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SOURCE OF INFORMATION : NATIONAL SECURITIES DEPOSITORY LTD. WEBSITE
PERIOD COVERED : 19-NOV-2004 TO 05-JUL-2024

PERSONS: ISIN FROZEN AS PER SEBI ORDER

S.No. PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person SHRUTI GUPTA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
42
History of entity/person SHRUTI VINAY KEDIA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
43
History of entity/person SHRUTI VORA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
44
History of entity/person SHRUTIKA AGARWALLA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
45
History of entity/person SHUBHA JHINDAL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
46
History of entity/person SHUBHA MAHESHWARI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
47
History of entity/person SHUBHAM SOMANI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
48
History of entity/person SHYAM RAMANNA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
49
History of entity/person SHYAM SUNDER SABHARWAL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
50
History of entity/person SHYAMLEE VAIDYA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
51
History of entity/person SHYAMSUNDER N.GUPTA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
52
History of entity/person SIDDHARTH KOTHARI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
53
History of entity/person SIDDHARTH MEHRA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
54
History of entity/person SIDDHARTH MEHRA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
55
History of entity/person SIDDHARTH VINEETKUMAR SARAF  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
56
History of entity/person SIDDHARTHA MEHRA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
57
History of entity/person SIKAKOLLU CHANDRA MOHAN  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
58
History of entity/person SIKAKOLLU CHATUR SWAROOP CHANDRA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
59
History of entity/person SIKAKOLLU DEEPTHI SUNETRI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
60
History of entity/person SIKAKOLLU DHARANI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
61
History of entity/person SIKAKOLLU KARTHIK SARATH CHANDRA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
62
History of entity/person SIKAKOLLU KISHORE CHANDRA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
63
History of entity/person SIKAKOLLU LAKSHMI MOHAN  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
64
History of entity/person SIKAKOLLU RAGHAVA BABA RAMESH CHANDRA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
65
History of entity/person SIKAKOLLU VIMALA KUMARI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
66
History of entity/person SIMLA RANI GUPTA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
67
History of entity/person SIRAJUDDIN QURESHI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
68
History of entity/person SITA RAM SHARMA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
69
History of entity/person SIVAKUMAR T.N.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
70
History of entity/person SNEH GUPTA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
71
History of entity/person SNEH SAXENA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
72
History of entity/person SNEHA AMARISH PATEL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
73
History of entity/person SOBHAGMAL MALOO  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
74
History of entity/person SOLANKI MAHENDRA ATAMARAM  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
75
History of entity/person SOMABHAI SUNDERBHAI MEENA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
76
History of entity/person SOMNATH GUPTA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
77
History of entity/person SONA BHANSALI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
78
History of entity/person SONAL ASHIMKUMAR SARAF  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
79
History of entity/person SONAL JAIN  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
80
History of entity/person SONAL Y.SANGHVI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
81
History of entity/person SONIA GOPAL RAMOURTI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
82
History of entity/person SONIA GUPTA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
83
History of entity/person SONIA GUPTA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
84
History of entity/person SONIA MEHTA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
85
History of entity/person SOUMEN SEN GUPTA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
86
History of entity/person SOUMYALATHA SADANAND SHETTY  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
87
History of entity/person SREEJAYANTHI YALAMANCHILI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
88
History of entity/person SRIHARICHARAN DAMARAJU  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
89
History of entity/person SRIKRISHNA B.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
90
History of entity/person SRIKRISHNA DOKANIA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
91
History of entity/person SRINIVAS GOUTAM PATTELA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
92
History of entity/person SRINIVASA RAO PABBATHI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
93
History of entity/person SRINIVASA REDDY MORTHALA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
94
History of entity/person SUBASH AGARWAL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
95
History of entity/person SUBHADRA DEVI GUPTA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
96
History of entity/person SUBHADRABEN BHIKHUBHAI PADSALA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
97
History of entity/person SUBHAS CHANDRA BHARTIA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
98
History of entity/person SUBHASH ATMARAM SHARMA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
99
History of entity/person SUBHASH CHANDRA GUPTA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
100
History of entity/person SUBHASH RAGHUNATH GUPTE  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
101
History of entity/person SUBODH KUMAR KHANDELWAL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
102
History of entity/person SUBRAMANIAM KRISHNAN  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
103
History of entity/person SUDARSHAN DAS MUNDHRA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
104
History of entity/person SUDDALA SARALA DEVI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
105
History of entity/person SUDEEP BHARTIA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
106
History of entity/person SUDHA MAHENDRA AGRAWAL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
107
History of entity/person SUDHIR KUMAR AGARWAL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
108
History of entity/person SUDHIR SHANKAR MORAVEKAR  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
109
History of entity/person SUDHIRA GUPTA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
110
History of entity/person SUHAIL GOYAL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
111
History of entity/person SUHANGINI JAYESH CHOKSI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
112
History of entity/person SUJAN MAL MEHTA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
113
History of entity/person SUJATA AGARWAL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
114
History of entity/person SUJIT PODDAR  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
115
History of entity/person SUJIT SHAH  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
116
History of entity/person SUMA NEDUNGADI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
117
History of entity/person SUMAN AGRAWAL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
118
History of entity/person SUMAN DEVI CHHAJER  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
119
History of entity/person SUMAN GOURISARIA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
120
History of entity/person SUMAN KIRTILAL DOSHI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
121
History of entity/person SUMATI SHARMA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
122
History of entity/person SUMEDH SHAH  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
123
History of entity/person SUMIT BHARANA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
124
History of entity/person SUMIT JHUNJHUNWALA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
125
History of entity/person SUMIT KAR  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
126
History of entity/person SUNANDA GUPTA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
127
History of entity/person SUNANDA MEDICAL INSTITUTE  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
128
History of entity/person SUNANDADEVI YOGESHKUMAR SARAF  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
129
History of entity/person SUNDAR RANGAN  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
130
History of entity/person SUNDER SOMANI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
131
History of entity/person SUNIL AGARWAL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
132
History of entity/person SUNIL BHANWARLAL GOLCHHA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
133
History of entity/person SUNIL DHARAMCHAND SHAH  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
134
History of entity/person SUNIL H.PARIKH  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
135
History of entity/person SUNIL KOTHARI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
136
History of entity/person SUNIL KUMAR GOEL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
137
History of entity/person SUNIL KUMAR JAIN  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
138
History of entity/person SUNIL KUMAR TRIVEDI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
139
History of entity/person SUNIL PODDAR  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
140
History of entity/person SUNIL SHAH  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
141
History of entity/person SUNILKUMAR MANAKCHANDRA BARJATIYA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
142
History of entity/person SUNILKUMAR N.GUPTA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
143
History of entity/person SUNILKUMAR SOBHAGMAL MALOO  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
144
History of entity/person SUNITA AJAY JAIN  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
145
History of entity/person SUNITA BHARANA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
146
History of entity/person SUNITA DALMIYA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
147
History of entity/person SUNITA DHARAMCHAND SHAH  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
148
History of entity/person SUNITA PARWAL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
149
History of entity/person SUNITA RAMAKANT MISHRA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
150
History of entity/person SUNITA RATAN MARDIA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
151
History of entity/person SUNNAINA SUNILKUMAR GUPTA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
152
History of entity/person SUPRIYA GUPTA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
153
History of entity/person SURABHI KISHORE SHAH  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
154
History of entity/person SURAJ MAL AGARWAL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
155
History of entity/person SURAJ PARKASH SETIA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
156
History of entity/person SURENDER REDDY G.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
157
History of entity/person SURENDRA J.SANGHVI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
158
History of entity/person SURENDRA KEDIA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
159
History of entity/person SURENDRA KUMAR JAIN  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
160
History of entity/person SURENDRA KUMAR SETHIA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
161
History of entity/person SURENDRAKUMAR BABOOLALJI SETHI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
162
History of entity/person SURESH CHAINANI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
163
History of entity/person SURESH CHATURVEDI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
164
History of entity/person SURESH JAIRAM SHARMA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
165
History of entity/person SURESH KIRTILAL MEHTA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
166
History of entity/person SURESH KUMAR CHOUDHARY  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
167
History of entity/person SURESH KUMAR JAIN  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
168
History of entity/person SURESH KUMAR PATNI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
169
History of entity/person SURESH KUMAR PUKRAJ JAIN  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
170
History of entity/person SURESH KUMAR SHARMA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
171
History of entity/person SURESH V.CHATURVEDI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
172
History of entity/person SURINDER SINGH  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
173
History of entity/person SURUCHI JAMNADHAR JHUNJHUNWALA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
174
History of entity/person SURYAKUMAR VENKATA BULUSU  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
175
History of entity/person SURYANSH SOMANI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
176
History of entity/person SURYAPRAKASH RATHI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
177
History of entity/person SUSHANTA MONDAL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
178
History of entity/person SUSHIL KUMAR  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
179
History of entity/person SUSHIL KUMAR PUROHIT  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
180
History of entity/person SUSHIL KUMAR PUROHIT  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
181
History of entity/person SUSHIL KUMAR SARAOGI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
182
History of entity/person SUSHIL KUMAR SHARMA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
183
History of entity/person SUSHILABEN GAMANLAL GANDHI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
184
History of entity/person SUSHMA ASHOK GUPTA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
185
History of entity/person SUSHMA DHOOT  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
186
History of entity/person SUSHMADEVI VINODKUMAR SARAF  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
187
History of entity/person SUYASH SOMANI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
188
History of entity/person SWARUPA HUNSUR SATYANARAYANA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
189
History of entity/person SWATI GARG  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
190
History of entity/person SWATI GUPTA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
191
History of entity/person SWETA CHOWDHARY  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
192
History of entity/person T.GOPALAKRISHNAN  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
193
History of entity/person T.VARADHARAJAN  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
194
History of entity/person TANUSHRI BIYANI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
195
History of entity/person TANVEER SHAIKH  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
196
History of entity/person TAPAN CHAKI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
197
History of entity/person TAPAN MUKESH PATEL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
198
History of entity/person TARAK NATH DUTTA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person TARUN GOYAL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person TEJAS AJITBHAI SHAH  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person TERRUZZI FERCALX SPA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person TIKAM CHAND KOTHARI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person TORSTEEL RESEARCH FOUNDATION IN INDIA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person TULSI VANSH PRAKASH PUNJ  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person TUSHAR VAMANRAY MATHURIA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person U.GULABI P SHENOY  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person U.HARISH P.SHENOY  
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History of entity/person UDAI SHANKER PANDEY  
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History of entity/person UDAYAN RAY  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person UDIT TODI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person UMADEVI M.GUPTA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person UMESH G.BHAT  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person UMESH HARIRAM VALECHA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person UMESH KUMAR  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person UMESH KUMAR SANGANERIA  
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History of entity/person UMESH KUMAR THAKER  
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History of entity/person UMESH PAREKH  
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History of entity/person UMESH PARIKH  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person UMESH WAMORKAR  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person URAVI MUKUL KASLIWAL  
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221
History of entity/person URMILA CHANDRAKANT BHANSALI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person URMILA MEKAN GALA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person URMILABEN CHIMANBHAI PATEL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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224
History of entity/person URMILADEVI NARAYANDAS SARAF  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person URVI NOPANY  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person URVISH PURUSHOTTAM SHAH  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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227
History of entity/person USHA ARUN TARI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person USHA ASHOK JAIN  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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229
History of entity/person USHA BHARANA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person USHA GOENKA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person USHA MADHUKAR CHANDURKAR  
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History of entity/person USHA MITTAL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person USHA SRIDHAR  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person USHAKIRAN VINODKUMAR DEORA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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235
History of entity/person UTKARSH TRIVEDI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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236
History of entity/person V.CHANDRASEKARAN  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person V.K.MEHTA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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238
History of entity/person V.NARAYANASAMY  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VAIBHAV BHARANA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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240
History of entity/person VAISHALI RAJENDRA KARNIK  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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241
History of entity/person VALIPI REDDY RAJINI REDDY  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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242
History of entity/person VANDANA GOYAL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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243
History of entity/person VANDANA GUPTA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VANDANA KHAITAN  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VANDANA SANGANERIA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VANDANA SINGHEE  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VANITADEVI VINEETKUMAR SARAF  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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248
History of entity/person VARIJ SURENDRAKUMAR SETHI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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249
History of entity/person VARSHADEVI CHOUDHARY  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VARUN JALAN  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VARUN PRAVINCHANDRA AGHARA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VARUN RAMANNA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VASANT ONKAR PATIL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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254
History of entity/person VASANTI SANDEEPBHAI PADSALA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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255
History of entity/person VATHSALA RANGANATHAN  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VEENA BINAY KUMAR  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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257
History of entity/person VEENA DILIP KEJRIWAL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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258
History of entity/person VEENA MEHTA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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259
History of entity/person VEERANNA E.N.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VENKATA RAMANAREDDY DANDU  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VENUGOPAL DHOOT  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VIBHAV VINEETKUMAR SARAF  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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263
History of entity/person VIDAVALURU KRISHNA MOHAN REDDY  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VIDHI VIKAS KASLIWAL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VIDHU BHUSHAN VERMA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VIDHYA NARAYANAMURTHI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VIJAY BHAN SINGH  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VIJAY CHANDRA PULJAL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VIJAY K.HIRAN  
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History of entity/person VIJAY KRISHAN MEHTA  
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History of entity/person VIJAY KUMAR JAIN  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VIJAY KUMAR MITTAL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VIJAY LATHA JAIN  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VIJAY LAXMI SOOD  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VIJAY MALLYA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VIJAY NANDIRAM MULCHANDANI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VIJAY SHARMA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VIJAYA RAMA RAJU ALLURI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VIJAYAN IYER  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VIJAYKUMAR NANDKUMAR HARCHANDANI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VIJAYRAJ SURANA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VIJAYSINGH B PADODE  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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283
History of entity/person VIJOY KUMAR  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VIKAS AGARWAL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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285
History of entity/person VIKAS SHAMBHUKUMAR KASLIWAL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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286
History of entity/person VIKASH CHOWDHARY  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VIKASH DUBEY  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VIKASH KOTHARI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VIKRAM ANANTRAI DOSHI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VIKRAM SOMANI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VIKRAM SOMANI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VIKRANT KAYAN  
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History of entity/person VIMAL CHANDRASHEKHAR KAMATH  
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History of entity/person VIMAL JOSHI  
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History of entity/person VINAY KEDIA  
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History of entity/person VINAY KUMAR MODI  
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History of entity/person VINAYAK S.GUPTA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VINAYAK TRIMBAK SARKHOT  
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History of entity/person VINEET CHOWDHARY  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VINEETA JAJU  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VINEETKUMAR VITHALDAS SARAF  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VINEETKUMAR VITHALDAS SARAF  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VINOD HANSRAJ CHOPRA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VINOD KUMAR BAID  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VINOD KUMAR DEORA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VINOD KUMAR MALIK  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VINOD KUMAR MITTAL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VINOD RAMGOPAL MAHESHWARI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VINOD SARAF  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VINODKUMAR CHOTAMAL JAIN  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VINODKUMAR VITHALDAS SARAF  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VINODKUMAR VITHALDAS SARAF  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VINUBHAI PRABHUDAS PATEL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VIRENDER KUMAR GUPTA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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315
History of entity/person VIRENDRA JAIN  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VIRENDRA KUMAR SETHI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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317
History of entity/person VISHAL GURNANI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VISHAL SHREYAS DOSHI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VISHNU SHARMA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VISHNU VASANTH  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person VIVEK AGARWAL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person WALIMBE NAGESH SAYAJI RAO  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person WARIJ ABHAYAKUMARJI KASLIWAL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person Y.MANIVARDHAN REDDY  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person Y.S.VIDYA REDDY  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
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History of entity/person Y.SONIA REDDY  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
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History of entity/person YOGENDRA KUMAR GUPTA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
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History of entity/person YOGESH CHANDRA VAIDYA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person YOGESH CHANDRA VAIDYA KARTA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person YOGESH HIMATLAL PATEL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
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History of entity/person YOGESH J.SANGHVI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
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History of entity/person YOGESH K.KAJI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
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History of entity/person YOGESH KUMAR  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
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History of entity/person YOGESHKUMAR UMASHANKAR SARAF  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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History of entity/person YOGESHKUMAR UMASHANKAR SARAF  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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