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

PERSONS: AS PER SEBI DIRECTIONS

S.No. PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
341
History of entity/person TRISHA VIKASH BAJAJ  

(PAN:AEGPA7779E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
342
History of entity/person TRIVENI PRASAD BARANWAL  

(PAN:ANIPB3402G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-OCT-2019 		 
343
History of entity/person TRIVENI PRASAD BARANWAL  

(PAN:ANIPB3402G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-APR-2015 		 
344
History of entity/person TRIVENI PRASAD BARANWAL  

(PAN:ANIPB3402G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-MAR-2016 		 
345
History of entity/person TRIVENI PRASAD BARANWAL  

(PAN:ANIPB3402G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-NOV-2019 		 
346
History of entity/person TUFAN KUMAR PRAMANIK  

(PAN:AMJPP4359E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-NOV-2019 		 
347
History of entity/person TUFAN KUMAR PRAMANIK  

(PAN:AMJPP4359E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2015 		 
348
History of entity/person TUFAN KUMAR PRAMANIK  

(PAN:AMJPP4359E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAR-2016 		 
349
History of entity/person TULAN V.PATEL  

(PAN:ACMPP8862D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022 		 
350
History of entity/person TULASI PRASAD LINGAM  

(PAN:ABHPL3789M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
351
History of entity/person TULSABAI VASANTLAL CHANDAK  

(PAN:AADPC1772C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-DEC-2023 		 
352
History of entity/person TULSI DASS SETHI  

(PAN:AAYPS3001R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
353
History of entity/person TULSI VANSH PRAKASH PUNJ  

(PAN:ABLPP5950A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
354
History of entity/person TUSHAR HIRALAL TANNA  

(PAN:AEOPT7662R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
355
History of entity/person TUSHAR HIRALAL TANNA  

(PAN:AEOPT7662R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		 
356
History of entity/person TUSHAR JAIN  

(PAN:ADVPJ7048M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
357
History of entity/person TUSHAR JAIN  

(PAN:ADVPJ7048M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
358
History of entity/person TUSHAR KANTI NANDI  

(PAN:ACTPN4128K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2015 		 
359
History of entity/person TUSHAR RAJESH MUNDADA  

(PAN:ANSPM1760C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
360
History of entity/person TUSHAR RAMESHBHAI PATEL  

(PAN:AFVPP7625L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2021 		 
361
History of entity/person TUSHAR RAMESHBHAI PATEL  

(PAN:AFVPP7625L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-DEC-2019 		 
362
History of entity/person TUSHAR RAMESHBHAI PATEL  

(PAN:AFVPP7625L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-OCT-2020 		 
363
History of entity/person TUSHAR RAMESHBHAI PATEL  

(PAN:AFVPP7625L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-OCT-2019 		 
364
History of entity/person TUSHAR RAMESHBHAI PATEL  

(PAN:AFVPP7625L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-FEB-2011 		 
365
History of entity/person TUSHAR S.JHAVERI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JAN-2015 		 
366
History of entity/person TUSHAR S.JHAVERI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
367
History of entity/person TUSHAR SHARADBHAI ZAVERI  

(PAN:AACPZ7827J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
368
History of entity/person TUSHAR SHARADBHAI ZAVERI  

(PAN:AACPZ7827J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JAN-2015 		 
369
History of entity/person TUSHAR SUR  

(PAN:BGSPS7776N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2015 		 
370
History of entity/person TUSHAR SUR  

(PAN:BGSPS7776N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2015 		 
371
History of entity/person TUSHAR SUR  

(PAN:BGSPS7776N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAR-2015 		 
372
History of entity/person TUSHAR SUR  

(PAN:BGSPS7776N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2020 		 
373
History of entity/person TUSHAR SUR  

(PAN:BGSPS7776N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-OCT-2019 		 
374
History of entity/person TUSHAR VAMANRAY MATHURIA  

(PAN:AABPM3509P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
375
History of entity/person TUSHARIKA GUPTA  

(PAN:AUXPG9617Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
376
History of entity/person U.GULABI P SHENOY  

(PAN:AGZPS7111D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
377
History of entity/person U.HARISH P.SHENOY  

(PAN:AGZPS7112A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
378
History of entity/person U.K.AGARWAL  

(PAN:ABQPA4344Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
379
History of entity/person U.K.AGARWAL  

(PAN:AAEHA5826L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
380
History of entity/person UBAIDUR RAHMAN G.  

(PAN:AAZPU0395D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2019 		 
381
History of entity/person UDAI SHANKER PANDEY  

(PAN:ABFPP0567M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
382
History of entity/person UDAY DESAI  

(PAN:AGWPD4597P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
383
History of entity/person UDAY DESAI  

(PAN:AGWPD4597P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
384
History of entity/person UDAY J.DESAI  

(PAN:ADZPD0907B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
385
History of entity/person UDAYAKUMAR SHETTY  

(PAN:AANPS1083L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
386
History of entity/person UDAYAN DHIRESHCHANDRA VELVAN  

(PAN:ABMPV0218Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
387
History of entity/person UDAYAN DHIRESHCHANDRA VELVAN  

(PAN:ABMPV0218Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
388
History of entity/person UDAYAN RAY  

(PAN:ACIPR1585P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
389
History of entity/person UDIT KUMAR  

(PAN:AVZPK1123G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
390
History of entity/person UDIT SURESH MITTAL  

(PAN:AFTPM8362D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
391
History of entity/person UDIT SURESH MITTAL  

(PAN:AFTPM8362D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
392
History of entity/person UDIT TODI  

(PAN:AGIPT6750E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

27-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
393
History of entity/person UJJAL LAHA  

(PAN:ATSPL2483R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
394
History of entity/person UJJAL LAHA  

(PAN:ATSPL2483R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
395
History of entity/person UJJAL LAHA  

(PAN:ATSPL2483R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2023 		 
396
History of entity/person UJJAL SIKDER  

(PAN:CDUPS3451C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-APR-2015 		 
397
History of entity/person UJJAL SIKDER  

(PAN:CDUPS3451C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2015 		 
398
History of entity/person UJWALA DINESH RANE  

(PAN:ABPPR0484F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2010 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
399
History of entity/person UMA DEVI BAGARIA  

(PAN:AAJPB7912M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2019 		 
400
History of entity/person UMA DEVI BAGARIA  

(PAN:AAJPB7912M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
401
History of entity/person UMA KARTHIKEYAN  

(PAN:AKPPK3166J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-SEP-2020 		 
402
History of entity/person UMA KARTHIKEYAN  

(PAN:AKPPK3166J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JAN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
403
History of entity/person UMA SAMINATHAN  

(PAN:AAXPU0535F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-NOV-2015 		 
404
History of entity/person UMA SHANKAR SHAW  

(PAN:BDBPS9453C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-NOV-2019 		 
405
History of entity/person UMA SHANKAR SHAW  

(PAN:BDBPS9453C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-NOV-2019 		 
406
History of entity/person UMA SHANKAR SHAW  

(PAN:BDBPS9453C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2015 		 
407
History of entity/person UMA SHANKAR SHAW  

(PAN:BDBPS9453C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2015 		 
408
History of entity/person UMABEN ARVINDKUMAR GOENKA  

(PAN:ACTPG4252B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
409
History of entity/person UMABEN UMESHBHAI VEKARIA  

(PAN:ABAPV4487B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
410
History of entity/person UMADEVI BIRAPPA JADHAV  

(PAN:AJHPJ3676M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-NOV-2023 		 
411
History of entity/person UMADEVI M.GUPTA  

(PAN:AAZPG0185B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
412
History of entity/person UMADEVI M.GUPTA  

(PAN:AAZPG0185B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
413
History of entity/person UMANG MONGA  

(PAN:AAIPM9865D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2023 		 
414
History of entity/person UMANG TIBREWAL  

(PAN:AGMPT8320L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
415
History of entity/person UMARDAN MOOLDHAN KHIRIYA  

(PAN:AOCPK3066L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-FEB-2022 		 
416
History of entity/person UMESH AGARWAL  

(PAN:ADMPA0303K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
417
History of entity/person UMESH AGARWAL  

(PAN:ADBPA4553C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
418
History of entity/person UMESH AGARWAL  

(PAN:ADMPA0303K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2023 		 
419
History of entity/person UMESH AGARWAL  

(PAN:ADBPA4553C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
420
History of entity/person UMESH B.CHOUKEKAR  

(PAN:AEGPC1262A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-OCT-2019 		 
421
History of entity/person UMESH B.CHOUKEKAR  

(PAN:AEGPC1262A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUL-2018 		 
422
History of entity/person UMESH B.CHOUKEKAR  

(PAN:AEGPC1262A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2014 		 
423
History of entity/person UMESH B.CHOUKEKAR  

(PAN:AEGPC1262A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
424
History of entity/person UMESH B.CHOUKEKAR  

(PAN:AEGPC1262A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2023 		 
425
History of entity/person UMESH G.BHAT  

(PAN:AINPB3598B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
426
History of entity/person UMESH GUPTA  

(PAN:AHAPG4380N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-APR-2021 		 
427
History of entity/person UMESH GUPTA  

(PAN:AHAPG4380N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-NOV-2017 		 
428
History of entity/person UMESH HARIRAM VALECHA  

(PAN:AAAPV5459Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
429
History of entity/person UMESH HARIRAM VALECHA  

(PAN:AAAPV5459Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
430
History of entity/person UMESH HARIRAM VALECHA  

(PAN:AAAPV5459Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
431
History of entity/person UMESH KUMAR  

(PAN:AESPK0894A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
432
History of entity/person UMESH KUMAR BHAMBHU  

(PAN:AVTPB7780L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUN-2023 		 
433
History of entity/person UMESH KUMAR MITTAL  

(PAN:ABJPM0512B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-SEP-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
434
History of entity/person UMESH KUMAR SANGANERIA  

(PAN:ARJPS0853P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
435
History of entity/person UMESH KUMAR SANGANERIA  

(PAN:ARJPS0853P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
436
History of entity/person UMESH KUMAR THAKER  

(PAN:ACNPT6156B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
437
History of entity/person UMESH MALVIYA  

(PAN:DKTPM4870E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-AUG-2022 		 
438
History of entity/person UMESH PANCHAN PATEL  

(PAN:AHQPP3941C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
439
History of entity/person UMESH PAREKH    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
440
History of entity/person UMESH PAREKH    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
441
History of entity/person UMESH PARIKH  

(PAN:AGHPP1442L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
442
History of entity/person UMESH PARIKH  

(PAN:AGHPP1442L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
443
History of entity/person UMESH VAINDIL  

(PAN:ACQPV9593F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
444
History of entity/person UMESH VAINDIL  

(PAN:ACQPV9593F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
445
History of entity/person UMESH WAMORKAR  

(PAN:ABNPW4549C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
446
History of entity/person UMESHKUMAR S.VEKARIA  

(PAN:AAXPV1721A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
447
History of entity/person UPASNA SHARMA  

(PAN:ACHPT9527G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
448
History of entity/person UPASNA SHARMA  

(PAN:ACHPT9527G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
449
History of entity/person UPENDER KUMAR AGARWAL  

(PAN:AAAHU6314D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
450
History of entity/person UPENDRA GUPTA  

(PAN:AGYPG4450C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
451
History of entity/person UPENDRA HIRALAL DALAL  

(PAN:CDRPD3445A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-AUG-2023 		 
452
History of entity/person UPENDRA NATH MISHRA  

(PAN:AHDPM1535G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-NOV-2018 		 
453
History of entity/person UPENDRA NATH MISHRA  

(PAN:AHDPM1535G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-NOV-2014 		 
454
History of entity/person URAVI MUKUL KASLIWAL  

(PAN:AHLPK0350P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
455
History of entity/person URAVI MUKUL KASLIWAL  

(PAN:AHLPK0350P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
456
History of entity/person URAVI MUKUL KASLIWAL  

(PAN:AHLPK0350P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
457
History of entity/person URAVI MUKUL KASLIWAL  

(PAN:AHLPK0350P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
458
History of entity/person URMILA CHANDRAKANT BHANSALI  

(PAN:AEYPB8493A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
459
History of entity/person URMILA KUMARI RUSTOGI  

(PAN:AAEPR8918E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
460
History of entity/person URMILA MANOJ RAJANI  

(PAN:AFVPR4107H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
461
History of entity/person URMILA MEKAN GALA  

(PAN:AAFPG3176J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
462
History of entity/person URMILA MEKAN GALA  

(PAN:AAFPG3176J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
463
History of entity/person URMILA MEKAN GALA  

(PAN:AAFPG3176J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-FEB-2023 		 
464
History of entity/person URMILA MODI  

(PAN:AESPM2801H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
465
History of entity/person URMILA SHIV GUPTA  

(PAN:AAIPG7031P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
466
History of entity/person URMILABEN CHIMANBHAI PATEL  

(PAN:ABBPP3003G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
467
History of entity/person URMILABEN CHIMANBHAI PATEL  

(PAN:ABBPP3003G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
468
History of entity/person URMILADEVI NARAYANDAS SARAF  

(PAN:ABKPS8379K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
469
History of entity/person URMILLA DEVI  

(PAN:ACIPD2571B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
470
History of entity/person URRSHILA KERKAR  

(PAN:AGAPK5487B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
471
History of entity/person URRSHILA KERKAR  

(PAN:AGAPK5487B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
472
History of entity/person URVASHI BAROOAH  

(PAN:AHGPB7220A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
473
History of entity/person URVASHI MITTAL  

(PAN:ADCPM2440D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
474
History of entity/person URVI ASHOK PIRAMAL  

(PAN:AAJPP8861F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
475
History of entity/person URVI MITTAL  

(PAN:AJUPN1989J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
476
History of entity/person URVISH PURUSHOTTAM SHAH  

(PAN:AAAHU3101J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
477
History of entity/person URVISH PURUSHOTTAM SHAH  

(PAN:AAAHU3101J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
478
History of entity/person URVISH PURUSHOTTAM SHAH  

(PAN:AAAHU3101J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
479
History of entity/person USHA AGARWAL  

(PAN:ABQPA4343K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
480
History of entity/person USHA AGGARWAL  

(PAN:AAGPA3147C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
481
History of entity/person USHA ARUN TARI  

(PAN:ABYPT8841M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
482
History of entity/person USHA ARUN TARI  

(PAN:ABYPT8841M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
483
History of entity/person USHA ARUN TARI  

(PAN:ABYPT8841M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2016 		 
484
History of entity/person USHA ARUN TARI  

(PAN:ABYPT8841M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
485
History of entity/person USHA ARUN TARI  

(PAN:ABYPT8841M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-FEB-2016 		 
486
History of entity/person USHA ASHOK JAIN  

(PAN:AAXPJ5288L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
487
History of entity/person USHA ASHOK JAIN  

(PAN:AAXPJ5288L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
488
History of entity/person USHA ATUL SHAH  

(PAN:AAJPS8600F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
489
History of entity/person USHA BHARANA  

(PAN:AALPB3226E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
490
History of entity/person USHA CHADHA  

(PAN:AHRPC7348D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
491
History of entity/person USHA DEVI GOYAL  

(PAN:AHLPG5783G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
492
History of entity/person USHA DEVI GOYAL  

(PAN:AHLPG5783G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
493
History of entity/person USHA GOENKA  

(PAN:ADYPG2286R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
494
History of entity/person USHA GUPTA  

(PAN:ABIPG1410H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
495
History of entity/person USHA GUPTA  

(PAN:ABHPG0585E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
496
History of entity/person USHA GUPTA  

(PAN:ABIPG1410H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
497
History of entity/person USHA GUPTA  

(PAN:ABIPG1410H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
498
History of entity/person USHA JAIN  

(PAN:AANPJ7427M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		 
499
History of entity/person USHA JAISWAL  

(PAN:AAFPJ6600A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2021 		 
500
History of entity/person USHA JINDAL  

(PAN:ABZPJ3507H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
501
History of entity/person USHA MADHUKAR CHANDURKAR  

(PAN:AAEPC3927G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
502
History of entity/person USHA MITTAL  

(PAN:AAIPM7924K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
503
History of entity/person USHA MITTAL  

(PAN:AAIPM7924K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
504
History of entity/person USHA PRASHANTH RAIKAR  

(PAN:AEDPR7498N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
505
History of entity/person USHA RAKESHKUMAR DIXIT  

(PAN:AMYPD3165F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
506
History of entity/person USHA RAMAMURTHY  

(PAN:AAOPU5270A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
507
History of entity/person USHA RAMNANI  

(PAN:AANPR1067M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
508
History of entity/person USHA RANI R.  

(PAN:AAFPU6776L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
509
History of entity/person USHA SINDHU  

(PAN:ANSPS2021C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
510
History of entity/person USHA SRIDHAR  

(PAN:ARNPS2499F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
511
History of entity/person USHA SRIDHAR  

(PAN:ARNPS2499F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
512
History of entity/person USHA VENKATRAMANI  

(PAN:AADPV8995J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUN-2023 		 
513
History of entity/person USHA VENKATRAMANI  

(PAN:AADPV8995J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2019 		 
514
History of entity/person USHAKIRAN VINODKUMAR DEORA  

(PAN:AADPD7504R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
515
History of entity/person USHAKIRAN VINODKUMAR DEORA  

(PAN:AADPD7504R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
516
History of entity/person USHAKIRAN VINODKUMAR DEORA  

(PAN:AADPD7504R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
517
History of entity/person UTKARSH TRIVEDI  

(PAN:AFRPT4027N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
518
History of entity/person UTTAM SHROFF  

(PAN:AMAPS4581J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		 
519
History of entity/person UVES SARESHWALA  

(PAN:AOFPS5856M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2013 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
520
History of entity/person UVES SARESHWALA  

(PAN:AOFPS5856M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-DEC-2019 		 
521
History of entity/person UVES SARESHWALA  

(PAN:AOFPS5856M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2021 		 
522
History of entity/person UVES SARESHWALA  

(PAN:AOFPS5856M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-FEB-2009 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
523
History of entity/person V.ANBALAGAN  

(PAN:AAHPA8372J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
524
History of entity/person V.ARAVINDA RANI  

(PAN:ABZPV7491G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
525
History of entity/person V.ARAVINDA RANI  

(PAN:ABZPV7491G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
526
History of entity/person V.C.GEORGEKUTTY  

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

04-OCT-2023 		 
527
History of entity/person V.CHANDRASEKARAN  

(PAN:AAMPC9187G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
528
History of entity/person V.G.P.RAVIDAS  

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

01-AUG-2017 		 
529
History of entity/person V.G.SANTHOSAM  

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

01-AUG-2017 		 
530
History of entity/person V.K.MEHTA  

(PAN:AACHV8514N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
531
History of entity/person V.MANGALAM  

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

03-MAY-2018 		 
532
History of entity/person V.MURALI  

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

24-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
533
History of entity/person V.NARAYANASAMY  

(PAN:AADPN0687R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
534
History of entity/person V.P.MAHENDRU  

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

03-MAY-2018 		 
535
History of entity/person V.R.VENKATESH  

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

04-OCT-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
536
History of entity/person V.RAMESH  

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

08-AUG-2023 		 
537
History of entity/person V.RANGANATHAN  

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

01-AUG-2017 		 
538
History of entity/person V.SATYANARAYANA REDDY  

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

05-OCT-2023 		 
539
History of entity/person V.SRI RAMAN  

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

03-MAY-2018 		 
540
History of entity/person V.VIJAYALAXSHMI  

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

07-SEP-2016 		 
541
History of entity/person VAACHA SOJITRA  

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

20-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
542
History of entity/person VADDE SRINIVASA RAO  

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

11-FEB-2021 		 
543
History of entity/person VADDE SRINIVASA RAO  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
544
History of entity/person VADLAMANI SRINIVAS  

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

01-DEC-2023 		 
545
History of entity/person VADLAMANI SRINIVASU  

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

15-JUL-2014 		 
546
History of entity/person VADLAMUDI SRIKRISHNA  

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

30-SEP-2022 		 
547
History of entity/person VAIBHAV BHARANA  

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

07-SEP-2016 		 
548
History of entity/person VAIBHAV BHARANA  

(PAN:AMFPB7318H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
549
History of entity/person VAIBHAV DIPAK SHAH  

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

18-SEP-2023 		 
550
History of entity/person VAIBHAV GANDHI  

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

27-JUL-2017 		 
551
History of entity/person VAIBHAV GANDHI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUL-2017 		 
552
History of entity/person VAIBHAV KAYA  

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

04-OCT-2023 		 
553
History of entity/person VAIBHAV RAMACHANDRA PATIL  

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

30-MAR-2022 		 
554
History of entity/person VAIBHAV S.PANDYA  

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

28-FEB-2023 		 
555
History of entity/person VAIBHAV TULSYAN  

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

03-MAY-2018 		 
556
History of entity/person VAIDYANATHAN SANKARA RAMAN  

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

11-JUN-2019 		 
557
History of entity/person VAIDYANATHAN SANKARA RAMAN  

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

03-MAY-2018 		 
558
History of entity/person VAISHALI JIMISH SONI  

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

25-AUG-2023 		 
559
History of entity/person VAISHALI JIMISH SONI  

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

20-SEP-2019 		 
560
History of entity/person VAISHALI JIMISH SONI  

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

24-NOV-2021 		 
561
History of entity/person VAISHALI MAHESH MOTEWAR  

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

02-SEP-2015 		 
562
History of entity/person VAISHALI MAHESH MOTEWAR  

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

14-AUG-2018 		 
563
History of entity/person VAISHALI MAHESH MOTEWAR  

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

30-JAN-2019 		 
564
History of entity/person VAISHALI N.GANDHI  

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

01-AUG-2022 		 
565
History of entity/person VAISHALI NATVARLAL THAKKAR  

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

29-OCT-2020 		 
566
History of entity/person VAISHALI NATVARLAL THAKKAR  

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

06-NOV-2013 		 
567
History of entity/person VAISHALI NATVARLAL THAKKAR  

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

28-APR-2022 		 
568
History of entity/person VAISHALI NATVARLAL THAKKAR  

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

22-JUN-2022 		 
569
History of entity/person VAISHALI RAJENDRA KARNIK  

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

20-MAR-2023 		 
570
History of entity/person VAISHALI RAJENDRA KARNIK  

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

24-JUL-2023 		 
571
History of entity/person VAISHALI RAJENDRA KARNIK  

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

21-MAR-2022 		 
572
History of entity/person VAISHALI RAJENDRA KARNIK  

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

22-JAN-2020 		 
573
History of entity/person VAISHALI RAJENDRA KARNIK  

(PAN:AAMPK9609H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
574
History of entity/person VAISHALI SHARAD GAWDE  

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

23-JUL-2018 		 
575
History of entity/person VAISHALI V.SHAH  

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

01-AUG-2022 		 
576
History of entity/person VAITASI GAURAV DOSHI  

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

20-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
577
History of entity/person VAITASI GAURAV DOSHI  

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

06-JAN-2023 		 
578
History of entity/person VAITASI GAURAV DOSHI  

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

28-JUL-2023 		 
579
History of entity/person VAITASI GAURAV DOSHI  

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

19-MAY-2022 		 
580
History of entity/person VAJIHA TALHA SARESHWALA  

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

16-DEC-2013 		 
581
History of entity/person VAKA SARADHI  

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

27-APR-2015 		 
582
History of entity/person VAKA SARADHI  

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

31-MAY-2017 		 
583
History of entity/person VAKAMULLA ANU NAIDU  

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

29-MAR-2019 		 
584
History of entity/person VAKAMULLA CHANDRA SHEKHAR  

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

29-MAR-2019 		 
585
History of entity/person VALERIAN MENDANHA  

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

29-JUL-2020 		 
586
History of entity/person VALERIAN MENDANHA  

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

08-AUG-2023 		 
587
History of entity/person VALIPI REDDY RAJINI REDDY  

(PAN:AELPR1820A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
588
History of entity/person VALIPI REDDY RAJINI REDDY  

(PAN:AELPR1820A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
589
History of entity/person VALIPI REDDY RAJINI REDDY  

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

11-JUN-2019 		 
590
History of entity/person VALIPI REDDY RAJINI REDDY  

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

29-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
591
History of entity/person VALIYAVEDDU KRISHNANKUTTY SUKUMARAN  

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

07-SEP-2016 		 
592
History of entity/person VALLABHADAS F.BHUTADA  

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

16-AUG-2023 		 
593
History of entity/person VALLABHANENI BALAJI  

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

11-FEB-2021 		 
594
History of entity/person VALLABHANENI BALAJI  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
595
History of entity/person VALLABHDAS CHATRABHUJ THAKKAR  

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

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
596
History of entity/person VALLI ARUN  

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

13-JUN-2022 		 
597
History of entity/person VALLIAMMAL MURUGAN M.THEVAR  

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

20-APR-2021 		 
598
History of entity/person VANDANA BALASAHEB BHAPKAR  

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

08-FEB-2017 		 
599
History of entity/person VANDANA BALASAHEB BHAPKAR  

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

02-FEB-2016 		 
600
History of entity/person VANDANA BALASAHEB BHAPKAR  

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

25-AUG-2016 		 
601
History of entity/person VANDANA BALASAHEB BHAPKAR  

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

14-JAN-2015 		 
602
History of entity/person VANDANA BANSAL  

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

07-SEP-2016 		 
603
History of entity/person VANDANA BHARRGAVA  

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

26-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
604
History of entity/person VANDANA BHARRGAVA  

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

13-FEB-2013 		 
605
History of entity/person VANDANA GILRA  

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

03-MAY-2018 		 
606
History of entity/person VANDANA GOYAL  

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

03-MAY-2018 		 
607
History of entity/person VANDANA GOYAL  

(PAN:AKQPG8959G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
608
History of entity/person VANDANA GOYAL  

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

01-AUG-2019 		 
609
History of entity/person VANDANA GUPTA  

(PAN:AFBPG1231R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
610
History of entity/person VANDANA KANORIA  

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

04-OCT-2023 		 
611
History of entity/person VANDANA KHAITAN  

(PAN:AGLPK9038P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
612
History of entity/person VANDANA SANGANERIA  

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

11-JUN-2019 		 
613
History of entity/person VANDANA SANGANERIA  

(PAN:AMAPS6617F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
614
History of entity/person VANDANA SHANKAR MAGAR  

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

15-DEC-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
615
History of entity/person VANDANA SINGHEE  

(PAN:AFCPS5048F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
616
History of entity/person VANDNA ARORA  

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

28-APR-2021 		 
617
History of entity/person VANDYA BAGRODIA  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
618
History of entity/person VANEERA GARG  

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

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
619
History of entity/person VANI OSWAL  

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

07-SEP-2016 		 
620
History of entity/person VANIKA LATH  

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

07-SEP-2016 		 
621
History of entity/person VANITA KATARUKA  

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

04-JUL-2023 		 
622
History of entity/person VANITHA  

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

01-AUG-2019 		 
623
History of entity/person VANKINENI BHANU PRAKASH  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
624
History of entity/person VANKINENI KIRAN KUMAR  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
625
History of entity/person VANKINENI PADMA KUMARI  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
626
History of entity/person VANKINENI VIJAYA LAKSHMI  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
627
History of entity/person VANTIMITTA SURYANARAYANA PRABHAKARA GUPTA  

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

15-JUL-2014 		 
628
History of entity/person VARALWAR PADMA  

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

29-JAN-2022 		 
629
History of entity/person VARALWAR PADMA  

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

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
630
History of entity/person VARALWAR SANDEEP  

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

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
631
History of entity/person VARALWAR SANDEEP  

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

29-JAN-2022 		 
632
History of entity/person VARALWAR SUBHASH  

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

29-JAN-2022 		 
633
History of entity/person VARALWAR SUBHASH  

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

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
634
History of entity/person VAREZ KERSI DADINA  

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

07-SEP-2016 		 
635
History of entity/person VARIJ SURENDRAKUMAR SETHI  

(PAN:AAIPS3170K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
636
History of entity/person VARIJ SURENDRAKUMAR SETHI  

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

07-SEP-2016 		 
637
History of entity/person VARINDER SAHNI  

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

08-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
638
History of entity/person VARINDER SAHNI  

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

28-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
639
History of entity/person VARSHA MALEKAR  

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

07-SEP-2016 		 
640
History of entity/person VARSHA OSWAL  

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

09-JAN-2023 		 
641
History of entity/person VARSHABEN AKSHAY MEHTA  

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

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
642
History of entity/person VARSHADEVI CHOUDHARY  

(PAN:AAVPC6720C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
643
History of entity/person VARSHADEVI CHOUDHARY  

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

03-MAY-2018 		 
644
History of entity/person VARSHADEVI CHOUDHARY  

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

11-JUN-2019 		 
645
History of entity/person VARSHADEVI CHOUDHARY  

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

22-JAN-2020 		 
646
History of entity/person VARSHADEVI CHOUDHARY  

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

21-MAR-2022 		 
647
History of entity/person VARUN HARESH JASHNANI  

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

10-JAN-2020 		 
648
History of entity/person VARUN JALAN  

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

11-JUN-2019 		 
649
History of entity/person VARUN JALAN  

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

03-MAY-2018 		 
650
History of entity/person VARUN JALAN  

(PAN:AIUPJ2204M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
651
History of entity/person VARUN JIGNESHKUMAR SHAH  

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

21-SEP-2023 		 
652
History of entity/person VARUN MUKESH AMBANI  

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

08-SEP-2023 		 
653
History of entity/person VARUN MUKESH AMBANI  

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

11-JUN-2019 		 
654
History of entity/person VARUN MUKESH AMBANI  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
655
History of entity/person VARUN PRATAP SINGH CHAUHAN  

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

22-AUG-2017 		 
656
History of entity/person VARUN PRAVINCHANDRA AGHARA  

(PAN:AEYPA1563J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
657
History of entity/person VARUN RAMANNA  

(PAN:AGYPR6516N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
658
History of entity/person VARUN RASIKLAL THAKKAR  

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

22-JAN-2020 		 
659
History of entity/person VARUN REDDY Y.  

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

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
660
History of entity/person VARUN S.MUTREJA  

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

22-JAN-2020 		 
661
History of entity/person VARUN SHIVKRISHNA DAMANI  

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

22-AUG-2023 		 
662
History of entity/person VARUN SUDHIR GUPTA  

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

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
663
History of entity/person VARUN SUDHIR GUPTA  

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

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
664
History of entity/person VARUN SUDHIR GUPTA  

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

12-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
665
History of entity/person VASANT MULJI GANATRA  

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

05-OCT-2018 		 
666
History of entity/person VASANT ONKAR PATIL  

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

20-JUN-2023 		 
667
History of entity/person VASANT ONKAR PATIL  

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

21-FEB-2022 		 
668
History of entity/person VASANT ONKAR PATIL  

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

01-AUG-2019 		 
669
History of entity/person VASANT ONKAR PATIL  

(PAN:AASPP8409L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
670
History of entity/person VASANT ONKAR PATIL  

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

11-JUN-2019 		 
671
History of entity/person VASANTBEN HARSHADBHAI MONPARA  

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

22-JAN-2020 		 
672
History of entity/person VASANTBEN POPATLAL PARIKH  

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

27-OCT-2023 		 
673
History of entity/person VASANTHA KUMARI M  

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

01-AUG-2017 		 
674
History of entity/person VASANTI SANDEEPBHAI PADSALA  

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

03-MAY-2018 		 
675
History of entity/person VASANTI SANDEEPBHAI PADSALA  

(PAN:ABDPP5169P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
676
History of entity/person VASANTI VALLABHDAS THAKKAR  

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

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
677
History of entity/person VASHU BHAGNANI  

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

20-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
678
History of entity/person VASU PUSHAN  

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

13-DEC-2010 		 
679
History of entity/person VASUDEV SONI  

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

11-JUN-2019 		 
680
History of entity/person VASUDEVAN M.  

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

22-JAN-2020 		 
681
History of entity/person VASUDEVAN M.  

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

26-JUL-2022 		 
682
History of entity/person VASUDHA RATNAKAR GAWANDE  

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

15-SEP-2023 		 
683
History of entity/person VATHSALA RANGANATHAN  

(PAN:AANPR4879F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
684
History of entity/person VATSAL DHARMENDRA SHROFF  

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

26-JUL-2022 		 
685
History of entity/person VATSAL DHARMENDRA SHROFF  

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

18-SEP-2023 		 
686
History of entity/person VATTEM VENKATA NAGA LAKSHMI  

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

01-AUG-2017 		 
687
History of entity/person VED PAUL KAURA  

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

03-MAY-2018 		 
688
History of entity/person VED PAUL KAURA  

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

11-JUN-2019 		 
689
History of entity/person VEDANT SARAF  

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

28-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
690
History of entity/person VEDPRAKASH DEVKINANDAN CHIRIPAL  

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

18-DEC-2023 		 
691
History of entity/person VEDPRAKASH DEVKINANDAN CHIRIPAL  

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

12-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
692
History of entity/person VEENA AGGARWAL  

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

01-AUG-2019 		 
693
History of entity/person VEENA AGGARWAL  

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

29-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
694
History of entity/person VEENA ANUP LUNKAD  

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

11-JUN-2019 		 
695
History of entity/person VEENA BINAY KUMAR  

(PAN:AATPK0726E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
696
History of entity/person VEENA DEVI TOSHNIWAL  

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

17-AUG-2022 		 
697
History of entity/person VEENA DILIP KEJRIWAL  

(PAN:AACPK4785E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-OCT-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
698
History of entity/person VEENA MEHTA  

(PAN:AAIPM1593N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
699
History of entity/person VEENA MILAN DALAL  

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

11-DEC-2023 		 
700
History of entity/person VEENA R.CHANDRA  

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

22-JAN-2020 		 
701
History of entity/person VEENA R.CHANDRA  

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

06-JAN-2023 		 
702
History of entity/person VEENA RAMESH HAVELE  

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

06-JAN-2023 		 
703
History of entity/person VEENA S GOTECHA  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
704
History of entity/person VEERA KUMAR DAS SURAPANANI  

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

17-JUN-2022 		 
705
History of entity/person VEERAMACHANENI VENKATA KRISHNA RAO  

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

20-SEP-2022 		 
706
History of entity/person VEERAMANI R.  

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

08-SEP-2023 		 
707
History of entity/person VEERANNA E.N.  

(PAN:AAMPV1556E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
708
History of entity/person VEERAVENKATA SATYANARAYANA PINNAMANENI  

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

07-SEP-2016 		 
709
History of entity/person VEERAVENKATA SATYANARAYANA PINNAMANENI  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
710
History of entity/person VEERAVENKATA SATYANARAYANA PINNAMANENI  

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

22-JAN-2020 		 
711
History of entity/person VEERENDRA KUMAR GUPTA  

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

31-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
712
History of entity/person VEERENDRA KUMAR SINGH  

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

03-MAY-2018 		 
713
History of entity/person VEERENDRA KUMAR SINGH  

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

22-JUN-2021 		 
714
History of entity/person VEGANESHAN NADAR  

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

01-AUG-2017 		 
715
History of entity/person VEJBAI DUNGERSHI DEDHIA  

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

20-SEP-2023 		 
716
History of entity/person VELJIBHAI KHETSHIBHAI PATEL  

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

12-DEC-2023 		 
717
History of entity/person VELJIBHAI KHETSHIBHAI PATEL  

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

06-JAN-2023 		 
718
History of entity/person VELMURUGAN GANESHAN NADAR  

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

01-AUG-2017 		 
719
History of entity/person VEMURI KRISHNA  

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

18-FEB-2022 		 
720
History of entity/person VEMURI SHASTRY SURESHKUMAR  

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

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
721
History of entity/person VEMURI SHASTRY SURESHKUMAR  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
722
History of entity/person VENKAT MANOHAR DONTAMSETTI  

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

20-JUN-2022 		 
723
History of entity/person VENKAT MANOHAR DONTAMSETTI  

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

22-JAN-2020 		 
724
History of entity/person VENKATA BRIJMOHAN MANDALA  

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

10-MAR-2023 		 
725
History of entity/person VENKATA RAJU THONTEPU  

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

13-JUN-2022 		 
726
History of entity/person VENKATA RAMA KRISHNA PRASAD GOTTIPATI  

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

10-MAR-2023 		 
727
History of entity/person VENKATA RAMANAREDDY DANDU  

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

11-JUN-2019 		 
728
History of entity/person VENKATA RAMANAREDDY DANDU  

(PAN:ACGPD0819E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
729
History of entity/person VENKATA RAMARAO AVVA  

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

14-SEP-2015 		 
730
History of entity/person VENKATA SANJAY REDDY GUNUPATI  

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

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
731
History of entity/person VENKATA SIVARAM PRASAD RAAVI  

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

14-OCT-2022 		 
732
History of entity/person VENKATA SUBRAHMANYAM VALAVALA  

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

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
733
History of entity/person VENKATA SUNDARA RAMAGOPAL ACHANTA  

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

11-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
734
History of entity/person VENKATA VASANTA KUMAR PATIBANDLA  

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

24-AUG-2023 		 
735
History of entity/person VENKATALAKSHMI NARASIMHA RAJU KOSURI  

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

12-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
736
History of entity/person VENKATAMARUTI RAMANA KUMAR PULIKONDA  

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

09-JUL-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
737
History of entity/person VENKATAMARUTI RAMANA KUMAR PULIKONDA  

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

24-APR-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
738
History of entity/person VENKATESAN CHANDRAN  

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

22-AUG-2017 		 
739
History of entity/person VENKATESH HATHEBELGAL  

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

01-AUG-2017 		 
740
History of entity/person VENKATESH NAGARAJU ARAVIND  

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

24-AUG-2023 		 
741
History of entity/person VENKATESULU NAIDU GUDARU  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
742
History of entity/person VENKATRAMAN GOPAL NADAR  

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

20-APR-2021 		 
743
History of entity/person VENKATRAMI REDDI GORLA  

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

11-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
744
History of entity/person VENU GARAPATI  

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

03-MAY-2018 		 
745
History of entity/person VENU GOPAL AGARWAL  

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

20-JUN-2019 		 
746
History of entity/person VENUGOPAL DHOOT  

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

17-JUL-2023 		 
747
History of entity/person VENUGOPAL DHOOT  

(PAN:AANPD5594R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
748
History of entity/person VENUGOPAL NAMBURU  

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

18-SEP-2023 		 
749
History of entity/person VETTIVEL G.  

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

01-AUG-2017 		 
750
History of entity/person VIBHA AGRAWAL  

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

26-SEP-2023 		 
751
History of entity/person VIBHA CHETAN SHAH  

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

07-SEP-2016 		 
752
History of entity/person VIBHA HIMANSHU MEHTA  

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

02-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
753
History of entity/person VIBHA MURARKA  

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

03-MAY-2018 		 
754
History of entity/person VIBHAV VINEETKUMAR SARAF  

(PAN:AMXPS9785P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
755
History of entity/person VIBHUTI SHAUNAKKUMAR PARIKH  

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

05-OCT-2023 		 
756
History of entity/person VICKY ALAM  

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

29-DEC-2023 		 
757
History of entity/person VIDAVALURU KRISHNA MOHAN REDDY  

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

07-SEP-2016 		 
758
History of entity/person VIDAVALURU KRISHNA MOHAN REDDY  

(PAN:ABOPV4335N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
759
History of entity/person VIDEH SHREE KISHAN JOSHI  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
760
History of entity/person VIDHI PRAKASHBHAI AMIN  

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

07-SEP-2016 		 
761
History of entity/person VIDHI SINGH PARIHAR  

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

01-NOV-2021 		 
762
History of entity/person VIDHI VIKAS KASLIWAL  

(PAN:ANWPK6663Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
763
History of entity/person VIDHU BHUSHAN VERMA  

(PAN:ABNPV8206D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
764
History of entity/person VIDIT JAIN  

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

03-MAY-2018 		 
765
History of entity/person VIDIT JAIN  

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

22-JAN-2020 		 
766
History of entity/person VIDUSHI BINANI  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
767
History of entity/person VIDYA NARAYANAMURTHI MANKAL  

(PAN:AQAPM3864A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
768
History of entity/person VIDYA NARAYANAMURTHI MANKAL  

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

07-SEP-2016 		 
769
History of entity/person VIDYAWATI AGARWAL  

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

28-JUL-2023 		 
770
History of entity/person VIDYAWATI AGARWAL  

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

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
771
History of entity/person VIDYUT DEVENDRA SHAH  

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

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
772
History of entity/person VIDYUT DEVENDRA SHAH  

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

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
773
History of entity/person VIIDYAA SUDHIR MORAVEKAR  

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

29-FEB-2016 		 
774
History of entity/person VIIDYAA SUDHIR MORAVEKAR  

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

11-JUN-2019 		 
775
History of entity/person VIIDYAA SUDHIR MORAVEKAR  

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

07-SEP-2016 		 
776
History of entity/person VIIDYAA SUDHIR MORAVEKAR  

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

02-DEC-2016 		 
777
History of entity/person VIJAY ANAND  

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

11-FEB-2021 		 
778
History of entity/person VIJAY ANAND  

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

22-JAN-2020 		 
779
History of entity/person VIJAY BABULAL SHAH  

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

20-OCT-2021 		 
780
History of entity/person VIJAY BAHADUR DUBEY  

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

01-AUG-2017 		 
781
History of entity/person VIJAY BHAN SINGH  

(PAN:AIFPS6399R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
782
History of entity/person VIJAY BOTHRA  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
783
History of entity/person VIJAY C.KAPASI  

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

16-JUN-2016 		 
784
History of entity/person VIJAY CHANDRA PULJAL  

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

06-JAN-2023 		 
785
History of entity/person VIJAY CHANDRA PULJAL  

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

20-MAR-2023 		 
786
History of entity/person VIJAY CHANDRA PULJAL  

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

11-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
787
History of entity/person VIJAY CHANDRA PULJAL  

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

03-MAY-2018 		 
788
History of entity/person VIJAY CHANDRA PULJAL  

(PAN:AEHPP6580K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
789
History of entity/person VIJAY JAMNADAS VORA  

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

09-DEC-2019 		 
790
History of entity/person VIJAY JHINDAL  

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

07-SEP-2016 		 
791
History of entity/person VIJAY JHINDAL  

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

22-MAY-2019 		 
792
History of entity/person VIJAY K.HIRAN  

(PAN:ACQPV2622M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
793
History of entity/person VIJAY KIRPALANI  

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

31-MAY-2023 		 
794
History of entity/person VIJAY KRISHAN MEHTA  

(PAN:AAPPM6411L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
795
History of entity/person VIJAY KUMAR  

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

01-AUG-2017 		 
796
History of entity/person VIJAY KUMAR GOEL  

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

09-JUL-2021 		 
797
History of entity/person VIJAY KUMAR GOEL  

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

01-AUG-2022 		 
798
History of entity/person VIJAY KUMAR GOEL  

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

01-JUL-2020 		 
799
History of entity/person VIJAY KUMAR JAIN  

(PAN:AEZPJ9705J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
800
History of entity/person VIJAY KUMAR JHUNJHUNWALA  

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

11-JUN-2019 		 
801
History of entity/person VIJAY KUMAR KANCHARLA  

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

13-APR-2023 		 
802
History of entity/person VIJAY KUMAR MITTAL  

(PAN:AAIPM7921N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
803
History of entity/person VIJAY KUMAR MITTAL  

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

11-JUN-2019 		 
804
History of entity/person VIJAY KUMBHAM  

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

18-FEB-2022 		 
805
History of entity/person VIJAY LAKSHMI PRATURI  

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

23-JAN-2023 		 
806
History of entity/person VIJAY LATHA JAIN  

(PAN:ACUPJ6248H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
807
History of entity/person VIJAY LAXMI SOOD  

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

11-JUN-2019 		 
808
History of entity/person VIJAY LAXMI SOOD  

(PAN:ACLPS5925P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
809
History of entity/person VIJAY MADHUSUDANBHAI KOSHTI  

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

07-OCT-2021 		 
810
History of entity/person VIJAY MADHUSUDANBHAI KOSHTI  

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

25-MAY-2023 		 
811
History of entity/person VIJAY MALLYA  

(PAN:AENPM6247A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
812
History of entity/person VIJAY MALLYA  

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

22-JAN-2020 		 
813
History of entity/person VIJAY MOURYA  

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

09-NOV-2022 		 
814
History of entity/person VIJAY NANDIRAM MULCHANDANI  

(PAN:AAEPM8685K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
815
History of entity/person VIJAY PAL JAIN  

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

13-JUN-2022 		 
816
History of entity/person VIJAY RAJESHBHAI VASITA  

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

19-JUN-2023 		 
817
History of entity/person VIJAY S.KHETAN  

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

11-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
818
History of entity/person VIJAY S.SURYAVANSHI  

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

20-SEP-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
819
History of entity/person VIJAY S.SURYAVANSHI  

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

10-JUN-2019 		 
820
History of entity/person VIJAY SAMBRANI  

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

09-JAN-2021 		 
821
History of entity/person VIJAY SARASWAT  

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

28-SEP-2022 		 
822
History of entity/person VIJAY SHARMA  

(PAN:ALZPS7243M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
823
History of entity/person VIJAY SHARMA  

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

01-AUG-2017 		 
824
History of entity/person VIJAY SHREE BIHANI  

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

03-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
825
History of entity/person VIJAY SINGH BAPNA  

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

11-FEB-2022 		 
826
History of entity/person VIJAY SINGH BHANDARI  

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

30-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
827
History of entity/person VIJAY SINGH TOMAR  

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

27-SEP-2023 		 
828
History of entity/person VIJAY SURYAVANSHI  

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

25-OCT-2019 		 
829
History of entity/person VIJAY VISHWASRAO CHOWGULE  

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

20-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
830
History of entity/person VIJAY YUVRAJ NANVARE  

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

05-OCT-2023 		 
831
History of entity/person VIJAYA BARANWAL  

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

03-MAY-2018 		 
832
History of entity/person VIJAYA K.  

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

03-MAY-2018 		 
833
History of entity/person VIJAYA LAKSHMI TUMMALA  

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

07-SEP-2016 		 
834
History of entity/person VIJAYA PARASHRAM SALVI  

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

29-AUG-2023 		 
835
History of entity/person VIJAYA PARASHRAM SALVI  

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

23-SEP-2022 		 
836
History of entity/person VIJAYA RAMA RAJU ALLURI  

(PAN:ADYPA2151P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
837
History of entity/person VIJAYALAXMI NEELAKANTAM  

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

03-MAY-2018 		 
838
History of entity/person VIJAYAN IYER  

(PAN:AAMPI5559E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
839
History of entity/person VIJAYKUMAR NANDKUMAR HARCHANDANI  

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

20-JUN-2023 		 
840
History of entity/person VIJAYKUMAR NANDKUMAR HARCHANDANI  

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

11-FEB-2021 		 
841
History of entity/person VIJAYKUMAR NANDKUMAR HARCHANDANI  

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

11-JUN-2019 		 
842
History of entity/person VIJAYKUMAR NANDKUMAR HARCHANDANI  

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

03-MAY-2018 		 
843
History of entity/person VIJAYKUMAR NANDKUMAR HARCHANDANI  

(PAN:AASPH7883E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
844
History of entity/person VIJAYKUMAR NANDLAL AGARWAL  

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

28-JUL-2023 		 
845
History of entity/person VIJAYKUMAR VARALWAR  

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

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
846
History of entity/person VIJAYKUMAR VARALWAR  

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

29-JAN-2022 		 
847
History of entity/person VIJAYRAJ BHANDARI  

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

11-JUN-2019 		 
848
History of entity/person VIJAYRAJ SURANA  

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

07-SEP-2018 		 
849
History of entity/person VIJAYRAJ SURANA  

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

12-FEB-2021 		 
850
History of entity/person VIJAYRAJ SURANA  

(PAN:AACPS3236N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
851
History of entity/person VIJAYSINGH B PADODE  

(PAN:AAGPP4751P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
852
History of entity/person VIJAYSINGH NANUSINGH RATHOD  

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

01-AUG-2019 		 
853
History of entity/person VIJESH P.JOSH  

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

29-MAR-2023 		 
854
History of entity/person VIJOY KUMAR  

(PAN:AIEPK9530B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
855
History of entity/person VIKAS AGARWAL  

(PAN:AAKPA6167E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
856
History of entity/person VIKAS GARG  

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

29-DEC-2023 		 
857
History of entity/person VIKAS GOURIHAR NARNAVAR  

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

21-DEC-2017 		 
858
History of entity/person VIKAS GOURIHAR NARNAVAR  

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

23-JUL-2018 		 
859
History of entity/person VIKAS GOURIHAR NARNAVAR  

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

10-JUL-2014 		 
860
History of entity/person VIKAS GOURIHAR NARNAVAR  

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

10-FEB-2015 		 
861
History of entity/person VIKAS GOURIHAR NARNAVAR  

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

27-APR-2015 		 
862
History of entity/person VIKAS GOURIHAR NARNAVAR  

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

12-DEC-2014 		 
863
History of entity/person VIKAS GOYAL  

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

10-MAR-2023 		 
864
History of entity/person VIKAS JAIN  

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

18-NOV-2019 		 
865
History of entity/person VIKAS JAIN  

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

13-JUN-2022 		 
866
History of entity/person VIKAS RATHI  

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

28-JUL-2023 		 
867
History of entity/person VIKAS RATHI  

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

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
868
History of entity/person VIKAS SHAMBHUKUMAR KASLIWAL  

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

22-JAN-2020 		 
869
History of entity/person VIKAS SHAMBHUKUMAR KASLIWAL  

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

03-MAY-2018 		 
870
History of entity/person VIKAS SHAMBHUKUMAR KASLIWAL  

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

11-JUN-2019 		 
871
History of entity/person VIKAS SHAMBHUKUMAR KASLIWAL  

(PAN:AAQPK8111Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
872
History of entity/person VIKASH CHOWDHARY  

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

21-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
873
History of entity/person VIKASH CHOWDHARY  

(PAN:ABXPC9870G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
874
History of entity/person VIKASH DUBEY  

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

13-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
875
History of entity/person VIKASH DUBEY  

(PAN:APCPD7488N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
876
History of entity/person VIKASH JHA  

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

30-JUL-2021 		 
877
History of entity/person VIKASH JHA  

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

12-AUG-2015 		 
878
History of entity/person VIKASH JHA  

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

31-DEC-2018 		 
879
History of entity/person VIKASH KANDOI  

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

28-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
880
History of entity/person VIKASH KEDIA  

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

15-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
881
History of entity/person VIKASH KOTHARI  

(PAN:AQWPK3687R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
882
History of entity/person VIKASH KUMAR  

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

01-AUG-2017 		 
883
History of entity/person VIKASH PATNI  

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

27-SEP-2022 		 
884
History of entity/person VIKASH PATNI  

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

21-JUN-2023 		 
885
History of entity/person VIKRAM ANANTRAI DOSHI  

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

06-JAN-2023 		 
886
History of entity/person VIKRAM ANANTRAI DOSHI  

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

28-JUL-2023 		 
887
History of entity/person VIKRAM ANANTRAI DOSHI  

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

28-JUL-2023 		 
888
History of entity/person VIKRAM ANANTRAI DOSHI  

(PAN:AACPD3712G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
889
History of entity/person VIKRAM ASHOK DEKATE  

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

03-MAY-2018 		 
890
History of entity/person VIKRAM B.SHARMA  

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

16-OCT-2023 		 
891
History of entity/person VIKRAM CHAGANBHAI PATEL  

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

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
892
History of entity/person VIKRAM DAHYABHAI BHAGAT  

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

11-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
893
History of entity/person VIKRAM NAVINCHANDRA SHAH  

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

27-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
894
History of entity/person VIKRAM NAVINCHANDRA SHAH  

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

02-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
895
History of entity/person VIKRAM PRABHU  

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

29-DEC-2023 		 
896
History of entity/person VIKRAM RAGHVESH SIRUR  

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

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
897
History of entity/person VIKRAM SATHYANATHAN  

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

01-AUG-2017 		 
898
History of entity/person VIKRAM SOMANI  

(PAN:AABHS0897N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
899
History of entity/person VIKRAM SOMANI  

(PAN:AABPS0051J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
900
History of entity/person VIKRANT KAYAN  

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

29-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
901
History of entity/person VIKRANT KAYAN  

(PAN:AFJPK8437M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
902
History of entity/person VIKRANT KAYAN  

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

11-JUN-2019 		 
903
History of entity/person VIKRANT KAYAN  

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

19-MAR-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
904
History of entity/person VIKRANT KAYAN  

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

13-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
905
History of entity/person VILLAYANUR VARADARAJAN VENKATASUBRAMANIYAM  

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

31-MAY-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
906
History of entity/person VIMAL CHANDRASHEKHAR KAMATH  

(PAN:ACJPC9375K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
907
History of entity/person VIMAL D.SHAH  

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

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
908
History of entity/person VIMAL JOSHI  

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

03-MAY-2018 		 
909
History of entity/person VIMAL JOSHI  

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

22-JAN-2020 		 
910
History of entity/person VIMAL JOSHI  

(PAN:AFEPJ0736R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
911
History of entity/person VIMAL KUMAR JAIN  

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

20-MAR-2023 		 
912
History of entity/person VIMAL KUMAR PATNI  

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

21-JUN-2023 		 
913
History of entity/person VIMAL KUMAR PATNI  

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

27-SEP-2022 		 
914
History of entity/person VIMAL KUMAR TULSYAN  

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

03-MAY-2018 		 
915
History of entity/person VIMAL KUMAR TULSYAN  

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

11-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
916
History of entity/person VIMAL LAVJIBHAI PATEL  

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

07-SEP-2016 		 
917
History of entity/person VIMALA MANTRI  

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

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
918
History of entity/person VIMALLA JOSEB  

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

03-MAY-2018 		 
919
History of entity/person VIMALLA JOSEB  

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

21-FEB-2022 		 
920
History of entity/person VIMLA S.JAJOO  

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

28-FEB-2023 		 
921
History of entity/person VIMLA YADAV  

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

01-AUG-2017 		 
922
History of entity/person VINA MATHUR  

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

07-SEP-2016 		 
923
History of entity/person VINAY AGRAWAL  

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

18-NOV-2022 		 
924
History of entity/person VINAY BHUSHAN PENDYALA  

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

03-JAN-2023 		 
925
History of entity/person VINAY BIHARILAL MANDHANA  

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

28-DEC-2023 		 
926
History of entity/person VINAY DESHPANDE  

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

11-JUN-2019 		 
927
History of entity/person VINAY JAIN  

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

04-SEP-2019 		 
928
History of entity/person VINAY KEDIA  

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

03-MAY-2018 		 
929
History of entity/person VINAY KEDIA  

(PAN:AKOPK3529J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
930
History of entity/person VINAY KEDIA  

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

11-JUN-2019 		 
931
History of entity/person VINAY KUMAR  

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

11-JUN-2019 		 
932
History of entity/person VINAY KUMAR AGARWAL  

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

27-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
933
History of entity/person VINAY KUMAR JAIN  

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

11-FEB-2021 		 
934
History of entity/person VINAY KUMAR JAIN  

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

03-MAY-2018 		 
935
History of entity/person VINAY KUMAR MODI  

(PAN:AAEPM1414A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
936
History of entity/person VINAY MAHENDRU  

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

03-MAY-2018 		 
937
History of entity/person VINAY R.MALPANI  

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

28-JUL-2023 		 
938
History of entity/person VINAY RATHI  

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

28-JUL-2023 		 
939
History of entity/person VINAY RATHI  

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

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
940
History of entity/person VINAY SHANTARAM BHAGWAT  

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

03-MAY-2018 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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