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 08-NOV-2024

PERSONS: DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

S.No. PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61
History of entity/person CHANDAN DEBNATH  

(PAN:ATZPD5725F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAY-2016 		 
62
History of entity/person CHANDAN DEBNATH  

(PAN:ATZPD5725F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JAN-2015 		 
63
History of entity/person CHANDAN KUMAR  

(PAN:ABXPC2460J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
64
History of entity/person CHANDAN KUMAR  

(PAN:ABXPC2460J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
65
History of entity/person CHANDAN KUMAR  

(PAN:ABXPC2460J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
66
History of entity/person CHANDAN KUMAR  

(PAN:ABXPC2460J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
67
History of entity/person CHANDAN KUMAR ADHIKARY  

(PAN:ALBPA4669F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2018 		 
68
History of entity/person CHANDAN MEGRAJ PARMAR  

(PAN:AABPP1116F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
69
History of entity/person CHANDAN MEGRAJ PARMAR  

(PAN:AABPP1116F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
70
History of entity/person CHANDAN MEGRAJ PARMAR  

(PAN:AABPP1116F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
71
History of entity/person CHANDAN MEGRAJ PARMAR  

(PAN:AABPP1116F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
72
History of entity/person CHANDAN SHAH  

(PAN:AVNPS3170R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2015 		 
73
History of entity/person CHANDAN SINGH RAJPUT  

(PAN:AWYPR5207Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		 
74
History of entity/person CHANDAN SINGH RAJPUT  

(PAN:AWYPR5207Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-MAY-2019 		 
75
History of entity/person CHANDAN SINGH RAJPUT  

(PAN:AWYPR5207Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2023 		 
76
History of entity/person CHANDANA BHANDARI  

(PAN:AERPM3914J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
77
History of entity/person CHANDANA JAIN  

(PAN:AADPJ4311Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAY-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
78
History of entity/person CHANDANA SARDAR BAIDYA  

(PAN:CYUPS9717E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2020 		 
79
History of entity/person CHANDER BHAN  

(PAN:AIJPB0477D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
80
History of entity/person CHANDER BHAN  

(PAN:AIJPB0477D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
81
History of entity/person CHANDER KALA KHEMKA  

(PAN:AQUPK0283B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
82
History of entity/person CHANDER KALA KHEMKA  

(PAN:AQUPK0283B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
83
History of entity/person CHANDNI SHIRISH SHAH  

(PAN:CXZPS3870G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
84
History of entity/person CHANDRA PRAKASH MEHRA  

(PAN:AFAPM5377D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
85
History of entity/person CHANDRAKALA PUROHIT  

(PAN:AFUPP1827R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
86
History of entity/person CHANDRAKALA PUROHIT  

(PAN:AFUPP1827R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2019 		 
87
History of entity/person CHANDRAKALA PUROHIT  

(PAN:AFUPP1827R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2021 		 
88
History of entity/person CHANDRAKANT AMRATLAL PAREKH  

(PAN:AHXPP5708J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2014 		 
89
History of entity/person CHANDRAKANT BHOGILAL SHAH  

(PAN:AJKPS6764L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
90
History of entity/person CHANDRAKANT HANUMANT PAWAR  

(PAN:AGUPP7075N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2020 		 
91
History of entity/person CHANDRAKANT HIMMATLAL SHAH  

(PAN:AROPS0147D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
92
History of entity/person CHANDRAKANT HIMMATLAL SHAH  

(PAN:AROPS0147D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
93
History of entity/person CHANDRAKANT KANTILAL PATEL  

(PAN:AGPPP7996R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUL-2015 		 
94
History of entity/person CHANDRAKANT KANTILAL PATEL  

(PAN:AGPPP7996R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
95
History of entity/person CHANDRAKANT SHAMRAO DHOLE  

(PAN:AGJPD5155A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-NOV-2017 		 
96
History of entity/person CHANDRAKANTA LADDHA  

(PAN:ABIPL0665K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-DEC-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
97
History of entity/person CHANDRAKANTA LADDHA  

(PAN:ABIPL0665K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAR-2019 		 
98
History of entity/person CHANDRASEKHAR NADIMPALLI  

(PAN:AAFPN9753N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
99
History of entity/person CHANDRASEN GANPATRAO BHISE  

(PAN:AADPB6103E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-FEB-2016 		 
100
History of entity/person CHANDRASEN GANPATRAO BHISE  

(PAN:AADPB6103E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2016 		 
101
History of entity/person CHANDRASHEKAR B S  

(PAN:AAHPC4306Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
102
History of entity/person CHANDRESH BHUPENDRA AMBANI  

(PAN:AABPA7815L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
103
History of entity/person CHANDRESH BHUPENDRA AMBANI  

(PAN:AABPA7815L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
104
History of entity/person CHANDRIKA J MEHTA  

(PAN:AATPM6067E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2022 		 
105
History of entity/person CHANDRIKA NITIN PRAJAPATI  

(PAN:ANGPP8454N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
106
History of entity/person CHANDRU JAISINGH RAMSINGHANI  

(PAN:AAAPR8987M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUL-2020 		 
107
History of entity/person CHANDU JAIN  

(PAN:ABOPJ6669F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
108
History of entity/person CHANDU JAIN  

(PAN:ABOPJ6669F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		 
109
History of entity/person CHANDU JAIN  

(PAN:ABOPJ6669F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
110
History of entity/person CHANDU JAIN  

(PAN:ABOPJ6669F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
111
History of entity/person CHANDU JAIN  

(PAN:ABOPJ6669F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
112
History of entity/person CHARANBIR SINGH SETHI  

(PAN:AABHC9005Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
113
History of entity/person CHARANBIR SINGH SETHI  

(PAN:AASPS9437K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
114
History of entity/person CHARANJIT SINGH BHATIA  

(PAN:AGPPS0829J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
115
History of entity/person CHARANPREET SINGH  

(PAN:ADJPS6876Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2019 		 
116
History of entity/person CHARANPREET SINGH  

(PAN:ADJPS6876Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2021 		 
117
History of entity/person CHARANPREET SINGH  

(PAN:ADJPS6876Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
118
History of entity/person CHARANPREET SINGH  

(PAN:ADJPS6876Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
119
History of entity/person CHARANPREET SINGH  

(PAN:ADJPS6876Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
120
History of entity/person CHAROO JAIN  

(PAN:ABMPJ9218L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
121
History of entity/person CHARU SEHGAL  

(PAN:AFGPS9598L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		 
122
History of entity/person CHAVAN CHANDU LAXMAN  

(PAN:AAMPC1361N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
123
History of entity/person CHAVAN CHANDU LAXMAN  

(PAN:AAMPC1361N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
124
History of entity/person CHAVVA SOPHIA REDDY  

(PAN:ADWPC8672P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
125
History of entity/person CHAVVA SOPHIA REDDY  

(PAN:ADWPC8672P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
126
History of entity/person CHAVVA SOPHIA REDDY  

(PAN:ADWPC8672P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
127
History of entity/person CHAVVA SOPHIA REDDY  

(PAN:ADWPC8672P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
128
History of entity/person CHAVVA SUPRIYA REDDY  

(PAN:AHZPC0689H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
129
History of entity/person CHAVVA SUPRIYA REDDY  

(PAN:AHZPC0689H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
130
History of entity/person CHEMPAKADEVI  

(PAN:ABGPC7889N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
131
History of entity/person CHEMPAKADEVI  

(PAN:ABGPC7889N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2023 		 
132
History of entity/person CHENNAREDDY SHIVAKUMAR REDDY  

(PAN:AFKPS1146L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
133
History of entity/person CHENNAREDDY SHIVAKUMAR REDDY  

(PAN:AFKPS1146L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
134
History of entity/person CHENNAREDDY SHIVAKUMAR REDDY  

(PAN:AFKPS1146L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
135
History of entity/person CHENNAREDDY SHIVAKUMAR REDDY  

(PAN:AFKPS1146L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		 
136
History of entity/person CHERIAN KAROT THOMAS  

(PAN:AAFPT8919C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-OCT-2023 		 
137
History of entity/person CHETAN ANANT SHAH  

(PAN:AAIPS5504P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
138
History of entity/person CHETAN ASHOK DEKATE  

(PAN:AGBPD6157A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
139
History of entity/person CHETAN BALKRISHNA SHAH  

(PAN:AHFPS7411K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
140
History of entity/person CHETAN BALUBHAI PATEL  

(PAN:ADLPP2870P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		 
141
History of entity/person CHETAN CHAUHAN  

(PAN:AADPC7880M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
142
History of entity/person CHETAN DOGRA  

(PAN:ABNPD1798C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-AUG-2019 		 
143
History of entity/person CHETAN DOGRA  

(PAN:ABNPD1798C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022 		 
144
History of entity/person CHETAN DOGRA  

(PAN:ABNPD1798C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAR-2021 		 
145
History of entity/person CHETAN DOGRA  

(PAN:ABNPD1798C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2019 		 
146
History of entity/person CHETAN DOGRA  

(PAN:ABNPD1798C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-AUG-2019 		 
147
History of entity/person CHETAN HARIDAS MAPARA  

(PAN:AEEPM4246C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
148
History of entity/person CHETAN JAYANTILAL SANDESARA  

(PAN:ANIPS6175K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-SEP-2023 		 
149
History of entity/person CHETAN JAYANTILAL SANDESARA  

(PAN:ANIPS6175K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2021 		 
150
History of entity/person CHETAN KUMAR BAGARIA  

(PAN:AEIPB4469E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
151
History of entity/person CHETAN MULCHANDBHAI SHAH  

(PAN:ALWPS9006K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2020 		 
152
History of entity/person CHETAN SHASHIKANT SHAH  

(PAN:AAFPS7527M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JUN-2009 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
153
History of entity/person CHETAN SHASHIKANT SHAH  

(PAN:AAFPS7527M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
154
History of entity/person CHETAN SHASHIKANT SHAH  

(PAN:AAFPS7527M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
155
History of entity/person CHETAN YASHWANT SHUKLA  

(PAN:ABBPS2467H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2022 		 
156
History of entity/person CHETAN YASHWANT SHUKLA  

(PAN:ABBPS2467H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-AUG-2020 		 
157
History of entity/person CHETAN YASHWANT THAKUR  

(PAN:ABNPT7551R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2015 		 
158
History of entity/person CHETANKUMAR HARIBHAI CHOVATIYA  

(PAN:AOFPC9328A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
159
History of entity/person CHETANKUMAR HARIBHAI CHOVATIYA  

(PAN:AOFPC9328A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2023 		 
160
History of entity/person CHETANKUMAR HARIBHAI CHOVATIYA  

(PAN:AOFPC9328A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
161
History of entity/person CHETNA SADANAND HEGDE  

(PAN:AENPH6708M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
162
History of entity/person CHHAGANBHAI K NAVADIYA  

(PAN:ADLPP5864H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
163
History of entity/person CHHAGANLAL BHOLIDAS PATEL  

(PAN:ACTPP8249H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
164
History of entity/person CHHANDA DESHPANDE  

(PAN:ABHPD5423E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
165
History of entity/person CHHAYA J KATAKIA  

(PAN:ARLPK4870C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
166
History of entity/person CHHAYA SUKHADIA  

(PAN:ARYPS9964Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAR-2020 		 
167
History of entity/person CHHAYA UMESHCHANDRA TRIVEDI  

(PAN:AHDPT3058P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2013 		 
168
History of entity/person CHHOTRAI MAJHI  

(PAN:AZBPM9958P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-DEC-2019 		 
169
History of entity/person CHHOTRAI MAJHI  

(PAN:AZBPM9958P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUN-2017 		 
170
History of entity/person CHILAKAPATI PEDA BAPULU  

(PAN:AEZPC1720J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
171
History of entity/person CHINMOY GUHA THAKURATA  

(PAN:ADYPG0971D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-NOV-2015 		 
172
History of entity/person CHINTAN BHARATBHAI KAPADIA  

(PAN:AUDPK9076H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-MAR-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
173
History of entity/person CHINTUKUMAR VASUDEVBHAI PANDYA  

(PAN:BBGPP8915H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
174
History of entity/person CHIRAG ATUL PITHADIA  

(PAN:CAXPP0546B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
175
History of entity/person CHIRAG ATUL PITHADIA  

(PAN:CAXPP0546B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-DEC-2023 		 
176
History of entity/person CHIRAG DILIPKUMAR PAREKH  

(PAN:AFZPP8938G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-MAR-2021 		 
177
History of entity/person CHIRAG DINESHKUMAR SHAH  

(PAN:CFPPS4835H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JUL-2023 		 
178
History of entity/person CHIRAG DINESHKUMAR SHAH  

(PAN:CFPPS4835H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JAN-2022 		 
179
History of entity/person CHIRAG DINESHKUMAR SHAH  

(PAN:CFPPS4835H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-MAR-2021 		 
180
History of entity/person CHIRAG DUGAR  

(PAN:AJBPD1282F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
181
History of entity/person CHIRAG PATEL  

(PAN:ADHPP4699Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-DEC-2022 		 
182
History of entity/person CHIRAG PATEL  

(PAN:ADHPP4699Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-MAY-2019 		 
183
History of entity/person CHIRAG PATEL  

(PAN:ADHPP4699Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-NOV-2018 		 
184
History of entity/person CHIRAG RAJNIKANT JARIWALA  

(PAN:AFMPJ7543L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-FEB-2011 		 
185
History of entity/person CHIRAG RAJNIKANT JARIWALA  

(PAN:AFMPJ7543L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2019 		 
186
History of entity/person CHIRAG SHAH  

(PAN:ABYPS5700N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
187
History of entity/person CHIRAG VADILAL SHAH  

(PAN:ADIPS2660P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-FEB-2017 		 
188
History of entity/person CHIRAG VADILAL SHAH    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-FEB-2017 		 
189
History of entity/person CHIRAG VADILAL SHAH  

(PAN:ADIPS2660P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JAN-2015 		 
190
History of entity/person CHIRAG VADILAL SHAH    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JAN-2015 		 
191
History of entity/person CHIRANJILAL CHOUDHARY  

(PAN:ALZPC2585L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
192
History of entity/person CHIRANJILAL CHOUDHARY  

(PAN:ALZPC2585L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
193
History of entity/person CHITHANATHAN PARANITHARAN  

(PAN:APWPP4519C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
194
History of entity/person CHITHANATHAN SENTHILNATHAN  

(PAN:BAFPS0502P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
195
History of entity/person CHITRA IYER  

(PAN:AAGPI1317N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
196
History of entity/person CHITRA SUBRAMANIAN  

(PAN:ALRPS8427R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
197
History of entity/person CHITRALEKHA K.MENON  

(PAN:ACLPM6695A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
198
History of entity/person CHITTARANJAN SAHU  

(PAN:BSQPS6399B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2019 		 
199
History of entity/person CHITTIMELLY PAVAN RAO  

(PAN:AHJPR2532C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2013 		 
200
History of entity/person CHITTOOR NALLAPPA REDDY SUNITHA REDDY  

(PAN:ADDPC7041D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
201
History of entity/person CHUKKAMAMBA SRI VELAMATI  

(PAN:AAOPV1448H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		 
202
History of entity/person CINZY JOHNSON  

(PAN:AHNPC5874A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-AUG-2017 		 
203
History of entity/person COL R HANDA  

(PAN:AACPH4025Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
204
History of entity/person COMANDUR PARTHASARATHY  

(PAN:AAFPC7617L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2023 		 
205
History of entity/person D BALASUNDARAM  

(PAN:AEBPB5722K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
206
History of entity/person D CHANDRA REDDY  

(PAN:ACSPD2822K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
207
History of entity/person D KAUSHIK REDDY  

(PAN:AGYPD3780A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
208
History of entity/person D R S PARMANANDA RAJU  

(PAN:ACLPD7218C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
209
History of entity/person D R S PARMANANDA RAJU  

(PAN:ACLPD7218C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
210
History of entity/person D R S PARMANANDA RAJU  

(PAN:ACLPD7218C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
211
History of entity/person D RAMARAJU  

(PAN:AERPR5189N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
212
History of entity/person D RAMARAJU  

(PAN:AERPR5189N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
213
History of entity/person D RAMARAJU  

(PAN:AFYPD1592H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
214
History of entity/person D RAMARAJU  

(PAN:AFYPD1592H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
215
History of entity/person D RAMESH  

(PAN:AGRPD1857D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
216
History of entity/person D SAKUNTALA  

(PAN:ABNPS7596K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
217
History of entity/person D SAKUNTALA  

(PAN:ABNPS7596K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
218
History of entity/person D SAKUNTALA  

(PAN:ABNPS7596K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
219
History of entity/person D SAKUNTALA  

(PAN:ABNPS7596K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
220
History of entity/person D SUBHADRA  

(PAN:ACNPD2151Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
221
History of entity/person D SUBHADRA  

(PAN:ACNPD2151Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
222
History of entity/person D SUBHADRA  

(PAN:ACNPD2151Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
223
History of entity/person D VENKAT RAMA RAJU  

(PAN:ACIPD6564E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
224
History of entity/person D VENKAT RAMA RAJU  

(PAN:ACIPD6564E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
225
History of entity/person D VENKAT RAMA RAJU  

(PAN:ACIPD6564E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
226
History of entity/person D.GUNASEKAR  

(PAN:AGOPG2342M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
227
History of entity/person D.M.SHIRODKAR  

(PAN:ABVPS3771Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-MAR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
228
History of entity/person D.SUDHAKARA REDDY  

(PAN:AAGPR3101F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
229
History of entity/person D.SUDHAKARA REDDY  

(PAN:AAGPR3101F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
230
History of entity/person DADASAHEB NANABHAU GAVHANE  

(PAN:AIGPG9521L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-OCT-2022 		 
231
History of entity/person DAIVIK JATINBHAI SHAH  

(PAN:BXYPS2715J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2023 		 
232
History of entity/person DAKSH GARG  

(PAN:AVYPG8312J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
233
History of entity/person DAKSH GARG  

(PAN:AVYPG8312J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
234
History of entity/person DAKSHABEN RASIKLAL THAKKAR  

(PAN:AAEPT3486D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
235
History of entity/person DALBIR CHHIBBAR  

(PAN:ACKPC0119Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
236
History of entity/person DALIP KUMAR  

(PAN:AQLPK4922C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
237
History of entity/person DALSUKHBHAI DEVSIBHAI PATEL  

(PAN:AFBPP0203Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAR-2018 		 
238
History of entity/person DALSUKHBHAI DEVSIBHAI PATEL  

(PAN:AFBPP0203Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-OCT-2022 		 
239
History of entity/person DAM ANIRVAN  

(PAN:AIXPD0902F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
240
History of entity/person DAMAM VITTALSA SATHYANARAYANA  

(PAN:ABWPS2625J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
241
History of entity/person DAMJI LALJI SHAH  

(PAN:AAKPS2318F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
242
History of entity/person DAMODAR PRASAD SARASWAT  

(PAN:ANAPS6989B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
243
History of entity/person DAMYANTI SHARMA  

(PAN:AIVPS0205N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
244
History of entity/person DAMYANTI SHARMA  

(PAN:AIVPS0205N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
245
History of entity/person DANDAMUDI VEERABHADRA RAO  

(PAN:ABVPD6656R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUL-2019 		 
246
History of entity/person DANDAMUDI VEERABHADRA RAO  

(PAN:ABVPD6656R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-NOV-2022 		 
247
History of entity/person DANDU SUKRUTHA REDDY  

(PAN:ABPPD8803N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
248
History of entity/person DANIEL SOLOMON BANDUGULA  

(PAN:AFOPD8043D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
249
History of entity/person DANIEL SOLOMON BANDUGULA  

(PAN:AFOPD8043D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
250
History of entity/person DANIEL SOLOMON BANDUGULA  

(PAN:AFOPD8043D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
251
History of entity/person DANIEL SOLOMON BANDUGULA  

(PAN:AFOPD8043D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
252
History of entity/person DARSHAK UMESHBHAI VEKARIA  

(PAN:AYFPV4546F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
253
History of entity/person DARSHAN JAIN  

(PAN:ALHPD8445N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
254
History of entity/person DARSHAN JAIN  

(PAN:ALHPD8445N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
255
History of entity/person DARSHAN JAIN  

(PAN:ALHPD8445N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
256
History of entity/person DARSHAN LALIT GANDHI  

(PAN:AACPG8714D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
257
History of entity/person DARSHAN RAMESH CHAUHAN  

(PAN:AHUPC1299C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
258
History of entity/person DARSHANA BHARAT PAREKH  

(PAN:ANKPP7642J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
259
History of entity/person DARSHANA BHARAT PAREKH  

(PAN:ANKPP7642J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
260
History of entity/person DARSHANA BHARAT PAREKH  

(PAN:ANKPP7642J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2023 		 
261
History of entity/person DARSHANA VORA  

(PAN:ACDPG9202F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
262
History of entity/person DARSHANA VORA  

(PAN:ACDPG9202F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
263
History of entity/person DASHARATH SINGH SHEKHAWAT    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
264
History of entity/person DASHRATHBHAI BHOLIDAS PATEL  

(PAN:AAWPP0993M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
265
History of entity/person DASHRATHBHAI MAHESHBHAI VADA  

(PAN:ASBPV0615M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2023 		 
266
History of entity/person DASHRATHKUMAR KESHAJI KHATRI  

(PAN:ACFPK3128C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUL-2018 		 
267
History of entity/person DATLA VENKATRAMA RAJU  

(PAN:ACGPD0852P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
268
History of entity/person DATLA VENKATRAMA RAJU  

(PAN:ACGPD0852P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
269
History of entity/person DATTATRAYA S.S.AMONKAR  

(PAN:ABWPA0433G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
270
History of entity/person DATTU ABA SHITOLE  

(PAN:AZRPS4603H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2021 		 
271
History of entity/person DAULAT S MEHTA  

(PAN:ACZPM7176Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
272
History of entity/person DAULAT S MEHTA  

(PAN:ACZPM7176Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
273
History of entity/person DAVE KAMLESH LALUBHAI  

(PAN:ANSPD7787L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
274
History of entity/person DAVID PRABHAKAR KUNDER  

(PAN:ABJPK3185E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2021 		 
275
History of entity/person DAVINDER GARG  

(PAN:AAQPG7293R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
276
History of entity/person DAVINDER GARG & SONS  

(PAN:AABHD3708B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
277
History of entity/person DAYANAND AGARWAL  

(PAN:ACWPA3195Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-OCT-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
278
History of entity/person DAYANAND SANJEEVA JATHAN  

(PAN:ACDPJ8303J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2020 		 
279
History of entity/person DAYANANDAMOORTHY VENKATARAMANA RAJU  

(PAN:ABDFS8423P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
280
History of entity/person DEBABRATA BHATTACHARJEE  

(PAN:AKKPB4039N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
281
History of entity/person DEBABRATA GHOSH  

(PAN:ACWPG8355L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JAN-2015 		 
282
History of entity/person DEBABRATA GHOSH  

(PAN:ACWPG8355L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUL-2021 		 
283
History of entity/person DEBABRATA HALDER  

(PAN:ACLPH4543C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAR-2015 		 
284
History of entity/person DEBABRATA HALDER  

(PAN:ACLPH4543C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2017 		 
285
History of entity/person DEBAPRIYA ACHARYA  

(PAN:AZEPA7933R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUN-2015 		 
286
History of entity/person DEBAPRIYA ACHARYA  

(PAN:AZEPA7933R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-FEB-2019 		 
287
History of entity/person DEBASHISH DUTTA  

(PAN:CVMPD9641P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
288
History of entity/person DEBASIS PRASAD MISHRA  

(PAN:AKWPM6994P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUL-2019 		 
289
History of entity/person DEBASIS PRASAD MISHRA  

(PAN:AKWPM6994P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-DEC-2014 		 
290
History of entity/person DEBASISH CHATTERJEE  

(PAN:ADQPC9269G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2016 		 
291
History of entity/person DEBASISH CHATTERJEE  

(PAN:ADQPC9269G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-DEC-2014 		 
292
History of entity/person DEBASISH DEBNATH  

(PAN:AHVPD3975F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2015 		 
293
History of entity/person DEBASISH DEBNATH  

(PAN:AHVPD3975F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2014 		 
294
History of entity/person DEBASISH GANGULY  

(PAN:AEIPG6459B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		 
295
History of entity/person DEBDAS CHATTERJEE  

(PAN:ABVPC3502H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2014 		 
296
History of entity/person DEBDAS CHATTERJEE  

(PAN:ABVPC3502H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-NOV-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
297
History of entity/person DEBIPRASAD KEDIA  

(PAN:AECPK4092A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
298
History of entity/person DEBIPRASAD KEDIA  

(PAN:AECPK4092A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
299
History of entity/person DEBJANI CHATTERJEE  

(PAN:AIWPC3156D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		 
300
History of entity/person DEEKSHITA DONTAMSETTI  

(PAN:BJYPD2711D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022 		 
301
History of entity/person DEEKSHITA DONTAMSETTI  

(PAN:BJYPD2711D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
302
History of entity/person DEENA R MAVANI  

(PAN:AKNPM0261E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-MAR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
303
History of entity/person DEENDAYAL MURLIDHAR BOHARA  

(PAN:AAEPB4676P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-DEC-2023 		 
304
History of entity/person DEENDAYAL MURLIDHAR BOHARA  

(PAN:AAEPB4676P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
305
History of entity/person DEENITA CHADHA  

(PAN:ACKPC9641B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
306
History of entity/person DEEP KUMAR RASTOGI  

(PAN:AAAPR5029C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2014 		 
307
History of entity/person DEEPA CHUGH  

(PAN:AEYPC4023M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
308
History of entity/person DEEPA CHUGH  

(PAN:AEYPC4023M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
309
History of entity/person DEEPA DHAWAN  

(PAN:ABSPD3701C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-DEC-2023 		 
310
History of entity/person DEEPA JATIN SHAH  

(PAN:AAEPS0848Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAR-2022 		 
311
History of entity/person DEEPA K SHAH  

(PAN:AWHPS2190N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
312
History of entity/person DEEPA K SHAH  

(PAN:AWHPS2190N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
313
History of entity/person DEEPA SUREKA  

(PAN:ANTPS8310F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
314
History of entity/person DEEPA SUREKA  

(PAN:ANTPS8310F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
315
History of entity/person DEEPA SUREKA  

(PAN:ANTPS8310F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
316
History of entity/person DEEPA SUREKA  

(PAN:ANTPS8310F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
317
History of entity/person DEEPA SUREKA  

(PAN:ANTPS8310F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
318
History of entity/person DEEPAK A.NARVEKAR  

(PAN:ADSPN9721A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2014 		 
319
History of entity/person DEEPAK A.NARVEKAR  

(PAN:ADSPN9721A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2018 		 
320
History of entity/person DEEPAK A.NARVEKAR  

(PAN:ADSPN9721A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
321
History of entity/person DEEPAK A.NARVEKAR  

(PAN:ADSPN9721A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAY-2019 		 
322
History of entity/person DEEPAK A.NARVEKAR  

(PAN:ADSPN9721A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
323
History of entity/person DEEPAK A.NARVEKAR  

(PAN:ADSPN9721A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2014 		 
324
History of entity/person DEEPAK AGGARWAL  

(PAN:AACPA6211B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
325
History of entity/person DEEPAK AWASTHI  

(PAN:AHBPA7975L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-APR-2015 		 
326
History of entity/person DEEPAK BALKRISHAN SEKHRI  

(PAN:AAQPS2208C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
327
History of entity/person DEEPAK BALKRISHAN SEKHRI  

(PAN:AAQPS2208C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
328
History of entity/person DEEPAK BHASKAR SHENOY  

(PAN:AWJPS4461L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
329
History of entity/person DEEPAK GOEL  

(PAN:ADEPG1122G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUN-2022 		 
330
History of entity/person DEEPAK GUPTA  

(PAN:AEHPG4727M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
331
History of entity/person DEEPAK GUPTA  

(PAN:ADXPG4430E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
332
History of entity/person DEEPAK GUPTA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
333
History of entity/person DEEPAK GUPTA  

(PAN:AEMPG5361A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
334
History of entity/person DEEPAK KUMAR AGARWAL  

(PAN:ABSPA2276K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
335
History of entity/person DEEPAK KUMAR GANGWANI  

(PAN:AAIPG8536F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
336
History of entity/person DEEPAK KUMAR GEHLOT  

(PAN:AKSPG7055R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-MAR-2015 		 
337
History of entity/person DEEPAK KUMAR GEHLOT  

(PAN:AKSPG7055R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2019 		 
338
History of entity/person DEEPAK LALJI THAKKER  

(PAN:AABHD2386M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-APR-2009 		 
339
History of entity/person DEEPAK MANOJBHAI CHUDASAMA  

(PAN:ALWPC6006B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2023 		 
340
History of entity/person DEEPAK MISHRA  

(PAN:BLVPM9284R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		 
341
History of entity/person DEEPAK MISHRA  

(PAN:BLVPM9284R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-DEC-2019 		 
342
History of entity/person DEEPAK MITRUKA  

(PAN:AFZPA6698G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
343
History of entity/person DEEPAK MITTAL  

(PAN:AFUPM1036P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
344
History of entity/person DEEPAK MITTAL  

(PAN:AFUPM1036P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUL-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
345
History of entity/person DEEPAK NARSHIBHAI JAVIYA  

(PAN:ADBPJ9865G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-NOV-2018 		 
346
History of entity/person DEEPAK PANDHURANG VIKHAPE  

(PAN:AFCPV3352H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
347
History of entity/person DEEPAK RANJAN SAMANT  

(PAN:AMEPS2466G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAR-2015 		 
348
History of entity/person DEEPAK RANJAN SAMANT  

(PAN:AMEPS2466G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2020 		 
349
History of entity/person DEEPAK SEHGAL  

(PAN:AGIPS4247H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		 
350
History of entity/person DEEPAK SHANKAR TODKAR  

(PAN:ADUPT7199Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2014 		 
351
History of entity/person DEEPAK SITARAM BANSAL  

(PAN:ALLPB9677Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
352
History of entity/person DEEPAK SITARAM BANSAL  

(PAN:ALLPB9677Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
353
History of entity/person DEEPAK SITARAM BANSAL  

(PAN:ALLPB9677Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
354
History of entity/person DEEPAK SITARAM BANSAL  

(PAN:ALLPB9677Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
355
History of entity/person DEEPAK SITARAM BANSAL  

(PAN:ALLPB9677Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
356
History of entity/person DEEPAKBHAI BHUPATRAI SHETH  

(PAN:AFYPS6658F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUN-2010 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
357
History of entity/person DEEPAKKUMAR SHANTILAL JAIN  

(PAN:AFYPJ4589E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2008 		 
358
History of entity/person DEEPAKKUMAR SHANTILAL JAIN  

(PAN:AFYPJ4589E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2017 		 
359
History of entity/person DEEPAKKUMAR SOMCHAND SHAH  

(PAN:ACMPS3705N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
360
History of entity/person DEEPAKKUMAR SUBHASCHANDRA MEHTA  

(PAN:ABLPM3417H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUL-2023 		 
361
History of entity/person DEEPALI B.GOENKA  

(PAN:AEOPG4886L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		 
362
History of entity/person DEEPALI JAIN  

(PAN:AANPJ9725E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
363
History of entity/person DEEPALI JAIN  

(PAN:AANPJ9725E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
364
History of entity/person DEEPALI SHRIRAM KARANDIKAR  

(PAN:ARRPK2792D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2021 		 
365
History of entity/person DEEPANSHU SUREKA  

(PAN:CKKPS0791J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
366
History of entity/person DEEPANSHU SUREKA  

(PAN:CKKPS0791J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
367
History of entity/person DEEPANSHU SUREKA  

(PAN:CKKPS0791J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
368
History of entity/person DEEPANSHU SUREKA  

(PAN:CKKPS0791J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
369
History of entity/person DEEPASHREE SUDHIR THUMBARATHY  

(PAN:ACCPT2088F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
370
History of entity/person DEEPASHREE SUDHIR THUMBARATHY  

(PAN:ACCPT2088F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
371
History of entity/person DEEPIKA KAPOOR  

(PAN:AAAPK8170D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023 		 
372
History of entity/person DEEPIKA SHARMA  

(PAN:HFDPS1131F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2023 		 
373
History of entity/person DEEPSHIKHA DESHMUKH  

(PAN:AEYPB9188A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
374
History of entity/person DEEPTI TENTIWALA  

(PAN:ADMPP0859K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
375
History of entity/person DEEPTI TENTIWALA  

(PAN:ADMPP0859K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
376
History of entity/person DEEPTI VISHAL NADIMPALLI  

(PAN:AIHPN7255P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
377
History of entity/person DEIVENDRAN KUMAR  

(PAN:AZNPK8135G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAR-2022 		 
378
History of entity/person DEIVENDRAN SARAVANAN  

(PAN:BHUPS1380R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAR-2022 		 
379
History of entity/person DEOKI NANDAN FOGLA  

(PAN:AADPF7817P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
380
History of entity/person DESAI VIRAL DHIRAJLAL  

(PAN:AETPD9839D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
381
History of entity/person DEV KUMAR PANDA  

(PAN:BGSPP3681F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-OCT-2019 		 
382
History of entity/person DEV KUMAR PANDA  

(PAN:BGSPP3681F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-DEC-2014 		 
383
History of entity/person DEV PRAKASH GUPTA  

(PAN:ACSPG2463M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
384
History of entity/person DEV PRAKASH GUPTA  

(PAN:ACSPG2463M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2023 		 
385
History of entity/person DEV SUMAN SINDHU  

(PAN:ABOPS1385F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
386
History of entity/person DEVABHAI NAGJIBHAI DESAI  

(PAN:AIXPD6478L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-SEP-2023 		 
387
History of entity/person DEVABHAKTUNI DURGA PRASAD  

(PAN:AACFD2453N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
388
History of entity/person DEVAIAH PAGIDIPATI  

(PAN:ALBPP9417G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2023 		 
389
History of entity/person DEVAL DEVANG SHAH  

(PAN:AADPS1212K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-NOV-2022 		 
390
History of entity/person DEVANG BHUPENDRA SHAH  

(PAN:AADPS1211L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-NOV-2022 		 
391
History of entity/person DEVANG H.DEDIA  

(PAN:AEKPD1019A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JAN-2021 		 
392
History of entity/person DEVANG H.DEDIA  

(PAN:AEKPD1019A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-MAR-2015 		 
393
History of entity/person DEVANG H.DEDIA  

(PAN:AEKPD1019A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-AUG-2017 		 
394
History of entity/person DEVANG VORA  

(PAN:ACAPV8571F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
395
History of entity/person DEVANG VORA  

(PAN:ACAPV8571F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
396
History of entity/person DEVANGKUMAR PARESHBHAI VYAS  

(PAN:AZIPV2102K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2021 		 
397
History of entity/person DEVANSH AGARWAL  

(PAN:ARRPA5447P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
398
History of entity/person DEVANSH DUGAR  

(PAN:BPRPD8599E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		 
399
History of entity/person DEVANSH KETAN MEHTA  

(PAN:AQMPM5054C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
400
History of entity/person DEVARAJ V  

(PAN:AFDPD4033J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
401
History of entity/person DEVARSHIBHAI RAKESHBHAI SWADIA  

(PAN:BCTPS5713C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
402
History of entity/person DEVDUT DALAL  

(PAN:ALJPD5141K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
403
History of entity/person DEVEN JITENDRA MEHTA  

(PAN:AAPPM2122C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
404
History of entity/person DEVEN K.DOSHI  

(PAN:AECPD9333D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		 
405
History of entity/person DEVEN K.DOSHI  

(PAN:AECPD9333D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
406
History of entity/person DEVENDER KUMAR AGARWAL  

(PAN:ACNPA9658H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
407
History of entity/person DEVENDER KUMAR AGARWAL  

(PAN:ACNPA9658H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
408
History of entity/person DEVENDRA ASHWIN VADHAIYA  

(PAN:ADJPV4596L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUL-2014 		 
409
History of entity/person DEVENDRA KORAPATI  

(PAN:BXOPK1878E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
410
History of entity/person DEVENDRA NATH BABULAL JAIN  

(PAN:ADTPJ4655Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-APR-2021 		 
411
History of entity/person DEVENDRA NATH BABULAL JAIN  

(PAN:ADTPJ4655Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
412
History of entity/person DEVENDRA NATH BABULAL JAIN  

(PAN:ADTPJ4655Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-OCT-2021 		 
413
History of entity/person DEVENDRA NATH BABULAL JAIN  

(PAN:ADTPJ4655Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUN-2023 		 
414
History of entity/person DEVESH SURENDRA TIWARI  

(PAN:ANBPT6472D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUN-2022 		 
415
History of entity/person DEVESH SURENDRA TIWARI  

(PAN:ANBPT6472D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-AUG-2021 		 
416
History of entity/person DEVESH UPADHYAY  

(PAN:AAHPU5069Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
417
History of entity/person DEVI BALA  

(PAN:AADPB8934H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
418
History of entity/person DEVIKA AMBUJ CHATURVEDI  

(PAN:AEEPJ4626D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
419
History of entity/person DEVIKA AMBUJ CHATURVEDI  

(PAN:AEEPJ4626D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
420
History of entity/person DEVINDER BIRSINGH GILL  

(PAN:ADXPG7264Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
421
History of entity/person DEVRAJ JHALANI  

(PAN:AIDPJ4246L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		 
422
History of entity/person DHADUVAI VENKATRAM  

(PAN:AFEPD8264J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2019 		 
423
History of entity/person DHANALAKSHMI LINGAM  

(PAN:AASPL7848M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
424
History of entity/person DHANANJAY V SATHE  

(PAN:ARPPS9791Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
425
History of entity/person DHANANJAY V SATHE  

(PAN:ARPPS9791Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
426
History of entity/person DHANANJAYA ALLI  

(PAN:AJVPA0196M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
427
History of entity/person DHANANJAYA ALLI  

(PAN:AJVPA0196M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
428
History of entity/person DHANANJAYBHAI VASANTBHAI PARIKH  

(PAN:ADSPP8624L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
429
History of entity/person DHANANJAYBHAI VASANTBHAI PARIKH  

(PAN:ADSPP8624L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
430
History of entity/person DHANKUMAR R GADIA  

(PAN:AAQFA1660C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
431
History of entity/person DHARAM PAL GUPTA  

(PAN:ABIPG1407C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
432
History of entity/person DHARAMCHAND SHAH  

(PAN:ACGPS2845H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
433
History of entity/person DHARAMCHAND SHAH  

(PAN:ACGPS2845H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
434
History of entity/person DHARAMCHAND SHAH  

(PAN:ACGPS2845H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
435
History of entity/person DHARAMPAL KUMAR RAWAT  

(PAN:AJYPR6249K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-MAR-2015 		 
436
History of entity/person DHARAMPAL KUMAR RAWAT  

(PAN:AJYPR6249K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-SEP-2015 		 
437
History of entity/person DHARINI PRIJESH KURANI  

(PAN:DAEPK6510G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JAN-2023 		 
438
History of entity/person DHARINI PRIJESH KURANI  

(PAN:DAEPK6510G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
439
History of entity/person DHARMENDRA GORAKHCHAND SANGHVI  

(PAN:AAJPS0984L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
440
History of entity/person DHARMENDRA HARILAL BHOJAK  

(PAN:AFAPB7100D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-SEP-2022 		 
441
History of entity/person DHARMENDRA HARILAL BHOJAK  

(PAN:AFAPB7100D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2021 		 
442
History of entity/person DHARMENDRA HARILAL BHOJAK  

(PAN:AFAPB7100D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2023 		 
443
History of entity/person DHARMENDRA KOTHARI  

(PAN:AFGPK6680M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-OCT-2023 		 
444
History of entity/person DHARMENDRA KOTHARI  

(PAN:AFGPK6680M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
445
History of entity/person DHARMENDRA KUMAR  

(PAN:AEIPK0881M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
446
History of entity/person DHARMENDRA KUMAR ARORA  

(PAN:ABEPA0955B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
447
History of entity/person DHARMENDRA KUMAR ARORA  

(PAN:ABEPA0955B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-APR-2020 		 
448
History of entity/person DHARMENDRA KUMAR LODHI  

(PAN:AJZPL7369K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2021 		 
449
History of entity/person DHARMENDRA M.SHROFF  

(PAN:AMQPS9581C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
450
History of entity/person DHARMENDRA M.SHROFF  

(PAN:AMQPS9581C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
451
History of entity/person DHARMENDRA RIKHAVCHAND SHAH  

(PAN:ACDPS9920N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
452
History of entity/person DHARMENDRA RIKHAVCHAND SHAH  

(PAN:ACDPS9920N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-OCT-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
453
History of entity/person DHARMENDRA RIKHAVCHAND SHAH  

(PAN:ACDPS9920N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022 		 
454
History of entity/person DHARMENDRA RIKHAVCHAND SHAH  

(PAN:ACDPS9920N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-NOV-2013 		 
455
History of entity/person DHARMENDRA RIKHAVCHAND SHAH  

(PAN:ACDPS9920N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-NOV-2013 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
456
History of entity/person DHARMENDRA S.THAPA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUL-2014 		 
457
History of entity/person DHARMESH NARENDRA KUMAR SOLANKI  

(PAN:BJHPS1840P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2023 		 
458
History of entity/person DHARMESHBHAI J.VAGHELA  

(PAN:ANWPV9496L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-MAY-2023 		 
459
History of entity/person DHARMESHKUMAR RAMESHCHANDRA MISTRY  

(PAN:ACZPM5300Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
460
History of entity/person DHARMISTHA VASANT SHAH  

(PAN:AAJPS4535R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
461
History of entity/person DHARMNATH RAI  

(PAN:AZBPR2908J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-SEP-2020 		 
462
History of entity/person DHARMNATH RAI  

(PAN:AZBPR2908J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-AUG-2015 		 
463
History of entity/person DHAVAL A.MEHTA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-OCT-2008 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
464
History of entity/person DHAVAL A.MEHTA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2006 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
465
History of entity/person DHAVAL BHAVESHBHAI ACHARYA  

(PAN:ABIPA3974A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
466
History of entity/person DHAVAL CHANDRAKANT SHAH  

(PAN:BRSPS0298A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
467
History of entity/person DHAVAL SATISHKUMAR AGRAWAL  

(PAN:AJYPA0481G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-SEP-2021 		 
468
History of entity/person DHEERAJ KAPOOR  

(PAN:BLZPK3322E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-SEP-2022 		 
469
History of entity/person DHEERAJ KAPOOR  

(PAN:BLZPK3322E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2023 		 
470
History of entity/person DHEERAJ KUMAR MADAAN    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
471
History of entity/person DHEERAJ RAJESHKUMAR WADHAWAN  

(PAN:AAOPW4517G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
472
History of entity/person DHEERAJ RAJESHKUMAR WADHAWAN  

(PAN:AAOPW4517G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-SEP-2020 		 
473
History of entity/person DHEERAJ RAJESHKUMAR WADHAWAN  

(PAN:AAOPW4517G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
474
History of entity/person DHEERAJ SINGH  

(PAN:AJHPB9569K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
475
History of entity/person DHEVANATHANYADAV  

(PAN:AACPD9566C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
476
History of entity/person DHILIN H.MEHTA  

(PAN:AFWPM0506N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-NOV-2018 		 
477
History of entity/person DHIMANT HIMATLAL SHAH  

(PAN:AAJPS8256P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
478
History of entity/person DHIRAJ SHRISHRIMAL  

(PAN:AKBPS4198N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
479
History of entity/person DHIRAJ SINGH  

(PAN:AACCS4699E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
480
History of entity/person DHIRAJBHAI BALADEVJI THAKOR  

(PAN:ATJPT1108Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAY-2023 		 
481
History of entity/person DHIRAJBHAI BALADEVJI THAKOR  

(PAN:ATJPT1108Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-AUG-2023 		 
482
History of entity/person DHIRAJBHAI BALADEVJI THAKOR  

(PAN:ATJPT1108Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JAN-2022 		 
483
History of entity/person DHIRAJLAL KARSHANBHAI PATEL  

(PAN:AMMPP7309P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-DEC-2019 		 
484
History of entity/person DHIREN BHAWANIDAS SANGHVI  

(PAN:AADPS0938C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
485
History of entity/person DHIREN BHAWANIDAS SANGHVI  

(PAN:AADPS0938C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
486
History of entity/person DHIREN RAWANI  

(PAN:AGWPR6262R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2018 		 
487
History of entity/person DHIREN RAWANI  

(PAN:AGWPR6262R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2020 		 
488
History of entity/person DHIRENDER GABA  

(PAN:AFUPG9615E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
489
History of entity/person DHIRENDER GABA  

(PAN:AFUPG9615E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUN-2023 		 
490
History of entity/person DHIRENDRA KUMAR  

(PAN:ADTPK0348P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2021 		 
491
History of entity/person DHIRENDRA KUMAR  

(PAN:ADTPK0348P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
492
History of entity/person DHIRENDRA KUMAR GUPTA  

(PAN:AGRPG7655C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
493
History of entity/person DHIRENDRAKUMAR DHARAMDAS AGARWAL  

(PAN:AAZPA8189K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2023 		 
494
History of entity/person DHIRENKUMAR DHARAMDAS AGARWAL  

(PAN:AAZPA8189K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-FEB-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
495
History of entity/person DHIRENKUMAR DHARAMDAS AGARWAL  

(PAN:AAZPA8189K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
496
History of entity/person DHIRENKUMAR DHARAMDAS AGARWAL  

(PAN:AAZPA8189K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2019 		 
497
History of entity/person DHIRENKUMAR DHARAMDAS AGARWAL  

(PAN:AAZPA8189K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-OCT-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
498
History of entity/person DHIRENKUMAR DHARAMDAS AGARWAL  

(PAN:AAZPA8189K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2019 		 
499
History of entity/person DHIRENKUMAR DHARAMDAS AGARWAL  

(PAN:AAZPA8189K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2021 		 
500
History of entity/person DHIRUBHAI MOHANBHAI PATEL  

(PAN:AAGHD1362L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
501
History of entity/person DHIRUBHAI MOHANBHAI PATEL  

(PAN:AETPP8958B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
502
History of entity/person DHRUTISH ARVIND KAPADIA  

(PAN:AQHPK4637Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-NOV-2021 		 
503
History of entity/person DHRUV PRAVIN KAKDIA  

(PAN:DUOPK3843J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
504
History of entity/person DHRUVESH MAHESHBHAI PATEL  

(PAN:APMPP2298E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
505
History of entity/person DHRUVI AKSHAY SHAH  

(PAN:BCWPS6269N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
506
History of entity/person DIBAKAR LAHA  

(PAN:AJVPL4026B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
507
History of entity/person DIGISHA V SHAH  

(PAN:AWCPS3061M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
508
History of entity/person DILBAG RAI CHHIBBAR  

(PAN:ACNPC7806K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
509
History of entity/person DILIP BINDUMADHAV KULKARNI  

(PAN:AACTK1032G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
510
History of entity/person DILIP KUMAR CHOUDHARY  

(PAN:AFEPC5499Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
511
History of entity/person DILIP KUMAR CHOUDHARY  

(PAN:AFEPC5499Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
512
History of entity/person DILIP KUMAR JAIN  

(PAN:AEUPJ2034B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2017 		 
513
History of entity/person DILIP KUMAR JAIN  

(PAN:AEUPJ2034B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-FEB-2016 		 
514
History of entity/person DILIP KUMAR JAIN  

(PAN:AEUPJ2034B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2017 		 
515
History of entity/person DILIP KUMAR MANDAL  

(PAN:BQCPM7585H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JUN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
516
History of entity/person DILIP KUMAR MANDAL  

(PAN:BQCPM7585H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-SEP-2020 		 
517
History of entity/person DILIP KUMAR PIPALWA  

(PAN:AFUPP1788H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
518
History of entity/person DILIP KUMAR SARAOGI  

(PAN:AJUPS9438D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
519
History of entity/person DILIP KUMAR SONI  

(PAN:ANMPS0226R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
520
History of entity/person DILIP M.SHAH  

(PAN:AFUPS6472D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
521
History of entity/person DILIP M.SHAH  

(PAN:AFUPS6472D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
522
History of entity/person DILIP MADHAV MUZUMDAR  

(PAN:AACPM2360B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2023 		 
523
History of entity/person DILIP NAVIN DALAL  

(PAN:AAGPD1647L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2023 		 
524
History of entity/person DILIP RAJKUMAR PATODIA  

(PAN:AAAPP9584A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
525
History of entity/person DILIP RAJKUMAR PATODIA  

(PAN:AAAPP9584A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2022 		 
526
History of entity/person DILIP RAMAKANT NAIK  

(PAN:AAMPN7018H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
527
History of entity/person DILIP SHAW  

(PAN:AKTPS7602P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-DEC-2014 		 
528
History of entity/person DILIP SHAW  

(PAN:AKTPS7602P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUL-2016 		 
529
History of entity/person DILIP SURESHCHANDRA SHAH  

(PAN:AJAPS4111R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2023 		 
530
History of entity/person DILIP SURESHCHANDRA SHAH  

(PAN:AJAPS4111R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
531
History of entity/person DILIP SURESHCHANDRA SHAH  

(PAN:AJAPS4111R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-MAY-2020 		 
532
History of entity/person DILIP V KOTHARI  

(PAN:AACPK8804C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
533
History of entity/person DILIPBHAI JASWANTLAL GAJJAR  

(PAN:ADVPG4094Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUL-2018 		 
534
History of entity/person DILIPKUMAR CHANDULAL PAREKH  

(PAN:AACPP4242P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-MAR-2021 		 
535
History of entity/person DILIPKUMAR GORDHANDAS CHANGELA  

(PAN:ACCPC2437M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2023 		 
536
History of entity/person DILIPKUMAR PUKHRAJ JAIN  

(PAN:AACPJ5643C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2022 		 
537
History of entity/person DILIPKUMAR PUKHRAJ JAIN  

(PAN:AACPJ5643C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAY-2013 		 
538
History of entity/person DILIPKUMAR PUKHRAJ JAIN  

(PAN:AACPJ5643C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JAN-2022 		 
539
History of entity/person DILIPKUMAR PUKHRAJ JAIN  

(PAN:AACPJ5643C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-AUG-2015 		 
540
History of entity/person DILIPKUMAR PUKHRAJ JAIN  

(PAN:AACPJ5643C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAR-2022 		 
541
History of entity/person DIMPALE CHIRAG SHAH    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JAN-2015 		 
542
History of entity/person DIN DAYAL MANGAR  

(PAN:AGJPM3386L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
543
History of entity/person DINA JITENDRA UDANI  

(PAN:AAJPU0720C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
544
History of entity/person DINA NATH BARANWAL  

(PAN:AAEHD2132G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
545
History of entity/person DINA NEVILLE WADIA  

(PAN:AAAPW4405F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
546
History of entity/person DINAKARAN SENTHILKUMAR  

(PAN:AAGHD0716C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-AUG-2022 		 
547
History of entity/person DINAKARAN SENTHILKUMAR  

(PAN:AAGHD0716C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2023 		 
548
History of entity/person DINANATH BARANWAL  

(PAN:AAKPB9141K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
549
History of entity/person DINESH AGARWAL  

(PAN:AFAPA0611A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
550
History of entity/person DINESH CHANDRA AGRAWAL  

(PAN:AGLPA2931P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
551
History of entity/person DINESH CHANDRA AGRAWAL  

(PAN:AGLPA2931P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
552
History of entity/person DINESH CHANDRA AGRAWAL  

(PAN:AGLPA2931P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
553
History of entity/person DINESH CHANDRA AGRAWAL  

(PAN:AGLPA2931P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
554
History of entity/person DINESH CHANDRA BAJORIA  

(PAN:AEAPB0699A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
555
History of entity/person DINESH CHANDRA BAJORIA  

(PAN:AEAPB0699A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
556
History of entity/person DINESH GANAPATI KABRE  

(PAN:AATPK1205A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
557
History of entity/person DINESH GUPTA  

(PAN:AAAPG4180D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
558
History of entity/person DINESH HARIRAM VALECHA  

(PAN:AAAPV5458R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
559
History of entity/person DINESH HARIRAM VALECHA  

(PAN:AAAPV5458R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
560
History of entity/person DINESH JAIN  

(PAN:AAHPJ8559L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
561
History of entity/person DINESH JAIN  

(PAN:AAYPJ9790L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
562
History of entity/person DINESH JAJODIA  

(PAN:ACSPJ7290B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2023 		 
563
History of entity/person DINESH JINDAL  

(PAN:AAIPJ3373K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
564
History of entity/person DINESH K.PATEL    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
565
History of entity/person DINESH KUMAR  

(PAN:AHFPK1339L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
566
History of entity/person DINESH KUMAR  

(PAN:AHFPK1339L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
567
History of entity/person DINESH KUMAR AGARWAL  

(PAN:AAAFQ3146R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
568
History of entity/person DINESH KUMAR AGARWAL  

(PAN:ACSPA9093M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
569
History of entity/person DINESH KUMAR GUPTA  

(PAN:ADLPG4890Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-OCT-2015 		 
570
History of entity/person DINESH KUMAR JALAN  

(PAN:ACAPJ3523F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
571
History of entity/person DINESH KUMAR JALAN  

(PAN:ACAPJ3523F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
572
History of entity/person DINESH KUMAR SHARMA  

(PAN:AAEHD4669N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
573
History of entity/person DINESH MALOO  

(PAN:AJDPM8140R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-MAY-2023 		 
574
History of entity/person DINESH MALOO  

(PAN:AJDPM8140R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
575
History of entity/person DINESH MOHAN NAIK  

(PAN:ACAPN2393M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
576
History of entity/person DINESH NARAIN GARG  

(PAN:ACDPG9706G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
577
History of entity/person DINESH NAVINCHANDRA DESAI  

(PAN:AASPD6095J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
578
History of entity/person DINESH PROSAD BHAGAT  

(PAN:ANKPB4288J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-FEB-2019 		 
579
History of entity/person DINESH S.KANODIA  

(PAN:AEHPK9440F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-APR-2023 		 
580
History of entity/person DINESH SHANKARLAL SHARMA  

(PAN:ABIPS9306E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
581
History of entity/person DINESH SHANKARLAL SHARMA  

(PAN:ABIPS9306E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
582
History of entity/person DINESH SINGH BHADORIYA  

(PAN:AJJPB1169R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2017 		 
583
History of entity/person DINESHBHAI SHANABHAI PATEL  

(PAN:AEQPP8294R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
584
History of entity/person DINESHBHAI SHANABHAI PATEL  

(PAN:AEQPP8294R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
585
History of entity/person DINESHKUMAR CHIMANLAL DARJI  

(PAN:APRPD8668P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-MAR-2022 		 
586
History of entity/person DINESHKUMAR NARAYAN RATHI  

(PAN:AFYPR7563N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
587
History of entity/person DIPAK DWARKADAS VYAS    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
588
History of entity/person DIPAK KUMAR BEHERA  

(PAN:AIZPB1052E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-FEB-2015 		 
589
History of entity/person DIPAK KUMAR BEHERA  

(PAN:AIZPB1052E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2016 		 
590
History of entity/person DIPAK KUMAR GOSWAMI  

(PAN:AHUPG4012D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2021 		 
591
History of entity/person DIPAK KUMAR GOSWAMI  

(PAN:AHUPG4012D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-APR-2018 		 
592
History of entity/person DIPAK KUMAR GUPTA  

(PAN:ALYPG7029G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2019 		 
593
History of entity/person DIPAK KUMAR GUPTA  

(PAN:ALYPG7029G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-MAR-2016 		 
594
History of entity/person DIPAK KUMAR MOHANTY  

(PAN:AKOPM1988P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JUN-2016 		 
595
History of entity/person DIPAK KUMAR MOHANTY  

(PAN:AKOPM1988P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAR-2015 		 
596
History of entity/person DIPAK KUMAR PODDAR  

(PAN:AACPP2010P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
597
History of entity/person DIPAK KUMAR PODDAR  

(PAN:AACPP2010P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
598
History of entity/person DIPAK KUMAR PODDAR  

(PAN:AACPP2010P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
599
History of entity/person DIPAKKUMAR RAJARAM JOSHI  

(PAN:AOEPJ9432R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2023 		 
600
History of entity/person DIPAL ROKADIA  

(PAN:ADJPR2835C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
601
History of entity/person DIPAL ROKADIA  

(PAN:ADJPR2835C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
602
History of entity/person DIPALI HEMANT SHETH  

(PAN:ADFPS3192P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		 
603
History of entity/person DIPALI NILAY PATEL  

(PAN:AHSPP7976M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-NOV-2020 		 
604
History of entity/person DIPALI NILAY PATEL  

(PAN:AHSPP7976M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAY-2022 		 
605
History of entity/person DIPALI NILAY PATEL  

(PAN:AHSPP7976M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-SEP-2022 		 
606
History of entity/person DIPAN BABULAL PATWA  

(PAN:ADSPP9952D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
607
History of entity/person DIPAN BABULAL PATWA  

(PAN:ADSPP9952D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
608
History of entity/person DIPAN BABULAL PATWA  

(PAN:ADSPP9952D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
609
History of entity/person DIPAN JESINGBHAI PATEL  

(PAN:AHZPP1709K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
610
History of entity/person DIPAN KUMAR SEN  

(PAN:BUIPS8288K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAR-2016 		 
611
History of entity/person DIPAN KUMAR SEN  

(PAN:BUIPS8288K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-DEC-2015 		 
612
History of entity/person DIPAN KUMAR SEN  

(PAN:BUIPS8288K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-SEP-2014 		 
613
History of entity/person DIPAN KUMAR SEN  

(PAN:BUIPS8288K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUL-2020 		 
614
History of entity/person DIPANKAR BISWAS  

(PAN:AFJPB1731M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-FEB-2021 		 
615
History of entity/person DIPANKAR BISWAS  

(PAN:AFJPB1731M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAR-2018 		 
616
History of entity/person DIPANKAR MEDDA  

(PAN:AHJPM8312M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2014 		 
617
History of entity/person DIPANKAR MEDDA  

(PAN:AHJPM8312M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2016 		 
618
History of entity/person DIPANSHU ACHARJEE  

(PAN:AJWPA1038P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2017 		 
619
History of entity/person DIPANSHU ACHARJEE  

(PAN:AJWPA1038P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAR-2015 		 
620
History of entity/person DIPEN D.CHANDRUVA  

(PAN:AAFHD0402G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2022 		 
621
History of entity/person DIPESH KANTILAL PATEL  

(PAN:AOVPP7615P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
622
History of entity/person DIPESH MAHENDRA SHETH  

(PAN:AABPS6274M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
623
History of entity/person DIPESHKUMAR PATEL  

(PAN:CJGPP6735E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
624
History of entity/person DIPIKA DINESH KANKARIA  

(PAN:AAHFD2025K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-FEB-2011 		 
625
History of entity/person DIPIKA DINESH KANKARIA  

(PAN:AZGPK7183F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-OCT-2019 		 
626
History of entity/person DIPIN SURANA  

(PAN:AINPS9083Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
627
History of entity/person DIPTI S KHONA  

(PAN:AMHPK4429Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
628
History of entity/person DISHA ABHISHEK MEHTA  

(PAN:AFDPC6791A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
629
History of entity/person DISHA ABHISHEK MEHTA  

(PAN:AFDPC6791A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
630
History of entity/person DISHA ABHISHEK MEHTA  

(PAN:AFDPC6791A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
631
History of entity/person DISHA BHUPESH PATEL  

(PAN:ANMPP7305A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
632
History of entity/person DISHA BHUPESH PATEL  

(PAN:ANMPP7305A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
633
History of entity/person DIVAKAR REDDY T  

(PAN:AHHPR7019L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
634
History of entity/person DIVAY DUGAR  

(PAN:AJBPD3299G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
635
History of entity/person DIVESH SINGH  

(PAN:EPBPS0458J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JAN-2023 		 
636
History of entity/person DIVESH SINGH  

(PAN:EPBPS0458J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2023 		 
637
History of entity/person DIVVYANI ANNAND SARNAAIK  

(PAN:AMWPS3147E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2021 		 
638
History of entity/person DIVYA CHUGH  

(PAN:ACOPC3232C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
639
History of entity/person DIVYA CHUGH  

(PAN:ACOPC3232C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-FEB-2022 		 
640
History of entity/person DIVYA CHUGH  

(PAN:ACOPC3232C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
641
History of entity/person DIVYA J.RAJANI  

(PAN:AFVPR4106G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
642
History of entity/person DIVYA JALAN  

(PAN:ACLPJ1478J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
643
History of entity/person DIVYA JALAN  

(PAN:ACLPJ1478J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
644
History of entity/person DIVYA MALINI  

(PAN:ACEPG5647B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
645
History of entity/person DIVYA OBEROI  

(PAN:ABTPS0720M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
646
History of entity/person DIVYA SEENGAL  

(PAN:BBWPS2434Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
647
History of entity/person DIVYA SEENGAL  

(PAN:BBWPS2434Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
648
History of entity/person DIVYA SEENGAL  

(PAN:BBWPS2434Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
649
History of entity/person DIVYA TEKRIWAL  

(PAN:ADBPT9510C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
650
History of entity/person DIVYABEN HITESHBHAI GANGANI  

(PAN:BTHPG8954L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAY-2023 		 
651
History of entity/person DIVYABEN HITESHBHAI GANGANI  

(PAN:BTHPG8954L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-OCT-2022 		 
652
History of entity/person DIVYABEN HITESHBHAI GANGANI  

(PAN:BTHPG8954L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
653
History of entity/person DIVYABEN HITESHBHAI GANGANI  

(PAN:BTHPG8954L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2022 		 
654
History of entity/person DIVYARTH KUMAR  

(PAN:BZEPK0147G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
655
History of entity/person DIVYARTH KUMAR  

(PAN:BZEPK0147G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
656
History of entity/person DIXIT K.PATEL  

(PAN:ARGPP2402G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-OCT-2023 		 
657
History of entity/person DIXIT K.PATEL  

(PAN:ARGPP2402G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2022 		 
658
History of entity/person DIXIT NARESHBHAI BORISA  

(PAN:BNDPB5397L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
659
History of entity/person DOLLY MEHRA  

(PAN:AEZPM5933M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
660
History of entity/person DOLLY PUROHIT  

(PAN:AIDPP5590R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
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 17  

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