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

PERSONS: DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

S.No. PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
321
History of entity/person PUSHPADEVI BOTHRA  

(PAN:AAFPB0158F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
322
History of entity/person PUSHPADEVI BOTHRA  

(PAN:AAFPB0158F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
323
History of entity/person PUSHPADEVI BOTHRA  

(PAN:AAFPB0158F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
324
History of entity/person PUSHPADEVI BOTHRA  

(PAN:AAFPB0158F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
325
History of entity/person PUSHPADEVI BOTHRA  

(PAN:AAFPB0158F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
326
History of entity/person PUSHPADEVI BOTHRA  

(PAN:AAFPB0158F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
327
History of entity/person PUSHPADEVI BOTHRA  

(PAN:AAFPB0158F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
328
History of entity/person PUSHPADEVI LALWANI  

(PAN:AAYPL6646F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
329
History of entity/person PUSHPADEVI LALWANI  

(PAN:AAYPL6646F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2025 		 
330
History of entity/person PUSHPADEVI LALWANI  

(PAN:AAYPL6646F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
331
History of entity/person PUSHPADEVI LALWANI  

(PAN:AAYPL6646F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
332
History of entity/person PUSHPADEVI LALWANI  

(PAN:AAYPL6646F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
333
History of entity/person PUSHPADEVI LALWANI  

(PAN:AAYPL6646F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
334
History of entity/person PUSHPADEVI TULSIRAM AGRAWAL  

(PAN:ABAPA7804R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
335
History of entity/person PUSHPADEVI TULSIRAM AGRAWAL  

(PAN:ABAPA7804R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-AUG-2023 		 
336
History of entity/person PUSHPAKANT FULABHAI PATEL  

(PAN:ADUPP5071H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2019 		 
337
History of entity/person PUSHPAL ROYCHOUDHURY  

(PAN:ADEPR0009B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2021 		 
338
History of entity/person PUSHPALATA GOVINDRAO ADIK  

(PAN:AAGPA5827M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
339
History of entity/person PUSHPALATA GOVINDRAO ADIK  

(PAN:AAGPA5827M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
340
History of entity/person PUSHPALATHA MENDA  

(PAN:AOJPM5765R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
341
History of entity/person PUSHPALATHA MENDA  

(PAN:AOJPM5765R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
342
History of entity/person PUSHPANJALI SINGH BAGHEL  

(PAN:AFZPB0557M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-AUG-2024 		 
343
History of entity/person PUSHPANJALI SINGH BAGHEL  

(PAN:AFZPB0557M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
344
History of entity/person PUSHPANJALI SINGH BAGHEL  

(PAN:AFZPB0557M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
345
History of entity/person PUSHPANJALI SINGH BAGHEL  

(PAN:AFZPB0557M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2018 		 
346
History of entity/person PUSHPANJALI SINGH BAGHEL  

(PAN:AFZPB0557M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2019 		 
347
History of entity/person PUSHPENDRA KUMAR BHALSE  

(PAN:BFFPB3552K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-NOV-2022 		 
348
History of entity/person PUSHPENDRA KUMAR BHALSE  

(PAN:BFFPB3552K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-DEC-2023 		 
349
History of entity/person PUSHPENDRA PRATAP SINGH CHAUHAN  

(PAN:AACPC7228A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2025 		 
350
History of entity/person PUSHPENDRA PRATAP SINGH CHAUHAN  

(PAN:AACPC7228A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2025 		 
351
History of entity/person PUSHPENDRA PRATAP SINGH CHAUHAN  

(PAN:AACPC7228A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
352
History of entity/person PUSHPENDRA R.BANSAL  

(PAN:ABIPB2394M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
353
History of entity/person PUSPAL CHANDRA  

(PAN:ACRPC1647G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JUN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
354
History of entity/person QE SECURITIES LLP  

(PAN:AAAFQ4862C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
355
History of entity/person QE SECURITIES LLP  

(PAN:AAAFQ4862C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
356
History of entity/person QUDSIYA TALHA SARESHWALA  

(PAN:BFQPS9266C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
357
History of entity/person QUDSIYA TALHA SARESHWALA  

(PAN:BFQPS9266C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2013 		 
358
History of entity/person R K ANAND  

(PAN:AAEPA7941E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2025 		 
359
History of entity/person R NAGARAJ SHARMA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2019 		 
360
History of entity/person R SHIVAGURUNATHAN    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2014 		 
361
History of entity/person R.AMIRTHAVALLI  

(PAN:ADJPA9449B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
362
History of entity/person R.AMIRTHAVALLI  

(PAN:ADJPA9449B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
363
History of entity/person R.C.MAHAJAN  

(PAN:AAIHR9684R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
364
History of entity/person R.C.SINGAL  

(PAN:ADJPS8686G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
365
History of entity/person R.CHANDRASEGARAN  

(PAN:AHUPC1432D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-OCT-2022 		 
366
History of entity/person R.CHANDRASEGARAN  

(PAN:AHUPC1432D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
367
History of entity/person R.DAKSHINAMURTHY  

(PAN:AAGPD2888M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
368
History of entity/person R.GANESH  

(PAN:AAKPG2105Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
369
History of entity/person R.H.KASTURI  

(PAN:ADDPK6263D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
370
History of entity/person R.H.KASTURI  

(PAN:ADDPK6263D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
371
History of entity/person R.H.KASTURI  

(PAN:ADDPK6263D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2021 		 
372
History of entity/person R.H.KASTURI  

(PAN:ADDPK6263D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
373
History of entity/person R.H.KASTURI  

(PAN:ADDPK6263D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
374
History of entity/person R.H.KASTURI  

(PAN:ADDPK6263D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
375
History of entity/person R.HARIHARAN  

(PAN:AAKPH1719B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
376
History of entity/person R.JANARDHANAN  

(PAN:ACWPJ7015N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
377
History of entity/person R.K.TEKRIWAL  

(PAN:ADCPT6940K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2025 		 
378
History of entity/person R.K.TEKRIWAL  

(PAN:ADCPT6940K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2025 		 
379
History of entity/person R.K.TEKRIWAL  

(PAN:ADCPT6940K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2025 		 
380
History of entity/person R.K.TEKRIWAL  

(PAN:ADCPT6940K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2025 		 
381
History of entity/person R.K.TEKRIWAL  

(PAN:ADCPT6940K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
382
History of entity/person R.K.TEKRIWAL  

(PAN:ADCPT6940K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
383
History of entity/person R.K.TEKRIWAL  

(PAN:ADCPT6940K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
384
History of entity/person R.K.TEKRIWAL  

(PAN:ADCPT6940K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
385
History of entity/person R.K.TEKRIWAL  

(PAN:ADCPT6940K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
386
History of entity/person R.K.TEKRIWAL  

(PAN:ADCPT6940K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
387
History of entity/person R.K.TEKRIWAL  

(PAN:ADCPT6940K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
388
History of entity/person R.K.TEKRIWAL  

(PAN:ADCPT6940K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
389
History of entity/person R.K.TEKRIWAL  

(PAN:ADCPT6940K)  
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 R.KARTHIKEYAN  

(PAN:AMDPK5541P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
391
History of entity/person R.N.JAGADEESAN  

(PAN:ABZPJ1876F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
392
History of entity/person R.N.SHANKAR PRASAD  

(PAN:ANGPP6735Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2023 		 
393
History of entity/person R.NAGARAJ SHARMA  

(PAN:AABPN33364)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
394
History of entity/person R.NAGARAJ SHARMA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
395
History of entity/person R.S.RAMANI  

(PAN:AHVPR9966J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
396
History of entity/person R.S.RAMANI  

(PAN:AHVPR9966J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
397
History of entity/person R.SENTHIL KUMAR  

(PAN:BHDPS1290M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-AUG-2024 		 
398
History of entity/person R.SENTHIL KUMAR  

(PAN:BHDPS1290M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
399
History of entity/person R.SHIVAGURUNATHAN    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
400
History of entity/person R.V.GURUPADAM  

(PAN:AAKPG1889R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAY-2023 		 
401
History of entity/person R.V.RAVIKUMAR  

(PAN:ACZPR4932K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
402
History of entity/person R.V.RAVIKUMAR  

(PAN:ACZPR4932K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
403
History of entity/person R.VIJAYALAKSHMI  

(PAN:ABXPV2884R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
404
History of entity/person RAAJASEKAR GHANESH  

(PAN:AJJPG7373A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
405
History of entity/person RABISHANKAR BASU  

(PAN:AIXPB3056C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2015 		 
406
History of entity/person RABISHANKAR BASU  

(PAN:AIXPB3056C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JAN-2016 		 
407
History of entity/person RABISHANKAR BASU  

(PAN:AIXPB3056C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-OCT-2019 		 
408
History of entity/person RABISHANKAR BASU  

(PAN:AIXPB3056C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-NOV-2019 		 
409
History of entity/person RACHANA VISHAL DOSHI  

(PAN:AIXPD8605R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
410
History of entity/person RACHITA RAKESH MEHTA  

(PAN:BIOPM5142A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
411
History of entity/person RACHITA RAKESH MEHTA  

(PAN:BIOPM5142A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
412
History of entity/person RACHNA MODI  

(PAN:AEYPM6109E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
413
History of entity/person RACHNA SINDHU  

(PAN:ANIPS8384G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
414
History of entity/person RACHNA VITHAL PATEL  

(PAN:AABPP7846E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
415
History of entity/person RACHNA VITHAL PATEL  

(PAN:AABPP7846E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUN-2022 		 
416
History of entity/person RACHUMALLA ANUPKUMAR REDDY  

(PAN:AMGPR8309F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
417
History of entity/person RACHUMALLA CHENNAMMA  

(PAN:AJHPR6690R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
418
History of entity/person RADHA AGARWAL  

(PAN:AQGPA3857K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
419
History of entity/person RADHA AGARWAL  

(PAN:AQGPA3857K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
420
History of entity/person RADHA MITTAL  

(PAN:AAMPM9282G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
421
History of entity/person RADHA PAD TENTIWALA  

(PAN:AALPT8564B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
422
History of entity/person RADHA PAD TENTIWALA  

(PAN:AALPT8564B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
423
History of entity/person RADHAKRISHNAN  

(PAN:AMBPR8279D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
424
History of entity/person RADHAMANI DATLA  

(PAN:AFDPD5790C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
425
History of entity/person RADHAMANI DATLA  

(PAN:AFDPD5790C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
426
History of entity/person RADHAMANI DATLA  

(PAN:AFDPD5790C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
427
History of entity/person RADHEY SHYAM LOHOTI  

(PAN:AAAHR1221G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
428
History of entity/person RADHEY SHYAM MANCHANDA  

(PAN:AKRPM1293Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-NOV-2024 		 
429
History of entity/person RADHEYSHYAM BAJRANGLAL MAHESHWARI  

(PAN:AHCPM8692H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
430
History of entity/person RADHIKA CHOPRA  

(PAN:AKRPR1186M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2025 		 
431
History of entity/person RADHIKA CHOPRA  

(PAN:AKRPR1186M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
432
History of entity/person RADHIKA CHOPRA  

(PAN:AKRPR1186M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
433
History of entity/person RADHIKA CHOPRA  

(PAN:AKRPR1186M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
434
History of entity/person RADHIKA CHOPRA  

(PAN:AKRPR1186M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
435
History of entity/person RADHIKA CHOPRA  

(PAN:AKRPR1186M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
436
History of entity/person RADHIKA GOENKA AGARWAL  

(PAN:ANEPG0498F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
437
History of entity/person RADHIKA GOKUL JAYKRISHNA  

(PAN:AATPJ5330K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
438
History of entity/person RADHIKA KUMAR  

(PAN:DAKPS6118E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2025 		 
439
History of entity/person RADHIKA KUMAR  

(PAN:DAKPS6118E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUN-2024 		 
440
History of entity/person RADHIKA KUMAR  

(PAN:DAKPS6118E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
441
History of entity/person RADHIKA KUMAR  

(PAN:DAKPS6118E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
442
History of entity/person RADHIKA SHARMA  

(PAN:EKPPS4292K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
443
History of entity/person RAGHAV DAS MUNDHRA  

(PAN:AIDPM2009G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
444
History of entity/person RAGHAV DAS MUNDHRA  

(PAN:AIDPM2009G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-NOV-2021 		 
445
History of entity/person RAGHAV KEDIA  

(PAN:BDWPK6042C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
446
History of entity/person RAGHAV KEDIA  

(PAN:BDWPK6042C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
447
History of entity/person RAGHAV SINGH  

(PAN:BESPS6282K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-AUG-2024 		 
448
History of entity/person RAGHAV SINGH  

(PAN:BESPS6282K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-APR-2022 		 
449
History of entity/person RAGHAVENDRA JOSHI  

(PAN:ABGPJ9503N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
450
History of entity/person RAGHUNADHA RAO MAREPALLI  

(PAN:AIOPM8875B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
451
History of entity/person RAGHUNANDAN TAK  

(PAN:AWWPT0648M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-AUG-2024 		 
452
History of entity/person RAGHUNANDAN TAK  

(PAN:AWWPT0648M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-NOV-2022 		 
453
History of entity/person RAGHUNATHMAL BHARMALJI JAIN  

(PAN:AACPJ9707B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
454
History of entity/person RAGHURAM GARIMELLA  

(PAN:AKEPR6287J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2024 		 
455
History of entity/person RAGINI BARANWAL  

(PAN:ACZPB7396K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2025 		 
456
History of entity/person RAGINI BARANWAL  

(PAN:ACZPB7396K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
457
History of entity/person RAGINI JAIN  

(PAN:AANPJ9720B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
458
History of entity/person RAGINI JAIN  

(PAN:AANPJ9720B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
459
History of entity/person RAGINI JAIN  

(PAN:AEDPJ4861R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
460
History of entity/person RAGINIBEN NARENDRAKUMAR SHAH  

(PAN:AXPPS1328B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
461
History of entity/person RAHIL SHAILESH GANDHI  

(PAN:AIRPG5533F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-APR-2024 		 
462
History of entity/person RAHIM UMARBHAI RAVKARDA  

(PAN:AWPPR6156H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2024 		 
463
History of entity/person RAHUL  

(PAN:AXFPR0543R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
464
History of entity/person RAHUL  

(PAN:AXFPR0543R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
465
History of entity/person RAHUL ANANDRAO BHARGAV  

(PAN:AIIPB2780Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-APR-2025 		 
466
History of entity/person RAHUL ANANDRAO BHARGAV  

(PAN:AIIPB2780Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUN-2025 		 
467
History of entity/person RAHUL ANANDRAO BHARGAV  

(PAN:AIIPB2780Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2025 		 
468
History of entity/person RAHUL ANANDRAO BHARGAV  

(PAN:AIIPB2780Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2025 		 
469
History of entity/person RAHUL ANANDRAO BHARGAV  

(PAN:AIIPB2780Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
470
History of entity/person RAHUL ARUNPRASAD PATEL  

(PAN:ABGPP6268C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
471
History of entity/person RAHUL ARYA  

(PAN:ANPPA2906H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-OCT-2024 		 
472
History of entity/person RAHUL BAHRI  

(PAN:AAEPB0567B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
473
History of entity/person RAHUL BANERJEE  

(PAN:AIKPB8188N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2024 		 
474
History of entity/person RAHUL BANERJEE  

(PAN:AIKPB8188N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2017 		 
475
History of entity/person RAHUL BANERJEE  

(PAN:AIKPB8188N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-AUG-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
476
History of entity/person RAHUL BANERJEE  

(PAN:AEAPB6055J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAR-2025 		 
477
History of entity/person RAHUL BELWALKAR  

(PAN:ACAPB6244K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2024 		 
478
History of entity/person RAHUL BIRAPPA JADHAV  

(PAN:AIHPJ4814G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-NOV-2023 		 
479
History of entity/person RAHUL CHOKHANY  

(PAN:ACAPC2036Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
480
History of entity/person RAHUL CHOKHANY  

(PAN:ACAPC2036Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
481
History of entity/person RAHUL DANGI  

(PAN:DZZPD2477M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2025 		 
482
History of entity/person RAHUL DESHMUKH  

(PAN:AGTPD0892J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
483
History of entity/person RAHUL DESHMUKH  

(PAN:AGTPD0892J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
484
History of entity/person RAHUL DILIP SHAH  

(PAN:BIZPS1023F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
485
History of entity/person RAHUL DILIP SHAH  

(PAN:BIZPS1023F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-MAR-2025 		 
486
History of entity/person RAHUL DILIP SHAH  

(PAN:BIZPS1023F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2025 		 
487
History of entity/person RAHUL DILIP SHAH  

(PAN:BIZPS1023F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
488
History of entity/person RAHUL DILIP SHAH  

(PAN:BIZPS1023F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-AUG-2025 		 
489
History of entity/person RAHUL DILIP SHAH  

(PAN:BIZPS1023F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
490
History of entity/person RAHUL DILIP SHAH  

(PAN:BIZPS1023F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2025 		 
491
History of entity/person RAHUL DILIP SHAH  

(PAN:BIZPS1023F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
492
History of entity/person RAHUL DILIP SHAH  

(PAN:BIZPS1023F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
493
History of entity/person RAHUL DILIP SHAH  

(PAN:BIZPS1023F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		 
494
History of entity/person RAHUL DILIP SHAH  

(PAN:BIZPS1023F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
495
History of entity/person RAHUL DILIP SHAH  

(PAN:BIZPS1023F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
496
History of entity/person RAHUL GUPTA  

(PAN:AAHFG6629C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
497
History of entity/person RAHUL GUPTA  

(PAN:AIGPG4489H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-DEC-2020 		 
498
History of entity/person RAHUL GUPTA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
499
History of entity/person RAHUL GUPTA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
500
History of entity/person RAHUL HASTIMAL JAIN  

(PAN:AIOPJ9425A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
501
History of entity/person RAHUL KAMALKANT PARASRAMPURIA  

(PAN:AOWPP5716Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
502
History of entity/person RAHUL KANTILAL SHAH  

(PAN:AAIPS0543C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2023 		 
503
History of entity/person RAHUL KUMAR  

(PAN:AULPR4789A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-DEC-2025 		 
504
History of entity/person RAHUL KUMAR SARAF  

(PAN:AXWPS8240B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
505
History of entity/person RAHUL KUMAR SARAF  

(PAN:AXWPS8240B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
506
History of entity/person RAHUL NARSIDAS PATEL  

(PAN:AABPP2677F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
507
History of entity/person RAHUL NARSIDAS PATEL  

(PAN:AABPP2677F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
508
History of entity/person RAHUL PANDEY  

(PAN:BTTPP8451K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
509
History of entity/person RAHUL RAJAN DOSHI  

(PAN:ALCPD0859K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
510
History of entity/person RAHUL RAMESHBHAI MEHTA  

(PAN:ARCPM5961D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2024 		 
511
History of entity/person RAHUL RAO PADAMATI  

(PAN:CRTPP4198Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2025 		 
512
History of entity/person RAHUL RAO PADAMATI  

(PAN:CRTPP4198Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-OCT-2023 		 
513
History of entity/person RAHUL RAO PADAMATI  

(PAN:CRTPP4198Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
514
History of entity/person RAHUL TANTIA  

(PAN:ABQPT4264L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
515
History of entity/person RAHUL TANTIA  

(PAN:ABQPT4264L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
516
History of entity/person RAHUL VINOD PODDAR  

(PAN:AACPP1915D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
517
History of entity/person RAHULINDER SINGH SIDHU  

(PAN:ANNPS6754K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
518
History of entity/person RAHULINDER SINGH SIDHU  

(PAN:ANNPS6754K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
519
History of entity/person RAIYANI JITENDRA G  

(PAN:ABJPR3501K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-NOV-2025 		 
520
History of entity/person RAJ BANSAL  

(PAN:ADSPB4722F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
521
History of entity/person RAJ GUPTA  

(PAN:ABOPM0528J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
522
History of entity/person RAJ JAYESH VALIA  

(PAN:AENPV8400N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAR-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
523
History of entity/person RAJ JAYESH VALIA  

(PAN:AENPV8400N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
524
History of entity/person RAJ JAYESH VALIA  

(PAN:AENPV8400N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
525
History of entity/person RAJ KISHOR SINGH  

(PAN:ASVPS9426K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
526
History of entity/person RAJ KISHOR SINGH  

(PAN:ASVPS9426K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
527
History of entity/person RAJ KISHOR SINGH  

(PAN:ASVPS9426K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2023 		 
528
History of entity/person RAJ KISHOR SINGH  

(PAN:ASVPS9426K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
529
History of entity/person RAJ KISHOR SINGH  

(PAN:ASVPS9426K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAR-2018 		 
530
History of entity/person RAJ KUMAR  

(PAN:BNBPK2681L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		 
531
History of entity/person RAJ KUMAR  

(PAN:AAKPK2002N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
532
History of entity/person RAJ KUMAR AGARWAL  

(PAN:ADNPA5935E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
533
History of entity/person RAJ KUMAR BARDIA  

(PAN:AEBPB9160K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
534
History of entity/person RAJ KUMAR BOHRA  

(PAN:AAHFB4842Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
535
History of entity/person RAJ KUMAR KEDIA  

(PAN:AAOPK7634A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
536
History of entity/person RAJ KUMAR KUSHWAH  

(PAN:BWZPK7725C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-SEP-2024 		 
537
History of entity/person RAJ KUMAR KUSHWAH  

(PAN:BWZPK7725C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2023 		 
538
History of entity/person RAJ KUMAR MODI  

(PAN:AEJPM2616P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
539
History of entity/person RAJ KUMAR PARAKH  

(PAN:AKGPP5653A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
540
History of entity/person RAJ KUMAR RATHI  

(PAN:ADXPR0445G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
541
History of entity/person RAJ KUMAR RATHI  

(PAN:ADXPR0445G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
542
History of entity/person RAJ KUMAR ROY  

(PAN:ADEPR0525N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2018 		 
543
History of entity/person RAJ KUMAR ROY  

(PAN:ADEPR0525N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2021 		 
544
History of entity/person RAJ KUMAR SARASWAT  

(PAN:ALWPS0423N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
545
History of entity/person RAJ KUMAR SEKHSARIA  

(PAN:AXCPS3729D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
546
History of entity/person RAJ KUMAR SETHIA  

(PAN:AMAPS5392R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2025 		 
547
History of entity/person RAJ KUMAR SHARMA  

(PAN:BMIPS9482B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
548
History of entity/person RAJ KUMAR SHARMA  

(PAN:BMIPS9482B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JUN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
549
History of entity/person RAJ KUMAR SHARMA  

(PAN:BMIPS9482B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
550
History of entity/person RAJ KUMAR SHARMA  

(PAN:ABDPS5658L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
551
History of entity/person RAJ KUMAR SHARMA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
552
History of entity/person RAJ KUMAR SHARMA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
553
History of entity/person RAJ KUMAR SHARMA  

(PAN:AAHHR9288N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2025 		 
554
History of entity/person RAJ KUMAR SHARMA  

(PAN:AAHHR9288N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-APR-2025 		 
555
History of entity/person RAJ KUMAR SHARMA  

(PAN:AAHHR9288N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2025 		 
556
History of entity/person RAJ KUMAR SHARMA  

(PAN:AAHHR9288N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
557
History of entity/person RAJ KUMAR SHARMA  

(PAN:AAHHR9288N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
558
History of entity/person RAJ KUMAR SHARMA  

(PAN:AAHHR9288N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
559
History of entity/person RAJ KUMAR SHARMA  

(PAN:AAHHR9288N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
560
History of entity/person RAJ KUMAR SHARMA  

(PAN:AAHHR9288N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
561
History of entity/person RAJ KUMAR SHARMA  

(PAN:AAHHR9288N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
562
History of entity/person RAJ KUMAR SHARMA  

(PAN:AAHHR9288N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
563
History of entity/person RAJ KUMAR SHARMA  

(PAN:AAHHR9288N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
564
History of entity/person RAJ KUMAR SHARMA  

(PAN:ATWPS3783K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2025 		 
565
History of entity/person RAJ KUMAR SHARMA  

(PAN:ATWPS3783K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-APR-2025 		 
566
History of entity/person RAJ KUMAR SHARMA  

(PAN:ATWPS3783K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2025 		 
567
History of entity/person RAJ KUMAR SHARMA  

(PAN:ATWPS3783K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
568
History of entity/person RAJ KUMAR SHARMA  

(PAN:ATWPS3783K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023 		 
569
History of entity/person RAJ KUMAR SHARMA  

(PAN:ATWPS3783K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
570
History of entity/person RAJ KUMAR SHARMA  

(PAN:ATWPS3783K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
571
History of entity/person RAJ KUMAR SHARMA  

(PAN:ATWPS3783K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
572
History of entity/person RAJ KUMAR SHARMA  

(PAN:ATWPS3783K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
573
History of entity/person RAJ KUMAR SHARMA  

(PAN:ATWPS3783K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
574
History of entity/person RAJ KUMAR SHARMA  

(PAN:ATWPS3783K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
575
History of entity/person RAJ KUMAR SHARMA  

(PAN:ATWPS3783K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
576
History of entity/person RAJ LAXMI RATHI  

(PAN:AGXPR0482J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
577
History of entity/person RAJ MOHTA  

(PAN:AZXPM4978M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
578
History of entity/person RAJ PRABHA GUPTA  

(PAN:AEAPG9732R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
579
History of entity/person RAJ RANI  

(PAN:AAGPR6012B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		 
580
History of entity/person RAJ VARDHAN AGARWAL  

(PAN:BAPPA3693D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
581
History of entity/person RAJ YOGESH PARIKH  

(PAN:BHUPP3468B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAR-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
582
History of entity/person RAJA BHADRA  

(PAN:AGVPB3263D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
583
History of entity/person RAJA BHADRA  

(PAN:AGVPB3263D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-FEB-2014 		 
584
History of entity/person RAJA BHADRA  

(PAN:AGVPB3263D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-MAR-2018 		 
585
History of entity/person RAJA BHADRA  

(PAN:AGVPB3263D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-NOV-2019 		 
586
History of entity/person RAJA BHADRA  

(PAN:AGVPB3263D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JAN-2021 		 
587
History of entity/person RAJA BHADRA  

(PAN:AGVPB3263D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2021 		 
588
History of entity/person RAJA LAKSHMI  

(PAN:AACPS1191G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		 
589
History of entity/person RAJA LAKSHMI  

(PAN:AACPS1191G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		 
590
History of entity/person RAJA SEKHAR REDDY KAKUNURI  

(PAN:BCAPK3474M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2025 		 
591
History of entity/person RAJA SEKHAR REDDY KAKUNURI  

(PAN:BCAPK3474M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2025 		 
592
History of entity/person RAJA SEKHAR REDDY KAKUNURI  

(PAN:BCAPK3474M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2025 		 
593
History of entity/person RAJA SINGH  

(PAN:DEQPS2810B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-NOV-2024 		 
594
History of entity/person RAJA SINGH  

(PAN:DEQPS2810B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-OCT-2022 		 
595
History of entity/person RAJABABU BHAGUBHAI GANDHI  

(PAN:AAAPG7364H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
596
History of entity/person RAJAL ARPITKUMAR MEHTA  

(PAN:AHXPM5423B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
597
History of entity/person RAJAL ARPITKUMAR MEHTA  

(PAN:AHXPM5423B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
598
History of entity/person RAJALAKSHMI RANGARAJAN  

(PAN:AAIPR1869G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
599
History of entity/person RAJALAKSHMI RANGARAJAN  

(PAN:AAIPR1869G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
600
History of entity/person RAJAN GAJJAR  

(PAN:BVHPG8671C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAR-2025 		 
601
History of entity/person RAJAN GHOSH  

(PAN:AMSPG0605P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAR-2019 		 
602
History of entity/person RAJAN KANTILAL SHAH  

(PAN:AECPS3218L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2025 		 
603
History of entity/person RAJAN KANTILAL SHAH  

(PAN:AECPS3218L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
604
History of entity/person RAJANI DEVI JAIN  

(PAN:AADPJ1101E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
605
History of entity/person RAJANI KUMARI SINGH  

(PAN:AXYPS1096D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2025 		 
606
History of entity/person RAJANI KUMARI SINGH  

(PAN:AXYPS1096D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2025 		 
607
History of entity/person RAJANI KUMARI SINGH  

(PAN:AXYPS1096D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
608
History of entity/person RAJANNA PRABHAKAR  

(PAN:BOSPP4928P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
609
History of entity/person RAJARATHNAM M.  

(PAN:AAFPR4624L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
610
History of entity/person RAJAS VIMALKUMAR JAIN  

(PAN:AAYPJ2207N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
611
History of entity/person RAJASEKHAR GOPALAJOSYULA  

(PAN:AHXPG6036E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2024 		 
612
History of entity/person RAJAT AGARWAL  

(PAN:AEYPA0496E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
613
History of entity/person RAJAT AGARWAL  

(PAN:ADOPA9646B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
614
History of entity/person RAJAT MISHRA  

(PAN:GUUPM8688E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-OCT-2025 		 
615
History of entity/person RAJAT PARTHASARATHY  

(PAN:AJPPP9583M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2024 		 
616
History of entity/person RAJAT PARTHASARATHY  

(PAN:AJPPP9583M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2023 		 
617
History of entity/person RAJAT PRASAD  

(PAN:AAGPP7229J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-NOV-2025 		 
618
History of entity/person RAJAT SIROHIA  

(PAN:AQIPS4907Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
619
History of entity/person RAJBANS KAUR  

(PAN:AMVPK3864D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-AUG-2024 		 
620
History of entity/person RAJBIR SINGH  

(PAN:AAFPV8968B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
621
History of entity/person RAJBIR SINGH  

(PAN:AAUPS2176H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
622
History of entity/person RAJDEEP SADHU  

(PAN:ATNPS4000L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2020 		 
623
History of entity/person RAJEEV AGARWAL  

(PAN:AAJPA6719K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JAN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
624
History of entity/person RAJEEV AGARWAL  

(PAN:AAJPA6719K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
625
History of entity/person RAJEEV ASHOK PIRAMAL  

(PAN:AAEPP7727R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
626
History of entity/person RAJEEV GARG  

(PAN:AGDPG7304E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
627
History of entity/person RAJEEV GUPTA  

(PAN:AACPG4667P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
628
History of entity/person RAJEEV GUPTA  

(PAN:AACPG4667P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		 
629
History of entity/person RAJEEV GUPTA  

(PAN:AAIPG4250C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
630
History of entity/person RAJEEV GUPTA  

(PAN:AAIPG4250C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
631
History of entity/person RAJEEV GUPTA  

(PAN:AAIPG4250C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
632
History of entity/person RAJEEV JAIN  

(PAN:ACBPJ3491M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2024 		 
633
History of entity/person RAJEEV KUMAR AGARWAL  

(PAN:AGGPA0436L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-MAY-2019 		 
634
History of entity/person RAJEEV KUMAR AGARWAL  

(PAN:AGGPA0436L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-MAR-2020 		 
635
History of entity/person RAJEEV KUMAR RAM PRASAD GUPTA  

(PAN:AFCPG5006P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-AUG-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
636
History of entity/person RAJEEV MITTAL  

(PAN:AAIPM7925J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
637
History of entity/person RAJEEV SHANTISARUP RENIWAL  

(PAN:ADMPR3334D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
638
History of entity/person RAJEEV SINGH RAJPUT  

(PAN:AQNPR9629P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
639
History of entity/person RAJEEV VASANT SHETH  

(PAN:AAFPS7760Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2020 		 
640
History of entity/person RAJEN CHANDRAKANT SHETH  

(PAN:ABWPS4554Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
641
History of entity/person RAJENDER KUMAR AGARWAL  

(PAN:ACCPA8920D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
642
History of entity/person RAJENDER KUMAR AGARWAL  

(PAN:ACCPA8920D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2025 		 
643
History of entity/person RAJENDER KUMAR AGARWAL  

(PAN:ACCPA8920D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
644
History of entity/person RAJENDER KUMAR AGARWAL  

(PAN:ACCPA8920D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
645
History of entity/person RAJENDER KUMAR BANSAL  

(PAN:AAUPB2624F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
646
History of entity/person RAJENDER KUMAR JAIN  

(PAN:ABAPJ3581G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
647
History of entity/person RAJENDRA AGARWAL  

(PAN:AESPA2305N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2014 		 
648
History of entity/person RAJENDRA DAHYALAL PATHAK  

(PAN:ACKPP8546L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2021 		 
649
History of entity/person RAJENDRA GULABRAI PARIKH  

(PAN:AACPP4545K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
650
History of entity/person RAJENDRA GULABRAI PARIKH  

(PAN:AACPP4545K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
651
History of entity/person RAJENDRA GULABRAI PARIKH  

(PAN:AACPP4545K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
652
History of entity/person RAJENDRA JAGANPRASAD AGRAWAL  

(PAN:AABPA7950Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
653
History of entity/person RAJENDRA JOG  

(PAN:AAOPJ3395F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
654
History of entity/person RAJENDRA KARN RAJPOOT  

(PAN:AJAPR9252L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2015 		 
655
History of entity/person RAJENDRA KARN RAJPOOT  

(PAN:AJAPR9252L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2016 		 
656
History of entity/person RAJENDRA KARN RAJPOOT  

(PAN:AJAPR9252L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2022 		 
657
History of entity/person RAJENDRA KARN RAJPOOT  

(PAN:AJAPR9252L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUN-2022 		 
658
History of entity/person RAJENDRA KUMAR KHAITAN  

(PAN:AGBPK7497A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
659
History of entity/person RAJENDRA KUMAR KRISHNA KUMAR KALRA  

(PAN:AACPK7852Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		 
660
History of entity/person RAJENDRA KUMAR PARAKH  

(PAN:AEJPP0728B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
661
History of entity/person RAJENDRA KUMAR SARAOGI  

(PAN:AJUPS9410R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
662
History of entity/person RAJENDRA KUMAR SHARMA  

(PAN:AYZPS1401Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
663
History of entity/person RAJENDRA KUMAR SHARMA  

(PAN:AYZPS1401Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
664
History of entity/person RAJENDRA KUMAR SHARMA  

(PAN:AYZPS1401Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
665
History of entity/person RAJENDRA KUMAR SHARMA  

(PAN:AYZPS1401Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
666
History of entity/person RAJENDRA KUMAR SHARMA  

(PAN:AJUPS8992G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
667
History of entity/person RAJENDRA MADALA  

(PAN:AHQPM6396J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2025 		 
668
History of entity/person RAJENDRA MADALA  

(PAN:AHQPM6396J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
669
History of entity/person RAJENDRA MADALA  

(PAN:AHQPM6396J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
670
History of entity/person RAJENDRA MADALA  

(PAN:AHQPM6396J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
671
History of entity/person RAJENDRA MADALA  

(PAN:AHQPM6396J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
672
History of entity/person RAJENDRA MADALA  

(PAN:AHQPM6396J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
673
History of entity/person RAJENDRA NAROTTAM MEHTA    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
674
History of entity/person RAJENDRA PRASAD GUPTA  

(PAN:ADNPG2473M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
675
History of entity/person RAJENDRA PRASAD SHAH  

(PAN:AKUPS5078C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUL-2015 		 
676
History of entity/person RAJENDRA PRASAD SHAH  

(PAN:AKUPS5078C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUL-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
677
History of entity/person RAJENDRA PRASAD SHAH  

(PAN:AKUPS5078C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUL-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
678
History of entity/person RAJENDRA PRASAD SHAH  

(PAN:AKUPS5078C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
679
History of entity/person RAJENDRA SHARAD KARNIK  

(PAN:AACPK8192M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2025 		 
680
History of entity/person RAJENDRA SHARAD KARNIK  

(PAN:AACPK8192M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2025 		 
681
History of entity/person RAJENDRA SHARAD KARNIK  

(PAN:AACPK8192M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUN-2025 		 
682
History of entity/person RAJENDRA SHARAD KARNIK  

(PAN:AACPK8192M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
683
History of entity/person RAJENDRA SHARAD KARNIK  

(PAN:AACPK8192M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
684
History of entity/person RAJENDRA SHARAD KARNIK  

(PAN:AACPK8192M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
685
History of entity/person RAJENDRA SHARAD KARNIK  

(PAN:AACPK8192M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
686
History of entity/person RAJENDRA SHARAD KARNIK  

(PAN:AACPK8192M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
687
History of entity/person RAJENDRAKUMAR CHOUDHARY  

(PAN:AABPC6898D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
688
History of entity/person RAJENDRAKUMAR CHOUDHARY  

(PAN:AABPC6898D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
689
History of entity/person RAJENDRAKUMAR CHOUDHARY  

(PAN:AABPC6898D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2022 		 
690
History of entity/person RAJENDRAKUMAR CHOUDHARY  

(PAN:AABPC6898D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
691
History of entity/person RAJENDRAKUMAR CHOUDHARY  

(PAN:AABPC6898D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
692
History of entity/person RAJENDRAKUMAR DHANRAJ BANTHIA  

(PAN:AAWPB0958N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
693
History of entity/person RAJENDRAKUMAR GANDHI  

(PAN:ABBPG0423D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
694
History of entity/person RAJENDRAN SIVASHANKARAN  

(PAN:AVAPS0218D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-SEP-2020 		 
695
History of entity/person RAJENDRAN SIVASHANKARAN  

(PAN:AVAPS0218D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JAN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
696
History of entity/person RAJENTHIRAN K.VEE  

(PAN:ADIPR4086J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
697
History of entity/person RAJENTHIRAN K.VEE  

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

07-SEP-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
698
History of entity/person RAJESH AGRAWAL  

(PAN:ADCPA5339F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
699
History of entity/person RAJESH AGRAWAL  

(PAN:ADCPA5339F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
700
History of entity/person RAJESH ARORA  

(PAN:AAEPA6576B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
701
History of entity/person RAJESH BAHETI  

(PAN:AEMPB4561R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
702
History of entity/person RAJESH BHIANI  

(PAN:ABFPB2297Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
703
History of entity/person RAJESH BHIMJI PATEL  

(PAN:AANPP5137G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
704
History of entity/person RAJESH CHEINRAI BASANTANI  

(PAN:AZYPB9401F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JAN-2015 		 
705
History of entity/person RAJESH CHEINRAI BASANTANI  

(PAN:AZYPB9401F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-AUG-2015 		 
706
History of entity/person RAJESH CHEINRAI BASANTANI  

(PAN:AZYPB9401F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JAN-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
707
History of entity/person RAJESH CHETANJI TAWRI  

(PAN:ABYPT5918K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
708
History of entity/person RAJESH CHETANJI TAWRI  

(PAN:ABYPT5918K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
709
History of entity/person RAJESH GALHOTRA  

(PAN:AIIPG5731C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
710
History of entity/person RAJESH GALHOTRA  

(PAN:AIIPG5731C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
711
History of entity/person RAJESH GOPALKRISHNA UCHIL  

(PAN:AAAPU1152D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
712
History of entity/person RAJESH GOPALKRISHNA UCHIL  

(PAN:AAAPU1152D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-SEP-2021 		 
713
History of entity/person RAJESH GOPALKRISHNA UCHIL  

(PAN:AAAPU1152D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUL-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
714
History of entity/person RAJESH GOYAL  

(PAN:AALPG2490F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
715
History of entity/person RAJESH GOYAL  

(PAN:AALPG2490F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
716
History of entity/person RAJESH GOYAL  

(PAN:AALPG2490F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
717
History of entity/person RAJESH GUNVANTRAI MEHTA  

(PAN:AAFPM9963R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
718
History of entity/person RAJESH GUNVANTRAI MEHTA  

(PAN:AAFPM9963R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JAN-2020 		 
719
History of entity/person RAJESH GUPTA  

(PAN:AAAPG7884Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
720
History of entity/person RAJESH GUPTA  

(PAN:AAQPG4797C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2024 		 
721
History of entity/person RAJESH GUPTA  

(PAN:AAQPG4797C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
722
History of entity/person RAJESH GUPTA  

(PAN:AAQPG4797C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
723
History of entity/person RAJESH GUPTA  

(PAN:AAQPG4797C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
724
History of entity/person RAJESH HIMMATLAL SHAH  

(PAN:AAJPS9800P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
725
History of entity/person RAJESH JAIN  

(PAN:AEDPJ0277M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAR-2020 		 
726
History of entity/person RAJESH JAIN  

(PAN:AALPJ5516B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
727
History of entity/person RAJESH JAIN  

(PAN:AALPJ5516B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
728
History of entity/person RAJESH JAIN    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
729
History of entity/person RAJESH JALAN  

(PAN:AAHPJ8666L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
730
History of entity/person RAJESH JASVANTRAI MEHTA  

(PAN:ADKPM0172C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-MAR-2025 		 
731
History of entity/person RAJESH JASVANTRAI MEHTA  

(PAN:ADKPM0172C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2025 		 
732
History of entity/person RAJESH JASVANTRAI MEHTA  

(PAN:ADKPM0172C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-APR-2025 		 
733
History of entity/person RAJESH JASVANTRAI MEHTA  

(PAN:ADKPM0172C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-APR-2025 		 
734
History of entity/person RAJESH JASVANTRAI MEHTA  

(PAN:ADKPM0172C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-APR-2025 		 
735
History of entity/person RAJESH JASVANTRAI MEHTA  

(PAN:ADKPM0172C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2025 		 
736
History of entity/person RAJESH JASVANTRAI MEHTA  

(PAN:ADKPM0172C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2025 		 
737
History of entity/person RAJESH JASVANTRAI MEHTA  

(PAN:ADKPM0172C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2025 		 
738
History of entity/person RAJESH JASVANTRAI MEHTA  

(PAN:ADKPM0172C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUN-2025 		 
739
History of entity/person RAJESH JASVANTRAI MEHTA  

(PAN:ADKPM0172C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2025 		 
740
History of entity/person RAJESH JASVANTRAI MEHTA  

(PAN:ADKPM0172C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
741
History of entity/person RAJESH JASVANTRAI MEHTA  

(PAN:ADKPM0172C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2025 		 
742
History of entity/person RAJESH JASVANTRAI MEHTA  

(PAN:ADKPM0172C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
743
History of entity/person RAJESH JASVANTRAI MEHTA  

(PAN:ADKPM0172C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2025 		 
744
History of entity/person RAJESH JASVANTRAI MEHTA  

(PAN:ADKPM0172C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2025 		 
745
History of entity/person RAJESH JASVANTRAI MEHTA  

(PAN:ADKPM0172C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2025 		 
746
History of entity/person RAJESH JASVANTRAI MEHTA  

(PAN:ADKPM0172C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
747
History of entity/person RAJESH JASVANTRAI MEHTA  

(PAN:ADKPM0172C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2025 		 
748
History of entity/person RAJESH JASVANTRAI MEHTA  

(PAN:ADKPM0172C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
749
History of entity/person RAJESH KAPOOR  

(PAN:ACPPK3643Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2020 		 
750
History of entity/person RAJESH KUMAR  

(PAN:ALKPK3782A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-APR-2023 		 
751
History of entity/person RAJESH KUMAR AGARWAL  

(PAN:AFAPA9440H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-NOV-2014 		 
752
History of entity/person RAJESH KUMAR AGARWAL  

(PAN:AFAPA9440H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2018 		 
753
History of entity/person RAJESH KUMAR AGARWAL  

(PAN:AFAPA9440H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JAN-2023 		 
754
History of entity/person RAJESH KUMAR CHAUHAN  

(PAN:AEUPC8826N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2025 		 
755
History of entity/person RAJESH KUMAR CHAUHAN  

(PAN:AEUPC8826N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
756
History of entity/person RAJESH KUMAR CHAUHAN  

(PAN:AEUPC8826N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
757
History of entity/person RAJESH KUMAR CHAUHAN  

(PAN:AEUPC8826N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
758
History of entity/person RAJESH KUMAR CHAUHAN  

(PAN:AEUPC8826N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		 
759
History of entity/person RAJESH KUMAR CHAUHAN  

(PAN:AEUPC8826N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		 
760
History of entity/person RAJESH KUMAR CHAUHAN  

(PAN:AEUPC8826N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		 
761
History of entity/person RAJESH KUMAR CHAUHAN  

(PAN:AEUPC8826N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
762
History of entity/person RAJESH KUMAR CHAUHAN  

(PAN:AEUPC8826N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
763
History of entity/person RAJESH KUMAR CHAUHAN  

(PAN:AEUPC8826N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
764
History of entity/person RAJESH KUMAR DARUKA  

(PAN:ADLPD0551D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2025 		 
765
History of entity/person RAJESH KUMAR DARUKA  

(PAN:ADLPD0551D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
766
History of entity/person RAJESH KUMAR DARUKA  

(PAN:ADLPD0551D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
767
History of entity/person RAJESH KUMAR DARUKA  

(PAN:ADLPD0551D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
768
History of entity/person RAJESH KUMAR DARUKA  

(PAN:ADLPD0551D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
769
History of entity/person RAJESH KUMAR DARUKA  

(PAN:ADLPD0551D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
770
History of entity/person RAJESH KUMAR DARUKA  

(PAN:ADLPD0551D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
771
History of entity/person RAJESH KUMAR DARUKA  

(PAN:ADLPD0551D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
772
History of entity/person RAJESH KUMAR DARUKA  

(PAN:ADLPD0551D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
773
History of entity/person RAJESH KUMAR DARUKA  

(PAN:ADLPD0551D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
774
History of entity/person RAJESH KUMAR DUGAR  

(PAN:AEDPD5543E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
775
History of entity/person RAJESH KUMAR DUGAR  

(PAN:AEDPD5543E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
776
History of entity/person RAJESH KUMAR PAGARIA  

(PAN:AFTPP9012M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
777
History of entity/person RAJESH KUMAR PAGARIA  

(PAN:AFTPP9012M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
778
History of entity/person RAJESH KUMAR PIROGIWAL  

(PAN:AFVPP1814P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2025 		 
779
History of entity/person RAJESH KUMAR PIROGIWAL  

(PAN:AFVPP1814P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2025 		 
780
History of entity/person RAJESH KUMAR PIROGIWAL  

(PAN:AFVPP1814P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2025 		 
781
History of entity/person RAJESH KUMAR PIROGIWAL  

(PAN:AFVPP1814P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
782
History of entity/person RAJESH KUMAR PIROGIWAL  

(PAN:AFVPP1814P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
783
History of entity/person RAJESH KUMAR PUNIA  

(PAN:AVNPP5342G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
784
History of entity/person RAJESH KUMAR PUNIA  

(PAN:AVNPP5342G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
785
History of entity/person RAJESH KUMAR RUSTAGI  

(PAN:AAEPR8917M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
786
History of entity/person RAJESH KUMAR SHARMA  

(PAN:AHXPS9141C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
787
History of entity/person RAJESH KUMAR SHARMA  

(PAN:AZUPS5510Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2025 		 
788
History of entity/person RAJESH KUMAR SHARMA  

(PAN:AZUPS5510Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-APR-2025 		 
789
History of entity/person RAJESH KUMAR SHARMA  

(PAN:AZUPS5510Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2025 		 
790
History of entity/person RAJESH KUMAR SHARMA  

(PAN:AZUPS5510Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
791
History of entity/person RAJESH KUMAR SHARMA  

(PAN:AZUPS5510Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
792
History of entity/person RAJESH KUMAR SHARMA  

(PAN:AZUPS5510Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
793
History of entity/person RAJESH KUMAR SHARMA  

(PAN:AZUPS5510Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
794
History of entity/person RAJESH KUMAR SHARMA  

(PAN:AZUPS5510Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
795
History of entity/person RAJESH KUMAR SHARMA  

(PAN:AZUPS5510Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
796
History of entity/person RAJESH KUMAR SHARMA  

(PAN:AZUPS5510Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
797
History of entity/person RAJESH KUMAR SHARMA  

(PAN:AZUPS5510Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
798
History of entity/person RAJESH KUMAR SINGH  

(PAN:ANLPS7727A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-NOV-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
799
History of entity/person RAJESH M.BHAGAT  

(PAN:AHZPB1387P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
800
History of entity/person RAJESH MANGILAL RANKA  

(PAN:ACUPR5573R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUL-2018 		 
801
History of entity/person RAJESH MANGILAL RANKA  

(PAN:ACUPR5573R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-FEB-2021 		 
802
History of entity/person RAJESH MANGILAL RANKA  

(PAN:ACUPR5573R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-NOV-2013 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
803
History of entity/person RAJESH MANGILAL RANKA  

(PAN:ACUPR5573R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-NOV-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
804
History of entity/person RAJESH MANGILAL RANKA  

(PAN:ACUPR5573R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
805
History of entity/person RAJESH MONGA  

(PAN:AAIPM8310R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
806
History of entity/person RAJESH NAIDU MUNIRATHNAM  

(PAN:ADMPM6749F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2024 		 
807
History of entity/person RAJESH NAIDU MUNIRATHNAM  

(PAN:ADMPM6749F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
808
History of entity/person RAJESH NAIDU MUNIRATHNAM  

(PAN:ADMPM6749F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
809
History of entity/person RAJESH NAWATHE  

(PAN:ACFPN5307E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
810
History of entity/person RAJESH NIRANJAN  

(PAN:ACLPN6091M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-NOV-2015 		 
811
History of entity/person RAJESH NUWAL  

(PAN:AACPN3619E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
812
History of entity/person RAJESH PAVITHRAN  

(PAN:AAZPN1547N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-SEP-2017 		 
813
History of entity/person RAJESH PRATAPRAI DESAI  

(PAN:ALXPD9475C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2025 		 
814
History of entity/person RAJESH PRATAPRAI DESAI  

(PAN:ALXPD9475C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2025 		 
815
History of entity/person RAJESH PRATAPRAI DESAI  

(PAN:ALXPD9475C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2025 		 
816
History of entity/person RAJESH PRATAPRAI DESAI  

(PAN:ALXPD9475C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
817
History of entity/person RAJESH PURSHOTTAM MAVANI  

(PAN:AHQPM0165R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-MAR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
818
History of entity/person RAJESH RAGHAVJI PATEL  

(PAN:AAMPP7768E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
819
History of entity/person RAJESH RAGHAVJI PATEL  

(PAN:AAMPP7768E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
820
History of entity/person RAJESH RAJAGOPAL KALLIDUMBIL  

(PAN:AKQPK9641M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2023 		 
821
History of entity/person RAJESH RAJAGOPAL KALLIDUMBIL  

(PAN:AKQPK9641M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
822
History of entity/person RAJESH RAM KALBATE  

(PAN:AGLPK6330Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
823
History of entity/person RAJESH RAMANLAL SHAH  

(PAN:AMCPS0309L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
824
History of entity/person RAJESH RAMANLAL SHAH  

(PAN:AMCPS0309L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
825
History of entity/person RAJESH RAMANLAL SHAH  

(PAN:AMCPS0309L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAR-2022 		 
826
History of entity/person RAJESH RAMESH MANDAWEWALA  

(PAN:AACPM2601D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
827
History of entity/person RAJESH RAMKUMAR MITTAL  

(PAN:AAEHR4587H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
828
History of entity/person RAJESH RAVINARAYAN HATI  

(PAN:ACVPH5913N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
829
History of entity/person RAJESH RAVINARAYAN HATI  

(PAN:ACVPH5913N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-FEB-2011 		 
830
History of entity/person RAJESH S.ACHHARYA  

(PAN:ADKPA4729R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
831
History of entity/person RAJESH S.ACHHARYA  

(PAN:ADKPA4729R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
832
History of entity/person RAJESH SINGH JAVVARI KAPISH  

(PAN:ADLPJ1855G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
833
History of entity/person RAJESH SINGH JAVVARI KAPISH  

(PAN:ADLPJ1855G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2025 		 
834
History of entity/person RAJESH SINGH JAVVARI KAPISH  

(PAN:ADLPJ1855G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
835
History of entity/person RAJESH SINGH JAVVARI KAPISH  

(PAN:ADLPJ1855G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2025 		 
836
History of entity/person RAJESH SINGH JAVVARI KAPISH  

(PAN:ADLPJ1855G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2025 		 
837
History of entity/person RAJESH SINGH JAVVARI KAPISH  

(PAN:ADLPJ1855G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
838
History of entity/person RAJESH SINGH JAVVARI KAPISH  

(PAN:ADLPJ1855G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2024 		 
839
History of entity/person RAJESH SINGH JAVVARI KAPISH  

(PAN:ADLPJ1855G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
840
History of entity/person RAJESH SINGH JAVVARI KAPISH  

(PAN:ADLPJ1855G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
841
History of entity/person RAJESH SINGH JAVVARI KAPISH  

(PAN:ADLPJ1855G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
842
History of entity/person RAJESH SINGLA  

(PAN:AJXPS4378R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
843
History of entity/person RAJESH SINGLA  

(PAN:AJXPS4378R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
844
History of entity/person RAJESH SIROHIA  

(PAN:ALIPS0665C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
845
History of entity/person RAJESH TARACHAND TATED  

(PAN:AAFPT6904M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
846
History of entity/person RAJESH VIRENDRA GUPTA  

(PAN:AEXPG0902N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
847
History of entity/person RAJESH VIRENDRA GUPTA  

(PAN:AEXPG0902N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
848
History of entity/person RAJESHKUMAR RAMKUMAR MITTAL  

(PAN:AEZPM6235J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
849
History of entity/person RAJESHWARI KUMAR  

(PAN:ACWPK4225D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
850
History of entity/person RAJESHWARI KUMAR  

(PAN:ACWPK4225D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
851
History of entity/person RAJESHWARI SENGAR  

(PAN:AVZPS2724H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUL-2015 		 
852
History of entity/person RAJESHWARI SENGAR  

(PAN:AVZPS2724H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUN-2019 		 
853
History of entity/person RAJESHWARI SENGAR  

(PAN:AVZPS2724H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-NOV-2021 		 
854
History of entity/person RAJESWARI PATTAPURATHI  

(PAN:ABKPP2273K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2025 		 
855
History of entity/person RAJIB MUKHERJEE  

(PAN:ALLPM6767C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
856
History of entity/person RAJIB MUKHERJEE  

(PAN:ALLPM6767C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAR-2015 		 
857
History of entity/person RAJIB MUKHERJEE  

(PAN:ALLPM6767C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2017 		 
858
History of entity/person RAJINDER KAUR BHATTAL  

(PAN:AAXPB1546R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
859
History of entity/person RAJINDER KAUR BHATTAL  

(PAN:AAXPB1546R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
860
History of entity/person RAJINDER KUMAR JINDAL  

(PAN:ABDPJ7406R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
861
History of entity/person RAJINDER KUMAR JINDAL  

(PAN:ABDPJ7406R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
862
History of entity/person RAJINDER KUMAR JINDAL  

(PAN:ABDPJ7406R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
863
History of entity/person RAJINDER KUMAR JINDAL  

(PAN:ABDPJ7406R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-APR-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
864
History of entity/person RAJINDER KUMAR MITTAL  

(PAN:AAAPM6215B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
865
History of entity/person RAJINDER KUMAR MITTAL    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
866
History of entity/person RAJINDER KUMAR MITTAL  

(PAN:AAAHM6766M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
867
History of entity/person RAJINDER SINGH  

(PAN:ABNPS5493D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAY-2019 		 
868
History of entity/person RAJINDER SINGH CHADHA  

(PAN:ACKPC9650J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
869
History of entity/person RAJINDERSINGH BISHANSINGH SAINI  

(PAN:AERPS5172E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2025 		 
870
History of entity/person RAJINDERSINGH BISHANSINGH SAINI  

(PAN:AERPS5172E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2025 		 
871
History of entity/person RAJINDERSINGH BISHANSINGH SAINI  

(PAN:AERPS5172E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2025 		 
872
History of entity/person RAJINDERSINGH BISHANSINGH SAINI  

(PAN:AERPS5172E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
873
History of entity/person RAJIT RAM MAURYA  

(PAN:AHUPM0896M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUN-2019 		 
874
History of entity/person RAJIT RAM MAURYA  

(PAN:AHUPM0896M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2019 		 
875
History of entity/person RAJIT RAM MAURYA  

(PAN:AHUPM0896M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2022 		 
876
History of entity/person RAJIV BEHAL  

(PAN:ACIPB6649J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2025 		 
877
History of entity/person RAJIV BEHAL  

(PAN:ACIPB6649J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2025 		 
878
History of entity/person RAJIV BEHAL  

(PAN:ACIPB6649J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2025 		 
879
History of entity/person RAJIV BEHAL  

(PAN:ACIPB6649J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
880
History of entity/person RAJIV CHANDRAKANT GANDHI  

(PAN:ADHPG1536B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
881
History of entity/person RAJIV CHANDRAKANT GANDHI  

(PAN:ADHPG1536B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-OCT-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
882
History of entity/person RAJIV CHANDULAL DARJI  

(PAN:ACHPD1077F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
883
History of entity/person RAJIV CHANGOIWALA  

(PAN:ACIPC6045P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
884
History of entity/person RAJIV GOVINDRAM AGARWAL  

(PAN:AAZPA8407A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
885
History of entity/person RAJIV GOYAL  

(PAN:AFUPG4511P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
886
History of entity/person RAJIV GUPTA  

(PAN:ABAPG9518J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
887
History of entity/person RAJIV HIMATLAL SHAH  

(PAN:ACSPS5002N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
888
History of entity/person RAJIV JAIN  

(PAN:AAJPJ0074G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
889
History of entity/person RAJIV JHUNJHUNWALA  

(PAN:ACLPJ0338F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
890
History of entity/person RAJIV JHUNJHUNWALA  

(PAN:ACLPJ0338F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
891
History of entity/person RAJIV KAPOOR  

(PAN:AAAPK8169N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
892
History of entity/person RAJIV KIRITBHAI BHATT  

(PAN:ACNPB7403M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
893
History of entity/person RAJIV KISHOR MAMANIA  

(PAN:AAGPS0763E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
894
History of entity/person RAJIV S KOTHARI  

(PAN:ALCPK0148C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
895
History of entity/person RAJIV TULSYAN  

(PAN:ABQPT4244A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
896
History of entity/person RAJIV UPADHYAY  

(PAN:ADSPU1069J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-NOV-2022 		 
897
History of entity/person RAJIV UPADHYAY  

(PAN:ADSPU1069J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JUL-2024 		 
898
History of entity/person RAJIV VERMA  

(PAN:ADIPV7096C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2025 		 
899
History of entity/person RAJIV YOGESHKUMAR RAJPUT  

(PAN:AMUPR1796G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-AUG-2022 		 
900
History of entity/person RAJIVE KAUL    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
901
History of entity/person RAJIVE KAUL  

(PAN:AAATJ3566C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
902
History of entity/person RAJKUMAR AGGARWAL  

(PAN:AAPPA8159F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
903
History of entity/person RAJKUMAR AGGARWAL  

(PAN:AAPPA8159F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
904
History of entity/person RAJKUMAR AGGARWAL  

(PAN:AAPPA8159F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
905
History of entity/person RAJKUMAR AMOLACKCHAND BIYALA  

(PAN:AGIPB9799F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		 
906
History of entity/person RAJKUMAR BASATANI  

(PAN:AUZPB7596H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JAN-2015 		 
907
History of entity/person RAJKUMAR BASATANI  

(PAN:AUZPB7596H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JAN-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
908
History of entity/person RAJKUMAR C BASANTANI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2014 		 
909
History of entity/person RAJKUMAR C BASANTANI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2014 		 
910
History of entity/person RAJKUMAR C BASANTANI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2014 		 
911
History of entity/person RAJKUMAR C BASANTANI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2015 		 
912
History of entity/person RAJKUMAR C BASANTANI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-AUG-2015 		 
913
History of entity/person RAJKUMAR C.BASANTANI  

(PAN:AESPB2834F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JAN-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
914
History of entity/person RAJKUMAR C.BASANTANI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-AUG-2015 		 
915
History of entity/person RAJKUMAR C.BASANTANI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
916
History of entity/person RAJKUMAR C.BASANTANI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
917
History of entity/person RAJKUMAR C.BASANTANI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
918
History of entity/person RAJKUMAR C.BASANTANI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
919
History of entity/person RAJKUMAR C.BASANTANI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-AUG-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
920
History of entity/person RAJKUMAR C.BASANTANI  

(PAN:AESPB2834F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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