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

PERSONS: AS PER SEBI DIRECTIONS

S.No. PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
441
History of entity/person TULSI VANSH PRAKASH PUNJ  

(PAN:ABLPP5950A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
442
History of entity/person TUSHAR DINESHCHANDRA SHAH  

(PAN:AIOPS8195A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
443
History of entity/person TUSHAR HIRALAL TANNA  

(PAN:AEOPT7662R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		 
444
History of entity/person TUSHAR HIRALAL TANNA  

(PAN:AEOPT7662R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
445
History of entity/person TUSHAR JAIN  

(PAN:ADVPJ7048M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
446
History of entity/person TUSHAR JAIN  

(PAN:ADVPJ7048M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
447
History of entity/person TUSHAR JHAVERI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JAN-2015 		 
448
History of entity/person TUSHAR JHAVERI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
449
History of entity/person TUSHAR KANTI NANDI  

(PAN:ACTPN4128K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2015 		 
450
History of entity/person TUSHAR KANTI NANDI  

(PAN:ACTPN4128K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2015 		 
451
History of entity/person TUSHAR RAJESH MUNDADA  

(PAN:ANSPM1760C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
452
History of entity/person TUSHAR RAMESHBHAI PATEL  

(PAN:AFVPP7625L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-FEB-2011 		 
453
History of entity/person TUSHAR RAMESHBHAI PATEL  

(PAN:AFVPP7625L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-OCT-2019 		 
454
History of entity/person TUSHAR RAMESHBHAI PATEL  

(PAN:AFVPP7625L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-DEC-2019 		 
455
History of entity/person TUSHAR RAMESHBHAI PATEL  

(PAN:AFVPP7625L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-OCT-2020 		 
456
History of entity/person TUSHAR RAMESHBHAI PATEL  

(PAN:AFVPP7625L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2021 		 
457
History of entity/person TUSHAR S JHAVERI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JAN-2015 		 
458
History of entity/person TUSHAR S JHAVERI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
459
History of entity/person TUSHAR S.JHAVERI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
460
History of entity/person TUSHAR S.JHAVERI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JAN-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
461
History of entity/person TUSHAR SHARADBHAI ZAVERI  

(PAN:AACPZ7827J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
462
History of entity/person TUSHAR SHARADBHAI ZAVERI  

(PAN:AACPZ7827J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JAN-2015 		 
463
History of entity/person TUSHAR SUR  

(PAN:BGSPS7776N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAR-2015 		 
464
History of entity/person TUSHAR SUR  

(PAN:BGSPS7776N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2015 		 
465
History of entity/person TUSHAR SUR  

(PAN:BGSPS7776N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2015 		 
466
History of entity/person TUSHAR SUR  

(PAN:BGSPS7776N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-OCT-2019 		 
467
History of entity/person TUSHAR SUR  

(PAN:BGSPS7776N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2020 		 
468
History of entity/person TUSHAR VAMANRAY MATHURIA  

(PAN:AABPM3509P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
469
History of entity/person TUSHARIKA GUPTA  

(PAN:AUXPG9617Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
470
History of entity/person U.GULABI P SHENOY  

(PAN:AGZPS7111D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
471
History of entity/person U.HARISH P.SHENOY  

(PAN:AGZPS7112A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
472
History of entity/person U.K.AGARWAL  

(PAN:AAEHA5826L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
473
History of entity/person U.K.AGARWAL  

(PAN:AAEHA5826L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
474
History of entity/person U.K.AGARWAL  

(PAN:ABQPA4344Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
475
History of entity/person U.VIJAYA BHASKARA REDDY  

(PAN:AACPU0612J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

22-NOV-2024 		 
476
History of entity/person UBAIDUR RAHMAN G.  

(PAN:AAZPU0395D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2019 		 
477
History of entity/person UDAI SHANKER PANDEY  

(PAN:ABFPP0567M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
478
History of entity/person UDAY DESAI  

(PAN:AGWPD4597P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
479
History of entity/person UDAY DESAI  

(PAN:AGWPD4597P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
480
History of entity/person UDAY J.DESAI  

(PAN:ADZPD0907B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
481
History of entity/person UDAY SHIVAKUMAR  

(PAN:ACNPU8509R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
482
History of entity/person UDAYAKUMAR SHETTY  

(PAN:AANPS1083L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
483
History of entity/person UDAYAN DHIRESHCHANDRA VELVAN  

(PAN:ABMPV0218Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
484
History of entity/person UDAYAN DHIRESHCHANDRA VELVAN  

(PAN:ABMPV0218Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
485
History of entity/person UDAYAN RAY  

(PAN:ACIPR1585P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
486
History of entity/person UDAYSHIVAKUMAR  

(PAN:ACNPU8509R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
487
History of entity/person UDIT HARISHKUMAR SHETH  

(PAN:ADQPS5292M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
488
History of entity/person UDIT KUMAR  

(PAN:AVZPK1123G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
489
History of entity/person UDIT SURESH MITTAL  

(PAN:AFTPM8362D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
490
History of entity/person UDIT SURESH MITTAL  

(PAN:AFTPM8362D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
491
History of entity/person UDIT TODI  

(PAN:AGIPT6750E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

27-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
492
History of entity/person UJJAL LAHA  

(PAN:ATSPL2483R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
493
History of entity/person UJJAL LAHA  

(PAN:ATSPL2483R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
494
History of entity/person UJJAL LAHA  

(PAN:ATSPL2483R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2023 		 
495
History of entity/person UJJAL LAHA  

(PAN:ATSPL2483R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
496
History of entity/person UJJAL SIKDER  

(PAN:CDUPS3451C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-APR-2015 		 
497
History of entity/person UJJAL SIKDER  

(PAN:CDUPS3451C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2015 		 
498
History of entity/person UJWALA DINESH RANE  

(PAN:ABPPR0484F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2010 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
499
History of entity/person UMA DEVI BAGARIA  

(PAN:AAJPB7912M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
500
History of entity/person UMA DEVI BAGARIA  

(PAN:AAJPB7912M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
501
History of entity/person UMA KARTHIKEYAN  

(PAN:AKPPK3166J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-SEP-2020 		 
502
History of entity/person UMA KARTHIKEYAN  

(PAN:AKPPK3166J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JAN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
503
History of entity/person UMA SAMINATHAN  

(PAN:AAXPU0535F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-NOV-2015 		 
504
History of entity/person UMA SHANKAR  

(PAN:BFKPS1089H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-OCT-2024 		 
505
History of entity/person UMA SHANKAR SHAW  

(PAN:BDBPS9453C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2015 		 
506
History of entity/person UMA SHANKAR SHAW  

(PAN:BDBPS9453C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2015 		 
507
History of entity/person UMA SHANKAR SHAW  

(PAN:BDBPS9453C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-NOV-2019 		 
508
History of entity/person UMA SHANKAR SHAW  

(PAN:BDBPS9453C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-NOV-2019 		 
509
History of entity/person UMABEN ARVINDKUMAR GOENKA  

(PAN:ACTPG4252B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
510
History of entity/person UMABEN UMESHBHAI VEKARIA  

(PAN:ABAPV4487B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
511
History of entity/person UMADEVI BIRAPPA JADHAV  

(PAN:AJHPJ3676M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-NOV-2023 		 
512
History of entity/person UMADEVI M.GUPTA  

(PAN:AAZPG0185B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
513
History of entity/person UMADEVI M.GUPTA  

(PAN:AAZPG0185B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
514
History of entity/person UMANG MONGA  

(PAN:AAIPM9865D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2023 		 
515
History of entity/person UMANG TIBREWAL  

(PAN:AGMPT8320L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
516
History of entity/person UMAR UVES SARESHWALA  

(PAN:BFQPS9169J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-SEP-2024 		 
517
History of entity/person UMARDAN MOOLDHAN KHIRIYA  

(PAN:AOCPK3066L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
518
History of entity/person UMARDAN MOOLDHAN KHIRIYA  

(PAN:AOCPK3066L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-FEB-2022 		 
519
History of entity/person UMESH AGARWAL  

(PAN:ADBPA4553C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
520
History of entity/person UMESH AGARWAL  

(PAN:ADBPA4553C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
521
History of entity/person UMESH AGARWAL  

(PAN:ADBPA4553C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
522
History of entity/person UMESH AGARWAL  

(PAN:ADBPA4553C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
523
History of entity/person UMESH AGARWAL  

(PAN:ADBPA4553C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
524
History of entity/person UMESH AGARWAL  

(PAN:ADBPA4553C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
525
History of entity/person UMESH AGARWAL  

(PAN:ADMPA0303K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2023 		 
526
History of entity/person UMESH AGARWAL  

(PAN:ADMPA0303K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
527
History of entity/person UMESH B.CHOUKEKAR  

(PAN:AEGPC1262A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
528
History of entity/person UMESH B.CHOUKEKAR  

(PAN:AEGPC1262A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2014 		 
529
History of entity/person UMESH B.CHOUKEKAR  

(PAN:AEGPC1262A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
530
History of entity/person UMESH B.CHOUKEKAR  

(PAN:AEGPC1262A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUL-2018 		 
531
History of entity/person UMESH B.CHOUKEKAR  

(PAN:AEGPC1262A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-OCT-2019 		 
532
History of entity/person UMESH B.CHOUKEKAR  

(PAN:AEGPC1262A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2023 		 
533
History of entity/person UMESH G.BHAT  

(PAN:AINPB3598B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
534
History of entity/person UMESH GUPTA  

(PAN:AHAPG4380N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-NOV-2017 		 
535
History of entity/person UMESH GUPTA  

(PAN:AHAPG4380N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-APR-2021 		 
536
History of entity/person UMESH HARIRAM VALECHA  

(PAN:AAAPV5459Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
537
History of entity/person UMESH HARIRAM VALECHA  

(PAN:AAAPV5459Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
538
History of entity/person UMESH HARIRAM VALECHA  

(PAN:AAAPV5459Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
539
History of entity/person UMESH KUMAR  

(PAN:AESPK0894A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
540
History of entity/person UMESH KUMAR BHAMBHU  

(PAN:AVTPB7780L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2024 		 
541
History of entity/person UMESH KUMAR BHAMBHU  

(PAN:AVTPB7780L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUN-2023 		 
542
History of entity/person UMESH KUMAR MITTAL  

(PAN:ABJPM0512B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-SEP-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
543
History of entity/person UMESH KUMAR SANGANERIA  

(PAN:ARJPS0853P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
544
History of entity/person UMESH KUMAR SANGANERIA  

(PAN:ARJPS0853P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
545
History of entity/person UMESH KUMAR THAKER  

(PAN:ACNPT6156B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
546
History of entity/person UMESH MALVIYA  

(PAN:DKTPM4870E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-AUG-2022 		 
547
History of entity/person UMESH MALVIYA  

(PAN:DKTPM4870E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2024 		 
548
History of entity/person UMESH PANCHAN PATEL  

(PAN:AHQPP3941C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
549
History of entity/person UMESH PAREKH  

(PAN:AGHPP1442L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
550
History of entity/person UMESH PAREKH  

(PAN:AGHPP1442L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
551
History of entity/person UMESH PAREKH    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
552
History of entity/person UMESH PAREKH    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
553
History of entity/person UMESH VAINDIL  

(PAN:ACQPV9593F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
554
History of entity/person UMESH VAINDIL  

(PAN:ACQPV9593F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
555
History of entity/person UMESH WAMORKAR  

(PAN:ABNPW4549C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
556
History of entity/person UMESHKUMAR S.VEKARIA  

(PAN:AAXPV1721A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
557
History of entity/person UPASNA SHARMA  

(PAN:ACHPT9527G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
558
History of entity/person UPASNA SHARMA  

(PAN:ACHPT9527G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
559
History of entity/person UPENDER KUMAR AGARWAL  

(PAN:AAAHU6314D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
560
History of entity/person UPENDER KUMAR AGARWAL  

(PAN:AAAHU6314D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
561
History of entity/person UPENDRA GUPTA  

(PAN:AGYPG4450C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
562
History of entity/person UPENDRA GUPTA  

(PAN:AGYPG4450C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
563
History of entity/person UPENDRA HIRALAL DALAL  

(PAN:CDRPD3445A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
564
History of entity/person UPENDRA HIRALAL DALAL  

(PAN:CDRPD3445A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-AUG-2023 		 
565
History of entity/person UPENDRA NATH MISHRA  

(PAN:AHDPM1535G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-NOV-2014 		 
566
History of entity/person UPENDRA NATH MISHRA  

(PAN:AHDPM1535G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-NOV-2018 		 
567
History of entity/person URAVI MUKUL KASLIWAL  

(PAN:AHLPK0350P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
568
History of entity/person URAVI MUKUL KASLIWAL  

(PAN:AHLPK0350P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
569
History of entity/person URAVI MUKUL KASLIWAL  

(PAN:AHLPK0350P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
570
History of entity/person URAVI MUKUL KASLIWAL  

(PAN:AHLPK0350P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
571
History of entity/person URAVI MUKUL KASLIWAL  

(PAN:AHLPK0350P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
572
History of entity/person URJA HARISHKUMAR SHETH  

(PAN:AZIPS3369M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
573
History of entity/person URMILA CHANDRAKANT BHANSALI  

(PAN:AEYPB8493A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
574
History of entity/person URMILA DEVI SARAF  

(PAN:ABKPS8379K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
575
History of entity/person URMILA KUMARI RUSTAGI  

(PAN:AAEPR8918E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
576
History of entity/person URMILA MANOJ RAJANI  

(PAN:AFVPR4107H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
577
History of entity/person URMILA MEKAN GALA  

(PAN:AAFPG3176J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-FEB-2023 		 
578
History of entity/person URMILA MEKAN GALA  

(PAN:AAFPG3176J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
579
History of entity/person URMILA MEKAN GALA  

(PAN:AAFPG3176J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
580
History of entity/person URMILA MODI  

(PAN:AESPM2801H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
581
History of entity/person URMILA SHIV GUPTA  

(PAN:AAIPG7031P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
582
History of entity/person URMILABEN CHIMANBHAI PATEL  

(PAN:ABBPP3003G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
583
History of entity/person URMILABEN CHIMANBHAI PATEL  

(PAN:ABBPP3003G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
584
History of entity/person URMILLA DEVI  

(PAN:ACIPD2571B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
585
History of entity/person URRSHILA KERKAR  

(PAN:AGAPK5487B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
586
History of entity/person URRSHILA KERKAR  

(PAN:AGAPK5487B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
587
History of entity/person URVASHI BAROOAH  

(PAN:AHGPB7220A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
588
History of entity/person URVASHI MITTAL  

(PAN:ADCPM2440D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
589
History of entity/person URVI ASHOK PIRAMAL  

(PAN:AAJPP8861F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
590
History of entity/person URVI MITTAL  

(PAN:AJUPN1989J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
591
History of entity/person URVISH PURUSHOTTAM SHAH  

(PAN:AAAHU3101J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
592
History of entity/person URVISH PURUSHOTTAM SHAH  

(PAN:AAAHU3101J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
593
History of entity/person URVISH PURUSHOTTAM SHAH  

(PAN:AAAHU3101J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
594
History of entity/person USHA AGARWAL  

(PAN:ABQPA4343K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
595
History of entity/person USHA AGGARWAL  

(PAN:AAGPA3147C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
596
History of entity/person USHA ARUN TARI  

(PAN:ABYPT8841M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
597
History of entity/person USHA ARUN TARI  

(PAN:ABYPT8841M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-FEB-2016 		 
598
History of entity/person USHA ARUN TARI  

(PAN:ABYPT8841M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
599
History of entity/person USHA ARUN TARI  

(PAN:ABYPT8841M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2016 		 
600
History of entity/person USHA ARUN TARI  

(PAN:ABYPT8841M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
601
History of entity/person USHA ARUN TARI  

(PAN:ABYPT8841M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
602
History of entity/person USHA ASHOK JAIN  

(PAN:AAXPJ5288L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
603
History of entity/person USHA ASHOK JAIN  

(PAN:AAXPJ5288L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
604
History of entity/person USHA ATUL SHAH  

(PAN:AAJPS8600F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
605
History of entity/person USHA BHARANA  

(PAN:AALPB3226E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
606
History of entity/person USHA CHADHA  

(PAN:AHRPC7348D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
607
History of entity/person USHA DEVI GOYAL  

(PAN:AHLPG5783G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
608
History of entity/person USHA DEVI GOYAL  

(PAN:AHLPG5783G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
609
History of entity/person USHA GOENKA  

(PAN:ADYPG2286R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
610
History of entity/person USHA GUPTA  

(PAN:ABIPG1410H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
611
History of entity/person USHA GUPTA  

(PAN:ABIPG1410H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
612
History of entity/person USHA GUPTA  

(PAN:ABIPG1410H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
613
History of entity/person USHA GUPTA  

(PAN:ABHPG0585E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
614
History of entity/person USHA GUPTA  

(PAN:ABHPG0585E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
615
History of entity/person USHA GUPTA  

(PAN:ABHPG0585E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
616
History of entity/person USHA GUPTA  

(PAN:ABHPG0585E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
617
History of entity/person USHA GUPTA  

(PAN:ABHPG0585E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
618
History of entity/person USHA JAIN  

(PAN:AANPJ7427M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		 
619
History of entity/person USHA JAISWAL  

(PAN:AAFPJ6600A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2021 		 
620
History of entity/person USHA JINDAL  

(PAN:ABZPJ3507H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
621
History of entity/person USHA MADHUKAR CHANDURKAR  

(PAN:AAEPC3927G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
622
History of entity/person USHA MITTAL  

(PAN:AAIPM7924K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
623
History of entity/person USHA MITTAL  

(PAN:AAIPM7924K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
624
History of entity/person USHA PRASHANTH RAIKAR  

(PAN:AEDPR7498N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
625
History of entity/person USHA RAKESHKUMAR DIXIT  

(PAN:AMYPD3165F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
626
History of entity/person USHA RAMAMURTHY  

(PAN:AAOPU5270A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
627
History of entity/person USHA RAMAMURTHY  

(PAN:AAOPU5270A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
628
History of entity/person USHA RAMNANI  

(PAN:AANPR1067M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
629
History of entity/person USHA RANI R.  

(PAN:AAFPU6776L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
630
History of entity/person USHA SINDHU  

(PAN:ANSPS2021C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
631
History of entity/person USHA SRIDHAR  

(PAN:ARNPS2499F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2024 		 
632
History of entity/person USHA SRIDHAR  

(PAN:ARNPS2499F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
633
History of entity/person USHA SRIDHAR  

(PAN:ARNPS2499F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
634
History of entity/person USHA VENKATRAMANI  

(PAN:AADPV8995J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUN-2023 		 
635
History of entity/person USHA VENKATRAMANI  

(PAN:AADPV8995J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2019 		 
636
History of entity/person USHAKIRAN VINODKUMAR DEORA  

(PAN:AADPD7504R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
637
History of entity/person USHAKIRAN VINODKUMAR DEORA  

(PAN:AADPD7504R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
638
History of entity/person USHAKIRAN VINODKUMAR DEORA  

(PAN:AADPD7504R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
639
History of entity/person UTKARSH TRIVEDI  

(PAN:AFRPT4027N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
640
History of entity/person UTTAM SHROFF  

(PAN:AMAPS4581J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
641
History of entity/person UVES MOHAMMED YUNUS SARESHWALA  

(PAN:AOFPS5856M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
642
History of entity/person UVES MOHAMMED YUNUS SARESHWALA  

(PAN:AOFPS5856M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-SEP-2024 		 
643
History of entity/person UVES MOHAMMED YUNUS SARESHWALA  

(PAN:AOFPS5856M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-DEC-2019 		 
644
History of entity/person UVES MOHAMMED YUNUS SARESHWALA  

(PAN:AOFPS5856M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2021 		 
645
History of entity/person UVES MOHAMMED YUNUS SARESHWALA  

(PAN:AOFPS5856M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-FEB-2009 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
646
History of entity/person UVES MOHAMMED YUNUS SARESHWALA  

(PAN:AOFPS5856M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2013 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
647
History of entity/person V.ANBALAGAN  

(PAN:AAHPA8372J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
648
History of entity/person V.ARAVINDA RANI  

(PAN:ABZPV7491G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
649
History of entity/person V.ARAVINDA RANI  

(PAN:ABZPV7491G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
650
History of entity/person V.C.GEORGEKUTTY  

(PAN:AFIPG3804P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
651
History of entity/person V.CHANDRASEKARAN  

(PAN:AAMPC9187G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
652
History of entity/person V.G.P.RAVIDAS  

(PAN:ADGPV2861D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
653
History of entity/person V.G.SANTHOSAM  

(PAN:BBEPS1584H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
654
History of entity/person V.K.MEHTA  

(PAN:AACHV8514N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
655
History of entity/person V.MANGALAM  

(PAN:APKPM2384L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
656
History of entity/person V.MANJULA  

(PAN:ACAPM4210E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
657
History of entity/person V.MANJULA  

(PAN:ACAPM4210E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
658
History of entity/person V.MURALI  

(PAN:BZSPM0611F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2024 		 
659
History of entity/person V.MURALI  

(PAN:BZSPM0611F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
660
History of entity/person V.N.TIWARI  

(PAN:ABDPT5946L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2024 		 
661
History of entity/person V.NARAYANASAMY  

(PAN:AADPN0687R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
662
History of entity/person V.P.MAHENDRU  

(PAN:AAGPM4994D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
663
History of entity/person V.R.VENKATESH  

(PAN:AAKPV9947M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
664
History of entity/person V.RAMESH  

(PAN:AJXPR5254R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-FEB-2024 		 
665
History of entity/person V.RAMESH  

(PAN:AJXPR5254R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2024 		 
666
History of entity/person V.RAMESH  

(PAN:AJXPR5254R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-AUG-2023 		 
667
History of entity/person V.RANGANATHAN  

(PAN:ADUPR4078G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
668
History of entity/person V.SATYANARAYANA REDDY  

(PAN:AIPPV4214Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-OCT-2023 		 
669
History of entity/person V.SRI RAMAN  

(PAN:ATOPS2898B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
670
History of entity/person V.VIJAYALAXSHMI  

(PAN:AGBPV5026E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
671
History of entity/person VAACHA SOJITRA  

(PAN:DOIPS4761D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
672
History of entity/person VADDE SRINIVASA RAO  

(PAN:ABAPV6265B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
673
History of entity/person VADDE SRINIVASA RAO  

(PAN:ABAPV6265B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
674
History of entity/person VADDE SRINIVASA RAO  

(PAN:ABAPV6265B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
675
History of entity/person VADDE SRINIVASA RAO  

(PAN:ABAPV6265B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
676
History of entity/person VADLAMANI SRINIVASU  

(PAN:ABEPV4019P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-DEC-2023 		 
677
History of entity/person VADLAMANI SRINIVASU  

(PAN:ABEPV4019P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-DEC-2023 		 
678
History of entity/person VADLAMANI SRINIVASU  

(PAN:ABEPV4019P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUL-2014 		 
679
History of entity/person VADLAMUDI SRIKRISHNA  

(PAN:ADNPV5504C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2022 		 
680
History of entity/person VAIBHAV BHARANA  

(PAN:AMFPB7318H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
681
History of entity/person VAIBHAV BHARANA  

(PAN:AMFPB7318H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
682
History of entity/person VAIBHAV DIPAK SHAH  

(PAN:BBGPS2674L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
683
History of entity/person VAIBHAV DIPAK SHAH  

(PAN:BBGPS2674L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
684
History of entity/person VAIBHAV DIPAK SHAH  

(PAN:BBGPS2674L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
685
History of entity/person VAIBHAV DIPAK SHAH  

(PAN:BBGPS2674L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
686
History of entity/person VAIBHAV DIPAK SHAH  

(PAN:BBGPS2674L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
687
History of entity/person VAIBHAV DIPAK SHAH  

(PAN:BBGPS2674L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
688
History of entity/person VAIBHAV DIPAK SHAH  

(PAN:BBGPS2674L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
689
History of entity/person VAIBHAV DIPAK SHAH  

(PAN:BBGPS2674L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
690
History of entity/person VAIBHAV GANDHI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUL-2017 		 
691
History of entity/person VAIBHAV GANDHI  

(PAN:AISPG3682L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUL-2017 		 
692
History of entity/person VAIBHAV KAYA  

(PAN:JKHPK8383L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
693
History of entity/person VAIBHAV RAMACHANDRA PATIL  

(PAN:BAYPP4608L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAR-2022 		 
694
History of entity/person VAIBHAV S.PANDYA  

(PAN:APPPP9112C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
695
History of entity/person VAIBHAV TULSYAN  

(PAN:ABSPT2046C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
696
History of entity/person VAIDYANATHAN SANKARA RAMAN  

(PAN:AAZPS2435G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2024 		 
697
History of entity/person VAIDYANATHAN SANKARA RAMAN  

(PAN:AAZPS2435G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
698
History of entity/person VAIDYANATHAN SANKARA RAMAN  

(PAN:AAZPS2435G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
699
History of entity/person VAISHALI JIMISH SONI  

(PAN:AQHPS2680R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2023 		 
700
History of entity/person VAISHALI JIMISH SONI  

(PAN:AQHPS2680R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2019 		 
701
History of entity/person VAISHALI JIMISH SONI  

(PAN:AQHPS2680R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-NOV-2021 		 
702
History of entity/person VAISHALI MAHESH MOTEWAR  

(PAN:ATTPM4634Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-SEP-2015 		 
703
History of entity/person VAISHALI MAHESH MOTEWAR  

(PAN:ATTPM4634Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-AUG-2018 		 
704
History of entity/person VAISHALI MAHESH MOTEWAR  

(PAN:ATTPM4634Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JAN-2019 		 
705
History of entity/person VAISHALI N.GANDHI  

(PAN:ACPPG4757K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
706
History of entity/person VAISHALI NATVARLAL THAKKAR  

(PAN:AMJPT1242N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2013 		 
707
History of entity/person VAISHALI NATVARLAL THAKKAR  

(PAN:AMJPT1242N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2020 		 
708
History of entity/person VAISHALI NATVARLAL THAKKAR  

(PAN:AMJPT1242N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022 		 
709
History of entity/person VAISHALI NATVARLAL THAKKAR  

(PAN:AMJPT1242N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2022 		 
710
History of entity/person VAISHALI PANKAJ VYAS  

(PAN:AAPPV4036J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
711
History of entity/person VAISHALI PANKAJ VYAS  

(PAN:AAPPV4036J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
712
History of entity/person VAISHALI PANKAJ VYAS  

(PAN:AAPPV4036J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
713
History of entity/person VAISHALI PANKAJ VYAS  

(PAN:AAPPV4036J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
714
History of entity/person VAISHALI PANKAJ VYAS  

(PAN:AAPPV4036J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
715
History of entity/person VAISHALI PANKAJ VYAS  

(PAN:AAPPV4036J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
716
History of entity/person VAISHALI PANKAJ VYAS  

(PAN:AAPPV4036J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
717
History of entity/person VAISHALI PANKAJ VYAS  

(PAN:AAPPV4036J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		 
718
History of entity/person VAISHALI RAJENDRA KARNIK  

(PAN:AAMPK9609H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
719
History of entity/person VAISHALI RAJENDRA KARNIK  

(PAN:AAMPK9609H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
720
History of entity/person VAISHALI RAJENDRA KARNIK  

(PAN:AAMPK9609H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
721
History of entity/person VAISHALI RAJENDRA KARNIK  

(PAN:AAMPK9609H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
722
History of entity/person VAISHALI RAJENDRA KARNIK  

(PAN:AAMPK9609H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
723
History of entity/person VAISHALI RAJENDRA KARNIK  

(PAN:AAMPK9609H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		 
724
History of entity/person VAISHALI RAJENDRA KARNIK  

(PAN:AAMPK9609H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
725
History of entity/person VAISHALI RAJENDRA KARNIK  

(PAN:AAMPK9609H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2022 		 
726
History of entity/person VAISHALI RAJENDRA KARNIK  

(PAN:AAMPK9609H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
727
History of entity/person VAISHALI SHARAD GAWDE  

(PAN:AKZPG4168Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
728
History of entity/person VAISHALI SHARAD GAWDE  

(PAN:AKZPG4168Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUL-2018 		 
729
History of entity/person VAISHALI V.SHAH  

(PAN:ABGPS4669A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
730
History of entity/person VAITASI GAURAV DOSHI  

(PAN:AAHPA3040R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
731
History of entity/person VAITASI GAURAV DOSHI  

(PAN:AAHPA3040R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
732
History of entity/person VAITASI GAURAV DOSHI  

(PAN:AAHPA3040R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
733
History of entity/person VAITASI GAURAV DOSHI  

(PAN:AAHPA3040R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		 
734
History of entity/person VAITASI GAURAV DOSHI  

(PAN:AAHPA3040R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
735
History of entity/person VAITASI GAURAV DOSHI  

(PAN:AAHPA3040R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
736
History of entity/person VAITASI GAURAV DOSHI  

(PAN:AAHPA3040R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2022 		 
737
History of entity/person VAITASI GAURAV DOSHI  

(PAN:AAHPA3040R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
738
History of entity/person VAITASI GAURAV DOSHI  

(PAN:AAHPA3040R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
739
History of entity/person VAJIHA TALHA SARESHWALA  

(PAN:ANVPS8230J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
740
History of entity/person VAJIHA TALHA SARESHWALA  

(PAN:ANVPS8230J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2013 		 
741
History of entity/person VAKA SARADHI  

(PAN:AFHPV7774C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-APR-2015 		 
742
History of entity/person VAKA SARADHI  

(PAN:AFHPV7774C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2017 		 
743
History of entity/person VAKAMULLA ANU NAIDU  

(PAN:ADPPN6394L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAR-2019 		 
744
History of entity/person VAKAMULLA CHANDRA SHEKHAR  

(PAN:AOBPS6042M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAR-2019 		 
745
History of entity/person VALERIAN LOUIS MENDANHA  

(PAN:ANOPM8570A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-AUG-2023 		 
746
History of entity/person VALERIAN LOUIS MENDANHA  

(PAN:ANOPM8570A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
747
History of entity/person VALERIAN MENDANHA  

(PAN:ANOPM8570A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-AUG-2023 		 
748
History of entity/person VALIPI REDDY RAJINI REDDY  

(PAN:AELPR1820A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUN-2024 		 
749
History of entity/person VALIPI REDDY RAJINI REDDY  

(PAN:AELPR1820A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
750
History of entity/person VALIPI REDDY RAJINI REDDY  

(PAN:AELPR1820A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
751
History of entity/person VALIPI REDDY RAJINI REDDY  

(PAN:AELPR1820A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
752
History of entity/person VALIPI REDDY RAJINI REDDY  

(PAN:AELPR1820A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
753
History of entity/person VALIYAVEDDU KRISHNANKUTTY SUKUMARAN  

(PAN:AJAPS8288D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-DEC-2024 		 
754
History of entity/person VALIYAVEDDU KRISHNANKUTTY SUKUMARAN  

(PAN:AJAPS8288D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
755
History of entity/person VALLABHADAS F.BHUTADA  

(PAN:AGWPB8442P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-AUG-2023 		 
756
History of entity/person VALLABHANENI BALAJI  

(PAN:ABAPV6982D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
757
History of entity/person VALLABHANENI BALAJI  

(PAN:ABAPV6982D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
758
History of entity/person VALLABHANENI BALAJI  

(PAN:ABAPV6982D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
759
History of entity/person VALLABHANENI BALAJI  

(PAN:ABAPV6982D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
760
History of entity/person VALLABHDAS CHATRABHUJ THAKKAR  

(PAN:AAAPT2780J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
761
History of entity/person VALLAPAREDDY DEEPTI  

(PAN:ACAPG1696A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2024 		 
762
History of entity/person VALLI ARUN  

(PAN:ABSPV4660L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUL-2024 		 
763
History of entity/person VALLI ARUN  

(PAN:ABSPV4660L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
764
History of entity/person VALLI ARUN  

(PAN:ABSPV4660L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022 		 
765
History of entity/person VALLIAMMAL MURUGAN M.THEVAR  

(PAN:AAGPT5653G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-APR-2021 		 
766
History of entity/person VANDANA BALASAHEB BHAPKAR  

(PAN:AFIPB3675B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JAN-2015 		 
767
History of entity/person VANDANA BALASAHEB BHAPKAR  

(PAN:AFIPB3675B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-FEB-2016 		 
768
History of entity/person VANDANA BALASAHEB BHAPKAR  

(PAN:AFIPB3675B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2016 		 
769
History of entity/person VANDANA BALASAHEB BHAPKAR  

(PAN:AFIPB3675B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-FEB-2017 		 
770
History of entity/person VANDANA BANSAL  

(PAN:AEQPB8166G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
771
History of entity/person VANDANA BHARRGAVA  

(PAN:AIHPB8701C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-FEB-2013 		 
772
History of entity/person VANDANA BHARRGAVA  

(PAN:AIHPB8701C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
773
History of entity/person VANDANA GILRA  

(PAN:AFMPP1372B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
774
History of entity/person VANDANA GOEL  

(PAN:AADPR3448L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		 
775
History of entity/person VANDANA GOYAL  

(PAN:AKQPG8959G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
776
History of entity/person VANDANA GOYAL  

(PAN:AKQPG8959G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
777
History of entity/person VANDANA GOYAL  

(PAN:AKQPG8959G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
778
History of entity/person VANDANA GUPTA  

(PAN:AFBPG1231R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
779
History of entity/person VANDANA KANORIA  

(PAN:AAHPK5800B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		 
780
History of entity/person VANDANA KANORIA  

(PAN:AAHPK5800B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		 
781
History of entity/person VANDANA KHAITAN  

(PAN:AGLPK9038P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
782
History of entity/person VANDANA MUNDRA    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

21-OCT-2024 		 
783
History of entity/person VANDANA MUNDRA  

(PAN:ABFPM1788F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

21-OCT-2024 		 
784
History of entity/person VANDANA SANGANERIA  

(PAN:AMAPS6617F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
785
History of entity/person VANDANA SANGANERIA  

(PAN:AMAPS6617F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
786
History of entity/person VANDANA SHANKAR MAGAR  

(PAN:BLWPM8541C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
787
History of entity/person VANDANA SHANKAR MAGAR  

(PAN:BLWPM8541C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-DEC-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
788
History of entity/person VANDANA SINGHEE  

(PAN:AFCPS5048F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
789
History of entity/person VANDITA DALMIA  

(PAN:ADLPD2227L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2024 		 
790
History of entity/person VANDNA ARORA  

(PAN:ABIPA0893L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2021 		 
791
History of entity/person VANDYA BAGRODIA  

(PAN:ACUPB5164C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
792
History of entity/person VANEERA GARG  

(PAN:ACBPG7170L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
793
History of entity/person VANI OSWAL  

(PAN:AARPO5721F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
794
History of entity/person VANIKA LATH  

(PAN:AJMPL9661K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
795
History of entity/person VANITA KATARUKA  

(PAN:ABJPK0463F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2023 		 
796
History of entity/person VANITHA  

(PAN:AGRPV8236G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
797
History of entity/person VANKINENI BHANU PRAKASH  

(PAN:ADBPV3920A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
798
History of entity/person VANKINENI KIRAN KUMAR  

(PAN:AEHPV5735J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
799
History of entity/person VANKINENI PADMA KUMARI  

(PAN:ARBPP8798A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
800
History of entity/person VANKINENI VIJAYA LAKSHMI  

(PAN:AFEPV6264J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
801
History of entity/person VANTIMITTA SURYANARAYANA PRABHAKARA GUPTA  

(PAN:AEAPP2815G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUL-2014 		 
802
History of entity/person VARALWAR PADMA  

(PAN:AFRPV1127R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		 
803
History of entity/person VARALWAR PADMA  

(PAN:AFRPV1127R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
804
History of entity/person VARALWAR SANDEEP  

(PAN:ABHPV1125B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		 
805
History of entity/person VARALWAR SANDEEP  

(PAN:ABHPV1125B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
806
History of entity/person VARALWAR SUBHASH  

(PAN:AAVPV8718M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		 
807
History of entity/person VARALWAR SUBHASH  

(PAN:AAVPV8718M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
808
History of entity/person VAREZ KERSI DADINA  

(PAN:ADSPD4108R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
809
History of entity/person VARGHESE PULIKKOTTIL JOY  

(PAN:AILPJ7852J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAY-2024 		 
810
History of entity/person VARIJ SURENDRAKUMAR SETHI  

(PAN:AAIPS3170K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
811
History of entity/person VARIJ SURENDRAKUMAR SETHI  

(PAN:AAIPS3170K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
812
History of entity/person VARINDER SAHNI  

(PAN:APWPS0837A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
813
History of entity/person VARINDER SAHNI  

(PAN:APWPS0837A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
814
History of entity/person VARSHA MALEKAR  

(PAN:ACYPM0334R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
815
History of entity/person VARSHA OSWAL  

(PAN:ADPPO5693K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JAN-2023 		 
816
History of entity/person VARSHA OSWAL  

(PAN:ADPPO5693K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-AUG-2024 		 
817
History of entity/person VARSHABEN AKSHAY MEHTA  

(PAN:AFFPM8459M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
818
History of entity/person VARSHADEVI CHOUDHARY  

(PAN:AAVPC6720C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
819
History of entity/person VARSHADEVI CHOUDHARY  

(PAN:AAVPC6720C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
820
History of entity/person VARSHADEVI CHOUDHARY  

(PAN:AAVPC6720C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
821
History of entity/person VARSHADEVI CHOUDHARY  

(PAN:AAVPC6720C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2022 		 
822
History of entity/person VARSHADEVI CHOUDHARY  

(PAN:AAVPC6720C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
823
History of entity/person VARUN HARESH JASHNANI  

(PAN:AIGPJ8710L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2020 		 
824
History of entity/person VARUN JALAN  

(PAN:AIUPJ2204M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
825
History of entity/person VARUN JALAN  

(PAN:AIUPJ2204M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
826
History of entity/person VARUN JALAN  

(PAN:AIUPJ2204M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
827
History of entity/person VARUN JIGNESHKUMAR SHAH  

(PAN:EQIPS9475M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2024 		 
828
History of entity/person VARUN JIGNESHKUMAR SHAH  

(PAN:EQIPS9475M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-SEP-2023 		 
829
History of entity/person VARUN MUKESH AMBANI  

(PAN:AJWPA5209J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
830
History of entity/person VARUN MUKESH AMBANI  

(PAN:AJWPA5209J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
831
History of entity/person VARUN MUKESH AMBANI  

(PAN:AJWPA5209J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
832
History of entity/person VARUN PRATAP SINGH CHAUHAN  

(PAN:BGEPS3887G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
833
History of entity/person VARUN PRAVINCHANDRA AGHARA  

(PAN:AEYPA1563J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
834
History of entity/person VARUN RAMANNA  

(PAN:AGYPR6516N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
835
History of entity/person VARUN RASIKLAL THAKKAR  

(PAN:ACSPT9144Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
836
History of entity/person VARUN REDDY Y.  

(PAN:ABVPY1770F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
837
History of entity/person VARUN S.MUTREJA  

(PAN:AJCPM2784Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
838
History of entity/person VARUN SHIVKRISHNA DAMANI  

(PAN:AABPD2303G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

22-AUG-2023 		 
839
History of entity/person VARUN SUDHIR GUPTA  

(PAN:AIFPG5665C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
840
History of entity/person VARUN SUDHIR GUPTA  

(PAN:AIFPG5665C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
841
History of entity/person VARUN SUDHIR GUPTA  

(PAN:AIFPG5665C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
842
History of entity/person VASANT MULJI GANATRA  

(PAN:AAKPG6579N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-OCT-2018 		 
843
History of entity/person VASANT ONKAR PATIL  

(PAN:AASPP8409L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
844
History of entity/person VASANT ONKAR PATIL  

(PAN:AASPP8409L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
845
History of entity/person VASANT ONKAR PATIL  

(PAN:AASPP8409L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
846
History of entity/person VASANT ONKAR PATIL  

(PAN:AASPP8409L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
847
History of entity/person VASANT ONKAR PATIL  

(PAN:AASPP8409L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
848
History of entity/person VASANTBEN HARSHADBHAI MONPARA  

(PAN:BKVPM5726R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
849
History of entity/person VASANTBEN POPATLAL PARIKH  

(PAN:CYNPP0559A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-OCT-2023 		 
850
History of entity/person VASANTHA KUMARI M  

(PAN:AFDPV3892B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
851
History of entity/person VASANTI SANDEEPBHAI PADSALA  

(PAN:ABDPP5169P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUN-2024 		 
852
History of entity/person VASANTI SANDEEPBHAI PADSALA  

(PAN:ABDPP5169P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
853
History of entity/person VASANTI SANDEEPBHAI PADSALA  

(PAN:ABDPP5169P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
854
History of entity/person VASANTI VALLABHDAS THAKKAR  

(PAN:ACDPT7638Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
855
History of entity/person VASHU BHAGNANI  

(PAN:AHUPB2450L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
856
History of entity/person VASU PUSHAN  

(PAN:AERPP2671M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2010 		 
857
History of entity/person VASUDEV SONI  

(PAN:BQSPS6190J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
858
History of entity/person VASUDEVAN M.  

(PAN:ABGPV5992D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
859
History of entity/person VASUDEVAN M.  

(PAN:ABGPV5992D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
860
History of entity/person VASUDHA RATNAKAR GAWANDE  

(PAN:AAFPG6391R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
861
History of entity/person VASUDHA RATNAKAR GAWANDE  

(PAN:AAFPG6391R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2023 		 
862
History of entity/person VATHSALA RANGANATHAN  

(PAN:AANPR4879F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-NOV-2016 		 
863
History of entity/person VATHSALA RANGANATHAN  

(PAN:AANPR4879F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
864
History of entity/person VATSAL DHARMENDRA SHROFF  

(PAN:EYXPS9275L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
865
History of entity/person VATSAL DHARMENDRA SHROFF  

(PAN:EYXPS9275L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
866
History of entity/person VATSALA PANKAJ JOBALIA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
867
History of entity/person VATSALA PANKAJ JOBALIA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
868
History of entity/person VATSALA PANKAJ JOBALIA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
869
History of entity/person VATSALA PANKAJ JOBALIA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
870
History of entity/person VATTEM VENKATA NAGA LAKSHMI  

(PAN:ACYPV2372C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
871
History of entity/person VED PAUL KAURA  

(PAN:AKUPK3674N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUN-2024 		 
872
History of entity/person VED PAUL KAURA  

(PAN:AKUPK3674N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
873
History of entity/person VED PAUL KAURA  

(PAN:AKUPK3674N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
874
History of entity/person VEDANT SARAF  

(PAN:CDGPS0625A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
875
History of entity/person VEDPRAKASH DEVKINANDAN CHIRIPAL  

(PAN:AAHPC2102Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
876
History of entity/person VEDPRAKASH DEVKINANDAN CHIRIPAL  

(PAN:AAHPC2102Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
877
History of entity/person VEENA AGGARWAL  

(PAN:AAEPA9209M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
878
History of entity/person VEENA AGGARWAL  

(PAN:AAEPA9209M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
879
History of entity/person VEENA ANUP LUNKAD  

(PAN:ADKPB8921G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
880
History of entity/person VEENA BINAY KUMAR  

(PAN:AATPK0726E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
881
History of entity/person VEENA BINAY KUMAR  

(PAN:AATPK0726E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
882
History of entity/person VEENA DEVI TOSHNIWAL  

(PAN:ABVPT2929D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
883
History of entity/person VEENA DILIP KEJRIWAL  

(PAN:AACPK4785E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-OCT-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
884
History of entity/person VEENA MEHTA  

(PAN:AAIPM1593N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
885
History of entity/person VEENA MILAN DALAL  

(PAN:ACBPD4089R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
886
History of entity/person VEENA R.CHANDRA  

(PAN:AAEPC9869K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
887
History of entity/person VEENA R.CHANDRA  

(PAN:AAEPC9869K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
888
History of entity/person VEENA RAMESH HAVELE  

(PAN:AASPH6851N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-FEB-2024 		 
889
History of entity/person VEENA RAMESH HAVELE  

(PAN:AASPH6851N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
890
History of entity/person VEENA S GOTECHA  

(PAN:AAMPG4865D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
891
History of entity/person VEERA KUMAR DAS SURAPANANI  

(PAN:ARBPS2729J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUN-2022 		 
892
History of entity/person VEERAMACHANENI VENKATA KRISHNA RAO  

(PAN:ABAPV6778P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		 
893
History of entity/person VEERAMANI R.  

(PAN:AABPV9666J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
894
History of entity/person VEERANNA E.N.  

(PAN:AAMPV1556E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
895
History of entity/person VEERAVENKATA SATYANARAYANA PINNAMANENI  

(PAN:ADWPP4134D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
896
History of entity/person VEERAVENKATA SATYANARAYANA PINNAMANENI  

(PAN:ADWPP4134D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
897
History of entity/person VEERAVENKATA SATYANARAYANA PINNAMANENI  

(PAN:ADWPP4134D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
898
History of entity/person VEERENDRA KUMAR GUPTA  

(PAN:BEDPG9199C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
899
History of entity/person VEERENDRA KUMAR SINGH  

(PAN:AODPS6092K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2024 		 
900
History of entity/person VEERENDRA KUMAR SINGH  

(PAN:AODPS6092K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
901
History of entity/person VEERENDRA KUMAR SINGH  

(PAN:AODPS6092K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2021 		 
902
History of entity/person VEGANESHAN NADAR  

(PAN:ACAPN4506E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
903
History of entity/person VEJBAI DUNGERSHI DEDHIA  

(PAN:AACPD9427C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
904
History of entity/person VELJIBHAI KHETSHIBHAI PATEL  

(PAN:ACNPP2211M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
905
History of entity/person VELJIBHAI KHETSHIBHAI PATEL  

(PAN:ACNPP2211M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
906
History of entity/person VELJIBHAI KHETSHIBHAI PATEL  

(PAN:ACNPP2211M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
907
History of entity/person VELJIBHAI KHETSHIBHAI PATEL  

(PAN:ACNPP2211M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
908
History of entity/person VELMURUGAN GANESHAN NADAR  

(PAN:ACSPN9086F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
909
History of entity/person VEMURI KRISHNA  

(PAN:ABHPV8322L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
910
History of entity/person VEMURI SHASTRY SURESHKUMAR  

(PAN:ABOPS9994G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
911
History of entity/person VEMURI SHASTRY SURESHKUMAR  

(PAN:ABOPS9994G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
912
History of entity/person VENKAT MANOHAR DONTAMSETTI  

(PAN:ABVPD5507H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
913
History of entity/person VENKAT MANOHAR DONTAMSETTI  

(PAN:ABVPD5507H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022 		 
914
History of entity/person VENKATA BRIJMOHAN MANDALA  

(PAN:AGSPM5321Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2024 		 
915
History of entity/person VENKATA BRIJMOHAN MANDALA  

(PAN:AGSPM5321Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

10-MAR-2023 		 
916
History of entity/person VENKATA RAJU THONTEPU  

(PAN:ABTPT0952C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022 		 
917
History of entity/person VENKATA RAMA KRISHNA PRASAD GOTTIPATI  

(PAN:AEVPG0158A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2024 		 
918
History of entity/person VENKATA RAMA KRISHNA PRASAD GOTTIPATI  

(PAN:AEVPG0158A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

10-MAR-2023 		 
919
History of entity/person VENKATA RAMANAREDDY DANDU  

(PAN:ACGPD0819E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-MAR-2024 		 
920
History of entity/person VENKATA RAMANAREDDY DANDU  

(PAN:ACGPD0819E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
921
History of entity/person VENKATA RAMANAREDDY DANDU  

(PAN:ACGPD0819E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
922
History of entity/person VENKATA RAMARAO AVVA  

(PAN:ABSPA6432H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-SEP-2015 		 
923
History of entity/person VENKATA SANJAY REDDY GUNUPATI  

(PAN:ACGPG2283D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
924
History of entity/person VENKATA SIVARAM PRASAD RAAVI  

(PAN:ADTPR5863J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-OCT-2022 		 
925
History of entity/person VENKATA SUBRAHMANYAM VALAVALA  

(PAN:ABIPV8434E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
926
History of entity/person VENKATA SUNDARA RAMAGOPAL ACHANTA  

(PAN:ADXPA4036G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
927
History of entity/person VENKATA VASANTA KUMAR PATIBANDLA  

(PAN:ADEPV8903E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2023 		 
928
History of entity/person VENKATALAKSHMI NARASIMHA RAJU KOSURI  

(PAN:ADOPK6365M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
929
History of entity/person VENKATAMARUTI RAMANA KUMAR PULIKONDA  

(PAN:AFQPP6066G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-APR-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
930
History of entity/person VENKATAMARUTI RAMANA KUMAR PULIKONDA  

(PAN:AFQPP6066G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUL-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
931
History of entity/person VENKATESAN CHANDRAN  

(PAN:AADPC7641J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2017 		 
932
History of entity/person VENKATESH HATHEBELGAL  

(PAN:AATPH8424Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
933
History of entity/person VENKATESH NAGARAJU ARAVIND  

(PAN:BTOPA3202N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2023 		 
934
History of entity/person VENKATESULU NAIDU GUDARU  

(PAN:AVZPG1443P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
935
History of entity/person VENKATRAMAN GOPAL NADAR  

(PAN:ABPPN9892B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-APR-2021 		 
936
History of entity/person VENKATRAMAN NATRAJAN  

(PAN:ACUPV4686K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-DEC-2024 		 
937
History of entity/person VENKATRAMAN RANGANATHAN  

(PAN:ABOPR2170F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
938
History of entity/person VENKATRAMAN RANGANATHAN  

(PAN:ABOPR2170F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
939
History of entity/person VENKATRAMAN RANGANATHAN  

(PAN:ABOPR2170F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
940
History of entity/person VENKATRAMAN RANGANATHAN  

(PAN:ABOPR2170F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-DEC-2024 		 
941
History of entity/person VENKATRAMAN RANGANATHAN  

(PAN:ABOPR2170F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
942
History of entity/person VENKATRAMI REDDI GORLA  

(PAN:ACVPG1903F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
943
History of entity/person VENU GARAPATI  

(PAN:ALOPG4106G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
944
History of entity/person VENU GOPAL AGARWAL  

(PAN:AANFG3832H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
945
History of entity/person VENUGOPAL DHOOT  

(PAN:AANPD5594R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
946
History of entity/person VENUGOPAL DHOOT  

(PAN:AANPD5594R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-NOV-2024 		 
947
History of entity/person VENUGOPAL DHOOT  

(PAN:AANPD5594R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2023 		 
948
History of entity/person VENUGOPAL DHOOT  

(PAN:AANPD5594R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
949
History of entity/person VENUGOPAL NAMBURU  

(PAN:AFPPN6347H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
950
History of entity/person VENUGOPAL NAMBURU  

(PAN:AFPPN6347H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
951
History of entity/person VENUGOPAL NAMBURU  

(PAN:AFPPN6347H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
952
History of entity/person VENUGOPAL NAMBURU  

(PAN:AFPPN6347H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
953
History of entity/person VENUGOPAL NAMBURU  

(PAN:AFPPN6347H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
954
History of entity/person VENUS BAID  

(PAN:ACQPB1332E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
955
History of entity/person VETTIVEL G.  

(PAN:ABFPV7841L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
956
History of entity/person VIBHA AGRAWAL  

(PAN:ABNPA7906M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
957
History of entity/person VIBHA AGRAWAL  

(PAN:ABNPA7906M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
958
History of entity/person VIBHA CHETAN SHAH  

(PAN:BFHPS3313F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
959
History of entity/person VIBHA HIMANSHU MEHTA  

(PAN:AHQPM8159D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
960
History of entity/person VIBHA MURARKA  

(PAN:ABGPM4827Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
961
History of entity/person VIBHAV VINEETKUMAR SARAF  

(PAN:AMXPS9785P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
962
History of entity/person VIBHUTI SHAUNAKKUMAR PARIKH  

(PAN:AKCPA8717G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-OCT-2023 		 
963
History of entity/person VICKY ALAM  

(PAN:CMKPA6523N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		 
964
History of entity/person VICKY KAMRIYA  

(PAN:AWDPK4671L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUN-2023 		 
965
History of entity/person VIDAVALURU KRISHNA MOHAN REDDY  

(PAN:ABOPV4335N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
966
History of entity/person VIDAVALURU KRISHNA MOHAN REDDY  

(PAN:ABOPV4335N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
967
History of entity/person VIDEH SHREE KISHAN JOSHI  

(PAN:AGTPD8391E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
968
History of entity/person VIDEH SHREE KISHAN JOSHI  

(PAN:AGTPD8391E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
969
History of entity/person VIDHI PRAKASHBHAI AMIN  

(PAN:ADFPA3469F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
970
History of entity/person VIDHI SINGH PARIHAR  

(PAN:CDTPP2860D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2024 		 
971
History of entity/person VIDHI SINGH PARIHAR  

(PAN:CDTPP2860D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-NOV-2021 		 
972
History of entity/person VIDHI VIKAS KASLIWAL  

(PAN:ANWPK6663Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
973
History of entity/person VIDHU BHUSHAN VERMA  

(PAN:ABNPV8206D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
974
History of entity/person VIDIT JAIN  

(PAN:AALPJ7086J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
975
History of entity/person VIDIT JAIN  

(PAN:AALPJ7086J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
976
History of entity/person VIDUSHI BINANI  

(PAN:ALLPB2390L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
977
History of entity/person VIDYA NARAYANAMURTHI MANKAL  

(PAN:AQAPM3864A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
978
History of entity/person VIDYA NARAYANAMURTHI MANKAL  

(PAN:AQAPM3864A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-NOV-2016 		 
979
History of entity/person VIDYA NARAYANAMURTHI MANKAL  

(PAN:AQAPM3864A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
980
History of entity/person VIDYA RAJESH  

(PAN:AFUPV4363G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
981
History of entity/person VIDYAWATI AGARWAL  

(PAN:ACLPA6904E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
982
History of entity/person VIDYAWATI AGARWAL  

(PAN:ACLPA6904E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
983
History of entity/person VIDYAWATI AGARWAL  

(PAN:ACLPA6904E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
984
History of entity/person VIDYAWATI AGARWAL  

(PAN:ACLPA6904E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
985
History of entity/person VIDYAWATI AGARWAL  

(PAN:ACLPA6904E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
986
History of entity/person VIDYAWATI AGARWAL  

(PAN:ACLPA6904E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
987
History of entity/person VIDYUT DEVENDRA SHAH  

(PAN:ANWPS1956Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
988
History of entity/person VIDYUT DEVENDRA SHAH  

(PAN:ANWPS1956Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
989
History of entity/person VIIDYAA SUDHIR MORAVEKAR  

(PAN:ACXPM8169K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
990
History of entity/person VIIDYAA SUDHIR MORAVEKAR  

(PAN:ACXPM8169K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-FEB-2016 		 
991
History of entity/person VIIDYAA SUDHIR MORAVEKAR  

(PAN:ACXPM8169K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
992
History of entity/person VIIDYAA SUDHIR MORAVEKAR  

(PAN:ACXPM8169K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2016 		 
993
History of entity/person VIIDYAA SUDHIR MORAVEKAR  

(PAN:ACXPM8169K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
994
History of entity/person VIJAY ANAND  

(PAN:AAZPA5920E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
995
History of entity/person VIJAY ANAND  

(PAN:AAZPA5920E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
996
History of entity/person VIJAY BABULAL SHAH  

(PAN:AOMPS1703C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-OCT-2021 		 
997
History of entity/person VIJAY BAHADUR DUBEY  

(PAN:AFTPD9235N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
998
History of entity/person VIJAY BHAN SINGH  

(PAN:AIFPS6399R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
999
History of entity/person VIJAY BOTHRA  

(PAN:AELPB1129E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
1000
History of entity/person VIJAY C.KAPASI  

(PAN:ARPPK6250L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
1001
History of entity/person VIJAY CHANDRA PULJAL  

(PAN:AEHPP6580K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
1002
History of entity/person VIJAY CHANDRA PULJAL  

(PAN:AEHPP6580K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
1003
History of entity/person VIJAY CHANDRA PULJAL  

(PAN:AEHPP6580K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
1004
History of entity/person VIJAY CHANDRA PULJAL  

(PAN:AEHPP6580K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
1005
History of entity/person VIJAY CHANDRA PULJAL  

(PAN:AEHPP6580K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
1006
History of entity/person VIJAY GHANSHYAMBHAI PUJARA  

(PAN:AGXPP5209R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-NOV-2024 		 
1007
History of entity/person VIJAY ISHVARBHAI CHAUHAN  

(PAN:BSVPC7326K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUL-2024 		 
1008
History of entity/person VIJAY ISHVARBHAI CHAUHAN  

(PAN:BSVPC7326K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		 
1009
History of entity/person VIJAY JAMNADAS VORA  

(PAN:ACOPV9937D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
1010
History of entity/person VIJAY JAMNADAS VORA  

(PAN:ACOPV9937D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-DEC-2019 		 
1011
History of entity/person VIJAY JHINDAL  

(PAN:AADPJ9438J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
1012
History of entity/person VIJAY JHINDAL  

(PAN:AADPJ9438J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAY-2019 		 
1013
History of entity/person VIJAY K.HIRAN  

(PAN:ACQPV2622M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
1014
History of entity/person VIJAY KIRPALANI  

(PAN:AALPK2981K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2023 		 
1015
History of entity/person VIJAY KRISHAN MEHTA  

(PAN:AAPPM6411L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
1016
History of entity/person VIJAY KUMAR  

(PAN:AAIPV4151D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
1017
History of entity/person VIJAY KUMAR GOEL  

(PAN:AUSPG4180B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
1018
History of entity/person VIJAY KUMAR GOEL  

(PAN:AUSPG4180B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUL-2020 		 
1019
History of entity/person VIJAY KUMAR GOEL  

(PAN:AUSPG4180B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUL-2021 		 
1020
History of entity/person VIJAY KUMAR GOEL  

(PAN:AUSPG4180B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
1021
History of entity/person VIJAY KUMAR GUPTA  

(PAN:AAAHV9466M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
1022
History of entity/person VIJAY KUMAR GUPTA  

(PAN:AAAHV9466M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
1023
History of entity/person VIJAY KUMAR GUPTA  

(PAN:AAAHV9466M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
1024
History of entity/person VIJAY KUMAR GUPTA  

(PAN:AAAHV9466M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
1025
History of entity/person VIJAY KUMAR GUPTA  

(PAN:AAAHV9466M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
1026
History of entity/person VIJAY KUMAR JAIN  

(PAN:AEZPJ9705J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
1027
History of entity/person VIJAY KUMAR JHUNJHUNWALA  

(PAN:ABSPJ5875B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
1028
History of entity/person VIJAY KUMAR KANCHARLA  

(PAN:ATNPK0320K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
1029
History of entity/person VIJAY KUMAR KANCHARLA  

(PAN:ATNPK0320K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-FEB-2024 		 
1030
History of entity/person VIJAY KUMAR KANCHARLA  

(PAN:ATNPK0320K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2024 		 
1031
History of entity/person VIJAY KUMAR KANCHARLA  

(PAN:ATNPK0320K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
1032
History of entity/person VIJAY KUMAR KANCHARLA  

(PAN:ATNPK0320K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
1033
History of entity/person VIJAY KUMAR KANCHARLA  

(PAN:ATNPK0320K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
1034
History of entity/person VIJAY KUMAR KANCHARLA  

(PAN:ATNPK0320K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

13-APR-2023 		 
1035
History of entity/person VIJAY KUMAR KATARUKA  

(PAN:AQGPK3436J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2024 		 
1036
History of entity/person VIJAY KUMAR MITTAL  

(PAN:AAIPM7921N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
1037
History of entity/person VIJAY KUMAR MITTAL  

(PAN:AAIPM7921N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
1038
History of entity/person VIJAY KUMBHAM  

(PAN:ANRPK5725G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
1039
History of entity/person VIJAY LAKSHMI PRATURI  

(PAN:ABXPL1841J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
1040
History of entity/person VIJAY LAKSHMI PRATURI  

(PAN:ABXPL1841J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
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