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SOURCE OF INFORMATION : NATIONAL SECURITIES DEPOSITORY LTD. WEBSITE
PERIOD COVERED : 19-NOV-2004 TO 05-JUL-2024

COMPANIES: DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61
History of entity/person STHITHI INSURANCE SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
62
History of entity/person STI FABRICRAFT PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
63
History of entity/person STOCK HOLDING CORP.OF INDIA LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
64
History of entity/person STOCKGURU INDIA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
65
History of entity/person STOCKHOLM MERCANTILE CO.PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
66
History of entity/person STOCKS & SECURITIES (BANGALORE) PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
67
History of entity/person SUBRA MAURITUS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
68
History of entity/person SUCCESS APPARELS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
69
History of entity/person SUEZ SOFTAX PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
70
History of entity/person SUGAL & DAMANI SHARE BROKERS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
71
History of entity/person SUGAM COMMERCIAL PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
72
History of entity/person SUGANDH ESTATES & INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
73
History of entity/person SUJAL LEASING & FINANCE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
74
History of entity/person SUJALA PIPES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
75
History of entity/person SULABH ENGINEERS & SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
76
History of entity/person SUN CORPORATE CONSULTANT PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
77
History of entity/person SUN FLOWER VINIMAY PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
78
History of entity/person SUN N SUN FIN SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
79
History of entity/person SUNBRIGHT INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
80
History of entity/person SUNCHAN SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
81
History of entity/person SUNCITI FINANCIAL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
82
History of entity/person SUNCITY SHARE BROKER PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
83
History of entity/person SUNDEEP CREDITS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
84
History of entity/person SUNFLOWER BROKING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
85
History of entity/person SUNFLOWER ESTATES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
86
History of entity/person SUNGLOW CAPITAL SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
87
History of entity/person SUNIDHI SECURITIES & FINANCE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
88
History of entity/person SUNMATE TRADE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
89
History of entity/person SUNNESS CAPITAL INDIA PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
90
History of entity/person SUNSHINE FINSEC & MERCANTILE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
91
History of entity/person SUNSHINE STOCK BROKING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
92
History of entity/person SUPER FINANCE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
93
History of entity/person SUPERFAST TOURS & TRAVELS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
94
History of entity/person SUPERNOVA ADVERTISING LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
95
History of entity/person SUPREME TELEFILMS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
96
History of entity/person SUPRIYA FINANCE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
97
History of entity/person SUPRIYA SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
98
History of entity/person SURABHI DAIRY PRODUCTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
99
History of entity/person SURAKSHA AGROTECH INDUSTRIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
100
History of entity/person SUREKA TUBES INDUSTRIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
101
History of entity/person SURESH RATHI SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
102
History of entity/person SURESHCHAND CHOGMAL BAFNA & SONS  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
103
History of entity/person SURUPAM INFIN SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
104
History of entity/person SURVI DEALERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
105
History of entity/person SURYA MEDI-TECH LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
106
History of entity/person SURYABHA DEVELOPERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
107
History of entity/person SURYAMUKHI GENERAL FINANCES & INVESTMENT CO.(INDIA) LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
108
History of entity/person SURYAMUKHI PROJECTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
109
History of entity/person SURYANSH STOCK & SHARES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
110
History of entity/person SURYODAY ENGINEERING LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
111
History of entity/person SURYODAY FINMARK CONSULTANTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
112
History of entity/person SUSHIL FINANCIAL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
113
History of entity/person SUSHIL GLOBAL COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
114
History of entity/person SUSHREE TRADING LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
115
History of entity/person SUTLEJ AGRO PRODUCTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
116
History of entity/person SUVRIDHI COMMODITY PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
117
History of entity/person SUYASH EXIM PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
118
History of entity/person SUYASH SHARES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
119
History of entity/person SVARN FINANCIAL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
120
History of entity/person SVC GROWTH FUND PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
121
History of entity/person SVETA ALLOYS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
122
History of entity/person SVS SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
123
History of entity/person SW CAPITAL PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
124
History of entity/person SW CONSULTANTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
125
History of entity/person SWAMI NIRYAT PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
126
History of entity/person SWAN SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
127
History of entity/person SWAPANLOKE STEELS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
128
History of entity/person SWARNJYOT FINVEST PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
129
History of entity/person SWASTIKA COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
130
History of entity/person SWASTIKA INVESTMART LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
131
History of entity/person SWELL INTERNATIONAL PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
132
History of entity/person SYBS INVESTMENT SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
133
History of entity/person SYKES & RAY EQUITIES (INDIA) LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
134
History of entity/person SYNCOM HEALTHCARE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
135
History of entity/person SYNOSY AUTOMOTIVE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
136
History of entity/person SYNTHETIC MARBLE & RESIN LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
137
History of entity/person SYSTEMATIX SHARES & STOCKS (INDIA) LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
138
History of entity/person T & I PROJECTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
139
History of entity/person T.H.VAKIL SHARES & SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
140
History of entity/person TAIB SECURITIES MAURITIUS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
141
History of entity/person TANAYA SECURITIES LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
142
History of entity/person TARA CAPITAL PARTNERS INDIA PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
143
History of entity/person TARA ISPAT LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
144
History of entity/person TATA SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
145
History of entity/person TATIA GLOBAL VENNTURE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
146
History of entity/person TAURAS INFOSYS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
147
History of entity/person TCL MANAGEMENT SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
148
History of entity/person TECHFAB INTERNATIONAL PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
149
History of entity/person TECHFAB SYSTEMS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
150
History of entity/person TECHNO COMMODITY BROKING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
151
History of entity/person TFC FINCONS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
152
History of entity/person THAKRAL INVESTMENTS HOLDINGS (MAURITIUS) LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
153
History of entity/person THINCREDBLU SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
154
History of entity/person THIRANI SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
155
History of entity/person TIEN TRADING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
156
History of entity/person TIL INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
157
History of entity/person TIPSONS CLASSIC FINANCE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
158
History of entity/person TIPU INVESTMENT & TRADING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
159
History of entity/person TITANIC INVESTMENT & CONSULTANTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
160
History of entity/person TODI SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
161
History of entity/person TOOLSIAN HOLDINGS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
162
History of entity/person TOSHNIWAL EQUITY SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
163
History of entity/person TOSS FINANCIAL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
164
History of entity/person TOTAL INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
165
History of entity/person TRADE CITY SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
166
History of entity/person TRADE WINDS IMPEX PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
167
History of entity/person TRADEBULLS COMMODITIES BROKING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
168
History of entity/person TRADEBULLS SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
169
History of entity/person TRADENEXT SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
170
History of entity/person TRADESWIFT COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
171
History of entity/person TRADESWIFT DERIVATIVES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
172
History of entity/person TRADEWELL SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
173
History of entity/person TRANS FISCAL PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
174
History of entity/person TRANS SCAN SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
175
History of entity/person TRANSATLANTIC CORP.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
176
History of entity/person TRANSWORLD SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
177
History of entity/person TREND SETTERS SERVICES INDIA PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
178
History of entity/person TRIGON ZINCO LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
179
History of entity/person TRISHLA COMTRADE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
180
History of entity/person TRITON TRADING CO.PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
181
History of entity/person TRIUMPH INTERNATIONAL FINANCE INDIA LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
182
History of entity/person TRIUMPH SECURITIES LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
183
History of entity/person TRIVENI MANAGEMENT CONSULTANCY SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
184
History of entity/person TROOP TRAC EXPORTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
185
History of entity/person TRUCKLINK VINMAY TRADING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
186
History of entity/person TRUE INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
187
History of entity/person TRUE SURE MERCHANTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
188
History of entity/person TRUSTED SHARE & INVESTMENT LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
189
History of entity/person TRUSTLINE COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
190
History of entity/person TUFF TUBES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
191
History of entity/person TULIP EXPOTRADE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
192
History of entity/person TULIP INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
193
History of entity/person TULSI EXTRUSIONS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
194
History of entity/person TWENTY FIRST CENTURY SHARES & SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
195
History of entity/person TWIN EARTH SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
196
History of entity/person TWINSTAR HOLDING & FINANCE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
197
History of entity/person U.L.J.K.SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
198
History of entity/person UAE EXCHANGE & FINANCE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
199
History of entity/person UDAYACHAL LEASING & EXPORTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
200
History of entity/person UJWAL INVESTRADE PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
201
History of entity/person ULJK FINANCIAL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
202
History of entity/person ULL SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
203
History of entity/person ULTRAPLUS HOUSING ESTATE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
204
History of entity/person UNIBILD ENGINEERING & CONSTRUCTION CO.PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
205
History of entity/person UNICKON COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
206
History of entity/person UNICKON FINCAP PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
207
History of entity/person UNICON CAPITAL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
208
History of entity/person UNICON SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
209
History of entity/person UNIFI CAPITAL PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
210
History of entity/person UNIGOLD PACIFIC LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
211
History of entity/person UNIPLY INDUSTRIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
212
History of entity/person UNIQUE STOCKBRO PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
213
History of entity/person UNISHIRE URBANSCAPE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
214
History of entity/person UNISYS SOFTWARES & HOLDING INDUSTRIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
215
History of entity/person UNITED BREWERIES (HOLDINGS) LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
216
History of entity/person UNIVERSAL CREDIT & SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
217
History of entity/person UNIVERSAL MEDIA NETWORK LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
218
History of entity/person UNIWORTH LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
219
History of entity/person UNIWORTH SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
220
History of entity/person UNNAO TRADING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
221
History of entity/person URBI ELECTRONICS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
222
History of entity/person URVEE INVESTMENT PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
223
History of entity/person USHA (INDIA) LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
224
History of entity/person USHA (INDIA) LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
225
History of entity/person USHA ISPAT LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
226
History of entity/person UTKRISHTA EXPORTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
227
History of entity/person V JETHALAL RAMJI SHARE BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
228
History of entity/person V.K.FLATS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
229
History of entity/person V.K.PATEL SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
230
History of entity/person V.P.CONSULTANTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
231
History of entity/person VAG HOLDINGS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
232
History of entity/person VALANTINE FINEXIM PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
233
History of entity/person VALUE AGRO GOLD PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
234
History of entity/person VARDHAMANGLOBAL SHARECOM PVT.LTD.  
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15-JAN-2023 		 
235
History of entity/person VARDHMAN INFRACON PVT.LTD.  
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15-JAN-2023 		 
236
History of entity/person VARJU INVESTMENT PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
237
History of entity/person VARUN FINSTOCK PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
238
History of entity/person VARUN VENTURES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
239
History of entity/person VASANTH COLOUR LABORATORIES LTD.  
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15-JAN-2023 		 
240
History of entity/person VASANTI SHARE BROKERS LTD.  
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15-JAN-2023 		 
241
History of entity/person VASHI CONSTRUCTIONS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
242
History of entity/person VASUNDHARA CAPITAL & SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
243
History of entity/person VASUNDHARA FORGING & CREDIT PVT.LTD.  
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15-JAN-2023 		 
244
History of entity/person VBC FERRO ALLOYS LTD.  
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15-JAN-2023 		 
245
History of entity/person VCK COMMODITY SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
246
History of entity/person VCK SHARE & STOCK BROKING SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
247
History of entity/person VCM LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
248
History of entity/person VED BROTHERS SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
249
History of entity/person VEDIKA SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
250
History of entity/person VEGA JEWELDIAM PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
251
History of entity/person VENTURA SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
252
History of entity/person VERACITY FINANCIAL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
253
History of entity/person VERTEX COMMODITIES & FINPRO PVT.LTD.  
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15-JAN-2023 		 
254
History of entity/person VERTEX INVESTMENTS PVT.LTD.  
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15-JAN-2023 		 
255
History of entity/person VERTEX SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
256
History of entity/person VESA HOLDINGS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
257
History of entity/person VFC SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
258
History of entity/person VIBGYOR ALLIED INFRASTRUCTURE LTD.  
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15-JAN-2023 		 
259
History of entity/person VIBGYOR FINANCIAL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
260
History of entity/person VIBGYOR GOLD LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
261
History of entity/person VIBRANT INDUSTRIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
262
History of entity/person VICKY ELECTRONICS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
263
History of entity/person VICTORY FINANCIAL SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
264
History of entity/person VIDHI HOLDINGS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
265
History of entity/person VIJAN SHARE & SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
266
History of entity/person VIJAY BHAGWANDAS SHETH(HUF)  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
267
History of entity/person VIJAY GROWTH FINANCIAL SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
268
History of entity/person VIJAY KHETAN (HUF)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
269
History of entity/person VIJAY KUMAR SONI (HUF)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
270
History of entity/person VIJETA BROKING INDIA PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
271
History of entity/person VIKABH SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
272
History of entity/person VIKAS HOLDINGS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
273
History of entity/person VIKASH METAL & POWER LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
274
History of entity/person VIKSON SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
275
History of entity/person VIMGI INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
276
History of entity/person VINDUS HOLDINGS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
277
History of entity/person VINOD SHARES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
278
History of entity/person VINODRAI D.PATEL (HUF)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
279
History of entity/person VIP FINSTOCKS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
280
History of entity/person VIRTUOUS HOLDINGS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
281
History of entity/person VISARIA SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
282
History of entity/person VISHVAS PROJECTS LTD.  
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15-JAN-2023 		 
283
History of entity/person VISHVAS SECURITIES LTD.  
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15-JAN-2023 		 
284
History of entity/person VISHVJYOTI TRADING LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
285
History of entity/person VISTA MANAGEMENT SERVICES LTD.  
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15-JAN-2023 		 
286
History of entity/person VITESSE TELECOM PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
287
History of entity/person VIVEK FINANCIAL FOCUS LTD.  
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15-JAN-2023 		 
288
History of entity/person VIVEK NAGPAL(HUF)  
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13-OCT-2008 		 
289
History of entity/person VIZWISE COMMERCE PVT.LTD.  
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15-JAN-2023 		 
290
History of entity/person VLS FINANCE LTD.  
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15-JAN-2023 		 
291
History of entity/person VLS SECURITIES LTD.  
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15-JAN-2023 		 
292
History of entity/person VNS COMMODITIES PVT.LTD.  
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15-JAN-2023 		 
293
History of entity/person VNS FINANCE & CAPITAL SERVICES LTD.  
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15-JAN-2023 		 
294
History of entity/person VOGUE COMMERCIAL CO.LTD.  
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15-JAN-2023 		 
295
History of entity/person VPM ELECTRICALS PVT.LTD.  
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15-JAN-2023 		 
296
History of entity/person VPM INDUSTRIAL SERVICES CORP.LLP  
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15-JAN-2023 		 
297
History of entity/person VRISE SECURITIES PVT.LTD.  
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15-JAN-2023 		 
298
History of entity/person VYANKTESH SECURITIES PVT.LTD.  
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15-JAN-2023 		 
299
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15-JAN-2023 		 
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15-JAN-2023 		 
301
History of entity/person WADHAWAN CONSOLIDATED HOLDINGS PVT.LTD.  
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15-JAN-2023 		 
302
History of entity/person WADHAWAN GLOBAL CAPITAL PVT.LTD.  
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15-JAN-2023 		 
303
History of entity/person WADHAWAN HOLDINGS PVT.LTD.  
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15-JAN-2023 		 
304
History of entity/person WADHAWAN RETAIL VENTURES PVT.LTD.  
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15-JAN-2023 		 
305
History of entity/person WARDHMAN FINVEST PVT.LTD.  
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15-JAN-2023 		 
306
History of entity/person WARNER MULTIMEDIA LTD.  
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15-JAN-2023 		 
307
History of entity/person WAY2WEALTH BROKERS PVT.LTD.  
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15-JAN-2023 		 
308
History of entity/person WAY2WEALTH COMMODITIES PVT.LTD.  
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15-JAN-2023 		 
309
History of entity/person WEALTH DISCOVERY SECURITIES PVT.LTD.  
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15-JAN-2023 		 
310
History of entity/person WEALTH MANTRA LTD.  
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15-JAN-2023 		 
311
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15-JAN-2023 		 
312
History of entity/person WEALTHSTREET ADVISORS PVT.LTD.  
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15-JAN-2023 		 
313
History of entity/person WEALTHSTREET FINANCIAL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
314
History of entity/person WEBCOM SOFTWARES & SERVICES LTD.  
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15-JAN-2023 		 
315
History of entity/person WEBTECH SOFTWARES & SERVICES LTD.  
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15-JAN-2023 		 
316
History of entity/person WEGMANS FINANCIAL SERVICES LTD.  
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15-JAN-2023 		 
317
History of entity/person WELLINDIA SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
318
History of entity/person WELLWORTH SHARE & STOCK BROKING LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
319
History of entity/person WILFUL FINANCE & INVESTMENT CO.PVT.LTD.  
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13-OCT-2008 		 
320
History of entity/person WINALL VINIMAY PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
321
History of entity/person WONDERLAND PAPER SUPPLIERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
322
History of entity/person WRINKLE MARKETING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
323
History of entity/person XEBEC HOSPITALITY PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
324
History of entity/person XEMA INFRASTRUCTURE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
325
History of entity/person Y.T.SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
326
History of entity/person YAMUNA ENTERPRISES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
327
History of entity/person YASH SOCIETY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
328
History of entity/person YASHASWINI INVESTMENT CO.PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
329
History of entity/person YASHODAN HOTELS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
330
History of entity/person YES SECURITIES (INDIA) LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
331
History of entity/person YOHA SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
332
History of entity/person YOKE SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
333
History of entity/person YT COMMODITIES BROKING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
334
History of entity/person ZAVERI & CO.PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
335
History of entity/person ZEN SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
336
History of entity/person ZENITH INFOTECH LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
337
History of entity/person ZENSER MERCHANDISE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
338
History of entity/person ZINGA CHEMICALS LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
339
History of entity/person ZODIAC.COM SOLUTIONS PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
340
History of entity/person ZUARI FINSERV LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
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