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SOURCE OF INFORMATION : NATIONAL SECURITIES DEPOSITORY LTD. WEBSITE
PERIOD COVERED : 19-NOV-2004 TO 05-JUL-2024

COMPANIES: AS PER SEBI DIRECTIONS

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person DYNA WEGMANS SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
22
History of entity/person DYNAMIC COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
23
History of entity/person DYNAMIC CREDIT FINANCE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
24
History of entity/person EARTHAGRI INVATRADE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
25
History of entity/person EAST WEST FINANCE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
26
History of entity/person EAST WEST FINVEST INDIA LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
27
History of entity/person EAST WEST PROPERTIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
28
History of entity/person EASTERN FINANCIERS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
29
History of entity/person EASTWOOD INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
30
History of entity/person EASUN ENGINEERING CO.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
31
History of entity/person EASUN PRODUCTS OF INDIA PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
32
History of entity/person ECO BAGS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
33
History of entity/person ECONOMY SALES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
34
History of entity/person ECONOMY SALES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
35
History of entity/person ECOSPACE INFOTECH PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
36
History of entity/person EDEL INVESTMENTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
37
History of entity/person EDELWEISS BROKING LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
38
History of entity/person EDELWEISS CAPITAL MARKETS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
39
History of entity/person EDELWEISS COMTRADE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
40
History of entity/person EDELWEISS CUSTODIAL SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
41
History of entity/person EDELWEISS ESTATES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
42
History of entity/person EDELWEISS SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
43
History of entity/person EDMOND SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
44
History of entity/person EDUEXEL INFOTAINMENT LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
45
History of entity/person EDYNAMICS SOLUTIONS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
46
History of entity/person EH BUILDING CONSULTANCY PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
47
History of entity/person EISHA FIN-CAP PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
48
History of entity/person EKAPARNIK VINTRADE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
49
History of entity/person ELARA INDIA OPPORTUNITIES FUND LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
50
History of entity/person ELDER HEALTH CARE LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
51
History of entity/person ELDER INSTRUMENT PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
52
History of entity/person ELDER PHARMACEUTICALS LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
53
History of entity/person ELECTROPARTS (INDIA) PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
54
History of entity/person ELITE WEALTH ADVISORS LTD  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
55
History of entity/person ELLENBARRIE TOWERS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
56
History of entity/person ELLORA ORGANIC INDUSTRIES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
57
History of entity/person ELM PARK FUND LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
58
History of entity/person EMBASSY FINANCE & CONSULTANTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
59
History of entity/person EMERGING MARKET OPPORTUNITIES FUND  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
60
History of entity/person EMINENCE TRADING PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
61
History of entity/person EMINENT STEEL PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
62
History of entity/person EMKAY GLOBAL FINANCIAL SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
63
History of entity/person EMM BEE FINCAP PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
64
History of entity/person EMMPAC HOLDINGS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
65
History of entity/person EMPEE DISTILLERIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
66
History of entity/person EMPEE HOLDINGS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
67
History of entity/person ENCASH SECURITIES LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
68
History of entity/person ENCASH SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
69
History of entity/person ENSTASERV ESERVICES LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
70
History of entity/person EPSON FINANCE & INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
71
History of entity/person EQUISEC HOLDINGS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
72
History of entity/person EQUISEC HOLDINGS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
73
History of entity/person ERA HOUSING & DEVELOPERS INDIA LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
74
History of entity/person ERA HOUSING & DEVELOPERS INDIA LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
75
History of entity/person ERA INFRA ENGINEERING LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
76
History of entity/person ERA LANDMARKS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
77
History of entity/person ERA LANDMARKS LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
78
History of entity/person ESCORTS SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
79
History of entity/person ESQUIRE ENCLAVE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
80
History of entity/person ESQUIRE MONEY GUARANTEES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
81
History of entity/person ESSAR CAPITAL LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
82
History of entity/person ESSENCE FINSERV PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
83
History of entity/person ESSVEE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
84
History of entity/person ETHICS ENGINEERING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
85
History of entity/person ETL INFRASTRUCTURE FINANCE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
86
History of entity/person ETP CORP.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
87
History of entity/person ETP CORP.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
88
History of entity/person EUPHORIA MULTITRADE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
89
History of entity/person EUREKA STOCK & SHARE BROKING SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
90
History of entity/person EVERMORE COMMODITY BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
91
History of entity/person EVERMORE STOCK BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
92
History of entity/person EVERMORE STOCK BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
93
History of entity/person EVERSIGHT TRADECOMM PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
94
History of entity/person EXCEL COMMODITY & DERIVATIVE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
95
History of entity/person EXCEL DEBT BROKING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
96
History of entity/person EXCEL FINCAP LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
97
History of entity/person EXCEL PAINTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
98
History of entity/person EXCEL STOCK BROKING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
99
History of entity/person EXCELL MULTITECH LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
100
History of entity/person EXCLUSIVE COMMODITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
101
History of entity/person EXCLUSIVE IMPEX LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
102
History of entity/person EXCLUSIVE SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
103
History of entity/person EXEMPLARR WORLDWIDE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
104
History of entity/person EXPERIENCED HI-TECH CONSULTANCY SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
105
History of entity/person EXPERT CHEMICALS (INDIA) PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
106
History of entity/person EXPONENTIAL FINANCIAL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
107
History of entity/person EXTREME SUPPLIER PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
108
History of entity/person EXTREME SUPPLIER PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
109
History of entity/person F R RATNAGAR & CO.PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
110
History of entity/person F6 FINSERVE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
111
History of entity/person FABRICA DE-GAS CARBONICO PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
112
History of entity/person FACT ENTERPRISE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
113
History of entity/person FACTS SHARE & STOCK BROKING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
114
History of entity/person FAIR INTERMEDIATE INVESTMENT PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
115
History of entity/person FAIRWEALTH COMMODITY BROKING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
116
History of entity/person FAIRWEALTH SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
117
History of entity/person FARSIGHT SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
118
History of entity/person FEDDERS AIRCOOL PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
119
History of entity/person FEDDERS CREDITS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
120
History of entity/person FEDDERS CREDITS LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
121
History of entity/person FEDDERS ELECTRIC & ENGINEERING LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
122
History of entity/person FEDDERS SALES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
123
History of entity/person FEDDERS SALES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
124
History of entity/person FEDDERS STOCK & INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
125
History of entity/person FEDDERS STOCK & INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
126
History of entity/person FERN HEALTHCARE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
127
History of entity/person FIBER TEXFAB PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
128
History of entity/person FICUS COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
129
History of entity/person FICUS SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
130
History of entity/person FIDUCIARY EUROMAX CAPITAL MARKETS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
131
History of entity/person FINANCE MONITOR (INDIA) PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
132
History of entity/person FINDOC INVESTMART PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
133
History of entity/person FINELINE MERCANTILE CO.PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
134
History of entity/person FINELINE MERCANTILE CO.PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
135
History of entity/person FINELINK SUPPLIERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
136
History of entity/person FIRST CUSTODIAN FUND (INDIA) LTD.,THE  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
137
History of entity/person FIRST GLOBAL STOCKBROKING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
138
History of entity/person FIRSTRATE DIAMONDS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
139
History of entity/person FIRSTWINNER TEXTILES (INDIA) PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
140
History of entity/person FIRSTWINNER TEXTILES (INDIA) PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
141
History of entity/person FISCAL SECURITIES INDIA LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
142
History of entity/person FISCAL SECURITIES INDIA LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
143
History of entity/person FLEX TRADE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
144
History of entity/person FLOURISH FINCAP PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
145
History of entity/person FM TRADING & VENTURE PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
146
History of entity/person FM TRADING & VENTURE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
147
History of entity/person FOCUS AGRO PRODUCTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
148
History of entity/person FOCUS INDUSTRIAL RESOURCES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
149
History of entity/person FOCUS SHARES & SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
150
History of entity/person FOCUS STOCK BROKERS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
151
History of entity/person FORAM ENTERPRISE  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
152
History of entity/person FORBES BUILDERS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
153
History of entity/person FORCE APPLIANCES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
154
History of entity/person FOREVER DIAMOND PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
155
History of entity/person FORT COMTRADE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
156
History of entity/person FORTUNA CEMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
157
History of entity/person FORTUNA ENGI TECH & STRUCTURALS INDIA PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
158
History of entity/person FORTUNE CAPITAL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
159
History of entity/person FORTUNE FISCAL LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
160
History of entity/person FORTUNE VYAPAAR PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
161
History of entity/person FOURESS INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
162
History of entity/person FRONTLINE BIOSYSTEMS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
163
History of entity/person FRR SHARES & SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
164
History of entity/person FUSION FITTINGS (INDIA) LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
165
History of entity/person FUTURE CAPITAL SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
166
History of entity/person FUTURE ENTERPRISES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
167
History of entity/person FUTURISTICS GARMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
168
History of entity/person G DAS CAPITAL MARKETS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
169
History of entity/person G R CAPITAL & FINANCE PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
170
History of entity/person G R MAGNETS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
171
History of entity/person G.DAS COMMODITY & DERIVATIVES BROKER PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
172
History of entity/person G.P.SHAH INVESTMENT PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
173
History of entity/person G.P.SHAH INVESTMENT PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
174
History of entity/person G.R.K.REDDY & SONS (HUF)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
175
History of entity/person G.RAJ & CO.(CONSULTANTS) LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
176
History of entity/person G.S.V.SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
177
History of entity/person GALAXY CAPITAL FINANCE LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
178
History of entity/person GAMMON POWER LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
179
History of entity/person GANDHI SECURITIES & INVESTMENT PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
180
History of entity/person GANESHAY OVERSEAS INDUSTRIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
181
History of entity/person GANESHAY OVERSEAS INDUSTRIES LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
182
History of entity/person GANGA BUILDERS LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
183
History of entity/person GANGA CARRIERS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
184
History of entity/person GANGA CARRIERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
185
History of entity/person GANPATI MULTI COMMODITY BUSINESS (INDIA) PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
186
History of entity/person GAPARIK TRADE & FINANCE RESOURCES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
187
History of entity/person GARG SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
188
History of entity/person GARIMA BUILDPROP PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
189
History of entity/person GATEWAY FINANCIAL SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
190
History of entity/person GAURAV INVESTMENTS & CONSULTANCY PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
191
History of entity/person GAUTAM BUDH IMPEX PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
192
History of entity/person GAUTAMBHAI NANUBHAI JHAVERI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
193
History of entity/person GBC ENTERPRISE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
194
History of entity/person GCM SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
195
History of entity/person GDP INFRASTRUCTURE PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
196
History of entity/person GEE BEE SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
197
History of entity/person GEE KAY TRADECOM LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
198
History of entity/person GEEKAY TILES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
199
History of entity/person GEN Y COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
200
History of entity/person GENIOUS INFRASTRUCTURE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
201
History of entity/person GEOFIN COMTRADE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
202
History of entity/person GEOJIT BNP PARIBAS FINANCIAL SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
203
History of entity/person GEOJIT FINANCIAL SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
204
History of entity/person GHANSHYAM SHARES & STOCK BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
205
History of entity/person GIRI PRIME HOUSING & PROPERTIES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
206
History of entity/person GIRIJA HOLDING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
207
History of entity/person GIRIJA HOLDING PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
208
History of entity/person GITANJALI GEMS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
209
History of entity/person GLAMOUR STEELS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
210
History of entity/person GLOBAL INFOSERV LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
211
History of entity/person GLOBAL INFOSERV LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
212
History of entity/person GLOBAL INVATRADE (GUJ) PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
213
History of entity/person GLOBAL MOTION PICTURES & VENTURES PTE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
214
History of entity/person GLOBAL RESORT & SPA LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
215
History of entity/person GLOBAL SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
216
History of entity/person GLOBAL STEEL HOLDINGS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
217
History of entity/person GLOBAL STEEL HOLDINGS LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
218
History of entity/person GLOBE CAPITAL MARKET LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
219
History of entity/person GLOBE COMMODITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
220
History of entity/person GLOBEX FINANCE CORP.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
221
History of entity/person GLODYNE GLOBAL PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
222
History of entity/person GLORIOUS VINCOM PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
223
History of entity/person GN DAIRIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
224
History of entity/person GODAVARI COMMERCIAL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
225
History of entity/person GODAVARI CORP.PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
226
History of entity/person GODAVARI CORP.PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
227
History of entity/person GOGIA CAPITAL SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
228
History of entity/person GOGIA COMMODITY TRADING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
229
History of entity/person GOGLET INFOTECH PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
230
History of entity/person GOGLET INFOTECH PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
231
History of entity/person GOLD LINE INTERNATIONAL FINVEST LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
232
History of entity/person GOLDEN COMTRADE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
233
History of entity/person GOLDEN EARTH INFRACON PROJECTS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
234
History of entity/person GOLDEN EARTH INFRACON PROJECTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
235
History of entity/person GOLDEN LEGEND LEASING & FINANCE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
236
History of entity/person GOLDEN SHARES STOCKS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
237
History of entity/person GOLDEN STOCK BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
238
History of entity/person GOLDFISH COMPUTERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
239
History of entity/person GOLDLINE TRACOM PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
240
History of entity/person GOLDLINE TRACOM PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
241
History of entity/person GOLDMAN SACHS INVESTMENTS (MAURITIUS) I LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
242
History of entity/person GOLDMINE STOCKS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
243
History of entity/person GOLDSTREET SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
244
History of entity/person GOODEAL INVESTMENT & FINANCE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
245
History of entity/person GOODFLOW SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
246
History of entity/person GOODPOINT IMPEX PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
247
History of entity/person GOPAL EXTRUSIONS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
248
History of entity/person GOPALDAS VASUDEV CONSTRUCTION PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
249
History of entity/person GORDON HERBERT (INDIA) LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
250
History of entity/person GOURISUT DEALER PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
251
History of entity/person GOYAL CAPITAL SERVICES (INDIA) PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
252
History of entity/person GOYAL GUMS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
253
History of entity/person GRACIOUS SOFTWARE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
254
History of entity/person GRAFTON MERCHANT PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
255
History of entity/person GRANDMASTER SHARES & SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
256
History of entity/person GRANDMASTER SHARES & SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
257
History of entity/person GRASS ROOT FINANCE & INVESTMENT CO.(INDIA) LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
258
History of entity/person GRAVITY MARKETING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
259
History of entity/person GRAVITY MARKETING PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
260
History of entity/person GRAVUR CILS INDIA PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
261
History of entity/person GRD SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
262
History of entity/person GREEN COTTAGE & RESORTS LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
263
History of entity/person GREEN OPEN TECHNOLOGIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
264
History of entity/person GREEN OPEN TECHNOLOGIES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
265
History of entity/person GREENBACK FINANCIAL & FX SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
266
History of entity/person GREENBUCKS COMTRADE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
267
History of entity/person GREENBUCKS SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
268
History of entity/person GREENFIELD APPLIANCES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
269
History of entity/person GREENTOUCH PROJECTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
270
History of entity/person GRETEX SHARE BROKING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
271
History of entity/person GRINDLAY FINMAN PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
272
History of entity/person GRISHMA SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
273
History of entity/person GROMORE FUND MANAGEMENT CO.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
274
History of entity/person GROVALUE COMMODITY PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
275
History of entity/person GROVALUE SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
276
History of entity/person GROWFAST REALTORS PVT.LTD.  
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15-JAN-2023 		 
277
History of entity/person GROWTH SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
278
History of entity/person GUINESS COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
279
History of entity/person GUINESS SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
280
History of entity/person GUJARAT FUN N WATER PARK LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
281
History of entity/person GULISTAN VANIJYA PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
282
History of entity/person GUNNAM SUBBA RAO INSULATION PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
283
History of entity/person GUNNIT SINGH ALLAGH (HUF)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
284
History of entity/person GUPTA SILK MILLS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
285
History of entity/person GUPTA SYNTHETICS LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
286
History of entity/person H BHAVESH SECURITIES & COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
287
History of entity/person H J SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
288
History of entity/person H.K.STOCK SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
289
History of entity/person H.M.S.INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
290
History of entity/person HANUMAN EXPORTS & RESOURCES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
291
History of entity/person HANUMESH INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
292
History of entity/person HANUMESH INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
293
History of entity/person HARDIK FINTRADE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
294
History of entity/person HARENDRA D.MEHTA SHARE & STOCK BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
295
History of entity/person HARI KRISHNA BUDHIA (HUF)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
296
History of entity/person HARISH AGRAWAL (HUF)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
297
History of entity/person HARISHANKAR PAPER PRODUCTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
298
History of entity/person HARLEY SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
299
History of entity/person HARVIC MANAGEMENT SERVICES (INDIA) LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
300
History of entity/person HBJ CAPITAL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
301
History of entity/person HBJ CAPITAL VENTURES LLP  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
302
History of entity/person HBN DAIRIES & ALLIED LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
303
History of entity/person HDFC SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
304
History of entity/person HEDGE EQUITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
305
History of entity/person HEENA DEVELOPERS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
306
History of entity/person HEENA DEVELOPERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
307
History of entity/person HEET DEVELOPERS & FINANCE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
308
History of entity/person HELICOPTER SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
309
History of entity/person HELPFUL INVESTMENT ADVISORY PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
310
History of entity/person HEM SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
311
History of entity/person HERCULES TRADING CORP.PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
312
History of entity/person HESHIKA GROWTH FUND  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
313
History of entity/person HIGH GROWTH CONSULTANT PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
314
History of entity/person HIGHCLASS IRON & STEEL PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
315
History of entity/person HIGHGROWTH VINCOM PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
316
History of entity/person HIGHLIGHT LEAFIN PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
317
History of entity/person HIGROWTH SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
318
History of entity/person HIMALAYAN MINERAL WATERS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
319
History of entity/person HIMALAYAN MINERAL WATERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
320
History of entity/person HINDUSTAN TRADECOM PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
321
History of entity/person HINDUSTAN WIRE METAL PRODUCTS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
322
History of entity/person HI-POINT INVESTMENT & FINANCE PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
323
History of entity/person HI-POINT INVESTMENT & FINANCE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
324
History of entity/person HIZIN TRADING CO.PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
325
History of entity/person HMG INVESTMENT & TRADING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
326
History of entity/person HOME TRADE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
327
History of entity/person HOOGHLY MILLS PROJECT LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
328
History of entity/person HORIZON CAPITAL LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
329
History of entity/person HORIZON FINANCIAL CONSULTANTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
330
History of entity/person HORIZON PORTFOLIO LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
331
History of entity/person HORNIC INVESTMENT PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
332
History of entity/person HOTEL CLARKS VARANASI LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
333
History of entity/person HPC BIOSCIENCES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
334
History of entity/person HPMG SHARES & SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
335
History of entity/person HRIDAYNATH CONSULTANCY PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
336
History of entity/person HSB SECURITIES & EQUITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
337
History of entity/person HVR FINANCIAL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
338
History of entity/person HYGENIC PALM OIL PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
339
History of entity/person HYSON INVESTMENT & FINANCE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
340
History of entity/person I NOVA SOLUTIONS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
341
History of entity/person IAQUAVIT CONSULTING PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
342
History of entity/person IAQUAVIT CONSULTING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
343
History of entity/person ICDS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
344
History of entity/person ICICI SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
345
History of entity/person ICICI WEB TRADE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
346
History of entity/person IDBI CAPITAL MARKET SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
347
History of entity/person IDBI TRUSTEESHIP SERVICES LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
348
History of entity/person IDEAL HOMEMARKETING CONCEPTS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
349
History of entity/person IFCI FINANCIAL SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
350
History of entity/person IFIN COMMODITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
351
History of entity/person IFL PROMOTERS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
352
History of entity/person IIFL FINANCE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
353
History of entity/person IIFL WEALTH MANAGEMENT LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
354
History of entity/person IL & FS FINANCIAL SERVICES LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
355
History of entity/person IL & FS INVESTSMART LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
356
History of entity/person IL&FS SECURITIES SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
357
History of entity/person ILLUMINATI TRADING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
358
History of entity/person IMPRESSIVE PLASTICS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
359
History of entity/person IMTIHAN COMMERCIAL PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
360
History of entity/person IMTSONS INVESTMENTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
361
History of entity/person INA STOCK BROKING CO.PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
362
History of entity/person INANI SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
363
History of entity/person INCAP FINANCIAL SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
364
History of entity/person INDARTS EXPORTS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
365
History of entity/person INDASIA HOLDERINGS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
366
History of entity/person INDBANK MERCHANT BANKING SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
367
History of entity/person IND-BARATH THERMOTEK PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
368
History of entity/person INDETHAL HOLDING LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
369
History of entity/person INDETHAL HOLDING LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
370
History of entity/person INDIA ADVANTAGE SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
371
History of entity/person INDIA CAPITAL MARKETS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
372
History of entity/person INDIA FOCUS CARDINAL FUND  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
373
History of entity/person INDIA INFOLINE COMMODITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
374
History of entity/person INDIA PACIFIC SECURITIES & FINANCIAL SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
375
History of entity/person INDIA SECURITIES BROKING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
376
History of entity/person INDIABULLS BROKERAGE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
377
History of entity/person INDIAMAN FUND (MAURITIUS) LTD.,THE  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
378
History of entity/person INDIAN FINANCE GUARANTY LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
379
History of entity/person INDIAN PORTFOLIO LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
380
History of entity/person INDIANIVESH CAPITALS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
381
History of entity/person INDICA CREDITS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
382
History of entity/person INDIRA SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
383
History of entity/person INDISTOCK PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
384
History of entity/person INDITRADE CAPITAL LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
385
History of entity/person INDO ASIAN SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
386
History of entity/person INDO THAI SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
387
History of entity/person INDO-GULF FINANCIALS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
388
History of entity/person INDOVISION COMMODITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
389
History of entity/person INDOVISION SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
390
History of entity/person INDRUS COUNTERTRADE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
391
History of entity/person INDUS COMMODITIES  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
392
History of entity/person INDUS FINANCE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
393
History of entity/person INFINITY REALCON LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
394
History of entity/person INFO TECH INFIN & TRADING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
395
History of entity/person INFOTECH PORTFOLIO PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
396
History of entity/person INFRA FENESTATION PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
397
History of entity/person INIMITABLE CAPITAL FINANCE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
398
History of entity/person INNOVA AUTO DISTRIBUTORS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
399
History of entity/person INNOVISION E-COMMERCE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
400
History of entity/person INORBIT TRADING CO.PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
401
History of entity/person INTEGRATED COMMODITY TRADES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
402
History of entity/person INTEGRATED ENTERPRISES (INDIA) LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
403
History of entity/person INTEGRATED MASTER SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
404
History of entity/person INTELQUEST ALGOTECH SECURITIES LLP  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
405
History of entity/person INTENSIVE SOFTSHARE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
406
History of entity/person INTERBULK SHIPBROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
407
History of entity/person INTERLINK FINANCIAL SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
408
History of entity/person INTERLINK FINANCIAL SERVICES LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
409
History of entity/person INTERNATIONAL SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
410
History of entity/person INTIME EQUITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
411
History of entity/person INVENTURE GROWTH & SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
412
History of entity/person INVESTEC CAPITAL SERVICES (INDIA) PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
413
History of entity/person INVESTMENTOR SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
414
History of entity/person INVESTSMART STOCK BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
415
History of entity/person INVOREX VINCOM PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
416
History of entity/person ISE SECURITIES & SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
417
History of entity/person ISF SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
418
History of entity/person ISG TRADERS LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
419
History of entity/person ISG TRADERS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
420
History of entity/person ISL CONSULTING LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
421
History of entity/person ISPAT SHEETS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
422
History of entity/person ISPAT STEEL HOLDINGS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
423
History of entity/person ISPAT STEEL HOLDINGS LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
424
History of entity/person ISSL SETTLEMENT & TRANSACTION SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
425
History of entity/person IVORY EXPORTS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
426
History of entity/person J C AGARWAL (HUF)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
427
History of entity/person J G SHAH FINANCIAL CONSULTANTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
428
History of entity/person J M GLOBAL EQUITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
429
History of entity/person J.B.SHARES & SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
430
History of entity/person J.R.DIAMONDS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
431
History of entity/person J.V.STOCK BROKING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
432
History of entity/person JAG PAR SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
433
History of entity/person JAGDHATRI TRACON PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
434
History of entity/person JAGDISHWAR PHARMACEUTICAL WORK LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
435
History of entity/person JAI SIYARAM COMMODITY TRADING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
436
History of entity/person JAICO TEXTILES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
437
History of entity/person JAIKAMAL VILLAGE BUILDERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
438
History of entity/person JAINALCO INDUSTRIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
439
History of entity/person JAINAM COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
440
History of entity/person JAINAM SHARE CONSULTANTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
441
History of entity/person JAINCO PROJECTS (INDIA) LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
442
History of entity/person JAKHETIA INVESTMENT CO.PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
443
History of entity/person JAKHETIA INVESTMENT CO.PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
444
History of entity/person JALTARANG VANIJYA PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
445
History of entity/person JALTARANG VANIJYA PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
446
History of entity/person JANGPRIYA INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
447
History of entity/person JANGPRIYA INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
448
History of entity/person JANHIT MARKETING PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
449
History of entity/person JANSONS LAND & PROPERTY DEVELOPMENT PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
450
History of entity/person JANSONS LAND & PROPERTY DEVELOPMENT PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
451
History of entity/person JANVI TANVI SHARE TRADERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
452
History of entity/person JATAYU TEXTILES & INDUSTRIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
453
History of entity/person JATIPURA INVESTMENTS & FINANCE PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
454
History of entity/person JATIPURA INVESTMENTS & FINANCE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
455
History of entity/person JAVDA INDIA IMPEX LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
456
History of entity/person JAVERI FISCAL SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
457
History of entity/person JAY JYOTI INDIA PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
458
History of entity/person JAYANT TEXTILES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
459
History of entity/person JAYNEER CAPITAL PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
460
History of entity/person JAYPEE CAPITAL SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
461
History of entity/person JCT LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
462
History of entity/person JEET VANIJYA LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
463
History of entity/person JEEWAN COMMERCIAL LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
464
History of entity/person JEHREEN INVESTMENTS LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
465
History of entity/person JEM FISCAL PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
466
History of entity/person JHAVERI CREDITS & CAPITAL LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
467
History of entity/person JHAVERI SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
468
History of entity/person JHP SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
469
History of entity/person JIT FAMILY TRUST  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
470
History of entity/person JITENDRA HARJIVANDAS SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
471
History of entity/person JITNEY INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
472
History of entity/person JK SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
473
History of entity/person JM FINANCIAL COMMTRADE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
474
History of entity/person JM FINANCIAL SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
475
History of entity/person JMD SOUNDS LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
476
History of entity/person JMD SOUNDS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
477
History of entity/person JOINDRE CAPITAL SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
478
History of entity/person JPA SOLUTIONS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
479
History of entity/person JPT SHARE SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
480
History of entity/person JRA INFRASTRUCTURE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
481
History of entity/person JRK STOCK BROKING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
482
History of entity/person JST ENGINEERING SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
483
History of entity/person JUGAL KISHORE JHAWAR (HUF)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
484
History of entity/person JULEX COMMERCIAL CO.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
485
History of entity/person JUPITER SECURITIES & PROPERTIES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
486
History of entity/person JURIS FINANCIAL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
487
History of entity/person JUST TRADE SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
488
History of entity/person JV CAPITAL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
489
History of entity/person JYOTI BRIGHT BAR PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
490
History of entity/person JYOTI BRIGHT BAR PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
491
History of entity/person JYOTI PORTFOLIO LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
492
History of entity/person JYOTIRGAMYA ADVISORY PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
493
History of entity/person K & A SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
494
History of entity/person K & J HOLDINGS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
495
History of entity/person K & J HOLDINGS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
496
History of entity/person K & J TELECOM PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
497
History of entity/person K & J TELECOM PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
498
History of entity/person K K STOCK MANAGEMENT PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
499
History of entity/person K SERA SERA LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
500
History of entity/person K.DAMANI SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
501
History of entity/person KABERI GOODS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
502
History of entity/person KAJOL IMPEX LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
503
History of entity/person KALASH SHARES & SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
504
History of entity/person KALBADEVI FINANCE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
505
History of entity/person KALPATARU MULTIPLIER LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
506
History of entity/person KALYANI & KALYANI DEVELOPERS (INDIA) LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
507
History of entity/person KALYNDA FINANCIAL ADVISORY PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
508
History of entity/person KAMAKHYA INFRASTRUCTURE PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
509
History of entity/person KAMAL KHETAN (HUF)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
510
History of entity/person KAMRUP VYAPAAR PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
511
History of entity/person KAMRUP VYAPAAR PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
512
History of entity/person KANAK FINCAP PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
513
History of entity/person KANHAI COMMODITY INTERMEDIARIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
514
History of entity/person KANHAI COMMODITY INTERMEDIARIES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
515
History of entity/person KANOI PHARMA LABS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
516
History of entity/person KANORIA MOULDERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
517
History of entity/person KANTA BHAN PROPERTIES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
518
History of entity/person KANTI COMMERCIALS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
519
History of entity/person KANTI COMMERCIALS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
520
History of entity/person KANTILAL CHHAGANLAL SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
521
History of entity/person KAPEESHWAR VINTRADE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
522
History of entity/person KARDHAR FINANCE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
523
History of entity/person KARDHAR FINANCE PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
524
History of entity/person KARTAR COLONIZERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
525
History of entity/person KARTIK CLOTHING & FABRICS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
526
History of entity/person KARTIK SHARE TRADERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
527
History of entity/person KARTIKEYA FINVEST PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
528
History of entity/person KARVA SHARES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
529
History of entity/person KARVY COMTRADE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
530
History of entity/person KARVY FINANCIAL SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
531
History of entity/person KARVY STOCK BROKING LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
532
History of entity/person KASI RAM SOFTECH (INDIA) LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
533
History of entity/person KASSA FINVEST PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
534
History of entity/person KASSA HOLDINGS & CONSULTANTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
535
History of entity/person KAVITA MARKETING PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
536
History of entity/person KAYESS FOREX LLP  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
537
History of entity/person KAYNET CAPITAL LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
538
History of entity/person KAYNET COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
539
History of entity/person KAYNET FINANCE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
540
History of entity/person KDS CORP.PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
541
History of entity/person KEDIA SHARES & STOCKS BROKERS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
542
History of entity/person KEMROCK INDUSTRIES & EXPORTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
543
History of entity/person KENRICH COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
544
History of entity/person KENT TRADING AGENCIES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
545
History of entity/person KENT TRADING AGENCIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
546
History of entity/person KESHAV SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
547
History of entity/person KEYNOTE CAPITALS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
548
History of entity/person KGN HOLDINGS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
549
History of entity/person KGN HOLDINGS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
550
History of entity/person KGN PROPERTIES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
551
History of entity/person KGN PROPERTIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
552
History of entity/person KGR SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
553
History of entity/person KHAJANCHI & GANDHI STOCK BROKING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
554
History of entity/person KHANDELIA OIL & GENERAL MILLS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
555
History of entity/person KHANDWALA ENTERPRISE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
556
History of entity/person KHANDWALA SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
557
History of entity/person KHODIYAR FININVEST PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
558
History of entity/person KIFS TRADE CAPITAL PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
559
History of entity/person KII LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
560
History of entity/person KIMAYA COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
561
History of entity/person KINGFISHER FINVEST INDIA LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
562
History of entity/person KINGFISHER PROPERTIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
563
History of entity/person KINGS FOOTWEAR INDIA PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
564
History of entity/person KIRAN GLOBAL CHEMS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
565
History of entity/person KIRTI ELECTRO SYSTEM PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
566
History of entity/person KIRTI VINIMAY PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
567
History of entity/person KIRTI VINIMAY PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
568
History of entity/person KIRTILAL KALIDAS DOSHI (HUF)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
569
History of entity/person KIRTILAL KALIDAS DOSHI (HUF)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
570
History of entity/person KJMC CAPITAL MARKET SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
571
History of entity/person KK SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
572
History of entity/person KKDIL NIDHI LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
573
History of entity/person KKN HOLDINGS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
574
History of entity/person KLAY SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
575
History of entity/person KLB COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
576
History of entity/person KNOX FINANCE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
577
History of entity/person KOHINOOR DIAMONDS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
578
History of entity/person KOHINOOR DIAMONDS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
579
History of entity/person KOHINOOR TECHNO MACHINES LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
580
History of entity/person KOHINOOR TECHNO MACHINES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
581
History of entity/person KOLAR SHAREX PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
582
History of entity/person KOLAR SHAREX PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
583
History of entity/person KONERU INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
584
History of entity/person KONERU INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
585
History of entity/person KOSHA INVESTMENTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
586
History of entity/person KOTAK SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
587
History of entity/person KOUMUDI MARKETING SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
588
History of entity/person KRATOS ENERGY & INFRASTRUCTURE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
589
History of entity/person KRCHOKSEY SHARES & SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
590
History of entity/person KREON FINNANCIAL SERVICES LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
591
History of entity/person KRIPA FINANCE & ESTATES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
592
History of entity/person KRISHA INCAP SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
593
History of entity/person KRISHAN CHAND (HUF)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
594
History of entity/person KRISHAN CHAND (HUF)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
595
History of entity/person KRISHNA ADVISORS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
596
History of entity/person KRISHNA ADVISORS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
597
History of entity/person KRISHNA MULTIFARIOUS CONSULTANCY PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
598
History of entity/person KRISHNA PRODUCTIONS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
599
History of entity/person KRISHNA SUPPLIERS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
600
History of entity/person KRISHNA SUPPLIERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
601
History of entity/person KRISHNUM INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
602
History of entity/person KRIYASU FINVEST PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
603
History of entity/person KRUNAL INDUSTRIAL ESTATE DEVELOPERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
604
History of entity/person KSBL SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
605
History of entity/person KSHIPRA TUBEWALL PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
606
History of entity/person KUBER INVESTMENTS (MAURITIUS) PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
607
History of entity/person KUMI AGRO INDUSTRIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
608
History of entity/person KUNVARJI FINSTOCK PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
609
History of entity/person KUSHAGRA SOFTWARE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
610
History of entity/person KUSHAL SOFTWARE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
611
History of entity/person KUSUM TRADERS  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
612
History of entity/person L R N FINANCE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
613
History of entity/person L.D.K.SHARES & SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
614
History of entity/person L.F.C.SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
615
History of entity/person LAFFAN SOFTWARE LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
616
History of entity/person LAKHI PACKAGING PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
617
History of entity/person LAKSHMISHREE INVESTMENT & SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
618
History of entity/person LALCHAND B MALOO (HUF)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
619
History of entity/person LALCHAND B MALOO (HUF)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
620
History of entity/person LALITAMBA TEXTILE PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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