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SOURCE OF INFORMATION : NATIONAL SECURITIES DEPOSITORY LTD. WEBSITE
PERIOD COVERED : 19-NOV-2004 TO 08-NOV-2024

PERSONS: DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

S.No. PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person ASHU ARVIND BHARATI  

(PAN:ABRPB9687J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
42
History of entity/person ASHUTOSH MAHINDRU  

(PAN:ADFPM9911Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
43
History of entity/person ASHUTOSH MAHINDRU  

(PAN:ADFPM9911Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
44
History of entity/person ASHUTOSH MAHINDRU  

(PAN:ADFPM9911Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
45
History of entity/person ASHUTOSH MISHRA  

(PAN:BLBPM4170N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-APR-2021 		 
46
History of entity/person ASHUTOSH SHARMA  

(PAN:CBVPS2287K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-NOV-2022 		 
47
History of entity/person ASHUTOSH SHARMA  

(PAN:CBVPS2287K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JAN-2020 		 
48
History of entity/person ASHWANI GUPTA  

(PAN:AAVPG3226B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
49
History of entity/person ASHWIN LAKHANI  

(PAN:AAVPL1744M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		 
50
History of entity/person ASHWIN ZAVERCHAND GADA  

(PAN:AGGPG4437M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
51
History of entity/person ASHWIN ZAVERCHAND GADA  

(PAN:AGGPG4437M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
52
History of entity/person ASHWINBHAI PRABHUDAS RUPAREL  

(PAN:ADYPR3689M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2018 		 
53
History of entity/person ASHWINBHAI PRABHUDAS RUPAREL  

(PAN:ADYPR3689M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2023 		 
54
History of entity/person ASHWINBHAI PRABHUDAS RUPAREL  

(PAN:ADYPR3689M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-OCT-2022 		 
55
History of entity/person ASHWINDER PAUL KAUR  

(PAN:ABVPK9503A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
56
History of entity/person ASHWINDER PAUL KAUR  

(PAN:ABVPK9503A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2019 		 
57
History of entity/person ASIF KHADER  

(PAN:ABYPK7883N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		 
58
History of entity/person ASIF KHADER  

(PAN:ABYPK7883N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
59
History of entity/person ASIF KHADER  

(PAN:ABYPK7883N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		 
60
History of entity/person ASIF VOHRA  

(PAN:ABHPV0616M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
61
History of entity/person ASIF VOHRA  

(PAN:ABHPV0616M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
62
History of entity/person ASIM BHUPENDRA DALAL  

(PAN:AACPD5006D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
63
History of entity/person ASIM DAS  

(PAN:ALNPD5607J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2015 		 
64
History of entity/person ASISH BHIWANIWALA  

(PAN:ADHPB5353R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		 
65
History of entity/person ASISH BHIWANIWALA  

(PAN:ADHPB5353R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		 
66
History of entity/person ASIT GHOSH  

(PAN:BAPPG7445D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-OCT-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
67
History of entity/person ASIT KUMAR BHOWMIK  

(PAN:ABUPB8276C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
68
History of entity/person ASLAMKHAN REHMAT KHAN PATHAN  

(PAN:ADMPP1650J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2013 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
69
History of entity/person ASRAF ALI  

(PAN:AKUPA0843K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
70
History of entity/person ASTHA DEVI JAIN  

(PAN:ABFPJ3498P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
71
History of entity/person ATAMJIT SINGH BAWA  

(PAN:AANPB5201H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2022 		 
72
History of entity/person ATAMJIT SINGH BAWA  

(PAN:AANPB5201H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
73
History of entity/person ATANU HALDER  

(PAN:ACOPH3040D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2016 		 
74
History of entity/person ATANU HALDER  

(PAN:ACOPH3040D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-MAR-2015 		 
75
History of entity/person ATEEQ ANWAR AGBOATWALA  

(PAN:AAAPA9779N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
76
History of entity/person ATIN JAINARAIN AGARWAL  

(PAN:ADDPA5084C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
77
History of entity/person ATIN JAINARAIN AGARWAL  

(PAN:ADDPA5084C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
78
History of entity/person ATIN JAINARAIN AGARWAL  

(PAN:ADDPA5084C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
79
History of entity/person ATLURI SRIKANTH  

(PAN:AFRPA5568H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
80
History of entity/person ATUL BANSAL  

(PAN:AGCPB1274F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
81
History of entity/person ATUL HARKISHANDAS MEHTA  

(PAN:AABPM6162E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
82
History of entity/person ATUL HARKISHANDAS MEHTA  

(PAN:AABPM6162E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
83
History of entity/person ATUL HARKISHANDAS MEHTA  

(PAN:AABPM6162E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
84
History of entity/person ATUL JAIN  

(PAN:ADHPA5739J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
85
History of entity/person ATUL JAYSUKHLAL PATIRA  

(PAN:ADJPP9973F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUN-2010 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
86
History of entity/person ATUL KUMAR AGARWAL  

(PAN:ABKPA0055C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
87
History of entity/person ATUL KUMAR SHANTILAL MARDIA  

(PAN:ADYPM7131K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-DEC-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
88
History of entity/person ATUL KUMAR SHANTILAL MARDIA  

(PAN:ADYPM7131K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-FEB-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
89
History of entity/person ATUL L.PAREKH  

(PAN:AACPP5885A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2023 		 
90
History of entity/person ATUL L.PAREKH  

(PAN:AACPP5885A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
91
History of entity/person ATUL MAHINDRU  

(PAN:ABHPM8363N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
92
History of entity/person ATUL MAHINDRU  

(PAN:ABHPM8363N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
93
History of entity/person ATUL MAHINDRU  

(PAN:ABHPM8363N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
94
History of entity/person ATUL MITTAL  

(PAN:AFLPM2627P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
95
History of entity/person ATUL MORESHWAR SAVE  

(PAN:ACHPS7762G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-APR-2015 		 
96
History of entity/person ATUL SHARMA  

(PAN:BCAPS7959F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-OCT-2023 		 
97
History of entity/person ATUL SHRINIVAS KHARE  

(PAN:ACDPK5130E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
98
History of entity/person ATUL SHRINIWAS KHARE  

(PAN:AADFV7541E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
99
History of entity/person ATUL SINGH TYAGI  

(PAN:AACPT8294K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2022 		 
100
History of entity/person ATULBHAI BACHUBHAI SHAH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
101
History of entity/person ATULBHAI HIRALAL SHAH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
102
History of entity/person ATULBHAI MANSUKHBHAI SHAH  

(PAN:AFUPS6484H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
103
History of entity/person ATULBHAI SHAH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
104
History of entity/person ATULYA MITTAL  

(PAN:AJUPM9092R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		 
105
History of entity/person AUROBINDO MAITI  

(PAN:ANPPM8071M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2019 		 
106
History of entity/person AUROBINDO MAITI  

(PAN:ANPPM8071M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-DEC-2014 		 
107
History of entity/person AUSHIM KHETARPAL  

(PAN:AARPK6516A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
108
History of entity/person AUSHIM KHETARPAL  

(PAN:AARPK6516A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAR-2020 		 
109
History of entity/person AUSHIM KHETARPAL  

(PAN:AARPK6516A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-AUG-2022 		 
110
History of entity/person AVADHESH KUMAR GOLA  

(PAN:ANSPG7552Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
111
History of entity/person AVADHESH KUMAR GOLA  

(PAN:ANSPG7552Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
112
History of entity/person AVANI GAURANG SHAH  

(PAN:DIUPS6005Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
113
History of entity/person AVANTIKA GUPTA  

(PAN:AKRPG6298B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		 
114
History of entity/person AVATAR INDIA OPPORTUNITIES FUND  

(PAN:AAFCA4416Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
115
History of entity/person AVEEN KAUR SOOD  

(PAN:CEJPS9867L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
116
History of entity/person AVEENA GUDAPATI  

(PAN:AEMPG7795Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
117
History of entity/person AVEENA GUDAPATI  

(PAN:AEMPG7795Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
118
History of entity/person AVIJEET KUMAR  

(PAN:AHZPK6969L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2023 		 
119
History of entity/person AVIJIT CHATTERJEE  

(PAN:AFIPC2205A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-SEP-2014 		 
120
History of entity/person AVIJIT CHATTERJEE  

(PAN:AFIPC2205A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-DEC-2015 		 
121
History of entity/person AVIJIT KUMAR GANGULY  

(PAN:AGQPG6356F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-AUG-2021 		 
122
History of entity/person AVIJIT KUMAR GANGULY  

(PAN:AGQPG6356F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUL-2015 		 
123
History of entity/person AVIJIT KUMAR GANGULY  

(PAN:AGQPG6356F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2016 		 
124
History of entity/person AVIJIT KUMAR GANGULY  

(PAN:AGQPG6356F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-AUG-2015 		 
125
History of entity/person AVINASH ALOK JAJODIA  

(PAN:ACUPJ8194J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
126
History of entity/person AVINASH ALOK JAJODIA  

(PAN:ACUPJ8194J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
127
History of entity/person AVINASH B.PAREKH  

(PAN:AYHPP4880A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2023 		 
128
History of entity/person AVINASH B.PAREKH  

(PAN:AYHPP4880A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
129
History of entity/person AVINASH C.PITALE  

(PAN:ABZPP3138Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2023 		 
130
History of entity/person AVINASH CHANDER GUPTA  

(PAN:AAHPG1096K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
131
History of entity/person AVINASH G ADIK  

(PAN:AADPA3570A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
132
History of entity/person AVINASH G ADIK  

(PAN:AADPA3570A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
133
History of entity/person AVINASH KESHAN  

(PAN:AETPK1261L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
134
History of entity/person AVINASH SADASHIV MULEY  

(PAN:ABLPM1177G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
135
History of entity/person AVULA BALLIAHGARI SATYAVAS REDDY  

(PAN:ACCPA8788R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
136
History of entity/person AVVA VENKATA SESHU NARAYANA RAO  

(PAN:ACFPA6991F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-SEP-2015 		 
137
History of entity/person AWADHRAJ BADRINATH CHAUBEY  

(PAN:AJQPC9829G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-SEP-2022 		 
138
History of entity/person AWANISH KUMAR MISHRA  

(PAN:AGOPM7538H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JUL-2021 		 
139
History of entity/person AWANISH KUMAR MISHRA  

(PAN:AGOPM7538H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
140
History of entity/person AWANISH KUMAR MISHRA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
141
History of entity/person AWANISH KUMAR MISHRA  

(PAN:AAZFM1357R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2019 		 
142
History of entity/person AWANISH KUMAR MISHRA  

(PAN:AGOPM7538H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2019 		 
143
History of entity/person AWANISH KUMAR MISHRA  

(PAN:AGOPM7538H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUN-2022 		 
144
History of entity/person AWDHESH KUMAR SINGH  

(PAN:AKQPS6527G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2022 		 
145
History of entity/person AWDHESH KUMAR SINGH  

(PAN:AKQPS6527G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2017 		 
146
History of entity/person AWDHESH KUMAR SINGH  

(PAN:AKQPS6527G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		 
147
History of entity/person AWDHESH KUMAR SINGH  

(PAN:AKQPS6527G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-FEB-2020 		 
148
History of entity/person AWDHESH KUMAR SINGH  

(PAN:AKQPS6527G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-NOV-2015 		 
149
History of entity/person AWDHESH KUMAR SINGH  

(PAN:AKQPS6527G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2014 		 
150
History of entity/person AWDHESH KUMAR SINGH  

(PAN:AKQPS6527G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-FEB-2018 		 
151
History of entity/person AWDHESH KUMAR SINGH  

(PAN:AKQPS6527G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-FEB-2020 		 
152
History of entity/person AYUB SAHA  

(PAN:BDYPS3380P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAY-2015 		 
153
History of entity/person AYUB SAHA  

(PAN:BDYPS3380P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-FEB-2014 		 
154
History of entity/person AYUSH JHAWAR  

(PAN:AQGPJ5154Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-NOV-2022 		 
155
History of entity/person AYUSHI NYATI  

(PAN:AJPPN2679C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
156
History of entity/person AZIM FAROOQ HAWA  

(PAN:AAAPH2774G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2021 		 
157
History of entity/person B KRISHNA VENI  

(PAN:AFOPB9405P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
158
History of entity/person B KRISHNA VENI  

(PAN:AFOPB9405P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
159
History of entity/person B VENKATESWARAN  

(PAN:ACQPV2683J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
160
History of entity/person B.A.MADHUSUDHAN  

(PAN:AGPPM0195F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
161
History of entity/person B.B.GANDHI  

(PAN:AAGPG5883M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
162
History of entity/person B.HARIHARAN  

(PAN:ADXPB2158A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
163
History of entity/person B.K.GOENKA  

(PAN:AEOPG4891D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		 
164
History of entity/person B.PRABHAKAR REDDY  

(PAN:ACVPB8307N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
165
History of entity/person B.PRABHAKAR REDDY  

(PAN:ACVPB8307N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
166
History of entity/person B.PRABHAKAR REDDY  

(PAN:ACVPB8307N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-MAR-2022 		 
167
History of entity/person B.RAMA RAJU  

(PAN:ACEPB2813Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUL-2014 		 
168
History of entity/person B.RAMA RAJU  

(PAN:ACEPB2813Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-DEC-2023 		 
169
History of entity/person B.RAMALINGA RAJU  

(PAN:ACVPB8311J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUL-2014 		 
170
History of entity/person B.RAMALINGA RAJU  

(PAN:ACVPB8311J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-DEC-2023 		 
171
History of entity/person B.RAVISHANKAR PAI  

(PAN:BKSPP5971Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-APR-2021 		 
172
History of entity/person B.SURYANARAYANA RAJU  

(PAN:ACEPB2811N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2015 		 
173
History of entity/person BAALAJI RAJIYASHREE  

(PAN:AGQPR8829L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
174
History of entity/person BABITA  

(PAN:AAPPN8303A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
175
History of entity/person BABITA BOHRA  

(PAN:AFWPB4811R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022 		 
176
History of entity/person BABITA GOYAL  

(PAN:AAHPG1610P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-AUG-2023 		 
177
History of entity/person BABITA JAIN  

(PAN:AGNPJ6077B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
178
History of entity/person BABITA JAIN  

(PAN:AGNPJ6077B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
179
History of entity/person BABITA JAIN  

(PAN:AGNPJ6077B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-MAR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
180
History of entity/person BABITA JAIN  

(PAN:AGNPJ6077B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
181
History of entity/person BABITA JAIN  

(PAN:AAHPJ8933E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022 		 
182
History of entity/person BABITA JAIN  

(PAN:AGNPJ6077B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2019 		 
183
History of entity/person BABLU SAHA  

(PAN:AYAPS0436L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-OCT-2019 		 
184
History of entity/person BABLU SAHA  

(PAN:AYAPS0436L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2020 		 
185
History of entity/person BABLU SAHA  

(PAN:AYAPS0436L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAR-2015 		 
186
History of entity/person BABLU SAHA  

(PAN:AYAPS0436L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2015 		 
187
History of entity/person BABLU SAHA  

(PAN:AYAPS0436L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2015 		 
188
History of entity/person BABOOLAL SOMANI  

(PAN:AGTPS5347P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
189
History of entity/person BABUBHAI NANUBHAI SANGHANI  

(PAN:AVIPS3849L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
190
History of entity/person BABULAL GUMANMAL JAIN  

(PAN:AABHB6442A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-APR-2021 		 
191
History of entity/person BABULAL GUMANMAL JAIN  

(PAN:ABNPJ1251A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-OCT-2021 		 
192
History of entity/person BABULAL GUMANMAL JAIN  

(PAN:ABNPJ1251A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUN-2023 		 
193
History of entity/person BABULAL GUMANMAL JAIN  

(PAN:ABNPJ1251A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
194
History of entity/person BABULAL GUMANMAL JAIN  

(PAN:AABHB6442A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
195
History of entity/person BABULAL GUMANMAL JAIN  

(PAN:ABNPJ1251A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-APR-2021 		 
196
History of entity/person BABURAO MUDBI  

(PAN:ACUPM2325G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
197
History of entity/person BABY RANI  

(PAN:AGPPB4885M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2022 		 
198
History of entity/person BACHH RAJ BAMALWA  

(PAN:ACHPB8633M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		 
199
History of entity/person BADAMI P BOTHRA  

(PAN:AAQPB4836P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
200
History of entity/person BADRI LAL BIRLA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAR-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
201
History of entity/person BADRI LAL BIRLA  

(PAN:ABDPB7183R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAR-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
202
History of entity/person BADRINARAYAN MOHAPATRA  

(PAN:BBUPM8980K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2019 		 
203
History of entity/person BADRINARAYAN MOHAPATRA  

(PAN:BBUPM8980K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
204
History of entity/person BAFNA MAHAVEER CHAND  

(PAN:AACPB6411G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2023 		 
205
History of entity/person BAIJ NATH MODI  

(PAN:AEJPM2606R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
206
History of entity/person BAIKUNTHA NATH PATNAIK  

(PAN:AAQPP3037J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-OCT-2017 		 
207
History of entity/person BAIKUNTHA NATH PATNAIK  

(PAN:AAQPP3037J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JAN-2015 		 
208
History of entity/person BAIRI GANJAN DASH  

(PAN:AEWPD4198N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-DEC-2014 		 
209
History of entity/person BAIRI GANJAN DASH  

(PAN:AEWPD4198N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2019 		 
210
History of entity/person BAJRANG DAS AGARWAL  

(PAN:ACHPJ9024A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
211
History of entity/person BAJRANG DAS AGARWAL  

(PAN:ACHPJ9024A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2022 		 
212
History of entity/person BAJRANGLAL BANKATLAL MALOO  

(PAN:ACHPM5764C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2023 		 
213
History of entity/person BAJRANGLAL BANKATLAL MALOO  

(PAN:ACHPM5764C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
214
History of entity/person BAKIL SINGH  

(PAN:BBUPS0147N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-APR-2015 		 
215
History of entity/person BAKIL SINGH  

(PAN:BBUPS0147N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2022 		 
216
History of entity/person BAKUL CHANDRAKANT CHITALIA  

(PAN:AERPC1412P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022 		 
217
History of entity/person BAKUL RAMNIKLAL PAREKH  

(PAN:AACPP5587D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
218
History of entity/person BAKUL RAMNIKLAL PAREKH  

(PAN:AACPP5587D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
219
History of entity/person BAL CHAND PUROHIT  

(PAN:AEUPP0203J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
220
History of entity/person BAL CHAND PUROHIT  

(PAN:AEUPP0203J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
221
History of entity/person BAL CHAND PUROHIT  

(PAN:AEUPP0203J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
222
History of entity/person BAL KRISHNA GARODIA  

(PAN:AHUPG8198E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		 
223
History of entity/person BALA SUDHEER  

(PAN:AUEPB7704N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
224
History of entity/person BALA VENCKAT KUTTI  

(PAN:AVHPK6576H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
225
History of entity/person BALAJI KRISHNAN  

(PAN:AJMPK8319H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-OCT-2023 		 
226
History of entity/person BALAJIVINOD A P  

(PAN:AAKFV4707F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
227
History of entity/person BALAKRISHNAN SUKUMARBALAKRISHNAN  

(PAN:AHUPB6541J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
228
History of entity/person BALAKRISHNAN T  

(PAN:AKWPB5859Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
229
History of entity/person BALAKUMAR VETHAGIRI GIRI  

(PAN:AADPG2683A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
230
History of entity/person BALAMANMADA RAO MUSUNURU  

(PAN:AICPM3523E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
231
History of entity/person BALAMANMADA RAO MUSUNURU  

(PAN:AICPM3523E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
232
History of entity/person BALAMURUGAN GANESHAN  

(PAN:AHXPG0780H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
233
History of entity/person BALASAHEB BHIMRAO PATIL  

(PAN:AFAPP2342H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
234
History of entity/person BALASAHEB K.BHAPKAR  

(PAN:AFIPB3674A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JAN-2015 		 
235
History of entity/person BALASAHEB K.BHAPKAR  

(PAN:AFIPB3674A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-FEB-2017 		 
236
History of entity/person BALASAHEB K.BHAPKAR  

(PAN:AFIPB3674A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-FEB-2016 		 
237
History of entity/person BALASAHEB K.BHAPKAR  

(PAN:AFIPB3674A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2018 		 
238
History of entity/person BALASAHEB K.BHAPKAR  

(PAN:AFIPB3674A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2016 		 
239
History of entity/person BALBIR SINGH UPPAL  

(PAN:AADPU6811A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
240
History of entity/person BALDEV PRASAD GUPTA  

(PAN:ABMPG6235G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
241
History of entity/person BALDEV PRASAD GUPTA  

(PAN:ABMPG6235G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
242
History of entity/person BALDEVBHAI SHANKARDAS PATEL  

(PAN:ACIPP5953F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUL-2022 		 
243
History of entity/person BALDEVSINH VIJASINH ZALA  

(PAN:AABPZ9137C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2018 		 
244
History of entity/person BALDEVSINH VIJASINH ZALA  

(PAN:AABPZ9137C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-OCT-2022 		 
245
History of entity/person BALJINDER PREET SINGH  

(PAN:BBJPS5825E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-FEB-2020 		 
246
History of entity/person BALJINDER PREET SINGH  

(PAN:BBJPS5825E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-SEP-2018 		 
247
History of entity/person BALKISHAN JAJU  

(PAN:AABPJ5859P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
248
History of entity/person BALKRISHANDAS MUNDHRA  

(PAN:AIKPM4239P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
249
History of entity/person BALKRISHANDAS MUNDHRA  

(PAN:AIKPM4239P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-NOV-2021 		 
250
History of entity/person BALKRISHNA KAMALAKAR TENDULKAR  

(PAN:AAIPT2744A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
251
History of entity/person BALRAM MUKHERJEE  

(PAN:CIGPM5834A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2020 		 
252
History of entity/person BALVINDER DHILLON KAUR  

(PAN:CHCPD0925J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2019 		 
253
History of entity/person BALVINDER SINGH BEDI  

(PAN:AFOPB2341E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
254
History of entity/person BALVIR SINGH  

(PAN:AAAPS5463P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUL-2013 		 
255
History of entity/person BALVIR SINGH  

(PAN:AAAPS5463P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
256
History of entity/person BAMAN CHARANA DAS  

(PAN:AJMPD9925C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2020 		 
257
History of entity/person BAMAN CHARANA DAS  

(PAN:AJMPD9925C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2020 		 
258
History of entity/person BAMAN CHARANA DAS  

(PAN:AJMPD9925C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAR-2022 		 
259
History of entity/person BAMAN CHARANA DAS  

(PAN:AJMPD9925C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2015 		 
260
History of entity/person BANABARILAL LODHI  

(PAN:ACAPL9691A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2016 		 
261
History of entity/person BANABARILAL LODHI  

(PAN:ACAPL9691A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAY-2017 		 
262
History of entity/person BANDI RAMESH KUMAR  

(PAN:AETPB8748M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		 
263
History of entity/person BANDI SURESH KUMAR  

(PAN:AESPB9338L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
264
History of entity/person BANDOPANT MADHUKAR SATHE  

(PAN:BPJPS8310E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-NOV-2023 		 
265
History of entity/person BANI DAS    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
266
History of entity/person BANKATLAL RAMGOPAL SHARMA    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
267
History of entity/person BANKESH BALDEVBHAI BHAVSAR    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
268
History of entity/person BANKEY BIHARI MISHRA  

(PAN:AHTPM6041P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2019 		 
269
History of entity/person BANSRI JIGAR SHAH  

(PAN:BFEPS4507N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
270
History of entity/person BANWARI LAL BAGHEL  

(PAN:AMUPB0580E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAR-2016 		 
271
History of entity/person BANWARI LAL BAGHEL  

(PAN:AMUPB0580E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-APR-2015 		 
272
History of entity/person BANWARI LAL KUSHWAH  

(PAN:AAGPF1976L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2016 		 
273
History of entity/person BANWARI LAL KUSHWAH  

(PAN:AAGPF1976L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2016 		 
274
History of entity/person BANWARI LAL KUSHWAH  

(PAN:AAGPF1976L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAY-2017 		 
275
History of entity/person BANWARILAL L.BAGARIA  

(PAN:ABGPB5972R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		 
276
History of entity/person BAPPADITYA MAJUMDER  

(PAN:AKNPM5664R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2015 		 
277
History of entity/person BAPPADITYA MAJUMDER  

(PAN:AKNPM5664R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-DEC-2021 		 
278
History of entity/person BAPPADITYA MAJUMDER  

(PAN:AKNPM5664R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-SEP-2015 		 
279
History of entity/person BAPPADITYA MAJUMDER  

(PAN:AKNPM5664R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2014 		 
280
History of entity/person BAPPADITYA MAJUMDER  

(PAN:AKNPM5664R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-NOV-2022 		 
281
History of entity/person BARINDRA NATH KOLEY  

(PAN:AJEPK9164G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JAN-2020 		 
282
History of entity/person BARINDRA NATH KOLEY  

(PAN:AJEPK9164G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUN-2017 		 
283
History of entity/person BARKHA VIKRAM SHARMA  

(PAN:BLPPS8665G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
284
History of entity/person BARKHA VIKRAM SHARMA  

(PAN:BLPPS8665G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
285
History of entity/person BARKHA VIKRAM SHARMA  

(PAN:BLPPS8665G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		 
286
History of entity/person BARUN KUMAR DAS  

(PAN:AIDPD4564F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2021 		 
287
History of entity/person BARUN KUMAR DE  

(PAN:ACNPD1278L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-SEP-2014 		 
288
History of entity/person BARUN KUMAR DE  

(PAN:ACNPD1278L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-OCT-2019 		 
289
History of entity/person BARUN KUMAR DE  

(PAN:ACNPD1278L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2014 		 
290
History of entity/person BARUN KUMAR RAWANI  

(PAN:AFPPR5448M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-SEP-2020 		 
291
History of entity/person BASANT KUMAR AGARWAL  

(PAN:ACSPA4615R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
292
History of entity/person BASANT KUMAR SASMAL  

(PAN:AWFPS4077C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-NOV-2014 		 
293
History of entity/person BASANT KUMAR SASMAL  

(PAN:AWFPS4077C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-OCT-2015 		 
294
History of entity/person BASANT KUMAR SINGH  

(PAN:BAXPS9686L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-DEC-2014 		 
295
History of entity/person BASANT KUMAR SINGH  

(PAN:BAXPS9686L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUL-2016 		 
296
History of entity/person BASANT LAL SHARMA  

(PAN:AOWPS6591N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAR-2019 		 
297
History of entity/person BASANT LAL SHARMA  

(PAN:AOWPS6591N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-OCT-2017 		 
298
History of entity/person BASANTA KUMAR SUNDARA  

(PAN:BJWPS8310K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2020 		 
299
History of entity/person BASANTA KUMAR SUNDARA  

(PAN:BJWPS8310K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JAN-2015 		 
300
History of entity/person BASUDEV MOHANTY  

(PAN:AHZPM1022C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-DEC-2014 		 
301
History of entity/person BASUDEV MOHANTY  

(PAN:AHZPM1022C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2019 		 
302
History of entity/person BAVINENI SURESH  

(PAN:AESPB9378J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		 
303
History of entity/person BEDA NAND CHOUDHARY  

(PAN:ACHPC7572Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		 
304
History of entity/person BEENA JAIN  

(PAN:AOMPJ7655J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUN-2022 		 
305
History of entity/person BEENA JAIN  

(PAN:AOMPJ7655J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
306
History of entity/person BEENA PRAVINSINH VAGHELA  

(PAN:ADSPV5653R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUN-2023 		 
307
History of entity/person BEENA PRAVINSINH VAGHELA  

(PAN:ADSPV5653R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
308
History of entity/person BEENA VIJAY AGRAWAL  

(PAN:AJFPA8335C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
309
History of entity/person BEJAN F DOCTOR  

(PAN:AACPD4605Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
310
History of entity/person BELA BHAVIN KOTHARI  

(PAN:AADPK9573H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2023 		 
311
History of entity/person BELA GODHA  

(PAN:ADBPG2227K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
312
History of entity/person BELA JHAVERI (AKA.BELA H.KAYASTHA)  

(PAN:ABJPJ7168G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUL-2015 		 
313
History of entity/person BELA JHAVERI (AKA.BELA H.KAYASTHA)  

(PAN:ABJPJ7168G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		 
314
History of entity/person BELA JHAVERI (AKA.BELA H.KAYASTHA)  

(PAN:ABJPJ7168G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2014 		 
315
History of entity/person BELA JHAVERI (AKA.BELA H.KAYASTHA)  

(PAN:ABJPJ7168G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JAN-2015 		 
316
History of entity/person BELA JHAVERI (AKA.BELA H.KAYASTHA)  

(PAN:ABJPJ7168G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUL-2014 		 
317
History of entity/person BELA MAHENDRU  

(PAN:AAJPM6362J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
318
History of entity/person BENARSI LAL SARAOGI & SONS (HUF)  

(PAN:AAHHB6166M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
319
History of entity/person BHABAGRAHI BEHERA  

(PAN:ASWPB3847N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2020 		 
320
History of entity/person BHABAGRAHI BEHERA  

(PAN:ASWPB3847N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2015 		 
321
History of entity/person BHABAGRAHI BEHERA  

(PAN:ASWPB3847N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2014 		 
322
History of entity/person BHABAGRAHI BEHERA  

(PAN:ASWPB3847N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-DEC-2015 		 
323
History of entity/person BHABAGRAHI BEHERA  

(PAN:ASWPB3847N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2016 		 
324
History of entity/person BHABAGRAHI BEHERA  

(PAN:ASWPB3847N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JAN-2015 		 
325
History of entity/person BHABANI SATAPATHY  

(PAN:BJMPS0012A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAR-2015 		 
326
History of entity/person BHABANI SATAPATHY  

(PAN:BJMPS0012A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2020 		 
327
History of entity/person BHADRESH SANGHVI  

(PAN:AXDPS8704K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2009 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
328
History of entity/person BHAGAVANTHA RAO CHALLAGULLA  

(PAN:ABZPC2709E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
329
History of entity/person BHAGAVATRANGA REDDY GAJJALA  

(PAN:ACAPG2155N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
330
History of entity/person BHAGIRATH CHANDULAL ARYA  

(PAN:AADPA1498F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2022 		 
331
History of entity/person BHAGIRATH CHANDULAL ARYA  

(PAN:AADPA1498F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2021 		 
332
History of entity/person BHAGIRATH GHANSHYAM JOSHI  

(PAN:ADCPJ1417B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-MAR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
333
History of entity/person BHAGWATI MADANLAL CHANDAK  

(PAN:AEFPC2943H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-DEC-2023 		 
334
History of entity/person BHAGWATI PRASAD SHARMA  

(PAN:ALEPS7022F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		 
335
History of entity/person BHAGYA LAKSHMI ENUGULA  

(PAN:AAKPE7052J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
336
History of entity/person BHAGYASHREE HIMALAY DASSANI  

(PAN:AAEPD5459N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
337
History of entity/person BHAKTA PRASAD DAS  

(PAN:ALJPD7750L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2017 		 
338
History of entity/person BHAKTA PRASAD DAS  

(PAN:ALJPD7750L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2019 		 
339
History of entity/person BHANUMATI NAVINCHANDRA SHAH  

(PAN:AQZPS6034P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
340
History of entity/person BHANUPRASAD TRIVEDI  

(PAN:ABTPT6882D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
341
History of entity/person BHANWAR LAL KOOLWAL  

(PAN:AFDPK2327N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
342
History of entity/person BHANWAR LAL KOOLWAL  

(PAN:AFDPK2327N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
343
History of entity/person BHANWARIDEVI C JHAWAR  

(PAN:AAXPJ5767G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
344
History of entity/person BHARAT  

(PAN:APVPB1409A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-SEP-2023 		 
345
History of entity/person BHARAT BANSILAL JAIN  

(PAN:AACPJ5429Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
346
History of entity/person BHARAT BHUSHAN JAIN  

(PAN:ABOPJ2324D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
347
History of entity/person BHARAT C.JAIN    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
348
History of entity/person BHARAT C.JAIN  

(PAN:AANFC3427C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2021 		 
349
History of entity/person BHARAT CHANDANMAL JAIN  

(PAN:AACPJ0602M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-NOV-2014 		 
350
History of entity/person BHARAT CHIMANLAL PAREKH  

(PAN:AAAPP9316L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
351
History of entity/person BHARAT CHIMANLAL PAREKH  

(PAN:AAAPP9316L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2023 		 
352
History of entity/person BHARAT CHIMANLAL PAREKH  

(PAN:AAAPP9316L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
353
History of entity/person BHARAT GUPTA  

(PAN:AIUPG6533C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAY-2019 		 
354
History of entity/person BHARAT GUPTA  

(PAN:ALFPG6480L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
355
History of entity/person BHARAT GUPTA  

(PAN:ALFPG6480L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
356
History of entity/person BHARAT GUPTA  

(PAN:ALFPG6480L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-APR-2020 		 
357
History of entity/person BHARAT GUPTA  

(PAN:AIUPG6533C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-SEP-2019 		 
358
History of entity/person BHARAT JASHWANTLAL CHOKSI  

(PAN:ABGPC0321D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
359
History of entity/person BHARAT JAYANTILAL PATEL  

(PAN:AAAPP6652R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
360
History of entity/person BHARAT MANUBHAI SHAH  

(PAN:AHBPS7910B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
361
History of entity/person BHARAT MANUBHAI SHAH  

(PAN:AHBPS7910B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
362
History of entity/person BHARAT MANUBHAI SHAH  

(PAN:AHBPS7910B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
363
History of entity/person BHARAT MOHANLAL MEHTA  

(PAN:AAFPM9767P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2023 		 
364
History of entity/person BHARAT NANUBHAI SHIROYA  

(PAN:ALLPS7688G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2019 		 
365
History of entity/person BHARAT RAJ PUNJ  

(PAN:AAHPP4196K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
366
History of entity/person BHARAT RAJ PUNJ  

(PAN:AAHPP4196K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-DEC-2023 		 
367
History of entity/person BHARAT RAMANLAL CHOKSI  

(PAN:ABIPC0953D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
368
History of entity/person BHARAT SHAH  

(PAN:AAKPS3234J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
369
History of entity/person BHARAT SHANTILAL THAKKAR  

(PAN:AAZPT9542R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-APR-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
370
History of entity/person BHARAT SHANTILAL THAKKAR  

(PAN:AAZPT9542R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2020 		 
371
History of entity/person BHARAT SHANTILAL THAKKAR  

(PAN:AAZPT9542R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2019 		 
372
History of entity/person BHARAT VASANTLAL THAKKER  

(PAN:ACBPT1812C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-DEC-2021 		 
373
History of entity/person BHARATIBEN V.PARIKH  

(PAN:ABRPP7070R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022 		 
374
History of entity/person BHARATKUMAR PARSOTAMDAS PATEL  

(PAN:CDSPP5146D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
375
History of entity/person BHARATKUMAR PARSOTAMDAS PATEL  

(PAN:CDSPP5146D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUN-2023 		 
376
History of entity/person BHARATKUMAR RATILAL SHAH  

(PAN:AYJPS8062M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
377
History of entity/person BHARATT OSWALL  

(PAN:AABPO2260K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2023 		 
378
History of entity/person BHARGAV RANCHHODLAL PANCHAL  

(PAN:AADHP0704R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2021 		 
379
History of entity/person BHARGAV RANCHHODLAL PANCHAL  

(PAN:AFUPP8473M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2021 		 
380
History of entity/person BHARGAV RANCHHODLAL PANCHAL  

(PAN:AFUPP8473M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		 
381
History of entity/person BHARGAV RANCHHODLAL PANCHAL  

(PAN:AADHP0704R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-FEB-2011 		 
382
History of entity/person BHARGAV RANCHHODLAL PANCHAL  

(PAN:AFUPP8473M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-FEB-2011 		 
383
History of entity/person BHARGAV RANCHHODLAL PANCHAL  

(PAN:AFUPP8473M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-MAY-2022 		 
384
History of entity/person BHARGAV RANCHHODLAL PANCHAL  

(PAN:AADHP0704R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2006 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
385
History of entity/person BHARGAV RANCHHODLAL PANCHAL  

(PAN:AADHP0704R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-MAY-2022 		 
386
History of entity/person BHARGAV RANCHHODLAL PANCHAL  

(PAN:AFUPP8473M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2006 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
387
History of entity/person BHARTI BHATIA  

(PAN:AFBPB6475J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
388
History of entity/person BHARTI BHATIA  

(PAN:AFBPB6475J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
389
History of entity/person BHARTI BHATIA  

(PAN:AFBPB6475J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
390
History of entity/person BHARTI JAIN  

(PAN:AEGPJ9612R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
391
History of entity/person BHARTI JAIN  

(PAN:AEGPJ9612R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
392
History of entity/person BHARTI NAVNIT GODAYA  

(PAN:AAIPG6387Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
393
History of entity/person BHARTI RAMESH MEHTA  

(PAN:AACPM0580B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
394
History of entity/person BHARTI RAMESH MEHTA  

(PAN:AACPM0580B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
395
History of entity/person BHARTI RAMESH MEHTA  

(PAN:AACPM0580B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
396
History of entity/person BHARVIN SURESHBHAI PATEL  

(PAN:AIUPP9570A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
397
History of entity/person BHARVIN SURESHBHAI PATEL  

(PAN:AIUPP9570A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
398
History of entity/person BHASKAR BANERJEE  

(PAN:AOAPB8772N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JAN-2015 		 
399
History of entity/person BHASKAR BANERJEE  

(PAN:AOAPB8772N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-MAR-2016 		 
400
History of entity/person BHASKAR PAUL  

(PAN:AXTPP1047Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
401
History of entity/person BHASKAR SAHA  

(PAN:ALAPS8382A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2016 		 
402
History of entity/person BHASKAR SAHA  

(PAN:ALAPS8382A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUL-2015 		 
403
History of entity/person BHASKAR SAHA  

(PAN:ALAPS8382A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUL-2017 		 
404
History of entity/person BHASKAR SAHA  

(PAN:ALAPS8382A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-DEC-2020 		 
405
History of entity/person BHASKAR SAHA  

(PAN:ALAPS8382A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-AUG-2015 		 
406
History of entity/person BHASKAR SAHA  

(PAN:ALAPS8382A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-AUG-2021 		 
407
History of entity/person BHAVAN VORA  

(PAN:AACPV0686M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
408
History of entity/person BHAVAN VORA  

(PAN:AACPV0686M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
409
History of entity/person BHAVANA MAGANLAL  

(PAN:AELPD4244E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2020 		 
410
History of entity/person BHAVANA SATISH CHADHA  

(PAN:AFNPC9292G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAY-2019 		 
411
History of entity/person BHAVANA SATISH CHADHA  

(PAN:AFNPC9292G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2017 		 
412
History of entity/person BHAVDEEP SINGH  

(PAN:BHHPS8103F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-APR-2022 		 
413
History of entity/person BHAVDEEP VAJUBHAI VALA  

(PAN:ABCPV1365J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
414
History of entity/person BHAVESH B.MEHTA  

(PAN:AIQPM5367E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-NOV-2023 		 
415
History of entity/person BHAVESH FULCHAND ACHARYA  

(PAN:ABIPA3976C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
416
History of entity/person BHAVESH H.GADHAVI  

(PAN:AMMPG4969Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2020 		 
417
History of entity/person BHAVESH H.GADHAVI  

(PAN:AMMPG4969Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2015 		 
418
History of entity/person BHAVESH HARKISHANDAS MEHTA  

(PAN:AABPM7167P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
419
History of entity/person BHAVESH HARKISHANDAS MEHTA  

(PAN:AABPM7167P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
420
History of entity/person BHAVESH J KAKADIYA  

(PAN:ALRPK9699M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
421
History of entity/person BHAVESH LALIT KOTHARI  

(PAN:AABPK7614H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2014 		 
422
History of entity/person BHAVESH PRAKASH PABARI  

(PAN:AKGPP8679N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAR-2022 		 
423
History of entity/person BHAVESH PRAKASH PABARI  

(PAN:AKGPP8679N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUL-2014 		 
424
History of entity/person BHAVESH PRAKASH PABARI  

(PAN:AKGPP8679N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2017 		 
425
History of entity/person BHAVESH PRAKASH PABARI  

(PAN:AKGPP8679N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2019 		 
426
History of entity/person BHAVESH PRAKASH PABARI  

(PAN:AKGPP8679N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-NOV-2020 		 
427
History of entity/person BHAVESH PRAKASH PABARI  

(PAN:AKGPP8679N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2014 		 
428
History of entity/person BHAVESH PRAKASH PABARI  

(PAN:AKGPP8679N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-AUG-2021 		 
429
History of entity/person BHAVESH PRAKASH PABARI  

(PAN:AKGPP8679N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-AUG-2015 		 
430
History of entity/person BHAVESH PRAKASH PABARI  

(PAN:AKGPP8679N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2014 		 
431
History of entity/person BHAVESH PRAKASH PABARI  

(PAN:AKGPP8679N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-OCT-2020 		 
432
History of entity/person BHAVESH PRAKASH PABARI  

(PAN:AKGPP8679N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-APR-2019 		 
433
History of entity/person BHAVESH PRATAPRAI GANDHI  

(PAN:AABPG9515D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		 
434
History of entity/person BHAVESH PRATAPRAI GANDHI  

(PAN:AABPG9515D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
435
History of entity/person BHAVESH PRATAPRAI GANDHI  

(PAN:AABPG9515D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
436
History of entity/person BHAVESH R SHAH  

(PAN:ANQPS6090M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2017 		 
437
History of entity/person BHAVESH T.BHANUSHALI  

(PAN:AHVPB0595R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
438
History of entity/person BHAVIK AMRUTLAL VAZA  

(PAN:AGJPV8045R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUN-2023 		 
439
History of entity/person BHAVIK AMRUTLAL VAZA  

(PAN:AGJPV8045R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-OCT-2022 		 
440
History of entity/person BHAVIK AMRUTLAL VAZA  

(PAN:AGJPV8045R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2023 		 
441
History of entity/person BHAVIK AMRUTLAL VAZA  

(PAN:AGJPV8045R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2018 		 
442
History of entity/person BHAVIK BHIMJYANI  

(PAN:AABPB4736F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
443
History of entity/person BHAVIK BHIMJYANI  

(PAN:AABPB4736F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
444
History of entity/person BHAVIKA KAILASH DUBAL  

(PAN:ANQPB2700F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
445
History of entity/person BHAVIN ARVIND SHAH  

(PAN:AAKPS2177G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
446
History of entity/person BHAVIN CHANDRAKANT KOTHARI  

(PAN:AACPK6374P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2023 		 
447
History of entity/person BHAVIN NATWARLAL PANCHAL  

(PAN:AJMPP8429P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2023 		 
448
History of entity/person BHAVIN SHAH  

(PAN:ASDPS4030P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
449
History of entity/person BHAVIN SURESHBHAI THAKKAR  

(PAN:AFCPT8628L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
450
History of entity/person BHAVINI VIJAYKUMAR SHAH  

(PAN:CDAPS8340A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
451
History of entity/person BHAVNA GUPTA  

(PAN:AVAPG1219J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
452
History of entity/person BHAVNA GUPTA  

(PAN:AVAPG1219J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUL-2022 		 
453
History of entity/person BHAVNA GUPTA  

(PAN:AVAPG1219J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-MAR-2019 		 
454
History of entity/person BHAVNA PACHOURI  

(PAN:ADMPP0855F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
455
History of entity/person BHAVNA PACHOURI  

(PAN:ADMPP0855F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
456
History of entity/person BHAVNA RAJESH MEHTA  

(PAN:AHWPM9699J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JAN-2020 		 
457
History of entity/person BHAVNA SAREEN  

(PAN:ANUPS0854P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
458
History of entity/person BHAWANISHANKAR H.SHARMA  

(PAN:ANUPS9315F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
459
History of entity/person BHAWNA  

(PAN:AFUPB9042E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
460
History of entity/person BHAWNA  

(PAN:AFUPB9042E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
461
History of entity/person BHENSDADIA BHAVESH PRAGJIBHAI  

(PAN:ARDPB0217G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2023 		 
462
History of entity/person BHIKHUBHAI NANJIBHAI PADSALA  

(PAN:ALDPP1570A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
463
History of entity/person BHIM SINGH CHAUDHARY  

(PAN:CGZPS8373K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-NOV-2023 		 
464
History of entity/person BHIM SINGH CHAUDHARY  

(PAN:CGZPS8373K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-OCT-2023 		 
465
History of entity/person BHIMJI LALJI PATEL  

(PAN:AAMPP8643G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
466
History of entity/person BHISHAM KUMAR GUPTA  

(PAN:AEKPG6587N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
467
History of entity/person BHOLA NATH BARANWAL  

(PAN:ACEPB0651L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
468
History of entity/person BHOLA NATH BARANWAL  

(PAN:ACEPB0651L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-FEB-2023 		 
469
History of entity/person BHOLA NATH DHALL  

(PAN:AGUPD5451E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUN-2022 		 
470
History of entity/person BHUMAN SAURABH DANI  

(PAN:AJMPD8725A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
471
History of entity/person BHUMIKA SUNILBHAI PATEL  

(PAN:AMAPP6822F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
472
History of entity/person BHUMIT CHOUDHARY  

(PAN:ALOPC3871C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
473
History of entity/person BHUPENDER SINGH JOHAL  

(PAN:ABKPJ2389J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
474
History of entity/person BHUPENDRA BABULAL GANDHI  

(PAN:AAEHB4359K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-APR-2011 		 
475
History of entity/person BHUPENDRA BABULAL GANDHI  

(PAN:ACVPG1179R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-APR-2011 		 
476
History of entity/person BHUPENDRA CHAMPAKLAL DALAL  

(PAN:AABPD3308H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
477
History of entity/person BHUPENDRA JATASHANKAR AMBANI  

(PAN:AABPA3419L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
478
History of entity/person BHUPENDRA JATASHANKAR AMBANI  

(PAN:AABPA3419L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
479
History of entity/person BHUPENDRA JATASHANKAR AMBANI  

(PAN:AABPA3419L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
480
History of entity/person BHUPENDRA KUMAR H.SHAH  

(PAN:ACQPS5388B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
481
History of entity/person BHUPENDRA KUMAR H.SHAH  

(PAN:ACQPS5388B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
482
History of entity/person BHUPENDRA RATILAL KADHI  

(PAN:AACPK5739Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2023 		 
483
History of entity/person BHUPENDRA SHANTILAL SHAH  

(PAN:AAUPS0650G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
484
History of entity/person BHUPENDRA SHANTILAL SHAH  

(PAN:AAUPS0650G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
485
History of entity/person BHUPESH RASIKLAL PATEL  

(PAN:AAFPP6548M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
486
History of entity/person BHUPESH RASIKLAL PATEL  

(PAN:AAFPP6548M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
487
History of entity/person BHUVANESHWAR TIWARI  

(PAN:AGZPT7217K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-NOV-2022 		 
488
History of entity/person BIBHA KUMARI  

(PAN:CPUPK2034R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2022 		 
489
History of entity/person BIBHASH CHAKRABORTY  

(PAN:ACAPC5686Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-DEC-2015 		 
490
History of entity/person BIBHASH CHAKRABORTY  

(PAN:ACAPC5686Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAR-2020 		 
491
History of entity/person BIHARILAL CHHAGANLAL MANDHANA  

(PAN:AADHB2245P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-DEC-2023 		 
492
History of entity/person BIHARILAL CHHAGANLAL MANDHANA  

(PAN:AATPM6911F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-DEC-2023 		 
493
History of entity/person BIJAL HITEN MEHTA    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
494
History of entity/person BIJAYA KUMAR ROUT  

(PAN:AJAPR7516B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAR-2015 		 
495
History of entity/person BIJAYA KUMAR ROUT  

(PAN:AJAPR7516B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JUN-2016 		 
496
History of entity/person BIJAYA KUMAR SWAIN  

(PAN:BASPS9337P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-DEC-2014 		 
497
History of entity/person BIJAYA KUMAR SWAIN  

(PAN:BASPS9337P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-OCT-2019 		 
498
History of entity/person BIJENDRA KUMAR BHATIA  

(PAN:AEEPB8595H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
499
History of entity/person BIJENDRA KUMAR BHATIA  

(PAN:AEEPB8595H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
500
History of entity/person BIJENDRA KUMAR BHATIA  

(PAN:AEEPB8595H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
501
History of entity/person BIJENDRA KUMAR JOSHI  

(PAN:AFGPJ7686A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
502
History of entity/person BIJOY DAS  

(PAN:ALRPD5933D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUL-2020 		 
503
History of entity/person BIJOY DAS  

(PAN:ALRPD5933D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2015 		 
504
History of entity/person BIJOY DAS  

(PAN:ALRPD5933D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2017 		 
505
History of entity/person BIKARNA DAS  

(PAN:AHDPD7663C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2017 		 
506
History of entity/person BIKARNA DAS  

(PAN:AHDPD7663C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAR-2015 		 
507
History of entity/person BIKASH HOWLADER  

(PAN:ABYPH4184M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2016 		 
508
History of entity/person BIKASH HOWLADER  

(PAN:ABYPH4184M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2019 		 
509
History of entity/person BIKASH SUREKA  

(PAN:ALYPS0426P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		 
510
History of entity/person BIKKI SINGH  

(PAN:BNGPS4400N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAY-2023 		 
511
History of entity/person BIMAL KUMAR JOSHI  

(PAN:AAATC7901N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
512
History of entity/person BIMAL KUMAR JOSHI  

(PAN:AAATC7901N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
513
History of entity/person BIMAL KUMAR SHAH  

(PAN:ABCPS4436P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-FEB-2022 		 
514
History of entity/person BIMAL PRAKASH KESHAN  

(PAN:AEWPK1344P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
515
History of entity/person BIMALA DEVI JAIN  

(PAN:ACKPJ7135P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
516
History of entity/person BIMESH ARVINDBHAI JANI  

(PAN:AHYPJ5331Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2023 		 
517
History of entity/person BIMLA DEVI JINDAL  

(PAN:ABSPJ6495R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2022 		 
518
History of entity/person BIMLA DEVI JINDAL  

(PAN:ABSPJ6495R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
519
History of entity/person BIMLA GUPTA  

(PAN:AFOPG7089Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
520
History of entity/person BIMLA JANARDHAN AGRAWAL  

(PAN:ADFPA8148R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2022 		 
521
History of entity/person BIMLA JANARDHAN AGRAWAL  

(PAN:ADFPA8148R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
522
History of entity/person BIMLESHKUMAR MISHRA  

(PAN:AGCPM0469R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2015 		 
523
History of entity/person BINA AGARWAL  

(PAN:AEBPA7963D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
524
History of entity/person BINA ATUL SHAH  

(PAN:ARSPS9076P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
525
History of entity/person BINA ATUL SHAH  

(PAN:ARSPS9076P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
526
History of entity/person BINA ATUL SHAH  

(PAN:ARSPS9076P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
527
History of entity/person BINA BARANWAL  

(PAN:AFTPB0785M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
528
History of entity/person BINA DEVI KESHAN  

(PAN:AISPK4986D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
529
History of entity/person BINA KIRAN RAJADHYAKSHA  

(PAN:ADWPR1559C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JAN-2023 		 
530
History of entity/person BINA RAJESH SHAH  

(PAN:BIKPS4819Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
531
History of entity/person BINA RAJESH SHAH  

(PAN:BIKPS4819Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
532
History of entity/person BINA RAVINDRA MARDIA  

(PAN:AHNPM4819P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
533
History of entity/person BINAY KUMAR  

(PAN:AAUPK4271D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
534
History of entity/person BINDU DOGRA  

(PAN:ALQPD5293F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-DEC-2023 		 
535
History of entity/person BINDU G NAIDU  

(PAN:AAPPG6524L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
536
History of entity/person BINDU G NAIDU  

(PAN:AAPPG6524L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
537
History of entity/person BINDU KAPOOR  

(PAN:ALEPK8691A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-SEP-2023 		 
538
History of entity/person BINIT AGARWAL  

(PAN:AMKPA6931A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
539
History of entity/person BINIT AGARWAL  

(PAN:AMKPA6931A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
540
History of entity/person BINITA SANJAY POYRAITURCAR  

(PAN:ADJPP0901F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
541
History of entity/person BINITABEN KALPESH PATEL  

(PAN:AKVPP9777C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
542
History of entity/person BINITABEN KALPESH PATEL  

(PAN:AKVPP9777C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUL-2022 		 
543
History of entity/person BINITABEN KALPESH PATEL  

(PAN:AKVPP9777C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2020 		 
544
History of entity/person BINOD MAJUMDER  

(PAN:AWLPM7082P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-DEC-2014 		 
545
History of entity/person BINOD MAJUMDER  

(PAN:AWLPM7082P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUL-2016 		 
546
History of entity/person BINOY GUPTA  

(PAN:ACTPG5263E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2023 		 
547
History of entity/person BINU BHANSALI  

(PAN:ABFPB5895G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
548
History of entity/person BIPIN CHAND AGARWAL  

(PAN:AATPA1268R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
549
History of entity/person BIPIN CHAND AGARWAL  

(PAN:AATPA1268R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
550
History of entity/person BIPIN D SHAH  

(PAN:ACYPS5862L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
551
History of entity/person BIPIN JASVANTRAI MEHTA  

(PAN:ABXPM9233F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2022 		 
552
History of entity/person BIPIN JAYANT THAKKAR  

(PAN:ABYPT4984H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-DEC-2016 		 
553
History of entity/person BIPIN JAYANT THAKKAR  

(PAN:ABYPT4984H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-NOV-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
554
History of entity/person BIPIN JAYANT THAKKAR  

(PAN:ABYPT4984H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2019 		 
555
History of entity/person BIPIN JAYANT THAKKAR  

(PAN:ABYPT4984H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2016 		 
556
History of entity/person BIPIN JAYANT THAKKAR  

(PAN:ABYPT4984H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2015 		 
557
History of entity/person BIPIN JAYANT THAKKAR  

(PAN:ABYPT4984H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
558
History of entity/person BIPIN KUMAR RATILAL SHAH  

(PAN:AWMPS5368K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
559
History of entity/person BIPIN KUMAR RATILAL SHAH  

(PAN:AWMPS5368K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
560
History of entity/person BIPIN LALBHAI SHAH  

(PAN:ACEPS6969A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
561
History of entity/person BIPIN PUSHPASEN DIVECHA  

(PAN:AABPD5165A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2020 		 
562
History of entity/person BIPIN PUSHPASEN DIVECHA  

(PAN:AABPD5165A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-MAY-2020 		 
563
History of entity/person BIPIN PUSHPASEN DIVECHA  

(PAN:AABPD5165A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2020 		 
564
History of entity/person BIPIN SINGH YADAV  

(PAN:ABOPY8869L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2018 		 
565
History of entity/person BIPLAB PRADHAN  

(PAN:AOPPP0146M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-MAR-2016 		 
566
History of entity/person BIPLAB PRADHAN  

(PAN:AOPPP0146M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-AUG-2021 		 
567
History of entity/person BIRAJA BERA  

(PAN:ASKPB5484D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2021 		 
568
History of entity/person BIRAPPA BHAGWAN JADHAV  

(PAN:AATPJ2622A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-NOV-2023 		 
569
History of entity/person BIREN KANTILAL SHAH    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2014 		 
570
History of entity/person BIREN KANTILAL SHAH (AKA.SHAH BIREN KANTILAL)  

(PAN:AVZPS0368P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JAN-2014 		 
571
History of entity/person BIRENDRA KEDIA  

(PAN:AEEPK8723L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
572
History of entity/person BIRENDRA KEDIA  

(PAN:AEEPK8723L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
573
History of entity/person BIRENDRA KUMAR  

(PAN:ADXPK0365Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
574
History of entity/person BIRJU PRAVINCHANDRA SANGHVI  

(PAN:ALLPS1169E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2023 		 
575
History of entity/person BISHAN BANSAL  

(PAN:AEZPS1452H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
576
History of entity/person BISHAN BANSAL  

(PAN:AEZPS1452H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
577
History of entity/person BISHAN SWAROOP    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
578
History of entity/person BISHNU DUTT GOENKA  

(PAN:AGEPG5167G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
579
History of entity/person BISUN RAWANI  

(PAN:ANDPR8996C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-SEP-2020 		 
580
History of entity/person BISWAJIT BISWAS  

(PAN:AEGPB3449C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-DEC-2014 		 
581
History of entity/person BISWAJIT BISWAS  

(PAN:AEGPB3449C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUL-2016 		 
582
History of entity/person BISWAJIT CHAKARBORTY  

(PAN:ABWPC5031E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2018 		 
583
History of entity/person BISWAJIT CHAKARBORTY  

(PAN:ABWPC5031E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAY-2015 		 
584
History of entity/person BISWAJIT NASKAR  

(PAN:AETPN2247R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-AUG-2017 		 
585
History of entity/person BITHAL DAS MUNDHRA  

(PAN:AIKPM2174K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-NOV-2021 		 
586
History of entity/person BITHAL DAS MUNDHRA  

(PAN:AIKPM2174K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
587
History of entity/person BODRA RAMESHBAHI KARAMSHIBHA  

(PAN:ACHPB9356P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
588
History of entity/person BOOPALAN  

(PAN:AGSPB1092P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
589
History of entity/person BOORUGU RAMESH BABU  

(PAN:AAOPB7560Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-NOV-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
590
History of entity/person BOORUGU RAMESH BABU  

(PAN:AAOPB7560Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
591
History of entity/person BOTCHA BHAVANI  

(PAN:AWEPB3038R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
592
History of entity/person BRAJ BINANI  

(PAN:AABPB0708M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
593
History of entity/person BRATIN BOSE  

(PAN:ADWPB9549C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2022 		 
594
History of entity/person BRIJ KISHORE SABHARWAL  

(PAN:AAXPS6830P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
595
History of entity/person BRIJ KISHORE SABHARWAL  

(PAN:AAXPS6830P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-AUG-2023 		 
596
History of entity/person BRIJ KISHORE SABHARWAL  

(PAN:AAXPS6830P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
597
History of entity/person BRIJ RAJ PUNJ  

(PAN:AAKPP0573D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
598
History of entity/person BRIJKUNWAR DEVI MAHESHWARI  

(PAN:AFBPM3873R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
599
History of entity/person BRIJKUNWAR DEVI MAHESHWARI  

(PAN:AFBPM3873R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
600
History of entity/person BRIJMOHAN D.CHIRIPAL  

(PAN:ACCPA7904K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023 		 
601
History of entity/person BRIJMOHAN D.CHIRIPAL  

(PAN:ACCPA7904K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
602
History of entity/person BRINDA JAJOO  

(PAN:AJUPJ4443R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
603
History of entity/person BUDDHADEB LAHA  

(PAN:AQBPL5563C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
604
History of entity/person BUDDHADEB LAHA  

(PAN:AQBPL5563C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2023 		 
605
History of entity/person BUDDHADEB LAHA  

(PAN:AQBPL5563C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
606
History of entity/person BUDDHISWAR MISTRY  

(PAN:AUGPM9045F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		 
607
History of entity/person BUDHWANI PURSHOTTAM    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-MAY-2011 		 
608
History of entity/person C ARVIND  

(PAN:ADVPA3217D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
609
History of entity/person C LALITHA KUMARI  

(PAN:AGSPC6732D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
610
History of entity/person C SUBHADRA  

(PAN:ABJPC7673D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
611
History of entity/person C SUBHADRA  

(PAN:ABJPC7673D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
612
History of entity/person C.R.RAJAGOPALAN  

(PAN:ADPPC8497D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2023 		 
613
History of entity/person C.THOMAS JOHN  

(PAN:AAQPJ1065Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-OCT-2023 		 
614
History of entity/person CARNET ELIAS FERNANDES  

(PAN:AADPF7878E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
615
History of entity/person CHADALAVADA KRISHNA MOORTHY  

(PAN:ABXPC6036E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
616
History of entity/person CHAITANYA KUMAR  

(PAN:ATFPK2553E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
617
History of entity/person CHAKRAPANI SARANGI  

(PAN:BDAPS1347A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2020 		 
618
History of entity/person CHAKRAPANI SARANGI  

(PAN:BDAPS1347A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAR-2015 		 
619
History of entity/person CHAKRAVARTHY K S  

(PAN:ACPPK5207Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2020 		 
620
History of entity/person CHAKRAVARTHY RAVI  

(PAN:AJXPR4789F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-AUG-2019 		 
621
History of entity/person CHAKRAVARTHY RAVI  

(PAN:AJXPR4789F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUN-2016 		 
622
History of entity/person CHALLAGULLA NEELIMA  

(PAN:AHUPC9901B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
623
History of entity/person CHAMPA DEVI KHEMKA  

(PAN:AAEPC2664G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAY-2023 		 
624
History of entity/person CHAMPA DEVI KHEMKA  

(PAN:AAEPC2664G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
625
History of entity/person CHAMPAK KIRTILAL MEHTA  

(PAN:AAAPM8919L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
626
History of entity/person CHAMPAKBHAI CHANDULAL SHAH  

(PAN:AURPS4385B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUL-2015 		 
627
History of entity/person CHANAKYA ARVIND DHANDA  

(PAN:AOLPD8006N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
628
History of entity/person CHANAKYA ARVIND DHANDA  

(PAN:AOLPD8006N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
629
History of entity/person CHANAKYA ARVIND DHANDA  

(PAN:AOLPD8006N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
630
History of entity/person CHANAKYA ARVIND DHANDA  

(PAN:AOLPD8006N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-NOV-2021 		 
631
History of entity/person CHANCHAL BASAK  

(PAN:AITPB6799G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2017 		 
632
History of entity/person CHAND PRAKASH TOSHNIWAL  

(PAN:ABPPT9500Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		 
633
History of entity/person CHANDA DEVI SHAH  

(PAN:AMRPS0954N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
634
History of entity/person CHANDA DEVI SHAH  

(PAN:AMRPS0954N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
635
History of entity/person CHANDAN DAS  

(PAN:AFEPD6600G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAR-2015 		 
636
History of entity/person CHANDAN DAS  

(PAN:AFEPD6600G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAY-2016 		 
637
History of entity/person CHANDAN DAS  

(PAN:AFEPD6600G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAR-2022 		 
638
History of entity/person CHANDAN DAS  

(PAN:AFEPD6600G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-NOV-2019 		 
639
History of entity/person CHANDAN DAS  

(PAN:AFEPD6600G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-FEB-2020 		 
640
History of entity/person CHANDAN DAS  

(PAN:AFEPD6600G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-SEP-2017 		 
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