If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors

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

COMPANIES: AS PER SEBI DIRECTIONS

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

15-JAN-2023 		 
62
History of entity/person RASIKLAL C.PATEL (HUF)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
63
History of entity/person RASIKLAL C.PATEL (HUF)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
64
History of entity/person RASOYA FOODS & DRINKS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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

15-JAN-2023 		 
66
History of entity/person RAVI KIRAN AGGARWAL (HUF)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
67
History of entity/person RAVI KIRAN REALTY INDIA LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
68
History of entity/person RAVI KUMARS (HUF)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
69
History of entity/person RAVINDER KUMAR AGARWAL (HUF)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
70
History of entity/person RAY REMEDIES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
71
History of entity/person RAYALSEEMA BULLION & COMMTRADE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
72
History of entity/person RBG INVESTMENT & FINANCE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
73
History of entity/person RCSPL SHARE BROKING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
74
History of entity/person REAL GAINS INFRASTRUCTURES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
75
History of entity/person REGENCY STOCK BROKING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
76
History of entity/person REI STEEL & TIMBER PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
77
History of entity/person RELIANCE HOME FINANCE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
78
History of entity/person RELIANCE SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
79
History of entity/person RELIGARE CAPITAL MARKETS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

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

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

15-JAN-2023 		 
82
History of entity/person RELIQUE LEASFIN PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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

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

15-JAN-2023 		 
85
History of entity/person RGF CAPITAL MARKETS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
86
History of entity/person RHC HOLDING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
87
History of entity/person RICHHOLD PROPERTIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
88
History of entity/person RICHMOND INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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

15-JAN-2023 		 
90
History of entity/person RIDDISIDDHI BULLIONS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

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

15-JAN-2023 		 
92
History of entity/person RIDHI SHARE BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
93
History of entity/person RIDS TEXTILES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

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

15-JAN-2023 		 
95
History of entity/person RIGHTSTAR TRADING CO.PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
96
History of entity/person RIGHTSTAR TRADING CO.PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

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

15-JAN-2023 		 
98
History of entity/person RIKHAV SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
99
History of entity/person RIKOSH FASHIONS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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

15-JAN-2023 		 
101
History of entity/person RISBRO TECHNICAL EQUIPMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
102
History of entity/person RISBRO TECHNICAL EQUIPMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
103
History of entity/person RISHTI STOCK & SHARE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

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

15-JAN-2023 		 
105
History of entity/person RITEDEAL TRADING CO.PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
106
History of entity/person RITEDEAL TRADING CO.PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
107
History of entity/person RIVER HIGH RIGHT SHARE BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
108
History of entity/person RKG ESTATES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
109
History of entity/person RKG ESTATES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
110
History of entity/person RKG HOLDING PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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

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

15-JAN-2023 		 
113
History of entity/person ROBINSON WORLDWIDE TRADE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
114
History of entity/person ROCKSTRONG INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
115
History of entity/person ROCKSTRONG INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
116
History of entity/person ROHAN CONSULTANCY SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
117
History of entity/person ROHAN DIAMOND PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
118
History of entity/person ROHAN FINANCE & SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

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

15-JAN-2023 		 
120
History of entity/person ROLLSTAR FINANCE & INVESTMENT PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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

15-JAN-2023 		 
122
History of entity/person ROLTA SHARES & STOCKS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

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

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

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

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

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

15-JAN-2023 		 
128
History of entity/person ROYAL INTERNATIONAL COMMODITY & DERIVATIVES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
129
History of entity/person ROYAL TWINKLE STAR CLUB PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
130
History of entity/person RR COMMODITY BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

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

15-JAN-2023 		 
132
History of entity/person RRB MASTER SECURITIES DELHI LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
133
History of entity/person RSG SHARE & STOCK BROKERS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

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

15-JAN-2023 		 
135
History of entity/person RUCHIKA ELECTRICALS & ENGINEERS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
136
History of entity/person RUCHIKA TRADELINK PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
137
History of entity/person RUDRA SECURITIES & CAPITAL LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
138
History of entity/person RUNICHA MERCHANTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
139
History of entity/person RUNWELL STEEL PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
140
History of entity/person RUPIYA PAISA FININVEST CONSULTANCY PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
141
History of entity/person RYKA COMMERCIAL VENTURES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
142
History of entity/person S I MEDIA LLP  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
143
History of entity/person S I MEDIA LLP  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
144
History of entity/person S K STEELS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

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

15-JAN-2023 		 
146
History of entity/person S M HOLDING & FINANCE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
147
History of entity/person S M HOLDING & FINANCE PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
148
History of entity/person S S A T CONSULTANTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
149
History of entity/person S.F.I.SOFTWARE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
150
History of entity/person S.G.S.INVESTMENTS LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
151
History of entity/person S.K.M.INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
152
History of entity/person S.P.J.STOCK BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

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

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

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

15-JAN-2023 		 
156
History of entity/person SABOO CAPITAL & SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
157
History of entity/person SACHET REALITY PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
158
History of entity/person SAFAL CAPITAL INDIA LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
159
History of entity/person SAFE COMMODITIES  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
160
History of entity/person SAFFRON VINIMAY PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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

15-JAN-2023 		 
162
History of entity/person SAHARA HOUSING INVESTMENT CORP.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
163
History of entity/person SAHARA INDIA COMMERCIAL CORP.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
164
History of entity/person SAHARA INDIA CORP INVESTMENT LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
165
History of entity/person SAHARA INDIA FINANCIAL CORP.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
166
History of entity/person SAHARA INDIA INVESTMENT CORP.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
167
History of entity/person SAHARA INDIA REAL ESTATE CORP.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

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

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

15-JAN-2023 		 
170
History of entity/person SAI BUSINESS & CONSULTANCY SYSTEMS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

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

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

15-JAN-2023 		 
173
History of entity/person SAI GANESH PROPERTIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
174
History of entity/person SAI PRASAD FOODS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

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

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

15-JAN-2023 		 
177
History of entity/person SAKAR PORTFOLIO PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

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

15-JAN-2023 		 
179
History of entity/person SALECHA CONSULTANTS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
180
History of entity/person SALTLAKE MERCHANTS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
181
History of entity/person SALVIA INVESTMENTS & TRADERS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
182
History of entity/person SAMAL INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
183
History of entity/person SAMCO SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
184
History of entity/person SAMDHYAN SECURITIES BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
185
History of entity/person SAMTEL COLOR LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
186
History of entity/person SAMTEL DISPLAY SYSTEMS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
187
History of entity/person SAMTEL MACHINES & PROJECTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
188
History of entity/person SANAT M.DALAL SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
189
History of entity/person SANCHAY FINCOM LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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

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

15-JAN-2023 		 
192
History of entity/person SANCHIT FINANCIAL & MANAGEMENT SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

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

15-JAN-2023 		 
194
History of entity/person SANDIP JHUNJHUNWALA (HUF)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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

15-JAN-2023 		 
196
History of entity/person SANGAM INFOTECH PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
197
History of entity/person SANGAM INFOTECH PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
198
History of entity/person SANGHAVI SAVLA STOCK BROKERS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
199
History of entity/person SANJAY JETHALAL SONI (HUF)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
200
History of entity/person SANJAY JHUNJHUNWALA (HUF)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
201
History of entity/person SANJAY KUMAR (HUF)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
202
History of entity/person SANKESHWARA CREDIT & INVESTMENTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
203
History of entity/person SANKIRA RESORTS LLP  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
204
History of entity/person SANKLAP VINCOM PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

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

15-JAN-2023 		 
206
History of entity/person SANSAR EXIM PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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

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

15-JAN-2023 		 
209
History of entity/person SANYUKTA INVESTRADE PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
210
History of entity/person SAPPHIRE BUSINESS & HOLDINGS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
211
History of entity/person SAPPHIRE BUSINESS & HOLDINGS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
212
History of entity/person SARADHA REALTY INDIA LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
213
History of entity/person SARAF BANDHU PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
214
History of entity/person SARAL WEBSITE & EXIM PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
215
History of entity/person SARVAMANGLA INDUSTRIAL ENTERPRISES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
216
History of entity/person SATCO CAPITAL MARKETS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
217
History of entity/person SATI TREXIM PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
218
History of entity/person SATLUJ BREWERIES & BOTTLERS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
219
History of entity/person SATURN TRADING PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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

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

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

15-JAN-2023 		 
223
History of entity/person SATYAM SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
224
History of entity/person SATYAVAMA COMMOTRADE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

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

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

15-JAN-2023 		 
227
History of entity/person SAURIN INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
228
History of entity/person SAVERA TRADERS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
229
History of entity/person SBI CAPITAL MARKETS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
230
History of entity/person SBICAP SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
231
History of entity/person SCL ENGINEERING PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
232
History of entity/person SCL FLORICULTURE PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
233
History of entity/person SCORPIO BIOTECHNOLOGY PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
234
History of entity/person SEA EQUITY ENTERPRISES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
235
History of entity/person SEA EQUITY ENTERPRISES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
236
History of entity/person SEALORD DWELLERS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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

15-JAN-2023 		 
238
History of entity/person SEALORD ERECTIONS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
239
History of entity/person SEALORD ERECTIONS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
240
History of entity/person SECURE EARTH TECHNOLOGIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
241
History of entity/person SECURE SUCCESS PLAN PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
242
History of entity/person SECUREX HOLDING LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
243
History of entity/person SECUREX HOLDING LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
244
History of entity/person SEEMA HOLDINGS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
245
History of entity/person SEENGAL CAPITAL ADVISORS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
246
History of entity/person SEER FINLEASE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
247
History of entity/person SEMIT PHARMACEUTICALS & CHEMICALS LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
248
History of entity/person SEQUEL E-ROUTERS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

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

15-JAN-2023 		 
250
History of entity/person SESHRAJ ENTERPRISES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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

15-JAN-2023 		 
252
History of entity/person SETHI MERCANTILE PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
253
History of entity/person SEVENHILL SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
254
History of entity/person SEWAND INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
255
History of entity/person SFS FINANCE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
256
History of entity/person SFS FINANCE LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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

15-JAN-2023 		 
258
History of entity/person SHAGUN SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
259
History of entity/person SHAGUN SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
260
History of entity/person SHAHARSH COMMODITY SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

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

15-JAN-2023 		 
262
History of entity/person SHAILESH MERCHANT STOCK BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

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

15-JAN-2023 		 
264
History of entity/person SHAKTI BHOG FOODS LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
265
History of entity/person SHAKTI BHOG FOODS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
266
History of entity/person SHAKTI BHOG SNACKS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
267
History of entity/person SHALIBHADRA STEEL PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
268
History of entity/person SHAMBHU DAYAL ILAM CHAND PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
269
History of entity/person SHAMEEK BREWERIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
270
History of entity/person SHAMEEK BREWERIES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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

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

15-JAN-2023 		 
273
History of entity/person SHARE INDIA SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
274
History of entity/person SHARE WISE EQITY BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

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

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

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

15-JAN-2023 		 
278
History of entity/person SHAREPRO SERVICES  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

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

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

15-JAN-2023 		 
281
History of entity/person SHARK PACKAGING (INDIA) PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
282
History of entity/person SHARP INVESTMENTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
283
History of entity/person SHARPLINE TRADING CO.PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
284
History of entity/person SHARPLINE TRADING CO.PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
285
History of entity/person SHASHTIKA HEALTH RESORT & SPA PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
286
History of entity/person SHAVETA COMMODITY TRADERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
287
History of entity/person SHAVETA STOCK & SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
288
History of entity/person SHCIL SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
289
History of entity/person SHEARSON INVESTMENT & TRADING CO.PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
290
History of entity/person SHEARSON INVESTMENT & TRADING CO.PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
291
History of entity/person SHEETAL FARMS LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
292
History of entity/person SHEKHAR INFOTECH PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
293
History of entity/person SHELL BUSINESS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
294
History of entity/person SHESHANKA SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
295
History of entity/person SHETH COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
296
History of entity/person SHETKARI COTTON (INDIA) PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
297
History of entity/person SHIKHA INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
298
History of entity/person SHILPA STOCK BROKER PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
299
History of entity/person SHIVAM TRADING CO.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
300
History of entity/person SHIVANI HORTICULTURE PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
301
History of entity/person SHIVANI TEXTILES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
302
History of entity/person SHIVI HOLDINGS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
303
History of entity/person SHIVI HOLDINGS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
304
History of entity/person SHIVKHORI CONSTRUCTION PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
305
History of entity/person SHIVMANGAL COMMERCIAL PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
306
History of entity/person SHIVMANGAL SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
307
History of entity/person SHOWLIN NETWORK MARKETING PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
308
History of entity/person SHREE AMBEY TEXTILES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
309
History of entity/person SHREE AMBEY TEXTILES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
310
History of entity/person SHREE BAHUBALI COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
311
History of entity/person SHREE BAHUBALI INTERNATIONAL LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
312
History of entity/person SHREE DURGA AGENCIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
313
History of entity/person SHREE FINLEASE PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
314
History of entity/person SHREE JAISAL ELECTRONICS & INDUSTRIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
315
History of entity/person SHREE KRISHNA GYANODAYA FLOUR MILLS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
316
History of entity/person SHREE LTC AGRO SALES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
317
History of entity/person SHREE SAI BALAJI SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
318
History of entity/person SHREE STOCKVISION SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
319
History of entity/person SHREE VALLEE ENTERPRISES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
320
History of entity/person SHREEJI EXPORTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
321
History of entity/person SHREERAM DURGAPRASAD ORE PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
322
History of entity/person SHREERAM SHIPPING SERVICE PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

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

15-JAN-2023 		 
324
History of entity/person SHRENUJ INVESTMENTS & FINANCE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
325
History of entity/person SHRENUJ INVESTMENTS & FINANCE PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
326
History of entity/person SHRESHTH LOGISTICS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
327
History of entity/person SHRESTH COMMODITIES & FINANCIAL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
328
History of entity/person SHREYANS CREDIT & CAPITAL PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

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

15-JAN-2023 		 
330
History of entity/person SHREYANSHNATH SHARES & FINANCIAL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

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

15-JAN-2023 		 
332
History of entity/person SHREYAS KIRTILAL DOSHI (HUF)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
333
History of entity/person SHREYAS KIRTILAL DOSHI (HUF)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

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

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

15-JAN-2023 		 
336
History of entity/person SHRI HOUSING PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
337
History of entity/person SHRI LAXMI VENKETESH COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
338
History of entity/person SHRI PARASRAM HOLDINGS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
339
History of entity/person SHRI RAMALINGA MILLS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
340
History of entity/person SHRI VENKATESH STOCK BROKER SERVICES INDIA PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
341
History of entity/person SHRIAM FINANCIAL PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
342
History of entity/person SHRIRAM INSIGHT SHARE BROKERS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
343
History of entity/person SHRISTI PROCON LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
344
History of entity/person SHRUTI LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
345
History of entity/person SHRUTI LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
346
History of entity/person SHUBH SHANTI SERVICES LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
347
History of entity/person SHUBHANG EXPORTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
348
History of entity/person SHUKRA BULLIONS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
349
History of entity/person SHYAM ALCOHOL & CHEMICALS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
350
History of entity/person SHYAMRAJ COLOUR CHEM PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
351
History of entity/person SHYAMRAJ COLOUR CHEM PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
352
History of entity/person SIC STOCKS & SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
353
History of entity/person SICORP FINLEASE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
354
History of entity/person SIDHANT INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
355
History of entity/person SIDHIVINAYAK BROKING LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
356
History of entity/person SIGNATURE GLOBAL SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
357
History of entity/person SIGNET VINIMAY PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
358
History of entity/person SILENT VALLEY INVESTMENTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
359
History of entity/person SILENT VALLEY INVESTMENTS LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
360
History of entity/person SILVER STALLION LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
361
History of entity/person SILVER STREAM EQUITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
362
History of entity/person SILVERLINE HOLDINGS CORP.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
363
History of entity/person SIMPLE MINING & POWER PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
364
History of entity/person SIMPLEX FISCAL HOLDINGS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
365
History of entity/person SIMPLEX FISCAL HOLDINGS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
366
History of entity/person SIMPLY CLASS FASHIONS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
367
History of entity/person SINCERE COMMODITIES & DERIVETIVES MARKETS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
368
History of entity/person SINCERE VYAPAAR PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
369
History of entity/person SINDHU FARMS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
370
History of entity/person SINDHU SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
371
History of entity/person SINGHAL OVERSEAS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
372
History of entity/person SINGLE WINDOW SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
373
History of entity/person SINO CREDITS & LEASING LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
374
History of entity/person SITA SHREE MARKETING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
375
History of entity/person SIVAM INDIA PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
376
History of entity/person SIYARAM GREEN INDIA LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
377
History of entity/person SJR COMMODITIES & CONSULTANCIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
378
History of entity/person SKB SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
379
History of entity/person SKI CAPITAL SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
380
History of entity/person SKI CONSULTANCY SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
381
History of entity/person SKP SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
382
History of entity/person SKP STOCK BROKING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
383
History of entity/person SKS CAPITAL & RESEARCH PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
384
History of entity/person SKUNG COMMXPERTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
385
History of entity/person SKUNG TRADELINK LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
386
History of entity/person SKYLINE CAPITAL PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
387
History of entity/person SM SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
388
History of entity/person SM SECURITIES LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
389
History of entity/person SMART COMMODITY BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
390
History of entity/person SMART DEALERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
391
History of entity/person SMART INFRAPROPERTIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
392
History of entity/person SMC COMTRADE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
393
History of entity/person SMC GLOBAL SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
394
History of entity/person SMEETAL INVATRADE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
395
History of entity/person SMIFS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
396
History of entity/person SMITASHA IMPEX PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
397
History of entity/person SMP SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
398
History of entity/person SMVD SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
399
History of entity/person SNEH SADAN TRADERS & AGENTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
400
History of entity/person SNEHAL MULTITRADE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
401
History of entity/person SNEHAPUSHP BARTER PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
402
History of entity/person SOHAM PROTEINS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
403
History of entity/person SOHINI SUPPLIERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
404
History of entity/person SOLAR COPYER LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
405
History of entity/person SOLARIS INDUSTRIAL CHEMICALS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
406
History of entity/person SOLITAIRE APPLIANCES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
407
History of entity/person SOLITAIRE TEXFEB & TRADERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
408
History of entity/person SOLITAIRE TEXFEB & TRADERS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
409
History of entity/person SOMA TEXTILES & INDUSTRIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
410
History of entity/person SOMAYAJULU & CO.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
411
History of entity/person SOMNATH PHULARI BROKERAGE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
412
History of entity/person SONA PRESS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
413
History of entity/person SONAL SHARE & STOCK BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
414
History of entity/person SOSHA CREDIT PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
415
History of entity/person SOUTH ASIAN STOCKS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
416
History of entity/person SOUTH GUJARAT SHARES & SHAREBROKERS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
417
History of entity/person SOWRAJ INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
418
History of entity/person SPA SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
419
History of entity/person SPARC PESTICIDES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
420
History of entity/person SPARKLE SECURITIES SOLUTIONS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
421
History of entity/person SPARROW ASIA DIVERSIFIED OPPORTUNITIES FUND  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
422
History of entity/person SPARTEK FINANCIERS & INVESTMENT PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
423
History of entity/person SPECTRUM.COM PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
424
History of entity/person SPENTEX INDUSTRIES LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
425
History of entity/person SPFL SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
426
History of entity/person SPHERICAL INVATRADE (GUJRAT) PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
427
History of entity/person SPICA INVESTMENTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
428
History of entity/person SPICE ENERGY PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
429
History of entity/person SPICE ENERGY PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
430
History of entity/person SPICE MERCHANTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
431
History of entity/person SPIRE MARKETING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
432
History of entity/person SPLENDID HOTELS RESORTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
433
History of entity/person SPS SHARE BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
434
History of entity/person SPT INFOTECH PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
435
History of entity/person SREE SAHASYA ENTERPRISES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
436
History of entity/person SRG GLOBAL CAPITAL PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
437
History of entity/person SRI ANAND VINAYAK COALFIELDS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
438
History of entity/person SRI BALAJI RAGHAVENDRA ENTERTAINMENT PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
439
History of entity/person SRI BHEEMESWARA SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
440
History of entity/person SRI KARANI EXPORTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
441
History of entity/person SRI MAHALAKSHMI SHARES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
442
History of entity/person SRI NARAYAN RAJKUMAR MERCHANTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
443
History of entity/person SRI SAIRAM GLOBAL SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
444
History of entity/person SRI SHIRDI CAPITAL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
445
History of entity/person SRIPAD SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
446
History of entity/person SRISHTI SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
447
History of entity/person SRISHTI SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
448
History of entity/person SRS HOTEL PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
449
History of entity/person SRS KNOWLEDGE & TECHNOLOGIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
450
History of entity/person SRS PORTFOLIO LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
451
History of entity/person SRS TRADING & AGENCIES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
452
History of entity/person SRSR HOLDINGS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
453
History of entity/person SS CORPORATE SECURITIES LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
454
History of entity/person SS CORPORATE SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
455
History of entity/person SSD REAL ESTATE DEVELOPERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
456
History of entity/person SSJ COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
457
History of entity/person SSJ FINANCE & SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
458
History of entity/person STALLION INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
459
History of entity/person STAMPEDE CAPITAL LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
460
History of entity/person STANDARD CHARTERED SECURITIES (INDIA) LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
461
History of entity/person STANDARD SECURITIES & INVESTMENT INTERMEDIATES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
462
History of entity/person STANDARD STOCK BROKERS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
463
History of entity/person STANDFORD TRADING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
464
History of entity/person STAR BULLS DERIVATIVES TRADING LLP  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
465
History of entity/person STAR LEASING LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
466
History of entity/person STAR LEASING LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
467
History of entity/person STARLITE INFOTECH LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
468
History of entity/person STARLITE INFOTECH LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
469
History of entity/person STARWOOD EXPORTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
470
History of entity/person STARWOOD EXPORTS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
471
History of entity/person STCI PRIMARY DEALER LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
472
History of entity/person STEEL CITY COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
473
History of entity/person STEEL CITY SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
474
History of entity/person STELLAR SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
475
History of entity/person STEPAN COMMOTRADE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
476
History of entity/person STERLING CAPITAL PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
477
History of entity/person STEWART & MACKERTICH COMMODITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
478
History of entity/person STEWART SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
479
History of entity/person STHITHI INSURANCE SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
480
History of entity/person STI FABRICRAFT PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
481
History of entity/person STOCK HOLDING CORP.OF INDIA LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
482
History of entity/person STOCKGURU INDIA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
483
History of entity/person STOCKHOLM MERCANTILE CO.PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
484
History of entity/person STOCKHOLM MERCANTILE CO.PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
485
History of entity/person STOCKS & SECURITIES (BANGALORE) PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
486
History of entity/person SUBH CHINTAK VANCOM PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
487
History of entity/person SUBRA MAURITUS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
488
History of entity/person SUCCESS APPARELS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
489
History of entity/person SUCHITRA INVESTMENTS & LEASING LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
490
History of entity/person SUEZ SOFTAX PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
491
History of entity/person SUGAL & DAMANI SHARE BROKERS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
492
History of entity/person SUGAM COMMERCIAL PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
493
History of entity/person SUGANDH ESTATES & INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
494
History of entity/person SUJAL LEASING & FINANCE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
495
History of entity/person SUJALA INDUSTRIAL SUPPLYING PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
496
History of entity/person SUJALA PIPES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
497
History of entity/person SULABH ENGINEERS & SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
498
History of entity/person SUN CORPORATE CONSULTANT PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
499
History of entity/person SUN FLOWER VINIMAY PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
500
History of entity/person SUN N SUN FIN SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
501
History of entity/person SUNBRIGHT INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
502
History of entity/person SUNBRIGHT INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
503
History of entity/person SUNCHAN SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
504
History of entity/person SUNCITI FINANCIAL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
505
History of entity/person SUNCITI FINANCIAL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
506
History of entity/person SUNCITY SHARE BROKER PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
507
History of entity/person SUNDEEP CREDITS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
508
History of entity/person SUNFLOWER BROKING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
509
History of entity/person SUNFLOWER ESTATES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
510
History of entity/person SUNFLOWER TRADING & INVESTMENT PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
511
History of entity/person SUNGLOW CAPITAL SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
512
History of entity/person SUNIDHI SECURITIES & FINANCE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
513
History of entity/person SUNMATE TRADE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
514
History of entity/person SUNNESS CAPITAL INDIA PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
515
History of entity/person SUNSHINE FINSEC & MERCANTILE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
516
History of entity/person SUNSHINE STOCK BROKING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
517
History of entity/person SUPER FINANCE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
518
History of entity/person SUPERFAST TOURS & TRAVELS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
519
History of entity/person SUPERNOVA ADVERTISING LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
520
History of entity/person SUPREME TELEFILMS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
521
History of entity/person SUPRIYA FINANCE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
522
History of entity/person SUPRIYA SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
523
History of entity/person SURABHI DAIRY PRODUCTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
524
History of entity/person SURAKSHA AGROTECH INDUSTRIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
525
History of entity/person SUREKA TUBES INDUSTRIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
526
History of entity/person SURESH KUMAR SHARMA(HUF)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
527
History of entity/person SURESH RATHI SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
528
History of entity/person SURESHCHAND CHOGMAL BAFNA & SONS  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
529
History of entity/person SURUPAM INFIN SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
530
History of entity/person SURVI DEALERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
531
History of entity/person SURYA MEDI-TECH LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
532
History of entity/person SURYA SOFTEDGE LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
533
History of entity/person SURYABHA DEVELOPERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
534
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 		 
535
History of entity/person SURYAMUKHI PROJECTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
536
History of entity/person SURYANSH STOCK & SHARES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
537
History of entity/person SURYANSH STOCK & SHARES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
538
History of entity/person SURYODAY ENGINEERING LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
539
History of entity/person SURYODAY FINMARK CONSULTANTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
540
History of entity/person SUSHIL FINANCIAL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
541
History of entity/person SUSHIL GLOBAL COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
542
History of entity/person SUSHREE TRADING LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
543
History of entity/person SUTLEJ AGRO PRODUCTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
544
History of entity/person SUVIDHA MAINTAINENCE SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
545
History of entity/person SUVIN FINANCIAL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
546
History of entity/person SUVRIDHI COMMODITY PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
547
History of entity/person SUYASH EXIM PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
548
History of entity/person SUYASH SHARES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
549
History of entity/person SUYASH SHARES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
550
History of entity/person SVARN FINANCIAL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
551
History of entity/person SVC GROWTH FUND PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
552
History of entity/person SVC GROWTH FUND PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
553
History of entity/person SVETA ALLOYS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
554
History of entity/person SVS SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
555
History of entity/person SW CAPITAL PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
556
History of entity/person SW CONSULTANTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
557
History of entity/person SWADESHI FINVEST PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
558
History of entity/person SWAMI NIRYAT PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
559
History of entity/person SWAN SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
560
History of entity/person SWAPANLOKE STEELS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
561
History of entity/person SWARNJYOT FINVEST PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
562
History of entity/person SWARNJYOT FINVEST PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
563
History of entity/person SWASTIKA COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
564
History of entity/person SWASTIKA INVESTMART LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
565
History of entity/person SWELL INTERNATIONAL PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
566
History of entity/person SYBS INVESTMENT SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
567
History of entity/person SYKES & RAY EQUITIES (INDIA) LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
568
History of entity/person SYNCOM HEALTHCARE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
569
History of entity/person SYNOSY AUTOMOTIVE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
570
History of entity/person SYNPAC PHARMACEUTICALS LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
571
History of entity/person SYNTEL INFOSYSTEMS (NAGPUR) PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
572
History of entity/person SYNTHETIC MARBLE & RESIN LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
573
History of entity/person SYSTEMATIX SHARES & STOCKS (INDIA) LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
574
History of entity/person T & I PROJECTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
575
History of entity/person T J R SONS LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
576
History of entity/person T R S TECHNOLOGY PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
577
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 		 
578
History of entity/person TAIB SECURITIES MAURITIUS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
579
History of entity/person TAITAN MANAGEMENT SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
580
History of entity/person TAJ EXIM INTERNATIONAL LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
581
History of entity/person TARA CAPITAL PARTNERS INDIA PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
582
History of entity/person TARA ISPAT LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
583
History of entity/person TARA ISPAT LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
584
History of entity/person TARANA EXPORTS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
585
History of entity/person TATA SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
586
History of entity/person TATIA ESTATES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
587
History of entity/person TATIA GLOBAL VENNTURE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
588
History of entity/person TAURAS INFOSYS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
589
History of entity/person TCL MANAGEMENT SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
590
History of entity/person TEAM PLUS SECURITIES LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
591
History of entity/person TECHFAB INTERNATIONAL PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
592
History of entity/person TECHFAB SYSTEMS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
593
History of entity/person TECHNO COMMODITY BROKING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
594
History of entity/person TFC FINCONS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
595
History of entity/person THAKRAL INVESTMENTS HOLDINGS (MAURITIUS) LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
596
History of entity/person THINCREDBLU SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
597
History of entity/person THIRANI SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
598
History of entity/person THRIVE HOUSING & CONSTRUCTIONS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
599
History of entity/person TIEN TRADING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
600
History of entity/person TIL INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
601
History of entity/person TIPSONS CLASSIC FINANCE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
602
History of entity/person TIPU INVESTMENT & TRADING PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
603
History of entity/person TIPU INVESTMENT & TRADING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
604
History of entity/person TITANIC INVESTMENT & CONSULTANTS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
605
History of entity/person TITANIC INVESTMENT & CONSULTANTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
606
History of entity/person TODI SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
607
History of entity/person TOOLSIAN HOLDINGS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
608
History of entity/person TOSHNIWAL EQUITY SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
609
History of entity/person TOSS FINANCIAL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
610
History of entity/person TOTAL INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
611
History of entity/person TRADE CITY SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
612
History of entity/person TRADE WINDS IMPEX PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
613
History of entity/person TRADEBULLS COMMODITIES BROKING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
614
History of entity/person TRADEBULLS SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
615
History of entity/person TRADENEXT SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
616
History of entity/person TRADESWIFT COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
617
History of entity/person TRADESWIFT DERIVATIVES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
618
History of entity/person TRADEWELL SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
619
History of entity/person TRAK ONLINE NET INDIA PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
620
History of entity/person TRANS SCAN SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
621
History of entity/person TRANSATLANTIC CORP.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
622
History of entity/person TRANSWORLD SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
623
History of entity/person TREND SETTERS SERVICES INDIA PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
624
History of entity/person TRIGON ZINCO LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
625
History of entity/person TRISHLA COMTRADE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
626
History of entity/person TRITON TRADING CO.PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
627
History of entity/person TRIVENI MANAGEMENT CONSULTANCY SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
628
History of entity/person TROOP TRAC EXPORTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
629
History of entity/person TRUCKLINK VINMAY TRADING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
630
History of entity/person TRUE INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
631
History of entity/person TRUE SURE MERCHANTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
632
History of entity/person TRUSTED SHARE & INVESTMENT LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
633
History of entity/person TRUSTLINE COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
634
History of entity/person TUFF TUBES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
635
History of entity/person TUFF TUBES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
636
History of entity/person TULIP EXPOTRADE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
637
History of entity/person TULIP INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
638
History of entity/person TULJA ENTERPRISES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
639
History of entity/person TULSI EXTRUSIONS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
640
History of entity/person TURJO ARTS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
641
History of entity/person TWENTY FIRST CENTURY SHARES & SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
642
History of entity/person TWIN EARTH SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
643
History of entity/person TWINSTAR HOLDING & FINANCE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
644
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 		 
645
History of entity/person UAE EXCHANGE & FINANCE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
646
History of entity/person UB INTERNATIONAL TRADING LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
647
History of entity/person UB OVERSEAS LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
648
History of entity/person UCO BANK  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
649
History of entity/person UDAYACHAL LEASING & EXPORTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
650
History of entity/person UIC CORP.PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
651
History of entity/person ULJK FINANCIAL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
652
History of entity/person ULL SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
653
History of entity/person ULTRAPLUS HOUSING ESTATE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
654
History of entity/person UNIBILD ENGINEERING & CONSTRUCTION CO.PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
655
History of entity/person UNICKON COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
656
History of entity/person UNICKON FINCAP PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
657
History of entity/person UNICON CAPITAL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
658
History of entity/person UNICON SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
659
History of entity/person UNIFI CAPITAL PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
660
History of entity/person UNIGLOBE MOD TRAVELS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 4 of 5  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2024
No part of this site may be reproduced without the explicit permission of the owners.

top