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SOURCE OF INFORMATION : NATIONAL SECURITIES DEPOSITORY LTD. WEBSITE
PERIOD COVERED : 19-NOV-2004 TO 08-NOV-2024

COMPANIES: DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

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

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

11-DEC-2023 		 
22
History of entity/person CIFCO LTD.  

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

11-DEC-2023 		 
23
History of entity/person CIL SECURITIES LTD.  

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

01-AUG-2022 		 
24
History of entity/person CITIGROUP GLOBAL MARKETS INDIA PVT.LTD.  

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

20-JUN-2019 		 
25
History of entity/person CITILINK HOLDINGS LTD.  

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

03-MAY-2018 		 
26
History of entity/person CITY DESK FINANCE PVT.LTD.  

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

07-SEP-2016 		 
27
History of entity/person CITYON NANO TECHNOLOGY PVT.LTD.  

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

23-AUG-2021 		 
28
History of entity/person CLAREVILLE CAPITAL OPPORTUNITIES MASTER FUND LTD.  

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

16-JUN-2016 		 
29
History of entity/person CLARUS ADVISORS (INDIA) PVT.LTD.  

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

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
30
History of entity/person CLASS COMMERCIAL PVT.LTD.  

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

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

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

14-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
32
History of entity/person CLASSIC CREDIT LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
33
History of entity/person CLASSIC CREDIT LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-SEP-2017 		 
34
History of entity/person CLASSIC CREDIT LTD.  

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

21-SEP-2017 		 
35
History of entity/person CLASSIC INFIN LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
36
History of entity/person CLASSIC MEDIA MAKERS LTD.  

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

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
37
History of entity/person CLC TECHNOLOGIES PVT.LTD.  

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

03-MAY-2018 		 
38
History of entity/person COASTAL FERTILISERS LTD.  

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

05-JAN-2022 		 
39
History of entity/person COIMBATORE CAPITAL LTD.  

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

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
40
History of entity/person COMFORT DEALCOM PVT.LTD.  

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

09-SEP-2022 		 
41
History of entity/person COMMEX TECHNOLOGY LTD.  

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

28-FEB-2019 		 
42
History of entity/person COMMEX TECHNOLOGY LTD.  

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

10-MAY-2023 		 
43
History of entity/person COMMITMENT COMMODITIES PVT.LTD.  

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

01-AUG-2022 		 
44
History of entity/person COMMODITY MANDI PVT.LTD.  

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

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
45
History of entity/person COMPETENT FINMAN PVT.LTD.  

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

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
46
History of entity/person CONARD SECURITIES PVT.LTD.  

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

29-JUL-2020 		 
47
History of entity/person CONARD SECURITIES PVT.LTD.  

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

01-JUL-2020 		 
48
History of entity/person CONCEPT 2 WIN INFOTECH PVT.LTD.  

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

11-JUN-2019 		 
49
History of entity/person CONCEPT 2 WIN INFOTECH PVT.LTD.  

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

25-JUL-2023 		 
50
History of entity/person CONCEPT 2 WIN INFOTECH PVT.LTD.  

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

01-AUG-2019 		 
51
History of entity/person CONCEPT SECURITIES PVT.LTD.  

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

20-JUN-2019 		 
52
History of entity/person CONCEPTS INSTITUTE PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
53
History of entity/person CONFIDENCE PETROLEUM INDIA LTD.  

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

11-JAN-2023 		 
54
History of entity/person CONRAD TELEFILMS LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
55
History of entity/person CONSORTIUM CAPITAL PVT.LTD.  

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

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
56
History of entity/person CONSORTIUM CAPITAL PVT.LTD.  

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

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
57
History of entity/person CONSORTIUM SECURITIES PVT.LTD.  

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

01-AUG-2022 		 
58
History of entity/person CONSORTIUM SECURITIES PVT.LTD.  

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

20-JUN-2019 		 
59
History of entity/person CONSORTIUM SECURITIES PVT.LTD.  

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

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
60
History of entity/person CONTESSA COMMERCIAL CO.PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
61
History of entity/person CONTINUOUS FORMS (CALCUTTA) LTD.  

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

22-JAN-2020 		 
62
History of entity/person CONTINUOUS FORMS (CALCUTTA) LTD.  

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

11-JUN-2019 		 
63
History of entity/person CONTINUOUS FORMS (CALCUTTA) LTD.  

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

20-MAR-2023 		 
64
History of entity/person CORNHILL TRADING CO.PVT.LTD.  

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

07-SEP-2016 		 
65
History of entity/person COROMANDAL FORGE PVT.LTD.  

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

07-SEP-2016 		 
66
History of entity/person CORONET PROPERTIES & INVESTMENTS PVT.LTD.  

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

03-MAY-2018 		 
67
History of entity/person CORPORATE CAPITAL VENTURES PVT.LTD.  

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

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
68
History of entity/person CORPORATE STRATEGIC ALLIANZ LTD.  

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

24-JUL-2018 		 
69
History of entity/person COSMO CORPORATE SERVICES LTD.  

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

20-JAN-2021 		 
70
History of entity/person COSMO CORPORATE SERVICES LTD.  

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

05-MAY-2017 		 
71
History of entity/person COSMO CORPORATE SERVICES LTD.  

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

22-MAY-2019 		 
72
History of entity/person COSMO CORPORATE SERVICES LTD.  

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

16-JAN-2018 		 
73
History of entity/person COSMO CORPORATE SERVICES LTD.  

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

18-JUL-2014 		 
74
History of entity/person COSMOS INDUSTRIES LTD.  

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

12-DEC-2022 		 
75
History of entity/person COVERAGE & CONSULTANTS LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
76
History of entity/person COX & KINGS LTD.  

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

03-MAY-2018 		 
77
History of entity/person CPR CAPITAL SERVICES LTD.  

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

20-SEP-2023 		 
78
History of entity/person CPR CAPITAL SERVICES LTD.  

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

25-SEP-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
79
History of entity/person CPR CAPITAL SERVICES LTD.  

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

10-MAY-2022 		 
80
History of entity/person CRANES CONSULTING PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
81
History of entity/person CREDENCE INFRASTRUCTURE PVT.LTD.  

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

07-SEP-2016 		 
82
History of entity/person CREDENTIAL STOCK BROKERS LTD.  

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

01-AUG-2022 		 
83
History of entity/person CREDO SECURITIES PVT.LTD.  

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

02-AUG-2022 		 
84
History of entity/person CRESCENT FINSTOCK LTD.  

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

20-JUN-2019 		 
85
History of entity/person CRESCO FUTURES LTD.  

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

01-AUG-2022 		 
86
History of entity/person CRESCO FUTURES LTD.  

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

20-JUN-2019 		 
87
History of entity/person CREST COMTRADE PVT.LTD.  

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

01-AUG-2022 		 
88
History of entity/person CREST FINVEST PVT.LTD.  

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

01-AUG-2022 		 
89
History of entity/person CRESTA FUND LTD.  

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

16-JUN-2016 		 
90
History of entity/person CRONIMET MERCON INVEST LTD.  

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

09-OCT-2018 		 
91
History of entity/person CROSS FINANCE PVT.LTD.  

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

07-SEP-2016 		 
92
History of entity/person CROWN CONSULTANTS PVT.LTD.  

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

01-AUG-2022 		 
93
History of entity/person CUBE TRAFIN PVT.LTD.  

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

27-JUN-2023 		 
94
History of entity/person CUBE TRAFIN PVT.LTD.  

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

03-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
95
History of entity/person CYMA DASSANI MARKETING PVT.LTD.  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
96
History of entity/person D&D MULTINET SHOPEE PVT.LTD.  

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

22-JAN-2020 		 
97
History of entity/person D&D MULTINET SHOPEE PVT.LTD.  

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

11-JUN-2019 		 
98
History of entity/person D.K.G.BUILDCON PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
99
History of entity/person D.K.G.BUILDCON PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-NOV-2017 		 
100
History of entity/person D.K.G.BUILDCON PVT.LTD.  

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

27-NOV-2017 		 
101
History of entity/person DAFFODIL TRADEX PVT.LTD.  

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

30-AUG-2022 		 
102
History of entity/person DALMIA SECURITIES PVT.LTD.  

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

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
103
History of entity/person DALMIA SECURITIES PVT.LTD.  

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

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
104
History of entity/person DAM CAPITAL ADVISORS LTD.  

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

01-AUG-2022 		 
105
History of entity/person DANHEM HOLDING & INVESTMENT PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
106
History of entity/person DANI FINANCIAL PRODUCTS PVT.LTD.  

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

07-SEP-2016 		 
107
History of entity/person DANKUNI INVESTMENTS LTD.  

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

03-MAY-2018 		 
108
History of entity/person DANKUNI INVESTMENTS LTD.  

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

11-JUN-2019 		 
109
History of entity/person DATABASE FINANCE LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JAN-2023 		 
110
History of entity/person DATSON EXPORTS LTD.  

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

25-NOV-2021 		 
111
History of entity/person DAULAT SECURITIES LTD.  

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

01-AUG-2022 		 
112
History of entity/person DAVOS INTERNATIONAL FUND  

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

16-JUN-2016 		 
113
History of entity/person DAYANAND MUNJAL INVESTMENTS PVT.LTD.  

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

18-DEC-2023 		 
114
History of entity/person DAYANAND MUNJAL INVESTMENTS PVT.LTD.  

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

18-DEC-2023 		 
115
History of entity/person DAYCO SECURITIES PVT.LTD.  

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

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
116
History of entity/person DAYCO SECURITIES PVT.LTD.  

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

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
117
History of entity/person DB (INTERNATIONAL) STOCK BROKERS LTD.  

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

20-JUN-2019 		 
118
History of entity/person DBS CAPITAL MARKETS PVT.LTD.  

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

01-AUG-2022 		 
119
History of entity/person DEAL DEPOT BROKERAGE PVT.LTD.  

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

20-JUN-2019 		 
120
History of entity/person DEAL DEPOT BROKERAGE PVT.LTD.  

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

29-JUL-2020 		 
121
History of entity/person DEALMONEY SECURITIES PVT.LTD.  

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

20-JUN-2019 		 
122
History of entity/person DECENT VINCOM PVT.LTD.  

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

18-NOV-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
123
History of entity/person DECENT VINCOM PVT.LTD.  

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

30-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
124
History of entity/person DEEP FINANCIAL CONSULTANTS PVT.LTD.  

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

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
125
History of entity/person DEEP FINANCIAL CONSULTANTS PVT.LTD.  

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

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
126
History of entity/person DEEPAK GUPTA (HUF)  

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

07-SEP-2016 		 
127
History of entity/person DEEPAK GUPTA (HUF)  

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

30-NOV-2015 		 
128
History of entity/person DEEPAK HOTELS PVT.LTD.  

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

03-MAY-2018 		 
129
History of entity/person DEEPAK SYNTHETICS PVT.LTD.  

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

23-AUG-2023 		 
130
History of entity/person DEEPTA TRADING PVT.LTD.  

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

03-MAY-2018 		 
131
History of entity/person DEEPTA TRADING PVT.LTD.  

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

22-JAN-2020 		 
132
History of entity/person DELPHINA DISTRIBUTORS PVT.LTD.  

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

17-APR-2023 		 
133
History of entity/person DELTA LEASING & FINANCE LTD.  

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

17-NOV-2021 		 
134
History of entity/person DEPANSU SECURITIES (INDIA) PVT.LTD.  

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

01-AUG-2022 		 
135
History of entity/person DERIVIUM TRADITION SECURITIES (INDIA) PVT.LTD.  

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

01-AUG-2022 		 
136
History of entity/person DESERT MOON REALTORS PVT.LTD.  

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

07-SEP-2016 		 
137
History of entity/person DESTINY SECURITIES LTD.  

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

01-AUG-2022 		 
138
History of entity/person DESTINY SECURITIES LTD.  

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

23-AUG-2023 		 
139
History of entity/person DEVANSHU INFIN LTD.  

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

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
140
History of entity/person DEVESH TRADE CREDIT PVT.LTD.  

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

15-NOV-2022 		 
141
History of entity/person DEVESH TRADE CREDIT PVT.LTD.  

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

11-JUN-2019 		 
142
History of entity/person DEVPRIYA VINIMAY PVT.LTD.  

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

16-NOV-2023 		 
143
History of entity/person DEVPRIYA VINIMAY PVT.LTD.  

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

01-AUG-2019 		 
144
History of entity/person DEVSHYAM STOCK BROKING PVT.LTD.  

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

03-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
145
History of entity/person DEZERV INVESTMENTS PVT.LTD.  

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

01-AUG-2022 		 
146
History of entity/person DG GOENKA EQUITIES PVT.LTD.  

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

02-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
147
History of entity/person DGP SECURITIES LTD.  

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

01-AUG-2022 		 
148
History of entity/person DHAN COMMODITIES PVT.LTD.  

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

01-AUG-2022 		 
149
History of entity/person DHANA ENERGY PVT.LTD.  

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

03-JUN-2016 		 
150
History of entity/person DHANAASHA DEVELOPERS PVT.LTD.  

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

16-MAY-2023 		 
151
History of entity/person DHANADA HOLDINGS PVT.LTD.  

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

13-MAR-2023 		 
152
History of entity/person DHANADA HOLDINGS PVT.LTD.  

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

11-NOV-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
153
History of entity/person DHANADA HOLDINGS PVT.LTD.  

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

06-JAN-2023 		 
154
History of entity/person DHANANI INTERNATIONAL LTD.  

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

11-JUN-2019 		 
155
History of entity/person DHANESVARI COMMODITIES PVT.LTD.  

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

01-AUG-2022 		 
156
History of entity/person DHANI STOCKS LTD.  

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

20-JUN-2019 		 
157
History of entity/person DHANLAXMI LEASE FINANCE LTD.  

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

12-AUG-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
158
History of entity/person DHANRAKSHA DEALER PVT.LTD.  

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

25-JUN-2021 		 
159
History of entity/person DHARMENDRA RIKHAVCHAND SHAH (HUF)  

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

05-NOV-2013 		 
160
History of entity/person DHARMENDRA RIKHAVCHAND SHAH (HUF)  

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

16-NOV-2023 		 
161
History of entity/person DHARMENDRA RIKHAVCHAND SHAH (HUF)  

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

28-APR-2022 		 
162
History of entity/person DHARMENDRA RIKHAVCHAND SHAH (HUF)  

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

10-MAY-2022 		 
163
History of entity/person DHARMENDRA RIKHAVCHAND SHAH (HUF)  

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

28-OCT-2020 		 
164
History of entity/person DHIREN DHARAMDAS AGRAWAL (HUF)  

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

20-OCT-2022 		 
165
History of entity/person DHIREN DHARAMDAS AGRAWAL (HUF)  

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

29-JUL-2021 		 
166
History of entity/person DHWAJA COMMODITY SERVICES PVT.LTD.  

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

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
167
History of entity/person DHWAJA SHARES & SECURITIES PVT.LTD.  

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

01-AUG-2022 		 
168
History of entity/person DHYAN SECURITIES PVT.LTD.  

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

01-AUG-2022 		 
169
History of entity/person DIADEM INVESTMENT & FINANCE PVT.LTD.  

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

11-JUN-2019 		 
170
History of entity/person DIAMOND PROJECTS LTD.  

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

03-MAY-2018 		 
171
History of entity/person DIL RIM & WHEEL CORP.LTD.  

(PAN:AAACD8919Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
172
History of entity/person DILIP HOLDINGS PVT.LTD.  

(PAN:AABCD7267N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
173
History of entity/person DIMENSIONAL SECURITIES PVT.LTD.  

(PAN:AABCD1804D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
174
History of entity/person DINDAYAL BIYANI STOCK BROKERS LTD.  

(PAN:AAACD5066E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
175
History of entity/person DINESH GUPTA (HUF)  

(PAN:AACHD9271Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
176
History of entity/person DINESH PATADIA FINANCIAL & INVESTMENT PVT.LTD.  

(PAN:AACCD4984F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JAN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
177
History of entity/person DISC AGROTECH LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAR-2016 		 
178
History of entity/person DITA COMTRADE LTD.  

(PAN:AAGCS2611E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
179
History of entity/person DIVYA PORTFOLIO PVT.LTD.  

(PAN:AACCD1891R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
180
History of entity/person DIVYADRISHTI MERCHANTS PVT.LTD.  

(PAN:AABCD8147K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-NOV-2022 		 
181
History of entity/person DIVYADRISHTI TRADERS PVT.LTD.  

(PAN:AABCD8146J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-NOV-2022 		 
182
History of entity/person DJM SECURITIES PVT.LTD.  

(PAN:AACFD4626K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-SEP-2021 		 
183
History of entity/person DJS STOCK & SHARES LTD.  

(PAN:AAACD7350B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
184
History of entity/person DJS STOCK & SHARES LTD.  

(PAN:AAACD7350B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
185
History of entity/person DMC EDUCATION LTD.  

(PAN:AACCD5023B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-SEP-2018 		 
186
History of entity/person DMC EDUCATION LTD.  

(PAN:AACCD5023B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JUN-2023 		 
187
History of entity/person DOLAT CAPITAL MARKET PVT.LTD.  

(PAN:AAACD1518M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
188
History of entity/person DOLPHIN INVESTMENT LTD.  

(PAN:AAACD5812E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
189
History of entity/person DOLPHIN OFFSHORE PROJECTS LTD.  

(PAN:AAACM4915B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
190
History of entity/person DOON VALLEY FOODS PVT.LTD.  

(PAN:AACCD1490J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
191
History of entity/person DOVE SUPPLIERS PVT.LTD.  

(PAN:AADCD7017J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUL-2023 		 
192
History of entity/person DOYANG WOOD PRODUCTS LTD.  

(PAN:AAACD7255M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
193
History of entity/person DOYANG WOOD PRODUCTS PVT.LTD.  

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

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
194
History of entity/person DP SECURITIES  

(PAN:AAHFD8920B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2013 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
195
History of entity/person DPS SHARES & SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2014 		 
196
History of entity/person DPS SHARES & SECURITIES PVT.LTD.  

(PAN:AABCD1053A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUL-2014 		 
197
History of entity/person DPS SHARES & SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUN-2014 		 
198
History of entity/person DPS SHARES & SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2014 		 
199
History of entity/person DPS SHARES & SECURITIES PVT.LTD.  

(PAN:AABCD1053A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2014 		 
200
History of entity/person DPS SHARES & SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2017 		 
201
History of entity/person DPS SHARES & SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUL-2014 		 
202
History of entity/person DPS SHARES & SECURITIES PVT.LTD.  

(PAN:AABCD1053A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2014 		 
203
History of entity/person DPS SHARES & SECURITIES PVT.LTD.  

(PAN:AABCD1053A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2017 		 
204
History of entity/person DPS SHARES & SECURITIES PVT.LTD.  

(PAN:AABCD1053A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2014 		 
205
History of entity/person DPS SHARES & SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2014 		 
206
History of entity/person DQ ENTERTAINMENT (MAURITIUS) LTD.  

(PAN:AADCD2460P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
207
History of entity/person DQ ENTERTAINMENT (MAURITIUS) LTD.  

(PAN:AADCD2460P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
208
History of entity/person DQ ENTERTAINMENT (MAURITIUS) LTD.  

(PAN:AADCD2460P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
209
History of entity/person DR JAIN AIRWAYS PVT.LTD.  

(PAN:AAACD4580F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
210
History of entity/person DR JAIN AIRWAYS PVT.LTD.  

(PAN:AAACD4580F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
211
History of entity/person DR JAIN CLINIC PVT.LTD.  

(PAN:AAACD1029K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
212
History of entity/person DR.JAIN VIDEO ON WHEELS LTD.  

(PAN:AAACD0257B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
213
History of entity/person DREAMLAND INVESTMENT CONSULTANTS PVT.LTD.  

(PAN:AAECD0746M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
214
History of entity/person DREAMS COMTRADE PVT.LTD.  

(PAN:AAECD0965E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
215
History of entity/person DRISHTI SHARES & INVESTMENTS PVT.LTD.  

(PAN:AAFCD6393P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
216
History of entity/person DRISHTI SHARES & INVESTMENTS PVT.LTD.  

(PAN:AAFCD6393P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
217
History of entity/person DSO LTD.  

(PAN:AACCD7156M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
218
History of entity/person DUNCANS INDUSTRIES LTD.  

(PAN:AAACD9302P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
219
History of entity/person DUNCANS INDUSTRIES LTD.  

(PAN:AAACD9302P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2021 		 
220
History of entity/person DYNA WEGMANS SECURITIES LTD.  

(PAN:AAACD3300M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
221
History of entity/person DYNAMIC COMMODITIES PVT.LTD.  

(PAN:AABCD8264F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
222
History of entity/person DYNAMIC CREDIT FINANCE PVT.LTD.  

(PAN:AACCA7919H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
223
History of entity/person EARNEST CAPFUND PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
224
History of entity/person EARTHAGRI INVATRADE PVT.LTD.  

(PAN:AAACE4115D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
225
History of entity/person EARTHAGRI INVATRADE PVT.LTD.  

(PAN:AAACE4115D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
226
History of entity/person EAST WEST FINANCE PVT.LTD.  

(PAN:AAACE6834D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
227
History of entity/person EAST WEST FINANCE PVT.LTD.  

(PAN:AAACE6834D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
228
History of entity/person EAST WEST FINANCE PVT.LTD.  

(PAN:AAACE6834D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
229
History of entity/person EAST WEST FINVEST INDIA LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
230
History of entity/person EAST WEST PROPERTIES PVT.LTD.  

(PAN:AAACE0441L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
231
History of entity/person EASTERN FINANCIERS LTD.  

(PAN:AAACE7613A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
232
History of entity/person EASTERN FINANCIERS LTD.  

(PAN:AAACE7613A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
233
History of entity/person EASTWOOD INVESTMENTS PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUL-2018 		 
234
History of entity/person EASUN ENGINEERING CO.LTD.  

(PAN:AAACE5975H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
235
History of entity/person EASUN PRODUCTS OF INDIA PVT.LTD.  

(PAN:AAACE7384C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
236
History of entity/person ECONO BROKING PVT.LTD.  

(PAN:AADCB8817A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
237
History of entity/person ECONOMY SALES PVT.LTD.  

(PAN:AACCE1151B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
238
History of entity/person ECONOMY SALES PVT.LTD.  

(PAN:AACCE1151B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
239
History of entity/person ECOSPACE INFOTECH PVT.LTD.  

(PAN:AADCE0088L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
240
History of entity/person EDC SECURITIES PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
241
History of entity/person EDEL INVESTMENTS LTD.  

(PAN:AACCE2678M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
242
History of entity/person EDELWEISS BROKING LTD.  

(PAN:AABCE9421H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
243
History of entity/person EDELWEISS CAPITAL MARKETS LTD.  

(PAN:AACCE5207G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
244
History of entity/person EDELWEISS COMTRADE LTD.  

(PAN:AABCA2781N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
245
History of entity/person EDELWEISS CUSTODIAL SERVICES LTD.  

(PAN:AACCE0677N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
246
History of entity/person EDELWEISS SECURITIES LTD.  

(PAN:AAACK3792N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
247
History of entity/person EDELWIESS RESEARCH PVT.LTD.  

(PAN:AABCE1275F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUL-2022 		 
248
History of entity/person EDMOND SECURITIES PVT.LTD.  

(PAN:AAACE7754N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
249
History of entity/person EDUEXEL INFOTAINMENT LTD.  

(PAN:AADCT3496R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-SEP-2023 		 
250
History of entity/person EDUEXEL INFOTAINMENT LTD.  

(PAN:AADCT3496R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2015 		 
251
History of entity/person EDUEXEL INFOTAINMENT LTD.  

(PAN:AADCT3496R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUN-2018 		 
252
History of entity/person EDUEXEL INFOTAINMENT LTD.  

(PAN:AADCT3496R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JAN-2023 		 
253
History of entity/person EDYNAMICS SOLUTIONS LTD.  

(PAN:AAACE7849N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-SEP-2022 		 
254
History of entity/person EDYNAMICS SOLUTIONS LTD.  

(PAN:AAACE7849N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-APR-2020 		 
255
History of entity/person EDYNAMICS SOLUTIONS LTD.  

(PAN:AAACE7849N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JUN-2023 		 
256
History of entity/person EKAPARNIK VINTRADE PVT.LTD.  

(PAN:AADCE6828J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAR-2022 		 
257
History of entity/person ELARA INDIA OPPORTUNITIES FUND LTD.  

(PAN:AABCE6307N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
258
History of entity/person ELITE WEALTH LTD.  

(PAN:AAACE0759K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
259
History of entity/person ELITE WEALTH LTD.  

(PAN:AAACE0759K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
260
History of entity/person ELLENBARRIE TOWERS LTD.  

(PAN:AAACE5771F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
261
History of entity/person ELLENBARRIE TOWERS LTD.  

(PAN:AAACE5771F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
262
History of entity/person EMBASSY FINANCE & CONSULTANTS PVT.LTD.  

(PAN:AAACE1313P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
263
History of entity/person EMBASSY FINANCE & CONSULTANTS PVT.LTD.  

(PAN:AAACE1313P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUN-2023 		 
264
History of entity/person EMERGING MARKET OPPORTUNITIES FUND  

(PAN:AADCK9460G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
265
History of entity/person EMERGING MARKET OPPORTUNITIES FUND  

(PAN:AADCK9460G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-OCT-2021 		 
266
History of entity/person EMERGING MARKET OPPORTUNITIES FUND  

(PAN:AADCK9460G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2021 		 
267
History of entity/person EMERGING MARKET OPPORTUNITIES FUND  

(PAN:AADCK9460G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUL-2020 		 
268
History of entity/person EMERGING MARKET OPPORTUNITIES FUND  

(PAN:AADCK9460G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-OCT-2021 		 
269
History of entity/person EMERGING MARKET OPPORTUNITIES FUND  

(PAN:AADCK9460G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-OCT-2021 		 
270
History of entity/person EMERGING MARKET OPPORTUNITIES FUND  

(PAN:AADCK9460G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
271
History of entity/person EMERGING MARKET OPPORTUNITIES FUND  

(PAN:AADCK9460G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
272
History of entity/person EMERGING MARKET OPPORTUNITIES FUND  

(PAN:AADCK9460G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-SEP-2021 		 
273
History of entity/person EMKAY GLOBAL FINANCIAL SERVICES LTD.  

(PAN:AAACE0994L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
274
History of entity/person EMMPAC HOLDINGS PVT.LTD.  

(PAN:AAACE9857E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
275
History of entity/person EMPEE DISTILLERIES LTD.  

(PAN:AAACE1687N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
276
History of entity/person EMPEE DISTILLERIES LTD.  

(PAN:AAACE1687N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
277
History of entity/person EMPEE HOLDINGS LTD.  

(PAN:AABCE5490N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
278
History of entity/person EMPEE HOLDINGS LTD.  

(PAN:AABCE5490N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
279
History of entity/person ENCASH SECURITIES LTD.  

(PAN:AADCR8387D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
280
History of entity/person ENKEI CORP.  

(PAN:AACCE4515D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-APR-2023 		 
281
History of entity/person EPSON FINANCE & INVESTMENTS PVT.LTD.  

(PAN:AAACE7492B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
282
History of entity/person EQUISEC HOLDINGS PVT.LTD.  

(PAN:AAACT9463B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
283
History of entity/person EQUISEC HOLDINGS PVT.LTD.  

(PAN:AAACT9463B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
284
History of entity/person EQUIVAS CAPITAL PVT.LTD.  

(PAN:AACCE9952E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
285
History of entity/person ERA HOUSING & DEVELOPERS INDIA LTD.  

(PAN:AAACE2707R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
286
History of entity/person EROS DIGITAL PVT.LTD.  

(PAN:AAACE6627Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2023 		 
287
History of entity/person EROS INTERNATIONAL MEDIA LTD.  

(PAN:AAACR2148H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2023 		 
288
History of entity/person EROS WORLDWIDE FZ LLC  

(PAN:AABCE8755A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2023 		 
289
History of entity/person ESCORTS SECURITIES LTD.  

(PAN:AAACE2497E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
290
History of entity/person ESCORTS SECURITIES LTD.  

(PAN:AAACE2497E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-DEC-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
291
History of entity/person ESQUIRE ENCLAVE PVT.LTD.  

(PAN:AACCE7065J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-APR-2022 		 
292
History of entity/person ESQUIRE ENCLAVE PVT.LTD.  

(PAN:AACCE7065J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
293
History of entity/person ESQUIRE MONEY GUARANTEES LTD.  

(PAN:AAACE1075E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
294
History of entity/person ESSAR CAPITAL LTD.  

(PAN:AABCE7257R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
295
History of entity/person ESSENCE FINSERV PVT.LTD.  

(PAN:AADCE7230N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
296
History of entity/person ESSVEE PVT.LTD.  

(PAN:AAACE0814D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
297
History of entity/person ETHICS ENGINEERING PVT.LTD.  

(PAN:AACCE6556A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
298
History of entity/person ETHICS ENGINEERING PVT.LTD.  

(PAN:AACCE6556A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
299
History of entity/person ETL INFRASTRUCTURE FINANCE LTD.  

(PAN:AAACE5567B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-DEC-2021 		 
300
History of entity/person ETP CORP.LTD.  

(PAN:AAACE1890K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
301
History of entity/person ETP CORP.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
302
History of entity/person EUPHORIA MULTITRADE PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAR-2018 		 
303
History of entity/person EUREKA STOCK & SHARE BROKING SERVICES LTD.  

(PAN:AAACE5410B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
304
History of entity/person EUREKA STOCK & SHARE BROKING SERVICES LTD.  

(PAN:AAACE5410B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
305
History of entity/person EVERMORE COMMODITY BROKERS PVT.LTD.  

(PAN:AAACE0199D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
306
History of entity/person EVERMORE STOCK BROKERS PVT.LTD.  

(PAN:AAACP1788K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
307
History of entity/person EVERSIGHT TRADECOMM PVT.LTD.  

(PAN:AAACE7667E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
308
History of entity/person EVERSIGHT TRADECOMM PVT.LTD.  

(PAN:AAACE7667E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
309
History of entity/person EXCEL COMMODITY & DERIVATIVE PVT.LTD.  

(PAN:AAECA4882H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
310
History of entity/person EXCEL DEBT BROKING PVT.LTD.  

(PAN:AAFCS1993Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
311
History of entity/person EXCEL FINCAP LTD.  

(PAN:AAACE4023A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
312
History of entity/person EXCEL PAINTS PVT.LTD.  

(PAN:AAACE2875N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022 		 
313
History of entity/person EXCEL STOCK BROKING PVT.LTD.  

(PAN:AABCE8639D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
314
History of entity/person EXCEL STOCK BROKING PVT.LTD.  

(PAN:AABCE8639D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
315
History of entity/person EXCELL MULTITECH LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2006 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
316
History of entity/person EXCLUSIVE COMMODITIES LTD.  

(PAN:AABCE0011F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
317
History of entity/person EXCLUSIVE SECURITIES LTD.  

(PAN:AAACE4332L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
318
History of entity/person EXCLUSIVE SECURITIES LTD.  

(PAN:AAACE4332L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
319
History of entity/person EXEMPLARR WORLDWIDE LTD.  

(PAN:AACCR5263P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
320
History of entity/person EXPERT CHEMICALS (INDIA) PVT.LTD.  

(PAN:AABCE2407M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
321
History of entity/person EXPERT CHEMICALS (INDIA) PVT.LTD.  

(PAN:AABCE2407M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
322
History of entity/person EXPONENTIAL FINANCIAL SERVICES PVT.LTD.  

(PAN:AAACE2955M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
323
History of entity/person EXTREME SUPPLIER PVT.LTD.  

(PAN:AABCE8378B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
324
History of entity/person F R RATNAGAR & CO.PVT.LTD.  

(PAN:AAACF3241R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
325
History of entity/person F6 FINSERVE PVT.LTD.  

(PAN:AABCF0080D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUN-2022 		 
326
History of entity/person F6 FINSERVE PVT.LTD.  

(PAN:AABCF0080D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2023 		 
327
History of entity/person FABRICA DE-GAS CARBONICO PVT.LTD.  

(PAN:AAACF4024E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
328
History of entity/person FACT ENTERPRISE LTD.  

(PAN:AAACF0955A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
329
History of entity/person FACTS SHARE & STOCK BROKING PVT.LTD.  

(PAN:AAACF4622L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
330
History of entity/person FAIR INTERMEDIATE INVESTMENT PVT.LTD.  

(PAN:AAACF7530K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
331
History of entity/person FAIRWEALTH COMMODITY BROKING PVT.LTD.  

(PAN:AABCF0079J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
332
History of entity/person FAIRWEALTH COMMODITY BROKING PVT.LTD.  

(PAN:AABCF0079J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUN-2023 		 
333
History of entity/person FAIRWEALTH SECURITIES LTD.  

(PAN:AAACF8795N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
334
History of entity/person FAIRWEALTH SECURITIES LTD.  

(PAN:AAACF8795N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-AUG-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
335
History of entity/person FAIRWEALTH SECURITIES LTD.  

(PAN:AAACF8795N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
336
History of entity/person FAIRWEALTH SECURITIES LTD.  

(PAN:AAACF8795N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUN-2023 		 
337
History of entity/person FAIRWEALTH SECURITIES LTD.  

(PAN:AAACF8795N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
338
History of entity/person FAITH ADVISORY SERVICES PVT.LTD.  

(PAN:AABCF7716J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023 		 
339
History of entity/person FAME DEALERS PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-DEC-2018 		 
340
History of entity/person FANCOS TRADEMART PVT.LTD.  

(PAN:AACCF8546P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-NOV-2023 		 
341
History of entity/person FARSIGHT SECURITIES LTD.  

(PAN:AAACF0682Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
342
History of entity/person FATIMA REDDY KOMMAREDDI  

(PAN:ALNPK3558P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2023 		 
343
History of entity/person FEDDERS CREDITS LTD.  

(PAN:AAACL2334F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
344
History of entity/person FEDDERS ELECTRIC & ENGINEERING LTD.  

(PAN:AAACF0437B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
345
History of entity/person FEDDERS SALES PVT.LTD.  

(PAN:AAACL2050Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
346
History of entity/person FEDDERS STOCK & INVESTMENTS PVT.LTD.  

(PAN:AABCL8995K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
347
History of entity/person FERN HEALTHCARE PVT.LTD.  

(PAN:AACCR3509E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
348
History of entity/person FERN HEALTHCARE PVT.LTD.  

(PAN:AACCR3509E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
349
History of entity/person FERN HEALTHCARE PVT.LTD.  

(PAN:AACCR3509E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
350
History of entity/person FIBER TEXFAB PVT.LTD.  

(PAN:AABCF4604R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-OCT-2018 		 
351
History of entity/person FICUS COMMODITIES PVT.LTD.  

(PAN:AABCV4377P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
352
History of entity/person FICUS SECURITIES PVT.LTD.  

(PAN:AAACV0429K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2022 		 
353
History of entity/person FIDUCIARY EUROMAX CAPITAL MARKETS PVT.LTD.  

(PAN:AAACF9759N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		 
354
History of entity/person FIDUCIARY EUROMAX CAPITAL MARKETS PVT.LTD.  

(PAN:AAACF9759N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
355
History of entity/person FINANCE MONITOR (INDIA) PVT.LTD.  

(PAN:AAACF0603K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
356
History of entity/person FINDOC INVESTMART PVT.LTD.  

(PAN:AABCF8332L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
357
History of entity/person FINDOC INVESTMART PVT.LTD.  

(PAN:AABCF8332L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
358
History of entity/person FINDOC INVESTMART PVT.LTD.  

(PAN:AABCF8332L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
359
History of entity/person FINELINE MERCANTILE CO.PVT.LTD.  

(PAN:AAACF8758K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
360
History of entity/person FINELINE MERCANTILE CO.PVT.LTD.  

(PAN:AAACF8758K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-DEC-2011 		 
361
History of entity/person FINELINK SUPPLIERS PVT.LTD.  

(PAN:AABCF5480B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-NOV-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
362
History of entity/person FINSERVE SHARED SERVICES PVT.LTD.  

(PAN:AAFCR4772G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2022 		 
363
History of entity/person FINSERVE SHARED SERVICES PVT.LTD.  

(PAN:AAFCR4772G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
364
History of entity/person FIRST CUSTODIAN FUND (INDIA) LTD.,THE  

(PAN:AABCT2088F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
365
History of entity/person FIRST GLOBAL STOCKBROKING PVT.LTD.  

(PAN:AAACF0661K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
366
History of entity/person FIRSTWINNER TEXTILES (INDIA) PVT.LTD.  

(PAN:AADCK5602L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
367
History of entity/person FIRSTWINNER TEXTILES (INDIA) PVT.LTD.  

(PAN:AADCK5602L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
368
History of entity/person FISCAL SECURITIES INDIA LTD.  

(PAN:AAACI1372G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
369
History of entity/person FISCAL SECURITIES INDIA LTD.  

(PAN:AAACI1372G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
370
History of entity/person FLEX TRADE PVT.LTD.  

(PAN:AAACF6723A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
371
History of entity/person FLOURISH FINCAP PVT.LTD.  

(PAN:AAACF5781E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
372
History of entity/person FM TRADING & VENTURE PVT.LTD.  

(PAN:AAACB6592P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
373
History of entity/person FMS SECURITIES LTD.  

(PAN:AAACF6462E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
374
History of entity/person FOCUS AGRO PRODUCTS LTD.  

(PAN:AAACF1837D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
375
History of entity/person FOCUS INDUSTRIAL RESOURCES LTD.  

(PAN:AAACF1838N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-FEB-2020 		 
376
History of entity/person FOCUS SHARES & SECURITIES PVT.LTD.  

(PAN:AACCK8579K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
377
History of entity/person FOCUS STOCK BROKERS LTD.  

(PAN:AAACM1454F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
378
History of entity/person FORE C SOFTWARE LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
379
History of entity/person FORT COMTRADE PVT.LTD.  

(PAN:AAACF9562B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
380
History of entity/person FORTIS GLOBAL HEALTHCARE PVT.LTD.  

(PAN:AABCF4146Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUN-2023 		 
381
History of entity/person FORTUNA CEMENTS PVT.LTD.  

(PAN:AAECF0387Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
382
History of entity/person FORTUNA CEMENTS PVT.LTD.  

(PAN:AAECF0387Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
383
History of entity/person FORTUNA ENGI TECH & STRUCTURALS INDIA PVT.LTD.  

(PAN:AACCF4962F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
384
History of entity/person FORTUNA ENGI TECH & STRUCTURALS INDIA PVT.LTD.  

(PAN:AACCF4962F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
385
History of entity/person FORTUNE CAPITAL SERVICES PVT.LTD.  

(PAN:AABCF5404D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
386
History of entity/person FORTUNE FISCAL LTD.  

(PAN:AAACF3359A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
387
History of entity/person FORTUNE FISCAL LTD.  

(PAN:AAACF3359A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
388
History of entity/person FORTUNE VYAPAAR PVT.LTD.  

(PAN:AAACF9202A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
389
History of entity/person FORTUNE VYAPAAR PVT.LTD.  

(PAN:AAACF9202A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
390
History of entity/person FRONTLINE BIOSYSTEMS LTD.  

(PAN:AAACF3149C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-NOV-2016 		 
391
History of entity/person FRR SHARES & SECURITIES LTD.  

(PAN:AABCF5477E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
392
History of entity/person FUSION FITTINGS (INDIA) LTD.  

(PAN:AAACF1269M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2019 		 
393
History of entity/person FUTURE CAPITAL INVESTMENT PVT.LTD.  

(PAN:AABCF1848F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
394
History of entity/person FUTURE CAPITAL SECURITIES LTD.  

(PAN:AADCC0518P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
395
History of entity/person FUTURE ENTERPRISES LTD.  

(PAN:AAACP6317L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
396
History of entity/person FUTURE ENTERPRISES LTD.  

(PAN:AAACP6317L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
397
History of entity/person FUTURE ENTERPRISES LTD.  

(PAN:AAACP6317L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022 		 
398
History of entity/person FUTURE ENTERPRISES LTD.  

(PAN:AAACP6317L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-APR-2023 		 
399
History of entity/person FUTURE ENTERPRISES LTD.  

(PAN:AAACP6317L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
400
History of entity/person FUTUREVISION CONSULTANTS PVT.LTD.  

(PAN:AABCF7748N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023 		 
401
History of entity/person G DAS CAPITAL MARKETS PVT.LTD.  

(PAN:AAACG5715F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
402
History of entity/person G R MAGNETS LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JUL-2018 		 
403
History of entity/person G R MAGNETS LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUN-2015 		 
404
History of entity/person G.DAS COMMODITY & DERIVATIVES BROKER PVT.LTD.  

(PAN:AACCG1898F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
405
History of entity/person G.P.SHAH INVESTMENT PVT.LTD.  

(PAN:AAACG7944A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
406
History of entity/person G.P.SHAH INVESTMENT PVT.LTD.  

(PAN:AAACG7944A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-APR-2021 		 
407
History of entity/person G.R.K.REDDY & SONS (HUF)  

(PAN:AAEHG3164P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
408
History of entity/person G.RAJ & CO.(CONSULTANTS) LTD.  

(PAN:AABCG0159Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
409
History of entity/person G.S.V.SECURITIES PVT.LTD.  

(PAN:AACCS8120Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
410
History of entity/person GAMMON POWER LTD.  

(PAN:AADCG2775Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
411
History of entity/person GANDHI SECURITIES & INVESTMENT PVT.LTD.  

(PAN:AAACG2133P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
412
History of entity/person GANESHAY OVERSEAS INDUSTRIES LTD.  

(PAN:AABCG8778M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
413
History of entity/person GANGA CARRIERS PVT.LTD.  

(PAN:AABCG1850E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
414
History of entity/person GANPATI MULTI COMMODITY BUSINESS (INDIA) PVT.LTD.  

(PAN:AACCG1017E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
415
History of entity/person GAPARIK TRADE & FINANCE RESOURCES LTD.  

(PAN:AAACG5396E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-DEC-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
416
History of entity/person GARG SECURITIES PVT.LTD.  

(PAN:AACCG1089Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
417
History of entity/person GARIMA BUILDPROP PVT.LTD.  

(PAN:AADCG1733G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
418
History of entity/person GARIMA BUILDPROP PVT.LTD.  

(PAN:AADCG1733G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
419
History of entity/person GATEWAY FINANCIAL SERVICES LTD.  

(PAN:AABCG1634L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
420
History of entity/person GATEWAY FINANCIAL SERVICES LTD.  

(PAN:AABCG1634L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-DEC-2021 		 
421
History of entity/person GAURAV INVESTMENTS & CONSULTANCY PVT.LTD.  

(PAN:AABCG4459K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
422
History of entity/person GAUTAMBHAI NANUBHAI JHAVERI  

(PAN:ADAPJ5993J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUL-2014 		 
423
History of entity/person GAUTAMBHAI NANUBHAI JHAVERI  

(PAN:ADAPJ5993J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JAN-2019 		 
424
History of entity/person GBC ENTERPRISE LTD.  

(PAN:AACCG5669G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-MAY-2018 		 
425
History of entity/person GBC ENTERPRISE LTD.  

(PAN:AACCG5669G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-FEB-2015 		 
426
History of entity/person GCM SECURITIES LTD.  

(PAN:AABCG1469K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
427
History of entity/person GEE BEE SECURITIES PVT.LTD.  

(PAN:AACCG3141P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
428
History of entity/person GEE KAY TRADECOM LTD.  

(PAN:AABCG7648E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
429
History of entity/person GEEKAY TILES PVT.LTD.  

(PAN:AABCG7477P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUN-2023 		 
430
History of entity/person GEEKAY TILES PVT.LTD.  

(PAN:AABCG7477P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
431
History of entity/person GEN Y COMMODITIES PVT.LTD.  

(PAN:AADCG9745N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
432
History of entity/person GENIOUS INFRASTRUCTURE PVT.LTD.  

(PAN:AAECG2013Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
433
History of entity/person GENIOUS INFRASTRUCTURE PVT.LTD.  

(PAN:AAECG2013Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
434
History of entity/person GENUS COMMU-TRADE LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
435
History of entity/person GEOFIN COMTRADE LTD.  

(PAN:AADCG3019R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
436
History of entity/person GEOJIT SECURITIES LTD  

(PAN:AABCG1935E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
437
History of entity/person GEOJIT SECURITIES LTD  

(PAN:AABCG1935E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
438
History of entity/person GEOJIT SECURITIES LTD  

(PAN:AABCG1935E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
439
History of entity/person GHANSHYAM SHARES & STOCK BROKERS PVT.LTD.  

(PAN:AAACG3561H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
440
History of entity/person GIRIJA HOLDING PVT.LTD.  

(PAN:AABCG1197N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
441
History of entity/person GITANJALI GEMS LTD.  

(PAN:AAACG1642F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2020 		 
442
History of entity/person GITESH TIKAMANI (HUF)  

(PAN:AAFHG0088M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2023 		 
443
History of entity/person GLAMOUR STEELS PVT.LTD.  

(PAN:AACCG8880F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
444
History of entity/person GLAMOUR STEELS PVT.LTD.  

(PAN:AACCG8880F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
445
History of entity/person GLOBAL INFOSERV LTD.  

(PAN:AABCG3022A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
446
History of entity/person GLOBAL INFOSERV LTD.  

(PAN:AABCG3022A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
447
History of entity/person GLOBAL INVATRADE (GUJ) PVT.LTD.  

(PAN:AACCG8559M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
448
History of entity/person GLOBAL INVATRADE (GUJ) PVT.LTD.  

(PAN:AACCG8559M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
449
History of entity/person GLOBAL MOTION PICTURES & VENTURES PTE LTD.  

(PAN:AACCG8672K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
450
History of entity/person GLOBAL MOTION PICTURES & VENTURES PTE LTD.  

(PAN:AACCG8672K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
451
History of entity/person GLOBAL RESORT & SPA LTD.  

(PAN:AAACG5378G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2019 		 
452
History of entity/person GLOBAL SECURITIES LTD.  

(PAN:AACCG3465C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-OCT-2022 		 
453
History of entity/person GLOBAL SECURITIES LTD.  

(PAN:AACCG3465C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JAN-2022 		 
454
History of entity/person GLOBAL STEEL HOLDINGS LTD.  

(PAN:AACCG7800K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
455
History of entity/person GLOBAL STEEL HOLDINGS LTD.  

(PAN:AACCG7800K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
456
History of entity/person GLOBE CAPITAL MARKET LTD.  

(PAN:AAACG4267G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
457
History of entity/person GLOBE CAPITAL MARKET LTD.  

(PAN:AAACG4267G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
458
History of entity/person GLOBE CAPITAL MARKET LTD.  

(PAN:AAACG4267G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
459
History of entity/person GLOBE COMMODITIES LTD.  

(PAN:AAACM0267E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
460
History of entity/person GLOBE COMMODITIES LTD.  

(PAN:AAACM0267E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
461
History of entity/person GLOBEX FINANCE CORP.LTD.  

(PAN:AAACG9813A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
462
History of entity/person GLORIOUS VINCOM PVT.LTD.  

(PAN:AADCG3846Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
463
History of entity/person GLORIOUS VINCOM PVT.LTD.  

(PAN:AADCG3846Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
464
History of entity/person GLORIOUS VINCOM PVT.LTD.  

(PAN:AADCG3846Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2023 		 
465
History of entity/person GLORIOUS VINCOM PVT.LTD.  

(PAN:AADCG3846Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAR-2022 		 
466
History of entity/person GN DAIRIES LTD.  

(PAN:AACCG0016B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2016 		 
467
History of entity/person GN DAIRIES LTD.  

(PAN:AACCG0016B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-OCT-2014 		 
468
History of entity/person GODAVARI COMMERCIAL SERVICES PVT.LTD.  

(PAN:AABCG1461B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUL-2021 		 
469
History of entity/person GODAVARI CORP.LTD.  

(PAN:AAACG1850D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
470
History of entity/person GODAVARI CORP.LTD.  

(PAN:AAACG1850D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
471
History of entity/person GODAVARI CORP.LTD.  

(PAN:AAACG1850D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2023 		 
472
History of entity/person GOGIA CAPITAL SERVICES LTD.  

(PAN:AAACG2906L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
473
History of entity/person GOGIA CAPITAL SERVICES LTD.  

(PAN:AAACG2906L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
474
History of entity/person GOGIA COMMODITY TRADING PVT.LTD.  

(PAN:AABCG7229H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
475
History of entity/person GOGLET INFOTECH PVT.LTD.  

(PAN:AADCG4211F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
476
History of entity/person GOLD LINE INTERNATIONAL FINVEST LTD.  

(PAN:AACCG6377M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2022 		 
477
History of entity/person GOLD LINE INTERNATIONAL FINVEST LTD.  

(PAN:AACCG6377M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-AUG-2022 		 
478
History of entity/person GOLDEN COMTRADE PVT.LTD.  

(PAN:AACCG1622R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
479
History of entity/person GOLDEN EARTH INFRACON PROJECTS PVT.LTD.  

(PAN:AADCG3441R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
480
History of entity/person GOLDEN LEGAND LEASING & FINANCE LTD.  

(PAN:AAACG1540L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
481
History of entity/person GOLDEN SHARES STOCKS PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
482
History of entity/person GOLDEN SHARES STOCKS PVT.LTD.  

(PAN:AACCG1622R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
483
History of entity/person GOLDEN STOCK BROKERS PVT.LTD.  

(PAN:AADCG1231D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
484
History of entity/person GOLDFISH COMPUTERS PVT.LTD.  

(PAN:AABCG0096L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2014 		 
485
History of entity/person GOLDFISH COMPUTERS PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
486
History of entity/person GOLDLINE TRACOM PVT.LTD.  

(PAN:AAACG9896R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
487
History of entity/person GOLDLINE TRACOM PVT.LTD.  

(PAN:AAACG9896R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
488
History of entity/person GOLDMINE STOCKS PVT.LTD.  

(PAN:AAACG5445N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
489
History of entity/person GOLDSTREET SECURITIES LTD.  

(PAN:AAACP5311J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
490
History of entity/person GOODEAL INVESTMENT & FINANCE PVT.LTD.  

(PAN:AABCG3209K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
491
History of entity/person GOODEAL INVESTMENT & FINANCE PVT.LTD.  

(PAN:AABCG3209K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
492
History of entity/person GOODEAL INVESTMENT & FINANCE PVT.LTD.  

(PAN:AABCG3209K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
493
History of entity/person GOODFLOW SECURITIES PVT.LTD.  

(PAN:AAJCG1998B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
494
History of entity/person GOODPOINT IMPEX PVT.LTD.  

(PAN:AAFCG0606G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
495
History of entity/person GOODWORTH BUILD INVEST PVT.LTD.  

(PAN:AAACG4067A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-NOV-2023 		 
496
History of entity/person GOPAL EXTRUSIONS PVT.LTD.  

(PAN:AAACG8418K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
497
History of entity/person GOPAL PRASAD PODDAR (HUF)  

(PAN:AABHG3447G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-AUG-2023 		 
498
History of entity/person GORDON HERBERT (INDIA) LTD.  

(PAN:AAACG4107B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-SEP-2020 		 
499
History of entity/person GORDON HERBERT (INDIA) LTD.  

(PAN:AAACG4107B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2014 		 
500
History of entity/person GOURISUT DEALER PVT.LTD.  

(PAN:AADCG3633K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
501
History of entity/person GOURISUT DEALER PVT.LTD.  

(PAN:AADCG3633K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
502
History of entity/person GOYAL CAPITAL SERVICES (INDIA) PVT.LTD.  

(PAN:AABCG0332K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
503
History of entity/person GOYAL GUMS PVT.LTD.  

(PAN:AABCG4887H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
504
History of entity/person GRACIER COMMODITIES PVT.LTD.  

(PAN:AADCG3566F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-SEP-2023 		 
505
History of entity/person GRACIOUS SOFTWARE PVT.LTD.  

(PAN:AADCG0392F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		 
506
History of entity/person GRACIOUS SOFTWARE PVT.LTD.  

(PAN:AADCG0392F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-AUG-2023 		 
507
History of entity/person GRACIOUS SOFTWARE PVT.LTD.  

(PAN:AADCG0392F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
508
History of entity/person GRACIOUS SOFTWARE PVT.LTD.  

(PAN:AADCG0392F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
509
History of entity/person GRACIOUS SOFTWARE PVT.LTD.  

(PAN:AADCG0392F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
510
History of entity/person GRAFTON MERCHANT PVT.LTD.  

(PAN:AABCG2641P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
511
History of entity/person GRAFTON MERCHANT PVT.LTD.  

(PAN:AABCG2641P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUL-2023 		 
512
History of entity/person GRAFTON MERCHANT PVT.LTD.  

(PAN:AABCG2641P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
513
History of entity/person GRANDMASTER SHARES & SECURITIES PVT.LTD.  

(PAN:AAFCG5575N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
514
History of entity/person GRASS ROOT FINANCE & INVESTMENT CO.(INDIA) LTD.  

(PAN:AABCG8309G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-FEB-2021 		 
515
History of entity/person GRASS ROOT FINANCE & INVESTMENT CO.(INDIA) LTD.  

(PAN:AABCG8309G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-OCT-2017 		 
516
History of entity/person GRAVITY MARKETING PVT.LTD.  

(PAN:AADCG5144K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
517
History of entity/person GRAVURE CILS (INDIA) PVT.LTD.  

(PAN:AAACG3459L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
518
History of entity/person GRD SECURITIES LTD.  

(PAN:AABCG7534M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
519
History of entity/person GRD SECURITIES LTD.  

(PAN:AABCG7534M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
520
History of entity/person GREEN OPEN TECHNOLOGIES PVT.LTD.  

(PAN:AAACG0133F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
521
History of entity/person GREEN OPEN TECHNOLOGIES PVT.LTD.  

(PAN:AAACG0133F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
522
History of entity/person GREEN OPEN TECHNOLOGIES PVT.LTD.  

(PAN:AAACG0133F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
523
History of entity/person GREEN OPEN TECHNOLOGIES PVT.LTD.  

(PAN:AAACG0133F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
524
History of entity/person GREEN OPEN TECHNOLOGIES PVT.LTD.  

(PAN:AAACG0133F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
525
History of entity/person GREENBACK FINANCIAL & FX SERVICES PVT.LTD.  

(PAN:AADCG2621D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
526
History of entity/person GREENBUCKS COMTRADE PVT.LTD.  

(PAN:AACCG8327P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
527
History of entity/person GREENBUCKS SECURITIES PVT.LTD.  

(PAN:AADCG6149A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
528
History of entity/person GREENTOUCH PROJECTS LTD.  

(PAN:AADCG9096Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2014 		 
529
History of entity/person GREENTOUCH PROJECTS LTD.  

(PAN:AADCG9096Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-OCT-2019 		 
530
History of entity/person GRETEX SHARE BROKING PVT.LTD.  

(PAN:AAOCS1879E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
531
History of entity/person GRINDLAY FINMAN PVT.LTD.  

(PAN:AAACG3475C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
532
History of entity/person GRISHMA SECURITIES PVT.LTD.  

(PAN:AABCG1300K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
533
History of entity/person GROTTO PHARMACEUTICALS PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
534
History of entity/person GROVALUE COMMODITY PVT.LTD.  

(PAN:AAFCG2360M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
535
History of entity/person GROVALUE COMMODITY PVT.LTD.  

(PAN:AAFCG2360M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
536
History of entity/person GROVALUE SECURITIES PVT.LTD.  

(PAN:AAFCG6444C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
537
History of entity/person GROWFAST REALTORS PVT.LTD.  

(PAN:AADCG3026G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JAN-2019 		 
538
History of entity/person GROWTH AGRO INDUSTRIES LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
539
History of entity/person GROWTH SECURITIES PVT.LTD.  

(PAN:AABCG7715L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
540
History of entity/person GUINESS COMMODITIES PVT.LTD.  

(PAN:AAACG9869L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
541
History of entity/person GUINESS SECURITIES LTD.  

(PAN:AAACG9843L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2018 		 
542
History of entity/person GUINESS SECURITIES LTD.  

(PAN:AAACG9843L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
543
History of entity/person GUINESS SECURITIES LTD.  

(PAN:AAACG9843L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
544
History of entity/person GUINESS SECURITIES LTD.  

(PAN:AAACG9843L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
545
History of entity/person GUINESS SECURITIES LTD.  

(PAN:AAACG9843L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUN-2022 		 
546
History of entity/person GUINESS SECURITIES LTD.  

(PAN:AAACG9843L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2023 		 
547
History of entity/person GUJARAT FUN N WATER PARK LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2014 		 
548
History of entity/person GUJARAT FUN N WATER PARK LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
549
History of entity/person GULISTAN VANIJYA PVT.LTD.  

(PAN:AACCG5385R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JUN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
550
History of entity/person GUNNAM SUBBA RAO INSULATION PVT.LTD.  

(PAN:AABCG3676N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
551
History of entity/person GUNNAM SUBBA RAO INSULATION PVT.LTD.  

(PAN:AABCG3676N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
552
History of entity/person GUNNIT SINGH ALLAGH (HUF)  

(PAN:AAGHG0658E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
553
History of entity/person GUNNIT SINGH ALLAGH (HUF)  

(PAN:AAGHG0658E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
554
History of entity/person H BHAVESH SECURITIES & COMMODITIES PVT.LTD.  

(PAN:AAACB1655R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-APR-2021 		 
555
History of entity/person H BHAVESH SECURITIES & COMMODITIES PVT.LTD.  

(PAN:AAACB1655R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2021 		 
556
History of entity/person H BHAVESH SECURITIES & COMMODITIES PVT.LTD.  

(PAN:AAACB1655R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-FEB-2011 		 
557
History of entity/person H BHAVESH SECURITIES & COMMODITIES PVT.LTD.  

(PAN:AAACB1655R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2019 		 
558
History of entity/person H J SECURITIES PVT.LTD.  

(PAN:AAACH5600E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
559
History of entity/person H S SETHI & SONS (HUF)  

(PAN:AADHH7999L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-OCT-2023 		 
560
History of entity/person H.K.STOCK SERVICES PVT.LTD.  

(PAN:AABCH7940N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-OCT-2022 		 
561
History of entity/person H.M.S.INVESTMENTS PVT.LTD.  

(PAN:AAACH4720R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
562
History of entity/person HANUMAN EXPORTS & RESOURCES PVT.LTD.  

(PAN:AAACH7012E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
563
History of entity/person HANUMESH INVESTMENTS PVT.LTD.  

(PAN:AAECR6954R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
564
History of entity/person HANUMESH INVESTMENTS PVT.LTD.  

(PAN:AAECR6954R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
565
History of entity/person HARDIK FINTRADE PVT.LTD.  

(PAN:AAACH2867F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
566
History of entity/person HARENDRA D.MEHTA SHARE & STOCK BROKERS PVT.LTD.  

(PAN:AAACH2890J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
567
History of entity/person HARENDRA D.MEHTA SHARE & STOCK BROKERS PVT.LTD.  

(PAN:AAACH2890J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
568
History of entity/person HARI KRISHNA BUDHIA (HUF)  

(PAN:AABHH6477D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
569
History of entity/person HARISH AGRAWAL (HUF)  

(PAN:AAAHH2114N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
570
History of entity/person HARISH AGRAWAL (HUF)  

(PAN:AAAHH2114N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
571
History of entity/person HARISHANKAR PAPER PRODUCTS PVT.LTD.  

(PAN:AAACH4932K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-AUG-2021 		 
572
History of entity/person HARISHANKAR PAPER PRODUCTS PVT.LTD.  

(PAN:AAACH4932K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
573
History of entity/person HARLEY SECURITIES PVT.LTD.  

(PAN:AAACH9201P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
574
History of entity/person HARLEY SECURITIES PVT.LTD.  

(PAN:AAACH9201P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
575
History of entity/person HARVIC MANAGEMENT SERVICES (INDIA) LTD.  

(PAN:AABCH1644M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
576
History of entity/person HAVMORE FINANCIAL SERVICES (INDIA) LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
577
History of entity/person HBJ CAPITAL SERVICES PVT.LTD.  

(PAN:AACCH3450L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JAN-2020 		 
578
History of entity/person HBJ CAPITAL VENTURES LLP  

(PAN:AAFFH9963E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JAN-2020 		 
579
History of entity/person HBN DAIRIES & ALLIED LTD.  

(PAN:AAACH7852C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2015 		 
580
History of entity/person HDFC SECURITIES LTD.  

(PAN:AAACH8215R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
581
History of entity/person HDFC SECURITIES LTD.  

(PAN:AAACH8215R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
582
History of entity/person HEDGE EQUITIES LTD.  

(PAN:AABCH9516N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
583
History of entity/person HEENA DEVELOPERS PVT.LTD.  

(PAN:AABCH8216M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-SEP-2019 		 
584
History of entity/person HEENA DEVELOPERS PVT.LTD.  

(PAN:AABCH8216M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2023 		 
585
History of entity/person HEENA DEVELOPERS PVT.LTD.  

(PAN:AABCH8216M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JAN-2023 		 
586
History of entity/person HEET DEVELOPERS & FINANCE PVT.LTD.  

(PAN:AAACH3763Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
587
History of entity/person HEET DEVELOPERS & FINANCE PVT.LTD.  

(PAN:AAACH3763Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
588
History of entity/person HELPFUL INVESTMENT ADVISORY PVT.LTD.  

(PAN:AACCH4303G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
589
History of entity/person HEM SECURITIES LTD.  

(PAN:AABCH8005N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
590
History of entity/person HEM STOCKS & SHARES SERVICES PVT.LTD.  

(PAN:AACCH2327J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-OCT-2023 		 
591
History of entity/person HERMONITE CONSULTANTS LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
592
History of entity/person HERMONITE SURGICALS LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
593
History of entity/person HESHIKA GROWTH FUND  

(PAN:AAHFH7500B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
594
History of entity/person HETAB S.KANGAD (HUF)  

(PAN:AAEHH5347D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2023 		 
595
History of entity/person HIGH GROWTH CONSULTANT PVT.LTD.  

(PAN:AAACH7171C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
596
History of entity/person HIGHCLASS IRON & STEEL PVT.LTD.  

(PAN:AACCH6326F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
597
History of entity/person HIGHCLASS IRON & STEEL PVT.LTD.  

(PAN:AACCH6326F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
598
History of entity/person HIGHGROWTH VINCOM PVT.LTD.  

(PAN:AACCH1789A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
599
History of entity/person HIGHGROWTH VINCOM PVT.LTD.  

(PAN:AACCH1789A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
600
History of entity/person HIGHGROWTH VINCOM PVT.LTD.  

(PAN:AACCH1789A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2023 		 
601
History of entity/person HIGROWTH SECURITIES PVT.LTD.  

(PAN:AABCH2290P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		 
602
History of entity/person HIMALAYAN MINERAL WATERS PVT.LTD.  

(PAN:AABCH7505D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
603
History of entity/person HINDUSTAN TRADECOM PVT.LTD.  

(PAN:AABCH6687G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
604
History of entity/person HI-POINT INVESTMENT & FINANCE PVT.LTD.  

(PAN:AAACH0253K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
605
History of entity/person HIRALAL POPATLAL SHAH (HUF)  

(PAN:AADHS6768L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2023 		 
606
History of entity/person HMG INVESTMENT & TRADING PVT.LTD.  

(PAN:AAACH3438C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
607
History of entity/person HOME TRADE LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2015 		 
608
History of entity/person HOOGHLY MILLS PROJECT LTD.  

(PAN:AAACH7668G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
609
History of entity/person HORIZON CAPITAL LTD.  

(PAN:AABCM1966H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
610
History of entity/person HORIZON FINANCIAL CONSULTANTS PVT.LTD.  

(PAN:AACCV9411H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
611
History of entity/person HORIZON PORTFOLIO LTD.  

(PAN:AAACH2097M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
612
History of entity/person HORNIC INVESTMENT PVT.LTD.  

(PAN:AAACH1537N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
613
History of entity/person HOTAHOTI WOOD PRODUCTS LTD.  

(PAN:AAACH5090E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
614
History of entity/person HOTEL CLARKS VARANASI LTD.  

(PAN:AAACH5694J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
615
History of entity/person HPC BIOSCIENCES LTD.  

(PAN:AABCH6762Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
616
History of entity/person HPC BIOSCIENCES LTD.  

(PAN:AABCH6762Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		 
617
History of entity/person HPMG SHARES & SECURITIES PVT.LTD.  

(PAN:AABCH9668R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
618
History of entity/person HRIDAYNATH CONSULTANCY PVT.LTD.  

(PAN:AACCH5285R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUL-2022 		 
619
History of entity/person HRIDAYNATH CONSULTANCY PVT.LTD.  

(PAN:AACCH5285R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUN-2023 		 
620
History of entity/person HSB SECURITIES & EQUITIES LTD.  

(PAN:AABCH1517R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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