History of entity/person VIDUSHI BINANI  

(PAN:ALLPB2390L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
515
History of entity/person VIDYA NARAYANAMURTHI MANKAL  

(PAN:AQAPM3864A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
516
History of entity/person VIDYAWATI AGARWAL  

(PAN:ACLPA6904E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
517
History of entity/person VIDYAWATI AGARWAL  

(PAN:ACLPA6904E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
518
History of entity/person VIDYUT DEVENDRA SHAH  

(PAN:ANWPS1956Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
519
History of entity/person VIDYUT DEVENDRA SHAH  

(PAN:ANWPS1956Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
520
History of entity/person VIIDYAA SUDHIR MORAVEKAR  

(PAN:ACXPM8169K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-FEB-2016 		 
521
History of entity/person VIIDYAA SUDHIR MORAVEKAR  

(PAN:ACXPM8169K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
522
History of entity/person VIIDYAA SUDHIR MORAVEKAR  

(PAN:ACXPM8169K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
523
History of entity/person VIIDYAA SUDHIR MORAVEKAR  

(PAN:ACXPM8169K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2016 		 
524
History of entity/person VIJAY ANAND  

(PAN:AAZPA5920E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
525
History of entity/person VIJAY ANAND  

(PAN:AAZPA5920E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
526
History of entity/person VIJAY BABULAL SHAH  

(PAN:AOMPS1703C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-OCT-2021 		 
527
History of entity/person VIJAY BAHADUR DUBEY  

(PAN:AFTPD9235N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
528
History of entity/person VIJAY BHAGWANDAS SHETH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
529
History of entity/person VIJAY BOTHRA  

(PAN:AELPB1129E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
530
History of entity/person VIJAY C.KAPASI  

(PAN:ARPPK6250L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
531
History of entity/person VIJAY CHANDRA PULJAL  

(PAN:AEHPP6580K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
532
History of entity/person VIJAY CHANDRA PULJAL  

(PAN:AEHPP6580K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
533
History of entity/person VIJAY CHANDRA PULJAL  

(PAN:AEHPP6580K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
534
History of entity/person VIJAY CHANDRA PULJAL  

(PAN:AEHPP6580K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
535
History of entity/person VIJAY JAMNADAS VORA  

(PAN:ACOPV9937D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-DEC-2019 		 
536
History of entity/person VIJAY JHINDAL  

(PAN:AADPJ9438J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
537
History of entity/person VIJAY JHINDAL  

(PAN:AADPJ9438J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAY-2019 		 
538
History of entity/person VIJAY KIRPALANI  

(PAN:AALPK2981K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2023 		 
539
History of entity/person VIJAY KUMAR  

(PAN:AAIPV4151D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
540
History of entity/person VIJAY KUMAR GOEL  

(PAN:AUSPG4180B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUL-2021 		 
541
History of entity/person VIJAY KUMAR GOEL  

(PAN:AUSPG4180B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUL-2020 		 
542
History of entity/person VIJAY KUMAR GOEL  

(PAN:AUSPG4180B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
543
History of entity/person VIJAY KUMAR JHUNJHUNWALA  

(PAN:ABSPJ5875B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
544
History of entity/person VIJAY KUMAR KANCHARLA  

(PAN:ATNPK0320K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-APR-2023 		 
545
History of entity/person VIJAY KUMAR MITTAL  

(PAN:AAIPM7921N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
546
History of entity/person VIJAY KUMBHAM  

(PAN:ANRPK5725G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
547
History of entity/person VIJAY LAKSHMI PRATURI  

(PAN:ABXPL1841J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
548
History of entity/person VIJAY LAXMI SOOD  

(PAN:ACLPS5925P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
549
History of entity/person VIJAY MADHUSUDANBHAI KOSHTI  

(PAN:BDJPK7958N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-OCT-2021 		 
550
History of entity/person VIJAY MADHUSUDANBHAI KOSHTI  

(PAN:BDJPK7958N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAY-2023 		 
551
History of entity/person VIJAY MALLYA  

(PAN:AENPM6247A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
552
History of entity/person VIJAY MOURYA  

(PAN:BSBPM6572P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-NOV-2022 		 
553
History of entity/person VIJAY PAL JAIN  

(PAN:AAFPJ4705Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022 		 
554
History of entity/person VIJAY RAJESHBHAI VASITA  

(PAN:AXQPV0383G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
555
History of entity/person VIJAY S.KHETAN  

(PAN:ALCPK2138E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
556
History of entity/person VIJAY S.SURYAVANSHI  

(PAN:AYNPS6546C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
557
History of entity/person VIJAY S.SURYAVANSHI  

(PAN:AYNPS6546C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2019 		 
558
History of entity/person VIJAY SAMBRANI  

(PAN:AAAFR7134G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JAN-2021 		 
559
History of entity/person VIJAY SARASWAT  

(PAN:AIOPS0392R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		 
560
History of entity/person VIJAY SHARMA  

(PAN:CASPS0969Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
561
History of entity/person VIJAY SHREE BIHANI  

(PAN:AEPPB8476A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
562
History of entity/person VIJAY SINGH BAPNA  

(PAN:ADHPB4747P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2022 		 
563
History of entity/person VIJAY SINGH BHANDARI  

(PAN:ABFPB0598L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
564
History of entity/person VIJAY SINGH TOMAR  

(PAN:AMJPT3407D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-SEP-2023 		 
565
History of entity/person VIJAY SURYAVANSHI  

(PAN:BNQPS2434A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-OCT-2019 		 
566
History of entity/person VIJAY VISHWASRAO CHOWGULE  

(PAN:ABKPC3971F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
567
History of entity/person VIJAY YUVRAJ NANVARE  

(PAN:AFLPN2853G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-OCT-2023 		 
568
History of entity/person VIJAYA BARANWAL  

(PAN:ACHPB3338B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
569
History of entity/person VIJAYA K.  

(PAN:ADEPV4780D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
570
History of entity/person VIJAYA LAKSHMI TUMMALA  

(PAN:ABEPT6851D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
571
History of entity/person VIJAYA PARASHRAM SALVI  

(PAN:GFDPS9389C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-AUG-2023 		 
572
History of entity/person VIJAYA PARASHRAM SALVI  

(PAN:GFDPS9389C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-SEP-2022 		 
573
History of entity/person VIJAYALAXMI NEELAKANTAM  

(PAN:ABVPN8161H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
574
History of entity/person VIJAYKUMAR HASMUKHLAL SHAH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
575
History of entity/person VIJAYKUMAR NANDKUMAR HARCHANDANI  

(PAN:AASPH7883E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
576
History of entity/person VIJAYKUMAR NANDKUMAR HARCHANDANI  

(PAN:AASPH7883E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
577
History of entity/person VIJAYKUMAR NANDKUMAR HARCHANDANI  

(PAN:AASPH7883E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
578
History of entity/person VIJAYKUMAR NANDKUMAR HARCHANDANI  

(PAN:AASPH7883E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
579
History of entity/person VIJAYKUMAR NANDLAL AGARWAL  

(PAN:ADMPA6207G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
580
History of entity/person VIJAYKUMAR VARALWAR  

(PAN:AANPV8713C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
581
History of entity/person VIJAYKUMAR VARALWAR  

(PAN:AANPV8713C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		 
582
History of entity/person VIJAYRAJ BHANDARI  

(PAN:ADMPB0759J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
583
History of entity/person VIJAYRAJ SURANA  

(PAN:AACPS3236N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2018 		 
584
History of entity/person VIJAYRAJ SURANA  

(PAN:AACPS3236N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2021 		 
585
History of entity/person VIJAYSINGH NANUSINGH RATHOD  

(PAN:ADKPR5315C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
586
History of entity/person VIJESH P.JOSH  

(PAN:ABTPJ0673J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAR-2023 		 
587
History of entity/person VIKAS GARG  

(PAN:AAAPG8241P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		 
588
History of entity/person VIKAS GOURIHAR NARNAVAR  

(PAN:ACRPN6457D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2017 		 
589
History of entity/person VIKAS GOURIHAR NARNAVAR  

(PAN:ACRPN6457D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUL-2018 		 
590
History of entity/person VIKAS GOURIHAR NARNAVAR  

(PAN:ACRPN6457D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-FEB-2015 		 
591
History of entity/person VIKAS GOURIHAR NARNAVAR  

(PAN:ACRPN6457D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2014 		 
592
History of entity/person VIKAS GOURIHAR NARNAVAR  

(PAN:ACRPN6457D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-APR-2015 		 
593
History of entity/person VIKAS GOURIHAR NARNAVAR  

(PAN:ACRPN6457D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2014 		 
594
History of entity/person VIKAS GOYAL  

(PAN:AEQPG3039M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2023 		 
595
History of entity/person VIKAS JAIN  

(PAN:AJTPJ3155F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2019 		 
596
History of entity/person VIKAS JAIN  

(PAN:ADVPJ5145P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022 		 
597
History of entity/person VIKAS RATHI  

(PAN:AEAPR6067C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
598
History of entity/person VIKAS RATHI  

(PAN:AEAPR6067C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
599
History of entity/person VIKAS SHAMBHUKUMAR KASLIWAL  

(PAN:AAQPK8111Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
600
History of entity/person VIKAS SHAMBHUKUMAR KASLIWAL  

(PAN:AAQPK8111Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
601
History of entity/person VIKAS SHAMBHUKUMAR KASLIWAL  

(PAN:AAQPK8111Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
602
History of entity/person VIKASH CHOWDHARY  

(PAN:ABXPC9870G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
603
History of entity/person VIKASH DUBEY  

(PAN:APCPD7488N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
604
History of entity/person VIKASH JHA  

(PAN:AJHPJ4757D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUL-2021 		 
605
History of entity/person VIKASH JHA  

(PAN:AJHPJ4757D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2015 		 
606
History of entity/person VIKASH JHA  

(PAN:AJHPJ4757D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2018 		 
607
History of entity/person VIKASH KANDOI  

(PAN:AKPPK8382C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
608
History of entity/person VIKASH KEDIA  

(PAN:AFUPK1451N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
609
History of entity/person VIKASH KUMAR  

(PAN:AUSPK6499D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
610
History of entity/person VIKASH PATNI  

(PAN:AKXPP4105E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-SEP-2022 		 
611
History of entity/person VIKASH PATNI  

(PAN:AKXPP4105E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUN-2023 		 
612
History of entity/person VIKRAM ANANTRAI DOSHI  

(PAN:AACPD3712G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
613
History of entity/person VIKRAM ANANTRAI DOSHI  

(PAN:AACPD3712G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
614
History of entity/person VIKRAM ANANTRAI DOSHI  

(PAN:AAAHD1766N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
615
History of entity/person VIKRAM ASHOK DEKATE  

(PAN:ADMPD5168R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
616
History of entity/person VIKRAM B.SHARMA  

(PAN:ANZPS6085M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
617
History of entity/person VIKRAM CHAGANBHAI PATEL  

(PAN:AGUPP0288P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
618
History of entity/person VIKRAM DAHYABHAI BHAGAT  

(PAN:ABVPB6438M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
619
History of entity/person VIKRAM NAVINCHANDRA SHAH  

(PAN:AKCPS7427B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
620
History of entity/person VIKRAM NAVINCHANDRA SHAH  

(PAN:AKCPS7427B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
621
History of entity/person VIKRAM PRABHU  

(PAN:AJYPP0991L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		 
622
History of entity/person VIKRAM RAGHVESH SIRUR  

(PAN:AHLPS2899B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
623
History of entity/person VIKRAM SATHYANATHAN  

(PAN:ABGPV5975J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
624
History of entity/person VIKRANT KAYAN  

(PAN:AFJPK8437M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
625
History of entity/person VIKRANT KAYAN  

(PAN:AFJPK8437M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
626
History of entity/person VIKRANT KAYAN  

(PAN:AFJPK8437M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAR-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
627
History of entity/person VIKRANT KAYAN  

(PAN:AFJPK8437M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
628
History of entity/person VILLAYANUR VARADARAJAN VENKATASUBRAMANIYAM  

(PAN:AAKPV6612K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
629
History of entity/person VIMAL D.SHAH  

(PAN:ACJPV6228J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
630
History of entity/person VIMAL JOSHI  

(PAN:AFEPJ0736R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
631
History of entity/person VIMAL JOSHI  

(PAN:AFEPJ0736R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
632
History of entity/person VIMAL KUMAR JAIN  

(PAN:ACOPJ6008P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
633
History of entity/person VIMAL KUMAR PATNI  

(PAN:AEVPP4117L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUN-2023 		 
634
History of entity/person VIMAL KUMAR PATNI  

(PAN:AEVPP4117L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-SEP-2022 		 
635
History of entity/person VIMAL KUMAR TULSYAN  

(PAN:AAZPT0439M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
636
History of entity/person VIMAL KUMAR TULSYAN  

(PAN:AAZPT0439M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
637
History of entity/person VIMAL LAVJIBHAI PATEL  

(PAN:AQOPP0435A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
638
History of entity/person VIMALA MANTRI  

(PAN:AFNPM7943J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
639
History of entity/person VIMALLA JOSEB  

(PAN:ABQPV3347L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
640
History of entity/person VIMALLA JOSEB  

(PAN:ABQPV3347L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
641
History of entity/person VIMLA S.JAJOO  

(PAN:ADAPJ8747J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
642
History of entity/person VIMLA YADAV  

(PAN:AAAPY2678Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
643
History of entity/person VINA MATHUR  

(PAN:AHHPM0133E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
644
History of entity/person VINAY AGRAWAL  

(PAN:AGHPA4711F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022 		 
645
History of entity/person VINAY BHUSHAN PENDYALA  

(PAN:BXMPP1272K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JAN-2023 		 
646
History of entity/person VINAY BIHARILAL MANDHANA  

(PAN:AGOPM5607M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-DEC-2023 		 
647
History of entity/person VINAY DESHPANDE  

(PAN:ABKPD1991J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
648
History of entity/person VINAY JAIN  

(PAN:AGAPJ3002D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2019 		 
649
History of entity/person VINAY KEDIA  

(PAN:AKOPK3529J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
650
History of entity/person VINAY KEDIA  

(PAN:AKOPK3529J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
651
History of entity/person VINAY KUMAR  

(PAN:AWQPK8826L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
652
History of entity/person VINAY KUMAR AGARWAL  

(PAN:ACAPA3335N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
653
History of entity/person VINAY KUMAR JAIN  

(PAN:ACFPJ6493D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
654
History of entity/person VINAY KUMAR JAIN  

(PAN:ACFPJ6493D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
655
History of entity/person VINAY MAHENDRU  

(PAN:AAGPM4992F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
656
History of entity/person VINAY R.MALPANI  

(PAN:AMWPM5337J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
657
History of entity/person VINAY RATHI  

(PAN:ADOPR9443H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
658
History of entity/person VINAY RATHI  

(PAN:ADOPR9443H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
659
History of entity/person VINAY SHANTARAM BHAGWAT  

(PAN:AEGPB8597M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
660
History of entity/person VINAYAK RATNAKAR GAWANDE  

(PAN:AABPG4476B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2023 		 
661
History of entity/person VINAYAK RATNAKAR GAWANDE  

(PAN:AABPG4476B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
662
History of entity/person VINAYCHAND KOTHARI  

(PAN:AJQPK1272R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
663
History of entity/person VINAYKUMAR RANCHHODDAS MOHOTA  

(PAN:ACDPM2559H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
664
History of entity/person VINCENT RAMANI  

(PAN:ADHPV5969K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
665
History of entity/person VINEET A.DOSHI  

(PAN:AACPD3710E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
666
History of entity/person VINEET ANANTRAI DOSHI  

(PAN:AABHV8900K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
667
History of entity/person VINEET BAGARIA  

(PAN:AEMPB7081A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
668
History of entity/person VINEET CHOWDHARY  

(PAN:ACQPC5971Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
669
History of entity/person VINEET GUPTA  

(PAN:AAIPG1297R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
670
History of entity/person VINEET JAIN  

(PAN:AEDPJ2960D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2019 		 
671
History of entity/person VINEET JAIN  

(PAN:AAFPJ7478L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
672
History of entity/person VINEET KUMAR  

(PAN:AACPV9310Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
673
History of entity/person VINEET KUMAR AGRAWAL  

(PAN:AHHPA3642A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		 
674
History of entity/person VINEET MODI  

(PAN:ANHPM6891P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
675
History of entity/person VINEET SINHA  

(PAN:BJPPS8679L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-SEP-2021 		 
676
History of entity/person VINIT KAMLESHKUMAR SHAH  

(PAN:BOIPS2506E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUL-2022 		 
677
History of entity/person VINIT KAMLESHKUMAR SHAH  

(PAN:BOIPS2506E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2020 		 
678
History of entity/person VINIT KAMLESHKUMAR SHAH  

(PAN:BOIPS2506E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2013 		 
679
History of entity/person VINIT KAMLESHKUMAR SHAH  

(PAN:BOIPS2506E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022 		 
680
History of entity/person VINIT KAMLESHKUMAR SHAH  

(PAN:BOIPS2506E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2022 		 
681
History of entity/person VINIT KUMAR AGRAWAL  

(PAN:AFLPA2144M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-APR-2023 		 
682
History of entity/person VINIT RAMESHCHANDRA PARIKH  

(PAN:AAWPP0769P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022 		 
683
History of entity/person VINIT SATPUTE  

(PAN:EBMPS2703F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2021 		 
684
History of entity/person VINIT UMESHBHAI VEKARIA  

(PAN:AKDPV8700D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
685
History of entity/person VINITA GUPTA  

(PAN:AMJPG9496K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2021 		 
686
History of entity/person VINITA KHAITAN  

(PAN:AFCPK4758C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
687
History of entity/person VINITA SANJAY JOSHI  

(PAN:ABGPJ9502P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
688
History of entity/person VINOD GUPTA  

(PAN:AAMPG5589N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
689
History of entity/person VINOD GURBUX MOTWANI  

(PAN:AEXPM6414P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-SEP-2017 		 
690
History of entity/person VINOD HARI MHATRE  

(PAN:ANQPM0834M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
691
History of entity/person VINOD HINGORANI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		 
692
History of entity/person VINOD HINGORANI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2014 		 
693
History of entity/person VINOD JAIN  

(PAN:ADTPJ3892K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
694
History of entity/person VINOD JINDAL  

(PAN:AENPJ1202Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
695
History of entity/person VINOD JINDAL  

(PAN:AENPJ1202Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
696
History of entity/person VINOD JINDAL  

(PAN:AENPJ1202Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
697
History of entity/person VINOD KUMAR  

(PAN:ANTPK0109Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
698
History of entity/person VINOD KUMAR AGARWAL  

(PAN:ABHPA2474Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
699
History of entity/person VINOD KUMAR BANSAL  

(PAN:AEPPB6946R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2021 		 
700
History of entity/person VINOD KUMAR DEORA  

(PAN:AADHV8649F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
701
History of entity/person VINOD KUMAR DEORA  

(PAN:AADHV8649F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
702
History of entity/person VINOD KUMAR DUGAR  

(PAN:AANPD6487B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2019 		 
703
History of entity/person VINOD KUMAR KHURANA  

(PAN:AAIPK7996F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
704
History of entity/person VINOD KUMAR KHURANA  

(PAN:AAIPK7996F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
705
History of entity/person VINOD KUMAR M.PODDAR  

(PAN:AACPP2354C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
706
History of entity/person VINOD KUMAR MALIK  

(PAN:ABLPM6562D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
707
History of entity/person VINOD KUMAR MALIK  

(PAN:ABLPM6562D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
708
History of entity/person VINOD KUMAR MITTAL  

(PAN:AELPM0093E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
709
History of entity/person VINOD KUMAR MITTAL  

(PAN:AELPM0093E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
710
History of entity/person VINOD KUMAR MITTAL  

(PAN:AELPM0093E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		 
711
History of entity/person VINOD KUMAR MITTAL  

(PAN:AELPM0093E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
712
History of entity/person VINOD KUMAR MITTAL  

(PAN:AELPM0093E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
713
History of entity/person VINOD KUMAR PODDAR  

(PAN:AAAHV0324C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
714
History of entity/person VINOD KUMAR SHANKHWAR  

(PAN:ATNPS4287P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2016 		 
715
History of entity/person VINOD KUMAR SHANKHWAR  

(PAN:ATNPS4287P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2015 		 
716
History of entity/person VINOD KUMAR SHANKHWAR  

(PAN:ATNPS4287P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2022 		 
717
History of entity/person VINOD KUMAR SHANKHWAR  

(PAN:ATNPS4287P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUN-2022 		 
718
History of entity/person VINOD KUMAR SUREKA  

(PAN:AAOPS5767Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
719
History of entity/person VINOD PARASRAM RAMNANI  

(PAN:AANPR1062Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
720
History of entity/person VINOD PUKHRAJ JAIN  

(PAN:AEDPJ4235P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022 		 
721
History of entity/person VINOD PUKHRAJ JAIN  

(PAN:AEDPJ4235P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2013 		 
722
History of entity/person VINOD PUKHRAJ JAIN  

(PAN:AEDPJ4235P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2022 		 
723
History of entity/person VINOD PUKHRAJ JAIN  

(PAN:AEDPJ4235P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-NOV-2023 		 
724
History of entity/person VINOD RAMCHAND HINGORANI  

(PAN:AAXPH9088C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2014 		 
725
History of entity/person VINOD RAMCHAND HINGORANI  

(PAN:AAXPH9088C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2014 		 
726
History of entity/person VINOD REDDY GADDAM  

(PAN:ACWPG9558R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
727
History of entity/person VINOD REDDY GADDAM  

(PAN:ACWPG9558R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
728
History of entity/person VINOD TARACHAND SHETH  

(PAN:AAIPS6243F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2010 		 
729
History of entity/person VINOD THAKER  

(PAN:AFLPT1240H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-AUG-2022 		 
730
History of entity/person VINOD THAKER  

(PAN:AFLPT1240H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
731
History of entity/person VINOD VILAS SABLE  

(PAN:BUQPS6087Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JAN-2023 		 
732
History of entity/person VINODBHAI F.PATEL  

(PAN:AOMPP9115K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
733
History of entity/person VINODBHAI F.PATEL  

(PAN:AOMPP9115K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2019 		 
734
History of entity/person VINODBHAI N.DESAI    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
735
History of entity/person VINODINI N.PAREKH  

(PAN:AACPP6300L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
736
History of entity/person VINODKUMAR R.MOHOTA  

(PAN:ACDPM2554L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
737
History of entity/person VINODKUMAR RANCHHODDAS MOHOTA  

(PAN:AAAHV7187B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
738
History of entity/person VINODKUMAR SUBHKARAN DEORA  

(PAN:AAAPD7688P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
739
History of entity/person VINODRAI VRIJLAL VALIA  

(PAN:AAFPV5691R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023 		 
740
History of entity/person VINODRAI VRIJLAL VALIA  

(PAN:AAFPV5691R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
741
History of entity/person VIPIN CHOUDHARY  

(PAN:AEYPC4464J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-APR-2023 		 
742
History of entity/person VIPLAV MITTAL  

(PAN:ASCPM2017K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
743
History of entity/person VIPUL CHANDRAKANT CHITALIA  

(PAN:AERPC1413N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-NOV-2018 		 
744
History of entity/person VIPUL DINESH PAREKH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
745
History of entity/person VIPUL JAGDISHCHANDRA SHAH  

(PAN:AIFPS9339D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
746
History of entity/person VIPUL JAGDISHCHANDRA SHAH  

(PAN:AIFPS9339D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
747
History of entity/person VIPUL JAGDISHCHANDRA SHAH  

(PAN:AIFPS9339D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
748
History of entity/person VIPUL MATHUR  

(PAN:AIGPM2125C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		 
749
History of entity/person VIPUL NAMDEV  

(PAN:AUEPN8510C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-FEB-2023 		 
750
History of entity/person VIRAJ AGARWAL  

(PAN:AYEPA0649P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
751
History of entity/person VIRAL V.MEVADA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
752
History of entity/person VIRENDER KUMAR AGARWAL  

(PAN:AAGPA7283H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
753
History of entity/person VIRENDER KUMAR GUPTA  

(PAN:AEXPG9500L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
754
History of entity/person VIRENDER KUMAR TAYAL  

(PAN:AADPT2307E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
755
History of entity/person VIRENDER PAL MEHTA  

(PAN:AGJPM6202B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
756
History of entity/person VIRENDRA JAIN  

(PAN:AAGPJ3319P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
757
History of entity/person VIRENDRA JAIN  

(PAN:AAGPJ3319P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2019 		 
758
History of entity/person VIRENDRA JAIN  

(PAN:AAGPJ3319P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
759
History of entity/person VIRENDRA JAIN  

(PAN:AAGPJ3319P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-MAR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
760
History of entity/person VIRENDRA KUMAR JAIN  

(PAN:ABGPJ2143N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
761
History of entity/person VIRENDRA KUMAR SETHI  

(PAN:BORPS7906H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
762
History of entity/person VIRENDRA MAHASUKLAL THAKER  

(PAN:ABJPT2164L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
763
History of entity/person VIRENDRA MAHASUKLAL THAKER  

(PAN:ABJPT2164L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
764
History of entity/person VIRENDRA MAHASUKLAL THAKER  

(PAN:ABJPT2164L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
765
History of entity/person VIRENDRA SINGH  

(PAN:AIJPS8703K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-DEC-2014 		 
766
History of entity/person VIRENDRA SINGH  

(PAN:AIJPS8703K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-DEC-2021 		 
767
History of entity/person VIRESH GANGARAM JOSHI  

(PAN:AAEPJ2694R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
768
History of entity/person VIRESH SHANKAR MATHUR  

(PAN:AAAPM6046Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
769
History of entity/person VIRSEN SINDHU  

(PAN:ANIPS8381D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
770
History of entity/person VISHAL ANAND  

(PAN:AHQPA5685C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-APR-2021 		 
771
History of entity/person VISHAL GOEL  

(PAN:AEDPG0141D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
772
History of entity/person VISHAL GOEL  

(PAN:AEDPG0141D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2019 		 
773
History of entity/person VISHAL GOEL  

(PAN:AEDPG0141D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
774
History of entity/person VISHAL HEMRAJ OSWAL  

(PAN:AAEPO2778D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
775
History of entity/person VISHAL HEMRAJ OSWAL  

(PAN:AAEPO2778D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
776
History of entity/person VISHAL M.AHUJA  

(PAN:ATKPA0926E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-NOV-2021 		 
777
History of entity/person VISHAL MASIH  

(PAN:ALRPM9497P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2014 		 
778
History of entity/person VISHAL MISHRA  

(PAN:ABHPM0921E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
779
History of entity/person VISHAL MISHRA  

(PAN:ABHPM0921E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-APR-2023 		 
780
History of entity/person VISHAL NADIMPALLI  

(PAN:AEUPN2115D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
781
History of entity/person VISHAL PARE  

(PAN:AOVPP9130K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-FEB-2011 		 
782
History of entity/person VISHAL PRAVINBHAI SONI  

(PAN:DFCPS9593L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
783
History of entity/person VISHAL SHREYAS DOSHI  

(PAN:ADWPD2051R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
784
History of entity/person VISHAL YADAV  

(PAN:AJKPY8234D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-SEP-2021 		 
785
History of entity/person VISHAL YADAV  

(PAN:AJKPY8234D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-AUG-2021 		 
786
History of entity/person VISHALKUMAR KANUBHAI BORISHA  

(PAN:BFKPB8172A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-OCT-2023 		 
787
History of entity/person VISHAVJIT SINGH SENDHAV  

(PAN:IAOPS3519E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2023 		 
788
History of entity/person VISHESH CHHIBBAR  

(PAN:AJQPC3709D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
789
History of entity/person VISHNU KUMAR SUREKA  

(PAN:AACHV3994E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
790
History of entity/person VISHNU KUMAR SUREKA  

(PAN:AATPS7024H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
791
History of entity/person VISHNU KUMAR SUREKA  

(PAN:AATPS7024H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
792
History of entity/person VISHNU KUMAR SUREKA  

(PAN:AATPS7024H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
793
History of entity/person VISHNU KUMAR SUREKA  

(PAN:AATPS7024H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
794
History of entity/person VISHNU KUMAR SUREKA  

(PAN:AACHV3994E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
795
History of entity/person VISHNU KUMAR SUREKA  

(PAN:AATPS7024H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
796
History of entity/person VISHNU KUMAR SUREKA  

(PAN:AACHV3994E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
797
History of entity/person VISHNU KUMAR SUREKA  

(PAN:AACHV3994E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
798
History of entity/person VISHNU PRASAD GOYAL  

(PAN:ABSPG3961F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
799
History of entity/person VISHNU SHARMA  

(PAN:AGWPS9340M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
800
History of entity/person VISHNU SHARMA  

(PAN:AGWPS9340M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
801
History of entity/person VISHNU SHARMA  

(PAN:AGWPS9340M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
802
History of entity/person VISHNU VASANTH  

(PAN:AEDPV8607B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
803
History of entity/person VISHNUBHAI SUNDERLAL PARIKH  

(PAN:ACCPP5173B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2023 		 
804
History of entity/person VISHNUKUMAR MAFATLAL PATEL  

(PAN:AAZPP0768M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-OCT-2023 		 
805
History of entity/person VISHNUKUMAR MAFATLAL PATEL  

(PAN:AAZPP0768M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2022 		 
806
History of entity/person VISHWA BANDHU VASHISTHA  

(PAN:ADFPV9924N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-NOV-2016 		 
807
History of entity/person VISHWA BANDHU VASHISTHA  

(PAN:ADFPV9924N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-FEB-2016 		 
808
History of entity/person VISHWA BANDHU VASHISTHA  

(PAN:ADFPV9924N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-OCT-2014 		 
809
History of entity/person VISHWA BANDHU VASHISTHA  

(PAN:ADFPV9924N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUL-2015 		 
810
History of entity/person VISHWA BANDHU VASHISTHA  

(PAN:ADFPV9924N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-AUG-2015 		 
811
History of entity/person VISHWA PRABHA JAIN  

(PAN:AAIPJ3520G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
812
History of entity/person VISHWA PRABHA JAIN  

(PAN:AAIPJ3520G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		 
813
History of entity/person VISHWADHARA V.DAHANUKAR  

(PAN:ACXPD8680J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
814
History of entity/person VISHWAJIT B.DAHANUKAR  

(PAN:ABAPD1049H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
815
History of entity/person VISHWAMBERLAL GUPTA  

(PAN:AACHV5472K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
816
History of entity/person VISHWAMBHAR LAL KEDIA  

(PAN:ACWPG5147J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
817
History of entity/person VISHWAS RAMESHCHANDRA SOJITRA  

(PAN:CNNPS1188R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
818
History of entity/person VITHABAI VARALWAR  

(PAN:AAVPV8973A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		 
819
History of entity/person VITHABAI VARALWAR  

(PAN:AAVPV8973A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
820
History of entity/person VITHAL DAS NYATI  

(PAN:AAPPN8279B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
821
History of entity/person VITHAL SHAMJI PATEL  

(PAN:AABPP0399Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUN-2022 		 
822
History of entity/person VITHAL SHAMJI PATEL  

(PAN:AABPP0399Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2021 		 
823
History of entity/person VITHALDAS MANNALAL NYATI  

(PAN:AAAHV6401N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
824
History of entity/person VITTHALBHAI VALLABHBHAI GAJERA  

(PAN:ABZPG3628G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-APR-2015 		 
825
History of entity/person VITTHALBHAI VALLABHBHAI GAJERA  

(PAN:ABZPG3628G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-OCT-2022 		 
826
History of entity/person VIVEK AGARWAL  

(PAN:ADAPA2289E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
827
History of entity/person VIVEK AGARWAL  

(PAN:ADAPA2289E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-OCT-2021 		 
828
History of entity/person VIVEK AGARWAL  

(PAN:ADAPA2289E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
829
History of entity/person VIVEK AGARWAL  

(PAN:ADAPA2289E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
830
History of entity/person VIVEK AGARWAL  

(PAN:ADAPA2289E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2023 		 
831
History of entity/person VIVEK AGGARWAL  

(PAN:ACRPA6521D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
832
History of entity/person VIVEK BARANWAL  

(PAN:ACEPB0699L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
833
History of entity/person VIVEK BENARA  

(PAN:AERPB3798K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
834
History of entity/person VIVEK BENARA  

(PAN:AERPB3798K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
835
History of entity/person VIVEK HARISH RUPAREL    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
836
History of entity/person VIVEK JAIN  

(PAN:AANPJ9722D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
837
History of entity/person VIVEK JITENDRAKUMAR SHAH  

(PAN:BFKPS3034N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
838
History of entity/person VIVEK KISHANPAL SAMANT  

(PAN:BRSPS0294N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-DEC-2016 		 
839
History of entity/person VIVEK KISHANPAL SAMANT  

(PAN:BRSPS0294N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUL-2021 		 
840
History of entity/person VIVEK KISHANPAL SAMANT  

(PAN:BRSPS0294N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-FEB-2011 		 
841
History of entity/person VIVEK KISHANPAL SAMANT  

(PAN:BRSPS0294N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2015 		 
842
History of entity/person VIVEK KUDVA  

(PAN:AENPK7096K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
843
History of entity/person VIVEK KUMAR  

(PAN:ADRPK0578R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
844
History of entity/person VIVEK KUMAR RATAKONDA  

(PAN:ABMPR9844G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
845
History of entity/person VIVEK MAHENDRU  

(PAN:AAGPM4993E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
846
History of entity/person VIVEK NAGPAL    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
847
History of entity/person VIVEK RAGHAWESHA SIRUR  

(PAN:AHLPS2900D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
848
History of entity/person VIVEK RANA  

(PAN:DCBPR5043G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-NOV-2023 		 
849
History of entity/person VIVEK SHARMA  

(PAN:AJAPS8851Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
850
History of entity/person VIVEK SHARMA  

(PAN:AYWPS5211M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2022 		 
851
History of entity/person VIVEK TYAGI  

(PAN:AJYPT1874C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2022 		 
852
History of entity/person VIVEKANAND DAJI PATANKAR  

(PAN:ALTPP0349K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2014 		 
853
History of entity/person VIVEKANAND DAJI PATANKAR  

(PAN:ALTPP0349K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAY-2019 		 
854
History of entity/person VRAJLAL GORDHANDAS CHANGELA  

(PAN:ACIPC8543J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2023 		 
855
History of entity/person VRINDA JAIN  

(PAN:AAEPJ4418P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
856
History of entity/person VRINDA JAIN  

(PAN:AAEPJ4418P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
857
History of entity/person VRITPAL SINDHU  

(PAN:ANHPS7883H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
858
History of entity/person WARIJ ABHAYAKUMARJI KASLIWAL  

(PAN:AAQPK8355C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
859
History of entity/person WARIJ ABHAYAKUMARJI KASLIWAL  

(PAN:AAQPK8355C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
860
History of entity/person Y.MANIVARDHAN REDDY  

(PAN:AASPY9606J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
861
History of entity/person Y.MANIVARDHAN REDDY  

(PAN:AASPY9606J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
862
History of entity/person Y.MANIVARDHAN REDDY  

(PAN:AASPY9606J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
863
History of entity/person Y.MANIVARDHAN REDDY  

(PAN:AASPY9606J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
864
History of entity/person Y.S.VIDYA REDDY  

(PAN:ABKPY9952A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
865
History of entity/person Y.S.VIDYA REDDY  

(PAN:ABKPY9952A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
866
History of entity/person Y.SONIA REDDY  

(PAN:AAFPY9061N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
867
History of entity/person Y.SONIA REDDY  

(PAN:AAFPY9061N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
868
History of entity/person Y.SONIA REDDY  

(PAN:AAFPY9061N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
869
History of entity/person Y.SONIA REDDY  

(PAN:AAFPY9061N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
870
History of entity/person YADUNATH SINGH THAKUR  

(PAN:ECLPS1036K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		 
871
History of entity/person YADUNATH SINGH THAKUR  

(PAN:ECLPS1036K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-OCT-2023 		 
872
History of entity/person YAMINI MAHESHWARI  

(PAN:AMAPM4423F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
873
History of entity/person YAMINIBEN MAHESHBHAI PANDYA  

(PAN:APGPP6166F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-FEB-2011 		 
874
History of entity/person YANDURI SIVA KRISHNA KISHORE  

(PAN:AAZPY1826B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
875
History of entity/person YASH GUPTA  

(PAN:AJSPG9078R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
876
History of entity/person YASH KATARUKA  

(PAN:AMEPK6365L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2023 		 
877
History of entity/person YASH PAL YADAV  

(PAN:AAAPY7266J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
878
History of entity/person YASH PAUL JINDAL  

(PAN:ACDPJ8198B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-APR-2019 		 
879
History of entity/person YASH PAUL JINDAL  

(PAN:ACDPJ8198B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
880
History of entity/person YASH PAUL JINDAL  

(PAN:ACDPJ8198B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
881
History of entity/person YASH PAUL JINDAL  

(PAN:ACDPJ8198B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
882
History of entity/person YASH T.SHAH  

(PAN:AAPPS1989K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
883
History of entity/person YASHODHAN DIGVIJAYSINH GAEKWAD  

(PAN:AESPG6472Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2023 		 
884
History of entity/person YASHOVARDHAN OSWAL  

(PAN:AAQPO3530K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2023 		 
885
History of entity/person YASHOVARDHAN RAJKUMAR AGARWAL  

(PAN:BZVPA7334L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-AUG-2023 		 
886
History of entity/person YASHWANT LALCHAND SANGLA  

(PAN:ARFPS3435D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-AUG-2018 		 
887
History of entity/person YASHWANT RAMANBHAI JADAV  

(PAN:AUWPJ9680K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		 
888
History of entity/person YASHWANT RAVI VASWANI  

(PAN:ADPPV6276P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
889
History of entity/person YASHWANT RAVI VASWANI  

(PAN:ADPPV6276P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
890
History of entity/person YASHWANT RAVI VASWANI  

(PAN:ADPPV6276P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
891
History of entity/person YASHWANT SHARMA  

(PAN:GJYPS8287L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-FEB-2023 		 
892
History of entity/person YATIN VASANTRAI PAREKH  

(PAN:AALPP0482A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-SEP-2023 		 
893
History of entity/person YEMULA PAVANI  

(PAN:ABTPY8902F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
894
History of entity/person YEPURI SRINIVASA RAO  

(PAN:AAEPY9390B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-APR-2023 		 
895
History of entity/person YERAGUDI RAJEEV REDDY  

(PAN:AAFPY9057J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
896
History of entity/person YERRADODDI SUNEETHA REDDY  

(PAN:ACBPR4088C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-APR-2023 		 
897
History of entity/person YOGENDRA BISAY  

(PAN:AFQPB2353A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-FEB-2020 		 
898
History of entity/person YOGENDRA BISAY  

(PAN:AFQPB2353A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
899
History of entity/person YOGENDRA BISAY  

(PAN:AFQPB2353A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-OCT-2019 		 
900
History of entity/person YOGENDRA H.MACHCHHAR  

(PAN:ACVPM0646H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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