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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
361
History of entity/person VINAYAK RATNAKAR GAWANDE  

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

15-SEP-2023 		 
362
History of entity/person VINAYAK RATNAKAR GAWANDE  

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

03-MAY-2018 		 
363
History of entity/person VINAYAK S.GUPTA  

(PAN:ALEPG3330J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
364
History of entity/person VINAYAK TRIMBAK SARKHOT  

(PAN:AWYPS1812Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
365
History of entity/person VINAYCHAND KOTHARI  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
366
History of entity/person VINAYKUMAR RANCHHODDAS MOHOTA  

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

11-FEB-2021 		 
367
History of entity/person VINCENT RAMANI  

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

01-AUG-2017 		 
368
History of entity/person VINEET A.DOSHI  

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

06-JAN-2023 		 
369
History of entity/person VINEET ANANTRAI DOSHI  

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

06-JAN-2023 		 
370
History of entity/person VINEET BAGARIA  

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

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
371
History of entity/person VINEET CHOWDHARY  

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

21-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
372
History of entity/person VINEET CHOWDHARY  

(PAN:ACQPC5971Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
373
History of entity/person VINEET GUPTA  

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

04-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
374
History of entity/person VINEET JAIN  

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

18-NOV-2019 		 
375
History of entity/person VINEET JAIN  

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

11-JUN-2019 		 
376
History of entity/person VINEET KUMAR  

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

21-DEC-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
377
History of entity/person VINEET KUMAR AGRAWAL  

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

28-SEP-2022 		 
378
History of entity/person VINEET MODI  

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

03-MAY-2018 		 
379
History of entity/person VINEET SINHA  

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

29-SEP-2021 		 
380
History of entity/person VINEETA JAJU  

(PAN:ABWPJ4021D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
381
History of entity/person VINEETKUMAR VITHALDAS SARAF  

(PAN:ABKPS8380C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
382
History of entity/person VINEETKUMAR VITHALDAS SARAF  

(PAN:ABKPS8380C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
383
History of entity/person VINEETKUMAR VITHALDAS SARAF  

(PAN:AABHV7115A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
384
History of entity/person VINIT KAMLESHKUMAR SHAH  

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

21-JUL-2022 		 
385
History of entity/person VINIT KAMLESHKUMAR SHAH  

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

29-OCT-2020 		 
386
History of entity/person VINIT KAMLESHKUMAR SHAH  

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

06-NOV-2013 		 
387
History of entity/person VINIT KAMLESHKUMAR SHAH  

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

22-JUN-2022 		 
388
History of entity/person VINIT KAMLESHKUMAR SHAH  

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

28-APR-2022 		 
389
History of entity/person VINIT KUMAR AGRAWAL  

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

18-APR-2023 		 
390
History of entity/person VINIT RAMESHCHANDRA PARIKH  

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

18-NOV-2022 		 
391
History of entity/person VINIT SATPUTE  

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

25-JAN-2021 		 
392
History of entity/person VINIT UMESHBHAI VEKARIA  

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

07-SEP-2016 		 
393
History of entity/person VINITA GUPTA  

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

20-DEC-2021 		 
394
History of entity/person VINITA KHAITAN  

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

08-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
395
History of entity/person VINITA SANJAY JOSHI  

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

02-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
396
History of entity/person VINOD GUPTA  

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

01-AUG-2017 		 
397
History of entity/person VINOD GURBUX MOTWANI  

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

21-SEP-2017 		 
398
History of entity/person VINOD HANSRAJ CHOPRA  

(PAN:AARPC5597P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
399
History of entity/person VINOD HANSRAJ CHOPRA  

(PAN:AARPC5597P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
400
History of entity/person VINOD HARI MHATRE  

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

30-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
401
History of entity/person VINOD HINGORANI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		 
402
History of entity/person VINOD HINGORANI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2014 		 
403
History of entity/person VINOD JAIN  

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

07-SEP-2016 		 
404
History of entity/person VINOD JINDAL  

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

11-JUN-2019 		 
405
History of entity/person VINOD JINDAL  

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

03-MAY-2018 		 
406
History of entity/person VINOD JINDAL  

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

13-JUL-2022 		 
407
History of entity/person VINOD KUMAR  

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

01-AUG-2017 		 
408
History of entity/person VINOD KUMAR AGARWAL  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
409
History of entity/person VINOD KUMAR BAID  

(PAN:AFOPB8378M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
410
History of entity/person VINOD KUMAR BANSAL  

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

15-JAN-2021 		 
411
History of entity/person VINOD KUMAR DEORA  

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

03-MAY-2018 		 
412
History of entity/person VINOD KUMAR DEORA  

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

11-JUN-2019 		 
413
History of entity/person VINOD KUMAR DEORA  

(PAN:AADHV8649F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
414
History of entity/person VINOD KUMAR DUGAR  

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

20-DEC-2019 		 
415
History of entity/person VINOD KUMAR KHURANA  

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

19-DEC-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
416
History of entity/person VINOD KUMAR KHURANA  

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

10-JUN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
417
History of entity/person VINOD KUMAR M.PODDAR  

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

06-JAN-2023 		 
418
History of entity/person VINOD KUMAR MALIK  

(PAN:ABLPM6562D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
419
History of entity/person VINOD KUMAR MALIK  

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

19-DEC-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
420
History of entity/person VINOD KUMAR MALIK  

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

10-JUN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
421
History of entity/person VINOD KUMAR MITTAL  

(PAN:AELPM0093E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
422
History of entity/person VINOD KUMAR MITTAL  

(PAN:AELPM0093E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
423
History of entity/person VINOD KUMAR MITTAL  

(PAN:AELPM0093E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		 
424
History of entity/person VINOD KUMAR MITTAL  

(PAN:AELPM0093E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
425
History of entity/person VINOD KUMAR MITTAL  

(PAN:AELPM0093E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
426
History of entity/person VINOD KUMAR MITTAL  

(PAN:AELPM0093E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
427
History of entity/person VINOD KUMAR PODDAR  

(PAN:AAAHV0324C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
428
History of entity/person VINOD KUMAR SHANKHWAR  

(PAN:ATNPS4287P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2016 		 
429
History of entity/person VINOD KUMAR SHANKHWAR  

(PAN:ATNPS4287P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2015 		 
430
History of entity/person VINOD KUMAR SHANKHWAR  

(PAN:ATNPS4287P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2022 		 
431
History of entity/person VINOD KUMAR SHANKHWAR  

(PAN:ATNPS4287P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUN-2022 		 
432
History of entity/person VINOD KUMAR SUREKA  

(PAN:AAOPS5767Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
433
History of entity/person VINOD PARASRAM RAMNANI  

(PAN:AANPR1062Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
434
History of entity/person VINOD PUKHRAJ JAIN  

(PAN:AEDPJ4235P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022 		 
435
History of entity/person VINOD PUKHRAJ JAIN  

(PAN:AEDPJ4235P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2013 		 
436
History of entity/person VINOD PUKHRAJ JAIN  

(PAN:AEDPJ4235P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2022 		 
437
History of entity/person VINOD PUKHRAJ JAIN  

(PAN:AEDPJ4235P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-NOV-2023 		 
438
History of entity/person VINOD RAMCHAND HINGORANI  

(PAN:AAXPH9088C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2014 		 
439
History of entity/person VINOD RAMCHAND HINGORANI  

(PAN:AAXPH9088C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2014 		 
440
History of entity/person VINOD RAMGOPAL MAHESHWARI  

(PAN:ABUPM3844R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
441
History of entity/person VINOD REDDY GADDAM  

(PAN:ACWPG9558R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
442
History of entity/person VINOD REDDY GADDAM  

(PAN:ACWPG9558R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
443
History of entity/person VINOD SARAF    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
444
History of entity/person VINOD TARACHAND SHETH  

(PAN:AAIPS6243F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2010 		 
445
History of entity/person VINOD THAKER  

(PAN:AFLPT1240H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-AUG-2022 		 
446
History of entity/person VINOD THAKER  

(PAN:AFLPT1240H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
447
History of entity/person VINOD VILAS SABLE  

(PAN:BUQPS6087Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JAN-2023 		 
448
History of entity/person VINODBHAI F.PATEL  

(PAN:AOMPP9115K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
449
History of entity/person VINODBHAI F.PATEL  

(PAN:AOMPP9115K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2019 		 
450
History of entity/person VINODINI N.PAREKH  

(PAN:AACPP6300L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
451
History of entity/person VINODKUMAR CHOTAMAL JAIN  

(PAN:AACPJ4690H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
452
History of entity/person VINODKUMAR R.MOHOTA  

(PAN:ACDPM2554L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
453
History of entity/person VINODKUMAR RANCHHODDAS MOHOTA  

(PAN:AAAHV7187B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
454
History of entity/person VINODKUMAR SUBHKARAN DEORA  

(PAN:AAAPD7688P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
455
History of entity/person VINODKUMAR VITHALDAS SARAF  

(PAN:ABKPS8388L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
456
History of entity/person VINODKUMAR VITHALDAS SARAF  

(PAN:AABHS9871A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
457
History of entity/person VINODKUMAR VITHALDAS SARAF  

(PAN:ABKPS8388L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
458
History of entity/person VINODRAI VRIJLAL VALIA  

(PAN:AAFPV5691R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023 		 
459
History of entity/person VINODRAI VRIJLAL VALIA  

(PAN:AAFPV5691R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
460
History of entity/person VINUBHAI PRABHUDAS PATEL  

(PAN:AKEPP6275G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
461
History of entity/person VIPIN CHOUDHARY  

(PAN:AEYPC4464J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-APR-2023 		 
462
History of entity/person VIPLAV MITTAL  

(PAN:ASCPM2017K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
463
History of entity/person VIPUL CHANDRAKANT CHITALIA  

(PAN:AERPC1413N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-NOV-2018 		 
464
History of entity/person VIPUL JAGDISHCHANDRA SHAH  

(PAN:AIFPS9339D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
465
History of entity/person VIPUL JAGDISHCHANDRA SHAH  

(PAN:AIFPS9339D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
466
History of entity/person VIPUL JAGDISHCHANDRA SHAH  

(PAN:AIFPS9339D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
467
History of entity/person VIPUL MATHUR  

(PAN:AIGPM2125C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		 
468
History of entity/person VIPUL NAMDEV  

(PAN:AUEPN8510C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-FEB-2023 		 
469
History of entity/person VIRAJ AGARWAL  

(PAN:AYEPA0649P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
470
History of entity/person VIRAL V.MEVADA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
471
History of entity/person VIRENDER KUMAR AGARWAL  

(PAN:AAGPA7283H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
472
History of entity/person VIRENDER KUMAR GUPTA  

(PAN:AEXPG9500L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
473
History of entity/person VIRENDER KUMAR GUPTA  

(PAN:AEXPG9500L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
474
History of entity/person VIRENDER KUMAR TAYAL  

(PAN:AADPT2307E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
475
History of entity/person VIRENDER PAL MEHTA  

(PAN:AGJPM6202B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
476
History of entity/person VIRENDRA JAIN  

(PAN:AAGPJ3319P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
477
History of entity/person VIRENDRA JAIN  

(PAN:AAGPJ3319P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2019 		 
478
History of entity/person VIRENDRA JAIN  

(PAN:AAGPJ3319P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
479
History of entity/person VIRENDRA JAIN  

(PAN:AAGPJ3319P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-MAR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
480
History of entity/person VIRENDRA JAIN  

(PAN:AAGPJ3319P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
481
History of entity/person VIRENDRA KUMAR JAIN  

(PAN:ABGPJ2143N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
482
History of entity/person VIRENDRA KUMAR SETHI  

(PAN:BORPS7906H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
483
History of entity/person VIRENDRA KUMAR SETHI  

(PAN:BORPS7906H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
484
History of entity/person VIRENDRA MAHASUKLAL THAKER  

(PAN:ABJPT2164L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
485
History of entity/person VIRENDRA MAHASUKLAL THAKER  

(PAN:ABJPT2164L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
486
History of entity/person VIRENDRA MAHASUKLAL THAKER  

(PAN:ABJPT2164L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
487
History of entity/person VIRENDRA SINGH  

(PAN:AIJPS8703K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-DEC-2014 		 
488
History of entity/person VIRENDRA SINGH  

(PAN:AIJPS8703K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-DEC-2021 		 
489
History of entity/person VIRESH GANGARAM JOSHI  

(PAN:AAEPJ2694R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
490
History of entity/person VIRESH SHANKAR MATHUR  

(PAN:AAAPM6046Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
491
History of entity/person VIRSEN SINDHU  

(PAN:ANIPS8381D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
492
History of entity/person VISHAL ANAND  

(PAN:AHQPA5685C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-APR-2021 		 
493
History of entity/person VISHAL GOEL  

(PAN:AEDPG0141D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2019 		 
494
History of entity/person VISHAL GOEL  

(PAN:AEDPG0141D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
495
History of entity/person VISHAL GOEL  

(PAN:AEDPG0141D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
496
History of entity/person VISHAL GURNANI  

(PAN:AHBPG2069B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
497
History of entity/person VISHAL HEMRAJ OSWAL  

(PAN:AAEPO2778D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
498
History of entity/person VISHAL HEMRAJ OSWAL  

(PAN:AAEPO2778D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
499
History of entity/person VISHAL M.AHUJA  

(PAN:ATKPA0926E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-NOV-2021 		 
500
History of entity/person VISHAL MASIH  

(PAN:ALRPM9497P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2014 		 
501
History of entity/person VISHAL MISHRA  

(PAN:ABHPM0921E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
502
History of entity/person VISHAL MISHRA  

(PAN:ABHPM0921E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-APR-2023 		 
503
History of entity/person VISHAL NADIMPALLI  

(PAN:AEUPN2115D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
504
History of entity/person VISHAL PARE  

(PAN:AOVPP9130K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-FEB-2011 		 
505
History of entity/person VISHAL PRAVINBHAI SONI  

(PAN:DFCPS9593L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
506
History of entity/person VISHAL SHREYAS DOSHI  

(PAN:ADWPD2051R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
507
History of entity/person VISHAL SHREYAS DOSHI  

(PAN:ADWPD2051R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
508
History of entity/person VISHAL YADAV  

(PAN:AJKPY8234D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-AUG-2021 		 
509
History of entity/person VISHAL YADAV  

(PAN:AJKPY8234D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-SEP-2021 		 
510
History of entity/person VISHALKUMAR KANUBHAI BORISHA  

(PAN:BFKPB8172A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-OCT-2023 		 
511
History of entity/person VISHAVJIT SINGH SENDHAV  

(PAN:IAOPS3519E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2023 		 
512
History of entity/person VISHESH CHHIBBAR  

(PAN:AJQPC3709D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
513
History of entity/person VISHNU KUMAR SUREKA  

(PAN:AACHV3994E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
514
History of entity/person VISHNU KUMAR SUREKA  

(PAN:AATPS7024H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
515
History of entity/person VISHNU KUMAR SUREKA  

(PAN:AATPS7024H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
516
History of entity/person VISHNU KUMAR SUREKA  

(PAN:AATPS7024H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
517
History of entity/person VISHNU KUMAR SUREKA  

(PAN:AATPS7024H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
518
History of entity/person VISHNU KUMAR SUREKA  

(PAN:AACHV3994E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
519
History of entity/person VISHNU KUMAR SUREKA  

(PAN:AATPS7024H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
520
History of entity/person VISHNU KUMAR SUREKA  

(PAN:AACHV3994E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
521
History of entity/person VISHNU KUMAR SUREKA  

(PAN:AACHV3994E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
522
History of entity/person VISHNU PRASAD GOYAL  

(PAN:ABSPG3961F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
523
History of entity/person VISHNU SHARMA  

(PAN:AGWPS9340M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
524
History of entity/person VISHNU SHARMA  

(PAN:AGWPS9340M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
525
History of entity/person VISHNU SHARMA  

(PAN:AGWPS9340M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
526
History of entity/person VISHNU SHARMA  

(PAN:AGWPS9340M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
527
History of entity/person VISHNU VASANTH  

(PAN:AEDPV8607B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
528
History of entity/person VISHNU VASANTH  

(PAN:AEDPV8607B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
529
History of entity/person VISHNUBHAI SUNDERLAL PARIKH  

(PAN:ACCPP5173B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2023 		 
530
History of entity/person VISHNUKUMAR MAFATLAL PATEL  

(PAN:AAZPP0768M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-OCT-2023 		 
531
History of entity/person VISHNUKUMAR MAFATLAL PATEL  

(PAN:AAZPP0768M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2022 		 
532
History of entity/person VISHWA BANDHU VASHISTHA  

(PAN:ADFPV9924N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-NOV-2016 		 
533
History of entity/person VISHWA BANDHU VASHISTHA  

(PAN:ADFPV9924N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-FEB-2016 		 
534
History of entity/person VISHWA BANDHU VASHISTHA  

(PAN:ADFPV9924N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-OCT-2014 		 
535
History of entity/person VISHWA BANDHU VASHISTHA  

(PAN:ADFPV9924N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUL-2015 		 
536
History of entity/person VISHWA BANDHU VASHISTHA  

(PAN:ADFPV9924N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-AUG-2015 		 
537
History of entity/person VISHWA PRABHA JAIN  

(PAN:AAIPJ3520G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
538
History of entity/person VISHWA PRABHA JAIN  

(PAN:AAIPJ3520G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		 
539
History of entity/person VISHWADHARA V.DAHANUKAR  

(PAN:ACXPD8680J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
540
History of entity/person VISHWAJIT B.DAHANUKAR  

(PAN:ABAPD1049H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
541
History of entity/person VISHWAMBERLAL GUPTA  

(PAN:AACHV5472K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
542
History of entity/person VISHWAMBHAR LAL KEDIA  

(PAN:ACWPG5147J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
543
History of entity/person VISHWAS RAMESHCHANDRA SOJITRA  

(PAN:CNNPS1188R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
544
History of entity/person VITHABAI VARALWAR  

(PAN:AAVPV8973A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		 
545
History of entity/person VITHABAI VARALWAR  

(PAN:AAVPV8973A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
546
History of entity/person VITHAL DAS NYATI  

(PAN:AAPPN8279B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
547
History of entity/person VITHAL SHAMJI PATEL  

(PAN:AABPP0399Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUN-2022 		 
548
History of entity/person VITHAL SHAMJI PATEL  

(PAN:AABPP0399Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2021 		 
549
History of entity/person VITHALDAS MANNALAL NYATI  

(PAN:AAAHV6401N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
550
History of entity/person VITTHALBHAI VALLABHBHAI GAJERA  

(PAN:ABZPG3628G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-APR-2015 		 
551
History of entity/person VITTHALBHAI VALLABHBHAI GAJERA  

(PAN:ABZPG3628G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-OCT-2022 		 
552
History of entity/person VIVEK AGARWAL  

(PAN:ADAPA2289E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
553
History of entity/person VIVEK AGARWAL  

(PAN:ADAPA2289E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-OCT-2021 		 
554
History of entity/person VIVEK AGARWAL  

(PAN:ADAPA2289E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
555
History of entity/person VIVEK AGARWAL  

(PAN:ADAPA2289E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
556
History of entity/person VIVEK AGARWAL  

(PAN:ADAPA2289E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
557
History of entity/person VIVEK AGARWAL  

(PAN:ADAPA2289E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2023 		 
558
History of entity/person VIVEK AGGARWAL  

(PAN:ACRPA6521D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
559
History of entity/person VIVEK BARANWAL  

(PAN:ACEPB0699L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
560
History of entity/person VIVEK BENARA  

(PAN:AERPB3798K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
561
History of entity/person VIVEK BENARA  

(PAN:AERPB3798K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
562
History of entity/person VIVEK JAIN  

(PAN:AANPJ9722D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
563
History of entity/person VIVEK JITENDRAKUMAR SHAH  

(PAN:BFKPS3034N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
564
History of entity/person VIVEK KISHANPAL SAMANT  

(PAN:BRSPS0294N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-DEC-2016 		 
565
History of entity/person VIVEK KISHANPAL SAMANT  

(PAN:BRSPS0294N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUL-2021 		 
566
History of entity/person VIVEK KISHANPAL SAMANT  

(PAN:BRSPS0294N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-FEB-2011 		 
567
History of entity/person VIVEK KISHANPAL SAMANT  

(PAN:BRSPS0294N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2015 		 
568
History of entity/person VIVEK KUDVA  

(PAN:AENPK7096K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
569
History of entity/person VIVEK KUMAR  

(PAN:ADRPK0578R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
570
History of entity/person VIVEK KUMAR RATAKONDA  

(PAN:ABMPR9844G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
571
History of entity/person VIVEK MAHENDRU  

(PAN:AAGPM4993E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
572
History of entity/person VIVEK RAGHAWESHA SIRUR  

(PAN:AHLPS2900D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
573
History of entity/person VIVEK RANA  

(PAN:DCBPR5043G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-NOV-2023 		 
574
History of entity/person VIVEK SHARMA  

(PAN:AJAPS8851Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
575
History of entity/person VIVEK SHARMA  

(PAN:AYWPS5211M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2022 		 
576
History of entity/person VIVEK TYAGI  

(PAN:AJYPT1874C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2022 		 
577
History of entity/person VIVEKANAND DAJI PATANKAR  

(PAN:ALTPP0349K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2014 		 
578
History of entity/person VIVEKANAND DAJI PATANKAR  

(PAN:ALTPP0349K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAY-2019 		 
579
History of entity/person VRAJLAL GORDHANDAS CHANGELA  

(PAN:ACIPC8543J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2023 		 
580
History of entity/person VRINDA JAIN  

(PAN:AAEPJ4418P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
581
History of entity/person VRINDA JAIN  

(PAN:AAEPJ4418P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
582
History of entity/person VRITPAL SINDHU  

(PAN:ANHPS7883H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
583
History of entity/person WALIMBE NAGESH SAYAJI RAO  

(PAN:AALPW2104N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
584
History of entity/person WARIJ ABHAYAKUMARJI KASLIWAL  

(PAN:AAQPK8355C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
585
History of entity/person WARIJ ABHAYAKUMARJI KASLIWAL  

(PAN:AAQPK8355C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
586
History of entity/person WARIJ ABHAYAKUMARJI KASLIWAL  

(PAN:AAQPK8355C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
587
History of entity/person Y.MANIVARDHAN REDDY  

(PAN:AASPY9606J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
588
History of entity/person Y.MANIVARDHAN REDDY  

(PAN:AASPY9606J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
589
History of entity/person Y.MANIVARDHAN REDDY  

(PAN:AASPY9606J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
590
History of entity/person Y.MANIVARDHAN REDDY  

(PAN:AASPY9606J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
591
History of entity/person Y.MANIVARDHAN REDDY  

(PAN:AASPY9606J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
592
History of entity/person Y.MANIVARDHAN REDDY  

(PAN:AASPY9606J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
593
History of entity/person Y.S.VIDYA REDDY  

(PAN:ABKPY9952A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
594
History of entity/person Y.S.VIDYA REDDY  

(PAN:ABKPY9952A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
595
History of entity/person Y.S.VIDYA REDDY  

(PAN:ABKPY9952A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
596
History of entity/person Y.SONIA REDDY  

(PAN:AAFPY9061N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
597
History of entity/person Y.SONIA REDDY  

(PAN:AAFPY9061N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
598
History of entity/person Y.SONIA REDDY  

(PAN:AAFPY9061N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
599
History of entity/person Y.SONIA REDDY  

(PAN:AAFPY9061N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
600
History of entity/person Y.SONIA REDDY  

(PAN:AAFPY9061N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
601
History of entity/person Y.SONIA REDDY  

(PAN:AAFPY9061N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
602
History of entity/person YADUNATH SINGH THAKUR  

(PAN:ECLPS1036K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-OCT-2023 		 
603
History of entity/person YADUNATH SINGH THAKUR  

(PAN:ECLPS1036K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		 
604
History of entity/person YAMINI MAHESHWARI  

(PAN:AMAPM4423F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
605
History of entity/person YAMINIBEN MAHESHBHAI PANDYA  

(PAN:APGPP6166F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-FEB-2011 		 
606
History of entity/person YANDURI SIVA KRISHNA KISHORE  

(PAN:AAZPY1826B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
607
History of entity/person YASH GUPTA  

(PAN:AJSPG9078R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
608
History of entity/person YASH KATARUKA  

(PAN:AMEPK6365L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2023 		 
609
History of entity/person YASH PAL YADAV  

(PAN:AAAPY7266J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
610
History of entity/person YASH PAUL JINDAL  

(PAN:ACDPJ8198B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-APR-2019 		 
611
History of entity/person YASH PAUL JINDAL  

(PAN:ACDPJ8198B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
612
History of entity/person YASH PAUL JINDAL  

(PAN:ACDPJ8198B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
613
History of entity/person YASH PAUL JINDAL  

(PAN:ACDPJ8198B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
614
History of entity/person YASH T.SHAH  

(PAN:AAPPS1989K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
615
History of entity/person YASHODHAN DIGVIJAYSINH GAEKWAD  

(PAN:AESPG6472Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2023 		 
616
History of entity/person YASHOVARDHAN OSWAL  

(PAN:AAQPO3530K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2023 		 
617
History of entity/person YASHOVARDHAN RAJKUMAR AGARWAL  

(PAN:BZVPA7334L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-AUG-2023 		 
618
History of entity/person YASHWANT LALCHAND SANGLA  

(PAN:ARFPS3435D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-AUG-2018 		 
619
History of entity/person YASHWANT RAMANBHAI JADAV  

(PAN:AUWPJ9680K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		 
620
History of entity/person YASHWANT RAVI VASWANI  

(PAN:ADPPV6276P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
621
History of entity/person YASHWANT RAVI VASWANI  

(PAN:ADPPV6276P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
622
History of entity/person YASHWANT RAVI VASWANI  

(PAN:ADPPV6276P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
623
History of entity/person YASHWANT SHARMA  

(PAN:GJYPS8287L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-FEB-2023 		 
624
History of entity/person YATIN VASANTRAI PAREKH  

(PAN:AALPP0482A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-SEP-2023 		 
625
History of entity/person YEMULA PAVANI  

(PAN:ABTPY8902F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
626
History of entity/person YEPURI SRINIVASA RAO  

(PAN:AAEPY9390B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-APR-2023 		 
627
History of entity/person YERAGUDI RAJEEV REDDY  

(PAN:AAFPY9057J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
628
History of entity/person YERRADODDI SUNEETHA REDDY  

(PAN:ACBPR4088C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-APR-2023 		 
629
History of entity/person YOGENDRA BISAY  

(PAN:AFQPB2353A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-FEB-2020 		 
630
History of entity/person YOGENDRA BISAY  

(PAN:AFQPB2353A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
631
History of entity/person YOGENDRA BISAY  

(PAN:AFQPB2353A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-OCT-2019 		 
632
History of entity/person YOGENDRA H.MACHCHHAR  

(PAN:ACVPM0646H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
633
History of entity/person YOGENDRA KUMAR GUPTA  

(PAN:ACQPG9641R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
634
History of entity/person YOGENDRA PRATAP SHAHI  

(PAN:ATBPS3325E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-FEB-2021 		 
635
History of entity/person YOGENDRA PRATAP SHAHI  

(PAN:ATBPS3325E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAR-2016 		 
636
History of entity/person YOGENDRA PRATAP SHAHI  

(PAN:ATBPS3325E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-SEP-2020 		 
637
History of entity/person YOGENDRA PRATAP SHAHI  

(PAN:ATBPS3325E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-NOV-2014 		 
638
History of entity/person YOGENDRA PRATAP SHAHI  

(PAN:ATBPS3325E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-DEC-2015 		 
639
History of entity/person YOGENDRA PRATAP SHAHI  

(PAN:ATBPS3325E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2017 		 
640
History of entity/person YOGESH BANSAL  

(PAN:AIJPB0977G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2021 		 
641
History of entity/person YOGESH BHAWANSINGH BISHT  

(PAN:ARDPB3914G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
642
History of entity/person YOGESH CHANDRA VAIDYA  

(PAN:AAGPV5031J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
643
History of entity/person YOGESH CHANDRA VAIDYA  

(PAN:AAGPV5031J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
644
History of entity/person YOGESH CHANDRA VAIDYA KARTA  

(PAN:AAAHY5972P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
645
History of entity/person YOGESH CHANDRA VAIDYA KARTA  

(PAN:AAAHY5972P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
646
History of entity/person YOGESH GARG  

(PAN:AKSPG0248E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-APR-2023 		 
647
History of entity/person YOGESH GHISUMAL GEMAWAT  

(PAN:ADVPG4051D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JUN-2016 		 
648
History of entity/person YOGESH HIMATLAL PATEL  

(PAN:AAQPP3499L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
649
History of entity/person YOGESH J.SANGHVI  

(PAN:AERPS1815G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
650
History of entity/person YOGESH K.KAJI  

(PAN:AACPK1999C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
651
History of entity/person YOGESH KUMAR  

(PAN:ARSPK9396A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
652
History of entity/person YOGESH KUMAR  

(PAN:ARSPK9396A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
653
History of entity/person YOGESH KUMAR GOYAL  

(PAN:ASXPG1218M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
654
History of entity/person YOGESH KUMAR GUPTA  

(PAN:ABJPG8977G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-OCT-2023 		 
655
History of entity/person YOGESH KURADIYA  

(PAN:ARIPK3214D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		 
656
History of entity/person YOGESH PRAKASH KELA  

(PAN:AABPK5633N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2021 		 
657
History of entity/person YOGESHKUMAR C.PATEL  

(PAN:AKRPP1297R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
658
History of entity/person YOGESHKUMAR C.PATEL  

(PAN:AKRPP1297R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
659
History of entity/person YOGESHKUMAR UMASHANKAR SARAF  

(PAN:AAAHY0641P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
660
History of entity/person YOGESHKUMAR UMASHANKAR SARAF  

(PAN:ABKPS8390N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
661
History of entity/person YOGINDER DIWAN  

(PAN:AAHPD9974B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
662
History of entity/person YOGINI M.SAHITA  

(PAN:ABOPS1562L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
663
History of entity/person YOGITA TOSHNIWAL  

(PAN:AEOPR5328C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		 
664
History of entity/person YUDHBIR CHHIBBAR  

(PAN:ACIPC6889M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
665
History of entity/person ZAFAR YUNUS SARESHWALA  

(PAN:ANYPS8494D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2021 		 
666
History of entity/person ZAFAR YUNUS SARESHWALA  

(PAN:ANYPS8494D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2013 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
667
History of entity/person ZAFAR YUNUS SARESHWALA  

(PAN:ANYPS8494D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-MAR-2009 		 
668
History of entity/person ZAFAR YUNUS SARESHWALA  

(PAN:ANYPS8494D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-DEC-2019 		 
669
History of entity/person ZALAK PURVESH PARIKH  

(PAN:ANYPP1513A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
670
History of entity/person ZALAK PURVESH PARIKH  

(PAN:ANYPP1513A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
671
History of entity/person ZALAK PURVESH PARIKH  

(PAN:ANYPP1513A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-SEP-2023 		 
672
History of entity/person ZARIN MANCHERJI DAVER  

(PAN:AADPD5331J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
673
History of entity/person ZARIN PESSI DADINA  

(PAN:ADPPD0482P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
674
History of entity/person ZIAULLA SHERIFF  

(PAN:ABXPS2095R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
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