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

PERSONS: DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

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

(PAN:AJCPD8074A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
42
History of entity/person SANKAR PAILAN  

(PAN:AWTPP2649D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
43
History of entity/person SANTANU DAS  

(PAN:AJJPD4880B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
44
History of entity/person SANTANU SEN CHOUDHURY  

(PAN:AGVPC5307K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
45
History of entity/person SANTHANAPETER  

(PAN:BQMPS1649Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
46
History of entity/person SANTI RANJAN BANERJEE  

(PAN:AJNPB1075C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
47
History of entity/person SANTOSH A.NARVEKAR  

(PAN:ACTPN3464G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
48
History of entity/person SANTOSH AGARWAL  

(PAN:AEBPA9277Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
49
History of entity/person SANTOSH DEVI  

(PAN:ABGDP1800J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
50
History of entity/person SANTOSH DEVI  

(PAN:ABUPD3892Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
51
History of entity/person SANTOSH KALURAM PAYGUDE  

(PAN:ANQPP5668L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
52
History of entity/person SANTOSH KUMAR  

(PAN:ALUPK5400F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
53
History of entity/person SANTOSH KUMAR DWIVEDI  

(PAN:ADNPD6019L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
54
History of entity/person SANTOSH KUMAR HATI  

(PAN:ACKPH9229A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
55
History of entity/person SANTOSH KUMAR MISHRA  

(PAN:BCSPM6763R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
56
History of entity/person SANTOSH KUMAR PAUL  

(PAN:AMBPP4567C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
57
History of entity/person SANTOSH PANWAR  

(PAN:BHIPP4346J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
58
History of entity/person SANTOSH SHARMA  

(PAN:ADKPS7156A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
59
History of entity/person SANTOSH SHRAWAN MALI  

(PAN:AWMPM2320F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
60
History of entity/person SANTOSHI LAL RATHORE  

(PAN:AEXPR6319A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
61
History of entity/person SANWARMAL AGARWAL  

(PAN:ADCPA3298H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
62
History of entity/person SAPNA JENA  

(PAN:AJBPJ8557H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
63
History of entity/person SARAL RANJAN GUPTA  

(PAN:AMAPS4265M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
64
History of entity/person SARDAR SINGH  

(PAN:ABDPS2787C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
65
History of entity/person SARFRAJ ALI  

(PAN:AULPA2242F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
66
History of entity/person SARMISTHA ROY  

(PAN:AFYPN2168P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
67
History of entity/person SAROJ KUMAR SAHOO  

(PAN:AVOPS6359R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
68
History of entity/person SAROJANI DEVI  

(PAN:AQCPD0778N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
69
History of entity/person SATISH KUMAR ARYA  

(PAN:AREPA2954N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
70
History of entity/person SATISH KUMAR SINGH  

(PAN:AWQPS0249B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
71
History of entity/person SATYA RANJAN CHAUDHARI  

(PAN:ACEPC5756F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
72
History of entity/person SATYA RANJAN DEBNATH  

(PAN:APSPD5747C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
73
History of entity/person SATYANARAYAN KARMAKAR  

(PAN:BCJPK2878L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
74
History of entity/person SATYENDRA KUMAR DEY  

(PAN:AJLPD1430D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
75
History of entity/person SATYENDRA NATH MONDAL  

(PAN:AJLPM4034A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
76
History of entity/person SATYENDRA SINGH  

(PAN:CDDPS5928P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
77
History of entity/person SAUBHAGYA KUMAR MOHAPATRA  

(PAN:ANQPM5013N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
78
History of entity/person SAUDAN SINGH  

(PAN:EQGPS3663P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
79
History of entity/person SAUGATA GANGULY  

(PAN:AHIPG2705M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
80
History of entity/person SAUMEN MONDAL  

(PAN:AVZPM5268J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
81
History of entity/person SAURABH CHAKRABORTY  

(PAN:AHLPC8055B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
82
History of entity/person SAURABH GUPTA  

(PAN:AGSPG3778K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
83
History of entity/person SAURAV SINGHA ROY  

(PAN:AMBPR6838E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
84
History of entity/person SAUROVEMOY GHOSH  

(PAN:AIDPG1944N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
85
History of entity/person SAVITA SRIVASTAVA  

(PAN:AUPPS3064B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
86
History of entity/person SBS INVESTMENTS  

(PAN:ACLFS5789F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
87
History of entity/person SEIKH KUTUBUDDIN  

(PAN:DNRPK1802D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
88
History of entity/person SEIKH SARAFAT ALI  

(PAN:AGWPA0991L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
89
History of entity/person SEKH JASIM HOSSAIN  

(PAN:ACMPH7807A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
90
History of entity/person SEKH REZAUL KARIM  

(PAN:AKOPK3769L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
91
History of entity/person SEKH SAHADAT ALI  

(PAN:AHEPA0768N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
92
History of entity/person SEKHAR CHANDRA KOLEY  

(PAN:BUOPK8353F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
93
History of entity/person SENGAN THANGAPPALAM  

(PAN:AFUPT3687B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
94
History of entity/person SHAHENDRA SINGH BAGHEL  

(PAN:ATTPB8244M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
95
History of entity/person SHAIKH MOKHLESUR RAHAMAN  

(PAN:AXVPS8485R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
96
History of entity/person SHAILESH KUMAR UPADHYAY  

(PAN:ABDPU8384M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
97
History of entity/person SHALINI CHAKRABORTY  

(PAN:ALSPC9709K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
98
History of entity/person SHAMBHU NATH SAH  

(PAN:BYHPS7846G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
99
History of entity/person SHANE AHMED WARSI  

(PAN:AAWPW7456Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
100
History of entity/person SHANKAR LAL GUPTA  

(PAN:AGMPG4657M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
101
History of entity/person SHANKAR MAHTO  

(PAN:ANRPM2774P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
102
History of entity/person SHANMUGAM RAJENDRAN  

(PAN:ALAPR1414Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
103
History of entity/person SHARMILA DAS  

(PAN:AMHPD9189J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
104
History of entity/person SHASHI JAIN  

(PAN:ACBPJ2127L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
105
History of entity/person SHASHI PRABHA PANSARI  

(PAN:AETPP7792R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
106
History of entity/person SHEIK SAUKAT ALI  

(PAN:ACOPA1462G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
107
History of entity/person SHEIKH ALAMGIR KABIR  

(PAN:AHRPK5233D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
108
History of entity/person SHEKE JASMIR HOSSAIN  

(PAN:ABMPH2954D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
109
History of entity/person SHEKHAR SAHA  

(PAN:AKAPS2175E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
110
History of entity/person SHEONATH SAHNI  

(PAN:BIIPS0343H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
111
History of entity/person SHIB NARAYAN DAS  

(PAN:AGBPD7440C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
112
History of entity/person SHIBA PRAVIN  

(PAN:ATOPP9889R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
113
History of entity/person SHIBENDU DAS  

(PAN:AGDPD7440A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
114
History of entity/person SHIKHA AGRAWAL  

(PAN:AQJPA8887E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
115
History of entity/person SHILAJIT GHOSH  

(PAN:ADOPG8643G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
116
History of entity/person SHILPA KUMARI  

(PAN:AYMPK6977G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
117
History of entity/person SHIMA CHOWDHURY  

(PAN:ADIPC9990N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
118
History of entity/person SHIV AGARWAL  

(PAN:ACLPA9190Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
119
History of entity/person SHIV AGARWAL  

(PAN:AAFHS3855J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
120
History of entity/person SHIV CHARAN SHARMA  

(PAN:AIYPS6389J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
121
History of entity/person SHIV KUMAR  

(PAN:BLGPK9508K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
122
History of entity/person SHIV KUMAR AGARWAL  

(PAN:AAFPA1252P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
123
History of entity/person SHIVRAM KUSHWAH  

(PAN:BDGPK0032E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
124
History of entity/person SHIVRAM KUSHWAH  

(PAN:AVQPK4359M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
125
History of entity/person SHOBHA RATNAKAR BARDE  

(PAN:ASLPB1204C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
126
History of entity/person SHOME SHANKAR RAY  

(PAN:AGMPR5640P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
127
History of entity/person SHREE SAMRAT SADHU  

(PAN:DPOPS9750H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
128
History of entity/person SHRENIKKUMAR HIMMATLAL SHAH  

(PAN:ACQPS5387Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
129
History of entity/person SHREYAS MANJUNATH  

(PAN:BOXPS6610G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
130
History of entity/person SHRI DILIP KUMAR  VERMA(PAN: AEFPV2812Q  

(PAN:AEFPV2812Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
131
History of entity/person SHRI GIRISHCHANDRA MUKUNDRAM BALUNI  

(PAN:AAKPB5408R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
132
History of entity/person SHRI HITESH KUMAR BAGARTTI  

(PAN:AJDPB3589R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
133
History of entity/person SHRI KANHAIYA SINGH KUSHWAHA  

(PAN:AQVPK5541K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
134
History of entity/person SHRI KOUSHIK MUKHERJEE  

(PAN:BACPM7482D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
135
History of entity/person SHRI OMPRAKASH GUPTA  

(PAN:AWBPG1988J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
136
History of entity/person SHRI PINTU DUTTA  

(PAN:AIMPD4441Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
137
History of entity/person SHRI RAJU ACHARJYA  

(PAN:AJKPA9285C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
138
History of entity/person SHRI RAMACHANDRA HANSDAH  

(PAN:AFFPH5989B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
139
History of entity/person SHRI RANJAN KUMAR CHOWDHURY  

(PAN:ACOPC0503E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
140
History of entity/person SHRI SASANKA ROY SARKAR  

(PAN:BJKPS6178P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
141
History of entity/person SHRI SHAILESH  KUMAR  MISHRA  

(PAN:AJTPM9601P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
142
History of entity/person SHRI SHRIBAS CHANDRA DAS  

(PAN:AFTPD2362Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
143
History of entity/person SHRI SUBRATA KUMAR PAUL  

(PAN:AFHPP8743H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
144
History of entity/person SHRI TARUN KUMAR DAS.  

(PAN:ANIPD2315E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
145
History of entity/person SHRI UTTAM DAS  

(PAN:AOQPD9121F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
146
History of entity/person SHRI  ANIL  KUMAR  MISHRA  

(PAN:AITPM9488K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
147
History of entity/person SHRIDILIP DEVDA  

(PAN:BIGPD0520B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
148
History of entity/person SHRIHARI SINGH  

(PAN:DOZPS1931J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
149
History of entity/person SHRINAGESHWAR PANCHAL  

(PAN:ALTPP5193K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
150
History of entity/person SHRISHANKAR LAL YADAV  

(PAN:AGOPY4099F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
151
History of entity/person SHUBHANKAR RAY  

(PAN:AKMPR3510N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
152
History of entity/person SHUBHRANSHU SHEKHAR MAIKAP  

(PAN:BLUPM3877R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
153
History of entity/person SHUBHRANSHU SINGH  

(PAN:AQLPS3885J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
154
History of entity/person SHYAM LAL PAHWA  

(PAN:APQPP5268L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
155
History of entity/person SHYAM SUNDAR DEY  

(PAN:AHHPD9400B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
156
History of entity/person SHYAMAL KUMAR MITRA  

(PAN:AQDPM7488B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
157
History of entity/person SHYAMAL MONDAL  

(PAN:AKHPM9487C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
158
History of entity/person SIDDHARTH JAY MARATHE  

(PAN:BOLPM1668G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
159
History of entity/person SIDDHARTHA KAYAL  

(PAN:AFCPK5677G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
160
History of entity/person SIDDHARTHA NAG  

(PAN:AEOPN7092K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
161
History of entity/person SIDDHARTHA SANKAR ROY  

(PAN:AKKPR3095A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
162
History of entity/person SIDDHRAJ BAFNA  

(PAN:AFXPB6525P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
163
History of entity/person SIDHARTHA KUMAR BARIK  

(PAN:APSPB9232Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
164
History of entity/person SIDHARTHA SARDAR  

(PAN:BNOPS7521Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
165
History of entity/person SIMANTA ROY  

(PAN:AFVPR5832F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
166
History of entity/person SINDHU SINGADHE  

(PAN:CFKPS3490F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
167
History of entity/person SIRAJ ALI  

(PAN:AKRPA6259Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
168
History of entity/person SISIR KUMAR PADHI  

(PAN:BTDPP9403M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
169
History of entity/person SITA DEVI PANSARI  

(PAN:AETPP7789L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
170
History of entity/person SITARAM JAYANT  

(PAN:AXUPJ6002E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
171
History of entity/person SK.ROMJAN ALI  

(PAN:AZAPA3366Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
172
History of entity/person SMITA PADIA  

(PAN:ABMPT0201H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		NOT APPEARING IN THE LIST DATED 20-JAN-2023  
173
History of entity/person SMITA PATRA  

(PAN:BQVPP6664H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
174
History of entity/person SMRUTI RANJAN BISWAL  

(PAN:ACMPB8035G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
175
History of entity/person SMT KEYA CHATTERJEE  

(PAN:ANGPC4373F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
176
History of entity/person SNEHASISH SARKAR  

(PAN:AXIPS2067E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
177
History of entity/person SOHAN KUMAR PATEL  

(PAN:ALCPP9159L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
178
History of entity/person SOHINI MISTRY  

(PAN:AXTPM7326D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
179
History of entity/person SOM DATTA  

(PAN:APRPD7072D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
180
History of entity/person SOMA CHAKRABORTI  

(PAN:AEKPC9920P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
181
History of entity/person SOMA SHARMA  

(PAN:BCVPS0290L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
182
History of entity/person SOMENATH BANERJEE  

(PAN:AMTPB8538R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
183
History of entity/person SOMENATH MUKHERJEE  

(PAN:BHAPM2160H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
184
History of entity/person SOMIT KISHANCHANDRA SAXENA  

(PAN:BCQPS5051J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
185
History of entity/person SOMNATH GUPTA  

(PAN:AGGPG9365G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
186
History of entity/person SOMNATH SANTRA  

(PAN:DAPPS8724B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
187
History of entity/person SONALI ISLAM  

(PAN:AANPI7705H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
188
History of entity/person SONI AGARWAL  

(PAN:AJCPA7989H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
189
History of entity/person SONI TODI  

(PAN:AJJPT2318L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
190
History of entity/person SONIA PARVIN ALIM  

(PAN:AHJPA9471D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
191
History of entity/person SONIA SHARMA  

(PAN:AARPS7234G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		NOT APPEARING IN THE LIST DATED 20-JAN-2023  
192
History of entity/person SONIA SHARMA  

(PAN:AARPS7234B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
193
History of entity/person SONU ARGAL  

(PAN:BQWPA5223L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
194
History of entity/person SOUBHAGYA KUMAR SAMAL  

(PAN:AMYPS3013P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
195
History of entity/person SOUGATA ROY  

(PAN:AJVPR6895C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
196
History of entity/person SOURAV BARDHAN  

(PAN:AIZPB6070C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
197
History of entity/person SOURAV ROY  

(PAN:AFBPR4794Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
198
History of entity/person SOUVIK MISTRY  

(PAN:AKWPM4694A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
199
History of entity/person SREEMON GHOSH  

(PAN:AHXPG3771G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
200
History of entity/person SRIKANTA RUIDAS  

(PAN:BHFPR1071R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
201
History of entity/person SRIMANTA CHAKRABORTY  

(PAN:ADEPC9258M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
202
History of entity/person SRINIBASH GHOSH  

(PAN:ACYPG7856L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
203
History of entity/person SRINIVAS RAO MARUPUDI  

(PAN:BCDPM3124P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
204
History of entity/person SRINIVASA RAO MARUPUDI  

(PAN:ACQPM0876L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
205
History of entity/person SUBARNA NAIK  

(PAN:ACOPN1603L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
206
History of entity/person SUBHADRABEN RAMESHCHANDRA SHAH  

(PAN:GKCPS4278A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
207
History of entity/person SUBHANKAR MONDAL  

(PAN:AMAPM5180D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
208
History of entity/person SUBHAS BOSE  

(PAN:BLEPB3468F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
209
History of entity/person SUBHAS KUNDU  

(PAN:ABOPK6136M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
210
History of entity/person SUBHASH CHANDER SHARMA  

(PAN:APXPS7159E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
211
History of entity/person SUBHASH CHANDRA GUPTA  

(PAN:AASPG3094N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
212
History of entity/person SUBHASH CHANDRA SAHA  

(PAN:AYCPS4451M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
213
History of entity/person SUBHASH DESHMUKH  

(PAN:AFCPD1730M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
214
History of entity/person SUBHASH KAR  

(PAN:AOZPK6009G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
215
History of entity/person SUBHASH PAUL  

(PAN:AKEPP6209Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
216
History of entity/person SUBHASIS MAHATO  

(PAN:ARQPM0643J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
217
History of entity/person SUBHASISH PANDEY  

(PAN:AMNPP2918D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
218
History of entity/person SUBHRAJIT BANIK  

(PAN:ANRPB9054H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
219
History of entity/person SUBIR BANERJEE  

(PAN:APTPB3344Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
220
History of entity/person SUBIR CHAKRAVARTY  

(PAN:ACPPC1795F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
221
History of entity/person SUBIR DUTTA  

(PAN:AFYPD5024N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
222
History of entity/person SUBIR GUPTA  

(PAN:BONPG5600Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
223
History of entity/person SUBODH MONDAL  

(PAN:BWXPM1173N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
224
History of entity/person SUBRATA DAS  

(PAN:AJKPD1494Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
225
History of entity/person SUBRATA DAS  

(PAN:AEYPD5580Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
226
History of entity/person SUBRATA DAS  

(PAN:AJEPD3008L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
227
History of entity/person SUBRATA DE  

(PAN:AOGPD1999H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
228
History of entity/person SUBRATA KUMAR BANERJEE  

(PAN:ASPPB7641B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
229
History of entity/person SUBRATA MANNA  

(PAN:AJPPM0546D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
230
History of entity/person SUBRATA SAMANTA  

(PAN:BAZPS4721C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
231
History of entity/person SUCHITRA MOHTA  

(PAN:AFAPM6986L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
232
History of entity/person SUDARSHAN VENKATRAMAN  

(PAN:AWJPS4793B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
233
History of entity/person SUDHA DEVI KEDIA  

(PAN:AMTPK1562E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
234
History of entity/person SUDHABEN ASHOKBHAI PATEL  

(PAN:ATLPP3443L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
235
History of entity/person SUDHAKAR PANDA  

(PAN:BBSPP5763P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
236
History of entity/person SUDHANSHU SHEKHAR PATI  

(PAN:AONPP6949L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
237
History of entity/person SUDHANSU SEKHAR BARIK  

(PAN:AJWPB9126D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
238
History of entity/person SUDHIR CHANDRA BERA  

(PAN:AXAPB8554D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
239
History of entity/person SUDHIR KUMAR BEHERA  

(PAN:AHTPB4511B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
240
History of entity/person SUDHIR KUMAR SINGH  

(PAN:ASTPS5934N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
241
History of entity/person SUDHIR NATHURAM PAWA  

(PAN:AIIPP3823E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
242
History of entity/person SUDHIR SHARMA  

(PAN:ALVPS9791G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
243
History of entity/person SUDIP BANERJEE  

(PAN:AYDPB5615K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
244
History of entity/person SUDIP CHANDA  

(PAN:AEFPC0491J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
245
History of entity/person SUGATA BAL  

(PAN:ALOPB4676N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
246
History of entity/person SUJAY CHAKRABORTY   

(PAN:AJGPC0937R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
247
History of entity/person SUJAY PATHAK  

(PAN:AIAPP0435G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
248
History of entity/person SUJIT DAS  

(PAN:ASSPD0181D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
249
History of entity/person SUJIT DUTTA  

(PAN:ACPPD0411M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
250
History of entity/person SUJIT KRISHNA PADA ACHARJEE  

(PAN:ASZPA9649Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
251
History of entity/person SUJIT KUMAR ROY  

(PAN:AIYPR3451L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
252
History of entity/person SUJIT MITRA  

(PAN:AJNPM1411D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
253
History of entity/person SUJIT MOHAPATRA  

(PAN:ARZPM3090L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
254
History of entity/person SUJOY NANDI  

(PAN:ABIPN1070A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
255
History of entity/person SUJOY SINHA  

(PAN:BBBPS5913B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
256
History of entity/person SUKANTA BISWAL  

(PAN:AJKPB5669B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
257
History of entity/person SUKHMINDER SINGH  

(PAN:BUZPS4365J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
258
History of entity/person SUKHPAL SINGH BRAR  

(PAN:AOFPS6728A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
259
History of entity/person SUKHWINDER SINGH  

(PAN:CUEPS1687K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
260
History of entity/person SUKRIT SOOD  

(PAN:AOBPS0340E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
261
History of entity/person SUKUMAR CHATTERJEE  

(PAN:ACFPC4630F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
262
History of entity/person SUKUMAR DEBNATH  

(PAN:APPPD3295N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
263
History of entity/person SUKUMAR GHOSH  

(PAN:AFWPG8075J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
264
History of entity/person SUMA KARDAS  

(PAN:BLUPK3807K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
265
History of entity/person SUMAN BHATTER  

(PAN:ACEPB6328Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
266
History of entity/person SUMAN SINGH  

(PAN:COBPS2672P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
267
History of entity/person SUMANTA SINHA  

(PAN:ALBPS3314F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
268
History of entity/person SUMEET KUMAR BHAGAT  

(PAN:AGRPB6998B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
269
History of entity/person SUMIT AGARWAL  

(PAN:BLVPA7861A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
270
History of entity/person SUMIT GURIA  

(PAN:AQFPG0812M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
271
History of entity/person SUMIT KUMAR DAS  

(PAN:AQIPD2277J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
272
History of entity/person SUMITA DAS  

(PAN:AHTPD9166G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
273
History of entity/person SUMON SARKAR  

(PAN:BJGPS2760H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
274
History of entity/person SUNAYANA JAIN  

(PAN:AGBPJ8881F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
275
History of entity/person SUNIL KUMAR BRAHAMCHARI  

(PAN:ADGPB7510D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
276
History of entity/person SUNIL KUMAR JHA  

(PAN:AMHPJ3198H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
277
History of entity/person SUNIL KUMAR SHARMA  

(PAN:DRZPS9894D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
278
History of entity/person SUNIL TIWARI  

(PAN:CHXPS2858E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
279
History of entity/person SUNIPA DAS  

(PAN:AVQPD8818E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
280
History of entity/person SUNIRMAL GOSWAMI  

(PAN:ARMPG3713B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
281
History of entity/person SUNITA GUPTA  

(PAN:AGSPG3776H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
282
History of entity/person SUNITA KOCHAN  

(PAN:AFTPK7746P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
283
History of entity/person SUNITA MODI  

(PAN:AOMPM8097D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
284
History of entity/person SUNITA S.SHAH  

(PAN:ACQPS5375Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
285
History of entity/person SUNITA SAHA  

(PAN:CDUPS4544N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
286
History of entity/person SUNNY GUPTA  

(PAN:BKJPG7330K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
287
History of entity/person SUPRIYA SINGHA ROY  

(PAN:AKFPR8752F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
288
History of entity/person SUPRIYO SARKAR  

(PAN:AYCPS5612G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
289
History of entity/person SURAJEET RAY  

(PAN:AUAPR1861N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
290
History of entity/person SURAJIT PAUL  

(PAN:BNSPP8133M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
291
History of entity/person SURANJAN KAR  

(PAN:AFCPK5730L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
292
History of entity/person SURBHI AGARWAL  

(PAN:ATCPA4518Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
293
History of entity/person SUREKHA SHARMA  

(PAN:BNUPS4121C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
294
History of entity/person SURENDRA KUMAR  

(PAN:ASHPK4559K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
295
History of entity/person SURENDRA KUMAR  

(PAN:CBFPK9464A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
296
History of entity/person SURENDRA KUMAR JOSHI  

(PAN:ACUPJ8970E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
297
History of entity/person SURENDRA SINGH BAGHEL  

(PAN:AQDPB0485F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
298
History of entity/person SURESH HANSWAL  

(PAN:ABPPH6308A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
299
History of entity/person SURESH KUMAR  

(PAN:ADZPK2242A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
300
History of entity/person SURESH L SHRIVASTAV  

(PAN:ABTPS4472N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
301
History of entity/person SURESH NENMALJI MALVI  

(PAN:AKMPM4951C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
302
History of entity/person SURESHKUMAR GANGADHARAN PILLAI  

(PAN:AVXPG2603H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
303
History of entity/person SURINDER KAUR  

(PAN:ASGPK7961G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
304
History of entity/person SURJEET KUMAR    
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		NOT APPEARING IN THE LIST DATED 20-JAN-2023  
305
History of entity/person SUSANTA DAS  

(PAN:ARUPD9825F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
306
History of entity/person SUSANTA KUMAR CHATTERJEE  

(PAN:AJBPC2210J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
307
History of entity/person SUSANTA KUMAR PANDA  

(PAN:ALDPP2259C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
308
History of entity/person SUSHANT KUMAR  

(PAN:AOVPK3854N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
309
History of entity/person SUSHIL KUMAR DUBEY  

(PAN:AFAPD7831F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
310
History of entity/person SUSHIL KUMAR PALRIWAL  

(PAN:AFRPP7787H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
311
History of entity/person SUSHIL KUMAR PERIWAL  

(PAN:AKDPP4403D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
312
History of entity/person SUSHREE MAZUMDER  

(PAN:AKWPM4705A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
313
History of entity/person SUSMITA ROYCHOUDHURY  

(PAN:ADTPR0390N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
314
History of entity/person SUSWETA DUTTA  

(PAN:AMFPD5940F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
315
History of entity/person SUTANU SARCAR  

(PAN:CUJPS7833J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
316
History of entity/person SUVENDU GANGULY  

(PAN:BDOPG6630C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
317
History of entity/person SWADESH BASU  

(PAN:ANMPB7097H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
318
History of entity/person SWAMINATH SINGHA  

(PAN:AQFPS6151H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
319
History of entity/person SWAPAN BOSE  

(PAN:AEGPB5394G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
320
History of entity/person SWAPAN DUTTA  

(PAN:ANOPD6613K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
321
History of entity/person SWAPAN KUMAR BOSE  

(PAN:AEEPB0756L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
322
History of entity/person SWAPAN KUMAR PAUL  

(PAN:AFQPP2737Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
323
History of entity/person SWAPAN KUMAR ROY  

(PAN:ANVPR7210H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
324
History of entity/person SWAPAN KUMAR SEN  

(PAN:CILPS3142L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
325
History of entity/person SWAPAN MAJUMDAR  

(PAN:AKJPM4426D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
326
History of entity/person SWAPAN NANDI  

(PAN:ACGPN6147D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
327
History of entity/person SWAPN KUMAR ROY  

(PAN:ANWPR7210H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
328
History of entity/person SWAPNA CHAUDHURI  

(PAN:AEIPC6387B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
329
History of entity/person SWARNA LATA DEVI  

(PAN:AGAPD7484R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
330
History of entity/person SWARNA LATA SAMAL  

(PAN:ARCPS6416R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
331
History of entity/person SWATI BAJAJ  

(PAN:BSMPS0016F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
332
History of entity/person SWATI MAHESHWARI  

(PAN:BHIPM5966R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
333
History of entity/person SWATI SATPATHY  

(PAN:AXTPS4159G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
334
History of entity/person SWETA BISWAL  

(PAN:AGGPB6452R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
335
History of entity/person SWETANSHU SHEKHAR SAMAL  

(PAN:BBNPS8548C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
336
History of entity/person SYED AKHTAR  

(PAN:AENPA5118G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
337
History of entity/person SYED KAZIM RAZA  

(PAN:AHLPR2153F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
338
History of entity/person SYED SADAQ  

(PAN:BACPS3885C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
339
History of entity/person SYED SAFKAT HOSSAIN  

(PAN:APFDH7958P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
340
History of entity/person SYED SHOFIQUE HOSSAIN  

(PAN:ABIPH8726P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
341
History of entity/person TAHIDUR RAHAMAN GAYEN  

(PAN:BDOPG6790F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
342
History of entity/person TAIMUR ALI GAYEN  

(PAN:AEBPG4001N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
343
History of entity/person TAJ KHAN  

(PAN:BWRPK1312F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
344
History of entity/person TANMOY KUNDU  

(PAN:AXAPK0924E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
345
History of entity/person TANMOY MRIDHA  

(PAN:BBFPM1003G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
346
History of entity/person TAPAN KUMAR CHARTERJEE  

(PAN:AGVPC6440K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
347
History of entity/person TAPAN KUMAR POLLEY  

(PAN:AWIPP6778J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
348
History of entity/person TAPAN KUMAR SAMANTA  

(PAN:BCVPS0411F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
349
History of entity/person TAPAN KUMAR SETHI  

(PAN:CASPS1885B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
350
History of entity/person TAPAN MONDAL  

(PAN:BFCPM9024G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
351
History of entity/person TAPAN PAL  

(PAN:CERPP5289K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
352
History of entity/person TAPAN PRAMANIK  

(PAN:BASPP6084L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
353
History of entity/person TAPAN SARKAR  

(PAN:AMEPS8521L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
354
History of entity/person TAPAS DEY  

(PAN:ASPPD7921E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
355
History of entity/person TAPAS GHOSH  

(PAN:AODPG3970J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
356
History of entity/person TAPAS KUMAR GIRI  

(PAN:AQXPG2563P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
357
History of entity/person TAPAS KUMAR MONDAL  

(PAN:AUHPM9905D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
358
History of entity/person TAPASH KUMAR DHAR  

(PAN:AKCPD2328J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
359
History of entity/person TARA CHAND CHORDIA  

(PAN:ABQPC3967R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
360
History of entity/person TARA DEVI  

(PAN:AEVPD3367G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
361
History of entity/person TARA DEVI SHYAMSUKHA  

(PAN:AJZPS9876J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
362
History of entity/person TARA PRASAD HOTTA  

(PAN:ABEPH7054G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
363
History of entity/person TARAPADA GIRI  

(PAN:AHVPG4066A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
364
History of entity/person TARIQ NAFEES  

(PAN:AERPN9805M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
365
History of entity/person TASLIM ANSARY  

(PAN:AIIPA2213P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
366
History of entity/person TASLIM ARIF KHAN  

(PAN:BGNPK7088Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
367
History of entity/person THAKKER PRAGNESH BHUPENDRABHAI  

(PAN:AEVPT7357L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
368
History of entity/person TILAK SARMA  

(PAN:BGIPS8454D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
369
History of entity/person TINA NARESH JAISWAL  

(PAN:ADVPJ0034B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		NOT APPEARING IN THE LIST DATED 20-JAN-2023  
370
History of entity/person TIRTHA HALDER  

(PAN:ACLPH0322F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
371
History of entity/person TIRTHANKAR DASGUPTA  

(PAN:AOQPD8911D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
372
History of entity/person TIRUPATI LOGISTIC  

(PAN:AAEFT8280B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
373
History of entity/person TOOFAN CHANDRA DEY  

(PAN:AGCPD2335D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
374
History of entity/person TOZEMMUL ISLAM  

(PAN:ABHPI1120R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
375
History of entity/person TRIPTA SHROFF   

(PAN:AEMPG2623P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
376
History of entity/person TRIVENI PRASAD BARANWAL  

(PAN:ANIPB3402G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
377
History of entity/person TRUST INVESTMENTS  

(PAN:AAFFT6864L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
378
History of entity/person TUSHAR GHOSH  

(PAN:APCPG9678K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
379
History of entity/person TUSHAR KANTI CHAKRABORTY  

(PAN:AEXPT4244C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
380
History of entity/person TUSHAR SUR  

(PAN:BGSPS7776N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
381
History of entity/person UDAYAN BANERJEE  

(PAN:ADLPB4942L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
382
History of entity/person UJJAL KUMAR ROY  

(PAN:AHMPR4384B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
383
History of entity/person UMA SHANKAR SHAW  

(PAN:BDBPS9453C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
384
History of entity/person UMESH GUPTA  

(PAN:AHAPG4380N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
385
History of entity/person UMESH JAYANTILAL DESAI  

(PAN:ABCPD9261H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
386
History of entity/person UMESH NARWARIA  

(PAN:ACOPN4971B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
387
History of entity/person UMESH SONI  

(PAN:BTKPS1732H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
388
History of entity/person UPENDRA NATH MISHRA  

(PAN:AHDPM1535G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
389
History of entity/person URMILA KUMARI  

(PAN:AGLPK5139K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
390
History of entity/person USHA DEVI TAPARIA  

(PAN:ABRPT1545K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
391
History of entity/person USHA GUPTA  

(PAN:AFIPG7902C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
392
History of entity/person USHA GUPTA  

(PAN:BDJPG6082P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
393
History of entity/person USHA PAREEK  

(PAN:ALWPP2275K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
394
History of entity/person UTTAM ACHARJEE  

(PAN:AHRPA3277H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
395
History of entity/person V.VENKATARAMANUJAM  

(PAN:AABPV3976F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
396
History of entity/person VAISHALI MAHESH MOTEWAR  

(PAN:ATTPM4634Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
397
History of entity/person VAISHALI NATVARLAL THAKKAR  

(PAN:AMJPT1242N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
398
History of entity/person VAISHALI SHARAD GAWDE  

(PAN:AKZPG4168Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
399
History of entity/person VAKA SARADHI  

(PAN:AFHPV7774C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
400
History of entity/person VANDANA B BHAPKAR  

(PAN:AQHPB8639H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
401
History of entity/person VANDANA B.BHAPKAR  

(PAN:AFIPB3675B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
402
History of entity/person VANSHREE TUKARAM CHIDRAWAR  

(PAN:AMHPC6141M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
403
History of entity/person VARSHA DHANDHARIA  

(PAN:BJLPD2873H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
404
History of entity/person VARSHA MADHUSUDAN SATPALKAR  

(PAN:ACEPS9276L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
405
History of entity/person VIDHU SHEKHAR SINGH  

(PAN:BGKPS2192E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
406
History of entity/person VIDYA BHUSHAN AMBASTHA  

(PAN:AIFPA8537P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
407
History of entity/person VIDYA DEVI SRIMAL  

(PAN:ALIPS3240B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
408
History of entity/person VIDYASAGAR SINGH  

(PAN:ATTPS0036J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
409
History of entity/person VIJAY JAIN  

(PAN:ABTPJ1567D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		NOT APPEARING IN THE LIST DATED 20-JAN-2023  
410
History of entity/person VIJAY KUMAR CHAUDHARY  

(PAN:AFXPC6574P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
411
History of entity/person VIJAY KUMAR SHUKLA  

(PAN:BLHPS3014H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
412
History of entity/person VIJAY SINGH  

(PAN:BXMPS0718K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
413
History of entity/person VIKAS SAINI  

(PAN:BEZPS2003H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
414
History of entity/person VIKASH JHA  

(PAN:AJHPJ4757D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
415
History of entity/person VIKRAM GUPTA  

(PAN:AAOPG1467H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
416
History of entity/person VIKRAM KUMAR  

(PAN:AROPK2904N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
417
History of entity/person VIMAL KUMAR SAINI  

(PAN:AFEPS2295E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
418
History of entity/person VIMLA DEVI GOLECHHA  

(PAN:ADIPG6724E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
419
History of entity/person VIMLA SANJAY PATEL  

(PAN:BNEPP5649A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
420
History of entity/person VINAY BHUSHAN PENDYALA  

(PAN:BXMPP1272K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
421
History of entity/person VINEETA KABRA  

(PAN:ABNPL7384C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
422
History of entity/person VINIT KAMLESHKUMAR SHAH  

(PAN:BOIPS2506E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
423
History of entity/person VINITKUMAR POPATLAL PARIKH  

(PAN:CYNPP0545E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
424
History of entity/person VINOD D.PATEL  

(PAN:ACUPV1795B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
425
History of entity/person VINOD KUMAR  

(PAN:BDUPK1521Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
426
History of entity/person VINOD KUMAR SHANKHWAR  

(PAN:ATNPS4287P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
427
History of entity/person VINOD KUMAR SHRIVASTAVA  

(PAN:CMCPS8260C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
428
History of entity/person VINOD PUKHRAJ JAIN  

(PAN:AEDPJ4235P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
429
History of entity/person VINOD YADAV  

(PAN:AIXPY8341D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
430
History of entity/person VINTI GUPTA  

(PAN:AGAPG2976K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
431
History of entity/person VIPUL B PITHADIA  

(PAN:CJIPP3064Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
432
History of entity/person VIRENDER KUMAR MITTAL  

(PAN:AAXPM7090B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
433
History of entity/person VIRUPAPUR SANTOSH KUMAR  

(PAN:APFPK5648J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
434
History of entity/person VIRUPAPURRAM MADHUSUDHAN  

(PAN:ADEPV4483D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
435
History of entity/person VISHAL ANAJI GIRKAR  

(PAN:BAHPG8679M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
436
History of entity/person VISHAL CHURIWAL  

(PAN:AGUPC8982B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		NOT APPEARING IN THE LIST DATED 20-JAN-2023  
437
History of entity/person VISHAL MASIH  

(PAN:ALRPM9497P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
438
History of entity/person VISHALI MAHESH MOTEWAR  

(PAN:AKMPM3895K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
439
History of entity/person VISHNU KUMAR CHURIWAL  

(PAN:ACKPC5140P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		NOT APPEARING IN THE LIST DATED 20-JAN-2023  
440
History of entity/person VISHWA BANDHU VASHISTHA  

(PAN:ADFPV9924N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
441
History of entity/person VISHWA BANDHU VASHISTHA  

(PAN:ADFPV9924N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
442
History of entity/person VISHWAMBHER NATH DUBEY  

(PAN:AZRPD9701B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
443
History of entity/person VIVEK ARORA  

(PAN:AABPA5556C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
444
History of entity/person VIVEK CHAURASIA  

(PAN:AHVPC3063F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
445
History of entity/person VIVEK MAHENDRAGIRI RAMDATI  

(PAN:BQVPR8043L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
446
History of entity/person VIVEKANAND DAJI PATANKAR  

(PAN:ALTPP0349K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
447
History of entity/person VIVEKKUMAR SURESH SRIVASTAV  

(PAN:DRMPS4668Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
448
History of entity/person WASHIM RAJA ANASARI  

(PAN:AQXPA6875G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
449
History of entity/person WASIM KHAN  

(PAN:CENPK6085G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
450
History of entity/person YASH KAREL  

(PAN:CXMPK0391M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		NOT APPEARING IN THE LIST DATED 20-JAN-2023  
451
History of entity/person YOGANAND PRASAD  

(PAN:AKUPP4675Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
452
History of entity/person YOGENDRA BISAY  

(PAN:AFQPB2353A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
453
History of entity/person YOGENDRA PRATAP SHAHI  

(PAN:ATBPS3325E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
454
History of entity/person YOGESH BHOGILAL CHAUHAN  

(PAN:AAGPC7158P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
455
History of entity/person YOGESH GHISUMAL GEMAWAT  

(PAN:ADVPG4051D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
456
History of entity/person YOGESH KURADIYA  

(PAN:ARIPK3214D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
457
History of entity/person YUGANDHAR MEKA  

(PAN:ADKPM7260M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
458
History of entity/person YUSUF ALI GAYEN  

(PAN:AYNPG5900E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
459
History of entity/person YUVRAJ SHRIRAM MALAKAR  

(PAN:AKYPY9430C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
460
History of entity/person ZALAK PURVESH PARIKH  

(PAN:ANYPP1513A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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