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

COMPANIES: DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person NDA COMMODITY BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
42
History of entity/person NDA SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
43
History of entity/person NDB SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
44
History of entity/person NEER-OCEAN MULTITRADE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
45
History of entity/person NEESA TECHNOLOGIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
46
History of entity/person NEETI CONSULTANTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
47
History of entity/person NEHA FINCAP PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
48
History of entity/person NEHA FOREX PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
49
History of entity/person NEON VINIMAY PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
50
History of entity/person NET AXIS SOFTWARE SERVICES LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
51
History of entity/person NEW ERA ADVISORS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
52
History of entity/person NEW WAVE CHEMICALS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
53
History of entity/person NEWAGE SHARES & STOCK BROKERS PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
54
History of entity/person NEWFIN FINANCIAL SERVICES PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
55
History of entity/person NEWGEN INTERNATIONAL PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
56
History of entity/person NEWLEADER TRADING CO.PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
57
History of entity/person NG RATHI INVESTRADES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
58
History of entity/person NH SECURITIES LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
59
History of entity/person NIHARIKA INDIA LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
60
History of entity/person NIKKEI STOCK BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
61
History of entity/person NIKKI GLOBAL FINANCE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
62
History of entity/person NIKUNJ SHAH SHARES & STOCK BROKERS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
63
History of entity/person NIMBUS STOCK INVEST LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
64
History of entity/person NINE STAR BROKING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
65
History of entity/person NIRAJ CHANDRA (HUF)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
66
History of entity/person NIRBHARANT MANAGEMENT CONSULTANTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
67
History of entity/person NIRBHAY PLASTICS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
68
History of entity/person NIRMAL BANG COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
69
History of entity/person NIRMAL BANG SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
70
History of entity/person NIRMAL KUMAR VARUN KUMAR (HUF)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
71
History of entity/person NIRMAL MODI & SONS (HUF)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
72
History of entity/person NIRMALKUNJ MERCHANDISE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
73
History of entity/person NIRVAN COMMERCIAL CO.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
74
History of entity/person NIRVED TRADERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
75
History of entity/person NITIN KUMAR NIPUN KUMAR (HUF)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
76
History of entity/person NJ SHARES & SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
77
History of entity/person NNM SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
78
History of entity/person NOIDA SOFTWARE TECHNOLOGY PARK LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
79
History of entity/person NONI BIO-TECH PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
80
History of entity/person NORTH SOUTH EXPORTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
81
History of entity/person NORTHEAST BROKING SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
82
History of entity/person NOTED INFOTECH PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
83
History of entity/person NOTED INFOTECH PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
84
History of entity/person NOVALTY ENTERPRISES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
85
History of entity/person NOVEL SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
86
History of entity/person NOVELTY TRADERS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
87
History of entity/person NU PHARMALOGICS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
88
History of entity/person NUCLEUS SOFT-TEL PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
89
History of entity/person NUMBER ONE FINSEC PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
90
History of entity/person NUMBER ONE FINVEST PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
91
History of entity/person NUMERO-UNO CREDIT CAPITAL & INVESTMENT PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
92
History of entity/person NUPUR CARPETS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
93
History of entity/person NVS BROKERAGE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
94
History of entity/person O3 SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
95
History of entity/person OBEROIS PORTFOLIO PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
96
History of entity/person OCEAN SHARE BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
97
History of entity/person OCTOPUS SOFT-TEL PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
98
History of entity/person OHM PACKAGINGS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
99
History of entity/person OLIWONDERS FINANCIAL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
100
History of entity/person OMESH SKILL AND BUSINESS DEVELOPMENT PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
101
History of entity/person OMJI COMMOTRADE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
102
History of entity/person OMKAM CAPITAL MARKETS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
103
History of entity/person OMKAM FINVEST PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
104
History of entity/person OMKAM PHARMACEUTICALS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
105
History of entity/person ONLINE INFORMATION TECHNOLOGIES LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
106
History of entity/person OP PROPERTY DEVELOPERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
107
History of entity/person OPEE STOCK LINK LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
108
History of entity/person OPG SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
109
History of entity/person OPTO CIRCUITS (INDIA) LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
110
History of entity/person ORANGE MIST PRODUCTIONS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
111
History of entity/person ORBIT CORP.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
112
History of entity/person ORBIT FINANCIAL CONSULTANTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
113
History of entity/person ORBIT SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
114
History of entity/person ORCHID RECRUITER PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
115
History of entity/person ORIENTAL CAPITAL MARKETS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
116
History of entity/person ORIENTAL INDUSTRIAL INVESTMENT CORP.LTD.,THE  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
117
History of entity/person ORION BROKING SERVICES (INDIA) PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
118
History of entity/person ORION CAPITAL & DEBT MARKET  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
119
History of entity/person ORION RETAIL PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
120
History of entity/person ORION STOCKS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
121
History of entity/person ORTEM SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
122
History of entity/person ORYX FINANCE & INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
123
History of entity/person OSCAR INVESTMENTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
124
History of entity/person OSIA GEMS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
125
History of entity/person OUDH FINANCE & INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
126
History of entity/person OURS TRADING & HOLDING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
127
History of entity/person OVERALL FINANCIAL CONSULTANTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
128
History of entity/person OVERALL VINCOM PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
129
History of entity/person OYSTER COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
130
History of entity/person OZONE FINANCE & INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
131
History of entity/person P & J CRETECHEM PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
132
History of entity/person P P J SHROFF SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
133
History of entity/person P R B SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
134
History of entity/person P R HOLDINGS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
135
History of entity/person P S FINCAP PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
136
History of entity/person P.C.S.SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
137
History of entity/person P.SURYAKANT SHARE & STOCK BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
138
History of entity/person PACE COMMODITY BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
139
History of entity/person PACE STOCK BROKING SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
140
History of entity/person PACIFIC FINSTOCK LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
141
History of entity/person PADMAJA AGENCIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
142
History of entity/person PADMAKSHI COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
143
History of entity/person PADMAKSHI FINANCIAL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
144
History of entity/person PADMINI TECHNOLOGIES LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
145
History of entity/person PALLAVI APARTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
146
History of entity/person PAN SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
147
History of entity/person PANCHALOHA HOTEL PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
148
History of entity/person PANDIT KANAHAYA LAL PUNJ PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
149
History of entity/person PANKAJ MANGALDAS SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
150
History of entity/person PANORAMIC LAND DEVELOPERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
151
History of entity/person PANORAMIC RESORTS (INDIA) LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
152
History of entity/person PANTHER FINCAP & MANAGEMENT SERVICES LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
153
History of entity/person PANTHER FINCAP & MANAGEMENT SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
154
History of entity/person PANTHER INVESTRADE LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
155
History of entity/person PARAG HOUSING DEVELOPMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
156
History of entity/person PARAG NIVESH PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
157
History of entity/person PARAM FINANCE & SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
158
History of entity/person PARAMITRA HOLDINGS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
159
History of entity/person PARAMOUNT CAPFIN LEASE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
160
History of entity/person PARISCOPE FINANCIAL ADVISORS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
161
History of entity/person PARMESHWAR BARTER PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
162
History of entity/person PARMESHWAR MERCANTILE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
163
History of entity/person PARSHWA FINTRADE CONSULTANTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
164
History of entity/person PARSOLI CAPITAL & FINANCE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
165
History of entity/person PARSOLI CORP.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
166
History of entity/person PARTON COMMERCIAL PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
167
History of entity/person PARVATI MINERALS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
168
History of entity/person PASHA FINANCE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
169
History of entity/person PASHUPATI CAPITAL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
170
History of entity/person PASSIM SHARE TRADE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
171
History of entity/person PASSION COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
172
History of entity/person PASUPATI SPINNING & WEAVING MILLS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
173
History of entity/person PATERSON SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
174
History of entity/person PAVAK SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
175
History of entity/person PAYSAN PUBLISHERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
176
History of entity/person PCJ HOLDINGS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
177
History of entity/person PEE AAR SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
178
History of entity/person PENNY SECURITIES & INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
179
History of entity/person PENTAFOUR SOFTWARE EMPLOYEES WELFARE FOUNDATION  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
180
History of entity/person PENTAMEDIA GRAPHICS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
181
History of entity/person PERFECT RADIATORS & OIL COOLER PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
182
History of entity/person PHILLIPCAPITAL (INDIA) PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
183
History of entity/person PHOENIX SHARE & STOCKBROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
184
History of entity/person PILLAR INVESTMENT CO.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
185
History of entity/person PINAKINI SHARES & STOCK BROKERS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
186
History of entity/person PINCERS COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
187
History of entity/person PINK LADY MERCHANDISE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
188
History of entity/person PINKY AUTO FINANCE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
189
History of entity/person PINNACLE FOREX & SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
190
History of entity/person PIONEER TCP STOCK BROKERS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
191
History of entity/person PITHAMPUR TOOLS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
192
History of entity/person PIVOTAL ENTERPRISES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
193
History of entity/person PIYUSH IMPEX PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
194
History of entity/person PLACIDO MARKETING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
195
History of entity/person PLATEX LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
196
History of entity/person PLETHICO PHARMACEUTICALS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
197
History of entity/person PNB GILTS SECURITIES  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
198
History of entity/person POLAR INDUSTRIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
199
History of entity/person POLO SETCO TIE-UP PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
200
History of entity/person POOJA JHUNJHUNWALA BENEFICIARY TRUST  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
201
History of entity/person POORVA TREXIM PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
202
History of entity/person PORECHA GLOBAL SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
203
History of entity/person PORTFOLIO FINANCIAL SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
204
History of entity/person POWER BULLS CAPITAL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
205
History of entity/person PRABAL INVESTRADE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
206
History of entity/person PRABHAT FINANCIAL SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
207
History of entity/person PRABHUDAS LILLADHER PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
208
History of entity/person PRADEEP KUMAR JINDAL & SONS (HUF)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
209
History of entity/person PRADYUMNA FINANCE & PROPERTIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
210
History of entity/person PRAGYA COMMODITY BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
211
History of entity/person PRAGYA SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
212
History of entity/person PRAMOD KUMAR JAIN SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
213
History of entity/person PRANIDHI SALES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
214
History of entity/person PRATIBHUTI VINIHIT LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
215
History of entity/person PRATIBHUTI VINIYOG LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
216
History of entity/person PRAVIN RATILAL SHARE & STOCK BROKERS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
217
History of entity/person PRECIOUS WEALTH INDIA PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
218
History of entity/person PREM SOMANI SHARE BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
219
History of entity/person PREMIER SHARES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
220
History of entity/person PREMIUM LINKERS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
221
History of entity/person PREMKUNJ DISTRIBUTOR LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
222
History of entity/person PREMSAGAR VINIMAY PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
223
History of entity/person PRIME BROKING CO.(INDIA) LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
224
History of entity/person PRIME CAPITAL MARKET LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
225
History of entity/person PRIMROSE TRADE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
226
History of entity/person PRL STOCK & SHARE BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
227
History of entity/person PROBUS CAPITAL LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
228
History of entity/person PROFICIENT COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
229
History of entity/person PROFITMART COMMODITIES BROKING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
230
History of entity/person PROFITMART SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
231
History of entity/person PROGRESSIVE COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
232
History of entity/person PROGRESSIVE SHARE BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
233
History of entity/person PROLIFIC DRUGS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
234
History of entity/person PROMPT CORPORATE SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
235
History of entity/person PROSPERITY AGRO INDIA LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
236
History of entity/person PROZEN MERCHANTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
237
History of entity/person PRUDENT BROKING SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
238
History of entity/person PRUDENT CORPORATE ADVISORY SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
239
History of entity/person PSC HOLDING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
240
History of entity/person PSE SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
241
History of entity/person PSJ SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
242
History of entity/person PSL ENGINEERING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
243
History of entity/person PUG SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
244
History of entity/person PUJA AQUA FARMS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
245
History of entity/person PUMARTH CREDIT & CAPITAL LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
246
History of entity/person PUNARVASU VYAPAAR PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
247
History of entity/person PUNE E-STOCK BROKING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
248
History of entity/person PUNEET SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
249
History of entity/person PURE BROKING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
250
History of entity/person PURPLE BUILDTECH PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
251
History of entity/person PURPOSIVE TRADERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
252
History of entity/person PURSUIT CAPITAL MARKET & INVESTMENTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
253
History of entity/person PUSHPDANT VYAPAAR PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
254
History of entity/person PVP GLOBAL VENTURES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
255
History of entity/person QE SECURITIES LLP  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
256
History of entity/person QUADEYE SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
257
History of entity/person QUALITY SYNTHETICS INDUSTRIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
258
History of entity/person QUANT BROKING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
259
History of entity/person QUANT COMMODITY BROKING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
260
History of entity/person QUANTUM GLOBAL SECURITIES & LEASING CO.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
261
History of entity/person QUANTUM SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
262
History of entity/person QUEST FIN-SEC MARKETS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
263
History of entity/person R B PROPERTIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
264
History of entity/person R K GLOBAL COMMODITY BROKING LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
265
History of entity/person R K SHARMA & SONS (HUF)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
266
History of entity/person R R NABAR & CO.SHARE BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
267
History of entity/person R.B.COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
268
History of entity/person R.B.JAJU SECURITIES INDIA PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
269
History of entity/person R.B.K.SHARE BROKING LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
270
History of entity/person R.C.GUPTA & CO.PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
271
History of entity/person R.J.STOCK BROKING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
272
History of entity/person R.K.COMMODITIES SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
273
History of entity/person R.K.GLOBAL SHARES & SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
274
History of entity/person R.K.STOCK HOLDING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
275
History of entity/person R.K.WIRE PRODUCTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
276
History of entity/person R.L.P.SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
277
History of entity/person RADHESHYAM STOCK BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
278
History of entity/person RADISON PROPERTIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
279
History of entity/person RAGA SHARES TRADING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
280
History of entity/person RAGHUKUL COMMODITIES INDIA PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
281
History of entity/person RAGHUKUL SHARES INDIA PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
282
History of entity/person RAGHUNANDAN CAPITAL PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
283
History of entity/person RAGHUNANDAN INDUSTRIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
284
History of entity/person RAGHUVANSH AGROFARMS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
285
History of entity/person RAGHUVANSHI COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
286
History of entity/person RAINBOW COMMODITY & DERIVATIVES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
287
History of entity/person RAJ INFIN PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
288
History of entity/person RAJ MONEY MARKET LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
289
History of entity/person RAJ NANDI YARNS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
290
History of entity/person RAJAT STOCK INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
291
History of entity/person RAJCHANDRA CAPITAL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
292
History of entity/person RAJDARBAR COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
293
History of entity/person RAJENDRA MODI SHARE BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
294
History of entity/person RAJENDRA SECLEASE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
295
History of entity/person RAJESH MUNDRA COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
296
History of entity/person RAJESH PROJECTS (INDIA) PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
297
History of entity/person RAJESH UNISPACES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
298
History of entity/person RAJKUMAR CHAINRAI BASANTANI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
299
History of entity/person RAJMAHAL CREDIT CAPITAL PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
300
History of entity/person RAJVI STOCK BROKING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
301
History of entity/person RAKESH BHATIA (HUF)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
302
History of entity/person RAM BHOPAL AGARWAL SONS (HUF)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
303
History of entity/person RAM FORGINGS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
304
History of entity/person RAMA ALLOYS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
305
History of entity/person RAMEL INDUSTRIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
306
History of entity/person RAMESHCHANDRA K.SOJITRA (HUF)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
307
History of entity/person RAMJIDAS NAGARMAL CONSULTANTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
308
History of entity/person RAMSNEHI VINIYOG PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
309
History of entity/person RANA SUGARS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
310
History of entity/person RAPID CAPITAL SERVICES  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
311
History of entity/person RASIKLAL C.PATEL (HUF)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
312
History of entity/person RATNAKAR SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
313
History of entity/person RAVI KIRAN REALTY INDIA LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
314
History of entity/person RAYALSEEMA BULLION & COMMTRADE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
315
History of entity/person RBG INVESTMENT & FINANCE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
316
History of entity/person RCSPL SHARE BROKING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
317
History of entity/person REAL GAINS INFRASTRUCTURES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
318
History of entity/person REGENCY STOCK BROKING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
319
History of entity/person RELIANCE HOME FINANCE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
320
History of entity/person RELIANCE SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
321
History of entity/person RELIGARE CAPITAL MARKETS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
322
History of entity/person RELIGARE COMMODITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
323
History of entity/person RELIGARE CORPORATE SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
324
History of entity/person RENAUD INFRACONS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
325
History of entity/person REPL SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
326
History of entity/person RGF CAPITAL MARKETS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
327
History of entity/person RHC HOLDING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
328
History of entity/person RICHHOLD PROPERTIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
329
History of entity/person RICHMOND INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
330
History of entity/person RIDDISIDDHI BULLIONS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
331
History of entity/person RIDEVEL GEARS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
332
History of entity/person RIDHI SHARE BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
333
History of entity/person RIDS TEXTILES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
334
History of entity/person RIGHT FINSTOCK PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
335
History of entity/person RIGHTSTAR TRADING CO.PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
336
History of entity/person RIKHAV COMMODITY BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
337
History of entity/person RIKHAV SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
338
History of entity/person RIKOSH FASHIONS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
339
History of entity/person RISBRO TECHNICAL EQUIPMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
340
History of entity/person RISHTI STOCK & SHARE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
341
History of entity/person RISING AGROTECH LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
342
History of entity/person RITEDEAL TRADING CO.PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
343
History of entity/person RIVER HIGH RIGHT SHARE BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
344
History of entity/person RKG ESTATES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
345
History of entity/person RKG HOLDING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
346
History of entity/person RKW DEVELOPERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
347
History of entity/person ROBINSON WORLDWIDE TRADE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
348
History of entity/person ROCKSTRONG INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
349
History of entity/person ROHAN FINANCE & SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
350
History of entity/person ROKADIA RESOURCES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
351
History of entity/person ROLTA PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
352
History of entity/person ROLTA SHARES & STOCKS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
353
History of entity/person ROOFIT INDUSTRIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
354
History of entity/person ROONGTA RISING STOCK PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
355
History of entity/person ROSE VALLEY MERCHANDISE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
356
History of entity/person ROSELABS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
357
History of entity/person ROSY BLUE SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
358
History of entity/person ROYAL INTERNATIONAL COMMODITY & DERIVATIVES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
359
History of entity/person ROYAL TWINKLE STAR CLUB PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
360
History of entity/person RR COMMODITY BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
361
History of entity/person RR EQUITY BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
362
History of entity/person RRB MASTER SECURITIES DELHI LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
363
History of entity/person RSG SHARE & STOCK BROKERS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
364
History of entity/person RSS INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
365
History of entity/person RUCHIKA TRADELINK PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
366
History of entity/person RUDRA SECURITIES & CAPITAL LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
367
History of entity/person RUNICHA MERCHANTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
368
History of entity/person RUPIYA PAISA FININVEST CONSULTANCY PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
369
History of entity/person RYKA COMMERCIAL VENTURES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
370
History of entity/person S I MEDIA LLP  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
371
History of entity/person S K STEELS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
372
History of entity/person S KUMARS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
373
History of entity/person S M HOLDING & FINANCE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
374
History of entity/person S S A T CONSULTANTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
375
History of entity/person S.F.I.SOFTWARE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
376
History of entity/person S.K.M.INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
377
History of entity/person S.N.FINANCE LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
378
History of entity/person S.P.J.STOCK BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
379
History of entity/person S.P.JAIN SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
380
History of entity/person S.S.K.S.ESTATES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
381
History of entity/person SAAKETA CONSULTANTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
382
History of entity/person SABOO CAPITAL & SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
383
History of entity/person SADASHIV SECURITIES PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
384
History of entity/person SAFAL CAPITAL INDIA LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
385
History of entity/person SAFE COMMODITIES  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
386
History of entity/person SAGUN MARKETING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
387
History of entity/person SAHARA HOUSING INVESTMENT CORP.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
388
History of entity/person SAHARA INDIA COMMERCIAL CORP.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
389
History of entity/person SAHARA INDIA CORP INVESTMENT LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
390
History of entity/person SAHARA INDIA FINANCIAL CORP.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
391
History of entity/person SAHARA INDIA INVESTMENT CORP.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
392
History of entity/person SAHARA INDIA REAL ESTATE CORP.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
393
History of entity/person SAHASRA INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
394
History of entity/person SAI AGENCIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
395
History of entity/person SAI BUSINESS & CONSULTANCY SYSTEMS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
396
History of entity/person SAI CAPITAL LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
397
History of entity/person SAI ENTERPRISES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
398
History of entity/person SAI GANESH PROPERTIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
399
History of entity/person SAI PRASAD FOODS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
400
History of entity/person SAIMANGAL INVESTRADE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
401
History of entity/person SAIMANGAL INVESTRADE LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
402
History of entity/person SAJAG SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
403
History of entity/person SAKAR PORTFOLIO PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
404
History of entity/person SAL SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
405
History of entity/person SAMCO SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
406
History of entity/person SAMDHYAN SECURITIES BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
407
History of entity/person SAMTEL COLOR LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
408
History of entity/person SAMTEL DISPLAY SYSTEMS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
409
History of entity/person SAMTEL MACHINES & PROJECTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
410
History of entity/person SANAT M.DALAL SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
411
History of entity/person SANCHAY FINCOM LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
412
History of entity/person SANCHAY FINVEST LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
413
History of entity/person SANCHIT FINANCIAL & MANAGEMENT SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
414
History of entity/person SANDEEP INVESTMENTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
415
History of entity/person SANGAM COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
416
History of entity/person SANGAM INFOTECH PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
417
History of entity/person SANGHAVI SAVLA STOCK BROKERS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
418
History of entity/person SANJAY JETHALAL SONI (HUF)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
419
History of entity/person SANJAY KUMAR (HUF)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
420
History of entity/person SANKESHWARA CREDIT & INVESTMENTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
421
History of entity/person SANKLAP VINCOM PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
422
History of entity/person SANMATI GOODS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
423
History of entity/person SANTOOR LEAFIN PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
424
History of entity/person SANTOWIN CORPORATION LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
425
History of entity/person SANYO FINANCE & INVESTMENT PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
426
History of entity/person SAPPHIRE BUSINESS & HOLDINGS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
427
History of entity/person SARADHA REALTY INDIA LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
428
History of entity/person SARAL WEBSITE & EXIM PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
429
History of entity/person SARAL WEBSITE & EXIM PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
430
History of entity/person SARLEE FABRIC EXPORTS LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
431
History of entity/person SATCO CAPITAL MARKETS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
432
History of entity/person SATI TREXIM PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
433
History of entity/person SATLUJ BREWERIES & BOTTLERS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
434
History of entity/person SATURN TRADING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
435
History of entity/person SATYALAXMI VINIMAY PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
436
History of entity/person SATYAM COMBINES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
437
History of entity/person SATYAM SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
438
History of entity/person SATYAVAMA COMMOTRADE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
439
History of entity/person SAUMIN INVATRADE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
440
History of entity/person SAURASHTRA CAPITAL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
441
History of entity/person SAURIN INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
442
History of entity/person SAVARA TIE-UP PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
443
History of entity/person SBI CAPITAL MARKETS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
444
History of entity/person SBICAP SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
445
History of entity/person SEA EQUITY ENTERPRISES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
446
History of entity/person SEALORD DWELLERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
447
History of entity/person SEALORD ERECTIONS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
448
History of entity/person SECURE EARTH TECHNOLOGIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
449
History of entity/person SECURE SUCCESS PLAN PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
450
History of entity/person SECUREX HOLDING LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
451
History of entity/person SEEMA HOLDINGS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
452
History of entity/person SEENGAL CAPITAL ADVISORS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
453
History of entity/person SEER FINLEASE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
454
History of entity/person SEQUEL E-ROUTERS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
455
History of entity/person SERNET FINANCIAL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
456
History of entity/person SETHI MERCANTILE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
457
History of entity/person SEVENHILL SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
458
History of entity/person SFS FINANCE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
459
History of entity/person SHADOWFAX ADVERTISERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
460
History of entity/person SHAGUN SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
461
History of entity/person SHAHARSH COMMODITY SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
462
History of entity/person SHAILENDRA ENGINEERING CO.PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
463
History of entity/person SHAILESH MERCHANT STOCK BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
464
History of entity/person SHAILJA INVESTMENTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
465
History of entity/person SHAKTI BHOG FOODS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
466
History of entity/person SHAKTI BHOG SNACKS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
467
History of entity/person SHALIBHADRA STEEL PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
468
History of entity/person SHALIN RESORTS LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
469
History of entity/person SHAMBHU DAYAL ILAM CHAND PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
470
History of entity/person SHAMEEK BREWERIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
471
History of entity/person SHAMIT FINVEST PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
472
History of entity/person SHANTI TRADELINK PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
473
History of entity/person SHARDA CAPITAL PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
474
History of entity/person SHARE INDIA SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
475
History of entity/person SHARE WISE EQITY BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
476
History of entity/person SHAREKHAN COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
477
History of entity/person SHAREKHAN COMTRADE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
478
History of entity/person SHAREKHAN LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
479
History of entity/person SHAREPRO SERVICES  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
480
History of entity/person SHAREWEALTH SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
481
History of entity/person SHARK COMMUNICATIONS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
482
History of entity/person SHARK PACKAGING (INDIA) PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
483
History of entity/person SHARP INVESTMENTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
484
History of entity/person SHARPLINE TRADING CO.PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
485
History of entity/person SHASHTIKA HEALTH RESORT & SPA PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
486
History of entity/person SHAVETA COMMODITY TRADERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
487
History of entity/person SHAVETA STOCK & SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
488
History of entity/person SHCIL SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
489
History of entity/person SHEARSON INVESTMENT & TRADING CO.PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
490
History of entity/person SHELL BUSINESS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
491
History of entity/person SHESHANKA SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
492
History of entity/person SHETH COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
493
History of entity/person SHILPA STOCK BROKER PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
494
History of entity/person SHIVAM TRADING CO.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
495
History of entity/person SHIVANI TEXTILES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
496
History of entity/person SHIVI HOLDINGS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
497
History of entity/person SHIVKHORI CONSTRUCTION PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
498
History of entity/person SHIVMANGAL SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
499
History of entity/person SHREE AMBEY TEXTILES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
500
History of entity/person SHREE BAHUBALI COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
501
History of entity/person SHREE BAHUBALI INTERNATIONAL LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
502
History of entity/person SHREE DURGA AGENCIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
503
History of entity/person SHREE GAYATRI SHARES & SERVICES PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
504
History of entity/person SHREE JAISAL ELECTRONICS & INDUSTRIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
505
History of entity/person SHREE LTC AGRO SALES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
506
History of entity/person SHREE RAMA MULTI-TECH LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
507
History of entity/person SHREE SAI BALAJI SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
508
History of entity/person SHREE STOCKVISION SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
509
History of entity/person SHREEJI EXPORTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
510
History of entity/person SHRENI SHARES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
511
History of entity/person SHRENUJ INVESTMENTS & FINANCE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
512
History of entity/person SHRESTH COMMODITIES & FINANCIAL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
513
History of entity/person SHREYANS CREDIT & CAPITAL PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
514
History of entity/person SHREYANSE FINANCE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
515
History of entity/person SHREYANSHNATH SHARES & FINANCIAL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
516
History of entity/person SHREYAS HOLDINGS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
517
History of entity/person SHREYAS KIRTILAL DOSHI (HUF)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
518
History of entity/person SHREYAS STOCKS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
519
History of entity/person SHRI HOUSING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
520
History of entity/person SHRI LAXMI VENKETESH COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
521
History of entity/person SHRI PARASRAM HOLDINGS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
522
History of entity/person SHRI RAMALINGA MILLS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
523
History of entity/person SHRI VENKATESH STOCK BROKER SERVICES INDIA PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
524
History of entity/person SHRIAM FINANCIAL PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
525
History of entity/person SHRIRAM INSIGHT SHARE BROKERS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
526
History of entity/person SHRISTI PROCON LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
527
History of entity/person SHRUTI LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
528
History of entity/person SHUBHANG EXPORTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
529
History of entity/person SHUKRA BULLIONS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
530
History of entity/person SHYAM ALCOHOL & CHEMICALS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
531
History of entity/person SHYAMRAJ COLOUR CHEM PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
532
History of entity/person SIC STOCKS & SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
533
History of entity/person SICORP FINLEASE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
534
History of entity/person SIDHANT INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
535
History of entity/person SIDHIVINAYAK BROKING LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
536
History of entity/person SIGNATURE GLOBAL SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
537
History of entity/person SIGNET VINIMAY PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
538
History of entity/person SILENT VALLEY INVESTMENTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
539
History of entity/person SILVER STALLION LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
540
History of entity/person SILVER STREAM EQUITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
541
History of entity/person SILVERLINE HOLDINGS CORP.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
542
History of entity/person SIMPLEX FISCAL HOLDINGS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
543
History of entity/person SIMPLY CLASS FASHIONS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
544
History of entity/person SINCERE COMMODITIES & DERIVETIVES MARKETS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
545
History of entity/person SINCERE VYAPAAR PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
546
History of entity/person SINDHU FARMS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
547
History of entity/person SINGHAL OVERSEAS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
548
History of entity/person SINGLE WINDOW SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
549
History of entity/person SINO CREDITS & LEASING LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
550
History of entity/person SIPRA EDUCATIONAL CAREER FOUNDATION PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
551
History of entity/person SITA SHREE MARKETING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
552
History of entity/person SIYARAM GREEN INDIA LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
553
History of entity/person SJR COMMODITIES & CONSULTANCIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
554
History of entity/person SKB SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
555
History of entity/person SKI CAPITAL SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
556
History of entity/person SKI CONSULTANCY SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
557
History of entity/person SKP SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
558
History of entity/person SKP STOCK BROKING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
559
History of entity/person SKS CAPITAL & RESEARCH PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
560
History of entity/person SKUNG COMMXPERTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
561
History of entity/person SKUNG TRADELINK LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
562
History of entity/person SKYLINE CAPITAL PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
563
History of entity/person SM SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
564
History of entity/person SMART COMMODITY BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
565
History of entity/person SMART DEALERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
566
History of entity/person SMART INFRAPROPERTIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
567
History of entity/person SMC COMTRADE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
568
History of entity/person SMC GLOBAL SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
569
History of entity/person SMEETAL INVATRADE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
570
History of entity/person SMIFS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
571
History of entity/person SMP SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
572
History of entity/person SMR UNIVERSAL SOFTECH LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
573
History of entity/person SMVD SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
574
History of entity/person SNEH SADAN TRADERS & AGENTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
575
History of entity/person SNEHAL MULTITRADE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
576
History of entity/person SOHINI SUPPLIERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
577
History of entity/person SOLAR COPYER LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
578
History of entity/person SOLARIS INDUSTRIAL CHEMICALS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
579
History of entity/person SOLITAIRE TEXFEB & TRADERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
580
History of entity/person SOMA TEXTILES & INDUSTRIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
581
History of entity/person SOMAYAJULU & CO.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
582
History of entity/person SOMNATH PHULARI BROKERAGE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
583
History of entity/person SONA PRESS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
584
History of entity/person SONAL SHARE & STOCK BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
585
History of entity/person SOSHA CREDIT PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
586
History of entity/person SOUTH ASIAN STOCKS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
587
History of entity/person SOUTH GUJARAT SHARES & SHAREBROKERS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
588
History of entity/person SOWRAJ INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
589
History of entity/person SPA SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
590
History of entity/person SPARC PESTICIDES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
591
History of entity/person SPARKLE SECURITIES SOLUTIONS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
592
History of entity/person SPARROW ASIA DIVERSIFIED OPPORTUNITIES FUND  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
593
History of entity/person SPARTEK FINANCIERS & INVESTMENT PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
594
History of entity/person SPECTRUM.COM PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
595
History of entity/person SPECTRUM.COM PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
596
History of entity/person SPFL SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
597
History of entity/person SPHERICAL INVATRADE (GUJRAT) PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
598
History of entity/person SPICA INVESTMENTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
599
History of entity/person SPICE ENERGY PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
600
History of entity/person SPICE MERCHANTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
601
History of entity/person SPIRE MARKETING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
602
History of entity/person SPLENDID HOTELS RESORTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
603
History of entity/person SPS SHARE BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
604
History of entity/person SREE SAHASYA ENTERPRISES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
605
History of entity/person SRG GLOBAL CAPITAL PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
606
History of entity/person SRI ANAND VINAYAK COALFIELDS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
607
History of entity/person SRI BALAJI RAGHAVENDRA ENTERTAINMENT PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
608
History of entity/person SRI BHEEMESWARA SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
609
History of entity/person SRI KARANI EXPORTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
610
History of entity/person SRI MAHALAKSHMI SHARES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
611
History of entity/person SRI NARAYAN RAJKUMAR MERCHANTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
612
History of entity/person SRI SAIRAM GLOBAL SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
613
History of entity/person SRI SHIRDI CAPITAL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
614
History of entity/person SRIPAD SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
615
History of entity/person SRISHTI SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
616
History of entity/person SRS HOTEL PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
617
History of entity/person SRS KNOWLEDGE & TECHNOLOGIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
618
History of entity/person SRS PORTFOLIO LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
619
History of entity/person SRSR HOLDINGS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
620
History of entity/person SS CORPORATE SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
621
History of entity/person SSD REAL ESTATE DEVELOPERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
622
History of entity/person SSJ COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
623
History of entity/person SSJ FINANCE & SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
624
History of entity/person STALLION INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
625
History of entity/person STAMPEDE CAPITAL LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
626
History of entity/person STANDARD CHARTERED SECURITIES (INDIA) LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
627
History of entity/person STANDARD SECURITIES & INVESTMENT INTERMEDIATES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
628
History of entity/person STANDARD STOCK BROKERS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
629
History of entity/person STANDFORD TRADING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
630
History of entity/person STAR BULLS DERIVATIVES TRADING LLP  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
631
History of entity/person STAR LEASING LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
632
History of entity/person STARLITE INFOTECH LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
633
History of entity/person STARWOOD EXPORTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
634
History of entity/person STCI PRIMARY DEALER LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
635
History of entity/person STEEL CITY COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
636
History of entity/person STEEL CITY SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
637
History of entity/person STELLAR SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
638
History of entity/person STEPAN COMMOTRADE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
639
History of entity/person STEWART & MACKERTICH COMMODITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
640
History of entity/person STEWART SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

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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