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SOURCE OF INFORMATION : NATIONAL SECURITIES DEPOSITORY LTD. WEBSITE
PERIOD COVERED : 19-NOV-2004 TO 05-DEC-2025

PERSONS: DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

S.No. PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
421
History of entity/person VIVEK BAID  

(PAN:ADIPB4677K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
422
History of entity/person VIVEK BARANWAL  

(PAN:ACEPB0699L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
423
History of entity/person VIVEK BENARA  

(PAN:AERPB3798K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		 
424
History of entity/person VIVEK BENARA  

(PAN:AERPB3798K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		 
425
History of entity/person VIVEK BENARA  

(PAN:AERPB3798K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
426
History of entity/person VIVEK BENARA  

(PAN:AERPB3798K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
427
History of entity/person VIVEK HARISH RUPAREL    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
428
History of entity/person VIVEK JAIN  

(PAN:AANPJ9722D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
429
History of entity/person VIVEK JITENDRAKUMAR SHAH  

(PAN:BFKPS3034N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
430
History of entity/person VIVEK KISHANPAL SAMANT  

(PAN:BRSPS0294N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
431
History of entity/person VIVEK KISHANPAL SAMANT  

(PAN:BRSPS0294N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-DEC-2016 		 
432
History of entity/person VIVEK KISHANPAL SAMANT  

(PAN:BRSPS0294N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-FEB-2011 		 
433
History of entity/person VIVEK KISHANPAL SAMANT  

(PAN:BRSPS0294N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2015 		 
434
History of entity/person VIVEK KISHANPAL SAMANT  

(PAN:BRSPS0294N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-DEC-2016 		 
435
History of entity/person VIVEK KISHANPAL SAMANT  

(PAN:BRSPS0294N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUL-2021 		 
436
History of entity/person VIVEK KUDVA  

(PAN:AENPK7096K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
437
History of entity/person VIVEK KUMAR  

(PAN:ADRPK0578R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
438
History of entity/person VIVEK KUMAR  

(PAN:ADRPK0578R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
439
History of entity/person VIVEK KUMAR RATAKONDA  

(PAN:ABMPR9844G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
440
History of entity/person VIVEK KUMAR VARSHNEY  

(PAN:AWTPV7908B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-NOV-2024 		 
441
History of entity/person VIVEK MAHENDRU  

(PAN:AAGPM4993E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
442
History of entity/person VIVEK NAGPAL    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
443
History of entity/person VIVEK RAGHAWESHA SIRUR  

(PAN:AHLPS2900D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
444
History of entity/person VIVEK SHARMA  

(PAN:AYWPS5211M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2022 		 
445
History of entity/person VIVEK SHARMA  

(PAN:AJAPS8851Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
446
History of entity/person VIVEK TYAGI  

(PAN:AJYPT1874C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2022 		 
447
History of entity/person VIVEKANAND DAJI PATANKAR  

(PAN:ALTPP0349K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
448
History of entity/person VIVEKANAND DAJI PATANKAR  

(PAN:ALTPP0349K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2014 		 
449
History of entity/person VIVEKANAND DAJI PATANKAR  

(PAN:ALTPP0349K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAY-2019 		 
450
History of entity/person VRAJLAL GORDHANDAS CHANGELA  

(PAN:ACIPC8543J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
451
History of entity/person VRINDA JAIN  

(PAN:AAEPJ4418P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
452
History of entity/person VRINDA JAIN  

(PAN:AAEPJ4418P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
453
History of entity/person VRITPAL SINDHU  

(PAN:ANHPS7883H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
454
History of entity/person WARIJ ABHAYAKUMARJI KASLIWAL  

(PAN:AAQPK8355C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
455
History of entity/person WARIJ ABHAYAKUMARJI KASLIWAL  

(PAN:AAQPK8355C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		 
456
History of entity/person WARIJ ABHAYAKUMARJI KASLIWAL  

(PAN:AAQPK8355C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
457
History of entity/person WARIJ ABHAYAKUMARJI KASLIWAL  

(PAN:AAQPK8355C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
458
History of entity/person WILLIAM VERGHESE CHUNGATH CHERU  

(PAN:ACKPV7803J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAY-2024 		 
459
History of entity/person Y.MANIVARDHAN REDDY  

(PAN:AASPY9606J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
460
History of entity/person Y.MANIVARDHAN REDDY  

(PAN:AASPY9606J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
461
History of entity/person Y.MANIVARDHAN REDDY  

(PAN:AASPY9606J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
462
History of entity/person Y.MANIVARDHAN REDDY  

(PAN:AASPY9606J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
463
History of entity/person Y.S.VIDYA REDDY  

(PAN:ABKPY9952A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
464
History of entity/person Y.S.VIDYA REDDY  

(PAN:ABKPY9952A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
465
History of entity/person Y.SONIA REDDY  

(PAN:AAFPY9061N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
466
History of entity/person Y.SONIA REDDY  

(PAN:AAFPY9061N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
467
History of entity/person Y.SONIA REDDY  

(PAN:AAFPY9061N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
468
History of entity/person Y.SONIA REDDY  

(PAN:AAFPY9061N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
469
History of entity/person YADUNATH SINGH THAKUR  

(PAN:ECLPS1036K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-AUG-2024 		 
470
History of entity/person YADUNATH SINGH THAKUR  

(PAN:ECLPS1036K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-OCT-2023 		 
471
History of entity/person YADUNATH SINGH THAKUR  

(PAN:ECLPS1036K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		 
472
History of entity/person YAMINI MAHESHWARI  

(PAN:AMAPM4423F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
473
History of entity/person YAMINIBEN MAHESHBHAI PANDYA  

(PAN:APGPP6166F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-FEB-2011 		 
474
History of entity/person YANDURI SIVA KRISHNA KISHORE  

(PAN:AAZPY1826B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
475
History of entity/person YASH GUPTA  

(PAN:AJSPG9078R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
476
History of entity/person YASH KARTIKBHAI PATEL  

(PAN:CHFPP5211E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
477
History of entity/person YASH KARTIKBHAI PATEL  

(PAN:CHFPP5211E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
478
History of entity/person YASH KATARUKA  

(PAN:AMEPK6365L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2023 		 
479
History of entity/person YASH PAL YADAV  

(PAN:AAAPY7266J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
480
History of entity/person YASH PAUL JINDAL  

(PAN:ACDPJ8198B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-APR-2019 		 
481
History of entity/person YASH PAUL JINDAL  

(PAN:ACDPJ8198B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
482
History of entity/person YASH PAUL JINDAL  

(PAN:ACDPJ8198B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
483
History of entity/person YASH PAUL JINDAL  

(PAN:ACDPJ8198B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
484
History of entity/person YASH T.SHAH  

(PAN:AAPPS1989K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
485
History of entity/person YASHODHAN DIGVIJAYSINH GAEKWAD  

(PAN:AESPG6472Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2023 		 
486
History of entity/person YASHOVARDHAN OSWAL  

(PAN:AAQPO3530K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
487
History of entity/person YASHOVARDHAN RAJKUMAR AGARWAL  

(PAN:BZVPA7334L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
488
History of entity/person YASHOVARDHAN RAJKUMAR AGARWAL  

(PAN:BZVPA7334L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-SEP-2024 		 
489
History of entity/person YASHWANT KUMAR DAGA  

(PAN:AFYPD7477F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		 
490
History of entity/person YASHWANT KUMAR DAGA  

(PAN:AFYPD7477F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
491
History of entity/person YASHWANT LALCHAND SANGLA  

(PAN:ARFPS3435D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-AUG-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
492
History of entity/person YASHWANT RAMANBHAI JADAV  

(PAN:AUWPJ9680K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		 
493
History of entity/person YASHWANT RAVI VASWANI  

(PAN:ADPPV6276P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
494
History of entity/person YASHWANT RAVI VASWANI  

(PAN:ADPPV6276P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
495
History of entity/person YASHWANT RAVI VASWANI  

(PAN:ADPPV6276P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
496
History of entity/person YASHWANT SHARMA  

(PAN:GJYPS8287L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-FEB-2023 		 
497
History of entity/person YATIN VASANTRAI PAREKH  

(PAN:AALPP0482A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
498
History of entity/person YATIN VASANTRAI PAREKH  

(PAN:AALPP0482A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-SEP-2023 		 
499
History of entity/person YEMULA PAVANI  

(PAN:ABTPY8902F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
500
History of entity/person YERAGUDI RAJEEV REDDY  

(PAN:AAFPY9057J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
501
History of entity/person YOGENDRA BISAY  

(PAN:AFQPB2353A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
502
History of entity/person YOGENDRA BISAY  

(PAN:AFQPB2353A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-OCT-2019 		 
503
History of entity/person YOGENDRA BISAY  

(PAN:AFQPB2353A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-FEB-2020 		 
504
History of entity/person YOGENDRA H.MACHCHHAR  

(PAN:ACVPM0646H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
505
History of entity/person YOGENDRA PRATAP SHAHI  

(PAN:ATBPS3325E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-NOV-2014 		 
506
History of entity/person YOGENDRA PRATAP SHAHI  

(PAN:ATBPS3325E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-DEC-2015 		 
507
History of entity/person YOGENDRA PRATAP SHAHI  

(PAN:ATBPS3325E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAR-2016 		 
508
History of entity/person YOGENDRA PRATAP SHAHI  

(PAN:ATBPS3325E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2017 		 
509
History of entity/person YOGENDRA PRATAP SHAHI  

(PAN:ATBPS3325E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-SEP-2020 		 
510
History of entity/person YOGENDRA PRATAP SHAHI  

(PAN:ATBPS3325E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-FEB-2021 		 
511
History of entity/person YOGESH AGRAWAL  

(PAN:AAEPA9020A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		 
512
History of entity/person YOGESH BANSAL  

(PAN:AIJPB0977G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2021 		 
513
History of entity/person YOGESH BHAWANSINGH BISHT  

(PAN:ARDPB3914G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
514
History of entity/person YOGESH CHANDRA VAIDYA  

(PAN:AAGPV5031J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
515
History of entity/person YOGESH CHANDRA VAIDYA KARTA  

(PAN:AAAHY5972P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
516
History of entity/person YOGESH GARG  

(PAN:AKSPG0248E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-APR-2023 		 
517
History of entity/person YOGESH GHISUMAL GEMAWAT  

(PAN:ADVPG4051D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JUN-2016 		 
518
History of entity/person YOGESH JAIN  

(PAN:AEGPJ3114G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-OCT-2024 		 
519
History of entity/person YOGESH KUMAR  

(PAN:ARSPK9396A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
520
History of entity/person YOGESH KUMAR GOYAL  

(PAN:ASXPG1218M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
521
History of entity/person YOGESH KURADIYA  

(PAN:ARIPK3214D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		 
522
History of entity/person YOGESH PRAKASH KELA  

(PAN:AABPK5633N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
523
History of entity/person YOGESH PRAKASH KELA  

(PAN:AABPK5633N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2021 		 
524
History of entity/person YOGESHKUMAR C.PATEL  

(PAN:AKRPP1297R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
525
History of entity/person YOGESHKUMAR C.PATEL  

(PAN:AKRPP1297R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
526
History of entity/person YOGINDER DIWAN  

(PAN:AAHPD9974B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
527
History of entity/person YOGINI M.SAHITA  

(PAN:ABOPS1562L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
528
History of entity/person YOGITA TOSHNIWAL  

(PAN:AEOPR5328C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
529
History of entity/person YUDHBIR CHHIBBAR  

(PAN:ACIPC6889M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
530
History of entity/person YUDHBIR CHHIBBAR  

(PAN:ACIPC6889M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
531
History of entity/person YUDHBIR CHHIBBAR  

(PAN:ACIPC6889M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
532
History of entity/person YUGANDHAR MEKA  

(PAN:ADKPM7260M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2024 		 
533
History of entity/person YUGANDHAR MEKA  

(PAN:ADKPM7260M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2023 		 
534
History of entity/person ZAFAR YUNUS SARESHWALA  

(PAN:ANYPS8494D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
535
History of entity/person ZAFAR YUNUS SARESHWALA  

(PAN:ANYPS8494D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-SEP-2024 		 
536
History of entity/person ZAFAR YUNUS SARESHWALA  

(PAN:ANYPS8494D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-MAR-2009 		 
537
History of entity/person ZAFAR YUNUS SARESHWALA  

(PAN:ANYPS8494D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-DEC-2019 		 
538
History of entity/person ZAFAR YUNUS SARESHWALA  

(PAN:ANYPS8494D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2021 		 
539
History of entity/person ZAFAR YUNUS SARESHWALA  

(PAN:ANYPS8494D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2013 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
540
History of entity/person ZALAK PURVESH PARIKH  

(PAN:ANYPP1513A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2024 		 
541
History of entity/person ZALAK PURVESH PARIKH  

(PAN:ANYPP1513A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-SEP-2023 		 
542
History of entity/person ZALAK PURVESH PARIKH  

(PAN:ANYPP1513A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
543
History of entity/person ZALAK PURVESH PARIKH  

(PAN:ANYPP1513A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
544
History of entity/person ZARIN MANCHERJI DAVER  

(PAN:AADPD5331J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
545
History of entity/person ZARIN PESSI DADINA  

(PAN:ADPPD0482P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
546
History of entity/person ZARNA NIHAR TURAKHIA  

(PAN:ACVPT4058N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
547
History of entity/person ZIAULLA SHERIFF  

(PAN:ABXPS2095R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-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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