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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
461
History of entity/person VIJAY LATHA JAIN  

(PAN:ACUPJ6248H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
462
History of entity/person VIJAY LAXMI SOOD  

(PAN:ACLPS5925P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
463
History of entity/person VIJAY LAXMI SOOD  

(PAN:ACLPS5925P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
464
History of entity/person VIJAY MADHUSUDANBHAI KOSHTI  

(PAN:BDJPK7958N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAY-2023 		 
465
History of entity/person VIJAY MADHUSUDANBHAI KOSHTI  

(PAN:BDJPK7958N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-OCT-2021 		 
466
History of entity/person VIJAY MALLYA  

(PAN:AENPM6247A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
467
History of entity/person VIJAY MALLYA  

(PAN:AENPM6247A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
468
History of entity/person VIJAY MALLYA  

(PAN:AENPM6247A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
469
History of entity/person VIJAY MOURYA  

(PAN:BSBPM6572P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-NOV-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
470
History of entity/person VIJAY NANDIRAM MULCHANDANI  

(PAN:AAEPM8685K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
471
History of entity/person VIJAY PAL JAIN  

(PAN:AAFPJ4705Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022 		 
472
History of entity/person VIJAY RAJESHBHAI VASITA  

(PAN:AXQPV0383G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
473
History of entity/person VIJAY S.KHETAN  

(PAN:ALCPK2138E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
474
History of entity/person VIJAY S.SURYAVANSHI  

(PAN:AYNPS6546C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2019 		 
475
History of entity/person VIJAY S.SURYAVANSHI  

(PAN:AYNPS6546C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
476
History of entity/person VIJAY SAMBHAJI SURYAVANSHI  

(PAN:AYNPS6546C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
477
History of entity/person VIJAY SAMBHAJI SURYAVANSHI  

(PAN:AYNPS6546C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2019 		 
478
History of entity/person VIJAY SAMBHAJI SURYAVANSHI  

(PAN:AYNPS6546C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
479
History of entity/person VIJAY SAMBRANI  

(PAN:AAAFR7134G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JAN-2021 		 
480
History of entity/person VIJAY SARASWAT  

(PAN:AIOPS0392R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		 
481
History of entity/person VIJAY SHARMA  

(PAN:ALZPS7243M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
482
History of entity/person VIJAY SHARMA  

(PAN:CASPS0969Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
483
History of entity/person VIJAY SHREE BIHANI  

(PAN:AEPPB8476A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
484
History of entity/person VIJAY SINGH BAPNA  

(PAN:ADHPB4747P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2024 		 
485
History of entity/person VIJAY SINGH BAPNA  

(PAN:ADHPB4747P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2022 		 
486
History of entity/person VIJAY SINGH BHANDARI  

(PAN:ABFPB0598L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
487
History of entity/person VIJAY SINGH TOMAR  

(PAN:AMJPT3407D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-SEP-2023 		 
488
History of entity/person VIJAY SIROHIA  

(PAN:AOZPS7495E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
489
History of entity/person VIJAY SURYAVANSHI  

(PAN:BNQPS2434A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-OCT-2019 		 
490
History of entity/person VIJAY TULSHYAN  

(PAN:ACFPT5009H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		 
491
History of entity/person VIJAY VISHWASRAO CHOWGULE  

(PAN:ABKPC3971F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
492
History of entity/person VIJAY YUVRAJ NANVARE  

(PAN:AFLPN2853G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
493
History of entity/person VIJAYA BARANWAL  

(PAN:ACHPB3338B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
494
History of entity/person VIJAYA K.  

(PAN:ADEPV4780D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
495
History of entity/person VIJAYA LAKSHMI TUMMALA  

(PAN:ABEPT6851D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
496
History of entity/person VIJAYA PARASHRAM SALVI  

(PAN:GFDPS9389C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-NOV-2024 		 
497
History of entity/person VIJAYA PARASHRAM SALVI  

(PAN:GFDPS9389C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-AUG-2023 		 
498
History of entity/person VIJAYA PARASHRAM SALVI  

(PAN:GFDPS9389C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-SEP-2022 		 
499
History of entity/person VIJAYA RAMA RAJU ALLURI  

(PAN:ADYPA2151P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
500
History of entity/person VIJAYA RANI KODALI  

(PAN:AKUPK4666N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
501
History of entity/person VIJAYALAXMI NEELAKANTAM  

(PAN:ABVPN8161H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
502
History of entity/person VIJAYAN IYER  

(PAN:AAMPI5559E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
503
History of entity/person VIJAYKUMAR GUPTA  

(PAN:ACVPG2070K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
504
History of entity/person VIJAYKUMAR GUPTA  

(PAN:ACVPG2070K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
505
History of entity/person VIJAYKUMAR GUPTA  

(PAN:ACVPG2070K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
506
History of entity/person VIJAYKUMAR GUPTA  

(PAN:ACVPG2070K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
507
History of entity/person VIJAYKUMAR GUPTA  

(PAN:ACVPG2070K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
508
History of entity/person VIJAYKUMAR NANDKUMAR HARCHANDANI  

(PAN:AASPH7883E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
509
History of entity/person VIJAYKUMAR NANDKUMAR HARCHANDANI  

(PAN:AASPH7883E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
510
History of entity/person VIJAYKUMAR NANDKUMAR HARCHANDANI  

(PAN:AASPH7883E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
511
History of entity/person VIJAYKUMAR NANDKUMAR HARCHANDANI  

(PAN:AASPH7883E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
512
History of entity/person VIJAYKUMAR NANDKUMAR HARCHANDANI  

(PAN:AASPH7883E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
513
History of entity/person VIJAYKUMAR NANDLAL AGARWAL  

(PAN:ADMPA6207G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
514
History of entity/person VIJAYKUMAR VARALWAR  

(PAN:AANPV8713C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		 
515
History of entity/person VIJAYKUMAR VARALWAR  

(PAN:AANPV8713C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
516
History of entity/person VIJAYRAJ BHANDARI  

(PAN:ADMPB0759J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
517
History of entity/person VIJAYRAJ BHANDARI  

(PAN:ADMPB0759J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
518
History of entity/person VIJAYRAJ SURANA  

(PAN:AACPS3236N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2018 		 
519
History of entity/person VIJAYRAJ SURANA  

(PAN:AACPS3236N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2021 		 
520
History of entity/person VIJAYRAJ SURANA  

(PAN:AACPS3236N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
521
History of entity/person VIJAYSINGH B PADODE  

(PAN:AAGPP4751P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
522
History of entity/person VIJAYSINGH NANUSINGH RATHOD  

(PAN:ADKPR5315C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
523
History of entity/person VIJENDRA KUMAR JAIN  

(PAN:AGBPJ0509J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2024 		 
524
History of entity/person VIJESH P.JOSH  

(PAN:ABTPJ0673J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-NOV-2024 		 
525
History of entity/person VIJESH P.JOSH  

(PAN:ABTPJ0673J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAR-2023 		 
526
History of entity/person VIJOY KUMAR  

(PAN:AIEPK9530B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
527
History of entity/person VIKALP MUNDRA  

(PAN:ACVPM0079N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

21-OCT-2024 		 
528
History of entity/person VIKALP MUNDRA    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

21-OCT-2024 		 
529
History of entity/person VIKALP MUNDRA    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

21-OCT-2024 		 
530
History of entity/person VIKAS AGARWAL  

(PAN:AAKPA6167E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
531
History of entity/person VIKAS D.LATHI  

(PAN:ACXPL1242L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
532
History of entity/person VIKAS GARG  

(PAN:AAAPG8241P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
533
History of entity/person VIKAS GOURIHAR NARNAVAR  

(PAN:ACRPN6457D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
534
History of entity/person VIKAS GOURIHAR NARNAVAR  

(PAN:ACRPN6457D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
535
History of entity/person VIKAS GOURIHAR NARNAVAR  

(PAN:ACRPN6457D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2014 		 
536
History of entity/person VIKAS GOURIHAR NARNAVAR  

(PAN:ACRPN6457D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2014 		 
537
History of entity/person VIKAS GOURIHAR NARNAVAR  

(PAN:ACRPN6457D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-FEB-2015 		 
538
History of entity/person VIKAS GOURIHAR NARNAVAR  

(PAN:ACRPN6457D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-APR-2015 		 
539
History of entity/person VIKAS GOURIHAR NARNAVAR  

(PAN:ACRPN6457D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2017 		 
540
History of entity/person VIKAS GOURIHAR NARNAVAR  

(PAN:ACRPN6457D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUL-2018 		 
541
History of entity/person VIKAS GOYAL  

(PAN:AEQPG3039M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

10-MAR-2023 		 
542
History of entity/person VIKAS JAIN  

(PAN:AJTPJ3155F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2019 		 
543
History of entity/person VIKAS JAIN  

(PAN:ADVPJ5145P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022 		 
544
History of entity/person VIKAS RATHI  

(PAN:AEAPR6067C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
545
History of entity/person VIKAS RATHI  

(PAN:AEAPR6067C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
546
History of entity/person VIKAS RATHI  

(PAN:AEAPR6067C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		 
547
History of entity/person VIKAS RATHI  

(PAN:AEAPR6067C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
548
History of entity/person VIKAS SHAMBHUKUMAR KASLIWAL  

(PAN:AAQPK8111Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
549
History of entity/person VIKAS SHAMBHUKUMAR KASLIWAL  

(PAN:AAQPK8111Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		 
550
History of entity/person VIKAS SHAMBHUKUMAR KASLIWAL  

(PAN:AAQPK8111Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
551
History of entity/person VIKAS SHAMBHUKUMAR KASLIWAL  

(PAN:AAQPK8111Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
552
History of entity/person VIKAS SHAMBHUKUMAR KASLIWAL  

(PAN:AAQPK8111Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
553
History of entity/person VIKAS SHAMBHUKUMAR KASLIWAL  

(PAN:AAQPK8111Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
554
History of entity/person VIKASH CHOWDHARY  

(PAN:ABXPC9870G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
555
History of entity/person VIKASH CHOWDHARY  

(PAN:ABXPC9870G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
556
History of entity/person VIKASH DUBEY  

(PAN:APCPD7488N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
557
History of entity/person VIKASH DUBEY  

(PAN:APCPD7488N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
558
History of entity/person VIKASH JHA  

(PAN:AJHPJ4757D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2015 		 
559
History of entity/person VIKASH JHA  

(PAN:AJHPJ4757D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2018 		 
560
History of entity/person VIKASH JHA  

(PAN:AJHPJ4757D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUL-2021 		 
561
History of entity/person VIKASH KANDOI  

(PAN:AKPPK8382C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
562
History of entity/person VIKASH KEDIA  

(PAN:AFUPK1451N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
563
History of entity/person VIKASH KOTHARI  

(PAN:AQWPK3687R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
564
History of entity/person VIKASH KUMAR  

(PAN:AUSPK6499D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
565
History of entity/person VIKASH PATNI  

(PAN:AKXPP4105E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUN-2023 		 
566
History of entity/person VIKASH PATNI  

(PAN:AKXPP4105E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-SEP-2022 		 
567
History of entity/person VIKRAM ANANTRAI DOSHI  

(PAN:AACPD3712G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
568
History of entity/person VIKRAM ANANTRAI DOSHI  

(PAN:AACPD3712G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
569
History of entity/person VIKRAM ANANTRAI DOSHI  

(PAN:AACPD3712G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
570
History of entity/person VIKRAM ANANTRAI DOSHI  

(PAN:AAAHD1766N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
571
History of entity/person VIKRAM ASHOK DEKATE  

(PAN:ADMPD5168R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
572
History of entity/person VIKRAM B.SHARMA  

(PAN:ANZPS6085M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
573
History of entity/person VIKRAM B.SHARMA  

(PAN:ANZPS6085M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
574
History of entity/person VIKRAM B.SHARMA  

(PAN:ANZPS6085M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
575
History of entity/person VIKRAM B.SHARMA  

(PAN:ANZPS6085M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
576
History of entity/person VIKRAM B.SHARMA  

(PAN:ANZPS6085M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2024 		 
577
History of entity/person VIKRAM B.SHARMA  

(PAN:ANZPS6085M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
578
History of entity/person VIKRAM B.SHARMA  

(PAN:ANZPS6085M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
579
History of entity/person VIKRAM B.SHARMA  

(PAN:ANZPS6085M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-AUG-2024 		 
580
History of entity/person VIKRAM B.SHARMA  

(PAN:ANZPS6085M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
581
History of entity/person VIKRAM B.SHARMA  

(PAN:ANZPS6085M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
582
History of entity/person VIKRAM B.SHARMA  

(PAN:ANZPS6085M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		 
583
History of entity/person VIKRAM B.SHARMA  

(PAN:ANZPS6085M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
584
History of entity/person VIKRAM CHAGANBHAI PATEL  

(PAN:AGUPP0288P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
585
History of entity/person VIKRAM DAHYABHAI BHAGAT  

(PAN:ABVPB6438M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
586
History of entity/person VIKRAM GUPTA  

(PAN:ABWPG3484F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
587
History of entity/person VIKRAM JESINGBHAI PARIKH  

(PAN:ADBPP3890M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
588
History of entity/person VIKRAM JESINGBHAI PARIKH  

(PAN:ADBPP3890M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
589
History of entity/person VIKRAM NAVINCHANDRA SHAH  

(PAN:AKCPS7427B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
590
History of entity/person VIKRAM NAVINCHANDRA SHAH  

(PAN:AKCPS7427B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
591
History of entity/person VIKRAM PRABHU  

(PAN:AJYPP0991L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
592
History of entity/person VIKRAM RAGHVESH SIRUR  

(PAN:AHLPS2899B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
593
History of entity/person VIKRAM SATHYANATHAN  

(PAN:ABGPV5975J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
594
History of entity/person VIKRAM SINGH BAJWA  

(PAN:AHHPB3059J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
595
History of entity/person VIKRAM SOMANI  

(PAN:AABPS0051J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
596
History of entity/person VIKRAM SOMANI  

(PAN:AABHS0897N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
597
History of entity/person VIKRAMBHAI JAMANADAS SHAH (AKA.VIKRAMBHAI BABUBHAI SHAH)  

(PAN:AEDPS5031A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
598
History of entity/person VIKRAMBHAI JAMANADAS SHAH (AKA.VIKRAMBHAI BABUBHAI SHAH)  

(PAN:AEDPS5031A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
599
History of entity/person VIKRANT KAYAN  

(PAN:AFJPK8437M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
600
History of entity/person VIKRANT KAYAN  

(PAN:AFJPK8437M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAR-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
601
History of entity/person VIKRANT KAYAN  

(PAN:AFJPK8437M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
602
History of entity/person VIKRANT KAYAN  

(PAN:AFJPK8437M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
603
History of entity/person VIKRANT KAYAN  

(PAN:AFJPK8437M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
604
History of entity/person VILLAYANUR VARADARAJAN VENKATASUBRAMANIYAM  

(PAN:AAKPV6612K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
605
History of entity/person VIMAL CHANDRASHEKHAR KAMATH  

(PAN:ACJPC9375K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
606
History of entity/person VIMAL D.SHAH  

(PAN:ACJPV6228J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
607
History of entity/person VIMAL D.SHAH  

(PAN:ACJPV6228J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
608
History of entity/person VIMAL JOSHI  

(PAN:AFEPJ0736R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
609
History of entity/person VIMAL JOSHI  

(PAN:AFEPJ0736R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
610
History of entity/person VIMAL JOSHI  

(PAN:AFEPJ0736R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
611
History of entity/person VIMAL KUMAR JAIN  

(PAN:ACOPJ6008P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
612
History of entity/person VIMAL KUMAR PATNI  

(PAN:AEVPP4117L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUN-2023 		 
613
History of entity/person VIMAL KUMAR PATNI  

(PAN:AEVPP4117L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-SEP-2022 		 
614
History of entity/person VIMAL KUMAR TULSYAN  

(PAN:AAZPT0439M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
615
History of entity/person VIMAL KUMAR TULSYAN  

(PAN:AAZPT0439M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
616
History of entity/person VIMAL LAVJIBHAI PATEL  

(PAN:AQOPP0435A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
617
History of entity/person VIMALA MANTRI  

(PAN:AFNPM7943J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
618
History of entity/person VIMALLA JOSEB  

(PAN:ABQPV3347L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2024 		 
619
History of entity/person VIMALLA JOSEB  

(PAN:ABQPV3347L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
620
History of entity/person VIMALLA JOSEB  

(PAN:ABQPV3347L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
621
History of entity/person VIMLA S.JAJOO  

(PAN:ADAPJ8747J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
622
History of entity/person VIMLA YADAV  

(PAN:AAAPY2678Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
623
History of entity/person VINA MATHUR  

(PAN:AHHPM0133E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
624
History of entity/person VINAY AGRAWAL  

(PAN:AGHPA4711F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
625
History of entity/person VINAY BHUSHAN PENDYALA  

(PAN:BXMPP1272K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
626
History of entity/person VINAY BHUSHAN PENDYALA  

(PAN:BXMPP1272K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAR-2024 		 
627
History of entity/person VINAY BHUSHAN PENDYALA  

(PAN:BXMPP1272K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JAN-2023 		 
628
History of entity/person VINAY BIHARILAL MANDHANA  

(PAN:AGOPM5607M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2024 		 
629
History of entity/person VINAY BIHARILAL MANDHANA  

(PAN:AGOPM5607M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
630
History of entity/person VINAY BIHARILAL MANDHANA  

(PAN:AGOPM5607M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
631
History of entity/person VINAY BIHARILAL MANDHANA  

(PAN:AGOPM5607M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		 
632
History of entity/person VINAY BIHARILAL MANDHANA  

(PAN:AGOPM5607M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
633
History of entity/person VINAY BIHARILAL MANDHANA  

(PAN:AGOPM5607M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

28-DEC-2023 		 
634
History of entity/person VINAY DESHPANDE  

(PAN:ABKPD1991J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
635
History of entity/person VINAY JAIN  

(PAN:AGAPJ3002D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2019 		 
636
History of entity/person VINAY KEDIA  

(PAN:AKOPK3529J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
637
History of entity/person VINAY KEDIA  

(PAN:AKOPK3529J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
638
History of entity/person VINAY KEDIA  

(PAN:AKOPK3529J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
639
History of entity/person VINAY KUMAR  

(PAN:AWQPK8826L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
640
History of entity/person VINAY KUMAR AGARWAL  

(PAN:ACAPA3335N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
641
History of entity/person VINAY KUMAR JAIN  

(PAN:ACFPJ6493D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
642
History of entity/person VINAY KUMAR JAIN  

(PAN:ACFPJ6493D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
643
History of entity/person VINAY KUMAR MODI  

(PAN:AAEPM1414A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
644
History of entity/person VINAY MAHENDRU  

(PAN:AAGPM4992F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
645
History of entity/person VINAY R.MALPANI  

(PAN:AMWPM5337J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
646
History of entity/person VINAY RATHI  

(PAN:ADOPR9443H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
647
History of entity/person VINAY RATHI  

(PAN:ADOPR9443H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
648
History of entity/person VINAY RATHI  

(PAN:ADOPR9443H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		 
649
History of entity/person VINAY RATHI  

(PAN:ADOPR9443H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
650
History of entity/person VINAY SHANTARAM BHAGWAT  

(PAN:AEGPB8597M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-NOV-2024 		 
651
History of entity/person VINAY SHANTARAM BHAGWAT  

(PAN:AEGPB8597M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
652
History of entity/person VINAYAK RATNAKAR GAWANDE  

(PAN:AABPG4476B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
653
History of entity/person VINAYAK RATNAKAR GAWANDE  

(PAN:AABPG4476B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2023 		 
654
History of entity/person VINAYAK RATNAKAR GAWANDE  

(PAN:AABPG4476B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
655
History of entity/person VINAYAK S.GUPTA  

(PAN:ALEPG3330J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
656
History of entity/person VINAYAK TRIMBAK SARKHOT  

(PAN:AWYPS1812Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
657
History of entity/person VINAYCHAND KOTHARI  

(PAN:AJQPK1272R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
658
History of entity/person VINAYKUMAR RANCHHODDAS MOHOTA  

(PAN:ACDPM2559H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
659
History of entity/person VINCENT RAMANI  

(PAN:ADHPV5969K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
660
History of entity/person VINEET A.DOSHI  

(PAN:AACPD3710E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
661
History of entity/person VINEET ANANTRAI DOSHI  

(PAN:AABHV8900K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
662
History of entity/person VINEET BAGARIA  

(PAN:AEMPB7081A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
663
History of entity/person VINEET CHOWDHARY  

(PAN:ACQPC5971Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
664
History of entity/person VINEET CHOWDHARY  

(PAN:ACQPC5971Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
665
History of entity/person VINEET GUPTA  

(PAN:AAIPG1297R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
666
History of entity/person VINEET JAIN  

(PAN:AEDPJ2960D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2019 		 
667
History of entity/person VINEET JAIN  

(PAN:AAFPJ7478L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
668
History of entity/person VINEET KUMAR  

(PAN:AACPV9310Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
669
History of entity/person VINEET KUMAR AGRAWAL  

(PAN:AHHPA3642A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		 
670
History of entity/person VINEET MODI  

(PAN:ANHPM6891P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
671
History of entity/person VINEET SINHA  

(PAN:BJPPS8679L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-SEP-2021 		 
672
History of entity/person VINEETA JAJU  

(PAN:ABWPJ4021D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
673
History of entity/person VINEETKUMAR VITHALDAS SARAF  

(PAN:ABKPS8380C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
674
History of entity/person VINEETKUMAR VITHALDAS SARAF  

(PAN:ABKPS8380C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
675
History of entity/person VINEETKUMAR VITHALDAS SARAF  

(PAN:AABHV7115A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
676
History of entity/person VINIT KAMLESHKUMAR SHAH  

(PAN:BOIPS2506E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2013 		 
677
History of entity/person VINIT KAMLESHKUMAR SHAH  

(PAN:BOIPS2506E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2020 		 
678
History of entity/person VINIT KAMLESHKUMAR SHAH  

(PAN:BOIPS2506E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022 		 
679
History of entity/person VINIT KAMLESHKUMAR SHAH  

(PAN:BOIPS2506E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2022 		 
680
History of entity/person VINIT KAMLESHKUMAR SHAH  

(PAN:BOIPS2506E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUL-2022 		 
681
History of entity/person VINIT KUMAR AGRAWAL  

(PAN:AFLPA2144M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-APR-2023 		 
682
History of entity/person VINIT RAMESHCHANDRA PARIKH  

(PAN:AAWPP0769P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
683
History of entity/person VINIT SATPUTE  

(PAN:EBMPS2703F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2021 		 
684
History of entity/person VINIT UMESHBHAI VEKARIA  

(PAN:AKDPV8700D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
685
History of entity/person VINITA GUPTA  

(PAN:AMJPG9496K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2021 		 
686
History of entity/person VINITA KHAITAN  

(PAN:AFCPK4758C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
687
History of entity/person VINITA SANJAY JOSHI  

(PAN:ABGPJ9502P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
688
History of entity/person VINOD GUPTA  

(PAN:AAMPG5589N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
689
History of entity/person VINOD GURBUX MOTWANI  

(PAN:AEXPM6414P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-SEP-2017 		 
690
History of entity/person VINOD HANSRAJ CHOPRA  

(PAN:AARPC5597P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
691
History of entity/person VINOD HANSRAJ CHOPRA  

(PAN:AARPC5597P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
692
History of entity/person VINOD HARI MHATRE  

(PAN:ANQPM0834M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
693
History of entity/person VINOD HINGORANI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2014 		 
694
History of entity/person VINOD HINGORANI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2014 		 
695
History of entity/person VINOD HINGORANI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2014 		 
696
History of entity/person VINOD HINGORANI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		 
697
History of entity/person VINOD JAIN  

(PAN:ADTPJ3892K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
698
History of entity/person VINOD JAIN  

(PAN:AAKPJ4580C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-NOV-2024 		 
699
History of entity/person VINOD JINDAL  

(PAN:AENPJ1202Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
700
History of entity/person VINOD JINDAL  

(PAN:AENPJ1202Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
701
History of entity/person VINOD JINDAL  

(PAN:AENPJ1202Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
702
History of entity/person VINOD KUMAR  

(PAN:ANTPK0109Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
703
History of entity/person VINOD KUMAR AGARWAL  

(PAN:ABHPA2474Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
704
History of entity/person VINOD KUMAR BAID  

(PAN:AFOPB8378M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
705
History of entity/person VINOD KUMAR BANSAL  

(PAN:AEPPB6946R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
706
History of entity/person VINOD KUMAR BANSAL  

(PAN:AEPPB6946R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
707
History of entity/person VINOD KUMAR BANSAL  

(PAN:AEPPB6946R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2021 		 
708
History of entity/person VINOD KUMAR DEORA  

(PAN:AADHV8649F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
709
History of entity/person VINOD KUMAR DEORA  

(PAN:AADHV8649F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
710
History of entity/person VINOD KUMAR DEORA  

(PAN:AADHV8649F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
711
History of entity/person VINOD KUMAR DUGAR  

(PAN:AANPD6487B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2019 		 
712
History of entity/person VINOD KUMAR KAUSHIK  

(PAN:AMAPK7964P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
713
History of entity/person VINOD KUMAR KHURANA  

(PAN:AAIPK7996F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
714
History of entity/person VINOD KUMAR KHURANA  

(PAN:AAIPK7996F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
715
History of entity/person VINOD KUMAR M.PODDAR  

(PAN:AACPP2354C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
716
History of entity/person VINOD KUMAR MALIK  

(PAN:ABLPM6562D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
717
History of entity/person VINOD KUMAR MALIK  

(PAN:ABLPM6562D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
718
History of entity/person VINOD KUMAR MALIK  

(PAN:ABLPM6562D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
719
History of entity/person VINOD KUMAR MITTAL  

(PAN:AELPM0093E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
720
History of entity/person VINOD KUMAR MITTAL  

(PAN:AELPM0093E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
721
History of entity/person VINOD KUMAR MITTAL  

(PAN:AELPM0093E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
722
History of entity/person VINOD KUMAR MITTAL  

(PAN:AELPM0093E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
723
History of entity/person VINOD KUMAR MITTAL  

(PAN:AELPM0093E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		 
724
History of entity/person VINOD KUMAR MITTAL  

(PAN:AELPM0093E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
725
History of entity/person VINOD KUMAR PODDAR  

(PAN:AAAHV0324C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
726
History of entity/person VINOD KUMAR SHANKHWAR  

(PAN:ATNPS4287P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2015 		 
727
History of entity/person VINOD KUMAR SHANKHWAR  

(PAN:ATNPS4287P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2016 		 
728
History of entity/person VINOD KUMAR SHANKHWAR  

(PAN:ATNPS4287P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2022 		 
729
History of entity/person VINOD KUMAR SHANKHWAR  

(PAN:ATNPS4287P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUN-2022 		 
730
History of entity/person VINOD KUMAR SUREKA  

(PAN:AAOPS5767Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
731
History of entity/person VINOD PARASRAM RAMNANI  

(PAN:AANPR1062Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
732
History of entity/person VINOD PUKHRAJ JAIN  

(PAN:AEDPJ4235P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-NOV-2023 		 
733
History of entity/person VINOD PUKHRAJ JAIN  

(PAN:AEDPJ4235P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-NOV-2023 		 
734
History of entity/person VINOD PUKHRAJ JAIN  

(PAN:AEDPJ4235P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2013 		 
735
History of entity/person VINOD PUKHRAJ JAIN  

(PAN:AEDPJ4235P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022 		 
736
History of entity/person VINOD PUKHRAJ JAIN  

(PAN:AEDPJ4235P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2022 		 
737
History of entity/person VINOD RAMCHAND HINGORANI  

(PAN:AAXPH9088C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
738
History of entity/person VINOD RAMCHAND HINGORANI  

(PAN:AAXPH9088C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2014 		 
739
History of entity/person VINOD RAMCHAND HINGORANI  

(PAN:AAXPH9088C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2014 		 
740
History of entity/person VINOD RAMGOPAL MAHESHWARI  

(PAN:ABUPM3844R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
741
History of entity/person VINOD REDDY GADDAM  

(PAN:ACWPG9558R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2024 		 
742
History of entity/person VINOD REDDY GADDAM  

(PAN:ACWPG9558R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
743
History of entity/person VINOD REDDY GADDAM  

(PAN:ACWPG9558R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
744
History of entity/person VINOD SARAF    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
745
History of entity/person VINOD TARACHAND SHETH  

(PAN:AAIPS6243F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2010 		 
746
History of entity/person VINOD THAKER  

(PAN:AFLPT1240H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
747
History of entity/person VINOD THAKER  

(PAN:AFLPT1240H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-AUG-2022 		 
748
History of entity/person VINOD VILAS SABLE  

(PAN:BUQPS6087Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2024 		 
749
History of entity/person VINOD VILAS SABLE  

(PAN:BUQPS6087Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
750
History of entity/person VINOD VILAS SABLE  

(PAN:BUQPS6087Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JAN-2023 		 
751
History of entity/person VINODBHAI F.PATEL  

(PAN:AOMPP9115K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
752
History of entity/person VINODBHAI F.PATEL  

(PAN:AOMPP9115K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2019 		 
753
History of entity/person VINODINI N.PAREKH  

(PAN:AACPP6300L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
754
History of entity/person VINODKUMAR CHOTAMAL JAIN  

(PAN:AACPJ4690H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
755
History of entity/person VINODKUMAR R.MOHOTA  

(PAN:ACDPM2554L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
756
History of entity/person VINODKUMAR RANCHHODDAS MOHOTA  

(PAN:AAAHV7187B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
757
History of entity/person VINODKUMAR SUBHKARAN DEORA  

(PAN:AAAPD7688P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
758
History of entity/person VINODKUMAR VITHALDAS SARAF  

(PAN:ABKPS8388L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
759
History of entity/person VINODKUMAR VITHALDAS SARAF  

(PAN:ABKPS8388L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
760
History of entity/person VINODKUMAR VITHALDAS SARAF  

(PAN:AABHS9871A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
761
History of entity/person VINODRAI VRIJLAL VALIA  

(PAN:AAFPV5691R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
762
History of entity/person VINODRAI VRIJLAL VALIA  

(PAN:AAFPV5691R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
763
History of entity/person VINUBHAI PRABHUDAS PATEL  

(PAN:AKEPP6275G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
764
History of entity/person VIPIN CHOUDHARY  

(PAN:AEYPC4464J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

25-APR-2023 		 
765
History of entity/person VIPLAV MITTAL  

(PAN:ASCPM2017K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
766
History of entity/person VIPUL BURMAN  

(PAN:AHRPB9737F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
767
History of entity/person VIPUL BURMAN  

(PAN:AHRPB9737F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
768
History of entity/person VIPUL CHANDRAKANT CHITALIA  

(PAN:AERPC1413N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
769
History of entity/person VIPUL CHANDRAKANT CHITALIA  

(PAN:AERPC1413N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-NOV-2018 		 
770
History of entity/person VIPUL GOEL  

(PAN:AAOPG9045R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		 
771
History of entity/person VIPUL JAGDISHCHANDRA SHAH  

(PAN:AIFPS9339D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
772
History of entity/person VIPUL JAGDISHCHANDRA SHAH  

(PAN:AIFPS9339D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
773
History of entity/person VIPUL JAGDISHCHANDRA SHAH  

(PAN:AIFPS9339D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
774
History of entity/person VIPUL MATHUR  

(PAN:AIGPM2125C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
775
History of entity/person VIPUL NAMDEV  

(PAN:AUEPN8510C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2024 		 
776
History of entity/person VIPUL NAMDEV  

(PAN:AUEPN8510C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-FEB-2023 		 
777
History of entity/person VIRAJ AGARWAL  

(PAN:AYEPA0649P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
778
History of entity/person VIRAJ AGARWAL  

(PAN:AYEPA0649P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
779
History of entity/person VIRAL V.MEVADA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
780
History of entity/person VIRENDAR ARYA  

(PAN:AADPV2326D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
781
History of entity/person VIRENDER KUMAR AGARWAL  

(PAN:AAGPA7283H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
782
History of entity/person VIRENDER KUMAR GUPTA  

(PAN:AEXPG9500L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
783
History of entity/person VIRENDER KUMAR GUPTA  

(PAN:AEXPG9500L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
784
History of entity/person VIRENDER KUMAR TAYAL  

(PAN:AADPT2307E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
785
History of entity/person VIRENDER PAL MEHTA  

(PAN:AGJPM6202B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
786
History of entity/person VIRENDRA JAIN  

(PAN:AAGPJ3319P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
787
History of entity/person VIRENDRA JAIN  

(PAN:AAGPJ3319P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-MAR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
788
History of entity/person VIRENDRA JAIN  

(PAN:AAGPJ3319P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
789
History of entity/person VIRENDRA JAIN  

(PAN:AAGPJ3319P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
790
History of entity/person VIRENDRA JAIN  

(PAN:AAGPJ3319P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
791
History of entity/person VIRENDRA KUMAR JAIN  

(PAN:ABGPJ2143N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
792
History of entity/person VIRENDRA KUMAR SETHI  

(PAN:BORPS7906H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
793
History of entity/person VIRENDRA KUMAR SETHI  

(PAN:BORPS7906H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
794
History of entity/person VIRENDRA MAHASUKLAL THAKER  

(PAN:ABJPT2164L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
795
History of entity/person VIRENDRA MAHASUKLAL THAKER  

(PAN:ABJPT2164L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
796
History of entity/person VIRENDRA MAHASUKLAL THAKER  

(PAN:ABJPT2164L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
797
History of entity/person VIRENDRA SINGH  

(PAN:AIJPS8703K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-DEC-2014 		 
798
History of entity/person VIRENDRA SINGH  

(PAN:AIJPS8703K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-DEC-2021 		 
799
History of entity/person VIRESH GANGARAM JOSHI  

(PAN:AAEPJ2694R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
800
History of entity/person VIRESH SHANKAR MATHUR  

(PAN:AAAPM6046Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
801
History of entity/person VIRSEN SINDHU  

(PAN:ANIPS8381D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
802
History of entity/person VISALAKSHI PERIASAMY  

(PAN:ACMPV4598C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
803
History of entity/person VISHABEN VELJI SHAH  

(PAN:BOLPS8643M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
804
History of entity/person VISHAL ANAND  

(PAN:AHQPA5685C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-APR-2021 		 
805
History of entity/person VISHAL GOEL  

(PAN:AEDPG0141D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
806
History of entity/person VISHAL GOEL  

(PAN:AEDPG0141D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
807
History of entity/person VISHAL GOEL  

(PAN:AEDPG0141D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2019 		 
808
History of entity/person VISHAL GOEL  

(PAN:AEDPG0141D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
809
History of entity/person VISHAL GURNANI  

(PAN:AHBPG2069B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
810
History of entity/person VISHAL HEMRAJ OSWAL  

(PAN:AAEPO2778D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
811
History of entity/person VISHAL HEMRAJ OSWAL  

(PAN:AAEPO2778D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
812
History of entity/person VISHAL LATH  

(PAN:AFDPL6086K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-MAR-2024 		 
813
History of entity/person VISHAL M.AHUJA  

(PAN:ATKPA0926E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-FEB-2024 		 
814
History of entity/person VISHAL M.AHUJA  

(PAN:ATKPA0926E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-NOV-2021 		 
815
History of entity/person VISHAL MASIH  

(PAN:ALRPM9497P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2014 		 
816
History of entity/person VISHAL MISHRA  

(PAN:ABHPM0921E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
817
History of entity/person VISHAL MISHRA  

(PAN:ABHPM0921E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		 
818
History of entity/person VISHAL MISHRA  

(PAN:ABHPM0921E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-APR-2023 		 
819
History of entity/person VISHAL MISHRA  

(PAN:ABHPM0921E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
820
History of entity/person VISHAL MULCHANDBHAI GALA  

(PAN:AFSPG7945P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
821
History of entity/person VISHAL MULCHANDBHAI GALA  

(PAN:AFSPG7945P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
822
History of entity/person VISHAL MULCHANDBHAI GALA  

(PAN:AFSPG7945P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		 
823
History of entity/person VISHAL MULCHANDBHAI GALA  

(PAN:AFSPG7945P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
824
History of entity/person VISHAL NADIMPALLI  

(PAN:AEUPN2115D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
825
History of entity/person VISHAL NADIMPALLI  

(PAN:AEUPN2115D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
826
History of entity/person VISHAL NADIMPALLI  

(PAN:AEUPN2115D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
827
History of entity/person VISHAL NADIMPALLI  

(PAN:AEUPN2115D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
828
History of entity/person VISHAL NADIMPALLI  

(PAN:AEUPN2115D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
829
History of entity/person VISHAL PARE  

(PAN:AOVPP9130K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-FEB-2011 		 
830
History of entity/person VISHAL PRAVINBHAI SONI  

(PAN:DFCPS9593L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
831
History of entity/person VISHAL SHREYAS DOSHI  

(PAN:ADWPD2051R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
832
History of entity/person VISHAL SHREYAS DOSHI  

(PAN:ADWPD2051R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
833
History of entity/person VISHAL YADAV  

(PAN:AJKPY8234D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-AUG-2021 		 
834
History of entity/person VISHAL YADAV  

(PAN:AJKPY8234D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-SEP-2021 		 
835
History of entity/person VISHALKUMAR KRISHNAKANT BORISHA  

(PAN:BFKPB8172A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-OCT-2023 		 
836
History of entity/person VISHAVJIT SINGH SENDHAV  

(PAN:IAOPS3519E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2024 		 
837
History of entity/person VISHAVJIT SINGH SENDHAV  

(PAN:IAOPS3519E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUN-2024 		 
838
History of entity/person VISHAVJIT SINGH SENDHAV  

(PAN:IAOPS3519E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2023 		 
839
History of entity/person VISHESH CHHIBBAR  

(PAN:AJQPC3709D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
840
History of entity/person VISHESH CHHIBBAR  

(PAN:AJQPC3709D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
841
History of entity/person VISHESH CHHIBBAR  

(PAN:AJQPC3709D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
842
History of entity/person VISHNU KUMAR AGIWAL  

(PAN:ACWPA1201B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2024 		 
843
History of entity/person VISHNU KUMAR SUREKA  

(PAN:AATPS7024H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
844
History of entity/person VISHNU KUMAR SUREKA  

(PAN:AATPS7024H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
845
History of entity/person VISHNU KUMAR SUREKA  

(PAN:AATPS7024H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
846
History of entity/person VISHNU KUMAR SUREKA  

(PAN:AATPS7024H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
847
History of entity/person VISHNU KUMAR SUREKA  

(PAN:AATPS7024H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
848
History of entity/person VISHNU PRASAD GOYAL  

(PAN:ABSPG3961F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
849
History of entity/person VISHNU SHARMA  

(PAN:AGWPS9340M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
850
History of entity/person VISHNU SHARMA  

(PAN:AGWPS9340M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
851
History of entity/person VISHNU SHARMA  

(PAN:AGWPS9340M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
852
History of entity/person VISHNU SHARMA  

(PAN:AGWPS9340M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
853
History of entity/person VISHNU VASANTH  

(PAN:AEDPV8607B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
854
History of entity/person VISHNU VASANTH  

(PAN:AEDPV8607B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
855
History of entity/person VISHNUBHAI SUNDERLAL PARIKH  

(PAN:ACCPP5173B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2023 		 
856
History of entity/person VISHNUKUMAR MAFATLAL PATEL  

(PAN:AAZPP0768M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2022 		 
857
History of entity/person VISHNUKUMAR MAFATLAL PATEL  

(PAN:AAZPP0768M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-OCT-2023 		 
858
History of entity/person VISHWA BANDHU VASHISTHA  

(PAN:ADFPV9924N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-OCT-2024 		 
859
History of entity/person VISHWA BANDHU VASHISTHA  

(PAN:ADFPV9924N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-OCT-2014 		 
860
History of entity/person VISHWA BANDHU VASHISTHA  

(PAN:ADFPV9924N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUL-2015 		 
861
History of entity/person VISHWA BANDHU VASHISTHA  

(PAN:ADFPV9924N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-AUG-2015 		 
862
History of entity/person VISHWA BANDHU VASHISTHA  

(PAN:ADFPV9924N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-FEB-2016 		 
863
History of entity/person VISHWA BANDHU VASHISTHA  

(PAN:ADFPV9924N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-NOV-2016 		 
864
History of entity/person VISHWA PRABHA JAIN  

(PAN:AAIPJ3520G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
865
History of entity/person VISHWA PRABHA JAIN  

(PAN:AAIPJ3520G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		 
866
History of entity/person VISHWA PRABHA JAIN  

(PAN:AAIPJ3520G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
867
History of entity/person VISHWADHARA V.DAHANUKAR  

(PAN:ACXPD8680J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
868
History of entity/person VISHWAJIT B.DAHANUKAR  

(PAN:ABAPD1049H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
869
History of entity/person VISHWAMBERLAL GUPTA  

(PAN:AACHV5472K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
870
History of entity/person VISHWAMBHAR LAL KEDIA  

(PAN:ACWPG5147J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
871
History of entity/person VISHWAMURTHY PHALANETRA  

(PAN:AANPV2162M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
872
History of entity/person VISHWAMURTHY PHALANETRA  

(PAN:AANPV2162M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
873
History of entity/person VISHWAMURTHY PHALANETRA  

(PAN:AANPV2162M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
874
History of entity/person VISHWAMURTHY PHALANETRA  

(PAN:AANPV2162M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-DEC-2024 		 
875
History of entity/person VISHWAMURTHY PHALANETRA  

(PAN:AANPV2162M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
876
History of entity/person VISHWAS RAMESHCHANDRA SOJITRA  

(PAN:CNNPS1188R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
877
History of entity/person VITHABAI VARALWAR  

(PAN:AAVPV8973A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		 
878
History of entity/person VITHABAI VARALWAR  

(PAN:AAVPV8973A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
879
History of entity/person VITHAL DAS NYATI  

(PAN:AAPPN8279B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
880
History of entity/person VITHAL SHAMJI PATEL  

(PAN:AABPP0399Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
881
History of entity/person VITHAL SHAMJI PATEL  

(PAN:AABPP0399Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2021 		 
882
History of entity/person VITHAL SHAMJI PATEL  

(PAN:AABPP0399Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUN-2022 		 
883
History of entity/person VITHALDAS MANNALAL NYATI  

(PAN:AAAHV6401N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
884
History of entity/person VITTHALBHAI VALLABHBHAI GAJERA  

(PAN:ABZPG3628G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
885
History of entity/person VITTHALBHAI VALLABHBHAI GAJERA  

(PAN:ABZPG3628G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-APR-2015 		 
886
History of entity/person VITTHALBHAI VALLABHBHAI GAJERA  

(PAN:ABZPG3628G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-OCT-2022 		 
887
History of entity/person VIVEK AGARWAL  

(PAN:ADAPA2289E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
888
History of entity/person VIVEK AGARWAL  

(PAN:ADAPA2289E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
889
History of entity/person VIVEK AGARWAL  

(PAN:ADAPA2289E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2023 		 
890
History of entity/person VIVEK AGARWAL  

(PAN:ADAPA2289E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-OCT-2021 		 
891
History of entity/person VIVEK AGARWAL  

(PAN:ADAPA2289E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
892
History of entity/person VIVEK AGARWAL  

(PAN:ADAPA2289E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
893
History of entity/person VIVEK AGARWALA  

(PAN:AEVPA8354C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2024 		 
894
History of entity/person VIVEK AGGARWAL  

(PAN:ACRPA6521D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
895
History of entity/person VIVEK AGGARWAL  

(PAN:ACRPA6521D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
896
History of entity/person VIVEK BAID  

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

26-JUL-2024 		 
897
History of entity/person VIVEK BARANWAL  

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

03-MAY-2018 		 
898
History of entity/person VIVEK BENARA  

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

11-NOV-2024 		 
899
History of entity/person VIVEK BENARA  

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

18-NOV-2024 		 
900
History of entity/person VIVEK BENARA  

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

28-JUL-2023 		 
901
History of entity/person VIVEK BENARA  

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

19-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
902
History of entity/person VIVEK JAIN  

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

03-MAY-2018 		 
903
History of entity/person VIVEK JITENDRAKUMAR SHAH  

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

11-DEC-2023 		 
904
History of entity/person VIVEK KISHANPAL SAMANT  

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

15-FEB-2024 		 
905
History of entity/person VIVEK KISHANPAL SAMANT  

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

27-DEC-2016 		 
906
History of entity/person VIVEK KISHANPAL SAMANT  

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

02-FEB-2011 		 
907
History of entity/person VIVEK KISHANPAL SAMANT  

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

29-MAY-2015 		 
908
History of entity/person VIVEK KISHANPAL SAMANT  

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

27-DEC-2016 		 
909
History of entity/person VIVEK KISHANPAL SAMANT  

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

30-JUL-2021 		 
910
History of entity/person VIVEK KUDVA  

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

07-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
911
History of entity/person VIVEK KUMAR  

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

26-AUG-2024 		 
912
History of entity/person VIVEK KUMAR  

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

26-SEP-2023 		 
913
History of entity/person VIVEK KUMAR RATAKONDA  

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

12-DEC-2023 		 
914
History of entity/person VIVEK KUMAR RATAKONDA  

(PAN:ABMPR9844G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

05-DEC-2024 		 
915
History of entity/person VIVEK KUMAR VARSHNEY  

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

29-NOV-2024 		 
916
History of entity/person VIVEK MAHENDRU  

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

03-MAY-2018 		 
917
History of entity/person VIVEK RAGHAWESHA SIRUR  

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

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
918
History of entity/person VIVEK RANA  

(PAN:DCBPR5043G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

01-NOV-2023 		 
919
History of entity/person VIVEK SHARMA  

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

24-JUN-2022 		 
920
History of entity/person VIVEK SHARMA  

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

07-SEP-2016 		 
921
History of entity/person VIVEK TYAGI  

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

29-DEC-2022 		 
922
History of entity/person VIVEKANAND DAJI PATANKAR  

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

15-FEB-2024 		 
923
History of entity/person VIVEKANAND DAJI PATANKAR  

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

10-JUL-2014 		 
924
History of entity/person VIVEKANAND DAJI PATANKAR  

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

15-MAY-2019 		 
925
History of entity/person VRAJLAL GORDHANDAS CHANGELA  

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

28-NOV-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
926
History of entity/person VRINDA JAIN  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
927
History of entity/person VRINDA JAIN  

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

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
928
History of entity/person VRITPAL SINDHU  

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

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
929
History of entity/person WALIMBE NAGESH SAYAJI RAO  

(PAN:AALPW2104N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
930
History of entity/person WARIJ ABHAYAKUMARJI KASLIWAL  

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

24-JUN-2024 		 
931
History of entity/person WARIJ ABHAYAKUMARJI KASLIWAL  

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

13-DEC-2024 		 
932
History of entity/person WARIJ ABHAYAKUMARJI KASLIWAL  

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

07-SEP-2016 		 
933
History of entity/person WARIJ ABHAYAKUMARJI KASLIWAL  

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

11-JUN-2019 		 
934
History of entity/person WARIJ ABHAYAKUMARJI KASLIWAL  

(PAN:AAQPK8355C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
935
History of entity/person WILLIAM VERGHESE CHUNGATH CHERU  

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

30-MAY-2024 		 
936
History of entity/person Y.MANIVARDHAN REDDY  

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

11-JUN-2019 		 
937
History of entity/person Y.MANIVARDHAN REDDY  

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

18-FEB-2022 		 
938
History of entity/person Y.MANIVARDHAN REDDY  

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

13-JUL-2022 		 
939
History of entity/person Y.MANIVARDHAN REDDY  

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

06-JAN-2023 		 
940
History of entity/person Y.MANIVARDHAN REDDY  

(PAN:AASPY9606J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
941
History of entity/person Y.MANIVARDHAN REDDY  

(PAN:AASPY9606J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
942
History of entity/person Y.S.VIDYA REDDY  

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

18-FEB-2022 		 
943
History of entity/person Y.S.VIDYA REDDY  

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

06-JAN-2023 		 
944
History of entity/person Y.S.VIDYA REDDY  

(PAN:ABKPY9952A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
945
History of entity/person Y.SONIA REDDY  

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

11-JUN-2019 		 
946
History of entity/person Y.SONIA REDDY  

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

18-FEB-2022 		 
947
History of entity/person Y.SONIA REDDY  

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

13-JUL-2022 		 
948
History of entity/person Y.SONIA REDDY  

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

06-JAN-2023 		 
949
History of entity/person Y.SONIA REDDY  

(PAN:AAFPY9061N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
950
History of entity/person Y.SONIA REDDY  

(PAN:AAFPY9061N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
951
History of entity/person YADUNATH SINGH THAKUR  

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

05-AUG-2024 		 
952
History of entity/person YADUNATH SINGH THAKUR  

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

10-OCT-2023 		 
953
History of entity/person YADUNATH SINGH THAKUR  

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

28-SEP-2022 		 
954
History of entity/person YAMINI MAHESHWARI  

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

01-AUG-2017 		 
955
History of entity/person YAMINIBEN MAHESHBHAI PANDYA  

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

02-FEB-2011 		 
956
History of entity/person YANDURI SIVA KRISHNA KISHORE  

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

07-SEP-2016 		 
957
History of entity/person YASH GUPTA  

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

01-AUG-2017 		 
958
History of entity/person YASH KARTIKBHAI PATEL  

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

26-JUL-2024 		 
959
History of entity/person YASH KARTIKBHAI PATEL  

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

20-DEC-2024 		 
960
History of entity/person YASH KATARUKA  

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

04-JUL-2023 		 
961
History of entity/person YASH PAL YADAV  

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

06-JAN-2023 		 
962
History of entity/person YASH PAUL JINDAL  

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

24-APR-2019 		 
963
History of entity/person YASH PAUL JINDAL  

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

03-MAY-2018 		 
964
History of entity/person YASH PAUL JINDAL  

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

11-JUN-2019 		 
965
History of entity/person YASH PAUL JINDAL  

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

03-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
966
History of entity/person YASH T.SHAH  

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

01-AUG-2022 		 
967
History of entity/person YASHODHAN DIGVIJAYSINH GAEKWAD  

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

27-FEB-2023 		 
968
History of entity/person YASHOVARDHAN OSWAL  

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

21-FEB-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
969
History of entity/person YASHOVARDHAN RAJKUMAR AGARWAL  

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

26-AUG-2024 		 
970
History of entity/person YASHOVARDHAN RAJKUMAR AGARWAL  

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

09-SEP-2024 		 
971
History of entity/person YASHOVARDHAN RAJKUMAR AGARWAL  

(PAN:BZVPA7334L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

23-AUG-2023 		 
972
History of entity/person YASHWANT KUMAR DAGA  

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

13-DEC-2024 		 
973
History of entity/person YASHWANT KUMAR DAGA  

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

20-DEC-2024 		 
974
History of entity/person YASHWANT LALCHAND SANGLA  

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

29-AUG-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
975
History of entity/person YASHWANT RAMANBHAI JADAV  

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

20-SEP-2022 		 
976
History of entity/person YASHWANT RAVI VASWANI  

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

12-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
977
History of entity/person YASHWANT RAVI VASWANI  

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

10-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
978
History of entity/person YASHWANT RAVI VASWANI  

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

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
979
History of entity/person YASHWANT SHARMA  

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

07-FEB-2023 		 
980
History of entity/person YATIN VASANTRAI PAREKH  

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

15-MAR-2024 		 
981
History of entity/person YATIN VASANTRAI PAREKH  

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

05-SEP-2023 		 
982
History of entity/person YEMULA PAVANI  

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

11-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
983
History of entity/person YEPURI SRINIVASA RAO  

(PAN:AAEPY9390B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

13-APR-2023 		 
984
History of entity/person YERAGUDI RAJEEV REDDY  

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

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
985
History of entity/person YERRADODDI SUNEETHA REDDY  

(PAN:ACBPR4088C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

13-APR-2023 		 
986
History of entity/person YOGENDRA BISAY  

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

19-JUN-2023 		 
987
History of entity/person YOGENDRA BISAY  

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

30-OCT-2019 		 
988
History of entity/person YOGENDRA BISAY  

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

25-FEB-2020 		 
989
History of entity/person YOGENDRA H.MACHCHHAR  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
990
History of entity/person YOGENDRA KUMAR GUPTA  

(PAN:ACQPG9641R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
991
History of entity/person YOGENDRA PRATAP SHAHI  

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

03-NOV-2014 		 
992
History of entity/person YOGENDRA PRATAP SHAHI  

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

09-DEC-2015 		 
993
History of entity/person YOGENDRA PRATAP SHAHI  

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

31-MAR-2016 		 
994
History of entity/person YOGENDRA PRATAP SHAHI  

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

13-JUL-2017 		 
995
History of entity/person YOGENDRA PRATAP SHAHI  

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

01-SEP-2020 		 
996
History of entity/person YOGENDRA PRATAP SHAHI  

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

05-FEB-2021 		 
997
History of entity/person YOGESH AGRAWAL  

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

13-DEC-2024 		 
998
History of entity/person YOGESH BANSAL  

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

16-JUL-2021 		 
999
History of entity/person YOGESH BHAWANSINGH BISHT  

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

22-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
1000
History of entity/person YOGESH CHANDRA VAIDYA  

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

07-SEP-2016 		 
1001
History of entity/person YOGESH CHANDRA VAIDYA  

(PAN:AAGPV5031J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
1002
History of entity/person YOGESH CHANDRA VAIDYA KARTA  

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

07-SEP-2016 		 
1003
History of entity/person YOGESH CHANDRA VAIDYA KARTA  

(PAN:AAAHY5972P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
1004
History of entity/person YOGESH GARG  

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

27-APR-2023 		 
1005
History of entity/person YOGESH GHISUMAL GEMAWAT  

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

02-JUN-2016 		 
1006
History of entity/person YOGESH HIMATLAL PATEL  

(PAN:AAQPP3499L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
1007
History of entity/person YOGESH J.SANGHVI  

(PAN:AERPS1815G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
1008
History of entity/person YOGESH JAIN  

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

03-OCT-2024 		 
1009
History of entity/person YOGESH K.KAJI  

(PAN:AACPK1999C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
1010
History of entity/person YOGESH KUMAR  

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

01-AUG-2019 		 
1011
History of entity/person YOGESH KUMAR  

(PAN:ARSPK9396A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
1012
History of entity/person YOGESH KUMAR GOYAL  

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

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
1013
History of entity/person YOGESH KUMAR GUPTA  

(PAN:ABJPG8977G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

31-OCT-2023 		 
1014
History of entity/person YOGESH KURADIYA  

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

18-JUL-2014 		 
1015
History of entity/person YOGESH PRAKASH KELA  

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

16-FEB-2024 		 
1016
History of entity/person YOGESH PRAKASH KELA  

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

12-JAN-2021 		 
1017
History of entity/person YOGESHKUMAR C.PATEL  

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

22-JAN-2020 		 
1018
History of entity/person YOGESHKUMAR C.PATEL  

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

11-FEB-2021 		 
1019
History of entity/person YOGESHKUMAR UMASHANKAR SARAF  

(PAN:ABKPS8390N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
1020
History of entity/person YOGESHKUMAR UMASHANKAR SARAF  

(PAN:ABKPS8390N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
1021
History of entity/person YOGESHKUMAR UMASHANKAR SARAF  

(PAN:AAAHY0641P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
1022
History of entity/person YOGINDER DIWAN  

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

01-AUG-2017 		 
1023
History of entity/person YOGINI M.SAHITA  

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

01-AUG-2022 		 
1024
History of entity/person YOGITA TOSHNIWAL  

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

17-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
1025
History of entity/person YUDHBIR CHHIBBAR  

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

18-JUN-2024 		 
1026
History of entity/person YUDHBIR CHHIBBAR  

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

17-SEP-2024 		 
1027
History of entity/person YUDHBIR CHHIBBAR  

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

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
1028
History of entity/person YUGANDHAR MEKA  

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

12-SEP-2024 		 
1029
History of entity/person YUGANDHAR MEKA  

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

28-APR-2023 		 
1030
History of entity/person ZAFAR YUNUS SARESHWALA  

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

15-FEB-2024 		 
1031
History of entity/person ZAFAR YUNUS SARESHWALA  

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

27-SEP-2024 		 
1032
History of entity/person ZAFAR YUNUS SARESHWALA  

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

02-MAR-2009 		 
1033
History of entity/person ZAFAR YUNUS SARESHWALA  

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

04-DEC-2019 		 
1034
History of entity/person ZAFAR YUNUS SARESHWALA  

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

13-DEC-2021 		 
1035
History of entity/person ZAFAR YUNUS SARESHWALA  

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

16-DEC-2013 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
1036
History of entity/person ZALAK PURVESH PARIKH  

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

24-JUL-2024 		 
1037
History of entity/person ZALAK PURVESH PARIKH  

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

21-SEP-2023 		 
1038
History of entity/person ZALAK PURVESH PARIKH  

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

22-JAN-2020 		 
1039
History of entity/person ZALAK PURVESH PARIKH  

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

11-FEB-2021 		 
1040
History of entity/person ZARIN MANCHERJI DAVER  

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

01-AUG-2017 		 
1041
History of entity/person ZARIN PESSI DADINA  

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

07-SEP-2016 		 
1042
History of entity/person ZARNA NIHAR TURAKHIA  

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

04-JAN-2024 		 
1043
History of entity/person ZIAULLA SHERIFF  

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

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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