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

PERSONS: ISIN FROZEN AS PER SEBI ORDER

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

(PAN:AAVPS3279A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
42
History of entity/person SAROJ AGARWAL  

(PAN:AAVPA7384C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
43
History of entity/person SAROJ DEVI KOTHARI  

(PAN:ARCPK1018M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
44
History of entity/person SAROJ RATERIA  

(PAN:ADKPR8202L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
45
History of entity/person SAROJ RATHI  

(PAN:ABYPR2387N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
46
History of entity/person SAROJ VINAYEK  

(PAN:ABRPV4683N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
47
History of entity/person SASIREKHA SIKAKOLLU  

(PAN:AOPPS3200P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
48
History of entity/person SATHISHKUMAR  

(PAN:ABHPS1732P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
49
History of entity/person SATISH JAIN  

(PAN:ABVPJ0983D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
50
History of entity/person SATISH KUMAR SHRAMA  

(PAN:AAUPS2724H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
51
History of entity/person SATISH KUMAR VUPPALAPALI  

(PAN:ABIPV8487H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
52
History of entity/person SATISH MOHANLAL BHANGAR  

(PAN:AACPB2655G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
53
History of entity/person SATYA NARAYAN JHALANI  

(PAN:AABPJ6560D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
54
History of entity/person SATYA PARKASH TANWAR  

(PAN:ACWPT4241L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
55
History of entity/person SATYANARAYANA SRI SAI VENKATA MADDALI  

(PAN:ALUPM0360Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
56
History of entity/person SAUMIL KISHORE SHAH  

(PAN:AAGPS6395E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

28-MAR-2022 		 
57
History of entity/person SAURABH PRADIPKUMAR DHOOT  

(PAN:AHVPD9706A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
58
History of entity/person SAVE SANDIP CHINTAMANI  

(PAN:AAJPS8740E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
59
History of entity/person SAVITA AGARWAL  

(PAN:ADSPG1780C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
60
History of entity/person SAVITA GUPTA  

(PAN:AGCPG4465B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
61
History of entity/person SAVITA GUPTA  

(PAN:AGCPG4465B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
62
History of entity/person SAVITABEN H.PATEL  

(PAN:AAHPP3196P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
63
History of entity/person SEEMA AGARWAL  

(PAN:ACEPA5207B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
64
History of entity/person SEEMA KHANDELWAL  

(PAN:ANSPK6624M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
65
History of entity/person SEEMA RAMANNA  

(PAN:AABPR0625B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
66
History of entity/person SEETHANA MURALIDHAR REDDY  

(PAN:AXWPS3205N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
67
History of entity/person SHABBIR LAILA  

(PAN:AAAPL1501F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
68
History of entity/person SHAIKH FAZAL MEHMOOD  

(PAN:AKMPS7340B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
69
History of entity/person SHAILENDRA NATH BAKSHI  

(PAN:ACXPB4934B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
70
History of entity/person SHAILJA DEVI  

(PAN:BCFPS0423P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
71
History of entity/person SHAILJA DEVI  

(PAN:BCFPS0423P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
72
History of entity/person SHAKUNTALA JHUNJHUNWALA  

(PAN:ACXPJ2612A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
73
History of entity/person SHALAKYA KUMAR BAJORIA  

(PAN:AEDPB2380M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
74
History of entity/person SHALENI KAYAN  

(PAN:AFZPK1051R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
75
History of entity/person SHALINI GUPTA  

(PAN:AAPPG9353H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
76
History of entity/person SHALINI KARAN KUMAR  

(PAN:AMGPS9508P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
77
History of entity/person SHALINI NOPANY  

(PAN:ADCPN9494Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
78
History of entity/person SHANTI DEVI SHARMA  

(PAN:BAEPS9508Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
79
History of entity/person SHANTI PRAKASH GOENKA    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
80
History of entity/person SHANTI PRAKASH GOENKA  

(PAN:ADPPG5905L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
81
History of entity/person SHANTIDEVI BAJRANGLAL MALOO  

(PAN:ACHPM5772C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
82
History of entity/person SHANTILAL MARDIA  

(PAN:AGEPM2099P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
83
History of entity/person SHANTILAL SURANA  

(PAN:ABDPS0456Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
84
History of entity/person SHARAD MEHTA  

(PAN:AIYPM4408N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
85
History of entity/person SHARDA AGARWAL  

(PAN:AAKPA6169L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
86
History of entity/person SHARMILADEVI JITENDRAKUMAR CHOPRA  

(PAN:AFCPC9174L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
87
History of entity/person SHASHANK SRIVASTAVA  

(PAN:ATOPS8835J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
88
History of entity/person SHASHI DEVI BANGUR  

(PAN:AEEPB9643J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-MAY-2015 		 
89
History of entity/person SHASHI DEVI KEDIA  

(PAN:ADXPK9636Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
90
History of entity/person SHASHIKANT GOVINDLAL MANDHANA  

(PAN:AFSPM0347P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
91
History of entity/person SHASHIKANT PATEL  

(PAN:AFVPP0343K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
92
History of entity/person SHEELA GUPTA  

(PAN:AGZPG3967F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
93
History of entity/person SHEELA PANDEY  

(PAN:AGYPP7608R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
94
History of entity/person SHEETAL AGRAWAL  

(PAN:ADKPA6037A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
95
History of entity/person SHEFALI M.GUPTA  

(PAN:AIFPG4805L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
96
History of entity/person SHEFALI M.GUPTA  

(PAN:AIFPG4805L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
97
History of entity/person SHEROOR MOHANDAS SHETTY  

(PAN:AAKPS2484G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
98
History of entity/person SHIB NARAYAN DAS  

(PAN:AGBPD7440C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
99
History of entity/person SHIKHA SHYAMSUNDER GUPTA  

(PAN:AFOPG4673A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
100
History of entity/person SHIKHA SHYAMSUNDER GUPTA  

(PAN:AFOPG4673A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
101
History of entity/person SHILPA AGARWAL  

(PAN:AHWPA1697G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
102
History of entity/person SHILPA MALOO  

(PAN:AIBPM3182A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
103
History of entity/person SHIRISH DEEPAK KULKARNI  

(PAN:ANHPK1349L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
104
History of entity/person SHIV KUMAR JARIA  

(PAN:ACUPJ5943K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
105
History of entity/person SHIV NANDAN SHARMA  

(PAN:AOGPS4737Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
106
History of entity/person SHIV PRAKASH MAKHARIA  

(PAN:AACPM9451H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
107
History of entity/person SHIV RATAN LATH  

(PAN:AAVPL6020C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
108
History of entity/person SHIV SIDDHANT NARAYAN KAUL  

(PAN:AGFPK0332E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
109
History of entity/person SHIVAJI RAMCHANDRA KATKE  

(PAN:AIEPK5663P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
110
History of entity/person SHIVANI DEVI KHEMKA  

(PAN:AAGPD0293E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
111
History of entity/person SHOVA PUROHIT  

(PAN:ANYPP5413D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
112
History of entity/person SHRANCE SETHI  

(PAN:APJPS7251P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
113
History of entity/person SHRAWAN KUMAR JALAN  

(PAN:AFWPJ8752P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
114
History of entity/person SHREEMOHAN NANDKISHORE GUPTA  

(PAN:AAWPG3032A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
115
History of entity/person SHREEMOHAN NANDKISHORE GUPTA  

(PAN:AAWPG3032A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
116
History of entity/person SHREYANS CHOPRA  

(PAN:ADBPC8900F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
117
History of entity/person SHREYAS KIRTILAL DOSHI  

(PAN:AACPD4486B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
118
History of entity/person SHRINIVAS RACHAKONDA  

(PAN:AABPR6509A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
119
History of entity/person SHRIRANGA VINOD MAHESHWARI  

(PAN:ACWPM7217M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
120
History of entity/person SHRIVARDHAN GOENKA  

(PAN:AECPG9331C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
121
History of entity/person SHRUTI BARJATIYA  

(PAN:AELPB6811P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
122
History of entity/person SHRUTI GUPTA  

(PAN:ADKPJ7674E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
123
History of entity/person SHRUTI VINAY KEDIA  

(PAN:AERPR7143A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
124
History of entity/person SHRUTI VORA  

(PAN:ABTPV0366J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
125
History of entity/person SHRUTIKA AGARWALLA  

(PAN:AFSPA7379F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
126
History of entity/person SHUBHA JHINDAL  

(PAN:AAGPJ0051N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
127
History of entity/person SHUBHA MAHESHWARI  

(PAN:AAXPM3054H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
128
History of entity/person SHUBHAM SOMANI  

(PAN:CMMPS0818L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

27-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
129
History of entity/person SHYAM RAMANNA  

(PAN:AABPR0625B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
130
History of entity/person SHYAM RAMANNA    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
131
History of entity/person SHYAM SUNDER SABHARWAL  

(PAN:ATPPS2548R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
132
History of entity/person SHYAMLEE VAIDYA  

(PAN:AGKPV7284P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
133
History of entity/person SHYAMSUNDER N.GUPTA  

(PAN:ABEPG7824K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
134
History of entity/person SHYAMSUNDER N.GUPTA  

(PAN:ABEPG7824K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
135
History of entity/person SIDDHARTH KOTHARI  

(PAN:ALCPK2011L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
136
History of entity/person SIDDHARTH MEHRA  

(PAN:AABHC0042H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
137
History of entity/person SIDDHARTH MEHRA  

(PAN:AEJPM2632P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
138
History of entity/person SIDDHARTH VINEETKUMAR SARAF  

(PAN:AXOPS9573M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
139
History of entity/person SIDDHARTHA MEHRA  

(PAN:AAAHI1913C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
140
History of entity/person SIKAKOLLU CHANDRA MOHAN  

(PAN:AAFHS6788A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
141
History of entity/person SIKAKOLLU CHATUR SWAROOP CHANDRA  

(PAN:BJVPS5524E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
142
History of entity/person SIKAKOLLU DEEPTHI SUNETRI  

(PAN:CCAPS9423B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
143
History of entity/person SIKAKOLLU DHARANI  

(PAN:BJGPS0002Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
144
History of entity/person SIKAKOLLU KARTHIK SARATH CHANDRA  

(PAN:ASTPK0951H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
145
History of entity/person SIKAKOLLU KISHORE CHANDRA  

(PAN:AAEHS3181C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
146
History of entity/person SIKAKOLLU KISHORE CHANDRA  

(PAN:ANBPS6517Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
147
History of entity/person SIKAKOLLU LAKSHMI MOHAN  

(PAN:AJVPM1155G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
148
History of entity/person SIKAKOLLU RAGHAVA BABA RAMESH CHANDRA  

(PAN:AAFHS6789B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
149
History of entity/person SIKAKOLLU VIMALA KUMARI  

(PAN:AOPPS3206M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
150
History of entity/person SIMLA RANI GUPTA  

(PAN:ADXPG4431F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
151
History of entity/person SIRAJUDDIN QURESHI  

(PAN:AABPQ0999B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
152
History of entity/person SITA RAM SHARMA  

(PAN:ASXPS1775K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
153
History of entity/person SIVAKUMAR T.N.  

(PAN:ACRPT5081B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
154
History of entity/person SNEH GUPTA  

(PAN:AEKPG6682E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
155
History of entity/person SNEH SAXENA  

(PAN:ACPPS1241N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
156
History of entity/person SNEHA AMARISH PATEL  

(PAN:ANQPP6483M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
157
History of entity/person SOBHAGMAL MALOO  

(PAN:ACGPM0656C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
158
History of entity/person SOLANKI MAHENDRA ATAMARAM  

(PAN:BCXPS5543J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
159
History of entity/person SOMABHAI SUNDERBHAI MEENA  

(PAN:BFYPM1247K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
160
History of entity/person SOMNATH GUPTA  

(PAN:ADZPG2735J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
161
History of entity/person SONA BHANSALI  

(PAN:AEQPB9664M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
162
History of entity/person SONAL ASHIMKUMAR SARAF  

(PAN:AEFPS8805L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
163
History of entity/person SONAL ASHIMKUMAR SARAF  

(PAN:AEFPS8805L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
164
History of entity/person SONAL JAIN  

(PAN:ACEPJ1427E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

06-SEP-2005 		 
165
History of entity/person SONAL Y.SANGHVI  

(PAN:AVIPS9464R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
166
History of entity/person SONIA GOPAL RAMOURTI  

(PAN:AESPS0962H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

27-JAN-2015 		 
167
History of entity/person SONIA GUPTA  

(PAN:AJZPG6795Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
168
History of entity/person SONIA GUPTA  

(PAN:ADXPG4427B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
169
History of entity/person SONIA MEHTA  

(PAN:AABPS2458M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
170
History of entity/person SOUMEN SEN GUPTA  

(PAN:APCPG9767K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
171
History of entity/person SOUMYALATHA SADANAND SHETTY  

(PAN:ABMPS8762L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
172
History of entity/person SREEJAYANTHI YALAMANCHILI  

(PAN:AAAPY9092Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
173
History of entity/person SRIHARICHARAN DAMARAJU  

(PAN:AGGPD6035L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
174
History of entity/person SRIKRISHNA B.  

(PAN:AIOPB3366J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
175
History of entity/person SRIKRISHNA DOKANIA  

(PAN:AKQPD0073Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
176
History of entity/person SRINIVAS GOUTAM PATTELA  

(PAN:AZKPP3176F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
177
History of entity/person SRINIVASA RAO PABBATHI  

(PAN:AHQPP1142D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
178
History of entity/person SRINIVASA REDDY MORTHALA  

(PAN:AFTPM5606G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
179
History of entity/person SUBASH AGARWAL  

(PAN:AATPA3716A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
180
History of entity/person SUBHADRA DEVI GUPTA  

(PAN:AFBPG1216N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
181
History of entity/person SUBHADRABEN BHIKHUBHAI PADSALA  

(PAN:AFXPP9823N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
182
History of entity/person SUBHAS CHANDRA BHARTIA  

(PAN:ADWPB8747N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
183
History of entity/person SUBHASH ATMARAM SHARMA  

(PAN:AXCPS8189D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
184
History of entity/person SUBHASH ATMARAM SHARMA  

(PAN:AXCPS8189D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
185
History of entity/person SUBHASH CHANDRA GUPTA  

(PAN:AFBPG1215R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
186
History of entity/person SUBHASH RAGHUNATH GUPTE  

(PAN:AAQPG0782R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
187
History of entity/person SUBODH KUMAR KHANDELWAL  

(PAN:AALPK3774C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
188
History of entity/person SUBRAMANIAM KRISHNAN  

(PAN:ABPPS1108M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
189
History of entity/person SUDARSHAN DAS MUNDHRA  

(PAN:AIIPM7003M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
190
History of entity/person SUDDALA SARALA DEVI  

(PAN:AITPS2601J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
191
History of entity/person SUDEEP BHARTIA  

(PAN:AMRPB7552M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
192
History of entity/person SUDHA MAHENDRA AGRAWAL  

(PAN:ACRPA9590N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

29-JUL-2022 		 
193
History of entity/person SUDHIR KUMAR AGARWAL  

(PAN:AAOPA3900H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
194
History of entity/person SUDHIR SHANKAR MORAVEKAR  

(PAN:AADPM2933M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
195
History of entity/person SUDHIRA GUPTA  

(PAN:ACTPG7180Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
196
History of entity/person SUHAIL GOYAL  

(PAN:ANDPG6446Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
197
History of entity/person SUHANGINI JAYESH CHOKSI  

(PAN:ABGPC0324G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
198
History of entity/person SUJAN MAL MEHTA  

(PAN:AHMPM9123F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
199
History of entity/person SUJATA AGARWAL  

(PAN:AKXPA1423C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
200
History of entity/person SUJIT PODDAR  

(PAN:AIOPP2349D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
201
History of entity/person SUJIT SHAH  

(PAN:ACGPS2842A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

21-SEP-2010 		 
202
History of entity/person SUMA NEDUNGADI  

(PAN:AAFPN6043H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
203
History of entity/person SUMAN AGRAWAL  

(PAN:AJNPA2836J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
204
History of entity/person SUMAN DEVI CHHAJER  

(PAN:AARPC5596N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
205
History of entity/person SUMAN GOURISARIA  

(PAN:AECPG8382F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
206
History of entity/person SUMAN KIRTILAL DOSHI  

(PAN:AADPD7470J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
207
History of entity/person SUMATI SHARMA  

(PAN:AIGPS2352B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
208
History of entity/person SUMEDH SHAH  

(PAN:ACGPS2841D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

21-SEP-2010 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
209
History of entity/person SUMIT BHARANA  

(PAN:AGVPB8210A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
210
History of entity/person SUMIT JHUNJHUNWALA  

(PAN:ACSPJ1879L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
211
History of entity/person SUMIT KAR  

(PAN:AEOPK8120M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
212
History of entity/person SUNANDA GUPTA  

(PAN:AFCPG4051N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
213
History of entity/person SUNANDA MEDICAL INSTITUTE  

(PAN:AAFTS3048B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
214
History of entity/person SUNANDADEVI YOGESHKUMAR SARAF  

(PAN:ABHPS6905L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
215
History of entity/person SUNANDADEVI YOGESHKUMAR SARAF  

(PAN:ABHPS6905L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
216
History of entity/person SUNDAR RANGAN  

(PAN:AFCPR2887K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
217
History of entity/person SUNDER SOMANI  

(PAN:AAWPS1022L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

27-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
218
History of entity/person SUNIL AGARWAL  

(PAN:AATPA3718Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
219
History of entity/person SUNIL BHANWARLAL GOLCHHA  

(PAN:AADPG1485A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
220
History of entity/person SUNIL DHARAMCHAND SHAH  

(PAN:ACGPS2844G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

21-SEP-2010 		 
221
History of entity/person SUNIL H.PARIKH  

(PAN:AADHS0592L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
222
History of entity/person SUNIL KOTHARI  

(PAN:ADZPK8714B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
223
History of entity/person SUNIL KUMAR GOEL  

(PAN:AJTPG6767G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
224
History of entity/person SUNIL KUMAR JAIN  

(PAN:ACIPJ0889N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
225
History of entity/person SUNIL KUMAR TRIVEDI  

(PAN:AAYPT5774E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
226
History of entity/person SUNIL PODDAR  

(PAN:AFQPP0848C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
227
History of entity/person SUNIL SHAH  

(PAN:AKDPS4065L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
228
History of entity/person SUNILKUMAR MANAKCHANDRA BARJATIYA  

(PAN:AACPB5863G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
229
History of entity/person SUNILKUMAR N.GUPTA  

(PAN:AAWPG3033B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
230
History of entity/person SUNILKUMAR N.GUPTA  

(PAN:AAWPG3033B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
231
History of entity/person SUNILKUMAR SOBHAGMAL MALOO  

(PAN:ACGPM0659P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

23-MAR-2011 		 
232
History of entity/person SUNITA AJAY JAIN  

(PAN:AKMPJ9367M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
233
History of entity/person SUNITA BHARANA  

(PAN:AALPB3228L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
234
History of entity/person SUNITA DALMIYA  

(PAN:ADNPD4041L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
235
History of entity/person SUNITA DALMIYA  

(PAN:ADNPD4041L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
236
History of entity/person SUNITA DHARAMCHAND SHAH  

(PAN:ACGPS2843B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

21-SEP-2010 		 
237
History of entity/person SUNITA PARWAL  

(PAN:AAEPP2090F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
238
History of entity/person SUNITA PARWAL  

(PAN:ABDPP7371B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JUN-2016 		 
239
History of entity/person SUNITA RAMAKANT MISHRA  

(PAN:AOFPM0430H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
240
History of entity/person SUNITA RATAN MARDIA  

(PAN:AFRPM5023P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
241
History of entity/person SUNNAINA SUNILKUMAR GUPTA  

(PAN:AAZPG0187D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
242
History of entity/person SUNNAINA SUNILKUMAR GUPTA  

(PAN:AAZPG0187D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
243
History of entity/person SUPRIYA GUPTA  

(PAN:AEZPG5470M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
244
History of entity/person SURABHI KISHORE SHAH  

(PAN:APQPS7611L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

28-MAR-2022 		 
245
History of entity/person SURAJ MAL AGARWAL  

(PAN:AANPA5490K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
246
History of entity/person SURAJ PARKASH SETIA  

(PAN:AAUPS4930K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
247
History of entity/person SURENDER REDDY G.  

(PAN:ABSPG4998C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
248
History of entity/person SURENDRA J.SANGHVI  

(PAN:ADUPS9246D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
249
History of entity/person SURENDRA KEDIA  

(PAN:AEEPK8724P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
250
History of entity/person SURENDRA KUMAR JAIN  

(PAN:AEYPJ0521K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-OCT-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
251
History of entity/person SURENDRA KUMAR SETHIA  

(PAN:AKUPS8221R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
252
History of entity/person SURENDRAKUMAR BABOOLALJI SETHI  

(PAN:ANHPS1802N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
253
History of entity/person SURESH CHAINANI  

(PAN:AGTPC3055G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

16-JUN-2016 		 
254
History of entity/person SURESH CHATURVEDI  

(PAN:AAGHS5532M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
255
History of entity/person SURESH JAIRAM SHARMA  

(PAN:ANFPS2503J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
256
History of entity/person SURESH KIRTILAL MEHTA  

(PAN:AABPM9204H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
257
History of entity/person SURESH KUMAR CHOUDHARY  

(PAN:AAQHS3288A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
258
History of entity/person SURESH KUMAR JAIN  

(PAN:ACQPJ1645Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
259
History of entity/person SURESH KUMAR PATNI  

(PAN:AESPP2029L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
260
History of entity/person SURESH KUMAR PUKRAJ JAIN  

(PAN:ADCPJ7729G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

31-JAN-2006 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
261
History of entity/person SURESH KUMAR SHARMA  

(PAN:AHFPS7404Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
262
History of entity/person SURESH V.CHATURVEDI  

(PAN:ACIPC1669D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
263
History of entity/person SURINDER SINGH  

(PAN:AOIPS8653K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
264
History of entity/person SURUCHI JAMNADHAR JHUNJHUNWALA  

(PAN:AAXPJ0379G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
265
History of entity/person SURYAKUMAR VENKATA BULUSU  

(PAN:ABAPB4193L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
266
History of entity/person SURYANSH SOMANI  

(PAN:BXGPS3603H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
267
History of entity/person SURYAPRAKASH RATHI  

(PAN:ABSPR3620C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
268
History of entity/person SUSHANTA MONDAL  

(PAN:AFEPM3495A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
269
History of entity/person SUSHIL KUMAR  

(PAN:AJGPK9790E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
270
History of entity/person SUSHIL KUMAR PUROHIT  

(PAN:AABTM6613J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
271
History of entity/person SUSHIL KUMAR PUROHIT  

(PAN:AFPPP9680R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
272
History of entity/person SUSHIL KUMAR PUROHIT  

(PAN:AABTK0733D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
273
History of entity/person SUSHIL KUMAR PUROHIT    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
274
History of entity/person SUSHIL KUMAR SHARMA  

(PAN:AKTPS2469Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
275
History of entity/person SUSHILABEN GAMANLAL GANDHI  

(PAN:ABGPG4751P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
276
History of entity/person SUSHMA ASHOK GUPTA  

(PAN:AAJPG9621L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
277
History of entity/person SUSHMA DHOOT  

(PAN:AAXPD3645B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
278
History of entity/person SUSHMADEVI VINODKUMAR SARAF  

(PAN:ABKPS8378J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
279
History of entity/person SUSHMADEVI VINODKUMAR SARAF  

(PAN:ABKPS8378J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
280
History of entity/person SUYASH SOMANI  

(PAN:FZGPS1053B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

27-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
281
History of entity/person SWARUPA HUNSUR SATYANARAYANA  

(PAN:BFTPS6237Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
282
History of entity/person SWATI GARG  

(PAN:AJPPG6507L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
283
History of entity/person SWATI GUPTA  

(PAN:AHIPG2509D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
284
History of entity/person SWETA CHOWDHARY  

(PAN:AEUPC9549L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
285
History of entity/person T.GOPALAKRISHNAN  

(PAN:AACPG1900F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
286
History of entity/person T.VARADHARAJAN  

(PAN:AACPV9688D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
287
History of entity/person TANUSHRI BIYANI  

(PAN:AKAPD6470B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
288
History of entity/person TANVEER SHAIKH  

(PAN:AKHPS5552L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
289
History of entity/person TAPAN CHAKI  

(PAN:ACEPC0405F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
290
History of entity/person TAPAN MUKESH PATEL  

(PAN:AFPPP5533H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
291
History of entity/person TARAK NATH DUTTA  

(PAN:ACYPD2911R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
292
History of entity/person TARUN GOYAL  

(PAN:AAPPG1505R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
293
History of entity/person TEJAS AJITBHAI SHAH  

(PAN:ACKPS7801B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
294
History of entity/person TERRUZZI FERCALX SPA  

(PAN:AACCT7868E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
295
History of entity/person TIKAM CHAND KOTHARI  

(PAN:AADPK1836D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
296
History of entity/person TORSTEEL RESEARCH FOUNDATION IN INDIA  

(PAN:AAATT3675L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
297
History of entity/person TULSI VANSH PRAKASH PUNJ  

(PAN:ABLPP5950A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
298
History of entity/person TUSHAR VAMANRAY MATHURIA  

(PAN:AABPM3509P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
299
History of entity/person U.GULABI P SHENOY  

(PAN:AGZPS7111D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
300
History of entity/person U.HARISH P.SHENOY  

(PAN:AGZPS7112A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
301
History of entity/person UDAI SHANKER PANDEY  

(PAN:ABFPP0567M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
302
History of entity/person UDAYAN RAY  

(PAN:ACIPR1585P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
303
History of entity/person UDIT TODI  

(PAN:AGIPT6750E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

27-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
304
History of entity/person UMADEVI M.GUPTA  

(PAN:AAZPG0185B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
305
History of entity/person UMADEVI M.GUPTA  

(PAN:AAZPG0185B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
306
History of entity/person UMESH G.BHAT  

(PAN:AINPB3598B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
307
History of entity/person UMESH HARIRAM VALECHA  

(PAN:AAAPV5459Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
308
History of entity/person UMESH KUMAR  

(PAN:AESPK0894A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
309
History of entity/person UMESH KUMAR SANGANERIA  

(PAN:ARJPS0853P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
310
History of entity/person UMESH KUMAR THAKER  

(PAN:ACNPT6156B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
311
History of entity/person UMESH PAREKH    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
312
History of entity/person UMESH PARIKH  

(PAN:AGHPP1442L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
313
History of entity/person UMESH WAMORKAR  

(PAN:ABNPW4549C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
314
History of entity/person URAVI MUKUL KASLIWAL  

(PAN:AHLPK0350P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
315
History of entity/person URAVI MUKUL KASLIWAL  

(PAN:AHLPK0350P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
316
History of entity/person URMILA CHANDRAKANT BHANSALI  

(PAN:AEYPB8493A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
317
History of entity/person URMILA MEKAN GALA  

(PAN:AAFPG3176J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
318
History of entity/person URMILABEN CHIMANBHAI PATEL  

(PAN:ABBPP3003G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
319
History of entity/person URMILABEN CHIMANBHAI PATEL  

(PAN:ABBPP3003G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
320
History of entity/person URMILADEVI NARAYANDAS SARAF  

(PAN:ABKPS8379K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
321
History of entity/person URVI MITTAL  

(PAN:AJUPN1989J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
322
History of entity/person URVISH PURUSHOTTAM SHAH  

(PAN:AAAHU3101J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
323
History of entity/person USHA ARUN TARI  

(PAN:ABYPT8841M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
324
History of entity/person USHA ASHOK JAIN  

(PAN:AAXPJ5288L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
325
History of entity/person USHA ASHOK JAIN  

(PAN:AAXPJ5288L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
326
History of entity/person USHA BHARANA  

(PAN:AALPB3226E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
327
History of entity/person USHA GOENKA  

(PAN:ADYPG2286R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
328
History of entity/person USHA MADHUKAR CHANDURKAR  

(PAN:AAEPC3927G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
329
History of entity/person USHA MITTAL  

(PAN:AAIPM7924K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
330
History of entity/person USHA SRIDHAR  

(PAN:ARNPS2499F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
331
History of entity/person USHAKIRAN VINODKUMAR DEORA  

(PAN:AADPD7504R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
332
History of entity/person UTKARSH TRIVEDI  

(PAN:AFRPT4027N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
333
History of entity/person V.CHANDRASEKARAN  

(PAN:AAMPC9187G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
334
History of entity/person V.K.MEHTA  

(PAN:AACHV8514N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
335
History of entity/person V.NARAYANASAMY  

(PAN:AADPN0687R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
336
History of entity/person VAIBHAV BHARANA  

(PAN:AMFPB7318H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
337
History of entity/person VAISHALI RAJENDRA KARNIK  

(PAN:AAMPK9609H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
338
History of entity/person VALIPI REDDY RAJINI REDDY  

(PAN:AELPR1820A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
339
History of entity/person VALIPI REDDY RAJINI REDDY  

(PAN:AELPR1820A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
340
History of entity/person VANDANA GOYAL  

(PAN:AKQPG8959G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
341
History of entity/person VANDANA GUPTA  

(PAN:AFBPG1231R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
342
History of entity/person VANDANA KHAITAN  

(PAN:AGLPK9038P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
343
History of entity/person VANDANA SANGANERIA  

(PAN:AMAPS6617F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
344
History of entity/person VANDANA SINGHEE  

(PAN:AFCPS5048F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
345
History of entity/person VARIJ SURENDRAKUMAR SETHI  

(PAN:AAIPS3170K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
346
History of entity/person VARSHADEVI CHOUDHARY  

(PAN:AAVPC6720C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
347
History of entity/person VARUN JALAN  

(PAN:AIUPJ2204M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
348
History of entity/person VARUN PRAVINCHANDRA AGHARA  

(PAN:AEYPA1563J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
349
History of entity/person VARUN RAMANNA  

(PAN:AGYPR6516N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
350
History of entity/person VASANT ONKAR PATIL  

(PAN:AASPP8409L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
351
History of entity/person VASANTI SANDEEPBHAI PADSALA  

(PAN:ABDPP5169P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
352
History of entity/person VATHSALA RANGANATHAN  

(PAN:AANPR4879F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
353
History of entity/person VEENA BINAY KUMAR  

(PAN:AATPK0726E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
354
History of entity/person VEENA DILIP KEJRIWAL  

(PAN:AACPK4785E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-OCT-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
355
History of entity/person VEENA MEHTA  

(PAN:AAIPM1593N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
356
History of entity/person VEERANNA E.N.  

(PAN:AAMPV1556E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
357
History of entity/person VENKATA RAMANAREDDY DANDU  

(PAN:ACGPD0819E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
358
History of entity/person VENUGOPAL DHOOT  

(PAN:AANPD5594R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
359
History of entity/person VIBHAV VINEETKUMAR SARAF  

(PAN:AMXPS9785P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
360
History of entity/person VIDAVALURU KRISHNA MOHAN REDDY  

(PAN:ABOPV4335N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
361
History of entity/person VIDHI VIKAS KASLIWAL  

(PAN:ANWPK6663Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
362
History of entity/person VIDHU BHUSHAN VERMA  

(PAN:ABNPV8206D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
363
History of entity/person VIDYA NARAYANAMURTHI MANKAL  

(PAN:AQAPM3864A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
364
History of entity/person VIJAY BHAN SINGH  

(PAN:AIFPS6399R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
365
History of entity/person VIJAY CHANDRA PULJAL  

(PAN:AEHPP6580K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
366
History of entity/person VIJAY K.HIRAN  

(PAN:ACQPV2622M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
367
History of entity/person VIJAY KRISHAN MEHTA  

(PAN:AAPPM6411L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
368
History of entity/person VIJAY KUMAR JAIN  

(PAN:AEZPJ9705J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
369
History of entity/person VIJAY KUMAR MITTAL  

(PAN:AAIPM7921N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
370
History of entity/person VIJAY LATHA JAIN  

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

30-NOV-2015 		 
371
History of entity/person VIJAY LAXMI SOOD  

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

30-NOV-2015 		 
372
History of entity/person VIJAY MALLYA  

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

30-SEP-2013 		 
373
History of entity/person VIJAY NANDIRAM MULCHANDANI  

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

20-JUL-2015 		 
374
History of entity/person VIJAY SHARMA  

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

30-SEP-2013 		 
375
History of entity/person VIJAYA RAMA RAJU ALLURI  

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

07-AUG-2017 		 
376
History of entity/person VIJAYAN IYER  

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

20-JUL-2015 		 
377
History of entity/person VIJAYKUMAR NANDKUMAR HARCHANDANI  

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

07-AUG-2017 		 
378
History of entity/person VIJAYRAJ SURANA  

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

30-NOV-2015 		 
379
History of entity/person VIJAYSINGH B PADODE  

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

20-JUL-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
380
History of entity/person VIJOY KUMAR  

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

20-JUL-2015 		 
381
History of entity/person VIKAS AGARWAL  

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

30-SEP-2013 		 
382
History of entity/person VIKAS SHAMBHUKUMAR KASLIWAL  

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

07-AUG-2017 		 
383
History of entity/person VIKASH CHOWDHARY  

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

07-AUG-2017 		 
384
History of entity/person VIKASH DUBEY  

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

07-AUG-2017 		 
385
History of entity/person VIKASH KOTHARI  

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

07-AUG-2017 		 
386
History of entity/person VIKRAM ANANTRAI DOSHI  

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

20-JUL-2015 		 
387
History of entity/person VIKRAM SOMANI  

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

30-NOV-2015 		 
388
History of entity/person VIKRAM SOMANI  

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

30-NOV-2015 		 
389
History of entity/person VIKRANT KAYAN  

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

07-AUG-2017 		 
390
History of entity/person VIMAL CHANDRASHEKHAR KAMATH  

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

20-JUL-2015 		 
391
History of entity/person VIMAL JOSHI  

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

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
392
History of entity/person VINAY KEDIA  

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

30-NOV-2015 		 
393
History of entity/person VINAY KUMAR MODI  

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

20-JUL-2015 		 
394
History of entity/person VINAYAK S.GUPTA  

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

07-AUG-2017 		 
395
History of entity/person VINAYAK TRIMBAK SARKHOT  

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

30-NOV-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
396
History of entity/person VINEET CHOWDHARY  

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

07-AUG-2017 		 
397
History of entity/person VINEETA JAJU  

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

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
398
History of entity/person VINEETKUMAR VITHALDAS SARAF  

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

30-NOV-2015 		 
399
History of entity/person VINEETKUMAR VITHALDAS SARAF  

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

07-AUG-2017 		 
400
History of entity/person VINEETKUMAR VITHALDAS SARAF  

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

30-NOV-2015 		 
401
History of entity/person VINOD HANSRAJ CHOPRA  

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

07-AUG-2017 		 
402
History of entity/person VINOD HANSRAJ CHOPRA  

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

30-NOV-2015 		 
403
History of entity/person VINOD KUMAR BAID  

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

20-JUL-2015 		 
404
History of entity/person VINOD KUMAR DEORA  

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

30-NOV-2015 		 
405
History of entity/person VINOD KUMAR MALIK  

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

07-AUG-2017 		 
406
History of entity/person VINOD KUMAR MITTAL  

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

30-NOV-2015 		 
407
History of entity/person VINOD RAMGOPAL MAHESHWARI  

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

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
408
History of entity/person VINOD SARAF    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
409
History of entity/person VINODKUMAR CHOTAMAL JAIN  

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

07-AUG-2017 		 
410
History of entity/person VINODKUMAR VITHALDAS SARAF  

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

07-AUG-2017 		 
411
History of entity/person VINODKUMAR VITHALDAS SARAF  

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

30-NOV-2015 		 
412
History of entity/person VINODKUMAR VITHALDAS SARAF  

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

30-NOV-2015 		 
413
History of entity/person VINUBHAI PRABHUDAS PATEL  

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

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
414
History of entity/person VIRENDER KUMAR GUPTA  

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

07-AUG-2017 		 
415
History of entity/person VIRENDRA JAIN  

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

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
416
History of entity/person VIRENDRA KUMAR SETHI  

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

30-NOV-2015 		 
417
History of entity/person VISHAL GURNANI  

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

30-NOV-2015 		 
418
History of entity/person VISHAL SHREYAS DOSHI  

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

30-NOV-2015 		 
419
History of entity/person VISHNU SHARMA  

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

07-AUG-2017 		 
420
History of entity/person VISHNU VASANTH  

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

30-NOV-2015 		 
421
History of entity/person VIVEK AGARWAL  

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

07-AUG-2017 		 
422
History of entity/person WALIMBE NAGESH SAYAJI RAO  

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

30-SEP-2013 		 
423
History of entity/person WARIJ ABHAYAKUMARJI KASLIWAL  

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

30-SEP-2013 		 
424
History of entity/person Y.MANIVARDHAN REDDY  

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

07-AUG-2017 		 
425
History of entity/person Y.MANIVARDHAN REDDY  

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

30-NOV-2015 		 
426
History of entity/person Y.S.VIDYA REDDY  

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

07-AUG-2017 		 
427
History of entity/person Y.SONIA REDDY  

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

30-NOV-2015 		 
428
History of entity/person Y.SONIA REDDY  

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

07-AUG-2017 		 
429
History of entity/person YOGENDRA KUMAR GUPTA  

(PAN:ACQPG9641R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
430
History of entity/person YOGESH CHANDRA VAIDYA  

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

30-NOV-2015 		 
431
History of entity/person YOGESH CHANDRA VAIDYA KARTA  

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

30-NOV-2015 		 
432
History of entity/person YOGESH HIMATLAL PATEL  

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

20-JUL-2015 		 
433
History of entity/person YOGESH J.SANGHVI  

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

30-NOV-2015 		 
434
History of entity/person YOGESH K.KAJI  

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

30-SEP-2013 		 
435
History of entity/person YOGESH KUMAR  

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

07-AUG-2017 		 
436
History of entity/person YOGESHKUMAR UMASHANKAR SARAF  

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

30-NOV-2015 		 
437
History of entity/person YOGESHKUMAR UMASHANKAR SARAF  

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

30-NOV-2015 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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