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SOURCE OF INFORMATION : NATIONAL SECURITIES DEPOSITORY LTD. WEBSITE
PERIOD COVERED : 19-NOV-2004 TO 05-DEC-2025

PERSONS: DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

S.No. PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
361
History of entity/person SONAL AGARWAL  

(PAN:AIYPA9145L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
362
History of entity/person SONAL AGARWAL  

(PAN:AIYPA9145L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
363
History of entity/person SONAL DEEPAN PATWA  

(PAN:AFEPP2421H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
364
History of entity/person SONAL DEEPAN PATWA  

(PAN:AFEPP2421H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
365
History of entity/person SONAL DEEPAN PATWA  

(PAN:AFEPP2421H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
366
History of entity/person SONAL DEEPAN PATWA  

(PAN:AFEPP2421H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
367
History of entity/person SONAL KANAKSINGH ASHAR  

(PAN:ACZPA1429Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
368
History of entity/person SONAL KANAKSINGH ASHAR  

(PAN:ACZPA1429Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
369
History of entity/person SONAL KANAKSINGH ASHAR  

(PAN:ACZPA1429Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-MAY-2023 		 
370
History of entity/person SONAL KANAKSINGH ASHAR  

(PAN:ACZPA1429Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-SEP-2023 		 
371
History of entity/person SONAL KANAKSINGH ASHAR  

(PAN:ACZPA1429Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2018 		 
372
History of entity/person SONAL KANAKSINGH ASHAR  

(PAN:ACZPA1429Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-OCT-2022 		 
373
History of entity/person SONAL KETAN SHETH  

(PAN:AANPS0802P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
374
History of entity/person SONAL KETAN SHETH  

(PAN:AANPS0802P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
375
History of entity/person SONAL KETAN SHETH  

(PAN:AANPS0802P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
376
History of entity/person SONAL KETAN SHETH  

(PAN:AANPS0802P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
377
History of entity/person SONAL NITIN SOMANI  

(PAN:ALHPS9758D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
378
History of entity/person SONAL NITIN SOMANI  

(PAN:ALHPS9758D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
379
History of entity/person SONAL PARESH RAVAL  

(PAN:AATPR7199E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
380
History of entity/person SONAL UDAYAN VELVAN  

(PAN:ADTPV6168L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
381
History of entity/person SONAL UDAYAN VELVAN  

(PAN:ADTPV6168L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
382
History of entity/person SONALBEN DINESHBHAI PATEL  

(PAN:ANLPP1069L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
383
History of entity/person SONALBEN DINESHBHAI PATEL  

(PAN:ANLPP1069L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
384
History of entity/person SONALBEN DINESHBHAI PATEL  

(PAN:ANLPP1069L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
385
History of entity/person SONALBEN DINESHBHAI PATEL  

(PAN:ANLPP1069L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
386
History of entity/person SONALBEN DINESHBHAI PATEL  

(PAN:ANLPP1069L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
387
History of entity/person SONALI JAJODIA  

(PAN:AACPJ5092M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
388
History of entity/person SONALI JAJODIA  

(PAN:AACPJ5092M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
389
History of entity/person SONALI JAJODIA  

(PAN:AACPJ5092M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
390
History of entity/person SONALI JAJODIA  

(PAN:AACPJ5092M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
391
History of entity/person SONALI NILESH KOCHAREKAR  

(PAN:AIHPC0971D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2024 		 
392
History of entity/person SONALI PARTHIV SHAH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
393
History of entity/person SONAM GOYAL  

(PAN:AMKPB7365B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
394
History of entity/person SONIA ABHISHEK JHAWAR  

(PAN:AJZPJ0546L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
395
History of entity/person SONIA GUPTA  

(PAN:ADXPG4427B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
396
History of entity/person SONIA GUPTA  

(PAN:AJZPG6795Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
397
History of entity/person SONIA KAUL  

(PAN:AMXPK0438P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
398
History of entity/person SONIA MADHAV JOG  

(PAN:ABKPJ7928F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
399
History of entity/person SONIA MEHRA  

(PAN:AJCPM8776E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
400
History of entity/person SONIA MEHRA  

(PAN:AJCPM8776E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
401
History of entity/person SONIA MEHRA  

(PAN:AJCPM8776E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
402
History of entity/person SONIA MEHRA  

(PAN:AJCPM8776E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
403
History of entity/person SONIA NAGPAL  

(PAN:AAGPN2936G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2016 		 
404
History of entity/person SONIKA NAMDHARANI  

(PAN:AXWPN9795L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2023 		 
405
History of entity/person SONU AGGARWAL  

(PAN:AEIPA3013M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
406
History of entity/person SONU AGGARWAL  

(PAN:BJDPS1103H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
407
History of entity/person SONU ARGAL  

(PAN:BQWPA5223L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUL-2024 		 
408
History of entity/person SONU RASTOGI  

(PAN:AEZPR9389C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-DEC-2022 		 
409
History of entity/person SORAB WADIA  

(PAN:ABOPW5107F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
410
History of entity/person SORAB WADIA  

(PAN:ABOPW5107F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
411
History of entity/person SORAB WADIA  

(PAN:ABOPW5107F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-AUG-2023 		 
412
History of entity/person SORAB WADIA  

(PAN:ABOPW5107F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JAN-2023 		 
413
History of entity/person SORABH KUMAR PODDAR  

(PAN:AELPP0173Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
414
History of entity/person SORABH MAHESH GUPTA  

(PAN:AFNPG4524M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-APR-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
415
History of entity/person SOUGATA ROY  

(PAN:AJVPR6895C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2015 		 
416
History of entity/person SOUGATA ROY  

(PAN:AJVPR6895C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-NOV-2019 		 
417
History of entity/person SOUMEN MAJUMDER  

(PAN:BCVPM0899M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2014 		 
418
History of entity/person SOUMEN MAJUMDER  

(PAN:BCVPM0899M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JAN-2017 		 
419
History of entity/person SOUMEN MALLICK  

(PAN:AEEPM1985N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JAN-2015 		 
420
History of entity/person SOUMEN MALLICK  

(PAN:AEEPM1985N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-MAR-2016 		 
421
History of entity/person SOUMITRA CHANAK  

(PAN:AGSPC7663D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAR-2015 		 
422
History of entity/person SOUMITRA CHANAK  

(PAN:AGSPC7663D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2017 		 
423
History of entity/person SOURABH CHHABRA  

(PAN:AFJPC9166K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
424
History of entity/person SOURABH RAI  

(PAN:AVUPR3304B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-SEP-2024 		 
425
History of entity/person SOURABH RAI  

(PAN:AVUPR3304B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2022 		 
426
History of entity/person SOURABH YADAV  

(PAN:AGXPY9232H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
427
History of entity/person SOURAV DAS  

(PAN:CEJPD9809M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
428
History of entity/person SOUREN MAITY  

(PAN:BLIPM2215B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAR-2015 		 
429
History of entity/person SOUREN MAITY  

(PAN:BLIPM2215B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2017 		 
430
History of entity/person SOUVIK MISTRY  

(PAN:AKWPM4694A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-AUG-2014 		 
431
History of entity/person SOUVIK MISTRY  

(PAN:AKWPM4694A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2019 		 
432
History of entity/person SOUVIK SANKAR ROY  

(PAN:AHKPR7306P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAR-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
433
History of entity/person SOUVIK SANKAR ROY  

(PAN:AHKPR7306P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
434
History of entity/person SOWBHAGRAJ BHANDARI  

(PAN:ADLPB4421A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
435
History of entity/person SOWBHAGRAJ BHANDARI  

(PAN:ADLPB4421A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
436
History of entity/person SREE LAKSHMI MARUPUDI  

(PAN:ALYPM2964Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2022 		 
437
History of entity/person SREEDHAR REDDY SAJJALA  

(PAN:AMKPS8377E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
438
History of entity/person SREEDHAR REDDY SAJJALA  

(PAN:AMKPS8377E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
439
History of entity/person SREEDHAR REDDY SAJJALA  

(PAN:AMKPS8377E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
440
History of entity/person SREENARAYANAN C.  

(PAN:AKMPS4848L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
441
History of entity/person SREEYA SINGHANIA  

(PAN:CURPS0242R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
442
History of entity/person SRI RAMBABU TUMMALA  

(PAN:AASPT3145K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
443
History of entity/person SRIDHAR KAMINENI  

(PAN:AERPK6663E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
444
History of entity/person SRIJANA SINDHU  

(PAN:DVKPS2497P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
445
History of entity/person SRIKANTH SRIPRIYA  

(PAN:AZAPS0630H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2013 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
446
History of entity/person SRIKUMAR CHAKRABORTY  

(PAN:AKGPC1755Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-APR-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
447
History of entity/person SRILATHA THONTEPU  

(PAN:ACIPM1869R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022 		 
448
History of entity/person SRINIVAS AYYALASOMAYAJULA  

(PAN:ACCPA9642G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
449
History of entity/person SRINIVAS KODALI  

(PAN:AHCPK5653Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
450
History of entity/person SRINIVAS NADUPALLI  

(PAN:ABKPN8799A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
451
History of entity/person SRINIVAS NADUPALLI  

(PAN:ABKPN8799A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2022 		 
452
History of entity/person SRINIVAS NADUPALLI  

(PAN:ABKPN8799A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
453
History of entity/person SRINIVAS RAJU CHINTHALAPALLIPATTA  

(PAN:AFXPC7863B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
454
History of entity/person SRINIVAS RAO MARUPUDI  

(PAN:BCDPM3124P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUL-2018 		 
455
History of entity/person SRINIVAS RAO MARUPUDI  

(PAN:BCDPM3124P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-AUG-2019 		 
456
History of entity/person SRINIVAS SAVADAM  

(PAN:AIYPS2335J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-SEP-2015 		 
457
History of entity/person SRINIVAS YADAV SHER  

(PAN:AUAPS8547G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-AUG-2019 		 
458
History of entity/person SRINIVASA RAO MARUPUDI  

(PAN:ACQPM0876L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUL-2018 		 
459
History of entity/person SRINIVASA RAO MARUPUDI  

(PAN:ACQPM0876L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2018 		 
460
History of entity/person SRINIVASA RAO MARUPUDI  

(PAN:ACQPM0876L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-AUG-2019 		 
461
History of entity/person SRINIVASA RAO PABBATHI  

(PAN:AHQPP1142D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
462
History of entity/person SRINIVASA REDDY MORTHALA  

(PAN:AFTPM5606G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
463
History of entity/person SRINIVASA REDDY MORTHALA  

(PAN:AFTPM5606G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
464
History of entity/person SRINIVASA REDDY MORTHALA  

(PAN:AFTPM5606G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUL-2020 		 
465
History of entity/person SRINIVASAN H.R.  

(PAN:AAMPS6807R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
466
History of entity/person SRINIVASAN H.R.  

(PAN:AAMPS6807R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
467
History of entity/person SRINIVASAN H.R.  

(PAN:AAMPS6807R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
468
History of entity/person SRIPARNA UPADHYAY  

(PAN:AARPU7850K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
469
History of entity/person SRIPATTABHI RAMA RAO MATHUKUMILLI  

(PAN:AAWPM3590P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
470
History of entity/person SRIVALLI KUDITIPUDI  

(PAN:AQVPK2542C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
471
History of entity/person STALIN MUTHAPPA  

(PAN:APSPM5576N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-APR-2021 		 
472
History of entity/person STANLEY R.MARTIN  

(PAN:AJAPM6888P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
473
History of entity/person SUBATHRA V.  

(PAN:AHUPS0050M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
474
History of entity/person SUBHADRA DEVI NADIMPALLI  

(PAN:AAGPN9761P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
475
History of entity/person SUBHADRA DEVI NADIMPALLI  

(PAN:AAGPN9761P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
476
History of entity/person SUBHADRA DEVI NADIMPALLI  

(PAN:AAGPN9761P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
477
History of entity/person SUBHADRA DEVI NADIMPALLI  

(PAN:AAGPN9761P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
478
History of entity/person SUBHADRA DEVI NADIMPALLI  

(PAN:AAGPN9761P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
479
History of entity/person SUBHADRA DEVI NADIMPALLI  

(PAN:AAGPN9761P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
480
History of entity/person SUBHADRABEN BHIKHUBHAI PADSALA  

(PAN:AFXPP9823N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUN-2024 		 
481
History of entity/person SUBHADRABEN BHIKHUBHAI PADSALA  

(PAN:AFXPP9823N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
482
History of entity/person SUBHADRABEN RAMESHCHANDRA SHAH  

(PAN:GKCPS4278A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JUL-2024 		 
483
History of entity/person SUBHADRABEN RAMESHCHANDRA SHAH  

(PAN:GKCPS4278A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-AUG-2023 		 
484
History of entity/person SUBHADRABEN RAMESHCHANDRA SHAH  

(PAN:GKCPS4278A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-OCT-2023 		 
485
History of entity/person SUBHAJIT SAHA  

(PAN:BKUPS5569R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2018 		 
486
History of entity/person SUBHAJIT SAHA  

(PAN:BKUPS5569R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2021 		 
487
History of entity/person SUBHAM BOSE  

(PAN:AFUPB9577J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUN-2023 		 
488
History of entity/person SUBHAS CHANDRA BHARTIA  

(PAN:ADWPB8747N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
489
History of entity/person SUBHAS KOLEY  

(PAN:ARLPK9557A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2014 		 
490
History of entity/person SUBHAS KOLEY  

(PAN:ARLPK9557A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JAN-2017 		 
491
History of entity/person SUBHAS KUNDU  

(PAN:BBOPK6136M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
492
History of entity/person SUBHAS KUNDU  

(PAN:BBOPK6136M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2023 		 
493
History of entity/person SUBHAS KUNDU  

(PAN:BBOPK6136M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2015 		 
494
History of entity/person SUBHAS KUNDU  

(PAN:BBOPK6136M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-AUG-2016 		 
495
History of entity/person SUBHASH AGARWAL  

(PAN:AAEPA6699R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-OCT-2023 		 
496
History of entity/person SUBHASH AGARWAL  

(PAN:AAEPA6699R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-NOV-2023 		 
497
History of entity/person SUBHASH AGRAWAL  

(PAN:ABEPA9337P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
498
History of entity/person SUBHASH ATMARAM SHARMA  

(PAN:AXCPS8189D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-FEB-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
499
History of entity/person SUBHASH ATMARAM SHARMA  

(PAN:AXCPS8189D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
500
History of entity/person SUBHASH CHAND GUPTA  

(PAN:AGSPG3777G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-MAR-2015 		 
501
History of entity/person SUBHASH CHAND GUPTA  

(PAN:AGSPG3777G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JAN-2019 		 
502
History of entity/person SUBHASH CHANDARA GUPTA  

(PAN:AFBPG1215R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
503
History of entity/person SUBHASH CHANDER SHARMA  

(PAN:APXPS7159E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAY-2019 		 
504
History of entity/person SUBHASH DAYAMA  

(PAN:ABIPD7932M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2024 		 
505
History of entity/person SUBHASH DESHMUKH  

(PAN:AFCPD1730M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JAN-2019 		 
506
History of entity/person SUBHASH DESHMUKH  

(PAN:AFCPD1730M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-DEC-2019 		 
507
History of entity/person SUBHASH OBEROI  

(PAN:AADPO9185B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
508
History of entity/person SUBHASH SARKAR  

(PAN:APNPS2689K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JAN-2015 		 
509
History of entity/person SUBHASH SARKAR  

(PAN:APNPS2689K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAY-2016 		 
510
History of entity/person SUBHASH SHARMA  

(PAN:ALJPS0060N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
511
History of entity/person SUBHASH SHARMA  

(PAN:ALJPS0060N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
512
History of entity/person SUBHASHCHANDRA PANDIT BHAT  

(PAN:ABEPB3345G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
513
History of entity/person SUBHASREE MAJUMDAR  

(PAN:AOAPM8358M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-OCT-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
514
History of entity/person SUBHRA JYOTI SARDAR  

(PAN:AUNPS6233N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2015 		 
515
History of entity/person SUBHRANATH DAW  

(PAN:AIVPD7061K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAR-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
516
History of entity/person SUBHRANATH DAW  

(PAN:AIVPD7061K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
517
History of entity/person SUBIR CHAKRAVARTY  

(PAN:ACPPC1795F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2015 		 
518
History of entity/person SUBIR CHAKRAVARTY  

(PAN:ACPPC1795F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-NOV-2019 		 
519
History of entity/person SUBIR DUTTA  

(PAN:AFYPD5024N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-FEB-2015 		 
520
History of entity/person SUBIR DUTTA  

(PAN:AFYPD5024N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-OCT-2015 		 
521
History of entity/person SUBIR DUTTA  

(PAN:AFYPD5024N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2018 		 
522
History of entity/person SUBIR DUTTA  

(PAN:AFYPD5024N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-AUG-2021 		 
523
History of entity/person SUBIR KUMAR PAUL  

(PAN:AKLPP5280G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-DEC-2014 		 
524
History of entity/person SUBIR KUMAR PAUL  

(PAN:AKLPP5280G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-MAR-2016 		 
525
History of entity/person SUBODH AGARWAL  

(PAN:ABNPA4910B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		 
526
History of entity/person SUBODH GUPTA  

(PAN:ADRPG1642G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
527
History of entity/person SUBODH KUMAR KHANDELWAL  

(PAN:AALPK3774C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
528
History of entity/person SUBODH KUMAR KHANDELWAL  

(PAN:AALPK3774C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
529
History of entity/person SUBODH KUMAR KHANDELWAL  

(PAN:AALPK3774C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-NOV-2021 		 
530
History of entity/person SUBRAMANIAN VISWANATHAN GOPALASAMUDRAM  

(PAN:AAZPV0140R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-MAR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
531
History of entity/person SUBRATA DAS  

(PAN:AJEPD3008L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2014 		 
532
History of entity/person SUBRATA DAS  

(PAN:AJEPD3008L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-MAY-2015 		 
533
History of entity/person SUBRATA DAS  

(PAN:AJEPD3008L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2016 		 
534
History of entity/person SUBRATA DAS  

(PAN:AJEPD3008L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-NOV-2017 		 
535
History of entity/person SUBRATA DAS  

(PAN:AJEPD3008L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2021 		 
536
History of entity/person SUBRATA DAS  

(PAN:AJEPD3008L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUL-2022 		 
537
History of entity/person SUBRATA DAS  

(PAN:AEYPD5580Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2015 		 
538
History of entity/person SUBRATA DAS  

(PAN:AEYPD5580Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2015 		 
539
History of entity/person SUBRATA DAS  

(PAN:AEYPD5580Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-NOV-2019 		 
540
History of entity/person SUBRATA DAS  

(PAN:AEYPD5580Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-NOV-2019 		 
541
History of entity/person SUBRATA ROY SAHARA  

(PAN:ARKPS3189F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-FEB-2013 		 
542
History of entity/person SUBRATA ROY SAHARA  

(PAN:ARKPS3189F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-OCT-2018 		 
543
History of entity/person SUBRATA ROY SAHARA  

(PAN:ARKPS3189F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-OCT-2021 		 
544
History of entity/person SUBRATA ROY SAHARA  

(PAN:ARKPS3189F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2021 		 
545
History of entity/person SUBRATA ROY SAHARA  

(PAN:ARKPS3189F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022 		 
546
History of entity/person SUBRATA ROY SAHARA  

(PAN:ARKPS3189F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
547
History of entity/person SUBRATA SAMANTA  

(PAN:BAZPS4721C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2015 		 
548
History of entity/person SUBRATA SAMANTA  

(PAN:BAZPS4721C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-NOV-2019 		 
549
History of entity/person SUCHARITHA MANDA  

(PAN:ADPPM9708D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
550
History of entity/person SUCHETA SARVADAMAN NAKUL  

(PAN:ADLPN0358G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
551
History of entity/person SUCHETA SARVADAMAN NAKUL  

(PAN:ADLPN0358G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
552
History of entity/person SUCHETA SIDDHARTH TALATI  

(PAN:AAAPT2462P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
553
History of entity/person SUCHETA SIDHARTH TALATI  

(PAN:AAAPT2462P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
554
History of entity/person SUCHETA SIDHARTH TATLATI  

(PAN:AAAPT2462P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
555
History of entity/person SUCHIT PUNNOSE  

(PAN:AMEPP9844K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
556
History of entity/person SUCHIT PUNNOSE  

(PAN:AMEPP9844K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
557
History of entity/person SUCHITA BAJORIA  

(PAN:ALQPC4995D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
558
History of entity/person SUCHITA GOYAL  

(PAN:AAFPG5320G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
559
History of entity/person SUCHITA GOYAL  

(PAN:AAFPG5320G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
560
History of entity/person SUCHITA GOYAL  

(PAN:AAFPG5320G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
561
History of entity/person SUCHITA ILESHBHAI SHAH  

(PAN:AFXPS5477H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
562
History of entity/person SUDARSHAN DAS MUNDHRA  

(PAN:AIIPM7003M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
563
History of entity/person SUDARSHAN DAS MUNDHRA  

(PAN:AIIPM7003M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-NOV-2021 		 
564
History of entity/person SUDARSHAN KUMAR BANDI  

(PAN:ACFPB4556K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
565
History of entity/person SUDDALA SARALA DEVI  

(PAN:AITPS2601J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
566
History of entity/person SUDEEP BHARTIA  

(PAN:AMRPB7552M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
567
History of entity/person SUDEEP BHARTIA  

(PAN:AMRPB7552M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
568
History of entity/person SUDEEP BHARTIA  

(PAN:AMRPB7552M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
569
History of entity/person SUDEEP GANGRADE  

(PAN:GDTPS4158F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-APR-2023 		 
570
History of entity/person SUDEEP GOENKA  

(PAN:AFGPG9168J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		 
571
History of entity/person SUDESH JAIN  

(PAN:AGAPJ3001A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2019 		 
572
History of entity/person SUDESH JAIN  

(PAN:ADVPJ2838B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
573
History of entity/person SUDHA ANIL ROONGTA  

(PAN:AAQPR4466F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
574
History of entity/person SUDHA ANVESHINI DATLA  

(PAN:AVAPD6291K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
575
History of entity/person SUDHA BAGRODIA  

(PAN:AEIPB4709F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
576
History of entity/person SUDHA BIHARILAL MANDHANA  

(PAN:AEQPM8376M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2024 		 
577
History of entity/person SUDHA BIHARILAL MANDHANA  

(PAN:AEQPM8376M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
578
History of entity/person SUDHA BIHARILAL MANDHANA  

(PAN:AEQPM8376M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
579
History of entity/person SUDHA BIHARILAL MANDHANA  

(PAN:AEQPM8376M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		 
580
History of entity/person SUDHA BIHARILAL MANDHANA  

(PAN:AEQPM8376M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
581
History of entity/person SUDHA DAGA  

(PAN:ADWPD3060G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
582
History of entity/person SUDHA DUJARI  

(PAN:ADHPD9611Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-NOV-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
583
History of entity/person SUDHA GUPTA  

(PAN:ABFPG9121L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
584
History of entity/person SUDHA MAHENDRA AGRAWAL  

(PAN:ACRPA9590N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
585
History of entity/person SUDHA MAHENDRA AGRAWAL  

(PAN:ACRPA9590N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-AUG-2023 		 
586
History of entity/person SUDHA RAMACHANDRAN  

(PAN:AAOPI8584R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
587
History of entity/person SUDHA RAMACHANDRAN  

(PAN:AAOPI8584R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-FEB-2016 		 
588
History of entity/person SUDHA RAMACHANDRAN  

(PAN:AAOPI8584R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
589
History of entity/person SUDHA RAMACHANDRAN  

(PAN:AAOPI8584R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2016 		 
590
History of entity/person SUDHA RAMACHANDRAN  

(PAN:AAOPI8584R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-MAR-2021 		 
591
History of entity/person SUDHA VASWANI  

(PAN:ABJPV7303H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
592
History of entity/person SUDHA VASWANI  

(PAN:ABJPV7303H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
593
History of entity/person SUDHADEVI S.BERLIA  

(PAN:AAMPB1577B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
594
History of entity/person SUDHAKAR D.  

(PAN:BGAPS1352L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
595
History of entity/person SUDHAKAR GORANTLA  

(PAN:AAVPS8551R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
596
History of entity/person SUDHAKAR MALLAPPA SHETTY  

(PAN:ALPPS0603R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
597
History of entity/person SUDHAKIRAN REDDY SUNKERNENI  

(PAN:AEAPS7746F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
598
History of entity/person SUDHAKIRAN REDDY SUNKERNENI  

(PAN:AEAPS7746F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
599
History of entity/person SUDHANGSHU SHEKHAR BISWAL  

(PAN:ADVPB3594L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUL-2024 		 
600
History of entity/person SUDHANSHU SHEKHAR PATI  

(PAN:AONPP6949L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2014 		 
601
History of entity/person SUDHANSHU SHEKHAR PATI  

(PAN:AONPP6949L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2021 		 
602
History of entity/person SUDHEER SIVADAS  

(PAN:ABEPS2937F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUL-2024 		 
603
History of entity/person SUDHI SINGH  

(PAN:BESPS6281L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-APR-2022 		 
604
History of entity/person SUDHIR CHANDRA BERA  

(PAN:AXAPB8554D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-MAR-2016 		 
605
History of entity/person SUDHIR CHANDRA BERA  

(PAN:AXAPB8554D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2021 		 
606
History of entity/person SUDHIR CHANDRA BERA  

(PAN:AXAPB8554D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2021 		 
607
History of entity/person SUDHIR DOSHI  

(PAN:AALPD2968B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
608
History of entity/person SUDHIR GOENKA  

(PAN:AEDPG7278M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2023 		 
609
History of entity/person SUDHIR GUPTA  

(PAN:ABIPG3060D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
610
History of entity/person SUDHIR GUPTA  

(PAN:ABIPG3060D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
611
History of entity/person SUDHIR GUPTA  

(PAN:ABIPG3060D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
612
History of entity/person SUDHIR GUPTA  

(PAN:ABIPG3060D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
613
History of entity/person SUDHIR GUPTA  

(PAN:AKTPG7951R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
614
History of entity/person SUDHIR HARBANSLAL GUPTA  

(PAN:ABIPG3060D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
615
History of entity/person SUDHIR HARBANSLAL GUPTA  

(PAN:ABIPG3060D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
616
History of entity/person SUDHIR HARBANSLAL GUPTA  

(PAN:ABIPG3060D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
617
History of entity/person SUDHIR JAIN  

(PAN:AEUPJ6167K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
618
History of entity/person SUDHIR JAIN  

(PAN:AEUPJ6167K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
619
History of entity/person SUDHIR JAIN  

(PAN:ACPPJ7574D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
620
History of entity/person SUDHIR JAIN  

(PAN:ACPPJ7574D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
621
History of entity/person SUDHIR KUMAR AGARWAL  

(PAN:AAOPA3900H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
622
History of entity/person SUDHIR KUMAR BAVEJA  

(PAN:AAHPB5240J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
623
History of entity/person SUDHIR KUMAR BAVEJA  

(PAN:AAHPB5240J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
624
History of entity/person SUDHIR KUMAR BAVEJA  

(PAN:AAHPB5240J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
625
History of entity/person SUDHIR KUMAR BEHERA  

(PAN:AHTPB4511B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
626
History of entity/person SUDHIR KUMAR BEHERA  

(PAN:AHTPB4511B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2015 		 
627
History of entity/person SUDHIR KUMAR BEHERA  

(PAN:AHTPB4511B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUN-2017 		 
628
History of entity/person SUDHIR KUMAR BEHERA  

(PAN:AHTPB4511B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2021 		 
629
History of entity/person SUDHIR KUMAR PARASRAMPURIA  

(PAN:AARPP1381J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
630
History of entity/person SUDHIR KUMAR PARASRAMPURIA  

(PAN:AABHS2850M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
631
History of entity/person SUDHIR KUMAR SEKHSARIA  

(PAN:AEXPS6104E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
632
History of entity/person SUDHIR SHANKAR MORAVEKAR  

(PAN:AADPM2933M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
633
History of entity/person SUDHIR SHANKAR MORAVEKAR  

(PAN:AADPM2933M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-FEB-2016 		 
634
History of entity/person SUDHIR SHANKAR MORAVEKAR  

(PAN:AADPM2933M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
635
History of entity/person SUDHIR SHANKAR MORAVEKAR  

(PAN:AADPM2933M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2016 		 
636
History of entity/person SUDHIR SHANKAR MORAVEKAR  

(PAN:AADPM2933M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
637
History of entity/person SUDHIR SUSHIL CHOKSEY  

(PAN:AACPC4535C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
638
History of entity/person SUDHIRA GUPTA  

(PAN:ACTPG7180Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
639
History of entity/person SUDHIRA GUPTA  

(PAN:ACTPG7180Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
640
History of entity/person SUDHIRANJAN BRUNDADAN SAHU  

(PAN:AAXPS8060M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
641
History of entity/person SUDHIRBHAI R.SHAH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
642
History of entity/person SUDHIRKUMAR SANT KUMAR JHUNJHUNWALA  

(PAN:AAFPJ7148H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
643
History of entity/person SUDHIRKUMAR SANT KUMAR JHUNJHUNWALA  

(PAN:AAFPJ7148H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
644
History of entity/person SUDHIRKUMAR SANT KUMAR JHUNJHUNWALA  

(PAN:AAFPJ7148H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-AUG-2017 		 
645
History of entity/person SUDHIRKUMAR SANT KUMAR JHUNJHUNWALA  

(PAN:AAFPJ7148H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-FEB-2021 		 
646
History of entity/person SUDHISH KUMAR RASTOGI  

(PAN:ABFPR6970C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
647
History of entity/person SUDIP BIJAY DUTTA  

(PAN:AAFPD8693K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
648
History of entity/person SUDIP BIJAY DUTTA  

(PAN:AAFPD8693K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
649
History of entity/person SUDIP BIJAY DUTTA  

(PAN:AAFPD8693K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
650
History of entity/person SUDIPAN BHADURI  

(PAN:AABTH2116B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2024 		 
651
History of entity/person SUDIPAN BHADURI  

(PAN:AABTH2116B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022 		 
652
History of entity/person SUDIPAN BHADURI  

(PAN:AABTH2116B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
653
History of entity/person SUDIPAN BHADURI  

(PAN:AAATF4290R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2024 		 
654
History of entity/person SUDIPAN BHADURI  

(PAN:AAATF4290R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022 		 
655
History of entity/person SUDIPAN BHADURI  

(PAN:AAATF4290R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
656
History of entity/person SUGATA BAL  

(PAN:ALOPB4676N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-FEB-2015 		 
657
History of entity/person SUGATA BAL  

(PAN:ALOPB4676N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-MAY-2018 		 
658
History of entity/person SUGRA AGNELORAJESH ATHAIDE  

(PAN:ADVPA3803H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-NOV-2022 		 
659
History of entity/person SUHANGINI JAYESH CHOKSI  

(PAN:ABGPC0324G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
660
History of entity/person SUJAL CHANDRAKANT SHAH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
661
History of entity/person SUJALA SAJJALA  

(PAN:ANVPS6527J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
662
History of entity/person SUJALA SAJJALA  

(PAN:ANVPS6527J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
663
History of entity/person SUJALA SAJJALA  

(PAN:ANVPS6527J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
664
History of entity/person SUJAN MAL MEHTA  

(PAN:AHMPM9123F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
665
History of entity/person SUJATA AGARWAL  

(PAN:AEBPA0710Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
666
History of entity/person SUJATA DASH  

(PAN:ACHPD4631M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2015 		 
667
History of entity/person SUJATA DASH  

(PAN:ACHPD4631M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2020 		 
668
History of entity/person SUJATA DASH  

(PAN:ACHPD4631M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2020 		 
669
History of entity/person SUJATA DONTAMSETTI  

(PAN:BFBPD9447P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
670
History of entity/person SUJATA DONTAMSETTI  

(PAN:BFBPD9447P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022 		 
671
History of entity/person SUJATA MITAL  

(PAN:AHGPM8592G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
672
History of entity/person SUJATA MITAL  

(PAN:AHGPM8592G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
673
History of entity/person SUJATA RANDEEP MORE  

(PAN:ABHPM3821F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
674
History of entity/person SUJATHA VARALWAR  

(PAN:AEAPV4693N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		 
675
History of entity/person SUJATHA VARALWAR  

(PAN:AEAPV4693N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
676
History of entity/person SUJEET KUMAR SONA  

(PAN:CWTPS3069L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-DEC-2024 		 
677
History of entity/person SUJEET KUMAR SONA  

(PAN:CWTPS3069L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
678
History of entity/person SUJIT KARKERA  

(PAN:ADHPK0957G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-SEP-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
679
History of entity/person SUJIT KRISHNA PADA ACHARJEE  

(PAN:ASZPA9649Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-OCT-2018 		 
680
History of entity/person SUJIT MITRA  

(PAN:AJNPM1411D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JAN-2015 		 
681
History of entity/person SUJIT MITRA  

(PAN:AJNPM1411D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUN-2015 		 
682
History of entity/person SUJIT MITRA  

(PAN:AJNPM1411D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-MAR-2016 		 
683
History of entity/person SUJIT SHAH  

(PAN:ACGPS2842A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
684
History of entity/person SUJIT SHAH  

(PAN:ACGPS2842A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
685
History of entity/person SUJIT SHAH  

(PAN:ACGPS2842A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
686
History of entity/person SUKALYAN BISWAS  

(PAN:ACZPB3900D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JAN-2019 		 
687
History of entity/person SUKALYAN BISWAS  

(PAN:ACZPB3900D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2020 		 
688
History of entity/person SUKANRAJ BHABUTMAL SHAH  

(PAN:AAEPS9935J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
689
History of entity/person SUKANTA CHATTERJEE  

(PAN:AIRPC7338Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
690
History of entity/person SUKANTA CHATTERJEE  

(PAN:AIRPC7338Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-NOV-2022 		 
691
History of entity/person SUKANTA KUMAR PALA  

(PAN:ABRPP1855G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
692
History of entity/person SUKHJINDER KAUR  

(PAN:AMVPK3867A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-AUG-2024 		 
693
History of entity/person SUKHPAL SINGH BRAR  

(PAN:AOFPS6728A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2018 		 
694
History of entity/person SUKHRAJ KAUR RAJBANS  

(PAN:AFVPR4042K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2024 		 
695
History of entity/person SUKHVINDER KAUR  

(PAN:AJEPK6599F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
696
History of entity/person SUKRIT BHARATI  

(PAN:AQOPB6538L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
697
History of entity/person SUKRIT SOOD  

(PAN:AOBPS0340E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2021 		 
698
History of entity/person SUKUMAR BHATTACHARYA  

(PAN:AHNPB5569M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-MAR-2016 		 
699
History of entity/person SUKUMAR BHATTACHARYA  

(PAN:AHNPB5569M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2021 		 
700
History of entity/person SUKUMAR SUBRAMANIAN  

(PAN:AOUPS4543L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JAN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
701
History of entity/person SULALIT BISWAS  

(PAN:AESPB9580Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2014 		 
702
History of entity/person SULALIT BISWAS  

(PAN:AESPB9580Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2015 		 
703
History of entity/person SULALIT BISWAS  

(PAN:AESPB9580Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUL-2016 		 
704
History of entity/person SULOCHANA AGARWAL  

(PAN:ACHPA0569K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
705
History of entity/person SULOCHANA M.SHROFF  

(PAN:EISPS5735Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
706
History of entity/person SULOCHANA M.SHROFF  

(PAN:EISPS5735Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
707
History of entity/person SULOCHANA RATNAKAR GAWANDE  

(PAN:AEQPG4562F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
708
History of entity/person SULOCHANA RATNAKAR GAWANDE  

(PAN:AEQPG4562F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2023 		 
709
History of entity/person SULOCHANA RATNAKAR GAWANDE  

(PAN:AEQPG4562F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
710
History of entity/person SUMAN AGRAWAL  

(PAN:AAZPA9642D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
711
History of entity/person SUMAN BANSAL  

(PAN:ABUPB4575G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
712
History of entity/person SUMAN BANSAL  

(PAN:ABUPB4575G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
713
History of entity/person SUMAN CHHIBBAR  

(PAN:ACSPC1403B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
714
History of entity/person SUMAN CHHIBBAR  

(PAN:ACSPC1403B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
715
History of entity/person SUMAN CHHIBBAR  

(PAN:ACSPC1403B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
716
History of entity/person SUMAN GOURISARIA  

(PAN:AECPG8382F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
717
History of entity/person SUMAN GOURISARIA  

(PAN:AECPG8382F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
718
History of entity/person SUMAN GOURISARIA  

(PAN:AECPG8382F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
719
History of entity/person SUMAN GUPTA  

(PAN:ABXPG7173J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
720
History of entity/person SUMAN GUPTA  

(PAN:AAOPG5848A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-OCT-2015 		 
721
History of entity/person SUMAN KIRTILAL DOSHI  

(PAN:AADPD7470J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
722
History of entity/person SUMAN MAHAJAN  

(PAN:ADAPM6328G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
723
History of entity/person SUMAN NITIN KEDIA  

(PAN:AAUPK7882Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
724
History of entity/person SUMAN PANDIT    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
725
History of entity/person SUMANTA GORAI  

(PAN:AGMPG1547N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2014 		 
726
History of entity/person SUMANTA GORAI  

(PAN:AGMPG1547N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-MAR-2016 		 
727
History of entity/person SUMANTA MODAK  

(PAN:AMHPM3794L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
728
History of entity/person SUMATI MAHARIA  

(PAN:ANIPS8383B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
729
History of entity/person SUMATI SEHGAL  

(PAN:AYYPS8452J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2024 		 
730
History of entity/person SUMATI SEHGAL  

(PAN:AYYPS8452J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
731
History of entity/person SUMATI SEHGAL  

(PAN:AYYPS8452J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
732
History of entity/person SUMATI SEHGAL  

(PAN:AYYPS8452J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
733
History of entity/person SUMATI SEHGAL  

(PAN:AYYPS8452J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
734
History of entity/person SUMATI SEHGAL  

(PAN:AYYPS8452J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		 
735
History of entity/person SUMATI SEHGAL  

(PAN:AYYPS8452J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		 
736
History of entity/person SUMATI SEHGAL  

(PAN:AYYPS8452J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2023 		 
737
History of entity/person SUMATI SHARMA  

(PAN:AIGPS2352B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
738
History of entity/person SUMEDH SHAH  

(PAN:ACGPS2841D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
739
History of entity/person SUMEDH SHAH  

(PAN:ACGPS2841D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
740
History of entity/person SUMEDH SHAH  

(PAN:ACGPS2841D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
741
History of entity/person SUMEDHA GOYAL  

(PAN:APPPK2086J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
742
History of entity/person SUMEET JOHAR  

(PAN:AAGPJ0916Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
743
History of entity/person SUMIT GALHOTRA  

(PAN:AMOPG1235H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
744
History of entity/person SUMIT JHUNJHUNWALA  

(PAN:ACSPJ1879L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
745
History of entity/person SUMIT KANUNGO  

(PAN:AUCPK0661M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
746
History of entity/person SUMIT KANUNGO  

(PAN:AUCPK0661M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
747
History of entity/person SUMIT KUMAR  

(PAN:ARUPK1589P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2022 		 
748
History of entity/person SUMIT KUMAR DAS  

(PAN:AQIPD2277J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-AUG-2015 		 
749
History of entity/person SUMIT KUMAR DAS  

(PAN:AQIPD2277J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-SEP-2020 		 
750
History of entity/person SUMIT MAZUMDAR  

(PAN:AEOPM4572K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
751
History of entity/person SUMIT MAZUMDAR  

(PAN:AEOPM4572K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
752
History of entity/person SUMIT MAZUMDAR  

(PAN:AEOPM4572K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
753
History of entity/person SUMIT PAL SINGH  

(PAN:FJNPS6477N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
754
History of entity/person SUMIT PAL SINGH  

(PAN:FJNPS6477N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
755
History of entity/person SUMIT PAL SINGH  

(PAN:FJNPS6477N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		 
756
History of entity/person SUMIT PAL SINGH  

(PAN:FJNPS6477N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
757
History of entity/person SUMIT WADHWA  

(PAN:AAOPW8621R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2023 		 
758
History of entity/person SUMITRA DEVI TOSHNIWAL  

(PAN:ABPPT9501R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
759
History of entity/person SUMITRA RATTAN CHOWDHRI  

(PAN:ABUPC2550J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
760
History of entity/person SUMITRA RATTAN CHOWDHRI  

(PAN:ABUPC2550J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
761
History of entity/person SUMITRA RATTAN CHOWDHRI  

(PAN:ABUPC2550J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
762
History of entity/person SUMITRA RATTAN CHOWDHRI  

(PAN:ABUPC2550J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
763
History of entity/person SUMITRA RATTAN CHOWDHRI  

(PAN:ABUPC2550J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		 
764
History of entity/person SUMMIT GUPTA  

(PAN:AIYPG1712B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-MAR-2015 		 
765
History of entity/person SUMMIT GUPTA  

(PAN:AIYPG1712B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JAN-2019 		 
766
History of entity/person SUMON SARKAR  

(PAN:BJGPS2760H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2014 		 
767
History of entity/person SUMON SARKAR  

(PAN:BJGPS2760H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-OCT-2019 		 
768
History of entity/person SUNAINA  

(PAN:CDAPS0234H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2023 		 
769
History of entity/person SUNANDA KARWA  

(PAN:AJFPK8752M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		 
770
History of entity/person SUNANDA KULKARNI  

(PAN:ACCPK5862G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
771
History of entity/person SUNANDA PONNALA  

(PAN:AFTPP4856K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
772
History of entity/person SUNDARAKANTHY GANESHAN NADAR  

(PAN:ANYPS0279E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
773
History of entity/person SUNDARAVARADAN S.  

(PAN:AASPS6184K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
774
History of entity/person SUNDEEP MAHESHWARI  

(PAN:AAYPM3483D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
775
History of entity/person SUNDEEP MAHESHWARI  

(PAN:AAYPM3483D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
776
History of entity/person SUNDEEP PERIWAL  

(PAN:AERPP4972K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
777
History of entity/person SUNEEL GUPTA  

(PAN:ABAPG0297J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
778
History of entity/person SUNEETA SINGH SETHI  

(PAN:AZBPS7519J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
779
History of entity/person SUNEJA SARANG JHAVERI  

(PAN:AACPC4532F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
780
History of entity/person SUNIL ARJAN LULLA  

(PAN:AAAPL4639E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
781
History of entity/person SUNIL ARJAN LULLA  

(PAN:AAAPL4639E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUL-2024 		 
782
History of entity/person SUNIL ARJAN LULLA  

(PAN:AAAPL4639E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
783
History of entity/person SUNIL ARJAN LULLA  

(PAN:AAAPL4639E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
784
History of entity/person SUNIL ARJAN LULLA  

(PAN:AAAPL4639E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2023 		 
785
History of entity/person SUNIL BHANWARLAL GOLCHHA  

(PAN:AADPG1485A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
786
History of entity/person SUNIL BHIKHABHAI PATEL  

(PAN:AKGPP0641L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-AUG-2024 		 
787
History of entity/person SUNIL CHANDRA  

(PAN:AANPC8847J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022 		 
788
History of entity/person SUNIL DHARAMCHAND SHAH  

(PAN:ACGPS2844G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
789
History of entity/person SUNIL DHARAMCHAND SHAH  

(PAN:ACGPS2844G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
790
History of entity/person SUNIL DHARAMCHAND SHAH  

(PAN:ACGPS2844G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
791
History of entity/person SUNIL DHIRUBHAI PATEL  

(PAN:AHXPP1195M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
792
History of entity/person SUNIL DHONDURAM INGAWALE  

(PAN:AAOPI0330F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
793
History of entity/person SUNIL DHONDURAM INGAWALE  

(PAN:AAOPI0330F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2018 		 
794
History of entity/person SUNIL FATEHPURIA  

(PAN:AADPF8732D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
795
History of entity/person SUNIL GODHWANI  

(PAN:AACPG6998F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
796
History of entity/person SUNIL GOEL  

(PAN:AADPG4444P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
797
History of entity/person SUNIL GOEL  

(PAN:AADPG4444P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
798
History of entity/person SUNIL GOEL  

(PAN:AADPG4444P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
799
History of entity/person SUNIL HUKUMAT RAJDEV  

(PAN:ADHPR9138E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
800
History of entity/person SUNIL JAIN  

(PAN:AANPJ5843P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
801
History of entity/person SUNIL JINDAL  

(PAN:AFSPJ5785L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
802
History of entity/person SUNIL JINDAL  

(PAN:AFSPJ5785L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
803
History of entity/person SUNIL KALOT  

(PAN:BLHPK0027J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-AUG-2024 		 
804
History of entity/person SUNIL KAPOOR  

(PAN:AGCPK3755C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
805
History of entity/person SUNIL KAPOOR  

(PAN:ALMPK2209G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-NOV-2024 		 
806
History of entity/person SUNIL KUMAR  

(PAN:ANGPK2900A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-SEP-2022 		 
807
History of entity/person SUNIL KUMAR AGARWAL  

(PAN:AGYPA8554D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
808
History of entity/person SUNIL KUMAR AGARWAL  

(PAN:AGYPA8554D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
809
History of entity/person SUNIL KUMAR AGARWAL  

(PAN:AGYPA8554D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
810
History of entity/person SUNIL KUMAR DUTTA  

(PAN:AGPPD9686C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-APR-2018 		 
811
History of entity/person SUNIL KUMAR DUTTA  

(PAN:AGPPD9686C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2021 		 
812
History of entity/person SUNIL KUMAR GANGWAL  

(PAN:ABBPG4026C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-MAY-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
813
History of entity/person SUNIL KUMAR GOEL  

(PAN:AJTPG6767G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
814
History of entity/person SUNIL KUMAR GOEL  

(PAN:AJTPG6767G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
815
History of entity/person SUNIL KUMAR GOEL  

(PAN:AJTPG6767G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-SEP-2017 		 
816
History of entity/person SUNIL KUMAR GOEL  

(PAN:AJTPG6767G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
817
History of entity/person SUNIL KUMAR GOEL  

(PAN:AJTPG6767G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
818
History of entity/person SUNIL KUMAR GOEL  

(PAN:AJTPG6767G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-AUG-2021 		 
819
History of entity/person SUNIL KUMAR GOEL  

(PAN:AJTPG6767G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
820
History of entity/person SUNIL KUMAR KHAITAN  

(PAN:AEUPK1879H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
821
History of entity/person SUNIL KUMAR MALIK    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
822
History of entity/person SUNIL KUMAR MALIK    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
823
History of entity/person SUNIL KUMAR MALIK  

(PAN:ABOFS9148Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
824
History of entity/person SUNIL KUMAR MALIK  

(PAN:ABOFS9148Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
825
History of entity/person SUNIL KUMAR MALL  

(PAN:AFIPM7520C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
826
History of entity/person SUNIL KUMAR MEHTA  

(PAN:ACEPM8838L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-MAY-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
827
History of entity/person SUNIL KUMAR MODI  

(PAN:ABSPM6163B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
828
History of entity/person SUNIL KUMAR PAHADIYA  

(PAN:AQWPP9097L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2014 		 
829
History of entity/person SUNIL KUMAR PANDA  

(PAN:ANBPP2853L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-AUG-2024 		 
830
History of entity/person SUNIL KUMAR PARAKH  

(PAN:ABWPP8624N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
831
History of entity/person SUNIL KUMAR PUROHIT  

(PAN:AHSPP9704F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
832
History of entity/person SUNIL KUMAR PUROHIT  

(PAN:AHSPP9704F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
833
History of entity/person SUNIL KUMAR PUROHIT  

(PAN:AHSPP9704F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2018 		 
834
History of entity/person SUNIL KUMAR PUROHIT  

(PAN:AHSPP9704F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-OCT-2019 		 
835
History of entity/person SUNIL KUMAR PUROHIT  

(PAN:AHSPP9704F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2021 		 
836
History of entity/person SUNIL KUMAR RAY  

(PAN:BWLPR2195D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-DEC-2024 		 
837
History of entity/person SUNIL MANUBHAI PATEL  

(PAN:ARWPP5026A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
838
History of entity/person SUNIL MANUBHAI SHAH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
839
History of entity/person SUNIL PODDAR  

(PAN:AFQPP0848C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
840
History of entity/person SUNIL R.VORA  

(PAN:ABXPV5220D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAY-2023 		 
841
History of entity/person SUNIL SATISH KURIL  

(PAN:AMQPK3536K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
842
History of entity/person SUNIL SATISH KURIL  

(PAN:AMQPK3536K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
843
History of entity/person SUNIL SATISH KURIL  

(PAN:AMQPK3536K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2014 		 
844
History of entity/person SUNIL SATISH KURIL  

(PAN:AMQPK3536K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2018 		 
845
History of entity/person SUNIL SHANKARBHAI KOTA  

(PAN:BJAPK7820G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2023 		 
846
History of entity/person SUNIL SINGH  

(PAN:BDGPS0774K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
847
History of entity/person SUNIL VERMA  

(PAN:ABUPV8567G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
848
History of entity/person SUNILA MODI  

(PAN:AEJPM2615Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
849
History of entity/person SUNILBHAI DHIRAJLAL GAGLANI  

(PAN:AEBPG9442F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
850
History of entity/person SUNILKUMAR BHIKHABHAI NAYI  

(PAN:AIHPN8889R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-OCT-2023 		 
851
History of entity/person SUNILKUMAR BHIKHABHAI NAYI  

(PAN:AIHPN8889R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JUN-2021 		 
852
History of entity/person SUNILKUMAR SOBHAGMAL MALOO  

(PAN:ACGPM0659P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2023 		 
853
History of entity/person SUNILKUMAR SOBHAGMAL MALOO  

(PAN:ACGPM0659P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
854
History of entity/person SUNILKUMAR SOBHAGMAL MALOO  

(PAN:ACGPM0659P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
855
History of entity/person SUNIT HARPAL SINGH  

(PAN:AMJPS1663A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-AUG-2023 		 
856
History of entity/person SUNITA BERIWALA  

(PAN:AEJPB3096E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
857
History of entity/person SUNITA DALMIYA  

(PAN:ADNPD4041L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
858
History of entity/person SUNITA DEVI TOSHNIWAL  

(PAN:ABTPT1125B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
859
History of entity/person SUNITA DHARAMCHAND SHAH  

(PAN:ACGPS2843B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
860
History of entity/person SUNITA DHARAMCHAND SHAH  

(PAN:ACGPS2843B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
861
History of entity/person SUNITA DHARAMCHAND SHAH  

(PAN:ACGPS2843B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
862
History of entity/person SUNITA GUPTA  

(PAN:AAHPG4700E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2022 		 
863
History of entity/person SUNITA GUPTA  

(PAN:AEIPG2087H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
864
History of entity/person SUNITA GUPTA  

(PAN:AIHPG3337R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
865
History of entity/person SUNITA HARISH TOSHNIWAL  

(PAN:AANPT7118D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
866
History of entity/person SUNITA JAIN  

(PAN:AAGPJ2996N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
867
History of entity/person SUNITA MANSUKHANI  

(PAN:BQNPS3412A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
868
History of entity/person SUNITA PARWAL  

(PAN:ABDPP7371B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
869
History of entity/person SUNITA PARWAL  

(PAN:ABDPP7371B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
870
History of entity/person SUNITA PARWAL  

(PAN:ABDPP7371B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
871
History of entity/person SUNITA PARWAL  

(PAN:ABDPP7371B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
872
History of entity/person SUNITA PARWAL  

(PAN:ABDPP7371B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
873
History of entity/person SUNITA PARWAL  

(PAN:AAEPP2090F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
874
History of entity/person SUNITA R.AGARWAL  

(PAN:ABAPA4737B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
875
History of entity/person SUNITA SHARMA  

(PAN:AAXPS2051C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
876
History of entity/person SUNITA SINGH MACLAREN  

(PAN:AWPPS4131F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
877
History of entity/person SUNITADEVI NIRANJAN AGARWAL  

(PAN:ADRPS3295H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
878
History of entity/person SUNITADEVI VINODKUMAR PODDAR  

(PAN:AAPPP6455K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
879
History of entity/person SUPRIYA JINDAL  

(PAN:ADBPJ2195F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
880
History of entity/person SURABHI GEHLOT  

(PAN:ARHPS4728D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
881
History of entity/person SURABHI GODHA  

(PAN:AHGPK6816P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
882
History of entity/person SURAJ BHAN  

(PAN:ABHPG6636Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
883
History of entity/person SURAJ GOVINDBHAI PRAJAPATI  

(PAN:ALYPP7089F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2024 		 
884
History of entity/person SURAJ KUMAR RAI  

(PAN:AZIPR0640L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		 
885
History of entity/person SURAJ KUMAR RAI  

(PAN:AZIPR0640L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-AUG-2024 		 
886
History of entity/person SURAJ PRAKASH BHAGAT  

(PAN:ADOPB0510F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
887
History of entity/person SURAJ SHRINIWAS ZANWAR  

(PAN:AAAPZ8628H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
888
History of entity/person SURAJIT DUTTA  

(PAN:ARHPD5353R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-OCT-2024 		 
889
History of entity/person SURANJAN UPADHYAY  

(PAN:AAHPU1366N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
890
History of entity/person SURANJAN UPADHYAY  

(PAN:AAHPU1366N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
891
History of entity/person SURATH DAS  

(PAN:ALVPD8157D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-SEP-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
892
History of entity/person SURATH DAS  

(PAN:ALVPD8157D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
893
History of entity/person SURBHI AGGARWAL  

(PAN:BNIPA1542D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
894
History of entity/person SURBHI SRIKISHAN JOSHI  

(PAN:AVXPJ4091N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
895
History of entity/person SUREDDI JHANSI  

(PAN:AIWPS3191G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
896
History of entity/person SUREKHA VINAY MASHRUWALA  

(PAN:AAGPM8115J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
897
History of entity/person SUREKHABEN THAKKAR  

(PAN:BOWPT8671P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		 
898
History of entity/person SURENDER K.GAUR    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
899
History of entity/person SURENDER KUMAR GUPTA  

(PAN:AAEPG8178K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		 
900
History of entity/person SURENDER KUMAR JINDAL  

(PAN:AALPJ8116F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
901
History of entity/person SURENDER REDDY BHIMAVARAPU  

(PAN:AEYPB2693A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
902
History of entity/person SURENDER REDDY BHIMAVARAPU  

(PAN:AEYPB2693A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
903
History of entity/person SURENDER REDDY BHIMAVARAPU  

(PAN:AEYPB2693A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
904
History of entity/person SURENDER REDDY G.  

(PAN:ABSPG4998C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
905
History of entity/person SURENDER SINGH DESWAL  

(PAN:ADSPD1925A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
906
History of entity/person SURENDER SINGH DESWAL  

(PAN:ADSPD1925A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
907
History of entity/person SURENDRA KEDIA  

(PAN:AEEPK8724P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
908
History of entity/person SURENDRA KEDIA  

(PAN:AEEPK8724P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
909
History of entity/person SURENDRA KUMAR AGARWAL  

(PAN:AEXPA7231G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		 
910
History of entity/person SURENDRA KUMAR BABOOLALJI SETHI  

(PAN:ANHPS1802N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
911
History of entity/person SURENDRA KUMAR DALMIA  

(PAN:AAIPD1342G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
912
History of entity/person SURENDRA KUMAR GUPTA  

(PAN:AAQPG0240E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
913
History of entity/person SURENDRA KUMAR JAIN  

(PAN:AAHPJ8940K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
914
History of entity/person SURENDRA KUMAR SOMANY  

(PAN:AAGPS6467H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
915
History of entity/person SURENDRA M.MARDIA  

(PAN:AAEHM8709E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
916
History of entity/person SURENDRA MILAPCHAND MARDIA  

(PAN:AHNPM5542M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
917
History of entity/person SURENDRA NATH BARANWAL  

(PAN:ACGPB0113R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
918
History of entity/person SURENDRA SINGH CHAUHAN  

(PAN:ACRPC6691A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
919
History of entity/person SURENDRA YADAV  

(PAN:AAIPY0498C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-APR-2014 		 
920
History of entity/person SURENDRASINH PRAVINSINH VAGHELA  

(PAN:AEAPV7791K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
921
History of entity/person SURENDRASINH PRAVINSINH VAGHELA  

(PAN:AEAPV7791K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
922
History of entity/person SURESH BAFNA  

(PAN:AAAPB8448F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
923
History of entity/person SURESH BHARRAT  

(PAN:AJFPB5726L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2015 		 
924
History of entity/person SURESH BOHRA  

(PAN:ADAPB9506D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022 		 
925
History of entity/person SURESH BOMMAYYA AMIN  

(PAN:ADGPA3896H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
926
History of entity/person SURESH CHATURVEDI  

(PAN:AAGHS5532M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
927
History of entity/person SURESH HIMABHAI AMIN  

(PAN:ABWPA1813A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
928
History of entity/person SURESH JHANWAR  

(PAN:ACKPJ8521H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
929
History of entity/person SURESH KANMAL JAJOO    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
930
History of entity/person SURESH KANMAL JAJOO  

(PAN:AAGFV6839A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
931
History of entity/person SURESH KANMAL JAJOO  

(PAN:AAFPJ0070J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
932
History of entity/person SURESH KAWAR  

(PAN:ABGPK3799R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
933
History of entity/person SURESH KAWAR  

(PAN:ABGPK3799R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
934
History of entity/person SURESH KIRTILAL MEHTA  

(PAN:AABPM9204H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
935
History of entity/person SURESH KRISHNAMURTHI RAO  

(PAN:ALMPS4384E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
936
History of entity/person SURESH KUMAR  

(PAN:ADZPK2242A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-APR-2020 		 
937
History of entity/person SURESH KUMAR  

(PAN:AWHPS3518C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
938
History of entity/person SURESH KUMAR  

(PAN:AWHPS3518C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
939
History of entity/person SURESH KUMAR  

(PAN:AWHPS3518C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
940
History of entity/person SURESH KUMAR AGGARWAL  

(PAN:AARPA4113B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2022 		 
941
History of entity/person SURESH KUMAR AGRAWAL  

(PAN:ACXPA6339D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
942
History of entity/person SURESH KUMAR ASHKARAN  

(PAN:AAAPA6530B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
943
History of entity/person SURESH KUMAR CHOUDHARY  

(PAN:AAQHS3288A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
944
History of entity/person SURESH KUMAR CHOUDHARY  

(PAN:AAQHS3288A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
945
History of entity/person SURESH KUMAR CHOUDHARY  

(PAN:AAQHS3288A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
946
History of entity/person SURESH KUMAR JAIN  

(PAN:ACKPJ7702Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
947
History of entity/person SURESH KUMAR KHANDELIA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2014 		 
948
History of entity/person SURESH KUMAR MURARKA  

(PAN:AFEPM2564G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
949
History of entity/person SURESH KUMAR PATNI  

(PAN:AESPP2029L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
950
History of entity/person SURESH KUMAR PATNI  

(PAN:AESPP2029L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
951
History of entity/person SURESH KUMAR PATNI  

(PAN:AESPP2029L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-APR-2023 		 
952
History of entity/person SURESH KUMAR PATNI  

(PAN:AESPP2029L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2023 		 
953
History of entity/person SURESH KUMAR PATNI  

(PAN:AESPP2029L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
954
History of entity/person SURESH N.MUTREJA  

(PAN:AAGPM3524K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
955
History of entity/person SURESH NAGINDAS PATEL    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
956
History of entity/person SURESH NARAYAN HEGDE  

(PAN:AAAPH4848P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
957
History of entity/person SURESH NARAYAN PALAVE PATIL  

(PAN:AKZPP3109J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
958
History of entity/person SURESH NENMALJI MALVI  

(PAN:AKMPM4951C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2013 		 
959
History of entity/person SURESH NENMALJI MALVI  

(PAN:AKMPM4951C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2020 		 
960
History of entity/person SURESH NENMALJI MALVI  

(PAN:AKMPM4951C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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