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

PERSONS: DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

S.No. PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person ASHOK GUPTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
22
History of entity/person ASHOK GUPTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
23
History of entity/person ASHOK K.BAGRECHA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
24
History of entity/person ASHOK KUMAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
25
History of entity/person ASHOK KUMAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
26
History of entity/person ASHOK KUMAR AGARWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
27
History of entity/person ASHOK KUMAR AGARWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
28
History of entity/person ASHOK KUMAR BANSAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
29
History of entity/person ASHOK KUMAR BEHERA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
30
History of entity/person ASHOK KUMAR DEORA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
31
History of entity/person ASHOK KUMAR GOENKA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
32
History of entity/person ASHOK KUMAR JAIDKA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
33
History of entity/person ASHOK KUMAR KEDIA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
34
History of entity/person ASHOK KUMAR PAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
35
History of entity/person ASHOK KUMAR PATNAIK  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
36
History of entity/person ASHOK KUMAR SAHA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
37
History of entity/person ASHOK KUMAR SANGHI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
38
History of entity/person ASHOK KUMAR SHARMA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
39
History of entity/person ASHOK KUMAR YADAV  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
40
History of entity/person ASHOK MAHINDRU  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
41
History of entity/person ASHOK MARWAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
42
History of entity/person ASHOK MEHRA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
43
History of entity/person ASHOK NARAYAN WAJE  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
44
History of entity/person ASHOK NAVINCHANDRA CHOKSHI  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
45
History of entity/person ASHOK PARWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
46
History of entity/person ASHOK RAJ T  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
47
History of entity/person ASHOK RATILAL SAPARIYA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
48
History of entity/person ASHOK ROY CHOUDHARY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
49
History of entity/person ASHOK SAGAR MUDUMBA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
50
History of entity/person ASHOK SHARMA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
51
History of entity/person ASHOK SONU BHAGAT  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
52
History of entity/person ASHOK VISHWANATH GOENKA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
53
History of entity/person ASHOK VITHALDAS MARTHAK  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
54
History of entity/person ASHOK VITHALRAO DEKATE  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
55
History of entity/person ASHOKBHAI G.JARATAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
56
History of entity/person ASHOKKUMAR BHIKHALAL PARMAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
57
History of entity/person ASHOKKUMAR SOBHAGMAL PATNI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
58
History of entity/person ASHOKKUMAR VINOD DEORA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
59
History of entity/person ASHRAFUL HOQUE  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
60
History of entity/person ASHU ARVIND BHARATI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
61
History of entity/person ASHUTOSH MAHINDRU  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
62
History of entity/person ASHUTOSH MISHRA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
63
History of entity/person ASHUTOSH SHARMA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
64
History of entity/person ASHWANI GUPTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
65
History of entity/person ASHWIN ZAVERCHAND GADA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
66
History of entity/person ASHWINBHAI PRABHUDAS RUPAREL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
67
History of entity/person ASHWINDER PAUL KAUR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
68
History of entity/person ASIF KHADER  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
69
History of entity/person ASIF VOHRA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
70
History of entity/person ASIM DAS  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
71
History of entity/person ASISH BHIWANIWALA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
72
History of entity/person ASIT GHOSH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
73
History of entity/person ASLAMKHAN REHMAT KHAN PATHAN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
74
History of entity/person ASRAF ALI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
75
History of entity/person ASTHA DEVI JAIN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
76
History of entity/person ATAMJIT SINGH BAWA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
77
History of entity/person ATANU HALDER  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
78
History of entity/person ATEEQ ANWAR AGBOATWALA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
79
History of entity/person ATIN JAINARAIN AGARWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
80
History of entity/person ATLURI SRIKANTH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
81
History of entity/person ATUL BANSAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
82
History of entity/person ATUL JAIN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
83
History of entity/person ATUL JAYSUKHLAL PATIRA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
84
History of entity/person ATUL KUMAR AGARWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
85
History of entity/person ATUL KUMAR SHANTILAL MARDIA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
86
History of entity/person ATUL L PAREKH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
87
History of entity/person ATUL MAHINDRU  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
88
History of entity/person ATUL MITTAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
89
History of entity/person ATUL MORESHWAR SAVE  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
90
History of entity/person ATUL SHRINIVAS KHARE  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
91
History of entity/person ATUL SHRINIWAS KHARE  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
92
History of entity/person ATUL SINGH TYAGI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
93
History of entity/person ATULBHAI BACHUBHAI SHAH  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
94
History of entity/person ATULBHAI HIRALAL SHAH  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
95
History of entity/person ATULBHAI MANSUKHBHAI SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
96
History of entity/person ATULBHAI SHAH  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
97
History of entity/person ATULYA MITTAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
98
History of entity/person AUROBINDO MAITI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
99
History of entity/person AUSHIM KHETARPAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
100
History of entity/person AVADHESH KUMAR GOLA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
101
History of entity/person AVANI GAURANG SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
102
History of entity/person AVANTIKA GUPTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
103
History of entity/person AVATAR INDIA OPPORTUNITIES FUND  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
104
History of entity/person AVEEN KAUR SOOD  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
105
History of entity/person AVEENA GUDAPATI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
106
History of entity/person AVIJIT CHATTERJEE  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
107
History of entity/person AVIJIT KUMAR GANGULY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
108
History of entity/person AVINASH ALOK JAJODIA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
109
History of entity/person AVINASH B PAREKH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
110
History of entity/person AVINASH CHANDER GUPTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
111
History of entity/person AVINASH G ADIK  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
112
History of entity/person AVINASH KESHAN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
113
History of entity/person AVINASH SADASHIV MULEY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
114
History of entity/person AVULA BALLIAHGARI SATYAVAS REDDY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
115
History of entity/person AVVA VENKATA SESHU NARAYANA RAO  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
116
History of entity/person AWADHRAJ BADRINATH CHAUBEY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
117
History of entity/person AWANISH KUMAR MISHRA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
118
History of entity/person AWANISH KUMAR MISHRA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
119
History of entity/person AWDESH KUMAR SINGH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
120
History of entity/person AYUB SAHA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
121
History of entity/person AYUSH JHAWAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
122
History of entity/person AYUSHI NYATI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
123
History of entity/person AZIM FAROOQ HAWA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
124
History of entity/person B KRISHNA VENI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
125
History of entity/person B VENKATESWARAN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
126
History of entity/person B.B.GANDHI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
127
History of entity/person B.HARIHARAN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
128
History of entity/person B.PRABHAKAR REDDY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
129
History of entity/person B.RAMA RAJU  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
130
History of entity/person B.RAMALINGA RAJU  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
131
History of entity/person B.RAVISHANKAR PAI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
132
History of entity/person B.SURYANARAYANA RAJU  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
133
History of entity/person BAALAJI RAJIYASHREE  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
134
History of entity/person BABITA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
135
History of entity/person BABITA BOHRA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
136
History of entity/person BABITA JAIN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
137
History of entity/person BABITA JAIN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
138
History of entity/person BABLU SAHA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
139
History of entity/person BABOOLAL SOMANI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
140
History of entity/person BABUBHAI NANUBHAI SANGHANI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
141
History of entity/person BABULAL GUMANMAL JAIN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
142
History of entity/person BABULAL GUMANMAL JAIN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
143
History of entity/person BABURAO MUDBI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
144
History of entity/person BABY RANI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
145
History of entity/person BACHH RAJ BAMALWA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
146
History of entity/person BADAMI P BOTHRA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
147
History of entity/person BADRI LAL BIRLA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
148
History of entity/person BADRINARAYAN MAHAPATRA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
149
History of entity/person BAIJ NATH MODI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
150
History of entity/person BAIKUNTHA NATH PATNAIK  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
151
History of entity/person BAIRI GANJAN DASH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
152
History of entity/person BAJRANG DAS AGARWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
153
History of entity/person BAJRANGLAL BANKATLAL MALOO  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
154
History of entity/person BAKIL SINGH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
155
History of entity/person BAKUL CHANDRAKANT CHITALIA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
156
History of entity/person BAKUL RAMNIKLAL PAREKH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
157
History of entity/person BAL CHAND PUROHIT  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
158
History of entity/person BALA SUDHEER  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
159
History of entity/person BALA VENCKAT KUTTI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
160
History of entity/person BALAJIVINOD A P  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
161
History of entity/person BALAKRISHNAN T  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
162
History of entity/person BALAKUMAR VETHAGIRI GIRI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
163
History of entity/person BALAMANMADA RAO MUSUNURU  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
164
History of entity/person BALAMURUGAN GANESHAN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
165
History of entity/person BALASAHEB BHIMRAO PATIL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
166
History of entity/person BALASAHEB K.BHAPKAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
167
History of entity/person BALBIR SINGH UPPAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
168
History of entity/person BALDEV PRASAD GUPTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
169
History of entity/person BALDEVBHAI SHANKARDAS PATEL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
170
History of entity/person BALDEVSINH VIJASINH ZALA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
171
History of entity/person BALJINDER PREET SINGH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
172
History of entity/person BALKISHAN JAJU  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
173
History of entity/person BALKRISHANDAS MUNDHRA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
174
History of entity/person BALKRISHNA KAMALAKAR TENDULKAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
175
History of entity/person BALRAM MUKHERJEE  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
176
History of entity/person BALVINDER DHILLON KAUR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
177
History of entity/person BALVINDER SINGH BEDI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
178
History of entity/person BALVIR SINGH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
179
History of entity/person BAMAN CHARANA DAS  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
180
History of entity/person BANABARILAL LODHI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
181
History of entity/person BANDI RAMESH KUMAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
182
History of entity/person BANDI SURESH KUMAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
183
History of entity/person BANI DAS  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
184
History of entity/person BANKATLAL RAMGOPAL SHARMA  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
185
History of entity/person BANKESH BALDEVBHAI BHAVSAR  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
186
History of entity/person BANKEY BIHARI MISHRA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
187
History of entity/person BANSRI JIGAR SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
188
History of entity/person BANWARI LAL BAGHEL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
189
History of entity/person BANWARI LAL KUSHWAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
190
History of entity/person BAPPADITYA MAJUMDER  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
191
History of entity/person BARINDRA NATH KOLEY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
192
History of entity/person BARKHA VIKRAM SHARMA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
193
History of entity/person BARUN KUMAR DAS  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
194
History of entity/person BARUN KUMAR DE  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
195
History of entity/person BARUN KUMAR RAWANI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
196
History of entity/person BASANT KUMAR AGARWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
197
History of entity/person BASANT KUMAR SASMAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
198
History of entity/person BASANT KUMAR SINGH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
199
History of entity/person BASANT LAL SHARMA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
200
History of entity/person BASANTA KUMAR SUNDARA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
201
History of entity/person BASUDEV MOHANTY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
202
History of entity/person BAVINENI SURESH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
203
History of entity/person BEENA JAIN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
204
History of entity/person BEENA PRAVINSINH VAGHELA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
205
History of entity/person BEJAN F DOCTOR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
206
History of entity/person BELA GODHA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
207
History of entity/person BELA JHAVERI (AKA.BELA H.KAYASTHA)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
208
History of entity/person BELA MAHENDRU  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
209
History of entity/person BHABAGRAHI BEHERA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
210
History of entity/person BHABANI SATAPATHY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
211
History of entity/person BHADRESH SANGHVI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
212
History of entity/person BHAGAVANTHA RAO CHALLAGULLA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
213
History of entity/person BHAGAVATRANGA REDDY GAJJALA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
214
History of entity/person BHAGIRATH CHANDULAL ARYA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
215
History of entity/person BHAGIRATH GHANSHYAM JOSHI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
216
History of entity/person BHAGYA LAKSHMI ENUGULA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
217
History of entity/person BHAGYASHREE HIMALAY DASSANI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
218
History of entity/person BHAKTA PRASAD DAS  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
219
History of entity/person BHANUMATI NAVINCHANDRA SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
220
History of entity/person BHANUPRASAD TRIVEDI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
221
History of entity/person BHANWAR LAL KOOLWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
222
History of entity/person BHANWARIDEVI C JHAWAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
223
History of entity/person BHARAT BANSILAL JAIN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
224
History of entity/person BHARAT BHUSHAN JAIN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
225
History of entity/person BHARAT C.JAIN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
226
History of entity/person BHARAT CHANDANMAL JAIN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
227
History of entity/person BHARAT CHIMANLAL PAREKH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
228
History of entity/person BHARAT GUPTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
229
History of entity/person BHARAT GUPTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
230
History of entity/person BHARAT JASHWANTLAL CHOKSI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
231
History of entity/person BHARAT JAYANTILAL PATEL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
232
History of entity/person BHARAT MANUBHAI SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
233
History of entity/person BHARAT NANUBHAI SHIROYA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
234
History of entity/person BHARAT RAJ PUNJ  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
235
History of entity/person BHARAT RAMANLAL CHOKSI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
236
History of entity/person BHARAT SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
237
History of entity/person BHARAT SHANTILAL THAKKAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
238
History of entity/person BHARAT THAKKER  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
239
History of entity/person BHARAT VASANTLAL THAKKER  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
240
History of entity/person BHARATIBEN V.PARIKH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
241
History of entity/person BHARATKUMAR PARSOTAMDAS PATEL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
242
History of entity/person BHARATKUMAR RATILAL SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
243
History of entity/person BHARGAV RANCHHODLAL PANCHAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
244
History of entity/person BHARGAV RANCHHODLAL PANCHAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
245
History of entity/person BHARTI BHATIA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
246
History of entity/person BHARTI JAIN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
247
History of entity/person BHARTI RAMESH MEHTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
248
History of entity/person BHARVIN SURESHBHAI PATEL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
249
History of entity/person BHASKAR BANERJEE  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
250
History of entity/person BHASKAR PAUL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
251
History of entity/person BHASKAR SAHA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
252
History of entity/person BHAVAN VORA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
253
History of entity/person BHAVANA BIPIN DIVECHA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
254
History of entity/person BHAVANA MAGANLAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
255
History of entity/person BHAVANA SATISH CHADHA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
256
History of entity/person BHAVDEEP SINGH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
257
History of entity/person BHAVDEEP VAJUBHAI VALA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
258
History of entity/person BHAVESH FULCHAND ACHARYA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
259
History of entity/person BHAVESH H.GADHAVI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
260
History of entity/person BHAVESH J KAKADIYA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
261
History of entity/person BHAVESH LALIT KOTHARI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
262
History of entity/person BHAVESH PRAKASH PABARI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
263
History of entity/person BHAVESH PRATAPRAI GANDHI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
264
History of entity/person BHAVESH R SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
265
History of entity/person BHAVESH T.BHANUSHALI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
266
History of entity/person BHAVIK AMRUTLAL VAZA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
267
History of entity/person BHAVIK BHIMJYANI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
268
History of entity/person BHAVIKA KAILASH DUBAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
269
History of entity/person BHAVIN SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
270
History of entity/person BHAVINI VIJAYKUMAR SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
271
History of entity/person BHAVNA GUPTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
272
History of entity/person BHAVNA PACHOURI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
273
History of entity/person BHAVNA RAJESH MEHTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
274
History of entity/person BHAVNA SAREEN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
275
History of entity/person BHAWNA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
276
History of entity/person BHIKHUBHAI NANJIBHAI PADSALA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
277
History of entity/person BHIMJI LALJI PATEL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
278
History of entity/person BHISHAM KUMAR GUPTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
279
History of entity/person BHOLA NATH BARANWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
280
History of entity/person BHOLA NATH DHALL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
281
History of entity/person BHUMAN SAURABH DANI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
282
History of entity/person BHUMIKA SUNILBHAI PATEL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
283
History of entity/person BHUMIT CHOUDHARY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
284
History of entity/person BHUPENDER SINGH JOHAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
285
History of entity/person BHUPENDRA BABULAL GANDHI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
286
History of entity/person BHUPENDRA JATASHANKAR AMBANI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
287
History of entity/person BHUPENDRA KUMAR H.SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
288
History of entity/person BHUPENDRA SHANTILAL SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
289
History of entity/person BHUPESH RASIKLAL PATEL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
290
History of entity/person BHUVANESHWAR TIWARI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
291
History of entity/person BIBHA KUMARI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
292
History of entity/person BIBHASH CHAKRABORTY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
293
History of entity/person BIJAL HITEN MEHTA  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
294
History of entity/person BIJAYA KUMAR ROUT  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
295
History of entity/person BIJAYA KUMAR SWAIN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
296
History of entity/person BIJENDRA KUMAR BHATIA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
297
History of entity/person BIJENDRA KUMAR JOSHI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
298
History of entity/person BIJOY DAS  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
299
History of entity/person BIKARNA DAS  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
300
History of entity/person BIKASH HOWLADER  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
301
History of entity/person BIKASH SUREKA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
302
History of entity/person BIMAL KUMAR JOSHI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
303
History of entity/person BIMAL KUMAR SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
304
History of entity/person BIMAL PRAKASH KESHAN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
305
History of entity/person BIMALA DEVI JAIN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
306
History of entity/person BIMLA DEVI JINDAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
307
History of entity/person BIMLA GUPTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
308
History of entity/person BIMLA JANARDHAN AGRAWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
309
History of entity/person BIMLESHKUMAR MISHRA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
310
History of entity/person BINA AGARWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
311
History of entity/person BINA ATUL SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
312
History of entity/person BINA BARANWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
313
History of entity/person BINA DEVI KESHAN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
314
History of entity/person BINA RAJESH SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
315
History of entity/person BINA RAVINDRA MARDIA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
316
History of entity/person BINDU G NAIDU  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
317
History of entity/person BINIT AGARWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
318
History of entity/person BINITA SANJAY POYRAITURCAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
319
History of entity/person BINITABEN KALPESH PATEL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
320
History of entity/person BINOD MAJUMDER  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
321
History of entity/person BINU BHANSALI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
322
History of entity/person BIPIN CHAND AGARWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
323
History of entity/person BIPIN D SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
324
History of entity/person BIPIN JASVANTRAI MEHTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
325
History of entity/person BIPIN JAYANT THAKKAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
326
History of entity/person BIPIN KUMAR RATILAL SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
327
History of entity/person BIPIN LALBHAI SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
328
History of entity/person BIPIN PUSHPASEN DIVECHA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
329
History of entity/person BIPIN SINGH YADAV  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
330
History of entity/person BIPLAB PRADHAN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
331
History of entity/person BIRAJA BERA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
332
History of entity/person BIREN KANTILAL SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
333
History of entity/person BIREN KANTILAL SHAH (AKA.SHAH BIREN KANTILAL)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
334
History of entity/person BIRENDRA KEDIA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
335
History of entity/person BISHAN BANSAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
336
History of entity/person BISHAN SWAROOP  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
337
History of entity/person BISHNU DUTT GOENKA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
338
History of entity/person BISUN RAWANI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
339
History of entity/person BISWAJIT BISWAS  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
340
History of entity/person BISWAJIT CHAKARBORTY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
341
History of entity/person BISWAJIT NASKAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
342
History of entity/person BITHAL DAS MUNDHRA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
343
History of entity/person BODRA RAMESHBAHI KARAMSHIBHA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
344
History of entity/person BOOPALAN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
345
History of entity/person BOORUGU RAMESH BABU  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
346
History of entity/person BOTCHA BHAVANI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
347
History of entity/person BRAJ BINANI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
348
History of entity/person BRATIN BOSE  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
349
History of entity/person BRIJ KISHORE SABHARWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
350
History of entity/person BRIJ RAJ PUNJ  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
351
History of entity/person BRIJKUNWAR DEVI MAHESHWARI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
352
History of entity/person BRIJMOHAN D CHIRIPAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
353
History of entity/person BRINDA JAJOO  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
354
History of entity/person BUDDHADEB LAHA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
355
History of entity/person BUDHWANI PURSHOTTAM  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
356
History of entity/person C ARVIND  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
357
History of entity/person C LALITHA KUMARI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
358
History of entity/person C SUBHADRA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
359
History of entity/person C.RATNA KUMARI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
360
History of entity/person CARNET ELIAS FERNANDES  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
361
History of entity/person CHADALAVADA KRISHNA MOORTHY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
362
History of entity/person CHAKRAPANI SARANGI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
363
History of entity/person CHAKRAVARTHY K S  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
364
History of entity/person CHAKRAVARTHY RAVI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
365
History of entity/person CHALLAGULLA NEELIMA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
366
History of entity/person CHAMPA DEVI KHEMKA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
367
History of entity/person CHAMPAK KIRTILAL MEHTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
368
History of entity/person CHAMPAKBHAI CHANDULAL SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
369
History of entity/person CHANAKYA ARVIND DHANDA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
370
History of entity/person CHANCHAL BASAK  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
371
History of entity/person CHAND PRAKASH TOSHNIWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
372
History of entity/person CHANDA DEVI SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
373
History of entity/person CHANDAN DAS  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
374
History of entity/person CHANDAN DEBNATH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
375
History of entity/person CHANDAN KUMAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
376
History of entity/person CHANDAN KUMAR ADHIKARY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
377
History of entity/person CHANDAN MEGRAJ PARMAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
378
History of entity/person CHANDAN SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
379
History of entity/person CHANDAN SINGH RAJPUT  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
380
History of entity/person CHANDANA BHANDARI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
381
History of entity/person CHANDANA JAIN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
382
History of entity/person CHANDANA SARDAR BAIDYA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
383
History of entity/person CHANDER BHAN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
384
History of entity/person CHANDER KALA KHEMKA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
385
History of entity/person CHANDNI SHIRISH SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
386
History of entity/person CHANDRA PRAKASH MEHRA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
387
History of entity/person CHANDRAKALA PUROHIT  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
388
History of entity/person CHANDRAKANT AMRATLAL PAREKH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
389
History of entity/person CHANDRAKANT BHOGILAL SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
390
History of entity/person CHANDRAKANT HANUMANT PAWAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
391
History of entity/person CHANDRAKANT HIMMATLAL SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
392
History of entity/person CHANDRAKANT KANTILAL PATEL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
393
History of entity/person CHANDRAKANT SHAMRAO DHOLE  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
394
History of entity/person CHANDRAKANTA LADDHA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
395
History of entity/person CHANDRASEN GANPATRAO BHISE  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
396
History of entity/person CHANDRASHEKAR B S  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
397
History of entity/person CHANDRESH BHUPENDRA AMBANI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
398
History of entity/person CHANDRIKA J MEHTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
399
History of entity/person CHANDRIKA NITIN PRAJAPATI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
400
History of entity/person CHANDRU JAISINGH RAMSINGHANI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
401
History of entity/person CHANDU JAIN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
402
History of entity/person CHARANBIR SINGH SETHI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
403
History of entity/person CHARANJIT SINGH BHATIA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
404
History of entity/person CHARANPREET SINGH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
405
History of entity/person CHAROO JAIN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
406
History of entity/person CHAVAN CHANDU LAXMAN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
407
History of entity/person CHAVVA SOPHIA REDDY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
408
History of entity/person CHAVVA SUPRIYA REDDY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
409
History of entity/person CHEMPAKADEVI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
410
History of entity/person CHENNAREDDY SHIVAKUMAR REDDY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
411
History of entity/person CHETAN A.SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
412
History of entity/person CHETAN ASHOK DEKATE  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
413
History of entity/person CHETAN CHAUHAN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
414
History of entity/person CHETAN DOGRA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
415
History of entity/person CHETAN HARIDAS MAPARA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
416
History of entity/person CHETAN JAYANTILAL SANDESARA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
417
History of entity/person CHETAN KUMAR BAGARIA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
418
History of entity/person CHETAN MULCHANDBHAI SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
419
History of entity/person CHETAN SHASHIKANT SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
420
History of entity/person CHETAN YASHWANT SHUKLA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
421
History of entity/person CHETAN YASHWANT THAKUR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
422
History of entity/person CHETANKUMAR HARIBHAI CHOVATIYA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
423
History of entity/person CHETNA SADANAND HEGDE  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
424
History of entity/person CHHAGANBHAI K NAVADIYA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
425
History of entity/person CHHAGANLAL BHOLIDAS PATEL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
426
History of entity/person CHHANDA DESHPANDE  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
427
History of entity/person CHHAYA J KATAKIA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
428
History of entity/person CHHAYA SUKHADIA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
429
History of entity/person CHHAYA UMESHCHANDRA TRIVEDI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
430
History of entity/person CHHOTRAI MAJHI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
431
History of entity/person CHILAKAPATI PEDA BAPULU  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
432
History of entity/person CHINMOY GUHA THAKURATA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
433
History of entity/person CHINTAN BHARATBHAI KAPADIA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
434
History of entity/person CHIRAG ATUL PITHADIA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
435
History of entity/person CHIRAG DILIPKUMAR PAREKH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
436
History of entity/person CHIRAG DINESHKUMAR SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
437
History of entity/person CHIRAG DUGAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
438
History of entity/person CHIRAG PATEL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
439
History of entity/person CHIRAG RAJNIKANT JARIWALA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
440
History of entity/person CHIRAG SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
441
History of entity/person CHIRAG VADILAL SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
442
History of entity/person CHIRANJILAL CHOUDHARY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
443
History of entity/person CHITHANATHAN PARANITHARAN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
444
History of entity/person CHITHANATHAN SENTHILNATHAN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
445
History of entity/person CHITRA IYER  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
446
History of entity/person CHITRA SUBRAMANIAN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
447
History of entity/person CHITRALEKHA K.MENON  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
448
History of entity/person CHITTARANJAN SAHU  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
449
History of entity/person CHITTIMELLY PAVAN RAO  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
450
History of entity/person CHITTOOR NALLAPPA REDDY SUNITHA REDDY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
451
History of entity/person CHUKKAMAMBA SRI VELAMATI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
452
History of entity/person CINZY JOHNSON  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
453
History of entity/person COL R HANDA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
454
History of entity/person D BALASUNDARAM  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
455
History of entity/person D CHANDRA REDDY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
456
History of entity/person D KAUSHIK REDDY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
457
History of entity/person D R S PARMANANDA RAJU  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
458
History of entity/person D RAMARAJU  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
459
History of entity/person D RAMESH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
460
History of entity/person D SAKUNTALA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
461
History of entity/person D SUBHADRA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
462
History of entity/person D VENKAT RAMA RAJU  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
463
History of entity/person D.GUNASEKAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
464
History of entity/person D.M.SHIRODKAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
465
History of entity/person D.SUDHAKARA REDDY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
466
History of entity/person DADASAHEB NANABHAU GAVHANE  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
467
History of entity/person DAKSH GARG  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
468
History of entity/person DAKSHABEN RASIKLAL THAKKAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
469
History of entity/person DALBIR CHHIBBAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
470
History of entity/person DALIP KUMAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
471
History of entity/person DALSUKHBHAI DEVSIBHAI PATEL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
472
History of entity/person DAM ANIRVAN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
473
History of entity/person DAMAM VITTALSA SATHYANARAYANA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
474
History of entity/person DAMODAR PRASAD SARASWAT  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
475
History of entity/person DAMYANTI SHARMA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
476
History of entity/person DANDAMUDI VEERABHADRA RAO  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
477
History of entity/person DANDU SUKRUTHA REDDY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
478
History of entity/person DANIEL SOLOMON BANDUGULA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
479
History of entity/person DARSHAK UMESHBHAI VEKARIA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
480
History of entity/person DARSHAN JAIN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
481
History of entity/person DARSHAN LALIT GANDHI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
482
History of entity/person DARSHAN RAMESH CHAUHAN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
483
History of entity/person DARSHANA BHARAT PAREKH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
484
History of entity/person DARSHANA VORA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
485
History of entity/person DASHARATH SINGH SHEKHAWAT  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
486
History of entity/person DASHRATHBHAI BHOLIDAS PATEL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
487
History of entity/person DASHRATHKUMAR KESHAJI KHATRI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
488
History of entity/person DATLA VENKATRAMA RAJU  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
489
History of entity/person DATTATRAYA S.S.AMONKAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
490
History of entity/person DATTU ABA SHITOLE  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
491
History of entity/person DAULAT S MEHTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
492
History of entity/person DAVE KAMLESH LALUBHAI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
493
History of entity/person DAVID PRABHAKAR KUNDER  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
494
History of entity/person DAVINDER GARG  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
495
History of entity/person DAVINDER GARG & SONS  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
496
History of entity/person DAYANAND AGARWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
497
History of entity/person DAYANAND SANJEEVA JATHAN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
498
History of entity/person DAYANANDAMOORTHY VENKATARAMANA RAJU  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
499
History of entity/person DEBABRATA BHATTACHARJEE  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
500
History of entity/person DEBABRATA GHOSH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
501
History of entity/person DEBABRATA HALDER  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
502
History of entity/person DEBAPRIYA ACHARYA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
503
History of entity/person DEBASIS PRASAD MISHRA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
504
History of entity/person DEBASISH CHATTERJEE  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
505
History of entity/person DEBASISH DEBNATH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
506
History of entity/person DEBDAS CHATTERJEE  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
507
History of entity/person DEBIPRASAD KEDIA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
508
History of entity/person DEEKSHITA DONTAMSETTI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
509
History of entity/person DEENA R MAVANI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
510
History of entity/person DEENDAYAL MURLIDHAR BOHARA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
511
History of entity/person DEEP KUMAR RASTOGI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
512
History of entity/person DEEPA CHUGH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
513
History of entity/person DEEPA JATIN SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
514
History of entity/person DEEPA K SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
515
History of entity/person DEEPA SUREKA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
516
History of entity/person DEEPAK A.NARVEKAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
517
History of entity/person DEEPAK AGGARWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
518
History of entity/person DEEPAK AWASTHI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
519
History of entity/person DEEPAK BALKRISHAN SEKHRI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
520
History of entity/person DEEPAK BHASKAR SHENOY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
521
History of entity/person DEEPAK GOEL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
522
History of entity/person DEEPAK GUPTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
523
History of entity/person DEEPAK GUPTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
524
History of entity/person DEEPAK GUPTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
525
History of entity/person DEEPAK KUMAR AGARWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
526
History of entity/person DEEPAK KUMAR GANGWANI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
527
History of entity/person DEEPAK KUMAR GEHLOT  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
528
History of entity/person DEEPAK LALJI THAKKER  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
529
History of entity/person DEEPAK MISHRA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
530
History of entity/person DEEPAK MITTAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
531
History of entity/person DEEPAK NARSHIBHAI JAVIYA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
532
History of entity/person DEEPAK PANDHURANG VIKHAPE  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
533
History of entity/person DEEPAK RANJAN SAMANT  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
534
History of entity/person DEEPAK SHANKAR TODKAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
535
History of entity/person DEEPAK SITARAM BANSAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
536
History of entity/person DEEPAKBHAI BHUPATRAI SHETH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
537
History of entity/person DEEPAKKUMAR SHANTILAL JAIN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
538
History of entity/person DEEPAKKUMAR SOMCHAND SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
539
History of entity/person DEEPALI JAIN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
540
History of entity/person DEEPALI SHRIRAM KARANDIKAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
541
History of entity/person DEEPANSHU SUREKA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
542
History of entity/person DEEPASHREE SUDHIR THUMBARATHY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
543
History of entity/person DEEPIKA SHARMA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
544
History of entity/person DEEPSHIKHA DESHMUKH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
545
History of entity/person DEEPTI TENTIWALA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
546
History of entity/person DEIVENDRAN KUMAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
547
History of entity/person DEIVENDRAN SARAVANAN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
548
History of entity/person DEOKI NANDAN FOGLA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
549
History of entity/person DESAI VIRAL DHIRAJLAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
550
History of entity/person DEV KUMAR PANDA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
551
History of entity/person DEV PRAKASH GUPTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
552
History of entity/person DEV SUMAN SINDHU  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
553
History of entity/person DEVABHAKTUNI DURGA PRASAD  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
554
History of entity/person DEVAL DEVANG SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
555
History of entity/person DEVANG BHUPENDRA SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
556
History of entity/person DEVANG H.DEDIA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
557
History of entity/person DEVANG VORA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
558
History of entity/person DEVANGKUMAR PARESHBHAI VYAS  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
559
History of entity/person DEVANSH AGARWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
560
History of entity/person DEVANSH KETAN MEHTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
561
History of entity/person DEVARAJ SIDDIAH PERA NAIDU  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
562
History of entity/person DEVARAJ V  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
563
History of entity/person DEVEN JITENDRA MEHTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
564
History of entity/person DEVEN K DOSHI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
565
History of entity/person DEVENDER KUMAR AGARWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
566
History of entity/person DEVENDRA ASHWIN VADHAIYA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
567
History of entity/person DEVENDRA KORAPATI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
568
History of entity/person DEVENDRA NATH BABULAL JAIN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
569
History of entity/person DEVESH SURENDRA TIWARI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
570
History of entity/person DEVESH UPADHYAY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
571
History of entity/person DEVI BALA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
572
History of entity/person DEVIKA AMBUJ CHATURVEDI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
573
History of entity/person DEVINDER BIRSINGH GILL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
574
History of entity/person DEVRAJ JHALANI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
575
History of entity/person DHADUVAI VENKATRAM  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
576
History of entity/person DHANALAKSHMI LINGAM  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
577
History of entity/person DHANANJAY V SATHE  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
578
History of entity/person DHANANJAYA ALLI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
579
History of entity/person DHANANJAYBHAI VASANTBHAI PARIKH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
580
History of entity/person DHANKUMAR R GADIA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
581
History of entity/person DHARAM PAL GUPTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
582
History of entity/person DHARAMCHAND SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
583
History of entity/person DHARAMPAL KUMAR RAWAT  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
584
History of entity/person DHARMENDRA GORAKHCHAND SANGHVI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
585
History of entity/person DHARMENDRA HARILAL BHOJAK  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
586
History of entity/person DHARMENDRA KOTHARI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
587
History of entity/person DHARMENDRA KUMAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
588
History of entity/person DHARMENDRA KUMAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
589
History of entity/person DHARMENDRA KUMAR ARORA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
590
History of entity/person DHARMENDRA M SHROFF  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
591
History of entity/person DHARMENDRA RIKHAVCHAND SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
592
History of entity/person DHARMENDRA RIKHAVCHAND SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
593
History of entity/person DHARMENDRA S.THAPA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
594
History of entity/person DHARMESHKUMAR RAMESHCHANDRA MISTRY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
595
History of entity/person DHARMISTHA VASANT SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
596
History of entity/person DHARMNATH RAI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
597
History of entity/person DHAVAL A.MEHTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
598
History of entity/person DHAVAL A.MEHTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
599
History of entity/person DHAVAL BHAVESHBHAI ACHARYA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
600
History of entity/person DHAVAL SATISHKUMAR AGRAWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
601
History of entity/person DHEERAJ KAPOOR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
602
History of entity/person DHEERAJ KUMAR MADAAN  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
603
History of entity/person DHEERAJ RAJESHKUMAR WADHAWAN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
604
History of entity/person DHEERAJ SINGH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
605
History of entity/person DHEVANATHANYADAV  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
606
History of entity/person DHILIN H.MEHTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
607
History of entity/person DHIMANT HIMATLAL SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
608
History of entity/person DHINAKARAN T R  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
609
History of entity/person DHIRAJ SHRISHRIMAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
610
History of entity/person DHIRAJ SINGH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
611
History of entity/person DHIRAJBHAI BALADEVJI THAKOR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
612
History of entity/person DHIRAJLAL KARSHANBHAI PATEL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
613
History of entity/person DHIREN BHAWANIDAS SANGHVI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
614
History of entity/person DHIREN RAWANI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
615
History of entity/person DHIRENDER GABA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
616
History of entity/person DHIRENDRA KUMAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
617
History of entity/person DHIRENDRA KUMAR GUPTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
618
History of entity/person DHIRENKUMAR DHARAMDAS AGARWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
619
History of entity/person DHIRENKUMAR DHARAMDAS AGARWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
620
History of entity/person DHIRUBHAI MOHANBHAI PATEL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

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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