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SOURCE OF INFORMATION : NATIONAL SECURITIES DEPOSITORY LTD. WEBSITE
PERIOD COVERED : 19-NOV-2004 TO 04-JUL-2025

PERSONS: NON DELIVERY OF SCN AND/OR SEBI ORDERS

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

(PAN:AKIPB6561F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
22
History of entity/person LAXMI B.NAIR  

(PAN:AESPN6952N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
23
History of entity/person LAXMI GUPTA  

(PAN:AENPG1257N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
24
History of entity/person LAXMI KANTA DAS  

(PAN:AKQPD1001N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
25
History of entity/person LAXMI SURESH LAL SHRIVASTAV  

(PAN:ARAPS3958G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
26
History of entity/person LAXMIKANT SHARMA  

(PAN:BNYPS4320M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
27
History of entity/person LEELA DEVI BAJAJ  

(PAN:ADEPB1185G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
28
History of entity/person LEELA JAIN  

(PAN:AETPJ0960R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
29
History of entity/person LEENA PATHAK  

(PAN:AGLPP2591G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		NOT APPEARING IN THE LIST DATED 20-JAN-2023  
30
History of entity/person LEENA TEWARI  

(PAN:ABUPT9628E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
31
History of entity/person LEKH NARAYAN CHAND  

(PAN:AALPH6536K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
32
History of entity/person LILADHAR PREMNARAYAN MANOHARLAL RATHI  

(PAN:AAAHL1412P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		NOT APPEARING IN THE LIST DATED 20-JAN-2023  
33
History of entity/person LILY GUPTA  

(PAN:AMZPG5370Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		NOT APPEARING IN THE LIST DATED 20-JAN-2023  
34
History of entity/person LINA KAYAL  

(PAN:ANHPK8201D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
35
History of entity/person LIPIKA BHADURI  

(PAN:BBUPB4339M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
36
History of entity/person LITAN CHANDRA SEN  

(PAN:CEDPS4072K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
37
History of entity/person LITAN SAHA  

(PAN:CCQPS8194F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
38
History of entity/person LOKENDRA JAIN  

(PAN:AJDPJ2709F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
39
History of entity/person LOKESH PERIWAL  

(PAN:AHVPP0531B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
40
History of entity/person LOKESHWAR DEV  

(PAN:ARXPD5428P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
41
History of entity/person LOPAMUDRA BANDYAPADHYAY  

(PAN:AQFPB2001D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
42
History of entity/person LUNKARAN KACHRAJI VAKTHARIA  

(PAN:AHOPV2197A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
43
History of entity/person MADHAB CHANDRA PURKAIT  

(PAN:AKZPP8185C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
44
History of entity/person MADHU AGARWAL  

(PAN:AQCPA9517C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
45
History of entity/person MADHU GUPTA  

(PAN:ABUPG9329D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
46
History of entity/person MADHUMOHAN REDDY MARAMREDDY  

(PAN:ACIPM3240J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
47
History of entity/person MADHUSUDAN MAKWANA  

(PAN:ATFPM8729G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
48
History of entity/person MAHAVIR SINGH  

(PAN:CRRPS1400A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
49
History of entity/person MAHAVIRSINGH N.CHAUHAN  

(PAN:AQOPC6330R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
50
History of entity/person MAHENDRA KUMAR SAHU  

(PAN:CQDPS7744E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
51
History of entity/person MAHENDRA MAHADEO BHUVAD  

(PAN:ARWPB6634J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
52
History of entity/person MAHESH PALIWAL  

(PAN:BBIPP4520L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
53
History of entity/person MAHIPAL SINGH  

(PAN:ATSPS3033N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
54
History of entity/person MAHITOSH GANGULY  

(PAN:AKDPG9372N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
55
History of entity/person MALAY HALDER  

(PAN:ADRPH8145D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
56
History of entity/person MALAY MALLICK  

(PAN:ANTPM5722B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
57
History of entity/person MALKINDER SINGH  

(PAN:ASWPS6806J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
58
History of entity/person MALOY KUMAR GUHA  

(PAN:AHZPG4939L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
59
History of entity/person MANABENDRA CHAKRABORTY  

(PAN:AHYPC4447J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
60
History of entity/person MANABENDRA SARKAR  

(PAN:BVOPS6333N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
61
History of entity/person MANAS BISWAS  

(PAN:AJDPB9583B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
62
History of entity/person MANAS KUMAR DAN  

(PAN:ACSPD7017Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
63
History of entity/person MANGLUBHAI CHILYABHAI DHUM  

(PAN:AXYPD2036N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
64
History of entity/person MANGU RAM  

(PAN:AFJPR2105P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
65
History of entity/person MANIKA CHORARIA  

(PAN:ACZPG2014R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
66
History of entity/person MANIRUL ISLAM  

(PAN:AARPI8233N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
67
History of entity/person MANISH AGARWAL  

(PAN:AHZPA2178F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
68
History of entity/person MANISH HARISH THAKKAR  

(PAN:ACTPT8377N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
69
History of entity/person MANISH JANI  

(PAN:AENPJ3963L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
70
History of entity/person MANISH KALIDAS GANDHI  

(PAN:AITPG8933H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
71
History of entity/person MANISH KUMAR CHAND  

(PAN:AICPC0615M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
72
History of entity/person MANISH KUMAR MAHASETH  

(PAN:CODPM3115F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
73
History of entity/person MANISH ROY  

(PAN:AQQPR8167F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
74
History of entity/person MANISHA BATHWAL  

(PAN:AGWPB2141F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
75
History of entity/person MANISHA CHATTERJEE  

(PAN:AFDPC9530K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
76
History of entity/person MANISHA MEHTA  

(PAN:ACCPM3981C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
77
History of entity/person MANJU DEVI DAPRTY  

(PAN:AISPD0884B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		NOT APPEARING IN THE LIST DATED 20-JAN-2023  
78
History of entity/person MANJU UPADHYAY  

(PAN:AAZPU1224F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
79
History of entity/person MANJULABEN BHUPENDRABHAI THAKKAR  

(PAN:APGPT3272C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
80
History of entity/person MANJUSHREE CHAKRABORTY  

(PAN:AFAPC2766E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
81
History of entity/person MANOJ AGRAWAL  

(PAN:ABTPA4805B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
82
History of entity/person MANOJ ASHOKBHAI KHALAS  

(PAN:BXAPK0069H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
83
History of entity/person MANOJ BHANDARI  

(PAN:AGQPB7879L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
84
History of entity/person MANOJ CHOUHAN  

(PAN:AMZPC7233N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
85
History of entity/person MANOJ KUMAR  

(PAN:AQYPK8593N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
86
History of entity/person MANOJ KUMAR CHAND  

(PAN:ADWPC3514A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
87
History of entity/person MANOJ KUMAR DHALI  

(PAN:ASSPD0037G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
88
History of entity/person MANOJ KUMAR PANDEY  

(PAN:ANDPP4284F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
89
History of entity/person MANOJ KUMAR PRADHAN  

(PAN:ALYPP9588R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
90
History of entity/person MANOJ KUMAR RAI  

(PAN:AQQPR5328E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
91
History of entity/person MANOJ KUMAR SENGAR  

(PAN:BBIPS1965G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
92
History of entity/person MANOJ KUMAR SINGHAL  

(PAN:ARFPS7604E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
93
History of entity/person MANORANJAN PAHI  

(PAN:APOPP3117N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
94
History of entity/person MANSUKH SANGHVI  

(PAN:ABJPS8612E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
95
History of entity/person MANZUR ALAM  

(PAN:ANFPA9734M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
96
History of entity/person MAULIK VINITKUMAR PARIKH  

(PAN:CYMPP9923K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
97
History of entity/person MAUSAMI BANERJEE  

(PAN:AUZPB0556H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
98
History of entity/person MAZIBAR RAHMAN  

(PAN:AOLPR9289M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
99
History of entity/person MD.KAMAL KOSHAR  

(PAN:BBAPK4611F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
100
History of entity/person MD.MAHFUZ ALAM  

(PAN:AKDPA2022P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
101
History of entity/person MD.MAZIBAR RAHMAN  

(PAN:AJIPR6467K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
102
History of entity/person MD.OBAY DUL ISLAM  

(PAN:AANPI7704G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
103
History of entity/person MD.SAIFUDDIN HALDER  

(PAN:ABJPH6895C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
104
History of entity/person MD.SALIM  

(PAN:AIUPS1764M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
105
History of entity/person MD.SARFARAZ ANSARI  

(PAN:AVSPA8138L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
106
History of entity/person MD.SHARIFUL HAQUE  

(PAN:AENPH1494N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
107
History of entity/person MEENABEN NATUBHAI THAKKAR  

(PAN:AHWPT5940M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
108
History of entity/person MEENU AJMERA  

(PAN:ADDPA4350R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
109
History of entity/person MEHUL CHINUBHAI CHOKSI  

(PAN:AABPC1451E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
110
History of entity/person MIARUL SEKH  

(PAN:CAYPS9419K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
111
History of entity/person MIARUL SEKH  

(PAN:CQYPS9419K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
112
History of entity/person MIHIR BAISNOB  

(PAN:ANRPB4794Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
113
History of entity/person MINABEN PRAFULBHAI SHAH  

(PAN:COYPS9153J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
114
History of entity/person MINARUL MONDAL  

(PAN:AYXPM0255E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
115
History of entity/person MINU CHAKRABARTI  

(PAN:ATZPC0321Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
116
History of entity/person MIRZA DINAR  

(PAN:BAGPM1764C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
117
History of entity/person MITESH KANAIYALAL THAKKAR  

(PAN:AHQPT0178H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
118
History of entity/person MITHU GHOSH  

(PAN:APDYG4586R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
119
History of entity/person MITHUN CHAKRABORTY  

(PAN:AIDPC5794L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
120
History of entity/person MOHAMED MARIYAM BEEVI  

(PAN:AHPPB3821J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
121
History of entity/person MOHAMED MEHABOOB JAILANI  

(PAN:AFAPJ1409F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
122
History of entity/person MOHAMMAD AFTAB ALAM  

(PAN:ANIPA3040P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
123
History of entity/person MOHAMMAD AHTESHAMUL HAQ  

(PAN:ACGPH4147P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
124
History of entity/person MOHAMMAD ATTAULLAH KHAN  

(PAN:AVFPK1594B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
125
History of entity/person MOHAMMAD FAISAL  

(PAN:AAWPF1464H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
126
History of entity/person MOHAMMAD JIAUR RAHAMAN  

(PAN:AHVPR6412M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
127
History of entity/person MOHAMMAD MUKHTAR ATIF  

(PAN:APDPA4103J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
128
History of entity/person MOHAMMAD NESAR  

(PAN:AFLPN0768C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
129
History of entity/person MOHAMMAD QAMAR  

(PAN:AABPQ9649J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
130
History of entity/person MOHAMMAD SALIMUDDIN ANSARI  

(PAN:ALLPA8121E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
131
History of entity/person MOHAMMAD SOHAIB  

(PAN:CVFPS3456N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
132
History of entity/person MOHAMMAD YOUNUS  

(PAN:AHJPM6572H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
133
History of entity/person MOHAMMED AFAQUE AHMAD  

(PAN:AJCPA6064F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
134
History of entity/person MOHAMMED RAFIQUE KHAN  

(PAN:AJDPK8465D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
135
History of entity/person MOHAMMED SAJJAD AKHTAR  

(PAN:AYGPA0956M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
136
History of entity/person MOHAMMED SUNWAS ALI  

(PAN:AEOPA2984D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
137
History of entity/person MOHD.ALI IMAM  

(PAN:ACIPI3318R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
138
History of entity/person MOHD.GANI  

(PAN:BIGPG0523B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
139
History of entity/person MOHD.KALIMULLAH BAIDYA  

(PAN:ASPPB9723J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
140
History of entity/person MOHD.SEKH ABDUL ROBIAL  

(PAN:AGKPR7880B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
141
History of entity/person MOHD.SERAJ LARI  

(PAN:AEKPL9354C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
142
History of entity/person MOHD.TANVEER AHMED  

(PAN:BAWPA2323M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
143
History of entity/person MOHD.ZAID SIDDIQUE  

(PAN:CPDPS5191C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
144
History of entity/person MOHIT GOEL  

(PAN:AFPPG3335Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
145
History of entity/person MOKARRAM MOHAMMAD  

(PAN:AJPPM9356B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
146
History of entity/person MONALISA MITRA  

(PAN:AGXPM6268P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
147
History of entity/person MONIKA JAIN  

(PAN:AHWPJ3775G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
148
History of entity/person MONOJ KUMAR SAHA  

(PAN:BCFPS8598R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
149
History of entity/person MONORANJAN DEY  

(PAN:AIMPD8612K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
150
History of entity/person MORSHED MEHEDI HOSSAIN  

(PAN:AHFPH2742C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
151
History of entity/person MOUSUMI DAS  

(PAN:ARAPD2677F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
152
History of entity/person MR .APURBA RANJAN BEHERA  

(PAN:AJPPB2660M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
153
History of entity/person MR VINEET KUMAR PHALKE  

(PAN:APDPP0190C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
154
History of entity/person MRAGENDRA SINGH BAGHEL  

(PAN:BKJPB6325H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
155
History of entity/person MRIDUL KANTI BHAUMIK  

(PAN:AJNPB0934C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
156
History of entity/person MRIGANKA SEKHAR CHAKRABORTY  

(PAN:AHNPC3667M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
157
History of entity/person MRINAL ATAL  

(PAN:AGKPA9503C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
158
History of entity/person MRINAL CHANDRA NANDI  

(PAN:ACZPN6252A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
159
History of entity/person MRINAL KANTI PAUL  

(PAN:BIDPP6796G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
160
History of entity/person MRINMOY BOSE  

(PAN:AMOPB0512G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
161
History of entity/person MRITYUNJOY BISWAS  

(PAN:AHQPB9848J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
162
History of entity/person MRITYUNJOY MODAK BHOWMIK  

(PAN:AJDPM4387J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
163
History of entity/person MRS.PRAKASAM SAGAYA PACKIA SANTHI  

(PAN:ALKPS4279C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
164
History of entity/person MS VANDANA SAHA  

(PAN:DFDPS3198A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
165
History of entity/person MS.DIPAMONI ACHARJEE  

(PAN:AKNPA2732Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
166
History of entity/person MS.JYOTIRANI SARANGI  

(PAN:ATYPS3889C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
167
History of entity/person MS.QURAISHA KHATOON  

(PAN:AKDPK3211E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
168
History of entity/person MUKESH KUMAR  

(PAN:BAPPK2160M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
169
History of entity/person MUKESH KUMAR KHARE  

(PAN:BBVPK0966N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
170
History of entity/person MUKESH KUMAR SHARMA  

(PAN:BCKPS7359M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
171
History of entity/person MUKESH SINGH  

(PAN:BNVPS8079L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
172
History of entity/person MUKESH SINGH  

(PAN:CCBPS5904G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
173
History of entity/person MUKESHBHAI SHANTILAL THAKKAR  

(PAN:AJBPT8789M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
174
History of entity/person MUKUND YADU JAMBHALE  

(PAN:AHCPJ1271D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
175
History of entity/person MUNENDRA KUMAR  

(PAN:ATVPK1011B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
176
History of entity/person MUNNA MAHADEV PATRO  

(PAN:AMWPP5730C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
177
History of entity/person MURALI LAL AGRAWAL  

(PAN:AFYPA4864P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
178
History of entity/person MUSTKIM  

(PAN:AXJPM6692G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
179
History of entity/person N.KRISHNAN NAIR  

(PAN:BQYPK5654D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
180
History of entity/person NABA KUMAR GANGULY  

(PAN:ASHPG2353H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
181
History of entity/person NABA KUMAR SANTRA  

(PAN:CRYPS4172E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
182
History of entity/person NABARUN DUTTA  

(PAN:ARBPD8838K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
183
History of entity/person NABENDU DEY  

(PAN:ADRPD7213N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
184
History of entity/person NABINA JAHAN  

(PAN:AOAPJ7650M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
185
History of entity/person NAGARMAL PERIWAL  

(PAN:AABHN6572P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
186
History of entity/person NAGMA HUSAIN AHMED ANSARI  

(PAN:AWXPA3588J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
187
History of entity/person NAIMISH K.SHAH  

(PAN:AELPS4797P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
188
History of entity/person NAKHAT SING AGARWALLA  

(PAN:APRPA3621H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
189
History of entity/person NAMITA AGGARWAL  

(PAN:AYFPA9042F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
190
History of entity/person NAMRATA CHORADIA  

(PAN:AVLPC7083R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
191
History of entity/person NAMRATA SINGHAL  

(PAN:CQTPS3629C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
192
History of entity/person NANA LAL PATIDAR  

(PAN:AJWPP3490J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
193
History of entity/person NAND LAL KOIREE  

(PAN:AREPK5807E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
194
History of entity/person NANDALAL BALTI  

(PAN:ASEPB1952G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
195
History of entity/person NANDINI CHATTERJEE  

(PAN:ACEPC4432C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
196
History of entity/person NANDINI GUPTA  

(PAN:ALGPG2954A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
197
History of entity/person NANDITA SENGUPTA  

(PAN:BKTPS9489M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
198
History of entity/person NANDKISHORE MASKARA  

(PAN:AEKPM3430Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
199
History of entity/person NARAYAN MADHAV KUMAR  

(PAN:AYZPK9827A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
200
History of entity/person NARAYAN MADHAV KUMAR  

(PAN:AYZPK9827A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
201
History of entity/person NARAYAN PRASAD  

(PAN:AACHN8119B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
202
History of entity/person NARENDER NATH JINDAL  

(PAN:AAAHN9264M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
203
History of entity/person NARENDRA RAMANLAL SHAH  

(PAN:AAPPS6559P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
204
History of entity/person NARENDRA ROUT  

(PAN:AJPPR6529R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
205
History of entity/person NARENDRA SINGH LODHI  

(PAN:AEDPL0722M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
206
History of entity/person NARGIS PARVIN  

(PAN:BDKPP3859C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
207
History of entity/person NARINDER SHARMA  

(PAN:BCAPS7164Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
208
History of entity/person NAROTTAM RAHA  

(PAN:AIKPR4950J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
209
History of entity/person NARUGOPAL DASADHIKARI  

(PAN:AKAPD6978N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
210
History of entity/person NATTHU SINGH  

(PAN:DKBPS2620L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
211
History of entity/person NATUBHAI SHANTILAL THAKKAR  

(PAN:AHWPT5944R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
212
History of entity/person NAVEEN GABA  

(PAN:AAEPG8929N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
213
History of entity/person NAVIN PRATAP SINGH  

(PAN:AVUPS8738C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
214
History of entity/person NAVIN TRIKAMDAS THAKKAR  

(PAN:AADPT4715C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
215
History of entity/person NAVINCHANDRA KANUBHAI THAKKAR  

(PAN:ADUPT1264A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
216
History of entity/person NAVINKUMAR PRAVINBHAI PATEL   

(PAN:AFXQA4536B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
217
History of entity/person NAYANBHAI S.VYAS  

(PAN:ADGPV6374B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
218
History of entity/person NAZRUL ISLAM GAZI  

(PAN:ARCPG5694H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
219
History of entity/person NEELAM PADIA  

(PAN:AFFPP2942C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
220
History of entity/person NEERAJ KUMAR  

(PAN:BCOPK1206M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
221
History of entity/person NEERAJ PATHAK  

(PAN:BAZPP2860B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
222
History of entity/person NEETA SHRIVASTAVA  

(PAN:BIPPS9476L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
223
History of entity/person NEETU GUPTA  

(PAN:AJOPG5806B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
224
History of entity/person NEHA AGARWAL  

(PAN:AQNPA1159K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
225
History of entity/person NEHA BIPIN PATEL  

(PAN:AXGPP4301A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
226
History of entity/person NEHA NARENDRA SHAH  

(PAN:BKUPS7144G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
227
History of entity/person NETAI PALTA  

(PAN:AMEPP6310J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
228
History of entity/person NETAI PRAMANIK  

(PAN:BAFPP4523B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
229
History of entity/person NIAMAT ALI  

(PAN:AVYPA7767K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
230
History of entity/person NIBEDITA NATH  

(PAN:AHBPN9799H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
231
History of entity/person NIHAR RANJAN BIDHAR  

(PAN:AIEPB7483J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
232
History of entity/person NIHAR RANJAN MISHRA  

(PAN:AFLPM1238C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
233
History of entity/person NILESH KRUSHNA PALANDE  

(PAN:AGLPP8818Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
234
History of entity/person NILESH RAMESHCHANDRA SHAH  

(PAN:GTPPS2917N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
235
History of entity/person NILESH VINODCHANDRA SHETH  

(PAN:KLRPS2627R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
236
History of entity/person NILIMA PONDA  

(PAN:BPSPP5200H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
237
History of entity/person NIMAI KUMBHAKAR  

(PAN:ALUPK1326J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
238
History of entity/person NIRAPADA MAITI  

(PAN:AIHPM6556G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
239
History of entity/person NIRMAL MUKHERJEE  

(PAN:AKEPM1906F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
240
History of entity/person NIRMALA RAGHAV  

(PAN:AHWPN9045M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
241
History of entity/person NIRMALA RATHORE  

(PAN:AEUPR2841G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
242
History of entity/person NIRMALYA MUKHERJEE  

(PAN:ALMPM5615N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
243
History of entity/person NIRUPAM SANTRA  

(PAN:CGCPS8873D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
244
History of entity/person NIRUPAMA SAHOO  

(PAN:CLPPS9856Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
245
History of entity/person NIRUPAMA SAMAL (AKA: NIRUPAMA THATOI)  

(PAN:AGGPT2796Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
246
History of entity/person NISHA CHATURVEDI  

(PAN:ALGPC3438B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
247
History of entity/person NITIN SHRIVASTAVA  

(PAN:AWJPS7878P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
248
History of entity/person NITISH BARMAN  

(PAN:AHYPB4026G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
249
History of entity/person NITYANANDA BAIDYA  

(PAN:AQIPB5315P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
250
History of entity/person NITYANANDA NATH  

(PAN:AEUPN2924A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
251
History of entity/person NITYANANDA SARKAR  

(PAN:AWEPS6381C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
252
History of entity/person NIVEDITA GUPTA  

(PAN:AHLPG5454E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
253
History of entity/person NIWAS A.KAMBLE  

(PAN:BBPPK9582E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
254
History of entity/person NONIGOPAL MONDAL  

(PAN:AKJPM5712E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
255
History of entity/person NUPUR PURKAYASTHA  

(PAN:AXAPP3680J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
256
History of entity/person NURUDDIN SHAIKH  

(PAN:AZJPS0671F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
257
History of entity/person OBAIDUR RAHAMAN  

(PAN:ASWPR0853J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
258
History of entity/person ONKAR SINGH  

(PAN:CVPPS0839B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
259
History of entity/person P.PARAMESHWARAN  

(PAN:AANPP0136H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
260
History of entity/person P.SOUNDRAVALLI  

(PAN:FLJPS3301B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
261
History of entity/person PABITRA KUMAR RATH  

(PAN:AGKPR5219G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
262
History of entity/person PADAM SINGH NARWARIA  

(PAN:ACOPN4986E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
263
History of entity/person PADMALOCHAN NAYAK  

(PAN:AHZPN2835J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
264
History of entity/person PAHARI BASU  

(PAN:ACXPB9394B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
265
History of entity/person PALAS CHANDRA DEY  

(PAN:APQPD7806Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
266
History of entity/person PAMELA DUTTA  

(PAN:APBPD2570A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		NOT APPEARING IN THE LIST DATED 20-JAN-2023  
267
History of entity/person PANKAJ GOEL  

(PAN:ACTPG7828D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
268
History of entity/person PANKAJ KUMAR CHAND  

(PAN:AFAPC4321D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
269
History of entity/person PANKAJ SETH  

(PAN:COLPS0476M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
270
History of entity/person PAPPU PAWAR  

(PAN:BVEPP1224K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
271
History of entity/person PARAG CHANDRKANT SHAH  

(PAN:ARRPS2518R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
272
History of entity/person PARAMASISH BHADURY  

(PAN:ANNPB2618K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
273
History of entity/person PARESH MULJI KARIYA  

(PAN:AAEPK0469M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
274
History of entity/person PARESH NATHALAL CHAUHAN  

(PAN:AAPPC4494H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
275
History of entity/person PARITOSH PANDA  

(PAN:AMSPP9346A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
276
History of entity/person PARMANAD PRAJAPAT  

(PAN:AKQPP0632H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
277
History of entity/person PARMAR AKSHAY J.  

(PAN:COPPP4646J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
278
History of entity/person PAROMITA DEY  

(PAN:APXPD1588E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
279
History of entity/person PARTHA CHAKRABORTI  

(PAN:ADQPC5578E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
280
History of entity/person PARTHA DAS  

(PAN:ANMPD8317J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
281
History of entity/person PARTHA GHOSH  

(PAN:AKYPG8318D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
282
History of entity/person PARTHA GOPE MAZUMDER  

(PAN:AJHPG9603K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
283
History of entity/person PARTHA PRATIM GHOSH  

(PAN:ADPPG0695P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
284
History of entity/person PARTHA PRATIM ROY  

(PAN:AKXPR8291H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
285
History of entity/person PARTHA PRATIM TEWARI  

(PAN:ABIPT7044A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
286
History of entity/person PARTHA SARATHI NASKAR  

(PAN:AFUPN1354H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
287
History of entity/person PARTHA SARKAR  

(PAN:BAXPS2458G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
288
History of entity/person PARVEEN KUMAR ROHILLA  

(PAN:AIUPR8350C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
289
History of entity/person PARVESH  KUMAR SINGH  

(PAN:DEWPS9886A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
290
History of entity/person PARWEZ ALAM  

(PAN:AKIPA6043M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
291
History of entity/person PAVAN BIR ANAND  

(PAN:ADIPA7292D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
292
History of entity/person PAWAN KANWAR MITTAL  

(PAN:ALWPM2969H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
293
History of entity/person PERA NAIDU SIDDIAH DEVARAJ  

(PAN:ACGPD9190G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
294
History of entity/person PHOOL CHAND BISAY  

(PAN:AIQPB4211L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
295
History of entity/person PHOOL SINGH CHOUDHARY  

(PAN:AIKPC8055F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
296
History of entity/person PIJUSH KANTI GHOSH  

(PAN:ADQPG7953F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
297
History of entity/person PINKY KELVA  

(PAN:ECYPK7182R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
298
History of entity/person PINTU SARKAR  

(PAN:AYQPS1691H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
299
History of entity/person PINTU SEN  

(PAN:CDUPS3365R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
300
History of entity/person PINTU SINGH  

(PAN:CEKPS6290G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
301
History of entity/person PIPAL SINGH SIDHU  

(PAN:BVEPS9613M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
302
History of entity/person PIYALI SARKAR  

(PAN:DQHPS7079M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
303
History of entity/person POLAKI UMASHANKAR RAO  

(PAN:ATYPR9064L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
304
History of entity/person POOJA PATIDAR  

(PAN:AVBPP1293Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
305
History of entity/person POOJA TANDAN  

(PAN:ADNPT5796Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
306
History of entity/person POORAN PRAKASH  

(PAN:ALLPP2252K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
307
History of entity/person PRABHA PATEL  

(PAN:DNAPP1607Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
308
History of entity/person PRABHU DAYAL MALPANI  

(PAN:ADXPM6378D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
309
History of entity/person PRABIN DASH  

(PAN:AISPD5571H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
310
History of entity/person PRABIR  

(PAN:AIQPM0516K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
311
History of entity/person PRABIR CHAKRABORTY  

(PAN:AGUPC5743L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
312
History of entity/person PRABIR CHOWDHURY  

(PAN:AIPPC9212K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
313
History of entity/person PRABIR KUMAR BAUL  

(PAN:AZGPB7889M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
314
History of entity/person PRABIR SENGUPTA  

(PAN:ANNPS2028N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
315
History of entity/person PRADEEP KUMAR  

(PAN:APWPK3686H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
316
History of entity/person PRADEEP KUMAR PATTNAIK  

(PAN:ADAPP6395C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
317
History of entity/person PRADEEP KUMAR SHARMA  

(PAN:AOBPS1015G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
318
History of entity/person PRADEEP SYAMSUNDER SWAIN  

(PAN:CHMPS7035J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
319
History of entity/person PRADEEP JOHARI  

(PAN:ABFPJ7548A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
320
History of entity/person PRADIP CHAKRABORTY  

(PAN:AJJPC6225B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
321
History of entity/person PRADIP DAS  

(PAN:ACZPD8269R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
322
History of entity/person PRADIP DHARA  

(PAN:AUMPD7059E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
323
History of entity/person PRADIP KUMAR BERA  

(PAN:AHUPB3853F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
324
History of entity/person PRADIP KUMAR DAS  

(PAN:ANZPD5088R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
325
History of entity/person PRADIP KUMAR KUNDU  

(PAN:AMRPK9676M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
326
History of entity/person PRADIP KUMAR MAHAPATRA  

(PAN:BMUPM1800K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
327
History of entity/person PRADIP SAMADDAR  

(PAN:AOYPS5605P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
328
History of entity/person PRADIP SARDAR  

(PAN:BGBPS1226C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
329
History of entity/person PRADYUT KUMAR GHOSH  

(PAN:AOGPG4013B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
330
History of entity/person PRAFULLA KUMAR KUNDU  

(PAN:ASRPK2076K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
331
History of entity/person PRAFULLA SUBHASHCHANDRA BHAT  

(PAN:AMEPB0155F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
332
History of entity/person PRAHLADBHAI J PATEL  

(PAN:ABNPP5218K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
333
History of entity/person PRAKASH MANDAL  

(PAN:AUTPM0257E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
334
History of entity/person PRALAY KANTA BHATTACHARYYA  

(PAN:ALDPB2568G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
335
History of entity/person PRALAY KUMAR SAW  

(PAN:BBJPS6343H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
336
History of entity/person PRAMATHES DUTTA  

(PAN:APFPD4625L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
337
History of entity/person PRAMESH  DAS  

(PAN:ANAPD9529Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
338
History of entity/person PRAMOD KUMAR  

(PAN:ATJPK5597L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
339
History of entity/person PRAMOD KUMAR JAISWAL  

(PAN:AKOPJ0216B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
340
History of entity/person PRAMOD KUMAR PANDEY  

(PAN:BSHPP0251N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
341
History of entity/person PRANAB KUMAR ROY  

(PAN:ACDPR4876J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
342
History of entity/person PRANESH DEBNATH  

(PAN:AQLPD9139L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
343
History of entity/person PRASAD SAKHARAM TANDEL  

(PAN:ACSPT7007J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
344
History of entity/person PRASANNA KUMAR NAYAK  

(PAN:AIFPN1886Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
345
History of entity/person PRASANTA BERA  

(PAN:AHZPB9748G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
346
History of entity/person PRASANTA CHAKRABORTY  

(PAN:AFSPC3088H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
347
History of entity/person PRASANTA CHATTERJEE  

(PAN:ADQPC5674F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
348
History of entity/person PRASHANT SHARMA  

(PAN:ARWPS6298R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
349
History of entity/person PRASHANTA DAS  

(PAN:AUVPD8794M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
350
History of entity/person PRASHANTA KUMAR DASH  

(PAN:AENPD6409F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
351
History of entity/person PRASIT KUMAR BISWAS  

(PAN:ALMPB0423H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
352
History of entity/person PRASUN MONDAL  

(PAN:ALFPM5139C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
353
History of entity/person PRATAP KUMAR BISWAL  

(PAN:AITPB3875F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
354
History of entity/person PRATAP MONDAL  

(PAN:BBHPM8968G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
355
History of entity/person PRATIMA PRAVIN SHAH  

(PAN:AXXPS0523N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
356
History of entity/person PRAVAT KUMAR DASH  

(PAN:AEKPD7710E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
357
History of entity/person PRAVEEN VIDYASHANKAR VASISHTH  

(PAN:ADDPV7664F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
358
History of entity/person PRAVESH KUMAR KAROWLIYA  

(PAN:ATSPK4627Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
359
History of entity/person PREETI AJAY NATHWANI  

(PAN:AUWPP2833Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
360
History of entity/person PREM CHAND  

(PAN:AXNPC3713G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
361
History of entity/person PREM PRAKASH THANVI  

(PAN:ACSPT3646D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
362
History of entity/person PREMLATA MITTAL  

(PAN:ADQPM4433N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
363
History of entity/person PRITHI PAUL SINGH SETHI  

(PAN:AOAPS8866A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
364
History of entity/person PRITHIISH DAS  

(PAN:AINPD9015B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
365
History of entity/person PRITHWIS KUMAR DAS  

(PAN:AFCPD3788F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
366
History of entity/person PRITI JAYAKARBHAI CHRISTIAN  

(PAN:AQBPC1558Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
367
History of entity/person PRITI RANI CHOWDHURY  

(PAN:AGUPC5065H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
368
History of entity/person PRIYANKA DEV  

(PAN:BCIPD7293J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
369
History of entity/person PRIYANKA JAIN  

(PAN:AZTPS4957Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
370
History of entity/person PRIYANKA PRAMOD MHAPSEKAR  

(PAN:ATRPM4285D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
371
History of entity/person PRIYANKA ROY  

(PAN:BEJPR5386E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
372
History of entity/person PRIYANSH PATODI  

(PAN:BBDPP5436J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
373
History of entity/person PRODYUMNA KUMAR GHOSH  

(PAN:APSPG1415Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
374
History of entity/person PROSENJIT SWARNAKAR  

(PAN:APYPS3960G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
375
History of entity/person PRUTHVI HIMANSHU SHAH  

(PAN:DCAPS6011N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
376
History of entity/person PUNAM CHAND PATIDAR  

(PAN:BTUPP0108C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
377
History of entity/person PURNENDU SANTRA  

(PAN:BSSPS9845L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
378
History of entity/person PURSHOTTAM MADANLAL KHANDELWAL  

(PAN:ADZPK9831B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
379
History of entity/person PUSHPA DEVI AGARWAL  

(PAN:ACIPA1867D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
380
History of entity/person PUSHPANJALI SINGH BAGHEL  

(PAN:AFZPB0557M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
381
History of entity/person PUSHPENDRA SINGH BAGHEL  

(PAN:AFZPB0624B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
382
History of entity/person PUSHPENDRA SINGH BAGHEL  

(PAN:BKJPB6325H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
383
History of entity/person PUSPA SETHI  

(PAN:CTTPS8720B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
384
History of entity/person R.DAKSHINAMURTHY  

(PAN:AAGPD2888M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
385
History of entity/person R.DEVADOSS  

(PAN:AUCPD0859J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
386
History of entity/person RABINDRA KUMAR JENA  

(PAN:AGMPJ0750E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
387
History of entity/person RABINDRA NATH DEY  

(PAN:ADEPD0040N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
388
History of entity/person RABISHANKAR BASU  

(PAN:AIXPB3056C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
389
History of entity/person RADHA BAI VISHWAKARMA  

(PAN:AKNPV1081D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
390
History of entity/person RADHASHYAM GIRI  

(PAN:ARJPG7051P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
391
History of entity/person RADHASHYAM MANNA  

(PAN:BAAPM8405Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
392
History of entity/person RADHEY SHIAM KHANNA  

(PAN:AGTPK7570L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
393
History of entity/person RADHIKA NEVATIA  

(PAN:AAUPN5467E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
394
History of entity/person RAFAT NAZ  

(PAN:AIXPN4533G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
395
History of entity/person RAGHBIR KAUR  

(PAN:AMUPK7500K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
396
History of entity/person RAGHU NATH PATRA  

(PAN:AWKPP2956L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
397
History of entity/person RAGHUVEER SINGH SISODIYA  

(PAN:BXHPS2674H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
398
History of entity/person RAGHVENDRA SINGH NARWARIA  

(PAN:ADPPN6255N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
399
History of entity/person RAHUL CHATTERJEE  

(PAN:AZMPC2370A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
400
History of entity/person RAHUL KUMAR SHAHI  

(PAN:BQEPS6886B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
401
History of entity/person RAJ KUMAR BANERJEE  

(PAN:ANLPB5866B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
402
History of entity/person RAJ KUMAR MUKESH KUMAR  

(PAN:AADHR9245K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
403
History of entity/person RAJ KUMAR RAGHAV  

(PAN:AJIPR8427K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
404
History of entity/person RAJA MAMUN HASAN  

(PAN:AEOPH4986G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
405
History of entity/person RAJABALBHA SINGH  

(PAN:DANPS8829H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
406
History of entity/person RAJDEEP SADHU  

(PAN:ATNPS4000L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
407
History of entity/person RAJEEV KUMAR SHARMA  

(PAN:CISPS9854C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
408
History of entity/person RAJEEV KUMAR TIWARI  

(PAN:ATUPR0113L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
409
History of entity/person RAJENDER KUMAR  

(PAN:BCIPK4911M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
410
History of entity/person RAJENDRA AGARWAL  

(PAN:AESPA2305N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
411
History of entity/person RAJENDRA KARN RAJPOOT  

(PAN:AJAPR9252L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
412
History of entity/person RAJENDRA KUMAR AGARWAL  

(PAN:AGIPA6141Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
413
History of entity/person RAJENDRA PANDURANG BHANDARE  

(PAN:ALKPB5263D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
414
History of entity/person RAJENDRA PATHAK  

(PAN:AQBPP0893P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
415
History of entity/person RAJENDRA SINGH THAKUR  

(PAN:ABUPT7761N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
416
History of entity/person RAJESH ACHARYA  

(PAN:AQVPA0028K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
417
History of entity/person RAJESH AWASTHI  

(PAN:AGMPA1004E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
418
History of entity/person RAJESH DAS  

(PAN:AHPPD8992C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
419
History of entity/person RAJESH KANTILAL SHAH  

(PAN:AAKPS9389Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
420
History of entity/person RAJESH KAPOOR  

(PAN:AAJPK2039A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
421
History of entity/person RAJESH KUMAR  

(PAN:ARRPK5013B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
422
History of entity/person RAJESH KUMAR AGARWAL  

(PAN:AFAPA9440H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
423
History of entity/person RAJESH KUMAR DAS  

(PAN:ALNPD0787H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
424
History of entity/person RAJESH KUMAR RAI  

(PAN:AOJPR4225D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
425
History of entity/person RAJESH MANGILAL RANKA  

(PAN:ACUPR5573R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
426
History of entity/person RAJESH RAVINARAYAN HATI  

(PAN:ACVPH5913N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
427
History of entity/person RAJESH S KUSHAVAHA  

(PAN:CPGPK0246H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
428
History of entity/person RAJESH SINGH  

(PAN:CLKPS6324N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
429
History of entity/person RAJESH TUKARAM DAMBRE  

(PAN:AHAPD8240L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
430
History of entity/person RAJESHWAR PRASAD DWIVEDI  

(PAN:AGFPD9237P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
431
History of entity/person RAJESHWARI SENGAR  

(PAN:AVZPS2724H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
432
History of entity/person RAJIB BHATTACHARYA  

(PAN:AMGPB0981P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
433
History of entity/person RAJIB DEBNATH  

(PAN:AMYPD5063C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
434
History of entity/person RAJIB MONDAL  

(PAN:BLQPM6927A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
435
History of entity/person RAJIB MUKHERJEE  

(PAN:ALLPM6767C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
436
History of entity/person RAJINDER SINGH  

(PAN:ABNPS5493D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
437
History of entity/person RAJIV RANJAN SINGH  

(PAN:ATRPS8363A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
438
History of entity/person RAJKRISHNA PALTA  

(PAN:BAWPP5444G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
439
History of entity/person RAJKUMAR KUSHWAH  

(PAN:BDWPK0980P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
440
History of entity/person RAJNEE RAJAN GITAYE  

(PAN:AWMPG6377L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
441
History of entity/person RAJNEESH CHANDRA SHUKLA  

(PAN:BHCPS8238J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
442
History of entity/person RAJNEESH DUTTA  

(PAN:ALEPD7075R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
443
History of entity/person RAJOO  

(PAN:AZQPR8625K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
444
History of entity/person RAJOO   SHAH  

(PAN:BZPPS2613N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
445
History of entity/person RAJSHREE KOCHAR  

(PAN:AFCPK7857G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
446
History of entity/person RAJU DEY  

(PAN:AKJPD8355N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
447
History of entity/person RAJU GHOSH  

(PAN:AOWPG5672E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
448
History of entity/person RAJVEER SINGH  

(PAN:AXYPS2842R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
449
History of entity/person RAKABUL HAQUE  

(PAN:ABUPH6271K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
450
History of entity/person RAKESH ARYA  

(PAN:BAHPA6188D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
451
History of entity/person RAKESH CHANDRA MONDAL  

(PAN:BHIPM6479H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
452
History of entity/person RAKESH GUPTA  

(PAN:ASVPG8313M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
453
History of entity/person RAKESH KUMAR  

(PAN:AWPPK9383F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
454
History of entity/person RAKESH KUMAR GUPTA  

(PAN:AIXPG8273A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
455
History of entity/person RAKESH KUMAR SRIVASTAV  

(PAN:AJBPS9073R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
456
History of entity/person RAKESH RANJAN  

(PAN:AJVPR4961P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
457
History of entity/person RAKESH RAUSHAN  

(PAN:AFQPR0048J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
458
History of entity/person RAKESH SINGH NARWARIA  

(PAN:ACNPN0341E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
459
History of entity/person RAKHI VOHRA  

(PAN:ADQPV3158F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
460
History of entity/person RAKSHA PAL SINGH  

(PAN:BDSPS9886A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
461
History of entity/person RAM KAILASH  

(PAN:AVNPK2820L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
462
History of entity/person RAM KUMAR SINHA  

(PAN:APYPS1402F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
463
History of entity/person RAM SAMUJH YADAV  

(PAN:ADIPY9791P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
464
History of entity/person RAMA DEVI MAHESHWARI  

(PAN:ABRPM7436N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
465
History of entity/person RAMACHANDRAN RAMAKRISHNAN  

(PAN:AAIPR9196G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
466
History of entity/person RAMADHAR CHOUDHARY  

(PAN:AMWPC8208N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
467
History of entity/person RAMAKANTA MAHAKUL  

(PAN:BFLPM3736C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
468
History of entity/person RAMANUJ KUMAR  

(PAN:BHIPK9685D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
469
History of entity/person RAMANUJAM SHESHARATHNAM  

(PAN:AERPR6301N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
470
History of entity/person RAMASHANKER SINGH YADAV  

(PAN:AAUPY1604L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
471
History of entity/person RAMASHISH SINGH  

(PAN:BSFPS9624C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
472
History of entity/person RAMDAS KSHIRSAGAR  

(PAN:AKRPK7116L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
473
History of entity/person RAMDULARI DEVI  

(PAN:AJSPD8240L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
474
History of entity/person RAMEN CHATTERJEE  

(PAN:ACTPC0530E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
475
History of entity/person RAMENDRA MOHAN SARKAR  

(PAN:AUIPS3363G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
476
History of entity/person RAMENDU CHATTOPADHYAY  

(PAN:AFMPC2809L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
477
History of entity/person RAMESH CHANDRA  

(PAN:AACPC5805D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
478
History of entity/person RAMESH CHANDRA NAYAK  

(PAN:AERPN2244Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
479
History of entity/person RAMESH KUMAR DEOSARIA  

(PAN:AIBPD5871D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
480
History of entity/person RAMESH PRASAD GUPTA  

(PAN:AOGPG2613H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
481
History of entity/person RAMESH SHARMA  

(PAN:AUTPR3288E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
482
History of entity/person RAMESHCHANDRA K JAIN  

(PAN:ADIPJ1942R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
483
History of entity/person RAMESWAR PODDER  

(PAN:AFVPP4292B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
484
History of entity/person RAMGOPAL SET  

(PAN:NSSPS1252P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
485
History of entity/person RAMKRISHNA KARMAKAR  

(PAN:BYMPK3820M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
486
History of entity/person RAMNARESH SAKET  

(PAN:CIMPS8022E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
487
History of entity/person RAMNIKLAL PATEL  

(PAN:AEAPP8145E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
488
History of entity/person RAMPRASAD SARKAR  

(PAN:BDFPS5895A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
489
History of entity/person RAN VIJAY KUMAR  

(PAN:AWBPK3800F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
490
History of entity/person RANA BHADRA  

(PAN:AIDPB1831B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
491
History of entity/person RANABIR DAS  

(PAN:AMJPD0122F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
492
History of entity/person RANJEET KUMAR  

(PAN:AEKPK6205P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
493
History of entity/person RANJEET KUMAR  

(PAN:BDMPK7608E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
494
History of entity/person RANJIT GHOSH  

(PAN:AELPG8249Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
495
History of entity/person RANJIT GOPE  

(PAN:AILPG0108L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
496
History of entity/person RANJIT KAUR  

(PAN:CIRPK5759F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
497
History of entity/person RANJIT KUMAR SETHI  

(PAN:CCRPS8635J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
498
History of entity/person RANJIT SINGH  

(PAN:BZWPS3360K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
499
History of entity/person RANJIT KARMAKAR  

(PAN:BYUPK3013N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
500
History of entity/person RANJITSINGH JUNEJA  

(PAN:AFBPJ6529B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
501
History of entity/person RANU MURARKA  

(PAN:ADEPD8146M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
502
History of entity/person RANVAJAY PRATAP SINGH BAGHEL  

(PAN:ATTPB8254D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
503
History of entity/person RANVIJAY PRATAP SINGH BAGHEL  

(PAN:ATTPB8254D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
504
History of entity/person RASHMI MISHRA  

(PAN:AMYPM4378H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
505
History of entity/person RASHMI RANJAN MOHANTY  

(PAN:AJGPM6875J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
506
History of entity/person RASHMI SRIVASTAVA  

(PAN:ASBPS7044M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
507
History of entity/person RASHMI CHANDAK  

(PAN:AEKPC4067M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
508
History of entity/person RASIKLAL S.SHETH  

(PAN:AUDPS9698F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
509
History of entity/person RASMIRANJAN MOHAPATRA  

(PAN:ALRPM3616J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
510
History of entity/person RASMIRANJAN SWAIN  

(PAN:DEXPS0145Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
511
History of entity/person RATAN CHOWDHURY  

(PAN:ADIPC9989M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
512
History of entity/person RATAN NASKAR  

(PAN:AHGPN9138H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
513
History of entity/person RAVINDER SINGH SIDHU  

(PAN:ACFPS9152A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
514
History of entity/person RAVINDRA SINGH  

(PAN:BHAPS1632N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
515
History of entity/person REEBHA SHRIVASTAVA  

(PAN:AXYPS7773H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
516
History of entity/person REENA ATAL  

(PAN:AGOPA6418L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
517
History of entity/person REENA VIJAY  

(PAN:AEEPV9521M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
518
History of entity/person REKHA BISWAS  

(PAN:ATOPB8487H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
519
History of entity/person REKHA M.AGARWAL  

(PAN:AJZPA6310R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
520
History of entity/person REKHABEN HARISHKUMAR SAKARIYA  

(PAN:DZEPS8946B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
521
History of entity/person RIDDHI KALAPI SHAH  

(PAN:AAIPS0707L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
522
History of entity/person RINA ROY  

(PAN:ALLPR2863E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
523
History of entity/person RISHABH JAIN  

(PAN:AFKPJ6640Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
524
History of entity/person RISHI KAMLESH AGARWAL  

(PAN:ADNPA1610Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
525
History of entity/person RITA DAS  

(PAN:ARNPD1804H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
526
History of entity/person RITA DEBNATH  

(PAN:AQDPD7058C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
527
History of entity/person RITESH K SHRIVASTAV  

(PAN:CEBPS5607E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
528
History of entity/person RITU SINGHANIA  

(PAN:ALXPS6979E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
529
History of entity/person RITU VERMA  

(PAN:AGPPV1332D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
530
History of entity/person RITURAJ PRADHAN  

(PAN:AKPPP1041H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
531
History of entity/person ROBIN OJHA  

(PAN:AAVPO4270B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
532
History of entity/person ROHIT GUPTA  

(PAN:APBPG3984P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
533
History of entity/person ROHIT PATWA  

(PAN:AXJPP2766J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
534
History of entity/person ROHIT SINGHAI  

(PAN:CCDPS1488R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
535
History of entity/person ROMIL SHAH  

(PAN:ARAPS8707R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
536
History of entity/person RONJIT BARIK  

(PAN:ALXPB0550E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
537
History of entity/person ROSALIN MOHANTY  

(PAN:ANXPM3985E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
538
History of entity/person ROSHANLAL DAULATRAM AGGARWAL  

(PAN:BPDPA3589K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
539
History of entity/person ROSHNI GUHA  

(PAN:AVJPG3285H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
540
History of entity/person RUHI GHAZALA WARSI  

(PAN:ABYPW7604D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
541
History of entity/person RUNA MAZUMDER  

(PAN:AIXPM8121D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
542
History of entity/person RUPABEN KEVINBHAI BHATT  

(PAN:BVBPB4487K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
543
History of entity/person RUPAM SANTRA  

(PAN:CUXPS6610M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
544
History of entity/person S.HARJIT SINGH  

(PAN:CGFPS6608M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
545
History of entity/person S.KULBIR SINGH  

(PAN:BKHPS1704D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
546
History of entity/person S.RAJAGANESH  

(PAN:ALBPR2586E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
547
History of entity/person SABYASACHI ROY  

(PAN:AKZPR6202Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
548
History of entity/person SACHI DULAL MONDAL  

(PAN:AVSPM3542L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
549
History of entity/person SACHIN KUMAR THAKUR  

(PAN:AJUPT3341C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
550
History of entity/person SACHIN RAY  

(PAN:AURPR4962P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
551
History of entity/person SACHINDRA NATH BHATTACHARYA  

(PAN:AAJPB4769J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
552
History of entity/person SADHAN CHANDRA BRAHMACHARI  

(PAN:ACXPB0872A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
553
History of entity/person SADHANA PARESH KARIYA  

(PAN:AJHPK6018N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
554
History of entity/person SADHON BACHHAR  

(PAN:AIFPB0585Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
555
History of entity/person SADHU SHARAN  

(PAN:AAZPU1225E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
556
History of entity/person SAGAR MAJUMDER  

(PAN:AZJPM5650L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
557
History of entity/person SAGAR PRAVIN SHAH  

(PAN:AHEPS7486F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
558
History of entity/person SAHAB UDDIN KHAN  

(PAN:AWGPK0821R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
559
History of entity/person SAIFUL ALAM  

(PAN:AVFPA7748F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
560
History of entity/person SAIKAT BRAHMACHARI  

(PAN:AJVPB3616M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
561
History of entity/person SAIKAT MUKHERJEE  

(PAN:AEUPM3571L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
562
History of entity/person SAIKAT ROY  

(PAN:ASOPR6898P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
563
History of entity/person SAJAHAN MIDYA  

(PAN:BCJPM2413D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
564
History of entity/person SAJAL BHOWMICK  

(PAN:ADAPB7401P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
565
History of entity/person SAJAL KANTI DAS  

(PAN:AVLPD3177H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
566
History of entity/person SAMARJIT MONDAL  

(PAN:AEOPM6302D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
567
History of entity/person SAMBHU CHAKRABORTY  

(PAN:AEGPC6855H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
568
History of entity/person SAMBIT MOHANTY  

(PAN:AIGPM9759G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
569
History of entity/person SAMEER AGARWAL  

(PAN:ADXPA3381N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
570
History of entity/person SAMIR CHATTOPADHYAY KUMAR  

(PAN:AQRPC9091N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
571
History of entity/person SAMIR DAS  

(PAN:ADAPD1592M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
572
History of entity/person SAMIR KANTA PANDA  

(PAN:CLXPP4377H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
573
History of entity/person SAMIR KESHARI  

(PAN:BVLPK1203Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
574
History of entity/person SAMIR KUMAR MANDAL  

(PAN:AZXPM4025B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
575
History of entity/person SAMIR KUMAR MUKHERJEE  

(PAN:AQVPM3286D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
576
History of entity/person SAMIR SAHA  

(PAN:BJMPS7143A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
577
History of entity/person SAMSUL ISLAM  

(PAN:AAKPI6206L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
578
History of entity/person SANATAN BANERJEE  

(PAN:AUEPB3112A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
579
History of entity/person SANCHITA ROY  

(PAN:ARDPR2733D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
580
History of entity/person SANDEEP JINDAL  

(PAN:AETPJ4553L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
581
History of entity/person SANDEEP KUMAR MISHRA  

(PAN:AXHPM2750M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
582
History of entity/person SANDEEP SHANKAR  

(PAN:ANPPS8356M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
583
History of entity/person SANDIP CHATTOPADHYAY  

(PAN:AGIPC6237B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
584
History of entity/person SANDIP PAL  

(PAN:BEMPP7199Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
585
History of entity/person SANDIP PAL  

(PAN:BEBPP8154A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
586
History of entity/person SANDIP PARUI  

(PAN:AYUPP6220B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
587
History of entity/person SANDIP PAUL  

(PAN:BBAPP0971P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
588
History of entity/person SANDIP ROY  

(PAN:AHIPR2184B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
589
History of entity/person SANGEETA MITTAL  

(PAN:AITPM7648D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
590
History of entity/person SANGITA DAS  

(PAN:AJCPD4443P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
591
History of entity/person SANGITA KARMAKAR  

(PAN:AYWPK0382M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
592
History of entity/person SANGRAM KESHARI TARAI  

(PAN:AFCPT1949Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
593
History of entity/person SANGRAM KESHORI SAMAL  

(PAN:BWTPS8025B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
594
History of entity/person SANJAY B.TENGINKAI  

(PAN:AFDPT9966L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
595
History of entity/person SANJAY BAHADUR  

(PAN:ALGPB7497M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
596
History of entity/person SANJAY C.KIRLOSKAR  

(PAN:ABDPK5775F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		NOT APPEARING IN THE LIST DATED 20-JAN-2023  
597
History of entity/person SANJAY DAS  

(PAN:BEYPD4346D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
598
History of entity/person SANJAY GUPTA  

(PAN:ABUPG5799B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
599
History of entity/person SANJAY KARMAKAR  

(PAN:AMUPK1443K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
600
History of entity/person SANJAY KUMAR  

(PAN:ALXPK2636C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
601
History of entity/person SANJAY KUMAR AGRAWAL  

(PAN:AHUPA0336L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
602
History of entity/person SANJAY KUMAR DAS  

(PAN:AGUPD3964E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
603
History of entity/person SANJAY KUMAR GUPTA  

(PAN:AIZPG2134Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
604
History of entity/person SANJAY KUMAR JENA  

(PAN:AXEPJ4859P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
605
History of entity/person SANJAY KUMAR KOCHAR  

(PAN:AKNPK3850F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
606
History of entity/person SANJAY KUMAR SINGH  

(PAN:GEDPS5531B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
607
History of entity/person SANJEET KUMAR SHARMA  

(PAN:AQAPS4323C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
608
History of entity/person SANJEEV KUMAR PURWANSI  

(PAN:AQQPP3214P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
609
History of entity/person SANJEEV SHARMA  

(PAN:AARPS7233G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
610
History of entity/person SANJEEV SINGH  

(PAN:AXYPS2851E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
611
History of entity/person SANJIB PODDER  

(PAN:AVJPP9442R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
612
History of entity/person SANJIB SIKDAR  

(PAN:AARPA7028K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
613
History of entity/person SANJIT CHAKRABORTY   

(PAN:AHUPC4690H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
614
History of entity/person SANJOY KUMAR LAYEK  

(PAN:ABWPL7019B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
615
History of entity/person SANJOY KUMAR MAITI  

(PAN:APQPM8659A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
616
History of entity/person SANJOY MITRA  

(PAN:AHKPM6164A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
617
History of entity/person SANJOY NAG  

(PAN:AEOPN7091L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
618
History of entity/person SANKAR BAIDYA  

(PAN:AZUPB7887R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
619
History of entity/person SANKAR BHATTACHARJEE  

(PAN:AMRPB7694J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
620
History of entity/person SANKAR BHATTACHARYA  

(PAN:AZFPB1929H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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