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

PERSONS: ISIN FROZEN AS PER SEBI ORDER

S.No. PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person KRISHNAN SANKARAMANI  

(PAN:AAIPS1850N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
22
History of entity/person KRUTI BHUPESH PATEL  

(PAN:AAFPP6553J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
23
History of entity/person KUCHANA BHAGYALAKSHMI  

(PAN:ALIPK4205A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
24
History of entity/person KULBHUSHAN OMPRAKASH DIXIT  

(PAN:AEEPD3802R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
25
History of entity/person KUMAR CHANDRAKANT BHANSALI  

(PAN:AACPB2545D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
26
History of entity/person KUMAR RAICHAND MADAN  

(PAN:AAHPM0952C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
27
History of entity/person KUMAR SUSHIL  

(PAN:AAJHK4346J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
28
History of entity/person KUMUD GOEL  

(PAN:AEAPG2855F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
29
History of entity/person KUMUD PAREKH  

(PAN:ALRPP0321R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
30
History of entity/person KUNDA ANIKET JATHAR  

(PAN:ACOPJ8858R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
31
History of entity/person KURRA SUBBA RAO  

(PAN:ACJPR9920K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
32
History of entity/person KUSUM DEVI TAPARIA  

(PAN:AAEPT2374C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-MAY-2015 		 
33
History of entity/person KUSUM MEHRA  

(PAN:AFAPM6381D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
34
History of entity/person LAKHAMSHI JETHALAL GALA  

(PAN:AACPG4775A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
35
History of entity/person LAKHI PRASAD GOURISARIA  

(PAN:AEEPG4636G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
36
History of entity/person LAKSHMI NARAIN KAUL  

(PAN:AEWPK1287R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
37
History of entity/person LAKSHMI SANKARAKRISHNAN  

(PAN:ADYPR6395Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
38
History of entity/person LALCHAND BANKATLALJI MALOO  

(PAN:ACGPM0657D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

23-MAR-2011 		 
39
History of entity/person LALIT KAJORIMAL SHARMA  

(PAN:ANFPS6852E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
40
History of entity/person LALIT SUREKA  

(PAN:ALKPS0695L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
41
History of entity/person LALITA AGARWAL  

(PAN:ACLPA2107R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
42
History of entity/person LALITA JAIN  

(PAN:ACLPJ0648L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
43
History of entity/person LALITA JAIN  

(PAN:ACLPJ0648L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

06-SEP-2005 		 
44
History of entity/person LALITA RAJENDRA BORA  

(PAN:ABJPB7510L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
45
History of entity/person LALITH KUMAR TULSYAN  

(PAN:ABRPT3382L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
46
History of entity/person LATA JALAN  

(PAN:ADLPJ8553H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
47
History of entity/person LATIF UMMED ALI KHAN  

(PAN:AJTPK7683F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
48
History of entity/person LAXMAN SINGH SATYAPAL  

(PAN:AIDPS0821N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
49
History of entity/person LAXMAN SINGH SATYAPAL  

(PAN:AIDPS0821N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
50
History of entity/person LAXMI VIJAYSINGH PADODE  

(PAN:AKLPP0603P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
51
History of entity/person LEELAKUMARI C.BHANDARI  

(PAN:AQSPB1166A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
52
History of entity/person LEELAVATHI PARVATHA REDDY  

(PAN:AGXPP3009M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
53
History of entity/person LEENA V.DOSHI  

(PAN:ADWPD9626L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
54
History of entity/person LOKESH PASARI  

(PAN:ARTPP4550G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
55
History of entity/person LOVELY KUMARI  

(PAN:CKTPK4186N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
56
History of entity/person M.A.HASAN ABDUL KADER  

(PAN:AARPH2198H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
57
History of entity/person M.L.GULATI  

(PAN:AAKPG2782P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
58
History of entity/person M.M.THAPAR  

(PAN:ABNPT6301R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
59
History of entity/person M.R.GAUTHAM  

(PAN:AFMPG1762Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
60
History of entity/person M.RAMACHANDRAN  

(PAN:AGIPR7749B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
61
History of entity/person M.S.KAPUR  

(PAN:AAPPK2693G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
62
History of entity/person M.SASIKALA  

(PAN:APDPS8322M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
63
History of entity/person MADDELA LAKSHMI  

(PAN:AGUPM5846L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
64
History of entity/person MADHAVHARI YOGESHKUMAR SARAF  

(PAN:AREPS7591M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
65
History of entity/person MADHU AGARWAL  

(PAN:AHZPA0617R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
66
History of entity/person MADHU AGARWALLA  

(PAN:ABUPA5433A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
67
History of entity/person MADHU BARNWAL  

(PAN:AQJPP1684L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
68
History of entity/person MADHU BHANGAR  

(PAN:AALPB6431D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
69
History of entity/person MADHU NEWATIA  

(PAN:ADMPN1024C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
70
History of entity/person MADHU SUNIL MALOO  

(PAN:ACHPM5769R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
71
History of entity/person MADHUKAR RAMCHANDRA CHANDURKAR  

(PAN:AABPC3338G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
72
History of entity/person MADHULIKA MARDIA  

(PAN:AILPM3340G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
73
History of entity/person MADHURI MANOJKUMAR SARAF  

(PAN:ARWPS9909F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
74
History of entity/person MADHURI MANOJKUMAR SARAF  

(PAN:ARWPS9909F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
75
History of entity/person MADHURI SINGHEE  

(PAN:AFCPS5050F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
76
History of entity/person MADURAI SOMASUBRAMANIAN SRIDHAR  

(PAN:AANPS9210K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
77
History of entity/person MADURAI SOMASUBRAMANIAN SRIDHAR  

(PAN:AANPS9210K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
78
History of entity/person MAHABIR PRASAD SARASWAT  

(PAN:ALFPS7783J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
79
History of entity/person MAHADEVAN RAMANATHAN KAVASSERY  

(PAN:AAHPK2129D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
80
History of entity/person MAHAVIR NALWAYA  

(PAN:AABPN4602J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
81
History of entity/person MAHENDRA CHANDULAL SHAH  

(PAN:AABPS9473L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
82
History of entity/person MAHENDRA CHATRABHUJ RAYCHA  

(PAN:ADLPR2810F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
83
History of entity/person MAHENDRA CHATRABHUJBHAI RAYCHA  

(PAN:AACHM6105Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
84
History of entity/person MAHENDRA CHHAGANLAL DAVE  

(PAN:AAFPD8303A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
85
History of entity/person MAHENDRA TULSIRAM AGRAWAL  

(PAN:ABLPA0011D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

29-JUL-2022 		 
86
History of entity/person MAHESH A MAHESHWARI  

(PAN:AAJHM1984L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
87
History of entity/person MAHESH BHIKHUBHAI NAIK  

(PAN:ACCPN9545K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
88
History of entity/person MAHESH KUMAR GUPTA  

(PAN:ADSPG9856F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
89
History of entity/person MAHESH N.MALOO  

(PAN:AFXPM4524R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

23-MAR-2011 		 
90
History of entity/person MAHESH PACHISIA  

(PAN:AKJPP4208J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
91
History of entity/person MALA RAJUBHAI CHOKSI  

(PAN:ABMPC1463E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
92
History of entity/person MALINI REDDY T  

(PAN:AERPR5479R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
93
History of entity/person MALLA REDDY MORTALA  

(PAN:AOCPM1547A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
94
History of entity/person MALVINDER MOHAN SINGH  

(PAN:AACTP6651N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
95
History of entity/person MALVINDER SINGH BHINDER  

(PAN:ABYPB9099B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
96
History of entity/person MAMTA JINDAL  

(PAN:AEEPJ6955K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
97
History of entity/person MAMTA JINDAL  

(PAN:AEEPJ6955K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
98
History of entity/person MAMTA S PAREKH  

(PAN:AANPM3794Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
99
History of entity/person MANASI INDRAJIT WADKAR  

(PAN:AAQPW9443B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
100
History of entity/person MANDA MOHAN PHATARPHEKAR  

(PAN:AASPF9308E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
101
History of entity/person MANEKA VIJAY MULCHANDANI  

(PAN:AFOPM2782A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
102
History of entity/person MANI KUMAR KUCHAN  

(PAN:ATEPK5413G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
103
History of entity/person MANIK ANIL LONKAR  

(PAN:AAPPL1503N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
104
History of entity/person MANINDER BEDI  

(PAN:AAHPB1620Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
105
History of entity/person MANISH KAPOOR  

(PAN:AAJPK6390C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
106
History of entity/person MANISH KUMAR  

(PAN:AGDPK5634P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
107
History of entity/person MANISH SHARMA  

(PAN:CFYPS9005N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
108
History of entity/person MANISHA AGARWAL  

(PAN:ABKPA0056B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
109
History of entity/person MANISHA PINCHA  

(PAN:APZPP6065Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
110
History of entity/person MANISHA SUNIL SHAH  

(PAN:ACGPS2840C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

21-SEP-2010 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
111
History of entity/person MANISHKUMAR MAHENDRAKUMAR JAIN  

(PAN:ABCPJ5843R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
112
History of entity/person MANISHKUMAR MAHENDRAKUMAR JAIN  

(PAN:ABCPJ5843R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
113
History of entity/person MANIT SOMANI  

(PAN:AALFP3584D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

27-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
114
History of entity/person MANJARI MRINALINI KAUL  

(PAN:AMLPK6501D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
115
History of entity/person MANJU CHADALAVADA  

(PAN:ADIPC9022F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
116
History of entity/person MANJU CHOUDHARY  

(PAN:ACKPC6067H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
117
History of entity/person MANJU CHOUDHARY  

(PAN:ACKPC6067H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
118
History of entity/person MANJU DEVI SOMANI  

(PAN:AHCPS6455Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
119
History of entity/person MANJU MITTAL  

(PAN:AAIPM7923Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
120
History of entity/person MANJUDEVI MURLIDHAR SARAF  

(PAN:ABKPS8389M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
121
History of entity/person MANJULA PUROHIT  

(PAN:AFQPP1292Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
122
History of entity/person MANJULA PUROHIT  

(PAN:AAFTS9219J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
123
History of entity/person MANJUNATH PUTTABASAPPA SHROFF  

(PAN:ABTPM6132H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
124
History of entity/person MANJUSHA GUPTA  

(PAN:AETPG3881N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
125
History of entity/person MANMOHAN RAO SUDDHALA  

(PAN:AEYPS1080C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
126
History of entity/person MANOHAR DATTATRAYA KULKARNI  

(PAN:AIUPK9026E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
127
History of entity/person MANOJ KUMAR  

(PAN:AHZPK9844N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
128
History of entity/person MANOJ KUMAR KHETAN  

(PAN:AADPK9272F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
129
History of entity/person MANOJ KUMAR MUNDHARA  

(PAN:AFIPM7420F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
130
History of entity/person MANOJ MISHRA  

(PAN:AFZPM3075M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
131
History of entity/person MANOJ OCHHAVLAL SHAH  

(PAN:AAEPS0534P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
132
History of entity/person MANOJ RUNGTA  

(PAN:ADEPR5948R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
133
History of entity/person MANOJ TULSIRAM AGRAWAL  

(PAN:ABTPA9396H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

29-JUL-2022 		 
134
History of entity/person MANOJKUMAR UMASHANKAR SARAF  

(PAN:ABKPS8395K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
135
History of entity/person MANOJKUMAR UMASHANKAR SARAF  

(PAN:ABKPS8395K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
136
History of entity/person MANOJKUMAR UMASHANKAR SARAF  

(PAN:AABHM0714L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
137
History of entity/person MANORANJAN ROY  

(PAN:AROPR1716R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

19-DEC-2017 		 
138
History of entity/person MATA PRASAD AGARWAL  

(PAN:AANPA1935D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
139
History of entity/person MAUREEN NUSLI WADIA  

(PAN:AAAPW4163A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
140
History of entity/person MAYANK ANILBHAI CHOKSI  

(PAN:ADOPC8248H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
141
History of entity/person MAYANK LUNIA  

(PAN:AEWPL3442F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
142
History of entity/person MAYANK N.MEHTA  

(PAN:ACSPM2933Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
143
History of entity/person MAYANK RAMNIKLAL MEHTA  

(PAN:AABPM1068P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
144
History of entity/person MAYANK SANGANERIA  

(PAN:BCFPS5107N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
145
History of entity/person MAYANKA SUNILKUMAR GUPTA  

(PAN:ALEPG3329D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
146
History of entity/person MAYANKA SUNILKUMAR GUPTA  

(PAN:ALEPG3329D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
147
History of entity/person MAZHAR NURUDDIN LAILA  

(PAN:AABPL1088J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
148
History of entity/person MEENA GUPTA  

(PAN:ADVPG2310H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
149
History of entity/person MEENU MAHESHWARI  

(PAN:AMZPM7051Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
150
History of entity/person MEERA JAIN  

(PAN:ACTPJ9221B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

06-SEP-2005 		 
151
History of entity/person MEERA MISHRA  

(PAN:AJBPM5839R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
152
History of entity/person MEERA MISHRA  

(PAN:AJBPM5839R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
153
History of entity/person MEERA RANJIT DHURU  

(PAN:AAGPD8655G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
154
History of entity/person MEGHNA ANIL CHOKSI  

(PAN:AIZPC1132A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
155
History of entity/person MEHA MUKESH PATEL  

(PAN:AGCPP2689N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
156
History of entity/person MEHAK ARORA  

(PAN:AVHPA9982B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
157
History of entity/person MEHTA HARISH  

(PAN:ADIPM1854B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
158
History of entity/person MEHUL CHINUBHAI CHOKSI  

(PAN:AABPC1451E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
159
History of entity/person MEHUL CHINUBHAI CHOKSI  

(PAN:AABPC1451E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

31-JAN-2022 		 
160
History of entity/person MEKAN JETHALAL GALA  

(PAN:AACPG1554D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
161
History of entity/person MINAL SUBHASH GUPTE  

(PAN:AEJPG3106L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
162
History of entity/person MISBAH JAN  

(PAN:AAKPJ8108Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
163
History of entity/person MITHALESH SURESH SHARMA  

(PAN:ANFPS2505Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
164
History of entity/person MOHAN LAL AGARWAL  

(PAN:ABIPA8609G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
165
History of entity/person MOHAN LAL SUREKA  

(PAN:BJJPS4035C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
166
History of entity/person MOHANLAL AGARWAL  

(PAN:AATPA3715D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
167
History of entity/person MOHD ZULFEQAR HASHIM KHAN  

(PAN:AGIPK1938P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
168
History of entity/person MOHD.MUJTABA ALI KHAN  

(PAN:BHTPK2898B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

27-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
169
History of entity/person MOHINIDEVI UMASHANKAR SARAF  

(PAN:ABKPS8387F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
170
History of entity/person MOHINIDEVI UMASHANKAR SARAF  

(PAN:ABKPS8387F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
171
History of entity/person MONIKA HITESH THAKKAR  

(PAN:ACOPT8313M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
172
History of entity/person MONIKA MOORJANI  

(PAN:AKHPM2936J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
173
History of entity/person MRUDULABEN MAHENDRABHAI PATEL  

(PAN:AQEPP2124L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
174
History of entity/person MRUNALINI ABHIJIT PAWAR  

(PAN:AIIPP3501D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

28-MAR-2022 		 
175
History of entity/person MUEED KHADER  

(PAN:ACUPK6121G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
176
History of entity/person MUKESH JUNEJA  

(PAN:AALPJ4986B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
177
History of entity/person MUKESH MOHAN  

(PAN:AATPM2874K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
178
History of entity/person MUKESH RASIKLAL PATEL  

(PAN:AAFPP6554R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
179
History of entity/person MUKESHBHAI  

(PAN:AABPI5234P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
180
History of entity/person MUKUL CHATURVEDI  

(PAN:ADGPC9140A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
181
History of entity/person MUKUL SURYAKANT DALAL  

(PAN:AAGPD2925H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
182
History of entity/person MUKUND BHARDWAJ  

(PAN:AHHPB0587H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
183
History of entity/person MURALIKRISHNA GADIYARAM  

(PAN:AADPM1964E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
184
History of entity/person MURLIDHAR DURGAPRASAD SARAF  

(PAN:ABKPS8392Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
185
History of entity/person MURLIMANOHAR SHOBHAGMAL MALOO  

(PAN:ACGPM0665D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

23-MAR-2011 		 
186
History of entity/person MURUGAN MUTHIAH THEVAR  

(PAN:AADPT6163E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
187
History of entity/person MURUGAN MUTHIAH THEVAR  

(PAN:AADPT6163E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
188
History of entity/person N.K.CHOUDHARY  

(PAN:AACHN4287L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
189
History of entity/person N.KAMESWARA RAO  

(PAN:AHZPR5804M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
190
History of entity/person NAINA MANSUKHLAL SHAH  

(PAN:AAPPS7332A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
191
History of entity/person NAINESH J.SANGHVI  

(PAN:AHCPS6597D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
192
History of entity/person NAINISH RAJENDRA BORA  

(PAN:AGCPB5354L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
193
History of entity/person NALIN SETHI  

(PAN:BJJPS7831N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
194
History of entity/person NAMRATA MAHESH MAHESHWARI  

(PAN:AFGPM6835A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
195
History of entity/person NAMRATA RAJKUMAR DHOOT  

(PAN:AHVPD9704C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
196
History of entity/person NAMRATA SANDEEP AGRAWAL  

(PAN:ABTPN6298B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

29-JUL-2022 		 
197
History of entity/person NANDINI NOPANY  

(PAN:ABMPN7831R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
198
History of entity/person NANDITA TRIVEDI  

(PAN:AAYPT5775F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
199
History of entity/person NANDLAL BANKATLAL MALOO  

(PAN:ACGPM0658N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

23-MAR-2011 		 
200
History of entity/person NARASINGA RAO PALEP  

(PAN:AXCPP3756H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
201
History of entity/person NARAYAN CHANDRA BISWAS  

(PAN:AGHPB9142P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
202
History of entity/person NARAYANDAS DURGAPRASAD SARAF  

(PAN:AAAHN3710N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
203
History of entity/person NARAYANDAS DURGAPRASADJI SARAF  

(PAN:ABKPS8396L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
204
History of entity/person NARENDRA R.SHAH  

(PAN:AAPPS6559P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
205
History of entity/person NARENDRA R.SHAH  

(PAN:AAPPS6559P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
206
History of entity/person NARESH CHANDRA SHARMA  

(PAN:ADWPS6154J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
207
History of entity/person NARESH HIRAN  

(PAN:ABJPH8838H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
208
History of entity/person NARESH KUMAR GOYAL  

(PAN:AADPG5994Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
209
History of entity/person NARESH V.  

(PAN:ABVPV4946N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
210
History of entity/person NAROTTAM DAS  

(PAN:AAJPD5744R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
211
History of entity/person NAROTTAM KUMAR SHARMA  

(PAN:AAFPS5050F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
212
History of entity/person NASEEM QURESHI  

(PAN:AABPQ1300L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
213
History of entity/person NAVEEN CHAUDHRI  

(PAN:ACUPC0145J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
214
History of entity/person NAVEEN GUPTA  

(PAN:AALPG0528Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
215
History of entity/person NAVEEN KUMAR  

(PAN:CGMPK4555N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
216
History of entity/person NAYANA MANOJ SHAH  

(PAN:ANZPS2011H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
217
History of entity/person NEEHAR A.JATHAR  

(PAN:ASBPJ5610N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
218
History of entity/person NEEL ASHOK DOCTOR  

(PAN:AAPPD7876G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
219
History of entity/person NEELA MAHENDRA RAYCHA  

(PAN:ADLPR2812H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
220
History of entity/person NEELAM MAHESHWAR SHIVALKAR  

(PAN:BFMPS4638L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
221
History of entity/person NEELAM SINGH  

(PAN:ACFPS4627L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
222
History of entity/person NEELAM SUBHASH SHARMA  

(PAN:AYVPS0696K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
223
History of entity/person NEELAM SUBHASH SHARMA  

(PAN:CGEPS6404C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
224
History of entity/person NEELAM SUBHASH SHARMA  

(PAN:AYVPS0696K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
225
History of entity/person NEETA GUPTA  

(PAN:AGCPG4461F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
226
History of entity/person NEETA GUPTA  

(PAN:AGCPG4461F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
227
History of entity/person NEETA P.SANGHVI  

(PAN:ALLPS5219F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
228
History of entity/person NEETI CHUGH  

(PAN:AKNPC5867A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
229
History of entity/person NEHA AGARWAL  

(PAN:ACDPA8236F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
230
History of entity/person NEHA ANUPAM GUPTA  

(PAN:AIQPG8111Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
231
History of entity/person NEHA BHARAT CHOKSI  

(PAN:AQAPC5771E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
232
History of entity/person NEHA KUMARI  

(PAN:BDAPK8232L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
233
History of entity/person NEHA NILESH PATIL  

(PAN:AMDPP3594P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
234
History of entity/person NEHA NIMJA  

(PAN:AGAPN1000D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
235
History of entity/person NERELLA VENKATA RAMAMOHANA RAO  

(PAN:ABVPN7433L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
236
History of entity/person NESS NUSLI WADIA  

(PAN:AAAPW0814G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
237
History of entity/person NIDHI SHARMA  

(PAN:BMPPS6561L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
238
History of entity/person NIKUNJ BABULAL CHORADIYA  

(PAN:AGQPC6235M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
239
History of entity/person NIKUNJ S.GUPTA  

(PAN:ALGPG2037C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
240
History of entity/person NIKUNJ S.GUPTA  

(PAN:ALGPG2037C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
241
History of entity/person NILESH PAREKH    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
242
History of entity/person NILESHABEN BHARATBHAI CHOKSI  

(PAN:ABGPC0325H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
243
History of entity/person NILLESH PARREKH  

(PAN:AGHPP1443M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
244
History of entity/person NIMESH PRABODH GANATRA  

(PAN:AICPG6923E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
245
History of entity/person NIMISH VINOD MAHESHWARI  

(PAN:ACUPM6219R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
246
History of entity/person NIRAV K.BHANSALI  

(PAN:AACPB2570L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
247
History of entity/person NIRMALA H.(AKA.NIRMALA KUMARI)  

(PAN:AADPK3822D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
248
History of entity/person NIRMALA KOTHARI  

(PAN:AHTPK3685M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
249
History of entity/person NIRMALA SURENDRA KEDIA  

(PAN:ADXPK9635P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
250
History of entity/person NIRMALA SURESHKUMAR CHAUDHARY  

(PAN:AADPC1164A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
251
History of entity/person NIRMALADEVI NANDLAL MALOO  

(PAN:ACHPM5770A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
252
History of entity/person NISHA KANOI  

(PAN:AFCPK2526C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
253
History of entity/person NITABEN JAYAESHBHAI GANDHI  

(PAN:ABGPG4733K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
254
History of entity/person NITI BHANGAR (AKA.NITI JHUNJHUNWALA)  

(PAN:AACPB2585P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
255
History of entity/person NITI SAXENA  

(PAN:ABEPS4416M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
256
History of entity/person NITIN JAYANTILAL SANDESARA  

(PAN:AGDPS6471N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
257
History of entity/person NITIN KASHINATH SHUKLA  

(PAN:AAJPS8470M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
258
History of entity/person NITIN MANDHANA  

(PAN:AATPM6905D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
259
History of entity/person NITIN NATHURAM SAWANT  

(PAN:AHTPS2932B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
260
History of entity/person NITIN RASIKLAL PAREKH  

(PAN:ACZPP3886E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
261
History of entity/person NITIN S.KASLIWAL  

(PAN:AAQPK8114M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
262
History of entity/person NITU SHARMA  

(PAN:CCUPS2453M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
263
History of entity/person OM PARKASH AGGARWAL  

(PAN:ADDPA2552R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
264
History of entity/person OMPRAKASH ANANDILAL KHANDELWAL  

(PAN:ABGPK4008D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
265
History of entity/person P.ANNAMMAL  

(PAN:AAHPA1324J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
266
History of entity/person P.S.PRITAM  

(PAN:APZPP0353H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
267
History of entity/person P.SRINIVAS REDDY  

(PAN:APSPP0320D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
268
History of entity/person PADAM SINGHEE  

(PAN:ABLPS5269F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-NOV-2016 		 
269
History of entity/person PADMAJA RAMACHANDRAN  

(PAN:AAKPP0423E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
270
History of entity/person PADMANABHAN N.  

(PAN:AAHPP8719L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
271
History of entity/person PALLAVI NAVEEN MANDRADIAR  

(PAN:ASDPP2004Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
272
History of entity/person PALLAVI PRIYADARSHINI KAUL  

(PAN:AGSPK3239M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
273
History of entity/person PANCHAL BALKRUSHNA JOITARAM  

(PAN:AJGPP9812Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
274
History of entity/person PANCHAL NEHAL C.  

(PAN:AMCPP7019G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
275
History of entity/person PANKAJ HARILAL VALIA  

(PAN:AAHPV1633R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
276
History of entity/person PANKAJ KUMAR AGARWAL  

(PAN:ACZPA1017E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
277
History of entity/person PANKAJ NATVARBHAI PATEL  

(PAN:AADPP2837K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
278
History of entity/person PANKAJ SARAF  

(PAN:ALQPS7998L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
279
History of entity/person PANNALAL MUNDHRA  

(PAN:AETPM7804B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
280
History of entity/person PARAG CHANDRKANT SHAH  

(PAN:ARRPS2518R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
281
History of entity/person PARAG MAJUMDAR  

(PAN:AEKPM9980R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
282
History of entity/person PARAG MOHAN MULYE  

(PAN:AEOPM0468E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
283
History of entity/person PARAMJIT KAUR  

(PAN:AHYPK2114N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
284
History of entity/person PARAMUPILLAI MAHESWARAN NAIR  

(PAN:AFHPP4253N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
285
History of entity/person PARASKUMAR CHAMPAKLAL MEHTA  

(PAN:ADBPM4266E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
286
History of entity/person PARASMAL BHAGRAJ KANUGO  

(PAN:AAKHP0126Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
287
History of entity/person PARDEEP GUPTA  

(PAN:ADXPG4433H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
288
History of entity/person PARDEEP GUPTA    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
289
History of entity/person PARESH SHANTIIAL SHAH  

(PAN:AELPS9212F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
290
History of entity/person PARMINDER KAUR  

(PAN:AHKPK6804H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
291
History of entity/person PARMJIT SINGH  

(PAN:ABZPS5629M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
292
History of entity/person PARTHO BASU  

(PAN:CERPB7440G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

19-DEC-2017 		 
293
History of entity/person PARVATHA RAVINDRA REDDY  

(PAN:AFXPP2428R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
294
History of entity/person PATEL BANKIM JAGDISHCHANDRA    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

21-JUN-2006 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
295
History of entity/person PATEL SIDDHARTH CHIMANBHAI  

(PAN:ABIPP5612L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
296
History of entity/person PATTELA SAILAJA  

(PAN:AQHPP5398R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
297
History of entity/person PAVAN KUMAR KUCHANA  

(PAN:ATAPK6144L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
298
History of entity/person PAVITRA RAMCHANDRA VALECHA  

(PAN:AACPV6379D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
299
History of entity/person PAWAN KUMAR AGARWAL  

(PAN:AAKPA6168M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
300
History of entity/person PAWAN KUMAR ANCHALIA  

(PAN:AKYPA7686E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
301
History of entity/person PAWAN KUMAR GOENKA  

(PAN:ADPPG5877R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
302
History of entity/person PAWAN KUMAR PUROHIT  

(PAN:AJBPP6530G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
303
History of entity/person PAWAN KUMAR PUROHIT    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
304
History of entity/person PAWAN KUMAR PUROHIT  

(PAN:AABTP1440Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
305
History of entity/person PAYAL AGARWAL  

(PAN:ADLPJ2046F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
306
History of entity/person PAYAL AGARWAL  

(PAN:ADLPJ2046F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
307
History of entity/person PAYAL MURLIDHAR SARAF  

(PAN:ABKPS8391P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
308
History of entity/person PERUR PHANEENDRA  

(PAN:AGAPP2420M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
309
History of entity/person PIKESH SITARAM SHARMA  

(PAN:AZNPS3296G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
310
History of entity/person PIYUSH KOTHARI  

(PAN:AJLPK8068Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
311
History of entity/person PIYUSH MODI  

(PAN:AEJPM2612K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
312
History of entity/person PNVS PRASAD  

(PAN:APSPP5177Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
313
History of entity/person POOJA AGARWALLA  

(PAN:ALBPA6562B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
314
History of entity/person POOJA SRIVASTAVA  

(PAN:DAZPS4565N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
315
History of entity/person POONAM BARJATIYA  

(PAN:AEKPB0276P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
316
History of entity/person POONAM GUPTA  

(PAN:ADYPG7237Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
317
History of entity/person POONAM MUKUL DALAL  

(PAN:ADZPD4775H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
318
History of entity/person POONAMDEVI NANDKUMAR HARCHANDANI  

(PAN:AATPH2595Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
319
History of entity/person POORVA SAKET DUBLAY  

(PAN:AEYPY4691M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
320
History of entity/person PRABHADEVI CHOUDHARY  

(PAN:AEWPC7497M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
321
History of entity/person PRABIR CHAKRAVARTI  

(PAN:ACIPC5246N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
322
History of entity/person PRADEEP A.MEHTA  

(PAN:AHXPM0093R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
323
History of entity/person PRADEEP JOSHI  

(PAN:ADQPJ3010Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-OCT-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
324
History of entity/person PRADEEP KUMAR CHOPRA  

(PAN:AAKPC8742P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
325
History of entity/person PRADEEP KUMAR DALMIA  

(PAN:AAGHP7545F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
326
History of entity/person PRADEEP KUMAR DHOOT  

(PAN:AANPD5593J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
327
History of entity/person PRADEEP KUMAR GARG  

(PAN:AHJPG2185N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
328
History of entity/person PRADEEP KUMAR JINDAL  

(PAN:AAIPJ8526A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
329
History of entity/person PRADEEP MAKHARIA  

(PAN:AACPM6272G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
330
History of entity/person PRADEEPKUMAR PUSHKARMAL GUPTA  

(PAN:AAAPG7628N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
331
History of entity/person PRADIP KUMAR PUROHIT  

(PAN:ALYPP9285B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
332
History of entity/person PRADIP KUMAR SULTANIA  

(PAN:ALOPS8525P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
333
History of entity/person PRAKASH BIHARILAL DHEBAR H.  

(PAN:AAJHP0056J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
334
History of entity/person PRAKASH GUPTA  

(PAN:ABEPG7823Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
335
History of entity/person PRAKASH GUPTA  

(PAN:ABEPG7823Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
336
History of entity/person PRAKASH KIRTILAL MEHTA  

(PAN:AAAPM8926D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
337
History of entity/person PRAKASH KUMAR JAJODIA  

(PAN:ACOPJ3493L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
338
History of entity/person PRAMILA BAJORIA  

(PAN:AEDPB2386P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
339
History of entity/person PRAMOD JOSHI  

(PAN:AANPJ9147J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-OCT-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
340
History of entity/person PRAMOD KUMAR SAXENA  

(PAN:CLFPS8671F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
341
History of entity/person PRAMOD MANOHARLAL JAIN  

(PAN:AFHPJ5633E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
342
History of entity/person PRAMOD MITTAL  

(PAN:AELPM0092F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
343
History of entity/person PRAMOD SOMANI  

(PAN:AKRPS4113K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
344
History of entity/person PRANAB KUMER GANGULY  

(PAN:AEBPG4153P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
345
History of entity/person PRANAV KUMAR  

(PAN:AGOPK4499D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
346
History of entity/person PRANAVKUMAR YOGENDRAKUMAR GUPTA  

(PAN:AEMPG8017P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
347
History of entity/person PRASANNA VAIDYA  

(PAN:ACRPV8324R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
348
History of entity/person PRASHANT GUPTA  

(PAN:AHCPG4456B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
349
History of entity/person PRASHANT KOTHARI  

(PAN:AHDPK7865P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
350
History of entity/person PRATAP NARAIN SHARMA  

(PAN:AAXPS3286R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
351
History of entity/person PRATAP VIJAYSINGH PADODE  

(PAN:AACPP7741H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
352
History of entity/person PRATIBHA WARIJ KASLIWAL  

(PAN:ABJPK1467F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
353
History of entity/person PRATISHTHA MUCHHAL  

(PAN:BXGPS3604A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
354
History of entity/person PRAVEEN KUMAR  

(PAN:ADQPK8192E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
355
History of entity/person PRAVIN CHANDULAL SHAH  

(PAN:AABPS9474P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
356
History of entity/person PRAVIN KIRTILAL MEHTA  

(PAN:AHZPM8655R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
357
History of entity/person PRAVIN N SHAH  

(PAN:AAJPS7705D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
358
History of entity/person PREETIDEVI ROHITKUMAR SARAF  

(PAN:AMAPS6433R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
359
History of entity/person PREETIDEVI ROHITKUMAR SARAF  

(PAN:AMAPS6433R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
360
History of entity/person PREM ADIP RISHI  

(PAN:AGQPR9177H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
361
History of entity/person PREM ADIP RISHI  

(PAN:AACHP9132J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
362
History of entity/person PREM KUMAR SINGHEE  

(PAN:ABLPS5272J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
363
History of entity/person PREM NARAYAN KHANDELWAL  

(PAN:AEVPK0849J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
364
History of entity/person PREMADEVI SOBHAGMAL MALOO  

(PAN:ACVPM7333F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
365
History of entity/person PRERNA TULSYAN  

(PAN:ADWPT6613R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
366
History of entity/person PRITESH VINODCHANDRA JOSHI  

(PAN:AIQPJ9345K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
367
History of entity/person PRITI JAIN  

(PAN:AAKPJ4836F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
368
History of entity/person PRITI M.CHOKSI  

(PAN:AACPC2693K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

31-JAN-2022 		 
369
History of entity/person PRITI SHARMA  

(PAN:BAZPS2579A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
370
History of entity/person PRITIKAUR KAWALJITSINGH CHAWLA  

(PAN:AADPC1088M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
371
History of entity/person PRIYA TULSYAN  

(PAN:ACSPT2993D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
372
History of entity/person PRIYANKA PUROHIT  

(PAN:ALDPP8614K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
373
History of entity/person PRIYANKA SHARMA  

(PAN:ADWPT6614J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
374
History of entity/person PROMILA SARAF  

(PAN:ABKPS8384G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
375
History of entity/person PROMILA SARAF  

(PAN:ABKPS8384G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
376
History of entity/person PUJIT RAVIKIRAN AGGARWAL  

(PAN:ADAPA4673N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
377
History of entity/person PULKIT VIMAL MEHTA  

(PAN:AQJPM5991R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
378
History of entity/person PUNEET PARWAL  

(PAN:AJXPP2710J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JUN-2016 		 
379
History of entity/person PUSHPA LATHA GORREPATI  

(PAN:ADCPG5015C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
380
History of entity/person PUSHPA MAJUMDAR  

(PAN:AFLPM2418Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
381
History of entity/person PUSHPA MUNDHRA  

(PAN:AIRPM0886F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
382
History of entity/person PUSHPA SHARMA  

(PAN:BFSPS5019F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
383
History of entity/person PUSHPA VIMALKUMAR JAIN  

(PAN:AAYPJ2210K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
384
History of entity/person PUSHPADEVI BABULAL JAIN  

(PAN:AAQPJ6966L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
385
History of entity/person PUSHPADEVI TULSIRAM AGRAWAL  

(PAN:ABAPA7804R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

29-JUL-2022 		 
386
History of entity/person PUSHPAVALLI BULUSU  

(PAN:AIDPB4902F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
387
History of entity/person QAMAR SERAJUL HAQUE  

(PAN:ABWPH5418A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
388
History of entity/person R.P.GOYAL  

(PAN:ADAPG0813G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
389
History of entity/person R.SWAMINATHAN IYER  

(PAN:ABGPS4152C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
390
History of entity/person RADHA RAMDAS KULKARNI  

(PAN:AAIPK3623K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
391
History of entity/person RADHAKRISHNA ALEWOOR RAYAPPA SHENOY    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
392
History of entity/person RADHAKRISHNA ALEWOOR RAYAPPA SHENOY  

(PAN:ABWPS3449J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
393
History of entity/person RADHIKA KUMAR  

(PAN:DAKPS6118E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
394
History of entity/person RAGHAV DAS MUNDHRA  

(PAN:AIDPM2009G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
395
History of entity/person RAGHAV KEDIA  

(PAN:BDWPK6042C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
396
History of entity/person RAGHAV SHARMA  

(PAN:AFFPS5978D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
397
History of entity/person RAGHAVA BABA RAMESH CHANDRA SIKAKOLLU  

(PAN:ANBPS6284L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
398
History of entity/person RAGHAVENDRA MANOJKUMAR SARAF  

(PAN:BEAPS6388Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
399
History of entity/person RAGHAVENDRA MANOJKUMAR SARAF  

(PAN:BEAPS6388Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
400
History of entity/person RAGHUBIRSINGH P.JAIN  

(PAN:ABCPJ6064C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
401
History of entity/person RAGHUHARI YOGESHKUMAR SARAF  

(PAN:BARPS8526H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
402
History of entity/person RAGHUHARI YOGESHKUMAR SARAF  

(PAN:BARPS8526H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
403
History of entity/person RAHUL DILIP SHAH  

(PAN:BIZPS1023F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
404
History of entity/person RAHUL KAILASHCHAND JAIN  

(PAN:AEHPJ1388M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
405
History of entity/person RAJ KUMAR  

(PAN:AAKPK2002N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
406
History of entity/person RAJ KUMAR AGARWAL  

(PAN:AGCPA6257B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
407
History of entity/person RAJ KUMAR GOENKA  

(PAN:AECPG7575G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
408
History of entity/person RAJ KUMAR MAHANSARIA  

(PAN:ADZPM5512D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
409
History of entity/person RAJ KUMAR SARASWAT  

(PAN:ALWPS0423N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
410
History of entity/person RAJ KUMAR SHARMA  

(PAN:BMIPS9482B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
411
History of entity/person RAJ KUMAR THARAD  

(PAN:ABRPT3997R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
412
History of entity/person RAJ MOHTA  

(PAN:AZXPM4978M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
413
History of entity/person RAJAS VIMALKUMAR JAIN  

(PAN:AAYPJ2207N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
414
History of entity/person RAJDULARI DEVI TAPARIA  

(PAN:AAEPT2422R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-MAY-2015 		 
415
History of entity/person RAJEEV AGARWAL  

(PAN:AGLPA9303K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
416
History of entity/person RAJEEV GARG  

(PAN:AGDPG7304E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
417
History of entity/person RAJEEV GOYAL & SONS  

(PAN:AAAHR9185H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
418
History of entity/person RAJEEV KISHORE  

(PAN:AAGPK4650C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
419
History of entity/person RAJEEV KUMAR SAXENA  

(PAN:AMXPS7771F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
420
History of entity/person RAJEEV MITTAL  

(PAN:AAIPM7925J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
421
History of entity/person RAJENDRA CHANDMAL BORA  

(PAN:ABJPB7383B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
422
History of entity/person RAJENDRA PRASAD GUPTA  

(PAN:AFBPG1214Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
423
History of entity/person RAJENDRA SHARAD KARNIK  

(PAN:AACPK8192M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
424
History of entity/person RAJENDRA SURAIYA  

(PAN:ALNPS7133E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
425
History of entity/person RAJESH AGRAWAL  

(PAN:ACEPA5209R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
426
History of entity/person RAJESH CHUNILAL SHAH  

(PAN:AZVPS2845R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
427
History of entity/person RAJESH GALHOTRA  

(PAN:AIIPG5731C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
428
History of entity/person RAJESH GOYAL  

(PAN:AALPG2490F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
429
History of entity/person RAJESH KUMAR AGARWAL  

(PAN:AFKPA7651L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
430
History of entity/person RAJESH KUMAR AGRAWAL  

(PAN:AAIHR2229A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
431
History of entity/person RAJESH KUMAR DARUKA  

(PAN:ADLPD0551D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
432
History of entity/person RAJESH KUMAR SINGHANIA  

(PAN:AKLPS3181R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
433
History of entity/person RAJESH KURMI  

(PAN:AWFPK5035N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
434
History of entity/person RAJESH M SHARMA  

(PAN:AAEPS5091D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
435
History of entity/person RAJESH RAMANLAL SHAH  

(PAN:AMCPS0309L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
436
History of entity/person RAJESH S AGRAWAL  

(PAN:AAJPA4161B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
437
History of entity/person RAJESH SINGAL  

(PAN:AMEPS4194B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
438
History of entity/person RAJESH T SHETH  

(PAN:AAIPS6245D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
439
History of entity/person RAJINDER PAUL SINGLA  

(PAN:AECPS0906F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
440
History of entity/person RAJIV GOYAL  

(PAN:AATPG7232M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
441
History of entity/person RAJIV GUPTA  

(PAN:AAHPG8533B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
442
History of entity/person RAJIV JAIN  

(PAN:AAJPJ0074G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
443
History of entity/person RAJIV KIRITBHAI BHATT  

(PAN:ACNPB7403M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
444
History of entity/person RAJIV PAL SINGH  

(PAN:AHSPS4000R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
445
History of entity/person RAJIV RAJARAM KASHYAP  

(PAN:ACUPK9810E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
446
History of entity/person RAJIVE KAUL  

(PAN:AFZPK1071M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
447
History of entity/person RAJIVE KAUL  

(PAN:AAATJ3566C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
448
History of entity/person RAJKARAN J CHAWLA  

(PAN:AGFPC4866P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
449
History of entity/person RAJKUMAR AGGARWAL  

(PAN:AAPPA8159F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
450
History of entity/person RAJKUMAR DHOOT  

(PAN:AANPD5595Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
451
History of entity/person RAJKUMARI S.KASLIWAL  

(PAN:ABAPK6772E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
452
History of entity/person RAJNANDINI BARJATIYA  

(PAN:AHHPB4162G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
453
History of entity/person RAJNI LALITKUMAR GANDHI  

(PAN:AAFPG7266B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
454
History of entity/person RAJNI MAHESHWARI  

(PAN:AFDPM6751J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
455
History of entity/person RAJNIKANT JAYANTILAL SANDESARA  

(PAN:ABHPS4320H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
456
History of entity/person RAJSHREE OMPRAKASH KHANDELWAL  

(PAN:ACFPK2161H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
457
History of entity/person RAJU JASHWANTLAL CHOKSI  

(PAN:ABGPC0322A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
458
History of entity/person RAJYA LAKSHMI VASIREDDY  

(PAN:AHJPP7665C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
459
History of entity/person RAKESH GIRDHARLAL GAJERA  

(PAN:ANUPG6157D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

31-JAN-2022 		 
460
History of entity/person RAKESH GUPTA  

(PAN:AAJPG3712C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
461
History of entity/person RAKESH GUPTA  

(PAN:AAJPG4591M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
462
History of entity/person RAKESH KAPOOR  

(PAN:AAJPK6389F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
463
History of entity/person RAKESH KUMAR AGARWAL  

(PAN:AGWPA2855P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
464
History of entity/person RAKESH M.GUPTA  

(PAN:AEEPG3308M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
465
History of entity/person RAKESH RAJENDRA BHOJGADHIYA  

(PAN:AKRPB5208J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

28-MAR-2022 		 
466
History of entity/person RAKHI JAIN  

(PAN:ACDPJ1313N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
467
History of entity/person RAKHI SOMANI  

(PAN:AAYPS9788F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
468
History of entity/person RAM KISHAN SARAF  

(PAN:ABKPS8385H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
469
History of entity/person RAM KISHAN SARAF  

(PAN:ABKPS8385H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
470
History of entity/person RAM KISHAN SINGH  

(PAN:BWVPS3787G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
471
History of entity/person RAM KRISHNA CHOWDHARY  

(PAN:ACPPC2149H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
472
History of entity/person RAM PRAKASH CHOWDHARY  

(PAN:AHNPC2916R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
473
History of entity/person RAM SWARUP CHAUDHRI  

(PAN:AAMPC4607M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
474
History of entity/person RAMA SWAMY KUCHANA  

(PAN:ALIPK4206D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
475
History of entity/person RAMABAI DHOOT  

(PAN:AASPD0318C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
476
History of entity/person RAMACHANDRA A.L.  

(PAN:ADBPR2597K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
477
History of entity/person RAMACHANDRAN VENKATARATNAM  

(PAN:AAHPR7382K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
478
History of entity/person RAMADEVI MANOJKUMAR SARAF  

(PAN:ABKPS8382A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
479
History of entity/person RAMADEVI MANOJKUMAR SARAF  

(PAN:ABKPS8382A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
480
History of entity/person RAMAKANT GOKUL CHAND  

(PAN:ARYPG5158N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
481
History of entity/person RAMAKANT LAXMANRAO LABHE  

(PAN:AANPL6451H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
482
History of entity/person RAMANI IYER  

(PAN:AAAPI2030A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
483
History of entity/person RAMAVTAR JHUNJHUNWALA  

(PAN:ACEPJ3772E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
484
History of entity/person RAMAVTAR JHUNJHUNWALA  

(PAN:ACEPJ3772E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
485
History of entity/person RAMBALLABH GUPTA  

(PAN:AFBPG1217P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
486
History of entity/person RAMDAS BHAGWAN KULKARNI  

(PAN:AADPK5029Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
487
History of entity/person RAMDULARI AGARWAL  

(PAN:ACEPA5208Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
488
History of entity/person RAMEKBAL SINGH  

(PAN:AKSPS1685D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
489
History of entity/person RAMESH BABU PONNAPULA  

(PAN:AEHPP6973L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
490
History of entity/person RAMESH BHIMRAJ KOTHARI  

(PAN:AADPK0821C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
491
History of entity/person RAMESH LAL GUPTA  

(PAN:AALPG0527B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
492
History of entity/person RAMESH PRASAD AGRAWAL  

(PAN:AAUPA3805F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
493
History of entity/person RAMESH SHANKAR JOSHI  

(PAN:AFBPJ9840H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
494
History of entity/person RAMESHCHANDRA ISHWARLAL GANDHI  

(PAN:ABKPG0797R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
495
History of entity/person RAMILA PRAVIN SHAH  

(PAN:ANCPS1846F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
496
History of entity/person RAMINDERKAUR CHAWLA  

(PAN:ACQPC8853K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
497
History of entity/person RANGA VASANTH B.  

(PAN:AENPR9171G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
498
History of entity/person RANJAN KUMAR PODDAR  

(PAN:AAAPP1240M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
499
History of entity/person RANJANA INDERKUMAR JAIN  

(PAN:AEAPJ0088F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
500
History of entity/person RANJANA MAHESHWARI  

(PAN:ACUPM6215D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
501
History of entity/person RANJIT MOHAN DHURU  

(PAN:AADPD1238L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
502
History of entity/person RASHMI BHARANA  

(PAN:AHCPB9343C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
503
History of entity/person RASHMI SARAF  

(PAN:ADXPG1667R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
504
History of entity/person RATANLAL SHANTILAL MARDIA  

(PAN:AJTPM2056N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
505
History of entity/person RATNA NILESH PAREKH  

(PAN:AIHPP5444L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
506
History of entity/person RATNAKUMARI CHERUKURI  

(PAN:AAJPC7186Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
507
History of entity/person RAVI AJIT KULKARNI  

(PAN:AGPPK1551K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
508
History of entity/person RAVI BHANDARI  

(PAN:ADQPR8496J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
509
History of entity/person RAVI KUMAR  

(PAN:ACNPK9304L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
510
History of entity/person RAVI KUMAR  

(PAN:ACNPK9304L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
511
History of entity/person RAVI MAHENDRA GUPTA  

(PAN:ACTPG7185M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
512
History of entity/person RAVI PRAKASH GANTI  

(PAN:ACAPG0945J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
513
History of entity/person RAVIKIRAN SURAJBHAN AGGARWAL  

(PAN:AABPA7797H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
514
History of entity/person RAVINDER KUMAR AGARWAL  

(PAN:ABLPA4517G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
515
History of entity/person RAVINDER KUMAR CHADHA  

(PAN:AEIPC7043K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
516
History of entity/person RAVINDER REDDY Y.  

(PAN:AAFPY9147D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
517
History of entity/person RAVINDRA WAMAN KATRE  

(PAN:ACIPK0501C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
518
History of entity/person RAYCHA AKSHIT MAHENDRA  

(PAN:AKXPR5789E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
519
History of entity/person REKHA AGGARWAL  

(PAN:AAAPA8765C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
520
History of entity/person REKHA AJIT SHAH  

(PAN:ADUPS8301H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
521
History of entity/person REKHA BHARANA  

(PAN:AALPB3225H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
522
History of entity/person REKHABEN ANILBHAI CHOKSI  

(PAN:ABGPC0323B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
523
History of entity/person RENU JAIN  

(PAN:AFNPJ7112E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
524
History of entity/person RENU PUNJ  

(PAN:AIUPP4839L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
525
History of entity/person RICHA AGARWAL  

(PAN:AAEPR4954Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
526
History of entity/person RIMA DHAWAN  

(PAN:AAMPD6994L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
527
History of entity/person RINKU I.PATODIA  

(PAN:AAJPP6974D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
528
History of entity/person RISHIRAJ AGARWAL  

(PAN:AEQPA0755E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
529
History of entity/person RITA CHOPRA  

(PAN:ACOPC4325N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
530
History of entity/person RITA KUMAR BHANSALI  

(PAN:AEYPB8494H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
531
History of entity/person RITESHKUMAR NANDKUMAR HARCHANDANI  

(PAN:AATPH2597N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
532
History of entity/person RITIKA V SETHI  

(PAN:CUVPS2706J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
533
History of entity/person RITU DEVI KHEMKA  

(PAN:AAFPD9973Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
534
History of entity/person RITU DEVI KHEMKA  

(PAN:AAFPD9973Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
535
History of entity/person RITU PATEL  

(PAN:AAAPL1534G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
536
History of entity/person ROHIT PARMANANDDAS DOSHI  

(PAN:AADPD5090Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
537
History of entity/person ROHIT SUSHILKUMAR PALAV  

(PAN:ANXPP0385P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
538
History of entity/person ROHITKUMAR NARAYANDAS SARAF  

(PAN:AGYPS7116H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
539
History of entity/person RUCHI CHOPRA  

(PAN:ADBPC8901E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
540
History of entity/person RUCHIKA GUPTA  

(PAN:AKLPG2356A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
541
History of entity/person RUCHIKA JAJODIA  

(PAN:ACLPJ1500D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
542
History of entity/person RUPAK GUPTA  

(PAN:AFXPG9852J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
543
History of entity/person RUPEN BHANSALI  

(PAN:AITPB6807F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
544
History of entity/person RUSHABH JITENDRA SHAH  

(PAN:ABAPS7515F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
545
History of entity/person S V VENKATAKRISHNAN  

(PAN:AABPV2303A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
546
History of entity/person S.N.BHATNAGAR  

(PAN:AAQHS2510F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
547
History of entity/person SAANYA GOYAL  

(PAN:ANDPG6445P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
548
History of entity/person SABITA AGARWAL  

(PAN:AEUPA0201P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
549
History of entity/person SABITA JAJODIA  

(PAN:ACQPA6002J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
550
History of entity/person SACHET SARAF  

(PAN:ALRPS7030C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
551
History of entity/person SACHIN SURESH SHARMA  

(PAN:ACWPS3831M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
552
History of entity/person SADANAND GANAPATI HEGDE  

(PAN:AAPPH0994R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
553
History of entity/person SADHANA KHAITAN  

(PAN:AFDPK0970P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
554
History of entity/person SAILAJA JONNALAGADDA  

(PAN:ADJPJ4064F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
555
History of entity/person SAJAN KUMAR JAIN  

(PAN:ACSPJ6904A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
556
History of entity/person SAJJAN KUMAR SARASWAT  

(PAN:BECPS9692R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
557
History of entity/person SAKHI SANJEEVKUMAR SARAF  

(PAN:BCWPS9024D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
558
History of entity/person SAKHI SANJEEVKUMAR SARAF  

(PAN:BCWPS9024D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
559
History of entity/person SAMANTHA REDDY PARVATHREDDY  

(PAN:ADFPP4125P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
560
History of entity/person SAMAR QURESHI  

(PAN:AABPQ1299E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
561
History of entity/person SAMEER MAHESHWARI  

(PAN:ACUPM6220A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
562
History of entity/person SAMEER RAJPAL  

(PAN:AIMPR4685C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
563
History of entity/person SAMIR PRAVIN SHAH  

(PAN:AHQPS0505B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
564
History of entity/person SAMYAK ALOKBHAI JAIN  

(PAN:AIQPJ9237L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
565
History of entity/person SANDEEP BABAJI KADAM  

(PAN:AJZPK1388D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

03-MAY-2011 		 
566
History of entity/person SANDEEP BHIKHUBHAI PADSALA  

(PAN:AEHPP3130K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
567
History of entity/person SANDEEP GUPTA    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
568
History of entity/person SANDEEP GUPTA  

(PAN:ADYPG7241G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
569
History of entity/person SANDEEP MAHENDRA SHAH  

(PAN:AQUPS9049P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
570
History of entity/person SANDEEP MAHENDRA SHAH  

(PAN:AQUPS9049P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
571
History of entity/person SANDEEP TULSIRAM AGRAWAL  

(PAN:ABBPA8827F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

29-JUL-2022 		 
572
History of entity/person SANDIP JHUNJHUNWALA  

(PAN:AFHPJ6070K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
573
History of entity/person SANGEETA AGRAWAL  

(PAN:ABTPA6749C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
574
History of entity/person SANGEETA RISHIRAJ AGARWAL  

(PAN:ADAPA1962G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
575
History of entity/person SANGEETADEVI LALCHAND MALOO  

(PAN:ACHPM5773D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
576
History of entity/person SANGITA AGARWAL  

(PAN:ACEPA5218N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
577
History of entity/person SANGITA JHUNJHUNWALA  

(PAN:ACLPJ0565A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
578
History of entity/person SANGITA SUREKA  

(PAN:ADFPT5609Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
579
History of entity/person SANGITA TATIA  

(PAN:AABPT6512B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
580
History of entity/person SANJAY BABASO PATIL  

(PAN:ABLPP1660K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
581
History of entity/person SANJAY BAJRANGLAL SHARMA  

(PAN:AKSPS3714K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
582
History of entity/person SANJAY C.BHANDARI  

(PAN:AHBPB7515P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
583
History of entity/person SANJAY J.SHAH  

(PAN:AGLPS8936J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
584
History of entity/person SANJAY JAIN  

(PAN:AAGPJ1372G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
585
History of entity/person SANJAY JALAN  

(PAN:AAWPJ2893G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
586
History of entity/person SANJAY JHUNJHUNWALA  

(PAN:AFHPJ2813E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
587
History of entity/person SANJAY KOTHARI  

(PAN:AHVPK4850G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
588
History of entity/person SANJAY KUMAR DROLIA  

(PAN:ADMPD0082C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
589
History of entity/person SANJAY KUMAR SINHA  

(PAN:AATPS4063J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
590
History of entity/person SANJAY MARDIA  

(PAN:AEGPM6411H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
591
History of entity/person SANJAY SHANKAR NIMBALKAR  

(PAN:ACAPN7094F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
592
History of entity/person SANJAY SINGAL  

(PAN:ANRPS7985C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
593
History of entity/person SANJAY TANAJI BHADE  

(PAN:ABKPB2785Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
594
History of entity/person SANJAY TULSYAN  

(PAN:ABTPT8316J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
595
History of entity/person SANJAY WAGHULADE  

(PAN:AAQPW2699R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
596
History of entity/person SANJAYSINH PRATAPSINH JADEJA  

(PAN:AGWPJ7297E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
597
History of entity/person SANJEEV BHANOT  

(PAN:ADUPB2501L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
598
History of entity/person SANJEEV BUBNA  

(PAN:AECPB9459C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

27-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
599
History of entity/person SANJEEV KUMAR  

(PAN:AKFPK4257L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
600
History of entity/person SANJEEV MITTAL  

(PAN:AAIPM7922R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
601
History of entity/person SANJIV AGRAWAL  

(PAN:AALPA6234B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
602
History of entity/person SANJIV KUMAR CHOUDHARY  

(PAN:ACAPC1201F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
603
History of entity/person SANJIV KUMAR CHOUDHARY  

(PAN:ACAPC1201F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
604
History of entity/person SANJIV KUMAR CHOUDHARY  

(PAN:AAJHS5723H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
605
History of entity/person SANJIVKUMAR KIRITBHAI BHATT  

(PAN:ACKPB2179B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
606
History of entity/person SANJIVKUMAR NARAYANDAS SARAF  

(PAN:ABKPS8381D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
607
History of entity/person SANJIVKUMAR NARAYANDAS SARAF  

(PAN:ABKPS8381D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
608
History of entity/person SANJIWAN SAHNI  

(PAN:AAAPS5843B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
609
History of entity/person SANJU AGARWAL  

(PAN:ACEPA5217D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
610
History of entity/person SANTOSH K.JAIN  

(PAN:ABCPJ6080C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
611
History of entity/person SANTOSH KUMAR JAIN  

(PAN:ABQPJ9603B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
612
History of entity/person SANTOSH KUMAR JAIN  

(PAN:ACQPJ7823E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
613
History of entity/person SANTOSH KUMAR JAIN  

(PAN:ACQPJ7823E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
614
History of entity/person SANTOSH KUMAR JAIN  

(PAN:AAIHS7228A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
615
History of entity/person SARASWATI SOMANI  

(PAN:ATSPS1466K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
616
History of entity/person SARDA MEHRA  

(PAN:AFAPM1677G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
617
History of entity/person SARIKA CHOWDHARY  

(PAN:ACOPC5614N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
618
History of entity/person SARITA M.MALOO  

(PAN:ACVPM7332E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
619
History of entity/person SARITA R.SHARMA  

(PAN:AOZPS5280D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
620
History of entity/person SARITA SARAF  

(PAN:AAVPS3279A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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