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

PERSONS: AS PER SEBI DIRECTIONS

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

(PAN:ADJPK8034E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
42
History of entity/person ARVIND KUMAR BABHUTMALJI SHAH  

(PAN:AAVPS8498K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2022 		 
43
History of entity/person ARVIND KUMAR BABHUTMALJI SHAH  

(PAN:AAVPS8498K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
44
History of entity/person ARVIND KUMAR BIRLA  

(PAN:ACTPB5365J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-OCT-2015 		 
45
History of entity/person ARVIND KUMAR GUPTA  

(PAN:AERPG2839N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUN-2015 		 
46
History of entity/person ARVIND KUMAR GUPTA  

(PAN:AERPG2839N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-FEB-2018 		 
47
History of entity/person ARVIND KUMAR KABRA  

(PAN:AAJPK4477A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
48
History of entity/person ARVIND KUMAR SARAF  

(PAN:AJVPS2259K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
49
History of entity/person ARVIND KUMAR SHARMA  

(PAN:AKUPS3467M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
50
History of entity/person ARVIND KUMAR SHARMA  

(PAN:AKUPS3467M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
51
History of entity/person ARVIND KUMAR SOMANY  

(PAN:ACBPS8983M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
52
History of entity/person ARVIND MULJI KARIYA  

(PAN:AAEPK0468L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
53
History of entity/person ARVIND NANDAGOPAL  

(PAN:AAFPA6259G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		 
54
History of entity/person ARVIND PATIDAR  

(PAN:BMSPP3526M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAR-2022 		 
55
History of entity/person ARVIND PRADHAN BHANUSHALI  

(PAN:AEKPB1308N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
56
History of entity/person ARVIND RAOJI DOSHI  

(PAN:ABGPD4654C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
57
History of entity/person ARVIND RAOJI DOSHI  

(PAN:ABGPD4654C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
58
History of entity/person ARVIND SUBHASHCHANDRA BHARATI  

(PAN:ABQPB0125N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
59
History of entity/person ARVIND TANNA  

(PAN:AAHPT8437F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		 
60
History of entity/person ARVIND TIWARI  

(PAN:ADXPT8691C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-APR-2015 		 
61
History of entity/person ARVIND TIWARI  

(PAN:ADXPT8691C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-FEB-2016 		 
62
History of entity/person ARVIND VISHWANATH GOENKA  

(PAN:ABFPG3259H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
63
History of entity/person ARVIND VISHWARAJ DHANDA  

(PAN:AABPD7709E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
64
History of entity/person ARVINDER SINGH SANDHU  

(PAN:ACFPS3977B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
65
History of entity/person ARVINDKUMAR LUNKARAN VAKTHARIA  

(PAN:ADLPV5355P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2018 		 
66
History of entity/person ARVINDKUMAR LUNKARAN VAKTHARIA  

(PAN:ADLPV5355P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2019 		 
67
History of entity/person ARYAVIR KUMAR  

(PAN:CHIPK8645J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
68
History of entity/person ASARAFBHAI MAJIDBHAI PANCHA  

(PAN:ANIPP1645B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-AUG-2023 		 
69
History of entity/person ASESH MITRA  

(PAN:AOHPM4366A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2015 		 
70
History of entity/person ASESH MITRA  

(PAN:AOHPM4366A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-DEC-2016 		 
71
History of entity/person ASHA BAJORIA  

(PAN:AHVPB3056D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		 
72
History of entity/person ASHA CHAWLA  

(PAN:ABKPC5604K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		 
73
History of entity/person ASHA DEVI KHETAN  

(PAN:ACRPK1709M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
74
History of entity/person ASHA H.PAREKH  

(PAN:AAFPP5864J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
75
History of entity/person ASHA H.PAREKH  

(PAN:AAFPP5864J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2023 		 
76
History of entity/person ASHA JAIDKA  

(PAN:ABIPJ8432A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
77
History of entity/person ASHA KOTHARI  

(PAN:AADPK4436H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
78
History of entity/person ASHA RAJABABU GANDHI  

(PAN:AAIPG6039K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
79
History of entity/person ASHA S .MUTREJA  

(PAN:AAGPM3523Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
80
History of entity/person ASHA SHARMA  

(PAN:DNWPS8199N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
81
History of entity/person ASHA SHARMA  

(PAN:DNWPS8199N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAY-2022 		 
82
History of entity/person ASHA SINGH  

(PAN:DPMPS6113E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		 
83
History of entity/person ASHA SOMANI  

(PAN:ATSPS1578G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
84
History of entity/person ASHAY SHREYAS MEHTA  

(PAN:AFBPM2099H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2023 		 
85
History of entity/person ASHI ARUN KUMAR TULSIAN  

(PAN:AGGPT0257J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-MAY-2023 		 
86
History of entity/person ASHI ARUN KUMAR TULSIAN  

(PAN:AGGPT0257J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
87
History of entity/person ASHIF SHAIKH  

(PAN:BGDPS3081F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2021 		 
88
History of entity/person ASHIK ALI KHWAJA  

(PAN:ADMPA1271E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
89
History of entity/person ASHIMA GUPTA  

(PAN:ALKPG9738J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		 
90
History of entity/person ASHIMA SOOD  

(PAN:AMZPS9585P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2021 		 
91
History of entity/person ASHIMKUMAR RAMKISAN SARAF  

(PAN:ABKPS8386E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
92
History of entity/person ASHIMKUMAR RAMKISAN SARAF  

(PAN:ABKPS8386E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
93
History of entity/person ASHIS DAS  

(PAN:BTSPD5665G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		 
94
History of entity/person ASHIS MUKHERJEE  

(PAN:ANWPM2553R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-DEC-2014 		 
95
History of entity/person ASHIS MUKHERJEE  

(PAN:ANWPM2553R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-MAR-2016 		 
96
History of entity/person ASHISH AGARWAL  

(PAN:AGCPA8388B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-OCT-2023 		 
97
History of entity/person ASHISH AGGARWAL  

(PAN:AIFPA0953R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		 
98
History of entity/person ASHISH BAGRODIA  

(PAN:AEIPB4708E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
99
History of entity/person ASHISH BAGRODIA  

(PAN:AEIPB4708E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-DEC-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
100
History of entity/person ASHISH CHATTERJEE  

(PAN:AGMPC3484E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAY-2015 		 
101
History of entity/person ASHISH CHATTERJEE  

(PAN:AGMPC3484E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2018 		 
102
History of entity/person ASHISH CHOURASIYA  

(PAN:APAPC1516N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-MAR-2023 		 
103
History of entity/person ASHISH CHOURASIYA  

(PAN:APAPC1516N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2020 		 
104
History of entity/person ASHISH GOYAL  

(PAN:AHJPG3882G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
105
History of entity/person ASHISH GOYAL  

(PAN:AHJPG3882G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
106
History of entity/person ASHISH GOYAL  

(PAN:AHJPG3882G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
107
History of entity/person ASHISH ISHWARLAL SHAH  

(PAN:BPXPS8075L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
108
History of entity/person ASHISH JAIN  

(PAN:ANIPJ1043K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-APR-2021 		 
109
History of entity/person ASHISH JAIPURIA  

(PAN:AAGPJ5461N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
110
History of entity/person ASHISH JAYANT SHAH  

(PAN:AACPS9492G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
111
History of entity/person ASHISH JOSHI  

(PAN:ANSPJ1681P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
112
History of entity/person ASHISH JOSHI  

(PAN:ANSPJ1681P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2023 		 
113
History of entity/person ASHISH JOSHI  

(PAN:ANSPJ1681P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
114
History of entity/person ASHISH KANORIA  

(PAN:ACRPK3308E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
115
History of entity/person ASHISH KHANNA  

(PAN:AAOPK3222A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2023 		 
116
History of entity/person ASHISH KUMAR  

(PAN:AYWPK4371N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		 
117
History of entity/person ASHISH KUMAR SINGH  

(PAN:CNKPS7612D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2023 		 
118
History of entity/person ASHISH KUMAR TRIPATHI  

(PAN:AGEPT4844K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-APR-2021 		 
119
History of entity/person ASHISH KUMAR TRIPATHI  

(PAN:AGEPT4844K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-MAR-2016 		 
120
History of entity/person ASHISH MAHESHWAR SHIVALKAR  

(PAN:AWYPS0919C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
121
History of entity/person ASHISH P.SHAH    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
122
History of entity/person ASHISH P.SHAH    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JAN-2015 		 
123
History of entity/person ASHISH PANALAL SHAH  

(PAN:AJRPS7737C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JAN-2023 		 
124
History of entity/person ASHISH PANALAL SHAH  

(PAN:AJRPS7737C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2023 		 
125
History of entity/person ASHISH PANALAL SHAH  

(PAN:AJRPS7737C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
126
History of entity/person ASHISH PANALAL SHAH  

(PAN:AJRPS7737C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JAN-2015 		 
127
History of entity/person ASHISH SINGH  

(PAN:GEGPS3913J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2023 		 
128
History of entity/person ASHISH VAIDYA  

(PAN:ACCPV6880H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
129
History of entity/person ASHISH VAIDYA  

(PAN:ACCPV6880H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
130
History of entity/person ASHISHKUMAR RAMKISHAN SARAF  

(PAN:ABKPS8393R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
131
History of entity/person ASHISHKUMAR RAMKISHAN SARAF  

(PAN:ABKPS8393R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
132
History of entity/person ASHIT HARIBHAI VORA  

(PAN:ACJPV1280C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
133
History of entity/person ASHIT HARIBHAI VORA  

(PAN:ACJPV1280C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
134
History of entity/person ASHITBHAI MANSUKHBHAI SHAH  

(PAN:AMDPS6530Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
135
History of entity/person ASHITBHAI MANSUKHBHAI SHAH  

(PAN:AMDPS6530Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
136
History of entity/person ASHMI ATUL PAREKH  

(PAN:AAGPP2104E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2023 		 
137
History of entity/person ASHMI ATUL PAREKH  

(PAN:AAGPP2104E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
138
History of entity/person ASHOK AGARWAL  

(PAN:AACPA9170B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
139
History of entity/person ASHOK AGARWAL  

(PAN:AACPA9170B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
140
History of entity/person ASHOK AGARWAL  

(PAN:AACPA9170B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
141
History of entity/person ASHOK AMRATLAL SHAH  

(PAN:AADPS3223J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2023 		 
142
History of entity/person ASHOK ARVIND KULKARNI  

(PAN:AFRPK5996B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
143
History of entity/person ASHOK BALVANTRAI SANGHAVI  

(PAN:AMWPS0941E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-APR-2023 		 
144
History of entity/person ASHOK BANWARILAL GUPTA  

(PAN:AAIPG7033R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
145
History of entity/person ASHOK BANWARILAL GUPTA  

(PAN:AAIPG7033R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
146
History of entity/person ASHOK BANWARILAL GUPTA  

(PAN:AAIPG7033R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-FEB-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
147
History of entity/person ASHOK BANWARILAL GUPTA  

(PAN:AAIPG7033R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-NOV-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
148
History of entity/person ASHOK BANWARILAL GUPTA  

(PAN:AAIPG7033R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
149
History of entity/person ASHOK DUNGERSHI DEDHIA  

(PAN:AACPD8028M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		 
150
History of entity/person ASHOK GHANSHYAMDAS RAJANI  

(PAN:AFBPR5891J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
151
History of entity/person ASHOK GHANSHYAMDAS RAJANI  

(PAN:AFBPR5891J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
152
History of entity/person ASHOK GUPTA  

(PAN:AAAHA4357A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
153
History of entity/person ASHOK GUPTA  

(PAN:AAAHA4357A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-OCT-2019 		 
154
History of entity/person ASHOK GUPTA  

(PAN:AAAHA4357A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-APR-2021 		 
155
History of entity/person ASHOK GUPTA  

(PAN:AAAHA4357A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
156
History of entity/person ASHOK HEMCHAND PALESHA  

(PAN:ABQPP0971J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
157
History of entity/person ASHOK K.BAGRECHA  

(PAN:AARPB1329G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2008 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
158
History of entity/person ASHOK K.BAGRECHA  

(PAN:AARPB1329G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
159
History of entity/person ASHOK KUMAR  

(PAN:AAFPK7362N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUN-2022 		 
160
History of entity/person ASHOK KUMAR  

(PAN:AEBPJ9840G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
161
History of entity/person ASHOK KUMAR  

(PAN:AAFPK7362N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JAN-2019 		 
162
History of entity/person ASHOK KUMAR  

(PAN:AAFPK7362N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-SEP-2017 		 
163
History of entity/person ASHOK KUMAR  

(PAN:AEBPJ9840G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
164
History of entity/person ASHOK KUMAR  

(PAN:AEBPJ9840G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
165
History of entity/person ASHOK KUMAR  

(PAN:AAFPK7362N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAR-2015 		 
166
History of entity/person ASHOK KUMAR AGARWAL  

(PAN:AABPA3819N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
167
History of entity/person ASHOK KUMAR AGARWAL  

(PAN:ACRPA0032D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
168
History of entity/person ASHOK KUMAR AGRAWAL  

(PAN:AFEPA2109P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2023 		 
169
History of entity/person ASHOK KUMAR AGRAWAL  

(PAN:ABBPA9215H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-NOV-2023 		 
170
History of entity/person ASHOK KUMAR BANSAL  

(PAN:ADYPB2098N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
171
History of entity/person ASHOK KUMAR BEHERA  

(PAN:AKZPB1537E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2016 		 
172
History of entity/person ASHOK KUMAR BEHERA  

(PAN:AKZPB1537E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-FEB-2015 		 
173
History of entity/person ASHOK KUMAR DEORA  

(PAN:AAHHA3066P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
174
History of entity/person ASHOK KUMAR DEORA  

(PAN:AAHHA3066P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
175
History of entity/person ASHOK KUMAR DEORA  

(PAN:AAHHA3066P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
176
History of entity/person ASHOK KUMAR GOEL  

(PAN:ACZPG8035C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		 
177
History of entity/person ASHOK KUMAR GOENKA  

(PAN:AECPG9310H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
178
History of entity/person ASHOK KUMAR JAIDKA  

(PAN:ABIPJ8431D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
179
History of entity/person ASHOK KUMAR KEDIA  

(PAN:AINPK8943M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
180
History of entity/person ASHOK KUMAR PAL  

(PAN:AIQPP5338L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUL-2019 		 
181
History of entity/person ASHOK KUMAR PAL  

(PAN:AIQPP5338L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-AUG-2017 		 
182
History of entity/person ASHOK KUMAR PATNAIK  

(PAN:ABMPP5207H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-OCT-2017 		 
183
History of entity/person ASHOK KUMAR PATNAIK  

(PAN:ABMPP5207H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JAN-2015 		 
184
History of entity/person ASHOK KUMAR SAHA  

(PAN:BDCPS5827D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2022 		 
185
History of entity/person ASHOK KUMAR SAHA  

(PAN:BDCPS5827D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2014 		 
186
History of entity/person ASHOK KUMAR SAHA  

(PAN:BDCPS5827D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUN-2022 		 
187
History of entity/person ASHOK KUMAR SANGHI  

(PAN:AAEPS7591Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
188
History of entity/person ASHOK KUMAR SANGHI  

(PAN:AAEPS7591Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
189
History of entity/person ASHOK KUMAR SHARMA  

(PAN:ARTPS3886N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
190
History of entity/person ASHOK KUMAR SHARMA  

(PAN:ARTPS3886N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
191
History of entity/person ASHOK KUMAR SINGH  

(PAN:BATPS2671F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
192
History of entity/person ASHOK KUMAR YADAV  

(PAN:ABDPY6269R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
193
History of entity/person ASHOK MAHINDRU  

(PAN:ABHPM8364M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
194
History of entity/person ASHOK MAHINDRU  

(PAN:ABHPM8364M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
195
History of entity/person ASHOK MAHINDRU  

(PAN:ABHPM8364M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
196
History of entity/person ASHOK MARWAH  

(PAN:AGAPM9028L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
197
History of entity/person ASHOK MARWAH  

(PAN:AGAPM9028L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JAN-2021 		 
198
History of entity/person ASHOK MEHRA  

(PAN:AEJPM4862M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
199
History of entity/person ASHOK MEHRA  

(PAN:AEJPM4862M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
200
History of entity/person ASHOK MEHRA  

(PAN:AEJPM4862M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
201
History of entity/person ASHOK NARAYAN WAJE  

(PAN:AARPW8396C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JUN-2009 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
202
History of entity/person ASHOK NARAYAN WAJE  

(PAN:AARPW8396C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
203
History of entity/person ASHOK NARAYAN WAJE  

(PAN:AARPW8396C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
204
History of entity/person ASHOK PARWAL  

(PAN:AADPP9898G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
205
History of entity/person ASHOK PARWAL  

(PAN:AADPP9898G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
206
History of entity/person ASHOK RAGHUBIRSINGH JAIN  

(PAN:AFYPJ8944B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
207
History of entity/person ASHOK RAJ T  

(PAN:AAEPA4186H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
208
History of entity/person ASHOK RATILAL SAPARIYA  

(PAN:AAKPS8569C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
209
History of entity/person ASHOK RATILAL SAPARIYA  

(PAN:AAKPS8569C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
210
History of entity/person ASHOK RATILAL SAPARIYA  

(PAN:AAKPS8569C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
211
History of entity/person ASHOK ROY CHOUDHARY  

(PAN:ACKPC9547L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
212
History of entity/person ASHOK ROY CHOUDHARY  

(PAN:ACKPC9547L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-FEB-2013 		 
213
History of entity/person ASHOK SAGAR MUDUMBA  

(PAN:ACIPM3400E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
214
History of entity/person ASHOK SHARMA  

(PAN:DQHPS8149Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JAN-2022 		 
215
History of entity/person ASHOK SONU BHAGAT  

(PAN:AFTPB6492F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2014 		 
216
History of entity/person ASHOK SONU BHAGAT  

(PAN:AFTPB6492F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-SEP-2019 		 
217
History of entity/person ASHOK SONU BHAGAT  

(PAN:AFTPB6492F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUN-2014 		 
218
History of entity/person ASHOK VINAYEK  

(PAN:AAOPV3209N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
219
History of entity/person ASHOK VISHWANATH GOENKA  

(PAN:ABFPG3294C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
220
History of entity/person ASHOK VITHALDAS MARTHAK  

(PAN:AFNPM5461P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
221
History of entity/person ASHOK VITHALRAO DEKATE  

(PAN:AGMPD7215J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
222
History of entity/person ASHOKBHAI G.JARATAL  

(PAN:AOCPJ0735R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
223
History of entity/person ASHOKBHAI G.JARATAL  

(PAN:AOCPJ0735R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
224
History of entity/person ASHOKKUMAR BHIKHALAL PARMAR  

(PAN:AOJPP8746B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-FEB-2017 		 
225
History of entity/person ASHOKKUMAR BHIKHALAL PARMAR  

(PAN:AOJPP8746B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2019 		 
226
History of entity/person ASHOKKUMAR BHIKHALAL PARMAR  

(PAN:AOJPP8746B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-FEB-2011 		 
227
History of entity/person ASHOKKUMAR BHIKHALAL PARMAR  

(PAN:AOJPP8746B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAR-2017 		 
228
History of entity/person ASHOKKUMAR C PATEL  

(PAN:AFHPP3056M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
229
History of entity/person ASHOKKUMAR SABURBHAI CHAVDA  

(PAN:BCZPC6863K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAY-2023 		 
230
History of entity/person ASHOKKUMAR SOBHAGMAL PATNI  

(PAN:AFVPP9713P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
231
History of entity/person ASHOKKUMAR VINOD DEORA  

(PAN:AADPD7505Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
232
History of entity/person ASHOKKUMAR VINOD DEORA  

(PAN:AADPD7505Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
233
History of entity/person ASHOKKUMAR VINOD DEORA  

(PAN:AADPD7505Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
234
History of entity/person ASHRAFUL HOQUE  

(PAN:AFCPH9599G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUN-2017 		 
235
History of entity/person ASHRAFUL HOQUE  

(PAN:AFCPH9599G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-APR-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
236
History of entity/person ASHU ARVIND BHARATI  

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

03-MAY-2018 		 
237
History of entity/person ASHUTOSH MAHINDRU  

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

18-FEB-2022 		 
238
History of entity/person ASHUTOSH MAHINDRU  

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

06-JAN-2023 		 
239
History of entity/person ASHUTOSH MAHINDRU  

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

22-JAN-2020 		 
240
History of entity/person ASHUTOSH MISHRA  

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

22-APR-2021 		 
241
History of entity/person ASHUTOSH SHARMA  

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

29-NOV-2022 		 
242
History of entity/person ASHUTOSH SHARMA  

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

14-JAN-2020 		 
243
History of entity/person ASHWANI GUPTA  

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

11-JUN-2019 		 
244
History of entity/person ASHWIN LAKHANI  

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

29-DEC-2023 		 
245
History of entity/person ASHWIN ZAVERCHAND GADA  

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

28-JUL-2023 		 
246
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  
247
History of entity/person ASHWINBHAI PRABHUDAS RUPAREL  

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

31-DEC-2018 		 
248
History of entity/person ASHWINBHAI PRABHUDAS RUPAREL  

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

26-OCT-2023 		 
249
History of entity/person ASHWINBHAI PRABHUDAS RUPAREL  

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

12-OCT-2022 		 
250
History of entity/person ASHWINDER PAUL KAUR  

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

11-FEB-2021 		 
251
History of entity/person ASHWINDER PAUL KAUR  

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

24-JUL-2019 		 
252
History of entity/person ASIF KHADER  

(PAN:ABYPK7883N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
253
History of entity/person ASIF KHADER  

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

29-JAN-2022 		 
254
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  
255
History of entity/person ASIF KHADER  

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

24-JUL-2023 		 
256
History of entity/person ASIF VOHRA  

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

03-MAY-2018 		 
257
History of entity/person ASIF VOHRA  

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

11-JUN-2019 		 
258
History of entity/person ASIM BHUPENDRA DALAL  

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

11-DEC-2023 		 
259
History of entity/person ASIM DAS  

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

24-JUN-2015 		 
260
History of entity/person ASISH BHIWANIWALA  

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

29-DEC-2023 		 
261
History of entity/person ASISH BHIWANIWALA  

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

28-SEP-2022 		 
262
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  
263
History of entity/person ASIT KUMAR BHOWMIK  

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

20-MAR-2023 		 
264
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  
265
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  
266
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  
267
History of entity/person ATAMJIT SINGH BAWA  

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

11-OCT-2022 		 
268
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  
269
History of entity/person ATANU HALDER  

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

11-FEB-2016 		 
270
History of entity/person ATANU HALDER  

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

05-MAR-2015 		 
271
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  
272
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  
273
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  
274
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  
275
History of entity/person ATLURI SRIKANTH  

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

07-SEP-2016 		 
276
History of entity/person ATUL BANSAL  

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

01-AUG-2017 		 
277
History of entity/person ATUL HARKISHANDAS MEHTA  

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

18-SEP-2023 		 
278
History of entity/person ATUL HARKISHANDAS MEHTA  

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

28-JUL-2023 		 
279
History of entity/person ATUL HARKISHANDAS MEHTA  

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

16-OCT-2023 		 
280
History of entity/person ATUL JAIN  

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

11-FEB-2021 		 
281
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  
282
History of entity/person ATUL KUMAR  

(PAN:BAWPS1169M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
283
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  
284
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  
285
History of entity/person ATUL KUMAR SHANTILAL MARDIA  

(PAN:ADYPM7131K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
286
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  
287
History of entity/person ATUL L.PAREKH  

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

13-NOV-2023 		 
288
History of entity/person ATUL L.PAREKH  

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

11-JUN-2019 		 
289
History of entity/person ATUL MAHINDRU  

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

06-JAN-2023 		 
290
History of entity/person ATUL MAHINDRU  

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

22-JAN-2020 		 
291
History of entity/person ATUL MAHINDRU  

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

18-FEB-2022 		 
292
History of entity/person ATUL MANSHUKHLAL THAKKAR  

(PAN:AAWPT4499E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
293
History of entity/person ATUL MITTAL  

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

26-JUL-2022 		 
294
History of entity/person ATUL MORESHWAR SAVE  

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

17-APR-2015 		 
295
History of entity/person ATUL SHARMA  

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

17-OCT-2023 		 
296
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  
297
History of entity/person ATUL SHRINIWAS KHARE  

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

20-JUN-2019 		 
298
History of entity/person ATUL SINGH TYAGI  

(PAN:AACPT8294K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
299
History of entity/person ATUL SINGH TYAGI  

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

12-DEC-2022 		 
300
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  
301
History of entity/person ATULYA MITTAL  

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

17-AUG-2022 		 
302
History of entity/person AUROBINDO MAITI  

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

18-NOV-2019 		 
303
History of entity/person AUROBINDO MAITI  

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

03-DEC-2014 		 
304
History of entity/person AUSHIM KHETARPAL  

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

11-JAN-2023 		 
305
History of entity/person AUSHIM KHETARPAL  

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

06-MAR-2020 		 
306
History of entity/person AUSHIM KHETARPAL  

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

11-AUG-2022 		 
307
History of entity/person AVADHESH KUMAR GOLA  

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

12-DEC-2023 		 
308
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  
309
History of entity/person AVANI GAURANG SHAH  

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

03-MAY-2018 		 
310
History of entity/person AVANTIKA GUPTA  

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

17-AUG-2022 		 
311
History of entity/person AVATAR INDIA OPPORTUNITIES FUND  

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

16-JUN-2016 		 
312
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  
313
History of entity/person AVEENA GUDAPATI  

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

11-FEB-2021 		 
314
History of entity/person AVEENA GUDAPATI  

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

22-JAN-2020 		 
315
History of entity/person AVIJEET KUMAR  

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

28-NOV-2023 		 
316
History of entity/person AVIJIT CHATTERJEE  

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

24-SEP-2014 		 
317
History of entity/person AVIJIT CHATTERJEE  

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

04-DEC-2015 		 
318
History of entity/person AVIJIT KUMAR GANGULY  

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

03-AUG-2021 		 
319
History of entity/person AVIJIT KUMAR GANGULY  

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

15-JUL-2015 		 
320
History of entity/person AVIJIT KUMAR GANGULY  

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

11-JAN-2016 		 
321
History of entity/person AVIJIT KUMAR GANGULY  

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

14-AUG-2015 		 
322
History of entity/person AVINASH ALOK JAJODIA  

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

11-FEB-2021 		 
323
History of entity/person AVINASH ALOK JAJODIA  

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

03-MAY-2018 		 
324
History of entity/person AVINASH B.PAREKH  

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

10-MAR-2023 		 
325
History of entity/person AVINASH B.PAREKH  

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

03-MAY-2018 		 
326
History of entity/person AVINASH C.PITALE  

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

03-MAY-2023 		 
327
History of entity/person AVINASH CHANDER GUPTA  

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

22-JAN-2020 		 
328
History of entity/person AVINASH G ADIK  

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

13-JUL-2022 		 
329
History of entity/person AVINASH G ADIK  

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

11-JUN-2019 		 
330
History of entity/person AVINASH KESHAN  

(PAN:AETPK1261L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
331
History of entity/person AVINASH KESHAN  

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

11-JUN-2019 		 
332
History of entity/person AVINASH SADASHIV MULEY  

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

11-JUN-2019 		 
333
History of entity/person AVULA BALLIAHGARI SATYAVAS REDDY  

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

03-MAY-2018 		 
334
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 		 
335
History of entity/person AWADHRAJ BADRINATH CHAUBEY  

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

13-SEP-2022 		 
336
History of entity/person AWANISH KUMAR MISHRA  

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

02-JUL-2021 		 
337
History of entity/person AWANISH KUMAR MISHRA  

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

18-FEB-2022 		 
338
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  
339
History of entity/person AWANISH KUMAR MISHRA  

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

27-FEB-2019 		 
340
History of entity/person AWANISH KUMAR MISHRA  

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

27-FEB-2019 		 
341
History of entity/person AWANISH KUMAR MISHRA  

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

30-JUN-2022 		 
342
History of entity/person AWDHESH KUMAR SINGH  

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

07-SEP-2022 		 
343
History of entity/person AWDHESH KUMAR SINGH  

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

18-SEP-2017 		 
344
History of entity/person AWDHESH KUMAR SINGH  

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

18-JUL-2014 		 
345
History of entity/person AWDHESH KUMAR SINGH  

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

24-FEB-2020 		 
346
History of entity/person AWDHESH KUMAR SINGH  

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

23-NOV-2015 		 
347
History of entity/person AWDHESH KUMAR SINGH  

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

25-JUL-2014 		 
348
History of entity/person AWDHESH KUMAR SINGH  

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

26-FEB-2018 		 
349
History of entity/person AWDHESH KUMAR SINGH  

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

07-FEB-2020 		 
350
History of entity/person AYANI KURUSSI RAVINDRANATH NEDUNGADI  

(PAN:AAFPN6044A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
351
History of entity/person AYUB SAHA  

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

28-MAY-2015 		 
352
History of entity/person AYUB SAHA  

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

03-FEB-2014 		 
353
History of entity/person AYUSH JHAWAR  

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

24-NOV-2022 		 
354
History of entity/person AYUSHI NYATI  

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

03-MAY-2018 		 
355
History of entity/person AZIM FAROOQ HAWA  

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

26-JUL-2021 		 
356
History of entity/person B JAYAVANTH KAMATH  

(PAN:AGHPK9387R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
357
History of entity/person B KRISHNA VENI  

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

06-JAN-2023 		 
358
History of entity/person B KRISHNA VENI  

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

18-FEB-2022 		 
359
History of entity/person B KRISHNA VENI  

(PAN:AFOPB9405P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
360
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  
361
History of entity/person B.A.MADHUSUDHAN  

(PAN:AGPPM0195F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
362
History of entity/person B.A.MADHUSUDHAN  

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

26-SEP-2023 		 
363
History of entity/person B.B.GANDHI  

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

03-MAY-2018 		 
364
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  
365
History of entity/person B.K.GOENKA  

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

29-DEC-2023 		 
366
History of entity/person B.PRABHAKAR REDDY  

(PAN:ACVPB8307N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
367
History of entity/person B.PRABHAKAR REDDY  

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

06-JAN-2023 		 
368
History of entity/person B.PRABHAKAR REDDY  

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

18-FEB-2022 		 
369
History of entity/person B.PRABHAKAR REDDY  

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

11-MAR-2022 		 
370
History of entity/person B.RAMA RAJU  

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

15-JUL-2014 		 
371
History of entity/person B.RAMA RAJU  

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

01-DEC-2023 		 
372
History of entity/person B.RAMALINGA RAJU  

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

15-JUL-2014 		 
373
History of entity/person B.RAMALINGA RAJU  

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

01-DEC-2023 		 
374
History of entity/person B.RAVISHANKAR PAI  

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

20-APR-2021 		 
375
History of entity/person B.SURYANARAYANA RAJU  

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

10-SEP-2015 		 
376
History of entity/person BAALAJI RAJIYASHREE  

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

11-JUN-2019 		 
377
History of entity/person BABITA  

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

03-MAY-2018 		 
378
History of entity/person BABITA BOHRA  

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

13-JUN-2022 		 
379
History of entity/person BABITA GOYAL  

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

31-AUG-2023 		 
380
History of entity/person BABITA JAIN  

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

22-JAN-2020 		 
381
History of entity/person BABITA JAIN  

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

23-JAN-2023 		 
382
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  
383
History of entity/person BABITA JAIN  

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

03-MAY-2018 		 
384
History of entity/person BABITA JAIN  

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

13-JUN-2022 		 
385
History of entity/person BABITA JAIN  

(PAN:AGNPJ6077B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
386
History of entity/person BABITA JAIN  

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

24-JUL-2019 		 
387
History of entity/person BABLU SAHA  

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

25-OCT-2019 		 
388
History of entity/person BABLU SAHA  

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

22-JUN-2020 		 
389
History of entity/person BABLU SAHA  

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

19-MAR-2015 		 
390
History of entity/person BABLU SAHA  

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

22-JUN-2015 		 
391
History of entity/person BABLU SAHA  

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

19-JUN-2015 		 
392
History of entity/person BABOOLAL SOMANI  

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

11-JUN-2019 		 
393
History of entity/person BABOOLAL SOMANI  

(PAN:AGTPS5347P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
394
History of entity/person BABUBHAI NANUBHAI SANGHANI  

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

01-AUG-2017 		 
395
History of entity/person BABULAL GUMANMAL JAIN  

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

30-APR-2021 		 
396
History of entity/person BABULAL GUMANMAL JAIN  

(PAN:ABNPJ1251A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
397
History of entity/person BABULAL GUMANMAL JAIN  

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

14-OCT-2021 		 
398
History of entity/person BABULAL GUMANMAL JAIN  

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

09-JUN-2023 		 
399
History of entity/person BABULAL GUMANMAL JAIN  

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

11-JUN-2019 		 
400
History of entity/person BABULAL GUMANMAL JAIN  

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

11-JUN-2019 		 
401
History of entity/person BABULAL GUMANMAL JAIN  

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

30-APR-2021 		 
402
History of entity/person BABURAO MUDBI  

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

01-AUG-2017 		 
403
History of entity/person BABY RANI  

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

24-AUG-2022 		 
404
History of entity/person BACHH RAJ BAMALWA  

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

02-AUG-2022 		 
405
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  
406
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  
407
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  
408
History of entity/person BADRINARAYAN MOHAPATRA  

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

22-MAR-2019 		 
409
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  
410
History of entity/person BAFNA MAHAVEER CHAND  

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

04-SEP-2023 		 
411
History of entity/person BAIJ NATH MODI  

(PAN:AEJPM2606R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
412
History of entity/person BAIJ NATH MODI  

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

07-SEP-2016 		 
413
History of entity/person BAIJU K.BHANSALI  

(PAN:ALEPB7721N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
414
History of entity/person BAIKUNTHA NATH PATNAIK  

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

30-OCT-2017 		 
415
History of entity/person BAIKUNTHA NATH PATNAIK  

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

14-JAN-2015 		 
416
History of entity/person BAIRI GANJAN DASH  

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

03-DEC-2014 		 
417
History of entity/person BAIRI GANJAN DASH  

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

18-NOV-2019 		 
418
History of entity/person BAJRANG DAS AGARWAL  

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

22-JAN-2020 		 
419
History of entity/person BAJRANG DAS AGARWAL  

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

11-JAN-2022 		 
420
History of entity/person BAJRANGLAL BANKATLAL MALOO  

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

18-AUG-2023 		 
421
History of entity/person BAJRANGLAL BANKATLAL MALOO  

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

07-SEP-2016 		 
422
History of entity/person BAJRANGLAL BANKATLAL MALOO  

(PAN:ACHPM5764C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

23-MAR-2011 		 
423
History of entity/person BAKIL SINGH  

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

01-APR-2015 		 
424
History of entity/person BAKIL SINGH  

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

26-AUG-2022 		 
425
History of entity/person BAKUL CHANDRAKANT CHITALIA  

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

12-SEP-2022 		 
426
History of entity/person BAKUL RAMNIKLAL PAREKH  

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

03-MAY-2018 		 
427
History of entity/person BAKUL RAMNIKLAL PAREKH  

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

11-FEB-2021 		 
428
History of entity/person BAL CHAND PUROHIT  

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

18-FEB-2022 		 
429
History of entity/person BAL CHAND PUROHIT  

(PAN:AEUPP0203J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
430
History of entity/person BAL CHAND PUROHIT  

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

03-MAY-2018 		 
431
History of entity/person BAL CHAND PUROHIT  

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

21-FEB-2022 		 
432
History of entity/person BAL KRISHNA GARODIA  

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

29-DEC-2023 		 
433
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  
434
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  
435
History of entity/person BALAJI KRISHNAN  

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

17-OCT-2023 		 
436
History of entity/person BALAJIVINOD A P  

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

01-AUG-2022 		 
437
History of entity/person BALAKRISHNAN SUKUMARBALAKRISHNAN  

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

12-DEC-2023 		 
438
History of entity/person BALAKRISHNAN T  

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

01-AUG-2022 		 
439
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  
440
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  
441
History of entity/person BALAMANMADA RAO MUSUNURU  

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

11-FEB-2021 		 
442
History of entity/person BALAMURUGAN GANESHAN  

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

01-AUG-2017 		 
443
History of entity/person BALASAHEB BHIMRAO PATIL  

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

13-JUL-2022 		 
444
History of entity/person BALASAHEB K.BHAPKAR  

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

14-JAN-2015 		 
445
History of entity/person BALASAHEB K.BHAPKAR  

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

08-FEB-2017 		 
446
History of entity/person BALASAHEB K.BHAPKAR  

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

02-FEB-2016 		 
447
History of entity/person BALASAHEB K.BHAPKAR  

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

20-DEC-2018 		 
448
History of entity/person BALASAHEB K.BHAPKAR  

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

25-AUG-2016 		 
449
History of entity/person BALBIR SINGH UPPAL  

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

11-JUN-2019 		 
450
History of entity/person BALBIR SINGH UPPAL  

(PAN:AADPU6811A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
451
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  
452
History of entity/person BALDEV PRASAD GUPTA  

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

22-JAN-2020 		 
453
History of entity/person BALDEVBHAI SHANKARDAS PATEL  

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

15-JUL-2022 		 
454
History of entity/person BALDEVSINH VIJASINH ZALA  

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

31-DEC-2018 		 
455
History of entity/person BALDEVSINH VIJASINH ZALA  

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

12-OCT-2022 		 
456
History of entity/person BALJINDER PREET SINGH  

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

05-FEB-2020 		 
457
History of entity/person BALJINDER PREET SINGH  

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

27-SEP-2018 		 
458
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  
459
History of entity/person BALKRISHANDAS MUNDHRA  

(PAN:AIKPM4239P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
460
History of entity/person BALKRISHANDAS MUNDHRA  

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

11-JUN-2019 		 
461
History of entity/person BALKRISHANDAS MUNDHRA  

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

25-NOV-2021 		 
462
History of entity/person BALKRISHNA KAMALAKAR TENDULKAR  

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

07-SEP-2016 		 
463
History of entity/person BALPREET KAUR CHAWLA  

(PAN:AADPC1087E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
464
History of entity/person BALRAM MUKHERJEE  

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

08-JUL-2020 		 
465
History of entity/person BALUBHAI M.SARDHARA  

(PAN:AACHB8943D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
466
History of entity/person BALVINDER DHILLON KAUR  

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

31-DEC-2019 		 
467
History of entity/person BALVINDER SINGH BEDI  

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

01-AUG-2017 		 
468
History of entity/person BALVIR SINGH  

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

19-JUL-2013 		 
469
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  
470
History of entity/person BAMAN CHARANA DAS  

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

15-SEP-2020 		 
471
History of entity/person BAMAN CHARANA DAS  

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

29-DEC-2020 		 
472
History of entity/person BAMAN CHARANA DAS  

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

31-MAR-2022 		 
473
History of entity/person BAMAN CHARANA DAS  

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

20-MAR-2015 		 
474
History of entity/person BANABARILAL LODHI  

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

19-MAY-2016 		 
475
History of entity/person BANABARILAL LODHI  

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

16-MAY-2017 		 
476
History of entity/person BANDI RAMESH KUMAR  

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

20-SEP-2022 		 
477
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  
478
History of entity/person BANDOPANT MADHUKAR SATHE  

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

17-NOV-2023 		 
479
History of entity/person BANKEY BIHARI MISHRA  

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

29-MAY-2019 		 
480
History of entity/person BANSRI JIGAR SHAH  

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

07-SEP-2016 		 
481
History of entity/person BANWARI LAL BAGHEL  

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

31-MAR-2016 		 
482
History of entity/person BANWARI LAL BAGHEL  

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

01-APR-2015 		 
483
History of entity/person BANWARI LAL KUSHWAH  

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

03-MAY-2016 		 
484
History of entity/person BANWARI LAL KUSHWAH  

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

19-MAY-2016 		 
485
History of entity/person BANWARI LAL KUSHWAH  

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

16-MAY-2017 		 
486
History of entity/person BANWARI LAL MAHANSARIA  

(PAN:AACHB3235L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
487
History of entity/person BANWARILAL L.BAGARIA  

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

29-DEC-2023 		 
488
History of entity/person BAPPADITYA MAJUMDER  

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

09-OCT-2015 		 
489
History of entity/person BAPPADITYA MAJUMDER  

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

11-SEP-2015 		 
490
History of entity/person BAPPADITYA MAJUMDER  

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

19-MAY-2014 		 
491
History of entity/person BAPPADITYA MAJUMDER  

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

09-NOV-2022 		 
492
History of entity/person BAPPADITYA MAJUMDER  

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

30-DEC-2021 		 
493
History of entity/person BARINDRA NATH KOLEY  

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

14-JAN-2020 		 
494
History of entity/person BARINDRA NATH KOLEY  

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

23-JUN-2017 		 
495
History of entity/person BARKHA VIKRAM SHARMA  

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

16-OCT-2023 		 
496
History of entity/person BARKHA VIKRAM SHARMA  

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

28-JUL-2023 		 
497
History of entity/person BARKHA VIKRAM SHARMA  

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

29-JAN-2022 		 
498
History of entity/person BARSHA AGARWAL  

(PAN:AFNPA4169A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
499
History of entity/person BARUN KUMAR DAS  

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

19-MAY-2021 		 
500
History of entity/person BARUN KUMAR DE  

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

09-SEP-2014 		 
501
History of entity/person BARUN KUMAR DE  

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

23-OCT-2019 		 
502
History of entity/person BARUN KUMAR DE  

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

22-AUG-2014 		 
503
History of entity/person BARUN KUMAR RAWANI  

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

25-SEP-2020 		 
504
History of entity/person BARUN MAHANSARIA  

(PAN:ALOPM9354L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
505
History of entity/person BASANT KUMAR AGARWAL  

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

22-JAN-2020 		 
506
History of entity/person BASANT KUMAR SASMAL  

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

24-NOV-2014 		 
507
History of entity/person BASANT KUMAR SASMAL  

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

28-OCT-2015 		 
508
History of entity/person BASANT KUMAR SINGH  

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

15-DEC-2014 		 
509
History of entity/person BASANT KUMAR SINGH  

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

12-JUL-2016 		 
510
History of entity/person BASANT LAL SHARMA  

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

25-MAR-2019 		 
511
History of entity/person BASANT LAL SHARMA  

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

10-OCT-2017 		 
512
History of entity/person BASANTA KUMAR SUNDARA  

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

30-SEP-2020 		 
513
History of entity/person BASANTA KUMAR SUNDARA  

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

09-JAN-2015 		 
514
History of entity/person BASUDEV MOHANTY  

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

03-DEC-2014 		 
515
History of entity/person BASUDEV MOHANTY  

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

18-NOV-2019 		 
516
History of entity/person BAVINENI SURESH  

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

20-SEP-2022 		 
517
History of entity/person BEDA NAND CHOUDHARY  

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

04-OCT-2023 		 
518
History of entity/person BEENA JAIN  

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

03-JUN-2022 		 
519
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  
520
History of entity/person BEENA PRAVINSINH VAGHELA  

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

12-JUN-2023 		 
521
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  
522
History of entity/person BEENA VIJAY AGRAWAL  

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

28-JUL-2023 		 
523
History of entity/person BEJAN F DOCTOR  

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

01-AUG-2022 		 
524
History of entity/person BELA BHAVIN KOTHARI  

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

22-NOV-2023 		 
525
History of entity/person BELA GODHA  

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

01-AUG-2017 		 
526
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 		 
527
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 		 
528
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 		 
529
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 		 
530
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 		 
531
History of entity/person BELA MAHENDRU  

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

03-MAY-2018 		 
532
History of entity/person BELA MAYANK MEHTA  

(PAN:AAGPM4152K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
533
History of entity/person BELA SANJAY MARDIA  

(PAN:AADPM3462B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
534
History of entity/person BENARSI LAL SARAOGI & SONS (HUF)  

(PAN:AAHHB6166M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
535
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  
536
History of entity/person BHABAGRAHI BEHERA  

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

18-AUG-2020 		 
537
History of entity/person BHABAGRAHI BEHERA  

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

28-JUL-2015 		 
538
History of entity/person BHABAGRAHI BEHERA  

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

30-JAN-2015 		 
539
History of entity/person BHABAGRAHI BEHERA  

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

04-DEC-2015 		 
540
History of entity/person BHABAGRAHI BEHERA  

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

12-FEB-2016 		 
541
History of entity/person BHABAGRAHI BEHERA  

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

15-SEP-2014 		 
542
History of entity/person BHABANI SATAPATHY  

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

30-MAR-2015 		 
543
History of entity/person BHABANI SATAPATHY  

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

18-AUG-2020 		 
544
History of entity/person BHADRABALA TRIVEDI  

(PAN:AAOPT4099E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
545
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  
546
History of entity/person BHAGAVANTHA RAO CHALLAGULLA  

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

03-MAY-2018 		 
547
History of entity/person BHAGAVATRANGA REDDY GAJJALA  

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

11-JUN-2019 		 
548
History of entity/person BHAGAVATRANGA REDDY GAJJALA  

(PAN:ACAPG2155N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
549
History of entity/person BHAGIRATH CHANDULAL ARYA  

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

20-DEC-2021 		 
550
History of entity/person BHAGIRATH CHANDULAL ARYA  

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

11-OCT-2022 		 
551
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  
552
History of entity/person BHAGIRATH GHANSHYAM JOSHI  

(PAN:ADCPJ1417B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
553
History of entity/person BHAGWAN DAS SONI  

(PAN:ALQPS3699Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
554
History of entity/person BHAGWATI MADANLAL CHANDAK  

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

28-DEC-2023 		 
555
History of entity/person BHAGWATI PRASAD SHARMA  

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

29-DEC-2023 		 
556
History of entity/person BHAGYA LAKSHMI ENUGULA  

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

03-MAY-2018 		 
557
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  
558
History of entity/person BHAKTA PRASAD DAS  

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

16-JUN-2017 		 
559
History of entity/person BHAKTA PRASAD DAS  

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

28-NOV-2019 		 
560
History of entity/person BHAL CHANDRA KHAITAN  

(PAN:AEVPK7401G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
561
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  
562
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  
563
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  
564
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  
565
History of entity/person BHANWARIDEVI C JHAWAR  

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

03-MAY-2018 		 
566
History of entity/person BHARAT  

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

06-SEP-2023 		 
567
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  
568
History of entity/person BHARAT BHUSHAN JAIN  

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

03-MAY-2018 		 
569
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  
570
History of entity/person BHARAT C.JAIN    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-SEP-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
571
History of entity/person BHARAT C.JAIN  

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

15-SEP-2021 		 
572
History of entity/person BHARAT CHANDANMAL JAIN  

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

14-NOV-2014 		 
573
History of entity/person BHARAT CHIMANLAL PAREKH  

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

03-MAY-2018 		 
574
History of entity/person BHARAT CHIMANLAL PAREKH  

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

10-MAR-2023 		 
575
History of entity/person BHARAT CHIMANLAL PAREKH  

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

11-JUN-2019 		 
576
History of entity/person BHARAT GUPTA  

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

10-MAY-2019 		 
577
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  
578
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  
579
History of entity/person BHARAT GUPTA  

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

27-APR-2020 		 
580
History of entity/person BHARAT GUPTA  

(PAN:ALFPG6480L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
581
History of entity/person BHARAT GUPTA  

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

11-SEP-2019 		 
582
History of entity/person BHARAT JAIKRISHNA TAPARIA  

(PAN:AAAPT4517B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-MAY-2015 		 
583
History of entity/person BHARAT JAIN TATIA  

(PAN:AAGHB5962G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
584
History of entity/person BHARAT JASHWANTLAL CHOKSI  

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

07-SEP-2016 		 
585
History of entity/person BHARAT JASHWANTLAL CHOKSI  

(PAN:ABGPC0321D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
586
History of entity/person BHARAT JAYANTILAL PATEL  

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

01-AUG-2022 		 
587
History of entity/person BHARAT KRISHNAKUMAR SOMANI  

(PAN:ATWPS5963K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
588
History of entity/person BHARAT MANUBHAI SHAH  

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

03-MAY-2018 		 
589
History of entity/person BHARAT MANUBHAI SHAH  

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

11-JUN-2019 		 
590
History of entity/person BHARAT MANUBHAI SHAH  

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

13-JUL-2022 		 
591
History of entity/person BHARAT MERCHANT BACHUBAI  

(PAN:AAIPM2574M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
592
History of entity/person BHARAT MOHANLAL MEHTA  

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

22-JUN-2023 		 
593
History of entity/person BHARAT NANUBHAI SHIROYA  

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

12-MAR-2019 		 
594
History of entity/person BHARAT RAJ PUNJ  

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

03-MAY-2018 		 
595
History of entity/person BHARAT RAJ PUNJ  

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

22-DEC-2023 		 
596
History of entity/person BHARAT RAJ PUNJ  

(PAN:AAHPP4196K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
597
History of entity/person BHARAT RAMANLAL CHOKSI  

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

07-SEP-2016 		 
598
History of entity/person BHARAT SHAH  

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

01-AUG-2022 		 
599
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  
600
History of entity/person BHARAT SHANTILAL THAKKAR  

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

29-OCT-2020 		 
601
History of entity/person BHARAT SHANTILAL THAKKAR  

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

27-FEB-2019 		 
602
History of entity/person BHARAT VASANTLAL THAKKER  

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

15-DEC-2021 		 
603
History of entity/person BHARATH KRISHNA NAYAK  

(PAN:AASPN2264K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
604
History of entity/person BHARATIBEN V.PARIKH  

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

18-NOV-2022 		 
605
History of entity/person BHARATKUMAR PARSOTAMDAS PATEL  

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

12-JUN-2023 		 
606
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  
607
History of entity/person BHARATKUMAR RATILAL SHAH  

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

01-AUG-2017 		 
608
History of entity/person BHARATT OSWALL  

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

21-FEB-2023 		 
609
History of entity/person BHARGAV RANCHHODLAL PANCHAL  

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

11-OCT-2021 		 
610
History of entity/person BHARGAV RANCHHODLAL PANCHAL  

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

11-OCT-2021 		 
611
History of entity/person BHARGAV RANCHHODLAL PANCHAL  

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

18-JUL-2014 		 
612
History of entity/person BHARGAV RANCHHODLAL PANCHAL  

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

25-FEB-2011 		 
613
History of entity/person BHARGAV RANCHHODLAL PANCHAL  

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

25-FEB-2011 		 
614
History of entity/person BHARGAV RANCHHODLAL PANCHAL  

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

09-MAY-2022 		 
615
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  
616
History of entity/person BHARGAV RANCHHODLAL PANCHAL  

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

09-MAY-2022 		 
617
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  
618
History of entity/person BHARTI BHATIA  

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

22-JAN-2020 		 
619
History of entity/person BHARTI BHATIA  

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

03-MAY-2018 		 
620
History of entity/person BHARTI BHATIA  

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

11-JUN-2019 		 
621
History of entity/person BHARTI JAIN  

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

11-JUN-2019 		 
622
History of entity/person BHARTI JAIN  

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

03-MAY-2018 		 
623
History of entity/person BHARTI NAVNIT GODAYA  

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

28-FEB-2023 		 
624
History of entity/person BHARTI RAMESH MEHTA  

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

03-MAY-2018 		 
625
History of entity/person BHARTI RAMESH MEHTA  

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

11-JUN-2019 		 
626
History of entity/person BHARTI RAMESH MEHTA  

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

15-NOV-2022 		 
627
History of entity/person BHARVIN SURESHBHAI PATEL  

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

06-JAN-2023 		 
628
History of entity/person BHARVIN SURESHBHAI PATEL  

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

22-JAN-2020 		 
629
History of entity/person BHASKAR BANERJEE  

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

07-JAN-2015 		 
630
History of entity/person BHASKAR BANERJEE  

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

18-MAR-2016 		 
631
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  
632
History of entity/person BHASKAR PAUL  

(PAN:AXTPP1047Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
633
History of entity/person BHASKAR SAHA  

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

11-JAN-2016 		 
634
History of entity/person BHASKAR SAHA  

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

15-JUL-2015 		 
635
History of entity/person BHASKAR SAHA  

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

06-JUL-2017 		 
636
History of entity/person BHASKAR SAHA  

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

03-DEC-2020 		 
637
History of entity/person BHASKAR SAHA  

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

14-AUG-2015 		 
638
History of entity/person BHASKAR SAHA  

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

03-AUG-2021 		 
639
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  
640
History of entity/person BHAVAN VORA  

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

23-JAN-2023 		 
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