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SOURCE OF INFORMATION : NATIONAL SECURITIES DEPOSITORY LTD. WEBSITE
PERIOD COVERED : 19-NOV-2004 TO 07-AUG-2026

PERSONS: AS PER SEBI DIRECTIONS

S.No. PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
561
History of entity/person VISHWAMURTHY PHALANETRA  

(PAN:AANPV2162M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
562
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  
563
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  
564
History of entity/person VITHABAI VARALWAR  

(PAN:AAVPV8973A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
565
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  
566
History of entity/person VITHAL SHAMJI PATEL  

(PAN:AABPP0399Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
567
History of entity/person VITHAL SHAMJI PATEL  

(PAN:AABPP0399Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2021 		 
568
History of entity/person VITHAL SHAMJI PATEL  

(PAN:AABPP0399Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUN-2022 		 
569
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  
570
History of entity/person VITTHALBHAI VALLABHBHAI GAJERA  

(PAN:ABZPG3628G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
571
History of entity/person VITTHALBHAI VALLABHBHAI GAJERA  

(PAN:ABZPG3628G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-APR-2015 		 
572
History of entity/person VITTHALBHAI VALLABHBHAI GAJERA  

(PAN:ABZPG3628G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-OCT-2022 		 
573
History of entity/person VIVEK AGARWAL  

(PAN:ADAPA2289E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
574
History of entity/person VIVEK AGARWAL  

(PAN:ADAPA2289E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
575
History of entity/person VIVEK AGARWAL  

(PAN:ADAPA2289E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2023 		 
576
History of entity/person VIVEK AGARWAL  

(PAN:ADAPA2289E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
577
History of entity/person VIVEK AGARWAL  

(PAN:ADAPA2289E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
578
History of entity/person VIVEK AGARWAL  

(PAN:ADAPA2289E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
579
History of entity/person VIVEK AGARWALA  

(PAN:AEVPA8354C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
580
History of entity/person VIVEK AGGARWAL  

(PAN:ACRPA6521D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
581
History of entity/person VIVEK AGGARWAL  

(PAN:ACRPA6521D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
582
History of entity/person VIVEK AGGARWAL  

(PAN:ACRPA6521D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
583
History of entity/person VIVEK BAID  

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

26-JUL-2024 		 
584
History of entity/person VIVEK BARANWAL  

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

10-MAR-2025 		 
585
History of entity/person VIVEK BARANWAL  

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

03-MAY-2018 		 
586
History of entity/person VIVEK BENARA  

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

10-JAN-2025 		 
587
History of entity/person VIVEK BENARA  

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

25-JUL-2025 		 
588
History of entity/person VIVEK BENARA  

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

28-NOV-2025 		 
589
History of entity/person VIVEK BENARA  

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

19-DEC-2025 		 
590
History of entity/person VIVEK BENARA  

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

11-NOV-2024 		 
591
History of entity/person VIVEK BENARA  

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

18-NOV-2024 		 
592
History of entity/person VIVEK BENARA  

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

28-JUL-2023 		 
593
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  
594
History of entity/person VIVEK CHAUHAN  

(PAN:AHPPC9620A)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

30-APR-2025 		 
595
History of entity/person VIVEK CHAUHAN  

(PAN:AHPPC9620A)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

29-MAY-2025 		 
596
History of entity/person VIVEK GARG  

(PAN:AAJPG3272D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2025 		 
597
History of entity/person VIVEK JAIN  

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

03-MAY-2018 		 
598
History of entity/person VIVEK JITENDRAKUMAR SHAH  

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

11-DEC-2023 		 
599
History of entity/person VIVEK KISHANPAL SAMANT  

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

15-FEB-2024 		 
600
History of entity/person VIVEK KISHANPAL SAMANT  

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

27-DEC-2016 		 
601
History of entity/person VIVEK KISHANPAL SAMANT  

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

02-FEB-2011 		 
602
History of entity/person VIVEK KISHANPAL SAMANT  

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

29-MAY-2015 		 
603
History of entity/person VIVEK KISHANPAL SAMANT  

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

30-JUL-2021 		 
604
History of entity/person VIVEK KISHANPAL SAMANT  

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

27-DEC-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
605
History of entity/person VIVEK KISHANPAL SAMANT  

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

27-DEC-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
606
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  
607
History of entity/person VIVEK KUMAR  

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

26-AUG-2024 		 
608
History of entity/person VIVEK KUMAR  

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

26-SEP-2023 		 
609
History of entity/person VIVEK KUMAR RATAKONDA  

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

12-DEC-2023 		 
610
History of entity/person VIVEK KUMAR RATAKONDA  

(PAN:ABMPR9844G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

03-FEB-2025 		 
611
History of entity/person VIVEK KUMAR RATAKONDA  

(PAN:ABMPR9844G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

05-DEC-2024 		 
612
History of entity/person VIVEK KUMAR VARSHNEY  

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

25-SEP-2025 		 
613
History of entity/person VIVEK KUMAR VARSHNEY  

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

29-NOV-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
614
History of entity/person VIVEK MAHENDRU  

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

03-MAY-2018 		 
615
History of entity/person VIVEK MISHRA  

(PAN:AGJPM6416D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2025 		 
616
History of entity/person VIVEK MISHRA  

(PAN:AGJPM6416D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2025 		 
617
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  
618
History of entity/person VIVEK RANA  

(PAN:DCBPR5043G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

01-NOV-2023 		 
619
History of entity/person VIVEK SHARMA  

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

24-JUN-2022 		 
620
History of entity/person VIVEK SHARMA  

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

07-SEP-2016 		 
621
History of entity/person VIVEK TYAGI  

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

29-DEC-2022 		 
622
History of entity/person VIVEKANAND DAJI PATANKAR  

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

15-FEB-2024 		 
623
History of entity/person VIVEKANAND DAJI PATANKAR  

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

10-JUL-2014 		 
624
History of entity/person VIVEKANAND DAJI PATANKAR  

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

15-MAY-2019 		 
625
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  
626
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  
627
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  
628
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  
629
History of entity/person VRUSHALI HIMANSHU SHAH  

(PAN:GZHPS5521Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

17-SEP-2025 		 
630
History of entity/person VS SHAH  

(PAN:AAGFV6335B)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

23-OCT-2025 		 
631
History of entity/person WALIMBE NAGESH SAYAJI RAO  

(PAN:AALPW2104N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
632
History of entity/person WARIJ ABHAYAKUMARJI KASLIWAL  

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

12-SEP-2025 		 
633
History of entity/person WARIJ ABHAYAKUMARJI KASLIWAL  

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

24-JUN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
634
History of entity/person WARIJ ABHAYAKUMARJI KASLIWAL  

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

13-DEC-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
635
History of entity/person WARIJ ABHAYAKUMARJI KASLIWAL  

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

07-SEP-2016 		 
636
History of entity/person WARIJ ABHAYAKUMARJI KASLIWAL  

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

11-JUN-2019 		 
637
History of entity/person WARIJ ABHAYAKUMARJI KASLIWAL  

(PAN:AAQPK8355C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
638
History of entity/person WILLIAM VERGHESE CHUNGATH CHERU  

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

30-MAY-2024 		 
639
History of entity/person Y JANAKI RAMAIAH  

(PAN:ADHPV9246M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2025 		 
640
History of entity/person Y JANAKI RAMAIAH  

(PAN:ADHPV9246M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2025 		 
641
History of entity/person Y JANAKI RAMAIAH  

(PAN:ADHPV9246M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
642
History of entity/person Y.MANIVARDHAN REDDY  

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

11-JUN-2019 		 
643
History of entity/person Y.MANIVARDHAN REDDY  

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

18-FEB-2022 		 
644
History of entity/person Y.MANIVARDHAN REDDY  

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

13-JUL-2022 		 
645
History of entity/person Y.MANIVARDHAN REDDY  

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

06-JAN-2023 		 
646
History of entity/person Y.MANIVARDHAN REDDY  

(PAN:AASPY9606J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
647
History of entity/person Y.MANIVARDHAN REDDY  

(PAN:AASPY9606J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
648
History of entity/person Y.S.VIDYA REDDY  

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

18-FEB-2022 		 
649
History of entity/person Y.S.VIDYA REDDY  

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

06-JAN-2023 		 
650
History of entity/person Y.S.VIDYA REDDY  

(PAN:ABKPY9952A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
651
History of entity/person Y.SONIA REDDY  

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

11-JUN-2019 		 
652
History of entity/person Y.SONIA REDDY  

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

18-FEB-2022 		 
653
History of entity/person Y.SONIA REDDY  

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

13-JUL-2022 		 
654
History of entity/person Y.SONIA REDDY  

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

06-JAN-2023 		 
655
History of entity/person Y.SONIA REDDY  

(PAN:AAFPY9061N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
656
History of entity/person Y.SONIA REDDY  

(PAN:AAFPY9061N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
657
History of entity/person YADUNATH SINGH THAKUR  

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

05-AUG-2024 		 
658
History of entity/person YADUNATH SINGH THAKUR  

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

10-OCT-2023 		 
659
History of entity/person YADUNATH SINGH THAKUR  

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

28-SEP-2022 		 
660
History of entity/person YAMINI MAHESHWARI  

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

01-AUG-2017 		 
661
History of entity/person YAMINIBEN MAHESHBHAI PANDYA  

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

02-FEB-2011 		 
662
History of entity/person YAMUNADEVI AGARWAL  

(PAN:AGEPD5114G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
663
History of entity/person YAMUNADEVI AGARWAL  

(PAN:AGEPD5114G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2025 		 
664
History of entity/person YAMUNADEVI AGARWAL  

(PAN:AGEPD5114G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
665
History of entity/person YANDURI SIVA KRISHNA KISHORE  

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

07-SEP-2016 		 
666
History of entity/person YARLAGADDA JANAKI  

(PAN:ABRPY5961E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2025 		 
667
History of entity/person YASH GUPTA  

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

01-AUG-2017 		 
668
History of entity/person YASH KARTIKBHAI PATEL  

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

26-JUL-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
669
History of entity/person YASH KARTIKBHAI PATEL  

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

20-DEC-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
670
History of entity/person YASH KATARUKA  

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

04-JUL-2023 		 
671
History of entity/person YASH PAL YADAV  

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

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
672
History of entity/person YASH PAUL JINDAL  

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

03-MAY-2018 		 
673
History of entity/person YASH PAUL JINDAL  

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

11-JUN-2019 		 
674
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  
675
History of entity/person YASH PAUL JINDAL  

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

24-APR-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
676
History of entity/person YASH T.SHAH  

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

01-AUG-2022 		 
677
History of entity/person YASHODHAN DIGVIJAYSINH GAEKWAD  

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

27-FEB-2023 		 
678
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  
679
History of entity/person YASHOVARDHAN RAJKUMAR AGARWAL  

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

26-AUG-2024 		 
680
History of entity/person YASHOVARDHAN RAJKUMAR AGARWAL  

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

09-SEP-2024 		 
681
History of entity/person YASHOVARDHAN RAJKUMAR AGARWAL  

(PAN:BZVPA7334L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

23-AUG-2023 		 
682
History of entity/person YASHWANT KUMAR DAGA  

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

10-JAN-2025 		 
683
History of entity/person YASHWANT KUMAR DAGA  

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

08-APR-2025 		 
684
History of entity/person YASHWANT KUMAR DAGA  

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

13-DEC-2024 		 
685
History of entity/person YASHWANT KUMAR DAGA  

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

20-DEC-2024 		 
686
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  
687
History of entity/person YASHWANT RAMANBHAI JADAV  

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

20-SEP-2022 		 
688
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  
689
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  
690
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  
691
History of entity/person YASHWANT SHARMA  

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

07-FEB-2023 		 
692
History of entity/person YATIN VASANTRAI PAREKH  

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

15-MAR-2024 		 
693
History of entity/person YATIN VASANTRAI PAREKH  

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

05-SEP-2023 		 
694
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  
695
History of entity/person YEPURI SRINIVASA RAO  

(PAN:AAEPY9390B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-FEB-2025 		 
696
History of entity/person YEPURI SRINIVASA RAO  

(PAN:AAEPY9390B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

13-APR-2023 		 
697
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  
698
History of entity/person YERRADODDI SUNEETHA REDDY  

(PAN:ACBPR4088C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-FEB-2025 		 
699
History of entity/person YERRADODDI SUNEETHA REDDY  

(PAN:ACBPR4088C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

13-APR-2023 		 
700
History of entity/person YOGENDRA BISAY  

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

19-JUN-2023 		 
701
History of entity/person YOGENDRA BISAY  

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

30-OCT-2019 		 
702
History of entity/person YOGENDRA BISAY  

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

25-FEB-2020 		 
703
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  
704
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  
705
History of entity/person YOGENDRA PRATAP SHAHI  

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

03-NOV-2014 		 
706
History of entity/person YOGENDRA PRATAP SHAHI  

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

09-DEC-2015 		 
707
History of entity/person YOGENDRA PRATAP SHAHI  

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

31-MAR-2016 		 
708
History of entity/person YOGENDRA PRATAP SHAHI  

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

13-JUL-2017 		 
709
History of entity/person YOGENDRA PRATAP SHAHI  

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

01-SEP-2020 		 
710
History of entity/person YOGENDRA PRATAP SHAHI  

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

05-FEB-2021 		 
711
History of entity/person YOGESH AGRAWAL  

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

13-DEC-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
712
History of entity/person YOGESH ALAWADI  

(PAN:ACHPA2181M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2025 		 
713
History of entity/person YOGESH ALAWADI  

(PAN:ACHPA2181M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2025 		 
714
History of entity/person YOGESH ALAWADI  

(PAN:ACHPA2181M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
715
History of entity/person YOGESH BANSAL  

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

16-JUL-2021 		 
716
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  
717
History of entity/person YOGESH CHANDRA VAIDYA  

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

07-SEP-2016 		 
718
History of entity/person YOGESH CHANDRA VAIDYA  

(PAN:AAGPV5031J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
719
History of entity/person YOGESH CHANDRA VAIDYA KARTA  

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

07-SEP-2016 		 
720
History of entity/person YOGESH CHANDRA VAIDYA KARTA  

(PAN:AAAHY5972P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
721
History of entity/person YOGESH GALJIBHAI VAGHELA  

(PAN:AYCPV6462D)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

19-MAR-2025 		 
722
History of entity/person YOGESH GARG  

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

27-APR-2023 		 
723
History of entity/person YOGESH GHISUMAL GEMAWAT  

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

02-JUN-2016 		 
724
History of entity/person YOGESH HIMATLAL PATEL  

(PAN:AAQPP3499L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
725
History of entity/person YOGESH J.SANGHVI  

(PAN:AERPS1815G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
726
History of entity/person YOGESH JAIN  

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

03-OCT-2024 		 
727
History of entity/person YOGESH K.KAJI  

(PAN:AACPK1999C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
728
History of entity/person YOGESH KUMAR  

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

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
729
History of entity/person YOGESH KUMAR  

(PAN:ARSPK9396A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
730
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  
731
History of entity/person YOGESH KUMAR GUPTA  

(PAN:ABJPG8977G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2025 		 
732
History of entity/person YOGESH KUMAR GUPTA  

(PAN:ABJPG8977G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

31-OCT-2023 		 
733
History of entity/person YOGESH KURADIYA  

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

18-JUL-2014 		 
734
History of entity/person YOGESH PRAKASH KELA  

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

16-FEB-2024 		 
735
History of entity/person YOGESH PRAKASH KELA  

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

12-JAN-2021 		 
736
History of entity/person YOGESHKUMAR C.PATEL  

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

22-JAN-2020 		 
737
History of entity/person YOGESHKUMAR C.PATEL  

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

11-FEB-2021 		 
738
History of entity/person YOGESHKUMAR UMASHANKAR SARAF  

(PAN:ABKPS8390N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
739
History of entity/person YOGESHKUMAR UMASHANKAR SARAF  

(PAN:ABKPS8390N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
740
History of entity/person YOGESHKUMAR UMASHANKAR SARAF  

(PAN:AAAHY0641P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
741
History of entity/person YOGINDER DIWAN  

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

01-AUG-2017 		 
742
History of entity/person YOGINI M.SAHITA  

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

01-AUG-2022 		 
743
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  
744
History of entity/person YUDHBIR CHHIBBAR  

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

25-JUL-2025 		 
745
History of entity/person YUDHBIR CHHIBBAR  

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

28-NOV-2025 		 
746
History of entity/person YUDHBIR CHHIBBAR  

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

18-JUN-2024 		 
747
History of entity/person YUDHBIR CHHIBBAR  

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

17-SEP-2024 		 
748
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  
749
History of entity/person YUGANDHAR MEKA  

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

12-SEP-2024 		 
750
History of entity/person YUGANDHAR MEKA  

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

28-APR-2023 		 
751
History of entity/person YUVRAJ HEMANG SHAH  

(PAN:MWCPS1004E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
752
History of entity/person YUVRAJ MADHAV VALIA  

(PAN:BBGPV1173B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

27-MAY-2025 		 
753
History of entity/person ZAFAR YUNUS SARESHWALA  

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

15-FEB-2024 		 
754
History of entity/person ZAFAR YUNUS SARESHWALA  

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

27-SEP-2024 		 
755
History of entity/person ZAFAR YUNUS SARESHWALA  

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

02-MAR-2009 		 
756
History of entity/person ZAFAR YUNUS SARESHWALA  

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

04-DEC-2019 		 
757
History of entity/person ZAFAR YUNUS SARESHWALA  

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

13-DEC-2021 		 
758
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  
759
History of entity/person ZALAK PURVESH PARIKH  

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

24-JUL-2024 		 
760
History of entity/person ZALAK PURVESH PARIKH  

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

21-SEP-2023 		 
761
History of entity/person ZALAK PURVESH PARIKH  

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

22-JAN-2020 		 
762
History of entity/person ZALAK PURVESH PARIKH  

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

11-FEB-2021 		 
763
History of entity/person ZARIN MANCHERJI DAVER  

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

01-AUG-2017 		 
764
History of entity/person ZARIN PESSI DADINA  

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

07-SEP-2016 		 
765
History of entity/person ZARNA NIHAR TURAKHIA  

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

06-JAN-2025 		 
766
History of entity/person ZARNA NIHAR TURAKHIA  

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

16-JUN-2025 		 
767
History of entity/person ZARNA NIHAR TURAKHIA  

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

25-JUL-2025 		 
768
History of entity/person ZARNA NIHAR TURAKHIA  

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

12-DEC-2025 		 
769
History of entity/person ZARNA NIHAR TURAKHIA  

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

04-JAN-2024 		 
770
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  
771
History of entity/person ZUBY KOCHHAR  

(PAN:AAEPK1265H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2025 		 
772
History of entity/person ZUBY KOCHHAR  

(PAN:AAEPK1265H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
773
History of entity/person ZUBY KOCHHAR  

(PAN:AAEPK1265H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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