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

COMPANIES: AS PER SEBI DIRECTIONS

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

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

11-DEC-2023 		 
22
History of entity/person CAREN TRADING PVT.LTD.  

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

11-JUN-2019 		 
23
History of entity/person CAROL SECURITIES PVT.LTD.  

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

21-DEC-2023 		 
24
History of entity/person CASTRON MINING LTD.  

(PAN:AAACI5981P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
25
History of entity/person CASUARINA PROJECTS PVT.LTD.  

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

16-MAY-2023 		 
26
History of entity/person CATVISION COMMUNICATIONS PVT.LTD.  

(PAN:AACCC0829J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
27
History of entity/person CAVALIER SECURITIES LIMITED    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-MAY-2014 		 
28
History of entity/person CAVALIER SECURITIES LIMITED    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2015 		 
29
History of entity/person CAVALIER SECURITIES LIMITED    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2014 		 
30
History of entity/person CAVALIER SECURITIES LIMITED    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2014 		 
31
History of entity/person CAVALIER SECURITIES LIMITED    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		 
32
History of entity/person CAVALIER SECURITIES LTD.  

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

18-JUL-2014 		 
33
History of entity/person CAVALIER SECURITIES LTD.  

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

10-MAR-2015 		 
34
History of entity/person CAVALIER SECURITIES LTD.  

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

19-JUN-2014 		 
35
History of entity/person CAVALIER SECURITIES LTD.  

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

27-MAY-2014 		 
36
History of entity/person CAVALIER SECURITIES LTD.  

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

16-JUL-2014 		 
37
History of entity/person CD COMMO SEARCH PVT.LTD.  

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

01-AUG-2022 		 
38
History of entity/person CE INDIA LTD.  

(PAN:AACCV7778F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
39
History of entity/person CEE-AN IMPEX PVT.LTD.  

(PAN:AAACC2490F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

29-SEP-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
40
History of entity/person CEETEE TRADING & LEASING PVT.LTD.  

(PAN:AAACC4311M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
41
History of entity/person CELESTIAL BIOLABS LTD.  

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

10-JUL-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
42
History of entity/person CEMENTEX INDIA PVT.LTD.  

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

24-APR-2017 		 
43
History of entity/person CEMENTEX INDIA PVT.LTD.  

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

30-JUN-2017 		 
44
History of entity/person CEMENTEX INDIA PVT.LTD.  

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

07-JUN-2016 		 
45
History of entity/person CEMENTEX INDIA PVT.LTD.  

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

03-JUN-2016 		 
46
History of entity/person CENTRAL INDIA INDUSTRIES LTD.  

(PAN:AABCC2194H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
47
History of entity/person CENTRUM BROKING LTD.  

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

20-JUN-2019 		 
48
History of entity/person CENTUPLE FINANCE PVT.LTD.  

(PAN:AABCC0637K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
49
History of entity/person CENTUPLE FINANCE PVT.LTD.  

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

22-JAN-2020 		 
50
History of entity/person CENTUPLE FINANCE PVT.LTD.  

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

11-FEB-2021 		 
51
History of entity/person CENTURY FINVEST PVT.LTD.  

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

01-AUG-2022 		 
52
History of entity/person CENTURY FINVEST PVT.LTD.  

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

01-JUL-2020 		 
53
History of entity/person CEPHAM AGENCIES PVT.LTD.  

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

07-SEP-2016 		 
54
History of entity/person CFS FINANCIAL SERVICES PVT.LTD.  

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

20-JUN-2019 		 
55
History of entity/person CG CAPITAL & INVESTMENTS LTD.  

(PAN:AAACP3324K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
56
History of entity/person CHALLENGER SYSTEMS (INDIA)PVT.LTD.  

(PAN:AABCC5309A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
57
History of entity/person CHAMAN EXPORTS LTD.  

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

23-JAN-2023 		 
58
History of entity/person CHAMUNDESHWARI MERCHANTILE PVT.LTD.  

(PAN:AADCC0511E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
59
History of entity/person CHANAKYA STOCK BROKING SERVICES PVT.LTD.  

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

01-AUG-2022 		 
60
History of entity/person CHANDRA RISHI ESTATES PVT.LTD.  

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

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
61
History of entity/person CHANDRAKALA BROKING SERVICES PVT.LTD.  

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

20-JUN-2019 		 
62
History of entity/person CHANDRAKALA MONEY & CAPITAL MGT LTD.  

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

01-AUG-2022 		 
63
History of entity/person CHANDRAMUKHI VANIJYA PVT.LTD.  

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

06-JUL-2023 		 
64
History of entity/person CHANKYA APPARELS PVT.LTD.  

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

22-MAY-2019 		 
65
History of entity/person CHANNEL GUIDE INDIA LTD.  

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

22-JUN-2023 		 
66
History of entity/person CHANNEL NINE ENTERTAINMENT LTD.  

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

03-MAR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
67
History of entity/person CHANNEL NINE ENTERTAINMENT LTD.  

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

23-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
68
History of entity/person CHARISHMA ENGINEERING LTD.  

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

07-SEP-2016 		 
69
History of entity/person CHATURVEDI ENGINEERING & TRADING PVT.LTD.  

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

22-JAN-2020 		 
70
History of entity/person CHAUDHRY BROTHERS TRADERS & BUILDERS PVT.LTD.  

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

28-JUL-2023 		 
71
History of entity/person CHEETAH MULTITRADE PVT.LTD.  

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

22-JAN-2020 		 
72
History of entity/person CHEETAH MULTITRADE PVT.LTD.  

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

11-FEB-2021 		 
73
History of entity/person CHENEENA IMPEX PVT.LTD.  

(PAN:AABCC3491K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

29-SEP-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
74
History of entity/person CHERRY COSMETICS PVT.LTD.  

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

19-MAR-2019 		 
75
History of entity/person CHERRY COSMETICS PVT.LTD.  

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

23-JUN-2022 		 
76
History of entity/person CHETALI VINIYOG PVT.LTD.  

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

03-MAY-2018 		 
77
History of entity/person CHETALI VINIYOG PVT.LTD.  

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

11-JUN-2019 		 
78
History of entity/person CHETAN DOGRA (HUF)  

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

14-AUG-2019 		 
79
History of entity/person CHETAN DOGRA (HUF)  

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

03-MAR-2021 		 
80
History of entity/person CHETAN DOGRA (HUF)  

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

12-SEP-2022 		 
81
History of entity/person CHETAN DOGRA (HUF)  

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

19-SEP-2019 		 
82
History of entity/person CHETAN DOGRA (HUF)  

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

09-AUG-2019 		 
83
History of entity/person CHINAR CAPITAL MARKET PVT.LTD.  

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

20-JUN-2023 		 
84
History of entity/person CHINAR CAPITAL MARKET PVT.LTD.  

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

11-JUN-2019 		 
85
History of entity/person CHINAR CAPITAL MARKET PVT.LTD.  

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

03-MAY-2018 		 
86
History of entity/person CHINAR CAPITAL MARKET PVT.LTD.  

(PAN:AACCC6721B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
87
History of entity/person CHINTAMANI SHARES & BROKING LTD.  

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

01-AUG-2022 		 
88
History of entity/person CHITRA UTSAV VIDEO PVT.LTD.  

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

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
89
History of entity/person CHOLAMANDALAM SECURITIES LTD.  

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

20-JUN-2019 		 
90
History of entity/person CHOLAMANDALAM SECURITIES LTD.  

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

01-AUG-2022 		 
91
History of entity/person CHOLAMANDALAM SECURITIES LTD.  

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

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
92
History of entity/person CHOUDHARY GLOBAL LTD.  

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

22-JAN-2020 		 
93
History of entity/person CHOUDHARY GLOBAL LTD.  

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

21-MAR-2022 		 
94
History of entity/person CHOUDHARY GLOBAL LTD.  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
95
History of entity/person CHOUDHARY GLOBAL LTD.  

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

11-JUN-2019 		 
96
History of entity/person CHOUDHARY GLOBAL LTD.  

(PAN:AAACB3270G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
97
History of entity/person CHOWGULE & CO.PVT.LTD.  

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

20-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
98
History of entity/person CHUKNOO SECURITIES LTD.  

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

01-AUG-2022 		 
99
History of entity/person CHURIWAL FINVEST PVT.LTD.  

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

02-AUG-2022 		 
100
History of entity/person CIEL PORT MANAGEMENT PVT.LTD.  

(PAN:AAACC5487E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
101
History of entity/person CIFCO FINANCE LTD.  

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

11-DEC-2023 		 
102
History of entity/person CIFCO LTD.  

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

11-DEC-2023 		 
103
History of entity/person CIL SECURITIES LTD.  

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

01-AUG-2022 		 
104
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 		 
105
History of entity/person CITIGROUP GLOBAL MARKETS MAURITIUS PVT.LTD.  

(PAN:AAFCS3274C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

16-JUN-2016 		 
106
History of entity/person CITILINK HOLDINGS LTD.  

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

03-MAY-2018 		 
107
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 		 
108
History of entity/person CITY DESK FINANCE PVT.LTD.  

(PAN:AABCC1177E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
109
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 		 
110
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 		 
111
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  
112
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  
113
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  
114
History of entity/person CLASSIC CREDIT LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-SEP-2017 		 
115
History of entity/person CLASSIC CREDIT LTD.  

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

21-SEP-2017 		 
116
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  
117
History of entity/person CLC TECHNOLOGIES PVT.LTD.  

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

03-MAY-2018 		 
118
History of entity/person CLIFTON SECURITIES PVT.LTD.  

(PAN:AAACC5995P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
119
History of entity/person CLIFTONS PEARSON EXPORT & AGENCIES LTD.  

(PAN:AACCC0049A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
120
History of entity/person COASTAL FERTILISERS LTD.  

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

05-JAN-2022 		 
121
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  
122
History of entity/person COMFORT DEALCOM PVT.LTD.  

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

09-SEP-2022 		 
123
History of entity/person COMMEX TECHNOLOGY LTD.  

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

28-FEB-2019 		 
124
History of entity/person COMMEX TECHNOLOGY LTD.  

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

10-MAY-2023 		 
125
History of entity/person COMMITMENT COMMODITIES PVT.LTD.  

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

01-AUG-2022 		 
126
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  
127
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  
128
History of entity/person CONARD SECURITIES PVT.LTD.  

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

29-JUL-2020 		 
129
History of entity/person CONARD SECURITIES PVT.LTD.  

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

01-JUL-2020 		 
130
History of entity/person CONCEPT 2 WIN INFOTECH PVT.LTD.  

(PAN:AADCC7071R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
131
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 		 
132
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 		 
133
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 		 
134
History of entity/person CONCEPT SECURITIES PVT.LTD.  

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

20-JUN-2019 		 
135
History of entity/person CONFIDENCE PETROLEUM INDIA LTD.  

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

11-JAN-2023 		 
136
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  
137
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  
138
History of entity/person CONSORTIUM SECURITIES PVT.LTD.  

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

01-AUG-2022 		 
139
History of entity/person CONSORTIUM SECURITIES PVT.LTD.  

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

20-JUN-2019 		 
140
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  
141
History of entity/person CONTINUOUS FORMS (CALCUTTA) LTD.  

(PAN:AABCC2698A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
142
History of entity/person CONTINUOUS FORMS (CALCUTTA) LTD.  

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

20-MAR-2023 		 
143
History of entity/person CONTINUOUS FORMS (CALCUTTA) LTD.  

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

11-JUN-2019 		 
144
History of entity/person CONTINUOUS FORMS (CALCUTTA) LTD.  

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

22-JAN-2020 		 
145
History of entity/person COPTHALL MAURITIUS INVESTMENT LTD.  

(PAN:AAACC4303M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

16-JUN-2016 		 
146
History of entity/person CORE INFRAPOWER LTD.  

(PAN:AADCC6629D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
147
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 		 
148
History of entity/person COROMANDAL FORGE PVT.LTD.  

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

07-SEP-2016 		 
149
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 		 
150
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  
151
History of entity/person CORPORATE STRATEGIC ALLIANZ LTD.  

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

24-JUL-2018 		 
152
History of entity/person COSMO CORPORATE SERVICES LTD.  

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

20-JAN-2021 		 
153
History of entity/person COSMO CORPORATE SERVICES LTD.  

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

05-MAY-2017 		 
154
History of entity/person COSMO CORPORATE SERVICES LTD.  

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

22-MAY-2019 		 
155
History of entity/person COSMO CORPORATE SERVICES LTD.  

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

16-JAN-2018 		 
156
History of entity/person COSMO CORPORATE SERVICES LTD.  

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

18-JUL-2014 		 
157
History of entity/person COSMOS INDUSTRIES LTD.  

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

12-DEC-2022 		 
158
History of entity/person COX & KINGS LTD.  

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

03-MAY-2018 		 
159
History of entity/person COYOTE LEASING PVT.LTD.  

(PAN:AACCC0345F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
160
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  
161
History of entity/person CPR CAPITAL SERVICES LTD.  

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

10-MAY-2022 		 
162
History of entity/person CPR CAPITAL SERVICES LTD.  

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

20-SEP-2023 		 
163
History of entity/person CRANES CONSULTING PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
164
History of entity/person CREDENCE INFRASTRUCTURE PVT.LTD.  

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

07-SEP-2016 		 
165
History of entity/person CREDENCE INFRASTRUCTURE PVT.LTD.  

(PAN:AACCC9621L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
166
History of entity/person CREDENTIAL STOCK BROKERS LTD.  

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

01-AUG-2022 		 
167
History of entity/person CREDIT SUISSE (SINGAPORE) LTD.  

(PAN:AACCC7328N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

16-JUN-2016 		 
168
History of entity/person CREDO SECURITIES PVT.LTD.  

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

02-AUG-2022 		 
169
History of entity/person CRESCENT FINSTOCK LTD.  

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

20-JUN-2019 		 
170
History of entity/person CRESCO FUTURES LTD.  

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

01-AUG-2022 		 
171
History of entity/person CRESCO FUTURES LTD.  

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

20-JUN-2019 		 
172
History of entity/person CREST COMTRADE PVT.LTD.  

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

01-AUG-2022 		 
173
History of entity/person CREST FINVEST PVT.LTD.  

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

01-AUG-2022 		 
174
History of entity/person CRESTA FUND LTD.  

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

16-JUN-2016 		 
175
History of entity/person CROMWELL SECURITIES LTD.  

(PAN:AAFFC0028D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
176
History of entity/person CRONIMET MERCON INVEST LTD.  

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

09-OCT-2018 		 
177
History of entity/person CROSS FINANCE PVT.LTD.  

(PAN:AABCC1176F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
178
History of entity/person CROSS FINANCE PVT.LTD.  

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

07-SEP-2016 		 
179
History of entity/person CROWN CONSULTANTS PVT.LTD.  

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

01-AUG-2022 		 
180
History of entity/person CUBE TRAFIN PVT.LTD.  

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

27-JUN-2023 		 
181
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  
182
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  
183
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 		 
184
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 		 
185
History of entity/person D.K.G.BUILDCON PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-NOV-2017 		 
186
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 		 
187
History of entity/person DAFFODIL TRADEX PVT.LTD.  

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

30-AUG-2022 		 
188
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  
189
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  
190
History of entity/person DAM CAPITAL ADVISORS LTD.  

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

01-AUG-2022 		 
191
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 		 
192
History of entity/person DANI FINANCIAL PRODUCTS PVT.LTD.  

(PAN:AABCD2382C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
193
History of entity/person DANIAL INVESTMENT PVT.LTD.  

(PAN:AABCD3753H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
194
History of entity/person DANKUNI INVESTMENTS LTD.  

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

03-MAY-2018 		 
195
History of entity/person DANKUNI INVESTMENTS LTD.  

(PAN:AABCD1603J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
196
History of entity/person DANKUNI INVESTMENTS LTD.  

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

11-JUN-2019 		 
197
History of entity/person DATABASE FINANCE LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JAN-2023 		 
198
History of entity/person DATALINE & RESEARCH TECHNOLOGIES (I) LTD.  

(PAN:AACCD4202E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
199
History of entity/person DATSON EXPORTS LTD.  

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

25-NOV-2021 		 
200
History of entity/person DATSON EXPORTS LTD.  

(PAN:AABCD1995K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
201
History of entity/person DAULAT SECURITIES LTD.  

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

01-AUG-2022 		 
202
History of entity/person DAVOS INTERNATIONAL FUND  

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

16-JUN-2016 		 
203
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 		 
204
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 		 
205
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  
206
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  
207
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 		 
208
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 		 
209
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 		 
210
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 		 
211
History of entity/person DEALMONEY SECURITIES PVT.LTD.  

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

20-JUN-2019 		 
212
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  
213
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  
214
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  
215
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  
216
History of entity/person DEEPAK GUPTA (HUF)  

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

07-SEP-2016 		 
217
History of entity/person DEEPAK GUPTA (HUF)  

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

30-NOV-2015 		 
218
History of entity/person DEEPAK HOTELS PVT.LTD.  

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

03-MAY-2018 		 
219
History of entity/person DEEPAK SYNTHETICS PVT.LTD.  

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

23-AUG-2023 		 
220
History of entity/person DEEPTA TRADING PVT.LTD.  

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

03-MAY-2018 		 
221
History of entity/person DEEPTA TRADING PVT.LTD.  

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

22-JAN-2020 		 
222
History of entity/person DELPHINA DISTRIBUTORS PVT.LTD.  

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

17-APR-2023 		 
223
History of entity/person DELTA LEASING & FINANCE LTD.  

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

17-NOV-2021 		 
224
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 		 
225
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 		 
226
History of entity/person DESERT MOON REALTORS PVT.LTD.  

(PAN:AACCD7238G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
227
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 		 
228
History of entity/person DESTINY SECURITIES LTD.  

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

01-AUG-2022 		 
229
History of entity/person DESTINY SECURITIES LTD.  

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

23-AUG-2023 		 
230
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  
231
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 		 
232
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 		 
233
History of entity/person DEVESH TRADE CREDIT PVT.LTD.  

(PAN:AAACD9549C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
234
History of entity/person DEVI INVESTMENTS PVT.LTD.  

(PAN:AAACD7021P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
235
History of entity/person DEVPRIYA VINIMAY PVT.LTD.  

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

01-AUG-2019 		 
236
History of entity/person DEVPRIYA VINIMAY PVT.LTD.  

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

16-NOV-2023 		 
237
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  
238
History of entity/person DEVYANI ESTATE & PROPERTIES PVT.LTD.  

(PAN:AAACD3825H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
239
History of entity/person DEZERV INVESTMENTS PVT.LTD.  

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

01-AUG-2022 		 
240
History of entity/person DFL HOLDINGS & SECURITIES LTD.  

(PAN:AAACD1712F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
241
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  
242
History of entity/person DGP SECURITIES LTD.  

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

01-AUG-2022 		 
243
History of entity/person DHAN COMMODITIES PVT.LTD.  

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

01-AUG-2022 		 
244
History of entity/person DHANA ENERGY PVT.LTD.  

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

03-JUN-2016 		 
245
History of entity/person DHANAASHA DEVELOPERS PVT.LTD.  

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

16-MAY-2023 		 
246
History of entity/person DHANADA HOLDINGS PVT.LTD.  

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

13-MAR-2023 		 
247
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  
248
History of entity/person DHANADA HOLDINGS PVT.LTD.  

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

06-JAN-2023 		 
249
History of entity/person DHANANI INTERNATIONAL LTD.  

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

11-JUN-2019 		 
250
History of entity/person DHANESVARI COMMODITIES PVT.LTD.  

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

01-AUG-2022 		 
251
History of entity/person DHANI STOCKS LTD.  

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

20-JUN-2019 		 
252
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  
253
History of entity/person DHANRAKSHA DEALER PVT.LTD.  

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

25-JUN-2021 		 
254
History of entity/person DHARMENDRA RIKHAVCHAND SHAH (HUF)  

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

05-NOV-2013 		 
255
History of entity/person DHARMENDRA RIKHAVCHAND SHAH (HUF)  

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

16-NOV-2023 		 
256
History of entity/person DHARMENDRA RIKHAVCHAND SHAH (HUF)  

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

28-APR-2022 		 
257
History of entity/person DHARMENDRA RIKHAVCHAND SHAH (HUF)  

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

10-MAY-2022 		 
258
History of entity/person DHARMENDRA RIKHAVCHAND SHAH (HUF)  

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

28-OCT-2020 		 
259
History of entity/person DHARTI OIL SERVICES PVT.LTD.  

(PAN:AABCD5358G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
260
History of entity/person DHIREN DHARAMDAS AGRAWAL (HUF)  

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

20-OCT-2022 		 
261
History of entity/person DHIREN DHARAMDAS AGRAWAL (HUF)  

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

29-JUL-2021 		 
262
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  
263
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 		 
264
History of entity/person DHYAN SECURITIES PVT.LTD.  

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

01-AUG-2022 		 
265
History of entity/person DIADEM INVESTMENT & FINANCE PVT.LTD.  

(PAN:AAACD9827B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
266
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 		 
267
History of entity/person DIAMAX INVESTMENT & FINANCE PVT.LTD.  

(PAN:AAACD1419P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
268
History of entity/person DIAMOND PROJECTS LTD.  

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

03-MAY-2018 		 
269
History of entity/person DIAMOND PROJECTS LTD.  

(PAN:AAACD6470C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
270
History of entity/person DIL RIM & WHEEL CORP.LTD.  

(PAN:AAACD8919Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
271
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 		 
272
History of entity/person DILIP HOLDINGS PVT.LTD.  

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

11-JUN-2019 		 
273
History of entity/person DILIP HOLDINGS PVT.LTD.  

(PAN:AABCD7267N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
274
History of entity/person DIMENSIONAL SECURITIES PVT.LTD.  

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

01-AUG-2022 		 
275
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 		 
276
History of entity/person DINERO FINANCE & INVESTMENTS PVT.LTD.  

(PAN:AAACD0209R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

27-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
277
History of entity/person DINESH GUPTA (HUF)  

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

19-JUN-2023 		 
278
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  
279
History of entity/person DION GLOBAL SOLUTIONS LTD.  

(PAN:AAACF1917E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
280
History of entity/person DISC AGROTECH LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAR-2016 		 
281
History of entity/person DITA COMTRADE LTD.  

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

01-AUG-2022 		 
282
History of entity/person DIVYA DEALERS PVT.LTD.  

(PAN:AABCD0794L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

29-SEP-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
283
History of entity/person DIVYA PORTFOLIO PVT.LTD.  

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

20-JUN-2019 		 
284
History of entity/person DIVYADRISHTI MERCHANTS PVT.LTD.  

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

09-NOV-2022 		 
285
History of entity/person DIVYADRISHTI TRADERS PVT.LTD.  

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

09-NOV-2022 		 
286
History of entity/person DJM SECURITIES PVT.LTD.  

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

16-SEP-2021 		 
287
History of entity/person DJS STOCK & SHARES LTD.  

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

01-AUG-2022 		 
288
History of entity/person DJS STOCK & SHARES LTD.  

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

20-JUN-2019 		 
289
History of entity/person DMC EDUCATION LTD.  

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

13-SEP-2018 		 
290
History of entity/person DMC EDUCATION LTD.  

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

05-JUN-2023 		 
291
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 		 
292
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  
293
History of entity/person DOLPHIN OFFSHORE PROJECTS LTD.  

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

03-MAY-2018 		 
294
History of entity/person DOME-BELL ELECTRONICS INDIA PVT.LTD.  

(PAN:AAACD6266G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
295
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 		 
296
History of entity/person DORAL TRADING PVT.LTD.  

(PAN:AABCD3064D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
297
History of entity/person DOVE SUPPLIERS PVT.LTD.  

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

06-JUL-2023 		 
298
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  
299
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  
300
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  
301
History of entity/person DPS SHARES & SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2014 		 
302
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 		 
303
History of entity/person DPS SHARES & SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUN-2014 		 
304
History of entity/person DPS SHARES & SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUL-2014 		 
305
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 		 
306
History of entity/person DPS SHARES & SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2017 		 
307
History of entity/person DPS SHARES & SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2014 		 
308
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 		 
309
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 		 
310
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 		 
311
History of entity/person DPS SHARES & SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2014 		 
312
History of entity/person DQ ENTERTAINMENT (MAURITIUS) LTD.  

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

03-MAY-2018 		 
313
History of entity/person DQ ENTERTAINMENT (MAURITIUS) LTD.  

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

22-JAN-2020 		 
314
History of entity/person DQ ENTERTAINMENT (MAURITIUS) LTD.  

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

11-FEB-2021 		 
315
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  
316
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  
317
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 		 
318
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 		 
319
History of entity/person DREAM OCCURS MULTILEVEL NETWORK MARKETING PVT.LTD.  

(PAN:AACCD0493R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
320
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 		 
321
History of entity/person DREAMS COMTRADE PVT.LTD.  

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

20-JUN-2019 		 
322
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  
323
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 		 
324
History of entity/person DSO LTD.  

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

22-JAN-2020 		 
325
History of entity/person DUNCANS INDUSTRIES LTD.  

(PAN:AAACD9302P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
326
History of entity/person DUNCANS INDUSTRIES LTD.  

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

11-JUN-2019 		 
327
History of entity/person DUNCANS INDUSTRIES LTD.  

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

11-NOV-2021 		 
328
History of entity/person DUNE LEASING & FINANCE LTD.  

(PAN:AAACD2153J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
329
History of entity/person DYNA WEGMANS SECURITIES LTD.  

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

20-JUN-2019 		 
330
History of entity/person DYNAMIC COMMODITIES PVT.LTD.  

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

01-AUG-2022 		 
331
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  
332
History of entity/person EARTHAGRI INVATRADE PVT.LTD.  

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

01-AUG-2019 		 
333
History of entity/person EARTHAGRI INVATRADE PVT.LTD.  

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

03-MAY-2018 		 
334
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 		 
335
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 		 
336
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 		 
337
History of entity/person EAST WEST FINVEST INDIA LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
338
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 		 
339
History of entity/person EASTERN FINANCIERS LTD.  

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

20-JUN-2019 		 
340
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  
341
History of entity/person EASTWOOD INVESTMENTS PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUL-2018 		 
342
History of entity/person EASUN ENGINEERING CO.LTD.  

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

19-DEC-2022 		 
343
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 		 
344
History of entity/person ECO BAGS PVT.LTD.  

(PAN:AAACE8981D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
345
History of entity/person ECONO BROKING PVT.LTD.  

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

19-JUN-2023 		 
346
History of entity/person ECONOMY SALES PVT.LTD.  

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

11-FEB-2021 		 
347
History of entity/person ECONOMY SALES PVT.LTD.  

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

03-MAY-2018 		 
348
History of entity/person ECONOMY SALES PVT.LTD.  

(PAN:AACCE1151B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
349
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  
350
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  
351
History of entity/person EDELWEISS BROKING LTD.  

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

29-JUL-2020 		 
352
History of entity/person EDELWEISS CAPITAL MARKETS LTD.  

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

20-JUN-2019 		 
353
History of entity/person EDELWEISS COMTRADE LTD.  

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

20-JUN-2019 		 
354
History of entity/person EDELWEISS CUSTODIAL SERVICES LTD.  

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

01-AUG-2022 		 
355
History of entity/person EDELWEISS SECURITIES LTD.  

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

20-JUN-2019 		 
356
History of entity/person EDELWIESS RESEARCH PVT.LTD.  

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

06-JUL-2022 		 
357
History of entity/person EDMOND SECURITIES PVT.LTD.  

(PAN:AAACE7754N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
358
History of entity/person EDMOND SECURITIES PVT.LTD.  

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

08-SEP-2023 		 
359
History of entity/person EDUEXEL INFOTAINMENT LTD.  

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

22-SEP-2023 		 
360
History of entity/person EDUEXEL INFOTAINMENT LTD.  

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

23-JAN-2015 		 
361
History of entity/person EDUEXEL INFOTAINMENT LTD.  

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

25-JUN-2018 		 
362
History of entity/person EDUEXEL INFOTAINMENT LTD.  

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

03-JAN-2023 		 
363
History of entity/person EDYNAMICS SOLUTIONS LTD.  

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

13-SEP-2022 		 
364
History of entity/person EDYNAMICS SOLUTIONS LTD.  

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

27-APR-2020 		 
365
History of entity/person EDYNAMICS SOLUTIONS LTD.  

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

05-JUN-2023 		 
366
History of entity/person EH BUILDING CONSULTANCY PVT.LTD.  

(PAN:AABCE8062E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
367
History of entity/person EISHA FIN-CAP PVT.LTD.  

(PAN:AAACE1489J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
368
History of entity/person EKAPARNIK VINTRADE PVT.LTD.  

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

28-MAR-2022 		 
369
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 		 
370
History of entity/person ELDER HEALTH CARE LTD.  

(PAN:AAACE0869Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
371
History of entity/person ELDER INSTRUMENT PVT.LTD.  

(PAN:AAACE1294R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
372
History of entity/person ELDER PHARMACEUTICALS LTD.  

(PAN:AAACE1831G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
373
History of entity/person ELECTROPARTS (INDIA) PVT.LTD.  

(PAN:AAACV5947Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
374
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  
375
History of entity/person ELITE WEALTH LTD.  

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

01-AUG-2022 		 
376
History of entity/person ELLENBARRIE TOWERS LTD.  

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

03-MAY-2018 		 
377
History of entity/person ELLENBARRIE TOWERS LTD.  

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

11-JUN-2019 		 
378
History of entity/person ELLORA ORGANIC INDUSTRIES PVT.LTD.  

(PAN:AABCE0815F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
379
History of entity/person ELM PARK FUND LTD.  

(PAN:AACCE7277L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
380
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 		 
381
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 		 
382
History of entity/person EMERGING MARKET OPPORTUNITIES FUND  

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

26-OCT-2021 		 
383
History of entity/person EMERGING MARKET OPPORTUNITIES FUND  

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

14-JUL-2020 		 
384
History of entity/person EMERGING MARKET OPPORTUNITIES FUND  

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

16-JUN-2016 		 
385
History of entity/person EMERGING MARKET OPPORTUNITIES FUND  

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

29-SEP-2021 		 
386
History of entity/person EMERGING MARKET OPPORTUNITIES FUND  

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

28-FEB-2023 		 
387
History of entity/person EMERGING MARKET OPPORTUNITIES FUND  

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

06-OCT-2021 		 
388
History of entity/person EMERGING MARKET OPPORTUNITIES FUND  

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

12-OCT-2021 		 
389
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  
390
History of entity/person EMERGING MARKET OPPORTUNITIES FUND  

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

14-OCT-2021 		 
391
History of entity/person EMINENCE TRADING PVT.LTD.  

(PAN:AAACJ9033H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
392
History of entity/person EMINENT STEEL PVT.LTD.  

(PAN:AABCE3984B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
393
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 		 
394
History of entity/person EMM BEE FINCAP PVT.LTD.  

(PAN:AABCE1496Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
395
History of entity/person EMMPAC HOLDINGS PVT.LTD.  

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

03-MAY-2018 		 
396
History of entity/person EMPEE DISTILLERIES LTD.  

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

03-MAY-2018 		 
397
History of entity/person EMPEE DISTILLERIES LTD.  

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

11-JUN-2019 		 
398
History of entity/person EMPEE HOLDINGS LTD.  

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

03-MAY-2018 		 
399
History of entity/person EMPEE HOLDINGS LTD.  

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

11-JUN-2019 		 
400
History of entity/person ENCASH SECURITIES LTD.  

(PAN:AADCR8387D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
401
History of entity/person ENCASH SECURITIES LTD.  

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

01-AUG-2022 		 
402
History of entity/person ENKEI CORP.  

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

11-APR-2023 		 
403
History of entity/person ENSTASERV ESERVICES LTD.  

(PAN:AAACF4230E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
404
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  
405
History of entity/person EQUISEC HOLDINGS PVT.LTD.  

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

11-FEB-2021 		 
406
History of entity/person EQUISEC HOLDINGS PVT.LTD.  

(PAN:AAACT9463B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
407
History of entity/person EQUISEC HOLDINGS PVT.LTD.  

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

08-SEP-2023 		 
408
History of entity/person EQUIVAS CAPITAL PVT.LTD.  

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

12-DEC-2023 		 
409
History of entity/person ERA HOUSING & DEVELOPERS INDIA LTD.  

(PAN:AAACE2707R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
410
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 		 
411
History of entity/person ERA INFRA ENGINEERING LTD.  

(PAN:AAACE1268K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
412
History of entity/person EROS DIGITAL PVT.LTD.  

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

22-JUN-2023 		 
413
History of entity/person EROS INTERNATIONAL MEDIA LTD.  

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

22-JUN-2023 		 
414
History of entity/person EROS WORLDWIDE FZ LLC  

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

22-JUN-2023 		 
415
History of entity/person ESCORTS SECURITIES LTD.  

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

01-AUG-2022 		 
416
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  
417
History of entity/person ESQUIRE ENCLAVE PVT.LTD.  

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

18-APR-2022 		 
418
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  
419
History of entity/person ESQUIRE MONEY GUARANTEES LTD.  

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

07-SEP-2016 		 
420
History of entity/person ESSAR CAPITAL LTD.  

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

22-JAN-2020 		 
421
History of entity/person ESSENCE FINSERV PVT.LTD.  

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

20-JUN-2019 		 
422
History of entity/person ESSVEE PVT.LTD.  

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

01-AUG-2022 		 
423
History of entity/person ETHICS ENGINEERING PVT.LTD.  

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

11-JUN-2019 		 
424
History of entity/person ETHICS ENGINEERING PVT.LTD.  

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

22-JAN-2020 		 
425
History of entity/person ETL INFRASTRUCTURE FINANCE LTD.  

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

30-DEC-2021 		 
426
History of entity/person ETP CORP.LTD.  

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

11-JUN-2019 		 
427
History of entity/person ETP CORP.LTD.  

(PAN:AAACE1890K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
428
History of entity/person EUPHORIA MULTITRADE PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAR-2018 		 
429
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 		 
430
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  
431
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 		 
432
History of entity/person EVERMORE STOCK BROKERS PVT.LTD.  

(PAN:AAACP1788K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

27-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
433
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 		 
434
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  
435
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  
436
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 		 
437
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 		 
438
History of entity/person EXCEL FINCAP LTD.  

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

01-AUG-2022 		 
439
History of entity/person EXCEL PAINTS PVT.LTD.  

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

18-NOV-2022 		 
440
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  
441
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 		 
442
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  
443
History of entity/person EXCLUSIVE COMMODITIES LTD.  

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

01-AUG-2022 		 
444
History of entity/person EXCLUSIVE IMPEX LTD.    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

16-JAN-2012 		 
445
History of entity/person EXCLUSIVE IMPEX LTD.  

(PAN:AAACB6081C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

16-JAN-2012 		 
446
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  
447
History of entity/person EXCLUSIVE SECURITIES LTD.  

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

20-JUN-2019 		 
448
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  
449
History of entity/person EXPERIENCED HI-TECH CONSULTANCY SERVICES PVT.LTD.  

(PAN:AAACE1695A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
450
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 		 
451
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  
452
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 		 
453
History of entity/person EXTREME SUPPLIER PVT.LTD.  

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

07-SEP-2016 		 
454
History of entity/person EXTREME SUPPLIER PVT.LTD.  

(PAN:AABCE8378B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
455
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 		 
456
History of entity/person F6 FINSERVE PVT.LTD.  

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

09-JUN-2022 		 
457
History of entity/person F6 FINSERVE PVT.LTD.  

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

15-SEP-2023 		 
458
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 		 
459
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  
460
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 		 
461
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 		 
462
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 		 
463
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 		 
464
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  
465
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  
466
History of entity/person FAIRWEALTH SECURITIES LTD.  

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

01-AUG-2022 		 
467
History of entity/person FAIRWEALTH SECURITIES LTD.  

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

28-JUN-2023 		 
468
History of entity/person FAIRWEALTH SECURITIES LTD.  

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

20-JUN-2019 		 
469
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 		 
470
History of entity/person FAME DEALERS PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-DEC-2018 		 
471
History of entity/person FANCOS TRADEMART PVT.LTD.  

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

02-NOV-2023 		 
472
History of entity/person FARSIGHT SECURITIES LTD.  

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

20-JUN-2019 		 
473
History of entity/person FATIMA REDDY KOMMAREDDI  

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

10-MAR-2023 		 
474
History of entity/person FEDDERS AIRCOOL PVT.LTD.  

(PAN:AACCL7534R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
475
History of entity/person FEDDERS CREDITS LTD.  

(PAN:AAACL2334F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
476
History of entity/person FEDDERS CREDITS LTD.  

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

03-MAY-2018 		 
477
History of entity/person FEDDERS ELECTRIC & ENGINEERING LTD.  

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

03-MAY-2018 		 
478
History of entity/person FEDDERS SALES PVT.LTD.  

(PAN:AAACL2050Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
479
History of entity/person FEDDERS SALES PVT.LTD.  

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

03-MAY-2018 		 
480
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 		 
481
History of entity/person FEDDERS STOCK & INVESTMENTS PVT.LTD.  

(PAN:AABCL8995K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
482
History of entity/person FERN HEALTHCARE PVT.LTD.  

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

11-JUN-2019 		 
483
History of entity/person FERN HEALTHCARE PVT.LTD.  

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

11-DEC-2023 		 
484
History of entity/person FERN HEALTHCARE PVT.LTD.  

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

03-MAY-2018 		 
485
History of entity/person FIBER TEXFAB PVT.LTD.  

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

12-OCT-2018 		 
486
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  
487
History of entity/person FICUS SECURITIES PVT.LTD.  

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

25-AUG-2022 		 
488
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 		 
489
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 		 
490
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 		 
491
History of entity/person FINDOC INVESTMART PVT.LTD.  

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

01-AUG-2022 		 
492
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  
493
History of entity/person FINDOC INVESTMART PVT.LTD.  

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

20-JUN-2019 		 
494
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 		 
495
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 		 
496
History of entity/person FINELINE MERCANTILE CO.PVT.LTD.  

(PAN:AAACF8758K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

03-MAY-2011 		 
497
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  
498
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 		 
499
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 		 
500
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 		 
501
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  
502
History of entity/person FIRSTRATE DIAMONDS PVT.LTD.  

(PAN:AAACF1913A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
503
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 		 
504
History of entity/person FIRSTWINNER TEXTILES (INDIA) PVT.LTD.  

(PAN:AADCK5602L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
505
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 		 
506
History of entity/person FISCAL SECURITIES INDIA LTD.  

(PAN:AAACI1372G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
507
History of entity/person FISCAL SECURITIES INDIA LTD.  

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

03-MAY-2018 		 
508
History of entity/person FISCAL SECURITIES INDIA LTD.  

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

11-JUN-2019 		 
509
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  
510
History of entity/person FLOURISH FINCAP PVT.LTD.  

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

01-AUG-2022 		 
511
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 		 
512
History of entity/person FM TRADING & VENTURE PVT.LTD.  

(PAN:AAACB6592P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
513
History of entity/person FMS SECURITIES LTD.  

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

01-AUG-2022 		 
514
History of entity/person FOCUS AGRO PRODUCTS LTD.  

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

07-SEP-2016 		 
515
History of entity/person FOCUS INDUSTRIAL RESOURCES LTD.  

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

07-FEB-2020 		 
516
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 		 
517
History of entity/person FOCUS STOCK BROKERS LTD.  

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

29-JUL-2020 		 
518
History of entity/person FORBES BUILDERS PVT.LTD.  

(PAN:AAACF6321L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
519
History of entity/person FORCE APPLIANCES PVT.LTD.  

(PAN:AABCP0842M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
520
History of entity/person FOREVER DIAMOND PVT.LTD.  

(PAN:AAACF0602J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
521
History of entity/person FORT COMTRADE PVT.LTD.  

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

01-AUG-2022 		 
522
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 		 
523
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  
524
History of entity/person FORTUNA CEMENTS PVT.LTD.  

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

12-DEC-2023 		 
525
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 		 
526
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  
527
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 		 
528
History of entity/person FORTUNE FISCAL LTD.  

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

20-JUN-2019 		 
529
History of entity/person FORTUNE FISCAL LTD.  

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

29-JUL-2020 		 
530
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  
531
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  
532
History of entity/person FOURESS INVESTMENTS PVT.LTD.  

(PAN:AAACF1320M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
533
History of entity/person FRONTLINE BIOSYSTEMS LTD.  

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

23-NOV-2016 		 
534
History of entity/person FRR SHARES & SECURITIES LTD.  

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

01-AUG-2022 		 
535
History of entity/person FUSION FITTINGS (INDIA) LTD.  

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

26-SEP-2019 		 
536
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 		 
537
History of entity/person FUTURE CAPITAL SECURITIES LTD.  

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

01-AUG-2022 		 
538
History of entity/person FUTURE ENTERPRISES LTD.  

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

26-JUL-2022 		 
539
History of entity/person FUTURE ENTERPRISES LTD.  

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

20-MAR-2023 		 
540
History of entity/person FUTURE ENTERPRISES LTD.  

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

12-SEP-2022 		 
541
History of entity/person FUTURE ENTERPRISES LTD.  

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

11-APR-2023 		 
542
History of entity/person FUTURE ENTERPRISES LTD.  

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

08-SEP-2023 		 
543
History of entity/person FUTUREVISION CONSULTANTS PVT.LTD.  

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

18-DEC-2023 		 
544
History of entity/person FUTURISTICS GARMENTS PVT.LTD.  

(PAN:AAACF8959Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
545
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 		 
546
History of entity/person G R CAPITAL & FINANCE PVT.LTD.  

(PAN:AAACG3409L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
547
History of entity/person G R MAGNETS LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUN-2015 		 
548
History of entity/person G R MAGNETS LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JUL-2018 		 
549
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 		 
550
History of entity/person G.P.SHAH INVESTMENT PVT.LTD.  

(PAN:AAACG7944A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
551
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 		 
552
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 		 
553
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  
554
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 		 
555
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 		 
556
History of entity/person GALAXY CAPITAL FINANCE LTD.  

(PAN:AAACG6944N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
557
History of entity/person GAMMON POWER LTD.  

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

26-JUL-2022 		 
558
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 		 
559
History of entity/person GANESHAY OVERSEAS INDUSTRIES LTD.  

(PAN:AABCG8778M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
560
History of entity/person GANESHAY OVERSEAS INDUSTRIES LTD.  

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

11-JUN-2019 		 
561
History of entity/person GANGA BUILDERS LTD.  

(PAN:AAACG9808K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
562
History of entity/person GANGA CARRIERS PVT.LTD.  

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

11-JUN-2019 		 
563
History of entity/person GANGA CARRIERS PVT.LTD.  

(PAN:AABCG1850E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
564
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 		 
565
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  
566
History of entity/person GARG SECURITIES PVT.LTD.  

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

01-AUG-2022 		 
567
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  
568
History of entity/person GARIMA BUILDPROP PVT.LTD.  

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

11-FEB-2021 		 
569
History of entity/person GATEWAY FINANCIAL SERVICES LTD.  

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

20-JUN-2019 		 
570
History of entity/person GATEWAY FINANCIAL SERVICES LTD.  

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

01-DEC-2021 		 
571
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 		 
572
History of entity/person GAUTAM BUDH IMPEX PVT.LTD.  

(PAN:AACCG5073C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
573
History of entity/person GAUTAMBHAI NANUBHAI JHAVERI  

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

15-JUL-2014 		 
574
History of entity/person GAUTAMBHAI NANUBHAI JHAVERI  

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

28-JAN-2019 		 
575
History of entity/person GBC ENTERPRISE LTD.  

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

23-FEB-2015 		 
576
History of entity/person GBC ENTERPRISE LTD.  

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

07-MAY-2018 		 
577
History of entity/person GCM SECURITIES LTD.  

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

01-AUG-2022 		 
578
History of entity/person GDP INFRASTRUCTURE PVT.LTD.  

(PAN:AABCS7791L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
579
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 		 
580
History of entity/person GEE KAY TRADECOM LTD.  

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

01-AUG-2022 		 
581
History of entity/person GEEKAY TILES PVT.LTD.  

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

12-JUN-2023 		 
582
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  
583
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 		 
584
History of entity/person GENIOUS INFRASTRUCTURE PVT.LTD.  

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

11-FEB-2021 		 
585
History of entity/person GENIOUS INFRASTRUCTURE PVT.LTD.  

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

22-JAN-2020 		 
586
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  
587
History of entity/person GEOJIT SECURITIES LTD  

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

20-JUN-2019 		 
588
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  
589
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  
590
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 		 
591
History of entity/person GIRI PRIME HOUSING & PROPERTIES PVT.LTD.  

(PAN:AADCG3966H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
592
History of entity/person GIRIJA HOLDING PVT.LTD.  

(PAN:AABCG1197N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
593
History of entity/person GIRIJA HOLDING PVT.LTD.  

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

07-SEP-2016 		 
594
History of entity/person GITANJALI GEMS LTD.  

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

04-SEP-2020 		 
595
History of entity/person GITESH TIKAMANI (HUF)  

(PAN:AAFHG0088M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2023 		 
596
History of entity/person GLAMOUR STEELS PVT.LTD.  

(PAN:AACCG8880F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
597
History of entity/person GLAMOUR STEELS PVT.LTD.  

(PAN:AACCG8880F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
598
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  
599
History of entity/person GLOBAL INFOSERV LTD.  

(PAN:AABCG3022A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
600
History of entity/person GLOBAL INFOSERV LTD.  

(PAN:AABCG3022A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
601
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 		 
602
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 		 
603
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 		 
604
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 		 
605
History of entity/person GLOBAL RESORT & SPA LTD.  

(PAN:AAACG5378G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2019 		 
606
History of entity/person GLOBAL SECURITIES LTD.  

(PAN:AACCG3465C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-OCT-2022 		 
607
History of entity/person GLOBAL SECURITIES LTD.  

(PAN:AACCG3465C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JAN-2022 		 
608
History of entity/person GLOBAL STEEL HOLDINGS LTD.  

(PAN:AACCG7800K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
609
History of entity/person GLOBAL STEEL HOLDINGS LTD.  

(PAN:AACCG7800K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
610
History of entity/person GLOBAL STEEL HOLDINGS LTD.  

(PAN:AACCG7800K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
611
History of entity/person GLOBE CAPITAL MARKET LTD.  

(PAN:AAACG4267G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
612
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  
613
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  
614
History of entity/person GLOBE COMMODITIES LTD.  

(PAN:AAACM0267E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
615
History of entity/person GLOBE COMMODITIES LTD.  

(PAN:AAACM0267E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
616
History of entity/person GLOBEX FINANCE CORP.LTD.  

(PAN:AAACG9813A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
617
History of entity/person GLODYNE GLOBAL PVT.LTD.  

(PAN:AADCG2310F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
618
History of entity/person GLORIOUS VINCOM PVT.LTD.  

(PAN:AADCG3846Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
619
History of entity/person GLORIOUS VINCOM PVT.LTD.  

(PAN:AADCG3846Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
620
History of entity/person GLORIOUS VINCOM PVT.LTD.  

(PAN:AADCG3846Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2023 		 
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