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SOURCE OF INFORMATION : NATIONAL SECURITIES DEPOSITORY LTD. WEBSITE
PERIOD COVERED : 19-NOV-2004 TO 04-JUL-2025

COMPANIES: DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person HORIZON FINANCIAL CONSULTANTS PVT.LTD.  

(PAN:AACCV9411H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
42
History of entity/person HORIZON PORTFOLIO LTD.  

(PAN:AAACH2097M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
43
History of entity/person HORNIC INVESTMENT PVT.LTD.  

(PAN:AAACH1537N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
44
History of entity/person HOTAHOTI WOOD PRODUCTS LTD.  

(PAN:AAACH5090E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
45
History of entity/person HOTEL CLARKS VARANASI LTD.  

(PAN:AAACH5694J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
46
History of entity/person HPC BIOSCIENCES LTD.  

(PAN:AABCH6762Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
47
History of entity/person HPC BIOSCIENCES LTD.  

(PAN:AABCH6762Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		 
48
History of entity/person HPMG SHARES & SECURITIES PVT.LTD.  

(PAN:AABCH9668R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
49
History of entity/person HRIDAYNATH CONSULTANCY PVT.LTD.  

(PAN:AACCH5285R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUL-2022 		 
50
History of entity/person HRIDAYNATH CONSULTANCY PVT.LTD.  

(PAN:AACCH5285R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUN-2023 		 
51
History of entity/person HSB SECURITIES & EQUITIES LTD.  

(PAN:AABCH1517R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
52
History of entity/person HSBC BANK PLC  

(PAN:AABCH3252P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
53
History of entity/person HT FERRO LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
54
History of entity/person HVR FINANCIAL SERVICES PVT.LTD.  

(PAN:AABCH6618P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
55
History of entity/person HYGENIC PALM OIL PVT.LTD.  

(PAN:AAACH5501J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-OCT-2019 		 
56
History of entity/person HYSON INVESTMENT & FINANCE PVT.LTD.  

(PAN:AAACH4786M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
57
History of entity/person HYSON INVESTMENT & FINANCE PVT.LTD.  

(PAN:AAACH4786M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
58
History of entity/person HYSON INVESTMENT & FINANCE PVT.LTD.  

(PAN:AAACH4786M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
59
History of entity/person I NOVA SOLUTIONS LTD.  

(PAN:AABCI6388K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAR-2015 		 
60
History of entity/person I NOVA SOLUTIONS LTD.  

(PAN:AABCI6388K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2017 		 
61
History of entity/person IAQUAVIT CONSULTING PVT.LTD.  

(PAN:AABCI3601B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
62
History of entity/person ICDS LTD.  

(PAN:AAACI4355H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
63
History of entity/person ICICI SECURITIES LTD.  

(PAN:AAACI0996E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
64
History of entity/person ICICI SECURITIES LTD.  

(PAN:AAACI0996E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
65
History of entity/person ICICI SECURITIES LTD.  

(PAN:AAACI0995H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
66
History of entity/person ICICI WEB TRADE LTD.  

(PAN:AAACI6284P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
67
History of entity/person IDBI CAPITAL MARKETS & SECURITIES LTD.  

(PAN:AAACI1268F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
68
History of entity/person IDBI CAPITAL MARKETS & SECURITIES LTD.  

(PAN:AAACI1268F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
69
History of entity/person IDEAL PLYWOOD TRADERS PVT.LTD.  

(PAN:AACCI5171P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-SEP-2023 		 
70
History of entity/person IFCI FINANCIAL SERVICES LTD.  

(PAN:AAACI0567P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
71
History of entity/person IFIN COMMODITIES LTD.  

(PAN:AACCI0276R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
72
History of entity/person IFIN COMMODITIES LTD.  

(PAN:AACCI0276R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
73
History of entity/person IFIN COMMODITIES LTD.  

(PAN:AACCI0276R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
74
History of entity/person IFL PROMOTERS LTD.  

(PAN:AAACI5322C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		 
75
History of entity/person IFL PROMOTERS LTD.  

(PAN:AAACI5322C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-SEP-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
76
History of entity/person IIFL FINANCE LTD.  

(PAN:AABCI0745G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
77
History of entity/person IIFL WEALTH MANAGEMENT LTD.  

(PAN:AABCI8294C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
78
History of entity/person IIFL WEALTH MANAGEMENT LTD.  

(PAN:AABCI8294C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
79
History of entity/person IIFL WEALTH MANAGEMENT LTD.  

(PAN:AABCI8294C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
80
History of entity/person IL & FS SECURITIES SERVICES LTD.  

(PAN:AABCI5580K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
81
History of entity/person IL&FS INVESTSMART LTD.  

(PAN:AAACI3364A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
82
History of entity/person ILLUMINATI TRADING PVT.LTD.  

(PAN:AACCI8358J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
83
History of entity/person IMPRESSIVE PLASTICS PVT.LTD.  

(PAN:AAACI0556Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
84
History of entity/person IMPRESSIVE TRADING PVT.LTD.  

(PAN:AAACI3690R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2023 		 
85
History of entity/person IMTIHAN COMMERCIAL PVT.LTD.  

(PAN:AAACI5655A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUL-2014 		 
86
History of entity/person IMTSONS INVESTMENTS LTD.  

(PAN:AACCI1780J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-MAY-2019 		 
87
History of entity/person INA STOCK BROKING CO.PVT.LTD.  

(PAN:AAACI2836B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
88
History of entity/person INANI SECURITIES LTD.  

(PAN:AAACI4750L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
89
History of entity/person INCAP FINANCIAL SERVICES LTD.  

(PAN:AABCI0538B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2022 		 
90
History of entity/person INDASIA HOLDERINGS LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
91
History of entity/person INDBANK MERCHANT BANKING SERVICES LTD.  

(PAN:AAACI2107B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
92
History of entity/person INDBANK MERCHANT BANKING SERVICES LTD.  

(PAN:AAACI2107B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
93
History of entity/person IND-BARATH THERMOTEK PVT.LTD.  

(PAN:AADCI6945G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-MAY-2021 		 
94
History of entity/person INDETHAL HOLDING LTD.  

(PAN:AABCI6466J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
95
History of entity/person INDETHAL HOLDING LTD.  

(PAN:AABCI6466J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
96
History of entity/person INDIA ADVANTAGE SECURITIES PVT.LTD.  

(PAN:AADCP5317M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
97
History of entity/person INDIA ADVANTAGE SECURITIES PVT.LTD.  

(PAN:AADCP5317M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
98
History of entity/person INDIA CAPITAL MARKETS PVT.LTD.  

(PAN:AABCN0802B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
99
History of entity/person INDIA CAPITAL MARKETS PVT.LTD.  

(PAN:AABCN0802B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
100
History of entity/person INDIA FOCUS CARDINAL FUND  

(PAN:AABCI9518D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-SEP-2021 		 
101
History of entity/person INDIA FOCUS CARDINAL FUND  

(PAN:AABCI9518D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-AUG-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
102
History of entity/person INDIA FOCUS CARDINAL FUND  

(PAN:AABCI9518D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUL-2020 		 
103
History of entity/person INDIA FOCUS CARDINAL FUND  

(PAN:AABCI9518D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUL-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
104
History of entity/person INDIA FOCUS CARDINAL FUND  

(PAN:AABCI9518D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2021 		 
105
History of entity/person INDIA FOCUS CARDINAL FUND  

(PAN:AABCI9518D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
106
History of entity/person INDIA FOCUS CARDINAL FUND  

(PAN:AABCI9518D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
107
History of entity/person INDIA FOCUS CARDINAL FUND  

(PAN:AABCI9518D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-SEP-2014 		 
108
History of entity/person INDIA FOCUS CARDINAL FUND  

(PAN:AABCI9518D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-OCT-2021 		 
109
History of entity/person INDIA FOCUS CARDINAL FUND  

(PAN:AABCI9518D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-OCT-2021 		 
110
History of entity/person INDIA FOCUS CARDINAL FUND  

(PAN:AABCI9518D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
111
History of entity/person INDIA INFOLINE COMMODITIES LTD.  

(PAN:AABCI2930D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
112
History of entity/person INDIA PACIFIC SECURITIES & FINANCIAL SERVICES LTD.  

(PAN:AAACI9209E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
113
History of entity/person INDIA SECURITIES BROKING PVT.LTD.  

(PAN:AACCK3191M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
114
History of entity/person INDIA SECURITIES BROKING PVT.LTD.  

(PAN:AACCK3191M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
115
History of entity/person INDIA SECURITIES BROKING PVT.LTD.  

(PAN:AACCK3191M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
116
History of entity/person INDIABULLS BROKERAGE LTD.  

(PAN:AABCI9390P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
117
History of entity/person INDIABULLS SECURITIES LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
118
History of entity/person INDIAMAN FUND (MAURITIUS) LTD.,THE  

(PAN:AAACT4855D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
119
History of entity/person INDIAN FINANCE GUARANTY LTD.  

(PAN:AAACI2308E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
120
History of entity/person INDIAN PORTFOLIO LTD.  

(PAN:AAACI8577K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
121
History of entity/person INDIAN SHELTERS LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
122
History of entity/person INDIAN TEXTILES CO.PVT.LTD.,THE  

(PAN:AAACT9784B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
123
History of entity/person INDIANIVESH CAPITALS LTD.  

(PAN:AAACJ6703C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
124
History of entity/person INDIRA SECURITIES PVT.LTD.  

(PAN:AABCI2772F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
125
History of entity/person INDITRADE CAPITAL LTD.  

(PAN:AAACJ7327G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
126
History of entity/person INDO ASIAN SECURITIES PVT.LTD.  

(PAN:AAACI7259L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
127
History of entity/person INDO THAI SECURITIES LTD.  

(PAN:AAACI4380E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
128
History of entity/person INDO-CARE PHARMACEUTICALS LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
129
History of entity/person INDO-GULF FINANCIALS LTD.  

(PAN:AAACI0334G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
130
History of entity/person INDO-GULF FINANCIALS LTD.  

(PAN:AAACI0334G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023 		 
131
History of entity/person INDOVISION COMMODITIES LTD.  

(PAN:AABCM8943Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
132
History of entity/person INDOVISION SECURITIES LTD.  

(PAN:AAACI5310G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
133
History of entity/person INDOVISION SECURITIES LTD.  

(PAN:AAACI5310G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
134
History of entity/person INDRUS COUNTERTRADE PVT.LTD.  

(PAN:AAACI5504N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
135
History of entity/person INDUS COMMODITIES  

(PAN:AACFI1339L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
136
History of entity/person INDUS FINANCE LTD.  

(PAN:AAFCS4074A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
137
History of entity/person INFINITY REALCON LTD.  

(PAN:AACCI0782Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-MAR-2016 		 
138
History of entity/person INFINITY REALCON LTD.  

(PAN:AACCI0782Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JAN-2015 		 
139
History of entity/person INFO TECH INFIN & TRADING PVT.LTD.  

(PAN:AAACI8882R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
140
History of entity/person INFOTECH PORTFOLIO PVT.LTD.  

(PAN:AAACI2022D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
141
History of entity/person INFOTECH PORTFOLIO PVT.LTD.  

(PAN:AAACI2022D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
142
History of entity/person INFRA FENESTATION PVT.LTD.  

(PAN:AACCI7218R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
143
History of entity/person INFRA FENESTATION PVT.LTD.  

(PAN:AACCI7218R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
144
History of entity/person INFRASTIL TRADING PVT.LTD.  

(PAN:AACCI8212R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
145
History of entity/person INIMITABLE CAPITAL FINANCE PVT.LTD.  

(PAN:AABCE9885H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
146
History of entity/person INNOVA AUTO DISTRIBUTORS PVT.LTD.  

(PAN:AACCI5172Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUN-2021 		 
147
History of entity/person INNOVA AUTO DISTRIBUTORS PVT.LTD.  

(PAN:AACCI5172Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAR-2022 		 
148
History of entity/person INNOVISION E-COMMERCE LTD.  

(PAN:AAACB2432J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2017 		 
149
History of entity/person INORBIT TRADING CO.PVT.LTD.  

(PAN:AABCI4237M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-MAR-2017 		 
150
History of entity/person INSIGHT SHARE BROKERS LTD.  

(PAN:AAACI2727H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
151
History of entity/person INSIGHT SHARE BROKERS LTD.  

(PAN:AAACI2727H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
152
History of entity/person INSIGHT SHARE BROKERS LTD.  

(PAN:AAACI2727H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
153
History of entity/person INTEGRATED COMMODITY TRADES PVT.LTD.  

(PAN:AABCK7909E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
154
History of entity/person INTEGRATED ENTERPRISES (INDIA) LTD.  

(PAN:AAACI1509F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
155
History of entity/person INTEGRATED ENTERPRISES (INDIA) LTD.  

(PAN:AAACI1509F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
156
History of entity/person INTEGRATED MASTER SECURITIES PVT.LTD.  

(PAN:AAACI2074F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
157
History of entity/person INTEGRATED MASTER SECURITIES PVT.LTD.  

(PAN:AAACI2074F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
158
History of entity/person INTELQUEST ALGOTECH SECURITIES LLP  

(PAN:AAHFI9878D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
159
History of entity/person INTENSIVE SOFTSHARE PVT.LTD.  

(PAN:AAACI7398N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
160
History of entity/person INTERBULK SHIPBROKERS PVT.LTD.  

(PAN:AAFCI2346K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
161
History of entity/person INTERLINK FINANCIAL SERVICES LTD.  

(PAN:AAACI5999E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-DEC-2011 		 
162
History of entity/person INTERLINK FINANCIAL SERVICES LTD.  

(PAN:AAACI5999E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		 
163
History of entity/person INTERNATIONAL SECURITIES LTD.  

(PAN:AAACI0561M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
164
History of entity/person INVENTURE GROWTH & SECURITIES LTD.  

(PAN:AAACI2044K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
165
History of entity/person INVESTEC CAPITAL SERVICES (INDIA) PVT.LTD.  

(PAN:AACCI3378N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
166
History of entity/person INVESTEC CAPITAL SERVICES (INDIA) PVT.LTD.  

(PAN:AACCI3378N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
167
History of entity/person INVESTMENTOR SECURITIES LTD.  

(PAN:AAACI4334A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
168
History of entity/person INVESTMENTOR SECURITIES LTD.  

(PAN:AAACI4334A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
169
History of entity/person INVESTMENTOR SECURITIES LTD.  

(PAN:AAACI4334A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
170
History of entity/person INVESTSMART STOCK BROKERS PVT.LTD.  

(PAN:AACCI1346J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
171
History of entity/person INVOREX VINCOM PVT.LTD.  

(PAN:AACCI3168A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUN-2021 		 
172
History of entity/person IRIS INFRASTRUCTURALS PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
173
History of entity/person ISE SECURITIES & SERVICES LTD.  

(PAN:AAACI6011L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
174
History of entity/person ISE SECURITIES & SERVICES LTD.  

(PAN:AAACI6011L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
175
History of entity/person ISF SECURITIES LTD.  

(PAN:AAACI1667E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
176
History of entity/person ISG TRADERS LTD.  

(PAN:AABCI1355C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
177
History of entity/person ISG TRADERS LTD.  

(PAN:AABCI1355C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
178
History of entity/person ISG TRADERS LTD.  

(PAN:AABCI1355C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
179
History of entity/person ISG TRADERS LTD.  

(PAN:AABCI1355C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2021 		 
180
History of entity/person ISG TRADERS LTD.  

(PAN:AABCI1355C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
181
History of entity/person ISG TRADERS LTD.  

(PAN:AABCI1355C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
182
History of entity/person ISG TRADERS LTD.  

(PAN:AABCI1355C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
183
History of entity/person ISL CONSULTING LTD.  

(PAN:AABCI1994F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
184
History of entity/person ISPAT SHEETS LTD.  

(PAN:AAACI4429E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
185
History of entity/person ISPAT STEEL HOLDINGS LTD.  

(PAN:AABCI6467K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
186
History of entity/person ISPAT STEEL HOLDINGS LTD.  

(PAN:AABCI6467K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
187
History of entity/person ISSL SETTLEMENT & TRANSACTION SERVICES LTD.  

(PAN:AACCI4679J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
188
History of entity/person ITI SECURITIES BROKING LTD.  

(PAN:AAACG2063L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
189
History of entity/person J C AGARWAL (HUF)  

(PAN:AACHJ7939R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
190
History of entity/person J C AGARWAL (HUF)  

(PAN:AACHJ7939R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
191
History of entity/person J G SHAH FINANCIAL CONSULTANTS PVT.LTD.  

(PAN:AAACJ1077D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
192
History of entity/person J M GLOBAL EQUITIES PVT.LTD.  

(PAN:AACCR4481K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
193
History of entity/person J.B.SHARES & SECURITIES PVT.LTD.  

(PAN:AACCS9946E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
194
History of entity/person J.V.STOCK BROKING PVT.LTD.  

(PAN:AABCJ1783D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-OCT-2022 		 
195
History of entity/person JAG PAR SECURITIES LTD.  

(PAN:AAACJ1873D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
196
History of entity/person JAGADISHWAR PHARMACEUTICAL WORKS LTD.  

(PAN:AABCJ3731H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
197
History of entity/person JAI SIYARAM COMMODITY TRADING PVT.LTD.  

(PAN:AABCJ6191P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
198
History of entity/person JAI SIYARAM COMMODITY TRADING PVT.LTD.  

(PAN:AABCJ6191P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2023 		 
199
History of entity/person JAIKAMAL VILLAGE BUILDERS PVT.LTD.  

(PAN:AAACJ0239P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
200
History of entity/person JAINALCO INDUSTRIES PVT.LTD.  

(PAN:AAJCA4889K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
201
History of entity/person JAINAM COMMODITIES PVT.LTD.  

(PAN:AABCJ5478P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
202
History of entity/person JAINAM SHARE CONSULTANTS PVT.LTD.  

(PAN:AABCJ3918N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
203
History of entity/person JAINAM SHARE CONSULTANTS PVT.LTD.  

(PAN:AABCJ3918N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
204
History of entity/person JAINCO PROJECTS (INDIA) LTD.  

(PAN:AAACJ7110P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
205
History of entity/person JAKHETIA INVESTMENT CO.PVT.LTD.  

(PAN:AABCJ3199D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
206
History of entity/person JALCO FINANCIAL SERVICES PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
207
History of entity/person JALTARANG VANIJYA PVT.LTD.  

(PAN:AACCJ3512F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
208
History of entity/person JALTARANG VANIJYA PVT.LTD.  

(PAN:AACCJ3512F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
209
History of entity/person JANGPRIYA INVESTMENTS PVT.LTD.  

(PAN:AAACJ1389G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
210
History of entity/person JANSONS LAND & PROPERTY DEVELOPMENT PVT.LTD.  

(PAN:AAACJ5330M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
211
History of entity/person JANSONS LAND & PROPERTY DEVELOPMENT PVT.LTD.  

(PAN:AAACJ5330M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		 
212
History of entity/person JANSONS LAND & PROPERTY DEVELOPMENT PVT.LTD.  

(PAN:AAACJ5330M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		 
213
History of entity/person JANVI TANVI SHARE TRADERS PVT.LTD.  

(PAN:AACCJ0062C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-MAY-2019 		 
214
History of entity/person JATAYU TEXTILES & INDUSTRIES LTD.  

(PAN:AAACJ1343C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
215
History of entity/person JATIN RAJNIKANT MEHTA (HUF)  

(PAN:AADHM6725M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
216
History of entity/person JATIPURA INVESTMENTS & FINANCE PVT.LTD.  

(PAN:AAACJ1035D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
217
History of entity/person JATIPURA INVESTMENTS & FINANCE PVT.LTD.  

(PAN:AAACJ1035D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
218
History of entity/person JAVDA INDIA IMPEX LTD.  

(PAN:AAACA7065L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
219
History of entity/person JAVERI FISCAL SERVICES LTD.  

(PAN:AAACJ2577L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
220
History of entity/person JAY JYOTI INDIA PVT.LTD.  

(PAN:AAACJ8822E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUN-2021 		 
221
History of entity/person JAYESH V.VALIA (HUF)  

(PAN:AACHJ8696M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
222
History of entity/person JAYESH V.VALIA (HUF)  

(PAN:AACHJ8696M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAR-2023 		 
223
History of entity/person JAYESH V.VALIA (HUF)  

(PAN:AACHJ8696M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023 		 
224
History of entity/person JAYNEER INFRAPOWER & MULTIVENTURES PVT.LTD.  

(PAN:AAACJ1688G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
225
History of entity/person JAYNEER INFRAPOWER & MULTIVENTURES PVT.LTD.  

(PAN:AAACJ1688G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
226
History of entity/person JAYNEER INFRAPOWER & MULTIVENTURES PVT.LTD.  

(PAN:AAACJ1688G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
227
History of entity/person JAYNEER INFRAPOWER & MULTIVENTURES PVT.LTD.  

(PAN:AAACJ1688G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-APR-2023 		 
228
History of entity/person JAYPEE CAPITAL SERVICES LTD.  

(PAN:AAACJ0628A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
229
History of entity/person JAYSHEE INVESTMENT PVT.LTD.  

(PAN:AABCJ0227G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
230
History of entity/person JEEWAN COMMERCIAL LTD.  

(PAN:AAACJ7613F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
231
History of entity/person JEM FISCAL PVT.LTD.  

(PAN:AAACJ5583E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
232
History of entity/person JHAVERI CREDITS & CAPITAL LTD.  

(PAN:AAACJ4725C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
233
History of entity/person JHAVERI CREDITS & CAPITAL LTD.  

(PAN:AAACJ4725C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
234
History of entity/person JHAVERI SECURITIES LTD.  

(PAN:AAACJ4727A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
235
History of entity/person JHAVERI SECURITIES LTD.  

(PAN:AAACJ4727A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
236
History of entity/person JHAVERI SECURITIES LTD.  

(PAN:AAACJ4727A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
237
History of entity/person JHP SECURITIES PVT.LTD.  

(PAN:AAACJ2847H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
238
History of entity/person JITENDAR SINH BALVANT SINH CHAVDA  

(PAN:ALAPC6731H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2022 		 
239
History of entity/person JITENDRA HARJIVANDAS SECURITIES PVT.LTD.  

(PAN:AAACJ2849K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
240
History of entity/person JITNEY INVESTMENTS PVT.LTD.  

(PAN:AADCJ0092M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2023 		 
241
History of entity/person JIWAN FINANCIAL HOLDINGS LTD.  

(PAN:AABCJ7703K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-NOV-2015 		 
242
History of entity/person JIWAN SAGAR PROMOTERS PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
243
History of entity/person JK SECURITIES PVT.LTD.  

(PAN:AAACJ4979J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
244
History of entity/person JM FINANCIAL COMMTRADE LTD.  

(PAN:AABCJ5602K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
245
History of entity/person JM FINANCIAL SERVICES LTD.  

(PAN:AAACJ5977A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
246
History of entity/person JM FINANCIAL SERVICES LTD.  

(PAN:AAACJ5977A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
247
History of entity/person JM FINANCIAL SERVICES LTD.  

(PAN:AAACJ5977A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
248
History of entity/person JMD SOUNDS LTD.  

(PAN:AABCJ1907H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JUN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
249
History of entity/person JMD SOUNDS LTD.  

(PAN:AABCJ1907H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
250
History of entity/person JOINDRE CAPITAL SERVICES LTD.  

(PAN:AAACJ1480E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-DEC-2021 		 
251
History of entity/person JPA SOLUTIONS PVT.LTD.  

(PAN:AABCJ7151K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
252
History of entity/person JPT SHARE SERVICES PVT.LTD.  

(PAN:AACCJ4369G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
253
History of entity/person JPT SHARE SERVICES PVT.LTD.  

(PAN:AACCJ4369G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
254
History of entity/person JRA INFRASTRUCTURE LTD.  

(PAN:AABCJ8888M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
255
History of entity/person JRK STOCK BROKING PVT.LTD.  

(PAN:AABCJ8648K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
256
History of entity/person JST ENGINEERING SERVICES LTD.  

(PAN:AAACJ0299D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
257
History of entity/person JUGAL KISHORE JHAWAR (HUF)  

(PAN:AABHJ2091R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
258
History of entity/person JURIS FINANCIAL SERVICES PVT.LTD.  

(PAN:AABCJ9452F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
259
History of entity/person JUST TRADE SECURITIES LTD.  

(PAN:AACCB5164F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
260
History of entity/person JUST TRADE SECURITIES LTD.  

(PAN:AACCB5164F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
261
History of entity/person JV CAPITAL SERVICES PVT.LTD.  

(PAN:AAACC7223Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
262
History of entity/person JYOTI BRIGHT BAR PVT.LTD.  

(PAN:AAACJ8391G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
263
History of entity/person JYOTI PORTFOLIO LTD.  

(PAN:AAACJ1417H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
264
History of entity/person JYOTI PORTFOLIO LTD.  

(PAN:AAACJ1417H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
265
History of entity/person JYOTIRGAMYA ADVISORY PVT.LTD.  

(PAN:AABCJ9761H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2022 		 
266
History of entity/person JYOTIRGAMYA ADVISORY PVT.LTD.  

(PAN:AABCJ9761H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
267
History of entity/person K & J HOLDINGS PVT.LTD.  

(PAN:AAACC6257C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		 
268
History of entity/person K & J HOLDINGS PVT.LTD.  

(PAN:AAACC6257C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		 
269
History of entity/person K & J TELECOM PVT.LTD.  

(PAN:AAACB5505G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		 
270
History of entity/person K & J TELECOM PVT.LTD.  

(PAN:AAACB5505G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		 
271
History of entity/person K & J TELECOM PVT.LTD.  

(PAN:AAACB5505G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
272
History of entity/person K K STOCK MANAGEMENT PVT.LTD.  

(PAN:AABCK4486G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
273
History of entity/person K S S LTD.  

(PAN:AAACG5103D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022 		 
274
History of entity/person K S S LTD.  

(PAN:AAACG5103D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAR-2022 		 
275
History of entity/person K.DAMANI SECURITIES PVT.LTD.  

(PAN:AABCK6800C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
276
History of entity/person KABERI GOODS PVT.LTD.  

(PAN:AACCK7867L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUN-2021 		 
277
History of entity/person KAILASH FICOM LTD.  

(PAN:AAACK8154A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUL-2021 		 
278
History of entity/person KAILASH FICOM LTD.  

(PAN:AAACK8154A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-DEC-2016 		 
279
History of entity/person KAJOL IMPEX LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
280
History of entity/person KAJOL IMPEX LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		 
281
History of entity/person KALASH SHARES & SECURITIES PVT.LTD.  

(PAN:AADCK5177A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
282
History of entity/person KALBADEVI FINANCE PVT.LTD.  

(PAN:AAACB4200F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
283
History of entity/person KALPANA COMMOSALES LLP  

(PAN:AAOFK4643H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-APR-2023 		 
284
History of entity/person KALPANA COMMOSALES LLP  

(PAN:AAOFK4643H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2023 		 
285
History of entity/person KALPATARU MULTIPLIER LTD.  

(PAN:AABCK5385J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
286
History of entity/person KALYANI & KALYANI DEVELOPERS (INDIA) LTD.  

(PAN:AACCK8267C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2020 		 
287
History of entity/person KALYANI & KALYANI DEVELOPERS (INDIA) LTD.  

(PAN:AACCK8267C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAR-2022 		 
288
History of entity/person KALYNDA FINANCIAL ADVISORY PVT.LTD.  

(PAN:AAECK4398Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
289
History of entity/person KAMAL KHETAN (HUF)  

(PAN:AAHHK0902Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
290
History of entity/person KAMARO PLASTIQUE PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
291
History of entity/person KAMRUP VYAPAAR PVT.LTD.  

(PAN:AACCK3788Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
292
History of entity/person KANCHAN KITCHEN AID PVT.LTD.  

(PAN:AAACK2600F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2023 		 
293
History of entity/person KANHAI COMMODITY INTERMEDIARIES PVT.LTD.  

(PAN:AACCK3363K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
294
History of entity/person KANORIA MOULDERS PVT.LTD.  

(PAN:AABCK2945A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
295
History of entity/person KANTI COMMERCIALS PVT.LTD.  

(PAN:AACCK1191P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
296
History of entity/person KANTILAL CHHAGANLAL SECURITIES PVT.LTD.  

(PAN:AABCK3372R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
297
History of entity/person KANTILAL CHHAGANLAL SECURITIES PVT.LTD.  

(PAN:AABCK3372R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
298
History of entity/person KAPEESHWAR VINTRADE PVT.LTD.  

(PAN:AAECK7329P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
299
History of entity/person KARDHAR FINANCE PVT.LTD.  

(PAN:AAACK7704J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
300
History of entity/person KARDHAR FINANCE PVT.LTD.  

(PAN:AAACK7704J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
301
History of entity/person KARTAR COLONIZERS PVT.LTD.  

(PAN:AAACK6698K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
302
History of entity/person KARTIK CLOTHING & FABRICS PVT.LTD.  

(PAN:AAHCA7831P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
303
History of entity/person KARTIK CLOTHING & FABRICS PVT.LTD.  

(PAN:AAHCA7831P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-MAY-2023 		 
304
History of entity/person KARTIK SHARE TRADERS PVT.LTD.  

(PAN:AABCK7306F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-DEC-2019 		 
305
History of entity/person KARTIKEYA FINVEST PVT.LTD.  

(PAN:AABCK2927Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
306
History of entity/person KARVA SHARES PVT.LTD.  

(PAN:AAECK0214B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
307
History of entity/person KARVY COMTRADE LTD.  

(PAN:AACCK3403A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
308
History of entity/person KARVY COMTRADE LTD.  

(PAN:AACCK3403A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
309
History of entity/person KARVY CONSULTANTS LTD.  

(PAN:AAACK4247L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2023 		 
310
History of entity/person KARVY CONSULTANTS LTD.  

(PAN:AAACK4247L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-NOV-2023 		 
311
History of entity/person KARVY DATA MANAGEMENT SERVICES LTD.  

(PAN:AADCK4066C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-NOV-2023 		 
312
History of entity/person KARVY DATA MANAGEMENT SERVICES LTD.  

(PAN:AADCK4066C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2023 		 
313
History of entity/person KARVY FINANCIAL SERVICES LTD.  

(PAN:AACCK6354L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
314
History of entity/person KARVY FINANCIAL SERVICES LTD.  

(PAN:AACCK6354L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
315
History of entity/person KARVY STOCK BROKING LTD.  

(PAN:AABCK5190K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
316
History of entity/person KARVY STOCK BROKING LTD.  

(PAN:AABCK5190K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2019 		 
317
History of entity/person KARVY STOCK BROKING LTD.  

(PAN:AABCK5190K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-NOV-2020 		 
318
History of entity/person KARVY STOCK BROKING LTD.  

(PAN:AABCK5190K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-NOV-2023 		 
319
History of entity/person KARVY STOCK BROKING LTD.  

(PAN:AABCK5190K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2023 		 
320
History of entity/person KASI RAM SOFTECH (INDIA) LTD.  

(PAN:AACCR3707Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
321
History of entity/person KASI RAM SOFTECH (INDIA) LTD.  

(PAN:AACCR3707Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
322
History of entity/person KASSA FINVEST PVT.LTD.  

(PAN:AAACK1206B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAR-2015 		 
323
History of entity/person KASSA FINVEST PVT.LTD.  

(PAN:AAACK1206B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
324
History of entity/person KASSA FINVEST PVT.LTD.  

(PAN:AAACK1206B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-SEP-2017 		 
325
History of entity/person KASSA FINVEST PVT.LTD.  

(PAN:AAACK1206B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JAN-2019 		 
326
History of entity/person KASSA FINVEST PVT.LTD.  

(PAN:AAACK1206B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUN-2022 		 
327
History of entity/person KASSA HOLDINGS & CONSULTANTS PVT.LTD.  

(PAN:AAACK1208R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-SEP-2017 		 
328
History of entity/person KASSA HOLDINGS & CONSULTANTS PVT.LTD.  

(PAN:AAACK1208R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JAN-2019 		 
329
History of entity/person KASSA HOLDINGS & CONSULTANTS PVT.LTD.  

(PAN:AAACK1208R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
330
History of entity/person KATYA BUILDWELL PVT.LTD.  

(PAN:AADCK9919L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAY-2023 		 
331
History of entity/person KAYESS FOREX LLP  

(PAN:AAJFK7209A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
332
History of entity/person KAYNET CAPITAL LTD.  

(PAN:AABCK3032E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
333
History of entity/person KAYNET COMMODITIES PVT.LTD.  

(PAN:AADCM9892L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
334
History of entity/person KAYNET COMMODITIES PVT.LTD.  

(PAN:AADCM9892L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JAN-2023 		 
335
History of entity/person KAYNET FINANCE LTD.  

(PAN:AAACK3482B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-FEB-2022 		 
336
History of entity/person KDS CORP.PVT.LTD.  

(PAN:AACCK4674P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
337
History of entity/person KDS CORP.PVT.LTD.  

(PAN:AACCK4674P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
338
History of entity/person KEDIA SHARES & STOCKS BROKERS LTD.  

(PAN:AAACK2528E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
339
History of entity/person KEMROCK INDUSTRIES & EXPORTS LTD.  

(PAN:AAACK8810B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JAN-2021 		 
340
History of entity/person KENRICH COMMODITIES PVT.LTD.  

(PAN:AACCK7993H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
341
History of entity/person KENT TRADING AGENCIES PVT.LTD.  

(PAN:AAACK6570A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
342
History of entity/person KERALA STATE INDUSTRIAL DEVELOPMENT CORP.  

(PAN:AAACK9434D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAR-2023 		 
343
History of entity/person KESHAV SECURITIES PVT.LTD.  

(PAN:AACCK2279A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
344
History of entity/person KESHAV SECURITIES PVT.LTD.  

(PAN:AACCK2279A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
345
History of entity/person KEVAL CHAND MANOHAR CHAND  

(PAN:ABTPD0528L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2019 		 
346
History of entity/person KEYNOTE CAPITALS LTD.  

(PAN:AAACK2618R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
347
History of entity/person KEYNOTE CAPITALS LTD.  

(PAN:AAACK2618R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
348
History of entity/person KGN HOLDINGS PVT.LTD.  

(PAN:AAACL3324P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
349
History of entity/person KGN HOLDINGS PVT.LTD.  

(PAN:AAACL3324P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
350
History of entity/person KGN PROPERTIES PVT.LTD.  

(PAN:AAACP9260A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
351
History of entity/person KGN PROPERTIES PVT.LTD.  

(PAN:AAACP9260A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
352
History of entity/person KGN PROPERTIES PVT.LTD.  

(PAN:AAACP9260A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
353
History of entity/person KGN PROPERTIES PVT.LTD.  

(PAN:AAACP9260A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
354
History of entity/person KGR SECURITIES PVT.LTD.  

(PAN:AAACK6042M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		 
355
History of entity/person KHAJANCHI & GANDHI STOCK BROKING PVT.LTD.  

(PAN:AACCK3778N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
356
History of entity/person KHANDELIA OIL & GENERAL MILLS PVT.LTD.  

(PAN:AAACK6655N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
357
History of entity/person KHANDWALA ENTERPRISE PVT.LTD.  

(PAN:AACCK4330L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
358
History of entity/person KHANDWALA SECURITIES LTD.  

(PAN:AAACK2214P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
359
History of entity/person KHODIYAR FININVEST PVT.LTD.  

(PAN:AAACK2267Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
360
History of entity/person KIFS TRADE CAPITAL PVT.LTD.  

(PAN:AADCE2051P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
361
History of entity/person KII LTD.  

(PAN:AACCK8021E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
362
History of entity/person KIMAYA COMMODITIES PVT.LTD.  

(PAN:AAECK3491J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
363
History of entity/person KINGFISHER PROPERTIES PVT.LTD.  

(PAN:AAECK3394G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUL-2021 		 
364
History of entity/person KINGFISHER PROPERTIES PVT.LTD.  

(PAN:AAECK3394G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-MAY-2019 		 
365
History of entity/person KIRAN GLOBAL CHEMS LTD.  

(PAN:AABCK4882E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
366
History of entity/person KIRTI VINIMAY PVT.LTD.  

(PAN:AABCK3358B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-NOV-2021 		 
367
History of entity/person KIRTILAL KALIDAS DOSHI (HUF)  

(PAN:AAAHK7223B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
368
History of entity/person KISAN RATILAL CHOKSEY SHARES & SECURITIES PVT.LTD.  

(PAN:AAACK4716G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
369
History of entity/person KIYANA REAL ESTATE PVT.LTD.  

(PAN:AADCK4109N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
370
History of entity/person KJMC CAPITAL MARKET SERVICES LTD.  

(PAN:AAACK2239E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
371
History of entity/person KJMC CAPITAL MARKET SERVICES LTD.  

(PAN:AAACK2239E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
372
History of entity/person KK SECURITIES LTD.  

(PAN:AAACK1882B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
373
History of entity/person KKDIL NIDHI LTD.  

(PAN:AAECK6428M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2015 		 
374
History of entity/person KKDIL NIDHI LTD.  

(PAN:AAECK6428M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2020 		 
375
History of entity/person KKN HOLDINGS PVT.LTD.  

(PAN:AACCF1637K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2020 		 
376
History of entity/person KLAY SECURITIES PVT.LTD.  

(PAN:AAGCK3664D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
377
History of entity/person KLB COMMODITIES PVT.LTD.  

(PAN:AAACK4101B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
378
History of entity/person KNOX FINANCE LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-APR-2018 		 
379
History of entity/person KOHINOOR DIAMONDS PVT.LTD.  

(PAN:AAACK2077Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
380
History of entity/person KOHINOOR TECHNO MACHINES LTD.  

(PAN:AABCK7381E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
381
History of entity/person KOLAR SHAREX PVT.LTD.  

(PAN:AAACK6474D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
382
History of entity/person KOLAR SHAREX PVT.LTD.  

(PAN:AAACK6474D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2014 		 
383
History of entity/person KOLAR SHAREX PVT.LTD.  

(PAN:AAACK6474D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUL-2014 		 
384
History of entity/person KOLAR SHAREX PVT.LTD.  

(PAN:AAACK6474D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-FEB-2015 		 
385
History of entity/person KOLAR SHAREX PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2014 		 
386
History of entity/person KOLAR SHAREX PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2015 		 
387
History of entity/person KOLAR SHAREX PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2014 		 
388
History of entity/person KOLAR SHAREX PVT.LTD.  

(PAN:AAACK6474D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2015 		 
389
History of entity/person KONERU INVESTMENTS PVT.LTD.  

(PAN:AAACK9223C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
390
History of entity/person KOSHA INVESTMENTS LTD.  

(PAN:AAACK9690D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-FEB-2018 		 
391
History of entity/person KOTAK SECURITIES LTD.  

(PAN:AAACK3436F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
392
History of entity/person KRATOS ENERGY & INFRASTRUCTURE LTD.  

(PAN:AAACD1635R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JAN-2023 		 
393
History of entity/person KRIPA SECURITIES PVT.LTD.  

(PAN:AACCK2399D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
394
History of entity/person KRIPA SECURITIES PVT.LTD.  

(PAN:AACCK2399D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
395
History of entity/person KRISHA INCAP SERVICES PVT.LTD.  

(PAN:AAACK2230P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
396
History of entity/person KRISHA INCAP SERVICES PVT.LTD.  

(PAN:AAACK2230P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
397
History of entity/person KRISHAN CHAND (HUF)  

(PAN:AAAHK8204J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
398
History of entity/person KRISHNA ADVISORS PVT.LTD.  

(PAN:AAACK5046M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
399
History of entity/person KRISHNA FILAMENTS LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
400
History of entity/person KRISHNA MULTIFARIOUS CONSULTANCY PVT.LTD.  

(PAN:AADCK4779L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
401
History of entity/person KRISHNA MULTIFARIOUS CONSULTANCY PVT.LTD.  

(PAN:AADCK4779L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
402
History of entity/person KRISHNA PRODUCTIONS PVT.LTD.  

(PAN:AABCK3978M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
403
History of entity/person KRISHNA SUPPLIERS PVT.LTD.  

(PAN:AAACK5044K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
404
History of entity/person KRISHNA VINYLS LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
405
History of entity/person KRIYASU FINVEST PVT.LTD.  

(PAN:AAACB2174P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
406
History of entity/person KRUNAL INDUSTRIAL ESTATE DEVELOPERS PVT.LTD.  

(PAN:AABCK3933C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
407
History of entity/person KRUNAL INDUSTRIAL ESTATE DEVELOPERS PVT.LTD.  

(PAN:AABCK3933C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
408
History of entity/person KRUNAL INDUSTRIAL ESTATE DEVELOPERS PVT.LTD.  

(PAN:AABCK3933C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
409
History of entity/person KRUSHANA INFRA PROPERTY PVT.LTD.  

(PAN:AAECK1734G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2023 		 
410
History of entity/person KSBL SECURITIES LTD.  

(PAN:AAACK0784G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
411
History of entity/person KSBL SECURITIES LTD.  

(PAN:AAACK0784G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
412
History of entity/person KUBER INVESTMENTS (MAURITIUS) PVT.LTD.  

(PAN:AADCK1285B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
413
History of entity/person KUMI AGRO INDUSTRIES LTD.  

(PAN:AABCK0791L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
414
History of entity/person KUNVARJI FINSTOCK PVT.LTD.  

(PAN:AAACK8760E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
415
History of entity/person KUSHAGRA SOFTWARE LTD.  

(PAN:AACCK0570C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-OCT-2018 		 
416
History of entity/person KUSHAL SOFTWARE LTD.  

(PAN:AACCK0438R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-MAY-2018 		 
417
History of entity/person KUSHAL SOFTWARE LTD.  

(PAN:AACCK0438R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
418
History of entity/person KUSUM TRADERS  

(PAN:ATJPG2443H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-OCT-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
419
History of entity/person KYNER TRADING PVT.LTD.  

(PAN:AADCK6443P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-SEP-2023 		 
420
History of entity/person L R N FINANCE LTD.  

(PAN:AABCL2314G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2018 		 
421
History of entity/person L.D.K.SHARES & SECURITIES PVT.LTD.  

(PAN:AAACL6604Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
422
History of entity/person L.D.K.SHARES & SECURITIES PVT.LTD.  

(PAN:AAACL6604Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
423
History of entity/person L.F.C.SECURITIES PVT.LTD.  

(PAN:AABCL0431E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
424
History of entity/person L.K.INVESTMENTS & TRADING CO.PVT.LTD.  

(PAN:AAACL9091K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
425
History of entity/person LAFFAN SOFTWARE LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
426
History of entity/person LAKSHMISHREE INVESTMENT & SECURITIES PVT.LTD.  

(PAN:AABCL1546Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
427
History of entity/person LALCHAND B.MALOO (HUF)  

(PAN:AAAHL2224F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2023 		 
428
History of entity/person LALCHAND B.MALOO (HUF)  

(PAN:AAAHL2224F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
429
History of entity/person LALKAR SECURITIES PVT.LTD.  

(PAN:AAACL1966B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
430
History of entity/person LALLA RAM MOURYA (HUF)  

(PAN:AABHL8848L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
431
History of entity/person LANDMARC LEISURE CORP.LTD.  

(PAN:AAACL5117A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
432
History of entity/person LARK COMMERCIAL PVT.LTD.  

(PAN:AABCL8354Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		 
433
History of entity/person LARK MERCHANTS PVT.LTD.  

(PAN:AABCL8353K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2020 		 
434
History of entity/person LATIN MANHARLAL SECURITIES PVT.LTD.  

(PAN:AAACL2767L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
435
History of entity/person LEMAN DIVERSIFIED FUND  

(PAN:AABCL8363M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
436
History of entity/person LEMAN DIVERSIFIED FUND  

(PAN:AABCL8363M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
437
History of entity/person LEMAN DIVERSIFIED FUND  

(PAN:AABCL8363M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
438
History of entity/person LEMON VINCOM PVT.LTD.  

(PAN:AABCL7829A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		 
439
History of entity/person LENIENT CONSULTANTS PVT.LTD.  

(PAN:AAACL0193Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
440
History of entity/person LEO GLOBAL COMMODITIES PVT.LTD.  

(PAN:AAACL6967A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
441
History of entity/person LGNC LTD.  

(PAN:AAACL0909J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
442
History of entity/person LIEN TRADING PVT.LTD.  

(PAN:AABCL6137H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
443
History of entity/person LIEN TRADING PVT.LTD.  

(PAN:AABCL6137H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
444
History of entity/person LIEN TRADING PVT.LTD.  

(PAN:AABCL6137H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
445
History of entity/person LINE-ONE TRADING PVT.LTD.  

(PAN:AACCL2001K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
446
History of entity/person LINKUP FINANCIAL CONSULTANTS PVT.LTD.  

(PAN:AACCL0347G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
447
History of entity/person LIQUID INVESTMENTS & FINANCIAL SERVICES (INDIA) PVT.LTD.  

(PAN:AAACL1958P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
448
History of entity/person LIZ TRADERS & AGENTS PVT.LTD.  

(PAN:AAACL0565E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
449
History of entity/person LIZ TRADERS & AGENTS PVT.LTD.  

(PAN:AAACL0565E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
450
History of entity/person LKP SECURITIES LTD.  

(PAN:AAACL0963A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
451
History of entity/person LKP SECURITIES LTD.  

(PAN:AAACL0963A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
452
History of entity/person LLOYD MANUFACTURING PVT.LTD.  

(PAN:AACFL8033E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
453
History of entity/person LML LTD.  

(PAN:AAACL0141N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
454
History of entity/person LML LTD.  

(PAN:AAACL0141N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
455
History of entity/person LOHIA SECURITIES LTD.  

(PAN:AAACL5834A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
456
History of entity/person LOHIA SECURITIES LTD.  

(PAN:AAACL5834A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
457
History of entity/person LOHIA SECURITIES LTD.  

(PAN:AAACL5834A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
458
History of entity/person LOIL CONTINENTAL FOODS LTD.  

(PAN:AAACL8520F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
459
History of entity/person LOIL HEALTH FOODS LTD.  

(PAN:AAACL8432C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
460
History of entity/person LOIL OVERSEAS FOODS LTD.  

(PAN:AAACL7996H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
461
History of entity/person LOLLIPOP FASHIONS PVT.LTD.  

(PAN:AACCL1423B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
462
History of entity/person LOTUS GLOBAL EQUITIES PVT.LTD.  

(PAN:AABCL3825G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
463
History of entity/person LOTUS GLOBAL INVESTMENTS LTD.  

(PAN:AAACL6080E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
464
History of entity/person LOYAL CREDIT & INVESTMENTS LTD.  

(PAN:AAACL8687P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
465
History of entity/person LSC SECURITIES LTD.  

(PAN:AAACL6361J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
466
History of entity/person LUMINANT INVESTMENTS PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
467
History of entity/person LUNIA INVESTMENTS & FINANCE PVT.LTD.  

(PAN:AAACL1055H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
468
History of entity/person LYRA HOUSING & FINANCE PVT.LTD.  

(PAN:AAACL3708P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-AUG-2018 		 
469
History of entity/person M C C INVESTMENT & LEASING CO.LTD.  

(PAN:AABCM7750K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2022 		 
470
History of entity/person M K B BESPOKE AUDIO GENERAL TRADING LLC  

(PAN:AANCM1557E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
471
History of entity/person M L GUPTA & SONS  

(PAN:AACHM1470Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
472
History of entity/person M P VORA SHARES & SECURITIES PVT.LTD.  

(PAN:AABCM3784B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
473
History of entity/person M.D.OVERSEAS LTD.  

(PAN:AACCM9507F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
474
History of entity/person M.M.COMMODITIES PVT.LTD.  

(PAN:AADCM0861F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
475
History of entity/person M.M.MALIK (HUF)  

(PAN:AAIHM5269F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
476
History of entity/person M.S.N.SECURITIES PVT.LTD.  

(PAN:AAECM6265G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
477
History of entity/person M.S.N.SECURITIES PVT.LTD.  

(PAN:AAECM6265G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
478
History of entity/person M’BELLE INTERNATIONAL PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-MAY-2014 		 
479
History of entity/person MAARS SOFTWARE INTERNATIONAL LTD.  

(PAN:AAACM4527H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2021 		 
480
History of entity/person MAARS SOFTWARE INTERNATIONAL LTD.  

(PAN:AAACM4527H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
481
History of entity/person MAARS SOFTWARE INTERNATIONAL LTD.  

(PAN:AAACM4527H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-SEP-2019 		 
482
History of entity/person MACROFIL INVESTMENTS LTD.  

(PAN:AAACM9372Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
483
History of entity/person MADGUL ESTATES PVT.LTD.  

(PAN:AACCM2865L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
484
History of entity/person MADGUL ESTATES PVT.LTD.  

(PAN:AACCM2865L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
485
History of entity/person MADHAV JOG (HUF)  

(PAN:AAIHM4855R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
486
History of entity/person MADHAV POWER PVT.LTD.  

(PAN:AAGCM5309P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2023 		 
487
History of entity/person MADRAS ENTERPRISES LTD.  

(PAN:AAACM7611E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
488
History of entity/person MADURAI RURAL DEVELOPMENT TRANSFORMATION INDIA LTD.  

(PAN:AAGCM2105D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2015 		 
489
History of entity/person MADURAI RURAL DEVELOPMENT TRANSFORMATION INDIA LTD.  

(PAN:AAGCM2105D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-OCT-2014 		 
490
History of entity/person MAGNUM EQUITY BROKING LTD.  

(PAN:AAACM5661N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
491
History of entity/person MAHABIRPRASAD ARVINDKUMAR (HUF)  

(PAN:AAAHA0420Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
492
History of entity/person MAHADHAN VINCOM PVT.LTD.  

(PAN:AAGCM8231Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
493
History of entity/person MAHAMANI TRADELINK PVT.LTD.  

(PAN:AAHCM8752F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
494
History of entity/person MAHAN SYNTHETIC TEXTILES PVT.LTD.  

(PAN:AAACM5960C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-DEC-2023 		 
495
History of entity/person MAHANADHI INVESTMENT ADVISORY SERVICES PVT.LTD.  

(PAN:AAHCM5303Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2019 		 
496
History of entity/person MAHANIVESH STOCK & SHARES PVT.LTD.  

(PAN:AADCM7110M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2017 		 
497
History of entity/person MAHENDRA KUMAR AGARWAL & SONS (HUF)  

(PAN:AANHM6384A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
498
History of entity/person MAHESH PERIWAL & SONS  

(PAN:AADHM0547F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
499
History of entity/person MAHESH S.SHAH (HUF)  

(PAN:AAJHM1710N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
500
History of entity/person MAHESH S.SHAH (HUF)  

(PAN:AAJHM1710N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
501
History of entity/person MAHESHKUMAR HARILAL HADVANI  

(PAN:ACYPP1919K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2014 		 
502
History of entity/person MAHESHKUMAR HARILAL HADVANI  

(PAN:ACYPP1919K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-OCT-2023 		 
503
History of entity/person MAHESHWARI FINANCIAL SERVICES LTD.  

(PAN:AAACM9185B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-MAR-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
504
History of entity/person MAHESHWARI FINANCIAL SERVICES LTD.  

(PAN:AAACM9185B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2023 		 
505
History of entity/person MAHESHWARI FINANCIAL SERVICES LTD.  

(PAN:AAACM9185B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-NOV-2023 		 
506
History of entity/person MAHIPAT RAICHAND SHARE BROKING PVT.LTD.  

(PAN:AABCM0357Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
507
History of entity/person MAITREYA PLOTTERS & STRUCTURES PVT.LTD.  

(PAN:AAFCM9944B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JAN-2019 		 
508
History of entity/person MAITREYA SERVICES PVT.LTD.  

(PAN:AABCM9358H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-FEB-2016 		 
509
History of entity/person MAITREYA SERVICES PVT.LTD.  

(PAN:AABCM9358H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAR-2013 		 
510
History of entity/person MAJESTIC GARMENTS PVT.LTD.  

(PAN:AAGCM6101M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2018 		 
511
History of entity/person MAJESTIC MARKET RESEARCH SUPPORT SERVICES LTD.  

(PAN:AADCM6644C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
512
History of entity/person MAJESTIC MARKET RESEARCH SUPPORT SERVICES LTD.  

(PAN:AADCM6644C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
513
History of entity/person MAJESTIC MARKET RESEARCH SUPPORT SERVICES LTD.  

(PAN:AADCM6644C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
514
History of entity/person MALAV HOLDINGS PVT.LTD.  

(PAN:AADCM1170B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-MAR-2019 		 
515
History of entity/person MALAV HOLDINGS PVT.LTD.  

(PAN:AADCM1170B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
516
History of entity/person MALAV HOLDINGS PVT.LTD.  

(PAN:AADCM1170B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
517
History of entity/person MALAV HOLDINGS PVT.LTD.  

(PAN:AADCM1170B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
518
History of entity/person MALAV HOLDINGS PVT.LTD.  

(PAN:AADCM1170B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2022 		 
519
History of entity/person MALAV HOLDINGS PVT.LTD.  

(PAN:AADCM1170B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-APR-2022 		 
520
History of entity/person MALIRAM MAKHARIA FINSTOCK PVT.LTD.  

(PAN:AACCM1102E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
521
History of entity/person MALLYA PVT.LTD.  

(PAN:AABCM7455R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
522
History of entity/person MALLYA REAL ESTATES PVT.LTD.  

(PAN:AAICM0912C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
523
History of entity/person MALWA COTTON SPINNING MILLS LTD.  

(PAN:AABCM1201D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
524
History of entity/person MANALI PROPERTIES & FINANCE PVT.LTD.  

(PAN:AACCM9560A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2019 		 
525
History of entity/person MANALI PROPERTIES & FINANCE PVT.LTD.  

(PAN:AACCM9560A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2020 		 
526
History of entity/person MANALI TRADING & HOLDINGS PVT.LTD.  

(PAN:AAACM7396J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
527
History of entity/person MANAN DEALMARK PVT.LTD.  

(PAN:AAHCM2760R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
528
History of entity/person MANASHVI SECURITIES LTD.  

(PAN:AAACM8224D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
529
History of entity/person MANDAKINI INVESTFIN PVT.LTD.  

(PAN:AADCB9640F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
530
History of entity/person MANGAL KESHAV FINANCIAL SERVICES LLP  

(PAN:ABIFM3412H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
531
History of entity/person MANGAL KESHAV FINANCIAL SERVICES LLP  

(PAN:ABIFM3412H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
532
History of entity/person MANGAL KESHAV FINANCIAL SERVICES LTD.  

(PAN:AADCM5869P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
533
History of entity/person MANGALMAYEE HIRISE PVT.LTD.  

(PAN:AAFCM7962D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2020 		 
534
History of entity/person MANI STOCK BROKERS LTD.  

(PAN:AAACD4968M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
535
History of entity/person MANIPAL STOCK & SHARE BROKERS LTD.  

(PAN:AABCM4225B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
536
History of entity/person MANISH B.MANDHANA (HUF)  

(PAN:AAEHM3158H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-DEC-2023 		 
537
History of entity/person MANISH BUTA (HUF)  

(PAN:AQFPS0836F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
538
History of entity/person MANMINDER SINGH (HUF)  

(PAN:AAGHM1555E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
539
History of entity/person MANMINDER SINGH (HUF)  

(PAN:AAGHM1555E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
540
History of entity/person MANMINDER SINGH (HUF)  

(PAN:AAGHM1555E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		 
541
History of entity/person MANMOHAN GEMS PVT.LTD.  

(PAN:AADCM6024G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
542
History of entity/person MANNA GLASS-TECH INDUSTRIES LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
543
History of entity/person MANNEPALLI INVESTMENTS PVT.LTD.  

(PAN:AAECM5992Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022 		 
544
History of entity/person MANOJ KUMAR TIBREWAL (HUF)  

(PAN:AAHHM6400R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
545
History of entity/person MANOJ KUMAR TIBREWAL (HUF)  

(PAN:AAHHM6400R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
546
History of entity/person MANSA DEVELOPERS PVT.LTD.  

(PAN:AAHCM5090N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
547
History of entity/person MANSA DEVELOPERS PVT.LTD.  

(PAN:AAHCM5090N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
548
History of entity/person MANSI SHARE & STOCK ADVISORS PVT.LTD.  

(PAN:AADCM6645D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
549
History of entity/person MANSUKH SECURITIES & FINANCE LTD.  

(PAN:AAACM1701D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
550
History of entity/person MANSUKH STOCK BROKERS LTD.  

(PAN:AAACU1576G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
551
History of entity/person MANSUKH STOCK BROKERS LTD.  

(PAN:AAACU1576G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
552
History of entity/person MANUBHAI MANGALDAS COMMODITIES PVT.LTD.  

(PAN:AADCM6342F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
553
History of entity/person MANUSI SECURITIES PVT.LTD.  

(PAN:AAACM7948J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-NOV-2016 		 
554
History of entity/person MARCK SECURITIES PVT.LTD.  

(PAN:AACCM5188N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
555
History of entity/person MARCK SECURITIES PVT.LTD.  

(PAN:AACCM5188N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
556
History of entity/person MARDIA LEASING LTD.  

(PAN:AADCM0098C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
557
History of entity/person MARFATIA STOCK BROKING PVT.LTD.  

(PAN:AADCM6730B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
558
History of entity/person MARG CAPITAL MARKETS LTD.  

(PAN:AACCM9282F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
559
History of entity/person MARG CAPITAL MARKETS LTD.  

(PAN:AACCM9282F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
560
History of entity/person MARG HOLDINGS & FINANCIAL SERVICES LTD.  

(PAN:AACCM9037G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
561
History of entity/person MARIGOLD VANIJYA PVT.LTD.  

(PAN:AAFCM4483P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		 
562
History of entity/person MARKET HUB COMMODITIES PVT.LTD.  

(PAN:AAGCM2636P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
563
History of entity/person MARSHALL COMMODITIES PVT.LTD.  

(PAN:AACCM2621E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
564
History of entity/person MARUT APPARELS PVT.LTD.  

(PAN:AABCM0158M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
565
History of entity/person MARUTI NUTRITIOUS FOOD PVT.LTD.  

(PAN:AACCM7574N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-OCT-2019 		 
566
History of entity/person MARWADI COMMODITY BROKER PVT.LTD.  

(PAN:AADCM0610J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
567
History of entity/person MARWADI SHARES & FINANCE LTD.  

(PAN:AABCM5192K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
568
History of entity/person MARWADI SHARES & FINANCE LTD.  

(PAN:AABCM5192K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
569
History of entity/person MARWADI SHARES & FINANCE LTD.  

(PAN:AABCM5192K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
570
History of entity/person MARYADA ADVISORY SERVICES PVT.LTD.  

(PAN:AACCM0957B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
571
History of entity/person MASCOT FASHIONS PVT.LTD.  

(PAN:AAECM0111D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022 		 
572
History of entity/person MASTER CAPITAL SERVICES LTD.  

(PAN:AABCM1406A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
573
History of entity/person MASTER CAPITAL SERVICES LTD.  

(PAN:AABCM1406A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
574
History of entity/person MASTER CAPITAL SERVICES LTD.  

(PAN:AABCM1406A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
575
History of entity/person MASTER COMMODITY SERVICES LTD.  

(PAN:AAACE3600M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
576
History of entity/person MASTER COMMODITY SERVICES LTD.  

(PAN:AAACE3600M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
577
History of entity/person MASTER COMMODITY SERVICES LTD.  

(PAN:AAACE3600M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
578
History of entity/person MASTER FINLEASE LTD.  

(PAN:AAACM6050D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
579
History of entity/person MATA SECURITIES INDIA PVT.LTD.  

(PAN:AAACM4228M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
580
History of entity/person MATALIA STOCK BROKING PVT.LTD.  

(PAN:AADCM9097M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
581
History of entity/person MATALIA STOCK BROKING PVT.LTD.  

(PAN:AADCM9097M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
582
History of entity/person MAUKTIKA ENERGY PVT.LTD.  

(PAN:AABCK0257D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022 		 
583
History of entity/person MAURIA UDYOG LTD.  

(PAN:AABCM9522F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
584
History of entity/person MAURIA UDYOG LTD.  

(PAN:AABCM9522F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
585
History of entity/person MAURIA UDYOG LTD.  

(PAN:AABCM9522F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
586
History of entity/person MAVERICK SHARE BROKERS LTD.  

(PAN:AAECM8942N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
587
History of entity/person MAX PLANWEALTH SECURITIES LTD.  

(PAN:AAFCP5971M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
588
History of entity/person MAX STOCK BROKING PVT.LTD.  

(PAN:AAFCM3416J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
589
History of entity/person MAX STOCK BROKING PVT.LTD.  

(PAN:AAFCM3416J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
590
History of entity/person MAXGROWTH CAPITAL PVT.LTD.  

(PAN:AAGCM2507H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
591
History of entity/person MAXGROWTH CAPITAL PVT.LTD.  

(PAN:AAGCM2507H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-NOV-2022 		 
592
History of entity/person MAXGROWTH CAPITAL PVT.LTD.  

(PAN:AAGCM2507H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-AUG-2022 		 
593
History of entity/person MAXGROWTH CAPITAL PVT.LTD.  

(PAN:AAGCM2507H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
594
History of entity/person MAYFAIR CAPITAL PVT.LTD.  

(PAN:AAACM2505R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
595
History of entity/person MAYUR SHARE BROKING PVT.LTD.  

(PAN:AAFCM9758D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
596
History of entity/person MBL & CO.LTD.  

(PAN:AADCM8394F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
597
History of entity/person MBL & CO.LTD.  

(PAN:AADCM8394F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAY-2022 		 
598
History of entity/person MDN SHARES & STOCK BROKERS PVT.LTD.  

(PAN:AAECM9751F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
599
History of entity/person MEDIA HOLDINGS PVT.LTD.  

(PAN:AAACM9229L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
600
History of entity/person MEDIA HOLDINGS PVT.LTD.  

(PAN:AAACM9229L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
601
History of entity/person MEDIA MAGNETIC CASSETTES LTD.  

(PAN:AAACM7560J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
602
History of entity/person MEDIA MAGNETIC CASSETTES LTD.  

(PAN:AAACM7560J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
603
History of entity/person MEENA INFRATECH LLP  

(PAN:ABDFM4536D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
604
History of entity/person MEFCOM AGRO INDUSTRIES LTD.  

(PAN:AAACM2047A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JAN-2021 		 
605
History of entity/person MEFCOM AGRO INDUSTRIES LTD.  

(PAN:AAACM2047A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-AUG-2022 		 
606
History of entity/person MEGA MILLENNIUM INVESTMENT PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
607
History of entity/person MEGA MILLENNIUM SECURITIES PVT.LTD.  

(PAN:AACCM2293E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAY-2015 		 
608
History of entity/person MEGA MILLENNIUM SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAY-2015 		 
609
History of entity/person MEGA MILLENNIUM SECURITIES PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
610
History of entity/person MEGA MILLENNIUM SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2007 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
611
History of entity/person MEGA MILLENNIUM SECURITIES PVT.LTD.  

(PAN:AACCM2293E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2007 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
612
History of entity/person MEGA RESOURCES LTD.  

(PAN:AADCM5397E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
613
History of entity/person MEGHA ASSOCIATE PVT.LTD.  

(PAN:AAGCM3153R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2020 		 
614
History of entity/person MEGHDOOT VYAPAAR PVT.LTD.  

(PAN:AACCM0351K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
615
History of entity/person MEGHVARSHA SECURITIES PVT.LTD.  

(PAN:AAACM6104E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
616
History of entity/person MEHA FINANCES PVT.LTD.  

(PAN:AAACM5953D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
617
History of entity/person MEHTA EQUITIES LTD.  

(PAN:AAACR4143C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
618
History of entity/person MEHTA SECURITIES LTD.  

(PAN:AACCM4416B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
619
History of entity/person MEHTA VAKIL & CO.PVT.LTD.  

(PAN:AAACM3089L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
620
History of entity/person MEMG SECURITIES LTD.  

(PAN:AAACI9501R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
621
History of entity/person MERCURY FUND MANAGEMENT CO.LTD.  

(PAN:AAECM0223C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
622
History of entity/person MERCURY FUND MANAGEMENT CO.LTD.  

(PAN:AAECM0223C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-OCT-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
623
History of entity/person MERIDIAN SHARES & SERVICES PVT.LTD.  

(PAN:AABCM3154F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
624
History of entity/person MERITS CAPITAL MARKET SERVICES PVT.LTD.  

(PAN:AAECM2526N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
625
History of entity/person MG CAPITAL SERVICES LTD.  

(PAN:AAACM6670R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
626
History of entity/person MICRO FINANCE LTD.  

(PAN:AACCM1333K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-OCT-2017 		 
627
History of entity/person MICRO FINANCE LTD.  

(PAN:AACCM1333K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2015 		 
628
History of entity/person MIDEAST INVESTMENTS PVT.LTD.  

(PAN:AABCM2415P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
629
History of entity/person MIKONA IMPEX & TRADERS PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-OCT-2015 		 
630
History of entity/person MIKONA IMPEX & TRADERS PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
631
History of entity/person MILAN INVESTMENTS LTD.  

(PAN:AAACM3086F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
632
History of entity/person MILI CONSULTANTS & INVESTMENTS PVT.LTD.  

(PAN:AAACM6095Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
633
History of entity/person MILLENNIUM CONSTRUCTION PVT.LTD.  

(PAN:AACCM2427J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
634
History of entity/person MILLION INVESTRADE LTD.  

(PAN:AAACM7304C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
635
History of entity/person MILLION INVESTRADE LTD.  

(PAN:AAACM7304C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
636
History of entity/person MINANCE ANALYTICS PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-OCT-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
637
History of entity/person MIRACLE SECURITIES PVT.LTD.  

(PAN:AAACM9540N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
638
History of entity/person MIRACLE TRADECOM PVT.LTD.  

(PAN:AAFCM8752P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUL-2023 		 
639
History of entity/person MISSION VYAPAAR PVT.LTD.  

(PAN:AAECM4087E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
640
History of entity/person MISSION VYAPAAR PVT.LTD.  

(PAN:AAECM4087E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
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