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

COMPANIES: DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person BIRLA BOMBAY PVT.LTD.  

(PAN:AAACB2436N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
22
History of entity/person BIRLA BOMBAY PVT.LTD.  

(PAN:AAACB2436N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
23
History of entity/person BIRLA BOMBAY PVT.LTD.  

(PAN:AAACB2436N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		 
24
History of entity/person BIRLA BOMBAY PVT.LTD.  

(PAN:AAACB2436N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
25
History of entity/person BIRLA CAPITAL & FINANCIAL SERVICES LTD.  

(PAN:AAACD2126K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
26
History of entity/person BIRLA INDUSTRIES GROUP CHARITY TRUST  

(PAN:AAATB0010B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
27
History of entity/person BIRLA INDUSTRIES GROUP CHARITY TRUST  

(PAN:AAATB0010B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
28
History of entity/person BIRLA INDUSTRIES GROUP CHARITY TRUST  

(PAN:AAATB0010B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		 
29
History of entity/person BIRLA INTERNATIONAL PVT.LTD.  

(PAN:AAACB4327L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
30
History of entity/person BIRLA INTERNATIONAL PVT.LTD.  

(PAN:AAACB4327L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		 
31
History of entity/person BIRLA INTERNATIONAL PVT.LTD.  

(PAN:AAACB4327L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2022 		 
32
History of entity/person BIRLA SHLOKA EDUTECH LTD.  

(PAN:AAACR1837P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
33
History of entity/person BIRLA SHLOKA EDUTECH LTD.  

(PAN:AAACR1837P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		 
34
History of entity/person BIRLA SHLOKA EDUTECH LTD.  

(PAN:AAACR1837P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2022 		 
35
History of entity/person BISHAL HORTICULTURE & ANIMAL PROJECTS LTD.  

(PAN:AACCB6631M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2015 		 
36
History of entity/person BISHAL NARAIN MITTAL (HUF)  

(PAN:AAHHM2656R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
37
History of entity/person BITTER COMMERCIAL PVT.LTD.  

(PAN:AAICS0688K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
38
History of entity/person BLACK FOX FINANCIAL PVT.LTD.  

(PAN:AAACB0787G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
39
History of entity/person BLACK FOX FINANCIAL PVT.LTD.  

(PAN:AAACB0787G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
40
History of entity/person BLACK VELVET PUBLISHERS PVT.LTD.  

(PAN:AABCE7994F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
41
History of entity/person BLACK VELVET PUBLISHERS PVT.LTD.  

(PAN:AABCE7994F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
42
History of entity/person BLB LTD.  

(PAN:AAACB0184H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
43
History of entity/person BLOOMS TEXENT PVT.LTD.  

(PAN:AADCK1184F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
44
History of entity/person BLOOMS TEXENT PVT.LTD.  

(PAN:AADCK1184F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
45
History of entity/person BLUE CHIP CORP.PVT.LTD.  

(PAN:AAECB5060A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2017 		 
46
History of entity/person BLUE CHIP CORP.PVT.LTD.  

(PAN:AAECB5060A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAY-2019 		 
47
History of entity/person BLUE PRINT SECURITIES LTD.  

(PAN:AABCB1552C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
48
History of entity/person BLUE PRINT SECURITIES LTD.  

(PAN:AABCB1552C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2019 		 
49
History of entity/person BLUESTOCK INVESTMENTS PVT.LTD.  

(PAN:AAACB1671R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2025 		 
50
History of entity/person BLUESTOCK INVESTMENTS PVT.LTD.  

(PAN:AAACB1671R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
51
History of entity/person BLUESTOCK INVESTMENTS PVT.LTD.  

(PAN:AAACB1671R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2025 		 
52
History of entity/person BLUESTOCK INVESTMENTS PVT.LTD.  

(PAN:AAACB1671R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2025 		 
53
History of entity/person BLUESTOCK INVESTMENTS PVT.LTD.  

(PAN:AAACB1671R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2025 		 
54
History of entity/person BLUESTOCK INVESTMENTS PVT.LTD.  

(PAN:AAACB1671R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
55
History of entity/person BMA COMMODITIES PVT.LTD.  

(PAN:AACCB5142K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAY-2024 		 
56
History of entity/person BMA COMMODITIES PVT.LTD.  

(PAN:AACCB5142K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
57
History of entity/person BMA STOCK BROKING PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-AUG-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
58
History of entity/person BMA STOCK BROKING PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
59
History of entity/person BMA STOCK BROKING PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
60
History of entity/person BMA STOCK BROKING PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
61
History of entity/person BMA STOCK BROKING PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
62
History of entity/person BMA WEALTH CREATORS LTD.  

(PAN:AACCB5141L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
63
History of entity/person BMA WEALTH CREATORS LTD.  

(PAN:AACCB5141L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
64
History of entity/person BNK SECURITIES PVT.LTD.  

(PAN:AABCB0771F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
65
History of entity/person BNR CAPITAL SERVICES PVT.LTD.  

(PAN:AABCB5489N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
66
History of entity/person BNR CAPITAL SERVICES PVT.LTD.  

(PAN:AABCB5489N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
67
History of entity/person BNS TOUR & TRAVEL PVT.LTD.  

(PAN:AADCB0032H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
68
History of entity/person BNS TOUR & TRAVEL PVT.LTD.  

(PAN:AADCB0032H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
69
History of entity/person BNS TOUR & TRAVEL PVT.LTD.  

(PAN:AADCB0032H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
70
History of entity/person BOB CAPITAL MARKETS LTD.  

(PAN:AAACB4199C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
71
History of entity/person BODHISATTVA ESTATES PVT.LTD.  

(PAN:AAFCA6740D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
72
History of entity/person BOMBAY BURMAH TRADING CORP.LTD.,THE  

(PAN:AAACT4309C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
73
History of entity/person BOMBAY BURMAH TRADING CORP.LTD.,THE  

(PAN:AAACT4309C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
74
History of entity/person BOMBAY DIAMONDS CO.PVT.LTD.  

(PAN:AAACB0495K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
75
History of entity/person BOMBAY DIAMONDS CO.PVT.LTD.  

(PAN:AAACB0495K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
76
History of entity/person BOMBAY DYEING & MANUFACTURING CO.LTD.,THE  

(PAN:AAACT2328K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
77
History of entity/person BOMBAY DYEING & MANUFACTURING CO.LTD.,THE  

(PAN:AAACT2328K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
78
History of entity/person BOMBAY RAYON FASHIONS LTD.  

(PAN:AAACM3447J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
79
History of entity/person BOMBAY RAYON FASHIONS LTD.  

(PAN:AAACM3447J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
80
History of entity/person BOMBAY RAYON FASHIONS LTD.  

(PAN:AAACM3447J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
81
History of entity/person BONANZA COMMODITY BROKERS PVT.LTD.  

(PAN:AACCB1987C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-NOV-2021 		 
82
History of entity/person BONANZA COMMODITY BROKERS PVT.LTD.  

(PAN:AACCB1987C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
83
History of entity/person BONANZA PORTFOLIO LTD.  

(PAN:AAACB0764B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
84
History of entity/person BOTHRA EXPORTS PVT.LTD.  

(PAN:AABCB4933F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2025 		 
85
History of entity/person BOTHRA EXPORTS PVT.LTD.  

(PAN:AABCB4933F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-MAR-2025 		 
86
History of entity/person BOTHRA EXPORTS PVT.LTD.  

(PAN:AABCB4933F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-APR-2025 		 
87
History of entity/person BOTHRA EXPORTS PVT.LTD.  

(PAN:AABCB4933F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2025 		 
88
History of entity/person BOTHRA EXPORTS PVT.LTD.  

(PAN:AABCB4933F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2025 		 
89
History of entity/person BOTHRA EXPORTS PVT.LTD.  

(PAN:AABCB4933F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
90
History of entity/person BOTHRA EXPORTS PVT.LTD.  

(PAN:AABCB4933F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
91
History of entity/person BOTHRA EXPORTS PVT.LTD.  

(PAN:AABCB4933F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
92
History of entity/person BOTHRA EXPORTS PVT.LTD.  

(PAN:AABCB4933F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
93
History of entity/person BOTHRA EXPORTS PVT.LTD.  

(PAN:AABCB4933F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
94
History of entity/person BOTHRA EXPORTS PVT.LTD.  

(PAN:AABCB4933F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
95
History of entity/person BOTHRA EXPORTS PVT.LTD.  

(PAN:AABCB4933F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
96
History of entity/person BP EQUITIES PVT.LTD.  

(PAN:AAACB4602L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
97
History of entity/person BRD SECURITIES LTD.  

(PAN:AAACB9980B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUN-2024 		 
98
History of entity/person BRH WEALTH KREATORS LTD.  

(PAN:AACCB5141L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
99
History of entity/person BRH WEALTH KREATORS LTD.  

(PAN:AACCB5141L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-AUG-2023 		 
100
History of entity/person BRH WEALTH KREATORS LTD.  

(PAN:AACCB5141L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-SEP-2023 		 
101
History of entity/person BRH WEALTH KREATORS LTD.  

(PAN:AACCB5141L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
102
History of entity/person BRH WEALTH KREATORS LTD.  

(PAN:AACCB5141L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAY-2024 		 
103
History of entity/person BRH WEALTH KREATORS LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
104
History of entity/person BRH WEALTH KREATORS LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
105
History of entity/person BRH WEALTH KREATORS LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
106
History of entity/person BRICS SECURITIES LTD.  

(PAN:AAACB4908R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
107
History of entity/person BRICS SECURITIES LTD.  

(PAN:AAACB4908R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
108
History of entity/person BRIJ RAJ PUNJ (HUF)  

(PAN:AAHHB2187C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
109
History of entity/person BRIJDHAM DEALCOM PVT.LTD.  

(PAN:AADCB6626P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
110
History of entity/person BRIJDHAM DEALCOM PVT.LTD.  

(PAN:AADCB6626P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
111
History of entity/person BRIJDHAM DEALCOM PVT.LTD.  

(PAN:AADCB6626P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
112
History of entity/person BRIJDHAM SUPPLIERS PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
113
History of entity/person BRILLIANT SECURITIES LTD.  

(PAN:AAACB7421K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
114
History of entity/person BRILLIANT SECURITIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
115
History of entity/person BRILLIANT SECURITIES LTD.  

(PAN:AAACB7421K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
116
History of entity/person BROADCAST INITIATIVES LTD.  

(PAN:AAICS3595F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
117
History of entity/person BROADCAST INITIATIVES LTD.  

(PAN:AAICS3595F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-NOV-2023 		 
118
History of entity/person BTL HOLDING CO.LTD.  

(PAN:AAACN5131E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-MAR-2023 		 
119
History of entity/person BTL HOLDING CO.LTD.  

(PAN:AAACN5131E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
120
History of entity/person BTL HOLDING CO.LTD.  

(PAN:AAACN5131E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
121
History of entity/person BTL HOLDING CO.LTD.  

(PAN:AAACN5131E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
122
History of entity/person BUBNA STOCK BROKING SERVICES LTD.  

(PAN:AABCB1128L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2024 		 
123
History of entity/person BUCKINGHAM INDUSTRIES LTD.  

(PAN:AAACB2509C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
124
History of entity/person BUDDLEIA TRADERS PVT.LTD.  

(PAN:AACCB7033P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
125
History of entity/person BUDDLEIA TRADERS PVT.LTD.  

(PAN:AACCB7033P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
126
History of entity/person BURR BROWN (INDIA) LTD.  

(PAN:AAACB2631B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUL-2023 		 
127
History of entity/person BVM FINANCE PVT.LTD.  

(PAN:AAACB1589J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
128
History of entity/person C D COMMODITIES BROKING LTD.  

(PAN:AACCC0854B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
129
History of entity/person C D COMMODITIES BROKING LTD.  

(PAN:AACCC0854B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
130
History of entity/person C D COMMODITIES BROKING LTD.  

(PAN:AACCC0854B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
131
History of entity/person C D INTEGRATED SERVICES LTD.  

(PAN:AABCC2483R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
132
History of entity/person C H P FINANCE PVT.LTD.  

(PAN:AABCC5031H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-FEB-2024 		 
133
History of entity/person C H P FINANCE PVT.LTD.  

(PAN:AABCC5031H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
134
History of entity/person C H P FINANCE PVT.LTD.  

(PAN:AABCC5031H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
135
History of entity/person C H P FINANCE PVT.LTD.  

(PAN:AABCC5031H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-SEP-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
136
History of entity/person C L C & SONS PVT.LTD.  

(PAN:AABCC8203H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
137
History of entity/person C.M.GOENKA STOCK BROKERS PVT.LTD.  

(PAN:AACCC6274D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUL-2020 		 
138
History of entity/person C.R.KOTHARI & SONS STOCK BROKING PVT.LTD.  

(PAN:AACCC4832H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
139
History of entity/person CALCULUS SOFT-TEL PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
140
History of entity/person CALCUTTA STOCK EXCHANGE LTD.,THE  

(PAN:AABCT8138N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
141
History of entity/person CALVIN FINANCIAL CONSULTANTS PVT.LTD.  

(PAN:AAECC6573F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2025 		 
142
History of entity/person CAMA ENTERPRISES LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
143
History of entity/person CAMEO CORPORATE SERVICES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-SEP-2023 		 
144
History of entity/person CAMEO CORPORATE SERVICES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
145
History of entity/person CANNY SECURITIES PVT.LTD.  

(PAN:AABCC4850C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
146
History of entity/person CAPCO HOLDINGS PVT.LTD.  

(PAN:AACCC4570G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
147
History of entity/person CAPITAL INSTITUTE OF COMPETITION TRAINING PVT.LTD.  

(PAN:AACCC3132E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
148
History of entity/person CAPITAL SECURITIES LTD.  

(PAN:AAACC0033C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAR-2022 		 
149
History of entity/person CAPITAL TARGET ADVISORY SERVICES  

(PAN:APWPP4519C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
150
History of entity/person CAPITAL WIZARD STOCK BROKING PVT.LTD.  

(PAN:AACCC8514A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
151
History of entity/person CAPITAL WIZARD STOCK BROKING PVT.LTD.  

(PAN:AACCC8514A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		 
152
History of entity/person CAPITALSTARS FINANCIAL RESEARCH PVT.LTD.  

(PAN:AAECC5843N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
153
History of entity/person CAPSTOCKS & SECURITIES (INDIA) PVT.LTD.  

(PAN:AABCC6234A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
154
History of entity/person CARAVAN VYAPAAR PVT.LTD.  

(PAN:AACCC6766A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
155
History of entity/person CARAVAN VYAPAAR PVT.LTD.  

(PAN:AACCC6766A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
156
History of entity/person CAREFUL CONSULTANTS PVT.LTD.  

(PAN:AABCC9538P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
157
History of entity/person CAREFUL CONSULTANTS PVT.LTD.  

(PAN:AABCC9538P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2015 		 
158
History of entity/person CAREN TRADING PVT.LTD.  

(PAN:AAECC2364E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
159
History of entity/person CAREN TRADING PVT.LTD.  

(PAN:AAECC2364E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
160
History of entity/person CAROL SECURITIES PVT.LTD.  

(PAN:AACCC7690K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2023 		 
161
History of entity/person CAROL SECURITIES PVT.LTD.  

(PAN:AACCC7690K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
162
History of entity/person CASTLE COMMODITIES PVT.LTD.  

(PAN:AABCC2788H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-FEB-2025 		 
163
History of entity/person CASUARINA PROJECTS PVT.LTD.  

(PAN:AAFCC2180B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
164
History of entity/person CASUARINA PROJECTS PVT.LTD.  

(PAN:AAFCC2180B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAY-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
165
History of entity/person CAVALIER SECURITIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2014 		 
166
History of entity/person CAVALIER SECURITIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
167
History of entity/person CAVALIER SECURITIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
168
History of entity/person CAVALIER SECURITIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		 
169
History of entity/person CAVALIER SECURITIES LTD.  

(PAN:AAACC6370Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-MAY-2014 		 
170
History of entity/person CAVALIER SECURITIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2014 		 
171
History of entity/person CAVALIER SECURITIES LTD.  

(PAN:AAACC6370Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2014 		 
172
History of entity/person CAVALIER SECURITIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2014 		 
173
History of entity/person CAVALIER SECURITIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		 
174
History of entity/person CAVALIER SECURITIES LTD.  

(PAN:AAACC6370Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		 
175
History of entity/person CAVALIER SECURITIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2015 		 
176
History of entity/person CAVALIER SECURITIES LTD.  

(PAN:AAACC6370Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2015 		 
177
History of entity/person CAVALIER SECURITIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
178
History of entity/person CAVALIER SECURITIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
179
History of entity/person CAVALIER SECURITIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-MAY-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
180
History of entity/person CAVALIER SECURITIES LTD.  

(PAN:AAACC6370Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
181
History of entity/person CCG GMBH,M/S  

(PAN:AADCC0295K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2024 		 
182
History of entity/person CD COMMO SEARCH PVT.LTD.  

(PAN:AACCC4665J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
183
History of entity/person CELESTIAL BIOLABS LTD.  

(PAN:AABCC4698Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
184
History of entity/person CEMENTEX INDIA PVT.LTD.  

(PAN:AAACC9265A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUN-2016 		 
185
History of entity/person CEMENTEX INDIA PVT.LTD.  

(PAN:AAACC9265A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUN-2016 		 
186
History of entity/person CEMENTEX INDIA PVT.LTD.  

(PAN:AAACC9265A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-APR-2017 		 
187
History of entity/person CEMENTEX INDIA PVT.LTD.  

(PAN:AAACC9265A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUN-2017 		 
188
History of entity/person CENTRUM BROKING LTD.  

(PAN:AABCA1498E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
189
History of entity/person CENTUPLE FINANCE PVT.LTD.  

(PAN:AABCC0637K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
190
History of entity/person CENTUPLE FINANCE PVT.LTD.  

(PAN:AABCC0637K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
191
History of entity/person CENTURY AGROS PVT.LTD.  

(PAN:AABCC5773G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-AUG-2024 		 
192
History of entity/person CENTURY FINVEST PVT.LTD.  

(PAN:AAACC3253A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUL-2020 		 
193
History of entity/person CENTURY FINVEST PVT.LTD.  

(PAN:AAACC3253A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
194
History of entity/person CEPHAM AGENCIES PVT.LTD.  

(PAN:AACCC7459C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
195
History of entity/person CEREBRA INTEGRATED TECHNOLOGIES LTD.  

(PAN:AAACC5941K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JAN-2025 		 
196
History of entity/person CFS FINANCIAL SERVICES PVT.LTD.  

(PAN:AAACC3464B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
197
History of entity/person CHAMAN EXPORTS LTD.  

(PAN:AABCC0162D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
198
History of entity/person CHAMPION FINSEC LTD.  

(PAN:AAACM3860D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-NOV-2016 		 
199
History of entity/person CHAMPION FINSEC LTD.  

(PAN:AAACM3860D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
200
History of entity/person CHANAKYA STOCK BROKING SERVICES PVT.LTD.  

(PAN:AABCC1079K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
201
History of entity/person CHANDRA RISHI ESTATES PVT.LTD.  

(PAN:AAACC9818R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
202
History of entity/person CHANDRAKALA BROKING SERVICES PVT.LTD.  

(PAN:AAECC4088M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
203
History of entity/person CHANDRAKALA MONEY & CAPITAL MGT LTD.  

(PAN:AAACC3008P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
204
History of entity/person CHANDRAMUKHI VANIJYA PVT.LTD.  

(PAN:AADCC0116F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
205
History of entity/person CHANKYA APPARELS PVT.LTD.  

(PAN:AAACC0866H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAY-2019 		 
206
History of entity/person CHANNEL GUIDE INDIA LTD.  

(PAN:AAACB4506D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
207
History of entity/person CHANNEL GUIDE INDIA LTD.  

(PAN:AAACB4506D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2023 		 
208
History of entity/person CHANNEL NINE ENTERTAINMENT LTD.  

(PAN:AABCC8801H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
209
History of entity/person CHANNEL NINE ENTERTAINMENT LTD.  

(PAN:AABCC8801H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
210
History of entity/person CHARANBIR SINGH SETHI (HUF)  

(PAN:AABHC9005Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
211
History of entity/person CHARISHMA ENGINEERING LTD.  

(PAN:AABCC0660L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
212
History of entity/person CHATURVEDI ENGINEERING & TRADING PVT.LTD.  

(PAN:AAACC4882B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
213
History of entity/person CHAUDHRY BROTHERS TRADERS & BUILDERS PVT.LTD.  

(PAN:AAACC4810H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
214
History of entity/person CHEETAH MULTITRADE PVT.LTD.  

(PAN:AABCI7915C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
215
History of entity/person CHEETAH MULTITRADE PVT.LTD.  

(PAN:AABCI7915C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
216
History of entity/person CHERRY COSMETICS PVT.LTD.  

(PAN:AAACC4789R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
217
History of entity/person CHERRY COSMETICS PVT.LTD.  

(PAN:AAACC4789R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-NOV-2024 		 
218
History of entity/person CHERRY COSMETICS PVT.LTD.  

(PAN:AAACC4789R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAR-2019 		 
219
History of entity/person CHERRY COSMETICS PVT.LTD.  

(PAN:AAACC4789R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUN-2022 		 
220
History of entity/person CHERRY MARKETING LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
221
History of entity/person CHETALI VINIYOG PVT.LTD.  

(PAN:AABCC9270E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2024 		 
222
History of entity/person CHETALI VINIYOG PVT.LTD.  

(PAN:AABCC9270E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
223
History of entity/person CHETALI VINIYOG PVT.LTD.  

(PAN:AABCC9270E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
224
History of entity/person CHETAN DOGRA (HUF)  

(PAN:AACHC5554P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
225
History of entity/person CHETAN DOGRA (HUF)  

(PAN:AACHC5554P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
226
History of entity/person CHETAN DOGRA (HUF)  

(PAN:AACHC5554P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
227
History of entity/person CHETAN DOGRA (HUF)  

(PAN:AACHC5554P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-AUG-2019 		 
228
History of entity/person CHETAN DOGRA (HUF)  

(PAN:AACHC5554P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-AUG-2019 		 
229
History of entity/person CHETAN DOGRA (HUF)  

(PAN:AACHC5554P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2019 		 
230
History of entity/person CHETAN DOGRA (HUF)  

(PAN:AACHC5554P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAR-2021 		 
231
History of entity/person CHETAN DOGRA (HUF)  

(PAN:AACHC5554P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022 		 
232
History of entity/person CHHIBBAR BUSINESS & FISCALS PVT.LTD.  

(PAN:AABCC1229R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
233
History of entity/person CHHIBBAR BUSINESS & FISCALS PVT.LTD.  

(PAN:AABCC1229R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2025 		 
234
History of entity/person CHHIBBAR BUSINESS & FISCALS PVT.LTD.  

(PAN:AABCC1229R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
235
History of entity/person CHHIBBAR BUSINESS & FISCALS PVT.LTD.  

(PAN:AABCC1229R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
236
History of entity/person CHINAR CAPITAL MARKET PVT.LTD.  

(PAN:AACCC6721B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
237
History of entity/person CHINAR CAPITAL MARKET PVT.LTD.  

(PAN:AACCC6721B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
238
History of entity/person CHINAR CAPITAL MARKET PVT.LTD.  

(PAN:AACCC6721B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
239
History of entity/person CHINTAMANI SHARES & BROKING LTD.  

(PAN:AACCC0441L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
240
History of entity/person CHITRA UTSAV VIDEO PVT.LTD.  

(PAN:AAACC1180G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
241
History of entity/person CHOLAMANDALAM SECURITIES LTD.  

(PAN:AABCC5958R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
242
History of entity/person CHOLAMANDALAM SECURITIES LTD.  

(PAN:AABCC5958R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
243
History of entity/person CHOLAMANDALAM SECURITIES LTD.  

(PAN:AABCC5958R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
244
History of entity/person CHOUDHARY GLOBAL LTD.  

(PAN:AAACB3270G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
245
History of entity/person CHOUDHARY GLOBAL LTD.  

(PAN:AAACB3270G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
246
History of entity/person CHOUDHARY GLOBAL LTD.  

(PAN:AAACB3270G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2022 		 
247
History of entity/person CHOUDHARY GLOBAL LTD.  

(PAN:AAACB3270G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
248
History of entity/person CHOWGULE & CO.PVT.LTD.  

(PAN:AAACC5479J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
249
History of entity/person CHUKNOO SECURITIES LTD.  

(PAN:AAACC6034B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
250
History of entity/person CHURIWAL FINVEST PVT.LTD.  

(PAN:AABCC5882A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		 
251
History of entity/person CHURUWALA EXPORTS PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
252
History of entity/person CIFCO FINANCE LTD.  

(PAN:AAACC1765F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
253
History of entity/person CIFCO LTD.  

(PAN:AAACC1766G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
254
History of entity/person CIL SECURITIES LTD.  

(PAN:AAACC9564C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
255
History of entity/person CITI SECURITIES & FINANCIAL SERVICES PVT.LTD.  

(PAN:AACCC9559M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2024 		 
256
History of entity/person CITIGROUP GLOBAL MARKETS INDIA PVT.LTD.  

(PAN:AAECS7234F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
257
History of entity/person CITILINK HOLDINGS LTD.  

(PAN:AADCC2038E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
258
History of entity/person CITY DESK FINANCE PVT.LTD.  

(PAN:AABCC1177E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
259
History of entity/person CITY GOLD MEDIA LTD.  

(PAN:AACCC6230F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-AUG-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
260
History of entity/person CITYON NANO TECHNOLOGY PVT.LTD.  

(PAN:AADCC6583G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-AUG-2021 		 
261
History of entity/person CLAREVILLE CAPITAL OPPORTUNITIES MASTER FUND LTD.  

(PAN:AADCC2348D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
262
History of entity/person CLARUS ADVISORS (INDIA) PVT.LTD.  

(PAN:AAFCA6371G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
263
History of entity/person CLASS COMMERCIAL PVT.LTD.  

(PAN:AAICS6023N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
264
History of entity/person CLASS COMMERCIAL PVT.LTD.  

(PAN:AAICS6023N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
265
History of entity/person CLASSIC CREDIT LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-SEP-2017 		 
266
History of entity/person CLASSIC CREDIT LTD.  

(PAN:AABCC4018N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-SEP-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
267
History of entity/person CLASSIC CREDIT LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
268
History of entity/person CLASSIC INFIN LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
269
History of entity/person CLASSIC MEDIA MAKERS LTD.  

(PAN:AABCC6042Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-SEP-2025 		 
270
History of entity/person CLASSIC MEDIA MAKERS LTD.  

(PAN:AABCC6042Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
271
History of entity/person CLASSIC PROMOTERS & BUILDERS PVT.LTD.  

(PAN:AABCC1200C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-NOV-2025 		 
272
History of entity/person CLC TECHNOLOGIES PVT.LTD.  

(PAN:AABCC3724D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
273
History of entity/person CLE PVT.LTD.  

(PAN:AACCR7266A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2024 		 
274
History of entity/person COASTAL FERTILISERS LTD.  

(PAN:AAACH6567J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JAN-2025 		 
275
History of entity/person COASTAL FERTILISERS LTD.  

(PAN:AAACH6567J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2025 		 
276
History of entity/person COASTAL FERTILISERS LTD.  

(PAN:AAACH6567J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
277
History of entity/person COASTAL FERTILISERS LTD.  

(PAN:AAACH6567J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JAN-2022 		 
278
History of entity/person COIMBATORE CAPITAL LTD.  

(PAN:AABCC0843R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
279
History of entity/person COLORANTS INTERNATIONAL AG  

(PAN:AAICC5554E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
280
History of entity/person COMFORT DEALCOM PVT.LTD.  

(PAN:AADCC7549Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
281
History of entity/person COMFORT DEALCOM PVT.LTD.  

(PAN:AADCC7549Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-SEP-2022 		 
282
History of entity/person COMMEX TECHNOLOGY LTD.  

(PAN:AABCG0986D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
283
History of entity/person COMMEX TECHNOLOGY LTD.  

(PAN:AABCG0986D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAY-2023 		 
284
History of entity/person COMMEX TECHNOLOGY LTD.  

(PAN:AABCG0986D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
285
History of entity/person COMMITMENT COMMODITIES PVT.LTD.  

(PAN:AACCC7773R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
286
History of entity/person COMMODITY MANDI PVT.LTD.  

(PAN:AACCC8340C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
287
History of entity/person COMPASS DISTRIBUTORS PVT.LTD.  

(PAN:AADCC8036A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-AUG-2025 		 
288
History of entity/person COMPETENT FINLEASE PVT.LTD.  

(PAN:AAACC5513D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-NOV-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
289
History of entity/person COMPETENT FINMAN PVT.LTD.  

(PAN:AABCC4854G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
290
History of entity/person CONARD SECURITIES PVT.LTD.  

(PAN:AAHCC3679D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUL-2020 		 
291
History of entity/person CONARD SECURITIES PVT.LTD.  

(PAN:AAHCC3679D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
292
History of entity/person CONCEPT 2 WIN INFOTECH PVT.LTD.  

(PAN:AADCC7071R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2023 		 
293
History of entity/person CONCEPT 2 WIN INFOTECH PVT.LTD.  

(PAN:AADCC7071R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
294
History of entity/person CONCEPT 2 WIN INFOTECH PVT.LTD.  

(PAN:AADCC7071R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
295
History of entity/person CONCEPT SECURITIES PVT.LTD.  

(PAN:AABCC6956F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
296
History of entity/person CONCEPTS INSTITUTE PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
297
History of entity/person CONFIDENCE PETROLEUM INDIA LTD.  

(PAN:AAACD3658C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
298
History of entity/person CONFIDENCE PETROLEUM INDIA LTD.  

(PAN:AAACD3658C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
299
History of entity/person CONRAD TELEFILMS LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
300
History of entity/person CONSOLIDATED MERCANTILES PVT.LTD.  

(PAN:AACCC2960N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-APR-2025 		 
301
History of entity/person CONSORTIUM CAPITAL PVT.LTD.  

(PAN:AACCC3631N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
302
History of entity/person CONSORTIUM CAPITAL PVT.LTD.  

(PAN:AACCC3631N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
303
History of entity/person CONSORTIUM SECURITIES PVT.LTD.  

(PAN:AAACC5554G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
304
History of entity/person CONSORTIUM SECURITIES PVT.LTD.  

(PAN:AAACC5554G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
305
History of entity/person CONSORTIUM SECURITIES PVT.LTD.  

(PAN:AAACC5554G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
306
History of entity/person CONTESSA COMMERCIAL CO.PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
307
History of entity/person CONTINUOUS FORMS (CALCUTTA) LTD.  

(PAN:AABCC2698A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
308
History of entity/person CONTINUOUS FORMS (CALCUTTA) LTD.  

(PAN:AABCC2698A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
309
History of entity/person CONTINUOUS FORMS (CALCUTTA) LTD.  

(PAN:AABCC2698A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
310
History of entity/person CONTINUOUS FORMS (CALCUTTA) LTD.  

(PAN:AABCC2698A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
311
History of entity/person CORNHILL TRADING CO.PVT.LTD.  

(PAN:AACCC0591P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
312
History of entity/person COROMANDAL FORGE PVT.LTD.  

(PAN:AAACC1365P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
313
History of entity/person CORONET PROPERTIES & INVESTMENTS PVT.LTD.  

(PAN:AAACC4938J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
314
History of entity/person CORPORATE CAPITAL VENTURES PVT.LTD.  

(PAN:AAECR4815P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
315
History of entity/person CORPORATE STRATEGIC ALLIANZ LTD.  

(PAN:AACCC8085A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2024 		 
316
History of entity/person CORPORATE STRATEGIC ALLIANZ LTD.  

(PAN:AACCC8085A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2018 		 
317
History of entity/person COSMO CORPORATE SERVICES LTD.  

(PAN:AAACC3529P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		 
318
History of entity/person COSMO CORPORATE SERVICES LTD.  

(PAN:AAACC3529P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-MAY-2017 		 
319
History of entity/person COSMO CORPORATE SERVICES LTD.  

(PAN:AAACC3529P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JAN-2018 		 
320
History of entity/person COSMO CORPORATE SERVICES LTD.  

(PAN:AAACC3529P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAY-2019 		 
321
History of entity/person COSMO CORPORATE SERVICES LTD.  

(PAN:AAACC3529P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JAN-2021 		 
322
History of entity/person COSMOS INDUSTRIES LTD.  

(PAN:AAACC6682R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
323
History of entity/person COVERAGE & CONSULTANTS LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
324
History of entity/person COX & KINGS FINANCIAL SERVICE LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
325
History of entity/person COX & KINGS LTD.  

(PAN:AAACC1921B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
326
History of entity/person CPR CAPITAL SERVICES LTD.  

(PAN:AAACC3235A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
327
History of entity/person CPR CAPITAL SERVICES LTD.  

(PAN:AAACC3235A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-SEP-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
328
History of entity/person CPR CAPITAL SERVICES LTD.  

(PAN:AAACC3235A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
329
History of entity/person CRANES CONSULTING PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
330
History of entity/person CRANES CONSULTING PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
331
History of entity/person CREDENCE INFRASTRUCTURE PVT.LTD.  

(PAN:AACCC9621L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
332
History of entity/person CREDENTIAL STOCK BROKERS LTD.  

(PAN:AABCC1868L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
333
History of entity/person CREDO HOLDINGS PVT.LTD.  

(PAN:AABCR5729H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
334
History of entity/person CREDO SECURITIES PVT.LTD.  

(PAN:AABCR5729H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		 
335
History of entity/person CREDO SECURITIES PVT.LTD.  

(PAN:AABCR5729H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
336
History of entity/person CREDO SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
337
History of entity/person CRESCENT FINSTOCK LTD.  

(PAN:AAACC6420F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
338
History of entity/person CRESCO FUTURES LTD.  

(PAN:AAFCC8204N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
339
History of entity/person CRESCO FUTURES LTD.  

(PAN:AAFCC8204N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
340
History of entity/person CRESSANDA RAILWAY SOLUTIONS LTD.  

(PAN:AAACC1553F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-NOV-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
341
History of entity/person CREST COMTRADE PVT.LTD.  

(PAN:AADCC1779L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
342
History of entity/person CREST FINVEST PVT.LTD.  

(PAN:AAACE3505D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
343
History of entity/person CRESTA FUND LTD.  

(PAN:AADCC2634A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
344
History of entity/person CRONIMET MERCON INVEST LTD.  

(PAN:AADCC3531C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
345
History of entity/person CRONIMET MERCON INVEST LTD.  

(PAN:AADCC3531C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2018 		 
346
History of entity/person CROSS FINANCE PVT.LTD.  

(PAN:AABCC1176F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
347
History of entity/person CROWN CONSULTANTS PVT.LTD.  

(PAN:AAACC3340E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
348
History of entity/person CSB PROJECTS PVT.LTD.  

(PAN:AADCC6909J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
349
History of entity/person CUBE TRAFIN PVT.LTD.  

(PAN:AABCC0768M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
350
History of entity/person CUBE TRAFIN PVT.LTD.  

(PAN:AABCC0768M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
351
History of entity/person CYMA DASSANI MARKETING PVT.LTD.  

(PAN:AABCC3452C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
352
History of entity/person D RAVILAL RESOURCE MANAGEMENT PVT.LTD.  

(PAN:AACCG2374E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
353
History of entity/person D&D MULTINET SHOPEE PVT.LTD.  

(PAN:AAECD9265D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
354
History of entity/person D&D MULTINET SHOPEE PVT.LTD.  

(PAN:AAECD9265D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
355
History of entity/person D.K.G.BUILDCON PVT.LTD.  

(PAN:AAACD6821F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-NOV-2017 		 
356
History of entity/person D.K.G.BUILDCON PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-NOV-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
357
History of entity/person D.K.G.BUILDCON PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
358
History of entity/person DAFFODIL TRADEX PVT.LTD.  

(PAN:AACCD5773A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-AUG-2022 		 
359
History of entity/person DAGA INFRASTRUCTURE PVT.LTD.  

(PAN:AADCD1984E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-SEP-2025 		 
360
History of entity/person DALMIA SECURITIES PVT.LTD.  

(PAN:AABCD1813G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
361
History of entity/person DALMIA SECURITIES PVT.LTD.  

(PAN:AABCD1813G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
362
History of entity/person DAM CAPITAL ADVISORS LTD.  

(PAN:AAACK1586E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
363
History of entity/person DANHEM HOLDING & INVESTMENT PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
364
History of entity/person DANI FINANCIAL PRODUCTS PVT.LTD.  

(PAN:AABCD2382C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
365
History of entity/person DANKUNI INVESTMENTS LTD.  

(PAN:AABCD1603J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
366
History of entity/person DANKUNI INVESTMENTS LTD.  

(PAN:AABCD1603J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
367
History of entity/person DATABASE FINANCE LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JAN-2023 		 
368
History of entity/person DATSON EXPORTS LTD.  

(PAN:AABCD1995K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-NOV-2021 		 
369
History of entity/person DAULAT SECURITIES LTD.  

(PAN:AABCD1794Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
370
History of entity/person DAVOS INTERNATIONAL FUND  

(PAN:AADCD7742G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
371
History of entity/person DAYANAND MUNJAL INVESTMENTS PVT.LTD.  

(PAN:AAACD5751A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
372
History of entity/person DAYCO SECURITIES PVT.LTD.  

(PAN:AAACD9409P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
373
History of entity/person DAYCO SECURITIES PVT.LTD.  

(PAN:AAACD9409P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
374
History of entity/person DB (INTERNATIONAL) STOCK BROKERS LTD.  

(PAN:AAACD0852G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
375
History of entity/person DBS CAPITAL MARKETS PVT.LTD.  

(PAN:AAACD5543Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
376
History of entity/person DEAL DEPOT BROKERAGE PVT.LTD.  

(PAN:AACCD7266N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
377
History of entity/person DEAL DEPOT BROKERAGE PVT.LTD.  

(PAN:AACCD7266N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
378
History of entity/person DEALMONEY SECURITIES PVT.LTD.  

(PAN:AACCD2614A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
379
History of entity/person DECENT VINCOM PVT.LTD.  

(PAN:AADCD3148E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
380
History of entity/person DECENT VINCOM PVT.LTD.  

(PAN:AADCD3148E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
381
History of entity/person DEEP FINANCIAL CONSULTANTS PVT.LTD.  

(PAN:AAACD3768K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
382
History of entity/person DEEP FINANCIAL CONSULTANTS PVT.LTD.  

(PAN:AAACD3768K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
383
History of entity/person DEEP INDUSTRIAL FINANCE LTD.  

(PAN:AAACV1614N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2024 		 
384
History of entity/person DEEPAK GUPTA (HUF)  

(PAN:AABHD7339E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
385
History of entity/person DEEPAK HOTELS PVT.LTD.  

(PAN:AAACD0180F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
386
History of entity/person DEEPAK SYNTHETICS PVT.LTD.  

(PAN:AAACD6661R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
387
History of entity/person DEEPAK SYNTHETICS PVT.LTD.  

(PAN:AAACD6661R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-SEP-2024 		 
388
History of entity/person DEEPTA TRADING PVT.LTD.  

(PAN:AAECD7407K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2025 		 
389
History of entity/person DEEPTA TRADING PVT.LTD.  

(PAN:AAECD7407K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
390
History of entity/person DEEPTA TRADING PVT.LTD.  

(PAN:AAECD7407K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
391
History of entity/person DEEPTA TRADING PVT.LTD.  

(PAN:AAECD7407K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
392
History of entity/person DEEPTA TRADING PVT.LTD.  

(PAN:AAECD7407K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
393
History of entity/person DELPHINA DISTRIBUTORS PVT.LTD.  

(PAN:AAECD3064A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-APR-2023 		 
394
History of entity/person DELTA LEASING & FINANCE LTD.  

(PAN:AAACD0594K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-NOV-2021 		 
395
History of entity/person DEPANSU SECURITIES (INDIA) PVT.LTD.  

(PAN:AACCD0764B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
396
History of entity/person DERIVIUM TRADITION SECURITIES (INDIA) PVT.LTD.  

(PAN:AABCD8117D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
397
History of entity/person DESERT MOON REALTORS PVT.LTD.  

(PAN:AACCD7238G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
398
History of entity/person DESTINY SECURITIES LTD.  

(PAN:AABCD9470H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
399
History of entity/person DESTINY SECURITIES LTD.  

(PAN:AABCD9470H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-AUG-2023 		 
400
History of entity/person DESTINY SECURITIES LTD.  

(PAN:AABCD9470H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
401
History of entity/person DEVANSHU INFIN LTD.  

(PAN:AAACD4020C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
402
History of entity/person DEVERA DEVELOPERS PVT.LTD.  

(PAN:AADCB1809L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-DEC-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
403
History of entity/person DEVESH TRADE CREDIT PVT.LTD.  

(PAN:AAACD9549C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
404
History of entity/person DEVESH TRADE CREDIT PVT.LTD.  

(PAN:AAACD9549C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
405
History of entity/person DEVPRIYA VINIMAY PVT.LTD.  

(PAN:AABCD8354J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-NOV-2023 		 
406
History of entity/person DEVPRIYA VINIMAY PVT.LTD.  

(PAN:AABCD8354J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
407
History of entity/person DEVSHYAM STOCK BROKING PVT.LTD.  

(PAN:AADCD8900A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
408
History of entity/person DEZERV INVESTMENTS PVT.LTD.  

(PAN:AAICD4405D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
409
History of entity/person DG GOENKA EQUITIES PVT.LTD.  

(PAN:AABCD1447Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
410
History of entity/person DGP SECURITIES LTD.  

(PAN:AABCS4946F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
411
History of entity/person DHAN COMMODITIES PVT.LTD.  

(PAN:AADCD1892R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
412
History of entity/person DHANA ENERGY PVT.LTD.  

(PAN:AACCV7693M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUN-2016 		 
413
History of entity/person DHANAASHA DEVELOPERS PVT.LTD.  

(PAN:AAECD6470G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAY-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
414
History of entity/person DHANADA HOLDINGS PVT.LTD.  

(PAN:AAACD6333J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-FEB-2024 		 
415
History of entity/person DHANADA HOLDINGS PVT.LTD.  

(PAN:AAACD6333J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAR-2023 		 
416
History of entity/person DHANADA HOLDINGS PVT.LTD.  

(PAN:AAACD6333J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
417
History of entity/person DHANADA HOLDINGS PVT.LTD.  

(PAN:AAACD6333J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
418
History of entity/person DHANANI INTERNATIONAL LTD.  

(PAN:AABCD2291A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
419
History of entity/person DHANESVARI COMMODITIES PVT.LTD.  

(PAN:AACCD3611R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
420
History of entity/person DHANI STOCKS LTD.  

(PAN:AABCI2081F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
421
History of entity/person DHANLAXMI LEASE FINANCE LTD.  

(PAN:AABCD6189R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
422
History of entity/person DHANRAKSHA DEALER PVT.LTD.  

(PAN:AADCD6314Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUN-2021 		 
423
History of entity/person DHARMENDRA RIKHAVCHAND SHAH (HUF)  

(PAN:AAEHD6246F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUL-2018 		 
424
History of entity/person DHARMENDRA RIKHAVCHAND SHAH (HUF)  

(PAN:AAEHD6246F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-NOV-2023 		 
425
History of entity/person DHARMENDRA RIKHAVCHAND SHAH (HUF)  

(PAN:AAEHD6246F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-NOV-2013 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
426
History of entity/person DHARMENDRA RIKHAVCHAND SHAH (HUF)  

(PAN:AAEHD6246F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-OCT-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
427
History of entity/person DHARMENDRA RIKHAVCHAND SHAH (HUF)  

(PAN:AAEHD6246F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
428
History of entity/person DHARMENDRA RIKHAVCHAND SHAH (HUF)  

(PAN:AAEHD6246F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
429
History of entity/person DHEERAJ CONSULTANCY PVT.LTD.  

(PAN:AAACD7825P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
430
History of entity/person DHEERAJ CONSULTANCY PVT.LTD.  

(PAN:AAACD7825P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
431
History of entity/person DHIREN DHARAMDAS AGRAWAL (HUF)  

(PAN:AAGHD9696H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2021 		 
432
History of entity/person DHIREN DHARAMDAS AGRAWAL (HUF)  

(PAN:AAGHD9696H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-OCT-2022 		 
433
History of entity/person DHIRENDRA KANTILAL SHAH (HUF)  

(PAN:AABHD4469F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
434
History of entity/person DHIRUBHAI MOHANBHAI PATEL (HUF)  

(PAN:AAGHD1362L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
435
History of entity/person DHWAJA COMMODITY SERVICES PVT.LTD.  

(PAN:AACCD4884G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
436
History of entity/person DHWAJA SHARES & SECURITIES PVT.LTD.  

(PAN:AACCD1313L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
437
History of entity/person DHYAN SECURITIES PVT.LTD.  

(PAN:AACCD2993C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
438
History of entity/person DIADEM INVESTMENT & FINANCE PVT.LTD.  

(PAN:AAACD9827B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
439
History of entity/person DIADEM INVESTMENT & FINANCE PVT.LTD.  

(PAN:AAACD9827B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
440
History of entity/person DIAMOND PROJECTS LTD.  

(PAN:AAACD6470C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2024 		 
441
History of entity/person DIAMOND PROJECTS LTD.  

(PAN:AAACD6470C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
442
History of entity/person DIL RIM & WHEEL CORP.LTD.  

(PAN:AAACD8919Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
443
History of entity/person DILIP HOLDINGS PVT.LTD.  

(PAN:AABCD7267N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
444
History of entity/person DILIP KUMAR GOYAL (HUF)  

(PAN:AABHD7228J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
445
History of entity/person DILIP KUMAR KEDIA (HUF)  

(PAN:AAFHD3367J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
446
History of entity/person DIMENSIONAL SECURITIES PVT.LTD.  

(PAN:AABCD1804D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
447
History of entity/person DINDAYAL BIYANI STOCK BROKERS LTD.  

(PAN:AAACD5066E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
448
History of entity/person DINESH GUPTA (HUF)  

(PAN:AACHD9271Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
449
History of entity/person DINESH PATADIA FINANCIAL & INVESTMENT PVT.LTD.  

(PAN:AACCD4984F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JAN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
450
History of entity/person DINSHAW TRAPINEX BUILDERS PVT.LTD.  

(PAN:AAACD1897R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
451
History of entity/person DINSHAW TRAPINEX BUILDERS PVT.LTD.  

(PAN:AAACD1897R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
452
History of entity/person DISC AGROTECH LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAR-2016 		 
453
History of entity/person DITA COMTRADE LTD.  

(PAN:AAGCS2611E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
454
History of entity/person DIVYA PORTFOLIO PVT.LTD.  

(PAN:AACCD1891R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
455
History of entity/person DIVYADRISHTI MERCHANTS PVT.LTD.  

(PAN:AABCD8147K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
456
History of entity/person DIVYADRISHTI MERCHANTS PVT.LTD.  

(PAN:AABCD8147K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-NOV-2022 		 
457
History of entity/person DIVYADRISHTI TRADERS PVT.LTD.  

(PAN:AABCD8146J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
458
History of entity/person DIVYADRISHTI TRADERS PVT.LTD.  

(PAN:AABCD8146J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-NOV-2022 		 
459
History of entity/person DJM SECURITIES PVT.LTD.  

(PAN:AACFD4626K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-SEP-2021 		 
460
History of entity/person DJS STOCK & SHARES LTD.  

(PAN:AAACD7350B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
461
History of entity/person DJS STOCK & SHARES LTD.  

(PAN:AAACD7350B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
462
History of entity/person DMC EDUCATION LTD.  

(PAN:AACCD5023B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JUN-2023 		 
463
History of entity/person DMC EDUCATION LTD.  

(PAN:AACCD5023B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-SEP-2018 		 
464
History of entity/person DOLAT CAPITAL MARKET PVT.LTD.  

(PAN:AAACD1518M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
465
History of entity/person DOLPHIN INVESTMENT LTD.  

(PAN:AAACD5812E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
466
History of entity/person DOLPHIN OFFSHORE PROJECTS LTD.  

(PAN:AAACM4915B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
467
History of entity/person DOON VALLEY FOODS PVT.LTD.  

(PAN:AACCD1490J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
468
History of entity/person DOVE SUPPLIERS PVT.LTD.  

(PAN:AADCD7017J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
469
History of entity/person DOYANG WOOD PRODUCTS LTD.  

(PAN:AAACD7255M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
470
History of entity/person DOYANG WOOD PRODUCTS LTD.  

(PAN:AAACD7255M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2025 		 
471
History of entity/person DOYANG WOOD PRODUCTS LTD.  

(PAN:AAACD7255M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
472
History of entity/person DOYANG WOOD PRODUCTS LTD.  

(PAN:AAACD7255M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
473
History of entity/person DOYANG WOOD PRODUCTS LTD.  

(PAN:AAACD7255M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
474
History of entity/person DOYANG WOOD PRODUCTS PVT.LTD.  

(PAN:AABCC1229R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
475
History of entity/person DP SECURITIES  

(PAN:AAHFD8920B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2013 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
476
History of entity/person DPS SHARES & SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2014 		 
477
History of entity/person DPS SHARES & SECURITIES PVT.LTD.  

(PAN:AABCD1053A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
478
History of entity/person DPS SHARES & SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUN-2014 		 
479
History of entity/person DPS SHARES & SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2014 		 
480
History of entity/person DPS SHARES & SECURITIES PVT.LTD.  

(PAN:AABCD1053A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2014 		 
481
History of entity/person DPS SHARES & SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2014 		 
482
History of entity/person DPS SHARES & SECURITIES PVT.LTD.  

(PAN:AABCD1053A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2014 		 
483
History of entity/person DPS SHARES & SECURITIES PVT.LTD.  

(PAN:AABCD1053A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUL-2014 		 
484
History of entity/person DPS SHARES & SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUL-2014 		 
485
History of entity/person DPS SHARES & SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2014 		 
486
History of entity/person DPS SHARES & SECURITIES PVT.LTD.  

(PAN:AABCD1053A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2014 		 
487
History of entity/person DPS SHARES & SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2017 		 
488
History of entity/person DPS SHARES & SECURITIES PVT.LTD.  

(PAN:AABCD1053A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2017 		 
489
History of entity/person DPS SHARES & SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
490
History of entity/person DQ ENTERTAINMENT (MAURITIUS) LTD.  

(PAN:AADCD2460P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
491
History of entity/person DQ ENTERTAINMENT (MAURITIUS) LTD.  

(PAN:AADCD2460P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
492
History of entity/person DQ ENTERTAINMENT (MAURITIUS) LTD.  

(PAN:AADCD2460P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
493
History of entity/person DR.JAIN AIRWAYS PVT.LTD.  

(PAN:AAACD4580F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
494
History of entity/person DR.JAIN AIRWAYS PVT.LTD.  

(PAN:AAACD4580F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
495
History of entity/person DR.JAIN AIRWAYS PVT.LTD.  

(PAN:AAACD4580F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
496
History of entity/person DR.JAIN CLINIC PVT.LTD.  

(PAN:AAACD1029K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
497
History of entity/person DR.JAIN VIDEO ON WHEELS LTD.  

(PAN:AAACD0257B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
498
History of entity/person DR.RAO HOLDINGS PTE LTD.  

(PAN:AACCD5673K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
499
History of entity/person DREAMLAND INVESTMENT CONSULTANTS PVT.LTD.  

(PAN:AAECD0746M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
500
History of entity/person DREAMS COMTRADE PVT.LTD.  

(PAN:AAECD0965E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
501
History of entity/person DRISHTI SHARES & INVESTMENTS PVT.LTD.  

(PAN:AAFCD6393P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
502
History of entity/person DRISHTI SHARES & INVESTMENTS PVT.LTD.  

(PAN:AAFCD6393P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
503
History of entity/person DRONEACHARYA AERIAL INNOVATIONS LTD.  

(PAN:AAGCD0701L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2025 		 
504
History of entity/person DSO LTD.  

(PAN:AACCD7156M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
505
History of entity/person DUNCAN MACNEILL CONSTRUCTION & DEVELOPERS LTD.  

(PAN:AABCD5109P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
506
History of entity/person DUNCANS INDUSTRIES LTD.  

(PAN:AAACD9302P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
507
History of entity/person DUNCANS INDUSTRIES LTD.  

(PAN:AAACD9302P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2021 		 
508
History of entity/person DYNA WEGMANS SECURITIES LTD.  

(PAN:AAACD3300M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
509
History of entity/person DYNAMIC COMMODITIES PVT.LTD.  

(PAN:AABCD8264F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
510
History of entity/person DYNAMIC CREDIT FINANCE PVT.LTD.  

(PAN:AACCA7919H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
511
History of entity/person DYS ROYALS PVT.LTD.  

(PAN:AACCL2362B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
512
History of entity/person DYS ROYALS PVT.LTD.  

(PAN:AACCL2362B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2025 		 
513
History of entity/person EARNEST CAPFUND PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
514
History of entity/person EARTHAGRI INVATRADE PVT.LTD.  

(PAN:AAACE4115D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
515
History of entity/person EARTHAGRI INVATRADE PVT.LTD.  

(PAN:AAACE4115D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
516
History of entity/person EAST WEST FINANCE PVT.LTD.  

(PAN:AAACE6834D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
517
History of entity/person EAST WEST FINANCE PVT.LTD.  

(PAN:AAACE6834D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
518
History of entity/person EAST WEST FINANCE PVT.LTD.  

(PAN:AAACE6834D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
519
History of entity/person EAST WEST FINVEST INDIA LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
520
History of entity/person EAST WEST PROPERTIES PVT.LTD.  

(PAN:AAACE0441L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
521
History of entity/person EAST WEST PROPERTIES PVT.LTD.  

(PAN:AAACE0441L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
522
History of entity/person EASTERN FINANCIERS LTD.  

(PAN:AAACE7613A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
523
History of entity/person EASTERN FINANCIERS LTD.  

(PAN:AAACE7613A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
524
History of entity/person EASTWOOD INVESTMENTS PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUL-2018 		 
525
History of entity/person EASUN ENGINEERING CO.LTD.  

(PAN:AAACE5975H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
526
History of entity/person EASUN PRODUCTS OF INDIA PVT.LTD.  

(PAN:AAACE7384C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
527
History of entity/person EBITO CHEMIEBETEILIGUNGEN AG  

(PAN:AABCE6387L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
528
History of entity/person ECO HOTELS UK PLC  

(PAN:AAFCE0470N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
529
History of entity/person ECO HOTELS UK PLC  

(PAN:AAFCE0470N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
530
History of entity/person ECONO BROKING PVT.LTD.  

(PAN:AADCB8817A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
531
History of entity/person ECONOMY SALES PVT.LTD.  

(PAN:AACCE1151B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
532
History of entity/person ECONOMY SALES PVT.LTD.  

(PAN:AACCE1151B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
533
History of entity/person ECONOMY SALES PVT.LTD.  

(PAN:AACCE1151B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
534
History of entity/person ECONOMY SALES PVT.LTD.  

(PAN:AACCE1151B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
535
History of entity/person ECONOMY SALES PVT.LTD.  

(PAN:AACCE1151B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
536
History of entity/person ECOSPACE INFOTECH PVT.LTD.  

(PAN:AADCE0088L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
537
History of entity/person EDC SECURITIES PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
538
History of entity/person EDEL INVESTMENTS LTD.  

(PAN:AACCE2678M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
539
History of entity/person EDELWEISS BROKING LTD.  

(PAN:AABCE9421H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
540
History of entity/person EDELWEISS CAPITAL MARKETS LTD.  

(PAN:AACCE5207G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
541
History of entity/person EDELWEISS COMTRADE LTD.  

(PAN:AABCA2781N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
542
History of entity/person EDELWEISS CUSTODIAL SERVICES LTD.  

(PAN:AACCE0677N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
543
History of entity/person EDELWEISS SECURITIES LTD.  

(PAN:AAACK3792N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
544
History of entity/person EDELWIESS RESEARCH PVT.LTD.  

(PAN:AABCE1275F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
545
History of entity/person EDELWIESS RESEARCH PVT.LTD.  

(PAN:AABCE1275F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUL-2022 		 
546
History of entity/person EDMOND SECURITIES PVT.LTD.  

(PAN:AAACE7754N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
547
History of entity/person EDUEXEL INFOTAINMENT LTD.  

(PAN:AADCT3496R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-SEP-2023 		 
548
History of entity/person EDUEXEL INFOTAINMENT LTD.  

(PAN:AADCT3496R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2015 		 
549
History of entity/person EDUEXEL INFOTAINMENT LTD.  

(PAN:AADCT3496R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUN-2018 		 
550
History of entity/person EDUEXEL INFOTAINMENT LTD.  

(PAN:AADCT3496R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JAN-2023 		 
551
History of entity/person EDYNAMICS SOLUTIONS LTD.  

(PAN:AAACE7849N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JUN-2023 		 
552
History of entity/person EDYNAMICS SOLUTIONS LTD.  

(PAN:AAACE7849N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-APR-2020 		 
553
History of entity/person EDYNAMICS SOLUTIONS LTD.  

(PAN:AAACE7849N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-SEP-2022 		 
554
History of entity/person EKAPARNIK VINTRADE PVT.LTD.  

(PAN:AADCE6828J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
555
History of entity/person EL DORADO GUARANTEE LTD.  

(PAN:AAACE2894B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
556
History of entity/person ELARA INDIA OPPORTUNITIES FUND LTD.  

(PAN:AABCE6307N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
557
History of entity/person ELECTRONICS CORP.OF TAMILNADU LTD.  

(PAN:AAACE1670K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
558
History of entity/person ELECTRONICS CORP.OF TAMILNADU LTD.  

(PAN:AAACE1670K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
559
History of entity/person ELECTRONICS CORP.OF TAMILNADU LTD.  

(PAN:AAACE1670K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
560
History of entity/person ELECTROPARTS (INDIA) PVT.LTD.  

(PAN:AAACV5947Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-FEB-2025 		 
561
History of entity/person ELECTROPARTS (INDIA) PVT.LTD.  

(PAN:AAACV5947Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-NOV-2024 		 
562
History of entity/person ELITE WEALTH LTD.  

(PAN:AAACE0759K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
563
History of entity/person ELITE WEALTH LTD.  

(PAN:AAACE0759K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
564
History of entity/person ELLENBARRIE TOWERS LTD.  

(PAN:AAACE5771F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2024 		 
565
History of entity/person ELLENBARRIE TOWERS LTD.  

(PAN:AAACE5771F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
566
History of entity/person ELLENBARRIE TOWERS LTD.  

(PAN:AAACE5771F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
567
History of entity/person EMBASSY FINANCE & CONSULTANTS PVT.LTD.  

(PAN:AAACE1313P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
568
History of entity/person EMBASSY FINANCE & CONSULTANTS PVT.LTD.  

(PAN:AAACE1313P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
569
History of entity/person EMBASSY FINANCE & CONSULTANTS PVT.LTD.  

(PAN:AAACE1313P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
570
History of entity/person EMERGING MARKET OPPORTUNITIES FUND  

(PAN:AADCK9460G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAR-2021 		 
571
History of entity/person EMERGING MARKET OPPORTUNITIES FUND  

(PAN:AADCK9460G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-MAR-2024 		 
572
History of entity/person EMERGING MARKET OPPORTUNITIES FUND  

(PAN:AADCK9460G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2024 		 
573
History of entity/person EMERGING MARKET OPPORTUNITIES FUND  

(PAN:AADCK9460G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JUL-2024 		 
574
History of entity/person EMERGING MARKET OPPORTUNITIES FUND  

(PAN:AADCK9460G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-AUG-2024 		 
575
History of entity/person EMERGING MARKET OPPORTUNITIES FUND  

(PAN:AADCK9460G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-AUG-2024 		 
576
History of entity/person EMERGING MARKET OPPORTUNITIES FUND  

(PAN:AADCK9460G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-OCT-2024 		 
577
History of entity/person EMERGING MARKET OPPORTUNITIES FUND  

(PAN:AADCK9460G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
578
History of entity/person EMERGING MARKET OPPORTUNITIES FUND  

(PAN:AADCK9460G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUL-2020 		 
579
History of entity/person EMERGING MARKET OPPORTUNITIES FUND  

(PAN:AADCK9460G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-OCT-2021 		 
580
History of entity/person EMERGING MARKET OPPORTUNITIES FUND  

(PAN:AADCK9460G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-OCT-2021 		 
581
History of entity/person EMERGING MARKET OPPORTUNITIES FUND  

(PAN:AADCK9460G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2021 		 
582
History of entity/person EMERGING MARKET OPPORTUNITIES FUND  

(PAN:AADCK9460G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
583
History of entity/person EMERGING MARKET OPPORTUNITIES FUND  

(PAN:AADCK9460G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-SEP-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
584
History of entity/person EMERGING MARKET OPPORTUNITIES FUND  

(PAN:AADCK9460G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
585
History of entity/person EMKAY GLOBAL FINANCIAL SERVICES LTD.  

(PAN:AAACE0994L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
586
History of entity/person EMMPAC HOLDINGS PVT.LTD.  

(PAN:AAACE9857E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
587
History of entity/person EMPEE DISTILLERIES LTD.  

(PAN:AAACE1687N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
588
History of entity/person EMPEE DISTILLERIES LTD.  

(PAN:AAACE1687N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
589
History of entity/person EMPEE HOLDINGS LTD.  

(PAN:AABCE5490N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
590
History of entity/person EMPEE HOLDINGS LTD.  

(PAN:AABCE5490N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
591
History of entity/person ENCASH SECURITIES LTD.  

(PAN:AADCR8387D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
592
History of entity/person ENCASH SECURITIES LTD.  

(PAN:AADCR8387D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
593
History of entity/person ENCASH SECURITIES LTD.  

(PAN:AADCR8387D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
594
History of entity/person ENCASH SECURITIES LTD.  

(PAN:AADCR8387D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
595
History of entity/person ENKEI CORP.  

(PAN:AACCE4515D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-APR-2023 		 
596
History of entity/person EPSON FINANCE & INVESTMENTS PVT.LTD.  

(PAN:AAACE7492B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
597
History of entity/person EQUATOR FINANCIAL SERVICES LTD.  

(PAN:AADCE6033F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2025 		 
598
History of entity/person EQUISEC HOLDINGS PVT.LTD.  

(PAN:AAACT9463B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
599
History of entity/person EQUISEC HOLDINGS PVT.LTD.  

(PAN:AAACT9463B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
600
History of entity/person EQUIVAS CAPITAL PVT.LTD.  

(PAN:AACCE9952E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
601
History of entity/person ERA HOUSING & DEVELOPERS INDIA LTD.  

(PAN:AAACE2707R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
602
History of entity/person EROS DIGITAL PVT.LTD.  

(PAN:AAACE6627Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
603
History of entity/person EROS DIGITAL PVT.LTD.  

(PAN:AAACE6627Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUL-2024 		 
604
History of entity/person EROS DIGITAL PVT.LTD.  

(PAN:AAACE6627Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
605
History of entity/person EROS DIGITAL PVT.LTD.  

(PAN:AAACE6627Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
606
History of entity/person EROS DIGITAL PVT.LTD.  

(PAN:AAACE6627Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2023 		 
607
History of entity/person EROS INTERNATIONAL MEDIA LTD.  

(PAN:AAACR2148H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2023 		 
608
History of entity/person EROS WORLDWIDE FZ LLC  

(PAN:AABCE8755A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
609
History of entity/person EROS WORLDWIDE FZ LLC  

(PAN:AABCE8755A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUL-2024 		 
610
History of entity/person EROS WORLDWIDE FZ LLC  

(PAN:AABCE8755A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
611
History of entity/person EROS WORLDWIDE FZ LLC  

(PAN:AABCE8755A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
612
History of entity/person EROS WORLDWIDE FZ LLC  

(PAN:AABCE8755A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2023 		 
613
History of entity/person ESCORTS SECURITIES LTD.  

(PAN:AAACE2497E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
614
History of entity/person ESCORTS SECURITIES LTD.  

(PAN:AAACE2497E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-DEC-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
615
History of entity/person ESQUIRE ENCLAVE PVT.LTD.  

(PAN:AACCE7065J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
616
History of entity/person ESQUIRE ENCLAVE PVT.LTD.  

(PAN:AACCE7065J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
617
History of entity/person ESQUIRE MONEY GUARANTEES LTD.  

(PAN:AAACE1075E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
618
History of entity/person ESSAR AFRICA STEEL HOLDINGS LTD.  

(PAN:AAECE3223G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
619
History of entity/person ESSAR CAPITAL LTD.  

(PAN:AABCE7257R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
620
History of entity/person ESSAR INVESTMENT HOLDINGS MAURITIUS LTD.  

(PAN:AADCE8083D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
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