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SOURCE OF INFORMATION : NATIONAL SECURITIES DEPOSITORY LTD. WEBSITE
PERIOD COVERED : 19-NOV-2004 TO 08-NOV-2024

PERSONS: AS PER SEBI DIRECTIONS

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

(PAN:ALEPB7691K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
62
History of entity/person BHAVANA MAGANLAL  

(PAN:AELPD4244E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2020 		 
63
History of entity/person BHAVANA SATISH CHADHA  

(PAN:AFNPC9292G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAY-2019 		 
64
History of entity/person BHAVANA SATISH CHADHA  

(PAN:AFNPC9292G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2017 		 
65
History of entity/person BHAVDEEP SINGH  

(PAN:BHHPS8103F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-APR-2022 		 
66
History of entity/person BHAVDEEP VAJUBHAI VALA  

(PAN:ABCPV1365J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
67
History of entity/person BHAVESH B.MEHTA  

(PAN:AIQPM5367E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-NOV-2023 		 
68
History of entity/person BHAVESH FULCHAND ACHARYA  

(PAN:ABIPA3976C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
69
History of entity/person BHAVESH H.GADHAVI  

(PAN:AMMPG4969Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2020 		 
70
History of entity/person BHAVESH H.GADHAVI  

(PAN:AMMPG4969Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2015 		 
71
History of entity/person BHAVESH HARKISHANDAS MEHTA  

(PAN:AABPM7167P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
72
History of entity/person BHAVESH HARKISHANDAS MEHTA  

(PAN:AABPM7167P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
73
History of entity/person BHAVESH J KAKADIYA  

(PAN:ALRPK9699M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
74
History of entity/person BHAVESH LALIT KOTHARI  

(PAN:AABPK7614H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2014 		 
75
History of entity/person BHAVESH PRAKASH PABARI  

(PAN:AKGPP8679N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAR-2022 		 
76
History of entity/person BHAVESH PRAKASH PABARI  

(PAN:AKGPP8679N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUL-2014 		 
77
History of entity/person BHAVESH PRAKASH PABARI  

(PAN:AKGPP8679N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2017 		 
78
History of entity/person BHAVESH PRAKASH PABARI  

(PAN:AKGPP8679N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2019 		 
79
History of entity/person BHAVESH PRAKASH PABARI  

(PAN:AKGPP8679N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-NOV-2020 		 
80
History of entity/person BHAVESH PRAKASH PABARI  

(PAN:AKGPP8679N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2014 		 
81
History of entity/person BHAVESH PRAKASH PABARI  

(PAN:AKGPP8679N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-AUG-2021 		 
82
History of entity/person BHAVESH PRAKASH PABARI  

(PAN:AKGPP8679N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-AUG-2015 		 
83
History of entity/person BHAVESH PRAKASH PABARI  

(PAN:AKGPP8679N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2014 		 
84
History of entity/person BHAVESH PRAKASH PABARI  

(PAN:AKGPP8679N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-OCT-2020 		 
85
History of entity/person BHAVESH PRAKASH PABARI  

(PAN:AKGPP8679N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-APR-2019 		 
86
History of entity/person BHAVESH PRATAPRAI GANDHI  

(PAN:AABPG9515D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		 
87
History of entity/person BHAVESH PRATAPRAI GANDHI  

(PAN:AABPG9515D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
88
History of entity/person BHAVESH PRATAPRAI GANDHI  

(PAN:AABPG9515D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
89
History of entity/person BHAVESH R SHAH  

(PAN:ANQPS6090M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2017 		 
90
History of entity/person BHAVESH T.BHANUSHALI  

(PAN:AHVPB0595R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
91
History of entity/person BHAVIK AMRUTLAL VAZA  

(PAN:AGJPV8045R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUN-2023 		 
92
History of entity/person BHAVIK AMRUTLAL VAZA  

(PAN:AGJPV8045R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-OCT-2022 		 
93
History of entity/person BHAVIK AMRUTLAL VAZA  

(PAN:AGJPV8045R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2023 		 
94
History of entity/person BHAVIK AMRUTLAL VAZA  

(PAN:AGJPV8045R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2018 		 
95
History of entity/person BHAVIK BHIMJYANI  

(PAN:AABPB4736F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
96
History of entity/person BHAVIK BHIMJYANI  

(PAN:AABPB4736F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
97
History of entity/person BHAVIKA KAILASH DUBAL  

(PAN:ANQPB2700F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
98
History of entity/person BHAVIN ARVIND SHAH  

(PAN:AAKPS2177G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
99
History of entity/person BHAVIN CHANDRAKANT KOTHARI  

(PAN:AACPK6374P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2023 		 
100
History of entity/person BHAVIN NATWARLAL PANCHAL  

(PAN:AJMPP8429P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2023 		 
101
History of entity/person BHAVIN SHAH  

(PAN:ASDPS4030P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
102
History of entity/person BHAVIN SURESHBHAI THAKKAR  

(PAN:AFCPT8628L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
103
History of entity/person BHAVINI VIJAYKUMAR SHAH  

(PAN:CDAPS8340A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
104
History of entity/person BHAVNA GUPTA  

(PAN:AVAPG1219J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
105
History of entity/person BHAVNA GUPTA  

(PAN:AVAPG1219J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUL-2022 		 
106
History of entity/person BHAVNA GUPTA  

(PAN:AVAPG1219J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-MAR-2019 		 
107
History of entity/person BHAVNA PACHOURI  

(PAN:ADMPP0855F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
108
History of entity/person BHAVNA PACHOURI  

(PAN:ADMPP0855F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
109
History of entity/person BHAVNA RAJESH MEHTA  

(PAN:AHWPM9699J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
110
History of entity/person BHAVNA RAJESH MEHTA  

(PAN:AHWPM9699J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JAN-2020 		 
111
History of entity/person BHAVNA SAREEN  

(PAN:ANUPS0854P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
112
History of entity/person BHAVNA SAREEN  

(PAN:ANUPS0854P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
113
History of entity/person BHAWANISHANKAR H.SHARMA  

(PAN:ANUPS9315F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
114
History of entity/person BHAWNA  

(PAN:AFUPB9042E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
115
History of entity/person BHAWNA  

(PAN:AFUPB9042E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
116
History of entity/person BHAWNA  

(PAN:AFUPB9042E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
117
History of entity/person BHENSDADIA BHAVESH PRAGJIBHAI  

(PAN:ARDPB0217G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2023 		 
118
History of entity/person BHIKHUBHAI NANJIBHAI PADSALA  

(PAN:ALDPP1570A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
119
History of entity/person BHIKHUBHAI NANJIBHAI PADSALA  

(PAN:ALDPP1570A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
120
History of entity/person BHIM SINGH CHAUDHARY  

(PAN:CGZPS8373K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-NOV-2023 		 
121
History of entity/person BHIM SINGH CHAUDHARY  

(PAN:CGZPS8373K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-OCT-2023 		 
122
History of entity/person BHIMJI LALJI PATEL  

(PAN:AAMPP8643G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
123
History of entity/person BHISHAM KUMAR GUPTA  

(PAN:AEKPG6587N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
124
History of entity/person BHISHAM KUMAR GUPTA  

(PAN:AEKPG6587N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
125
History of entity/person BHOLA NATH BARANWAL  

(PAN:ACEPB0651L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
126
History of entity/person BHOLA NATH BARANWAL  

(PAN:ACEPB0651L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-FEB-2023 		 
127
History of entity/person BHOLA NATH DHALL  

(PAN:AGUPD5451E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUN-2022 		 
128
History of entity/person BHUMAN SAURABH DANI  

(PAN:AJMPD8725A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
129
History of entity/person BHUMIKA SUNILBHAI PATEL  

(PAN:AMAPP6822F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
130
History of entity/person BHUMIT CHOUDHARY  

(PAN:ALOPC3871C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
131
History of entity/person BHUPENDER SINGH JOHAL  

(PAN:ABKPJ2389J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
132
History of entity/person BHUPENDRA BABULAL GANDHI  

(PAN:AAEHB4359K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-APR-2011 		 
133
History of entity/person BHUPENDRA BABULAL GANDHI  

(PAN:ACVPG1179R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-APR-2011 		 
134
History of entity/person BHUPENDRA CHAMPAKLAL DALAL  

(PAN:AABPD3308H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
135
History of entity/person BHUPENDRA JATASHANKAR AMBANI  

(PAN:AABPA3419L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
136
History of entity/person BHUPENDRA JATASHANKAR AMBANI  

(PAN:AABPA3419L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
137
History of entity/person BHUPENDRA JATASHANKAR AMBANI  

(PAN:AABPA3419L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
138
History of entity/person BHUPENDRA KUMAR H.SHAH  

(PAN:ACQPS5388B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
139
History of entity/person BHUPENDRA KUMAR H.SHAH  

(PAN:ACQPS5388B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
140
History of entity/person BHUPENDRA RATILAL KADHI  

(PAN:AACPK5739Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2023 		 
141
History of entity/person BHUPENDRA SHANTILAL SHAH  

(PAN:AAUPS0650G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
142
History of entity/person BHUPENDRA SHANTILAL SHAH  

(PAN:AAUPS0650G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
143
History of entity/person BHUPESH J.SANGHVI  

(PAN:ARHPS3479F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
144
History of entity/person BHUPESH RASIKLAL PATEL  

(PAN:AAFPP6548M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
145
History of entity/person BHUPESH RASIKLAL PATEL  

(PAN:AAFPP6548M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
146
History of entity/person BHUSHAN P.VALIA  

(PAN:ADRPV9942Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
147
History of entity/person BHUVANESHWAR TIWARI  

(PAN:AGZPT7217K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-NOV-2022 		 
148
History of entity/person BIBHA KUMARI  

(PAN:CPUPK2034R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2022 		 
149
History of entity/person BIBHASH CHAKRABORTY  

(PAN:ACAPC5686Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-DEC-2015 		 
150
History of entity/person BIBHASH CHAKRABORTY  

(PAN:ACAPC5686Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAR-2020 		 
151
History of entity/person BIHARILAL CHHAGANLAL MANDHANA  

(PAN:AADHB2245P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-DEC-2023 		 
152
History of entity/person BIHARILAL CHHAGANLAL MANDHANA  

(PAN:AATPM6911F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-DEC-2023 		 
153
History of entity/person BIJAY KUMAR AGARWAL  

(PAN:ACMPA7224N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
154
History of entity/person BIJAY KUMAR KHEMKA  

(PAN:AFQPK4773B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
155
History of entity/person BIJAYA KUMAR ROUT  

(PAN:AJAPR7516B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAR-2015 		 
156
History of entity/person BIJAYA KUMAR ROUT  

(PAN:AJAPR7516B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JUN-2016 		 
157
History of entity/person BIJAYA KUMAR SWAIN  

(PAN:BASPS9337P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-DEC-2014 		 
158
History of entity/person BIJAYA KUMAR SWAIN  

(PAN:BASPS9337P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-OCT-2019 		 
159
History of entity/person BIJENDRA KUMAR BHATIA  

(PAN:AEEPB8595H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
160
History of entity/person BIJENDRA KUMAR BHATIA  

(PAN:AEEPB8595H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
161
History of entity/person BIJENDRA KUMAR BHATIA  

(PAN:AEEPB8595H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
162
History of entity/person BIJENDRA KUMAR JOSHI  

(PAN:AFGPJ7686A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
163
History of entity/person BIJENDRA KUMAR JOSHI  

(PAN:AFGPJ7686A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
164
History of entity/person BIJOY DAS  

(PAN:ALRPD5933D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUL-2020 		 
165
History of entity/person BIJOY DAS  

(PAN:ALRPD5933D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2015 		 
166
History of entity/person BIJOY DAS  

(PAN:ALRPD5933D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2017 		 
167
History of entity/person BIKARNA DAS  

(PAN:AHDPD7663C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2017 		 
168
History of entity/person BIKARNA DAS  

(PAN:AHDPD7663C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAR-2015 		 
169
History of entity/person BIKASH HOWLADER  

(PAN:ABYPH4184M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2016 		 
170
History of entity/person BIKASH HOWLADER  

(PAN:ABYPH4184M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2019 		 
171
History of entity/person BIKASH SUREKA  

(PAN:ALYPS0426P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		 
172
History of entity/person BIKKI SINGH  

(PAN:BNGPS4400N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAY-2023 		 
173
History of entity/person BIMAL KUMAR JOSHI  

(PAN:AAATC7901N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
174
History of entity/person BIMAL KUMAR JOSHI  

(PAN:AAATC7901N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
175
History of entity/person BIMAL KUMAR JOSHI  

(PAN:AAATC7901N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
176
History of entity/person BIMAL KUMAR SHAH  

(PAN:ABCPS4436P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-FEB-2022 		 
177
History of entity/person BIMAL PRAKASH KESHAN  

(PAN:AEWPK1344P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
178
History of entity/person BIMAL PRAKASH KESHAN  

(PAN:AEWPK1344P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
179
History of entity/person BIMAL PRAVINCHANDRA KAMDAR  

(PAN:AAKPK4285F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
180
History of entity/person BIMALA DEVI JAIN  

(PAN:ACKPJ7135P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
181
History of entity/person BIMESH ARVINDBHAI JANI  

(PAN:AHYPJ5331Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2023 		 
182
History of entity/person BIMLA DEVI JINDAL  

(PAN:ABSPJ6495R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2022 		 
183
History of entity/person BIMLA DEVI JINDAL  

(PAN:ABSPJ6495R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
184
History of entity/person BIMLA GUPTA  

(PAN:AFOPG7089Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
185
History of entity/person BIMLA JANARDHAN AGRAWAL  

(PAN:ADFPA8148R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2022 		 
186
History of entity/person BIMLA JANARDHAN AGRAWAL  

(PAN:ADFPA8148R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
187
History of entity/person BIMLA MAHANSARIA  

(PAN:AERPM6546E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
188
History of entity/person BIMLADEVI VITHALDAS SARAF  

(PAN:ABKPS8383B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
189
History of entity/person BIMLESHKUMAR MISHRA  

(PAN:AGCPM0469R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2015 		 
190
History of entity/person BINA AGARWAL  

(PAN:AEBPA7963D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
191
History of entity/person BINA ATUL SHAH  

(PAN:ARSPS9076P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
192
History of entity/person BINA ATUL SHAH  

(PAN:ARSPS9076P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
193
History of entity/person BINA ATUL SHAH  

(PAN:ARSPS9076P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
194
History of entity/person BINA BARANWAL  

(PAN:AFTPB0785M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
195
History of entity/person BINA DEVI KESHAN  

(PAN:AISPK4986D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
196
History of entity/person BINA DEVI KESHAN  

(PAN:AISPK4986D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
197
History of entity/person BINA KIRAN RAJADHYAKSHA  

(PAN:ADWPR1559C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JAN-2023 		 
198
History of entity/person BINA RAJESH SHAH  

(PAN:BIKPS4819Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
199
History of entity/person BINA RAJESH SHAH  

(PAN:BIKPS4819Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
200
History of entity/person BINA RAJESH SHAH  

(PAN:BIKPS4819Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
201
History of entity/person BINA RAVINDRA MARDIA  

(PAN:AHNPM4819P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
202
History of entity/person BINAY KUMAR  

(PAN:AAUPK4271D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
203
History of entity/person BINAY KUMAR  

(PAN:AADHB2971E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
204
History of entity/person BINAY KUMAR  

(PAN:AAUPK4271D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
205
History of entity/person BINDU DOGRA  

(PAN:ALQPD5293F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-DEC-2023 		 
206
History of entity/person BINDU G NAIDU  

(PAN:AAPPG6524L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
207
History of entity/person BINDU G NAIDU  

(PAN:AAPPG6524L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
208
History of entity/person BINDU KAPOOR  

(PAN:ALEPK8691A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-SEP-2023 		 
209
History of entity/person BINIT AGARWAL  

(PAN:AMKPA6931A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
210
History of entity/person BINIT AGARWAL  

(PAN:AMKPA6931A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
211
History of entity/person BINIT AGARWAL  

(PAN:AMKPA6931A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
212
History of entity/person BINITA SANJAY POYRAITURCAR  

(PAN:ADJPP0901F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
213
History of entity/person BINITABEN KALPESH PATEL  

(PAN:AKVPP9777C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
214
History of entity/person BINITABEN KALPESH PATEL  

(PAN:AKVPP9777C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
215
History of entity/person BINITABEN KALPESH PATEL  

(PAN:AKVPP9777C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUL-2022 		 
216
History of entity/person BINITABEN KALPESH PATEL  

(PAN:AKVPP9777C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2020 		 
217
History of entity/person BINOD MAJUMDER  

(PAN:AWLPM7082P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-DEC-2014 		 
218
History of entity/person BINOD MAJUMDER  

(PAN:AWLPM7082P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUL-2016 		 
219
History of entity/person BINOY GUPTA  

(PAN:ACTPG5263E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2023 		 
220
History of entity/person BINU BHANSALI  

(PAN:ABFPB5895G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
221
History of entity/person BIPIN CHAND AGARWAL  

(PAN:AATPA1268R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
222
History of entity/person BIPIN CHAND AGARWAL  

(PAN:AATPA1268R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
223
History of entity/person BIPIN D SHAH  

(PAN:ACYPS5862L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
224
History of entity/person BIPIN JASVANTRAI MEHTA  

(PAN:ABXPM9233F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2022 		 
225
History of entity/person BIPIN JAYANT THAKKAR  

(PAN:ABYPT4984H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-DEC-2016 		 
226
History of entity/person BIPIN JAYANT THAKKAR  

(PAN:ABYPT4984H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-NOV-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
227
History of entity/person BIPIN JAYANT THAKKAR  

(PAN:ABYPT4984H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2019 		 
228
History of entity/person BIPIN JAYANT THAKKAR  

(PAN:ABYPT4984H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2016 		 
229
History of entity/person BIPIN JAYANT THAKKAR  

(PAN:ABYPT4984H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2015 		 
230
History of entity/person BIPIN JAYANT THAKKAR  

(PAN:ABYPT4984H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
231
History of entity/person BIPIN KUMAR RATILAL SHAH  

(PAN:AWMPS5368K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
232
History of entity/person BIPIN KUMAR RATILAL SHAH  

(PAN:AWMPS5368K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
233
History of entity/person BIPIN LALBHAI SHAH  

(PAN:ACEPS6969A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
234
History of entity/person BIPIN PUSHPASEN DIVECHA  

(PAN:AABPD5165A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2020 		 
235
History of entity/person BIPIN PUSHPASEN DIVECHA  

(PAN:AABPD5165A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-MAY-2020 		 
236
History of entity/person BIPIN PUSHPASEN DIVECHA  

(PAN:AABPD5165A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2020 		 
237
History of entity/person BIPIN SINGH YADAV  

(PAN:ABOPY8869L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2018 		 
238
History of entity/person BIPLAB PRADHAN  

(PAN:AOPPP0146M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-MAR-2016 		 
239
History of entity/person BIPLAB PRADHAN  

(PAN:AOPPP0146M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-AUG-2021 		 
240
History of entity/person BIRAJA BERA  

(PAN:ASKPB5484D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2021 		 
241
History of entity/person BIRAPPA BHAGWAN JADHAV  

(PAN:AATPJ2622A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-NOV-2023 		 
242
History of entity/person BIREN KANTILAL SHAH    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2014 		 
243
History of entity/person BIREN KANTILAL SHAH (AKA.SHAH BIREN KANTILAL)  

(PAN:AVZPS0368P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

14-JAN-2006 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
244
History of entity/person BIREN KANTILAL SHAH (AKA.SHAH BIREN KANTILAL)  

(PAN:AVZPS0368P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JAN-2014 		 
245
History of entity/person BIRENDRA KEDIA  

(PAN:AEEPK8723L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
246
History of entity/person BIRENDRA KEDIA  

(PAN:AEEPK8723L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
247
History of entity/person BIRENDRA KEDIA  

(PAN:AEEPK8723L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
248
History of entity/person BIRENDRA KUMAR  

(PAN:ADXPK0365Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
249
History of entity/person BIRENDRA KUMAR  

(PAN:ADXPK0365Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
250
History of entity/person BIRJU PRAVINCHANDRA SANGHVI  

(PAN:ALLPS1169E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2023 		 
251
History of entity/person BISHAN BANSAL  

(PAN:AEZPS1452H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
252
History of entity/person BISHAN BANSAL  

(PAN:AEZPS1452H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
253
History of entity/person BISHAN SWAROOP    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
254
History of entity/person BISHNU DUTT GOENKA  

(PAN:AGEPG5167G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
255
History of entity/person BISUN RAWANI  

(PAN:ANDPR8996C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-SEP-2020 		 
256
History of entity/person BISWAJIT BISWAS  

(PAN:AEGPB3449C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-DEC-2014 		 
257
History of entity/person BISWAJIT BISWAS  

(PAN:AEGPB3449C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUL-2016 		 
258
History of entity/person BISWAJIT CHAKARBORTY  

(PAN:ABWPC5031E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2018 		 
259
History of entity/person BISWAJIT CHAKARBORTY  

(PAN:ABWPC5031E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAY-2015 		 
260
History of entity/person BISWAJIT NASKAR  

(PAN:AETPN2247R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-AUG-2017 		 
261
History of entity/person BITHAL DAS MUNDHRA  

(PAN:AIKPM2174K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-NOV-2021 		 
262
History of entity/person BITHAL DAS MUNDHRA  

(PAN:AIKPM2174K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
263
History of entity/person BODRA RAMESHBAHI KARAMSHIBHA  

(PAN:ACHPB9356P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
264
History of entity/person BODRA RAMESHBAHI KARAMSHIBHA  

(PAN:ACHPB9356P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
265
History of entity/person BOOPALAN  

(PAN:AGSPB1092P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
266
History of entity/person BOORUGU RAMESH BABU  

(PAN:AAOPB7560Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-NOV-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
267
History of entity/person BOORUGU RAMESH BABU  

(PAN:AAOPB7560Q)  
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 BOTCHA BHAVANI  

(PAN:AWEPB3038R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
269
History of entity/person BRAJ BINANI  

(PAN:AABPB0708M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
270
History of entity/person BRATIN BOSE  

(PAN:ADWPB9549C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2022 		 
271
History of entity/person BRIJ KISHORE SABHARWAL  

(PAN:AAXPS6830P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
272
History of entity/person BRIJ KISHORE SABHARWAL  

(PAN:AAXPS6830P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-AUG-2023 		 
273
History of entity/person BRIJ KISHORE SABHARWAL  

(PAN:AAXPS6830P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
274
History of entity/person BRIJ RAJ PUNJ  

(PAN:AAKPP0573D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
275
History of entity/person BRIJ RAJ PUNJ  

(PAN:AAKPP0573D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
276
History of entity/person BRIJ SINGH  

(PAN:AJHPB9568J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
277
History of entity/person BRIJKUNWAR DEVI MAHESHWARI  

(PAN:AFBPM3873R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
278
History of entity/person BRIJKUNWAR DEVI MAHESHWARI  

(PAN:AFBPM3873R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
279
History of entity/person BRIJMOHAN D.CHIRIPAL  

(PAN:ACCPA7904K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023 		 
280
History of entity/person BRIJMOHAN D.CHIRIPAL  

(PAN:ACCPA7904K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
281
History of entity/person BRINDA JAJOO  

(PAN:AJUPJ4443R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
282
History of entity/person BRINDA JAJOO  

(PAN:AJUPJ4443R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
283
History of entity/person BRINDHA PADMANABHAN  

(PAN:ALCPB6256G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
284
History of entity/person BUDDHADEB LAHA  

(PAN:AQBPL5563C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
285
History of entity/person BUDDHADEB LAHA  

(PAN:AQBPL5563C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2023 		 
286
History of entity/person BUDDHADEB LAHA  

(PAN:AQBPL5563C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
287
History of entity/person BUDDHISWAR MISTRY  

(PAN:AUGPM9045F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		 
288
History of entity/person BUDHIPRAKASH SHARMA  

(PAN:ABEPS4175R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
289
History of entity/person BUDHWANI PURSHOTTAM    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-MAY-2011 		 
290
History of entity/person C ARVIND  

(PAN:ADVPA3217D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
291
History of entity/person C LALITHA KUMARI  

(PAN:AGSPC6732D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
292
History of entity/person C SUBHADRA  

(PAN:ABJPC7673D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
293
History of entity/person C SUBHADRA  

(PAN:ABJPC7673D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
294
History of entity/person C SUBHADRA  

(PAN:ABJPC7673D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
295
History of entity/person C.R.RAJAGOPALAN  

(PAN:ADPPC8497D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2023 		 
296
History of entity/person C.THOMAS JOHN  

(PAN:AAQPJ1065Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-OCT-2023 		 
297
History of entity/person C.V.KALEESWARAN  

(PAN:ABCPK0101D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

08-JUN-2016 		 
298
History of entity/person CARNET ELIAS FERNANDES  

(PAN:AADPF7878E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
299
History of entity/person CARNET ELIAS FERNANDES  

(PAN:AADPF7878E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
300
History of entity/person CHADALAVADA KRISHNA MOORTHY  

(PAN:ABXPC6036E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
301
History of entity/person CHADALAWADA ASHA  

(PAN:AECPC1592F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
302
History of entity/person CHADALAWADA RAMESH BABU  

(PAN:ADHPC1827H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
303
History of entity/person CHADALAWADA SRI SAILA BABU  

(PAN:ADFPC2813B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
304
History of entity/person CHAITANYA KUMAR  

(PAN:ATFPK2553E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
305
History of entity/person CHAKRAPANI SARANGI  

(PAN:BDAPS1347A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2020 		 
306
History of entity/person CHAKRAPANI SARANGI  

(PAN:BDAPS1347A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAR-2015 		 
307
History of entity/person CHAKRAVARTHY K S  

(PAN:ACPPK5207Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2020 		 
308
History of entity/person CHAKRAVARTHY RAVI  

(PAN:AJXPR4789F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-AUG-2019 		 
309
History of entity/person CHAKRAVARTHY RAVI  

(PAN:AJXPR4789F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUN-2016 		 
310
History of entity/person CHALLAGULLA NEELIMA  

(PAN:AHUPC9901B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
311
History of entity/person CHAMPA DEVI KHEMKA  

(PAN:AAEPC2664G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAY-2023 		 
312
History of entity/person CHAMPA DEVI KHEMKA  

(PAN:AAEPC2664G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
313
History of entity/person CHAMPA DEVI KHEMKA  

(PAN:AAEPC2664G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
314
History of entity/person CHAMPAK KIRTILAL MEHTA  

(PAN:AAAPM8919L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
315
History of entity/person CHAMPAK KIRTILAL MEHTA  

(PAN:AAAPM8919L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
316
History of entity/person CHAMPAKBHAI CHANDULAL SHAH  

(PAN:AURPS4385B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUL-2015 		 
317
History of entity/person CHAMPALAL JETHMALJI BHANDARI  

(PAN:ACAPB5642F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
318
History of entity/person CHANAKYA ARVIND DHANDA  

(PAN:AOLPD8006N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
319
History of entity/person CHANAKYA ARVIND DHANDA  

(PAN:AOLPD8006N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
320
History of entity/person CHANAKYA ARVIND DHANDA  

(PAN:AOLPD8006N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-NOV-2021 		 
321
History of entity/person CHANAKYA ARVIND DHANDA  

(PAN:AOLPD8006N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
322
History of entity/person CHANAKYA SHUKLA  

(PAN:BBZPS5730G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
323
History of entity/person CHANCHAL BASAK  

(PAN:AITPB6799G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2017 		 
324
History of entity/person CHAND PRAKASH TOSHNIWAL  

(PAN:ABPPT9500Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		 
325
History of entity/person CHANDA DEVI SHAH  

(PAN:AMRPS0954N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
326
History of entity/person CHANDA DEVI SHAH  

(PAN:AMRPS0954N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
327
History of entity/person CHANDAN DAS  

(PAN:AFEPD6600G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAR-2015 		 
328
History of entity/person CHANDAN DAS  

(PAN:AFEPD6600G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAY-2016 		 
329
History of entity/person CHANDAN DAS  

(PAN:AFEPD6600G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAR-2022 		 
330
History of entity/person CHANDAN DAS  

(PAN:AFEPD6600G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-NOV-2019 		 
331
History of entity/person CHANDAN DAS  

(PAN:AFEPD6600G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-FEB-2020 		 
332
History of entity/person CHANDAN DAS  

(PAN:AFEPD6600G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-SEP-2017 		 
333
History of entity/person CHANDAN DEBNATH  

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

25-MAY-2016 		 
334
History of entity/person CHANDAN DEBNATH  

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

07-JAN-2015 		 
335
History of entity/person CHANDAN KUMAR  

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

11-JUN-2019 		 
336
History of entity/person CHANDAN KUMAR  

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

07-SEP-2016 		 
337
History of entity/person CHANDAN KUMAR  

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

01-AUG-2017 		 
338
History of entity/person CHANDAN KUMAR  

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

03-MAY-2018 		 
339
History of entity/person CHANDAN KUMAR ADHIKARY  

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

25-JUL-2018 		 
340
History of entity/person CHANDAN KUMAR CHOUDHARY  

(PAN:AGFPC6745D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
341
History of entity/person CHANDAN MEGRAJ PARMAR  

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

07-SEP-2016 		 
342
History of entity/person CHANDAN MEGRAJ PARMAR  

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

03-MAY-2018 		 
343
History of entity/person CHANDAN MEGRAJ PARMAR  

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

11-JUN-2019 		 
344
History of entity/person CHANDAN MEGRAJ PARMAR  

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

01-AUG-2017 		 
345
History of entity/person CHANDAN SHAH  

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

06-MAY-2015 		 
346
History of entity/person CHANDAN SINGH RAJPUT  

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

20-SEP-2023 		 
347
History of entity/person CHANDAN SINGH RAJPUT  

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

23-MAY-2019 		 
348
History of entity/person CHANDAN SINGH RAJPUT  

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

24-AUG-2023 		 
349
History of entity/person CHANDANA BHANDARI  

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

11-JUN-2019 		 
350
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  
351
History of entity/person CHANDANA SARDAR BAIDYA  

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

31-DEC-2020 		 
352
History of entity/person CHANDER BHAN  

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

18-FEB-2022 		 
353
History of entity/person CHANDER BHAN  

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

06-JAN-2023 		 
354
History of entity/person CHANDER KALA KHEMKA  

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

23-JAN-2023 		 
355
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  
356
History of entity/person CHANDNI SHIRISH SHAH  

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

07-SEP-2016 		 
357
History of entity/person CHANDRA DUTTA SHARMA  

(PAN:ALTPS5915Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
358
History of entity/person CHANDRA MOHAN SIKAKOLLU  

(PAN:APGPS9527K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
359
History of entity/person CHANDRA PRAKASH MEHRA  

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

07-SEP-2016 		 
360
History of entity/person CHANDRA PRAKASH MEHRA  

(PAN:AFAPM5377D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
361
History of entity/person CHANDRA PRAKASH MEHRA  

(PAN:AFAPM5377D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
362
History of entity/person CHANDRA SHEKHAR NOPANY  

(PAN:ABJPN5385K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
363
History of entity/person CHANDRAKALA PUROHIT  

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

03-MAY-2018 		 
364
History of entity/person CHANDRAKALA PUROHIT  

(PAN:AFUPP1827R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
365
History of entity/person CHANDRAKALA PUROHIT  

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

12-MAR-2019 		 
366
History of entity/person CHANDRAKALA PUROHIT  

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

10-JUN-2021 		 
367
History of entity/person CHANDRAKANT AMRATLAL PAREKH  

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

16-JUL-2014 		 
368
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  
369
History of entity/person CHANDRAKANT HANUMANT PAWAR  

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

08-JUL-2020 		 
370
History of entity/person CHANDRAKANT HIMMATLAL SHAH  

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

22-JAN-2020 		 
371
History of entity/person CHANDRAKANT HIMMATLAL SHAH  

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

19-DEC-2022 		 
372
History of entity/person CHANDRAKANT KANTILAL PATEL  

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

20-JUL-2015 		 
373
History of entity/person CHANDRAKANT KANTILAL PATEL  

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

16-OCT-2023 		 
374
History of entity/person CHANDRAKANT MANILAL BHANSALI  

(PAN:AACPB2072P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
375
History of entity/person CHANDRAKANT SHAMRAO DHOLE  

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

27-NOV-2017 		 
376
History of entity/person CHANDRAKANTA KOTHARI  

(PAN:ACEPK1951C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
377
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  
378
History of entity/person CHANDRAKANTA LADDHA  

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

19-MAR-2019 		 
379
History of entity/person CHANDRAKANTHA TATIA  

(PAN:AABPT6513A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
380
History of entity/person CHANDRASEKHAR NADIMPALLI  

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

18-SEP-2023 		 
381
History of entity/person CHANDRASEN GANPATRAO BHISE  

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

29-FEB-2016 		 
382
History of entity/person CHANDRASEN GANPATRAO BHISE  

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

02-DEC-2016 		 
383
History of entity/person CHANDRASHEKAR B S  

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

01-AUG-2017 		 
384
History of entity/person CHANDRASHEKHAR BALKRISHNA PANCHAL  

(PAN:ACIPP5437C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
385
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  
386
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  
387
History of entity/person CHANDRIKA J MEHTA  

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

21-MAR-2022 		 
388
History of entity/person CHANDRIKA NITIN PRAJAPATI  

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

06-JAN-2023 		 
389
History of entity/person CHANDRU JAISINGH RAMSINGHANI  

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

30-JUL-2020 		 
390
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  
391
History of entity/person CHANDU JAIN  

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

24-JUL-2023 		 
392
History of entity/person CHANDU JAIN  

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

28-JUL-2023 		 
393
History of entity/person CHANDU JAIN  

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

18-SEP-2023 		 
394
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  
395
History of entity/person CHARANBIR SINGH SETHI  

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

06-JAN-2023 		 
396
History of entity/person CHARANBIR SINGH SETHI  

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

06-JAN-2023 		 
397
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  
398
History of entity/person CHARANPREET SINGH  

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

24-JUL-2019 		 
399
History of entity/person CHARANPREET SINGH  

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

13-DEC-2021 		 
400
History of entity/person CHARANPREET SINGH  

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

11-FEB-2021 		 
401
History of entity/person CHARANPREET SINGH  

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

06-JAN-2023 		 
402
History of entity/person CHARANPREET SINGH  

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

22-JAN-2020 		 
403
History of entity/person CHAROO JAIN  

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

11-JUN-2019 		 
404
History of entity/person CHARU SEHGAL  

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

29-DEC-2023 		 
405
History of entity/person CHAVAN CHANDU LAXMAN  

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

11-JUN-2019 		 
406
History of entity/person CHAVAN CHANDU LAXMAN  

(PAN:AAMPC1361N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
407
History of entity/person CHAVAN CHANDU LAXMAN  

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

20-JUN-2023 		 
408
History of entity/person CHAVVA SOPHIA REDDY  

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

06-JAN-2023 		 
409
History of entity/person CHAVVA SOPHIA REDDY  

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

18-FEB-2022 		 
410
History of entity/person CHAVVA SOPHIA REDDY  

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

13-JUL-2022 		 
411
History of entity/person CHAVVA SOPHIA REDDY  

(PAN:ADWPC8672P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
412
History of entity/person CHAVVA SOPHIA REDDY  

(PAN:ADWPC8672P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
413
History of entity/person CHAVVA SOPHIA REDDY  

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

11-JUN-2019 		 
414
History of entity/person CHAVVA SUPRIYA REDDY  

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

18-FEB-2022 		 
415
History of entity/person CHAVVA SUPRIYA REDDY  

(PAN:AHZPC0689H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
416
History of entity/person CHAVVA SUPRIYA REDDY  

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

06-JAN-2023 		 
417
History of entity/person CHEMPAKADEVI  

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

03-MAY-2018 		 
418
History of entity/person CHEMPAKADEVI  

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

10-MAR-2023 		 
419
History of entity/person CHENNAREDDY SHIVAKUMAR REDDY  

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

03-MAY-2018 		 
420
History of entity/person CHENNAREDDY SHIVAKUMAR REDDY  

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

12-DEC-2023 		 
421
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  
422
History of entity/person CHENNAREDDY SHIVAKUMAR REDDY  

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

12-AUG-2022 		 
423
History of entity/person CHERIAN KAROT THOMAS  

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

17-OCT-2023 		 
424
History of entity/person CHETAN ANANT SHAH  

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

07-SEP-2016 		 
425
History of entity/person CHETAN ASHOK DEKATE  

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

03-MAY-2018 		 
426
History of entity/person CHETAN BALKRISHNA SHAH  

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

28-JUL-2023 		 
427
History of entity/person CHETAN BALUBHAI PATEL  

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

20-SEP-2023 		 
428
History of entity/person CHETAN CHAUHAN  

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

26-JUL-2022 		 
429
History of entity/person CHETAN DOGRA  

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

09-AUG-2019 		 
430
History of entity/person CHETAN DOGRA  

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

12-SEP-2022 		 
431
History of entity/person CHETAN DOGRA  

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

03-MAR-2021 		 
432
History of entity/person CHETAN DOGRA  

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

19-SEP-2019 		 
433
History of entity/person CHETAN DOGRA  

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

21-AUG-2019 		 
434
History of entity/person CHETAN HARIDAS MAPARA  

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

03-MAY-2018 		 
435
History of entity/person CHETAN JAYANTILAL SANDESARA  

(PAN:ANIPS6175K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
436
History of entity/person CHETAN JAYANTILAL SANDESARA  

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

05-SEP-2023 		 
437
History of entity/person CHETAN JAYANTILAL SANDESARA  

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

22-JUN-2021 		 
438
History of entity/person CHETAN KUMAR BAGARIA  

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

07-SEP-2016 		 
439
History of entity/person CHETAN MULCHANDBHAI SHAH  

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

08-JUL-2020 		 
440
History of entity/person CHETAN NAGRAJ BAFNA  

(PAN:AEYPB4168E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
441
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  
442
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  
443
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  
444
History of entity/person CHETAN YASHWANT SHUKLA  

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

22-AUG-2022 		 
445
History of entity/person CHETAN YASHWANT SHUKLA  

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

04-AUG-2020 		 
446
History of entity/person CHETAN YASHWANT THAKUR  

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

26-AUG-2015 		 
447
History of entity/person CHETANKUMAR HARIBHAI CHOVATIYA  

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

22-JAN-2020 		 
448
History of entity/person CHETANKUMAR HARIBHAI CHOVATIYA  

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

28-NOV-2023 		 
449
History of entity/person CHETANKUMAR HARIBHAI CHOVATIYA  

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

11-FEB-2021 		 
450
History of entity/person CHETNA SADANAND HEGDE  

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

11-JUN-2019 		 
451
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  
452
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  
453
History of entity/person CHHANDA DESHPANDE  

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

11-JUN-2019 		 
454
History of entity/person CHHAYA J KATAKIA  

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

07-SEP-2016 		 
455
History of entity/person CHHAYA SUKHADIA  

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

16-MAR-2020 		 
456
History of entity/person CHHAYA UMESHCHANDRA TRIVEDI  

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

06-NOV-2013 		 
457
History of entity/person CHHOTRAI MAJHI  

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

27-DEC-2019 		 
458
History of entity/person CHHOTRAI MAJHI  

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

12-JUN-2017 		 
459
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  
460
History of entity/person CHILUKURI MARIAMMA  

(PAN:ABQPC7179K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
461
History of entity/person CHIMAN LAL SINGHEE  

(PAN:AHFPS7450L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
462
History of entity/person CHINMOY GUHA THAKURATA  

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

04-NOV-2015 		 
463
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  
464
History of entity/person CHINTUKUMAR VASUDEVBHAI PANDYA  

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

19-JUN-2023 		 
465
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  
466
History of entity/person CHIRAG ATUL PITHADIA  

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

22-DEC-2023 		 
467
History of entity/person CHIRAG DILIPKUMAR PAREKH  

(PAN:AFZPP8938G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
468
History of entity/person CHIRAG DILIPKUMAR PAREKH  

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

09-MAR-2021 		 
469
History of entity/person CHIRAG DINESHKUMAR SHAH  

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

05-JUL-2023 		 
470
History of entity/person CHIRAG DINESHKUMAR SHAH  

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

27-JAN-2022 		 
471
History of entity/person CHIRAG DINESHKUMAR SHAH  

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

18-MAR-2021 		 
472
History of entity/person CHIRAG DUGAR  

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

11-JAN-2023 		 
473
History of entity/person CHIRAG PATEL  

(PAN:ADHPP4699Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
474
History of entity/person CHIRAG PATEL  

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

14-DEC-2022 		 
475
History of entity/person CHIRAG PATEL  

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

17-MAY-2019 		 
476
History of entity/person CHIRAG PATEL  

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

20-NOV-2018 		 
477
History of entity/person CHIRAG RAJNIKANT JARIWALA  

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

02-FEB-2011 		 
478
History of entity/person CHIRAG RAJNIKANT JARIWALA  

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

27-FEB-2019 		 
479
History of entity/person CHIRAG SHAH  

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

01-AUG-2022 		 
480
History of entity/person CHIRAG VADILAL SHAH  

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

13-FEB-2017 		 
481
History of entity/person CHIRAG VADILAL SHAH    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-FEB-2017 		 
482
History of entity/person CHIRAG VADILAL SHAH  

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

16-JAN-2015 		 
483
History of entity/person CHIRAG VADILAL SHAH    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JAN-2015 		 
484
History of entity/person CHIRANJILAL CHOUDHARY  

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

11-JUN-2019 		 
485
History of entity/person CHIRANJILAL CHOUDHARY  

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

03-MAY-2018 		 
486
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  
487
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  
488
History of entity/person CHITRA IYER  

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

15-NOV-2022 		 
489
History of entity/person CHITRA SUBRAMANIAN  

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

01-AUG-2017 		 
490
History of entity/person CHITRALEKHA K.MENON  

(PAN:ACLPM6695A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
491
History of entity/person CHITRALEKHA K.MENON  

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

07-SEP-2016 		 
492
History of entity/person CHITTARANJAN SAHU  

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

22-MAR-2019 		 
493
History of entity/person CHITTIMELLY PAVAN RAO  

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

26-SEP-2013 		 
494
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  
495
History of entity/person CHUKKAMAMBA SRI VELAMATI  

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

12-AUG-2022 		 
496
History of entity/person CINZY JOHNSON  

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

29-AUG-2017 		 
497
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  
498
History of entity/person COMANDUR PARTHASARATHY  

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

28-APR-2023 		 
499
History of entity/person D BALASUNDARAM  

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

01-AUG-2022 		 
500
History of entity/person D CHANDRA REDDY  

(PAN:ACSPD2822K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
501
History of entity/person D CHANDRA REDDY  

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

11-JUN-2019 		 
502
History of entity/person D KAUSHIK REDDY  

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

11-JUN-2019 		 
503
History of entity/person D KAUSHIK REDDY  

(PAN:AGYPD3780A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
504
History of entity/person D KRISHNA  

(PAN:ACDPL1611P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
505
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 		 
506
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 		 
507
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  
508
History of entity/person D RAMARAJU  

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

21-FEB-2022 		 
509
History of entity/person D RAMARAJU  

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

03-MAY-2018 		 
510
History of entity/person D RAMARAJU  

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

21-FEB-2022 		 
511
History of entity/person D RAMARAJU  

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

03-MAY-2018 		 
512
History of entity/person D RAMESH  

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

01-AUG-2017 		 
513
History of entity/person D S SRINIVASAN  

(PAN:AAFPD4958B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
514
History of entity/person D SAKUNTALA  

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

11-FEB-2021 		 
515
History of entity/person D SAKUNTALA  

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

21-FEB-2022 		 
516
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  
517
History of entity/person D SAKUNTALA  

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

18-FEB-2022 		 
518
History of entity/person D SUBHADRA  

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

03-MAY-2018 		 
519
History of entity/person D SUBHADRA  

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

11-FEB-2021 		 
520
History of entity/person D SUBHADRA  

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

21-FEB-2022 		 
521
History of entity/person D VENKAT RAMA RAJU  

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

16-OCT-2023 		 
522
History of entity/person D VENKAT RAMA RAJU  

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

11-FEB-2021 		 
523
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  
524
History of entity/person D.GUNASEKAR  

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

01-AUG-2022 		 
525
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  
526
History of entity/person D.M.SHIRODKAR  

(PAN:ABVPS3771Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
527
History of entity/person D.SUDHAKARA REDDY  

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

11-FEB-2021 		 
528
History of entity/person D.SUDHAKARA REDDY  

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

22-JAN-2020 		 
529
History of entity/person DADASAHEB NANABHAU GAVHANE  

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

10-OCT-2022 		 
530
History of entity/person DAIVIK JATINBHAI SHAH  

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

09-OCT-2023 		 
531
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  
532
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  
533
History of entity/person DAKSHABEN RASIKLAL THAKKAR  

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

22-JAN-2020 		 
534
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  
535
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  
536
History of entity/person DALIP KUMAR  

(PAN:AQLPK4922C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
537
History of entity/person DALSUKHBHAI DEVSIBHAI PATEL  

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

28-MAR-2018 		 
538
History of entity/person DALSUKHBHAI DEVSIBHAI PATEL  

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

14-OCT-2022 		 
539
History of entity/person DAM ANIRVAN  

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

03-MAY-2018 		 
540
History of entity/person DAMAM VITTALSA SATHYANARAYANA  

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

01-AUG-2019 		 
541
History of entity/person DAMEGUNTA SUBBARAMI REDDY  

(PAN:ACWPD2194A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
542
History of entity/person DAMJI LALJI SHAH  

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

26-SEP-2023 		 
543
History of entity/person DAMODAR PRASAD SARASWAT  

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

01-AUG-2022 		 
544
History of entity/person DAMYANTI SHARMA  

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

13-JUL-2022 		 
545
History of entity/person DAMYANTI SHARMA  

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

11-JUN-2019 		 
546
History of entity/person DANDAMUDI VEERABHADRA RAO  

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

09-JUL-2019 		 
547
History of entity/person DANDAMUDI VEERABHADRA RAO  

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

30-NOV-2022 		 
548
History of entity/person DANDU SUKRUTHA REDDY  

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

11-JUN-2019 		 
549
History of entity/person DANDU SUKRUTHA REDDY  

(PAN:ABPPD8803N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
550
History of entity/person DANIEL SOLOMON BANDUGULA  

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

20-MAR-2023 		 
551
History of entity/person DANIEL SOLOMON BANDUGULA  

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

03-MAY-2018 		 
552
History of entity/person DANIEL SOLOMON BANDUGULA  

(PAN:AFOPD8043D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
553
History of entity/person DANIEL SOLOMON BANDUGULA  

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

11-JUN-2019 		 
554
History of entity/person DANIEL SOLOMON BANDUGULA  

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

21-FEB-2022 		 
555
History of entity/person DARIYADEVI K HIRAN  

(PAN:AAUPH9894B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
556
History of entity/person DARSHAK UMESHBHAI VEKARIA  

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

07-SEP-2016 		 
557
History of entity/person DARSHAN JAIN  

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

11-JUN-2019 		 
558
History of entity/person DARSHAN JAIN  

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

07-SEP-2016 		 
559
History of entity/person DARSHAN JAIN  

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

01-AUG-2017 		 
560
History of entity/person DARSHAN LALIT GANDHI  

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

07-SEP-2016 		 
561
History of entity/person DARSHAN LALIT GANDHI  

(PAN:AACPG8714D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
562
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  
563
History of entity/person DARSHANA BHARAT PAREKH  

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

03-MAY-2018 		 
564
History of entity/person DARSHANA BHARAT PAREKH  

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

11-JUN-2019 		 
565
History of entity/person DARSHANA BHARAT PAREKH  

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

10-MAR-2023 		 
566
History of entity/person DARSHANA VORA  

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

23-JAN-2023 		 
567
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  
568
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  
569
History of entity/person DASHRATHBHAI MAHESHBHAI VADA  

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

12-SEP-2023 		 
570
History of entity/person DASHRATHKUMAR KESHAJI KHATRI  

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

27-JUL-2018 		 
571
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  
572
History of entity/person DATLA VENKATRAMA RAJU  

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

11-FEB-2021 		 
573
History of entity/person DATTATRAYA S.S.AMONKAR  

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

01-AUG-2019 		 
574
History of entity/person DATTATREY MANIK  

(PAN:AJJPM0483F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
575
History of entity/person DATTU ABA SHITOLE  

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

04-JAN-2021 		 
576
History of entity/person DAULAT S MEHTA  

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

11-FEB-2021 		 
577
History of entity/person DAULAT S MEHTA  

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

03-MAY-2018 		 
578
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  
579
History of entity/person DAVID CASTELINO  

(PAN:AESPD4872K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
580
History of entity/person DAVID PRABHAKAR KUNDER  

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

18-JUN-2021 		 
581
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  
582
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  
583
History of entity/person DAVINDER SINGH  

(PAN:ATCPS6677A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
584
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  
585
History of entity/person DAYANAND SANJEEVA JATHAN  

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

08-JUL-2020 		 
586
History of entity/person DAYANANDAMOORTHY VENKATARAMANA RAJU  

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

01-AUG-2022 		 
587
History of entity/person DEANNA SYDNEY GOWRIA  

(PAN:AAKPG5063B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
588
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  
589
History of entity/person DEBABRATA GHOSH  

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

30-JAN-2015 		 
590
History of entity/person DEBABRATA GHOSH  

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

22-JUL-2021 		 
591
History of entity/person DEBABRATA HALDER  

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

13-MAR-2015 		 
592
History of entity/person DEBABRATA HALDER  

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

25-AUG-2017 		 
593
History of entity/person DEBAPRIYA ACHARYA  

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

23-JUN-2015 		 
594
History of entity/person DEBAPRIYA ACHARYA  

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

20-FEB-2019 		 
595
History of entity/person DEBASHISH DUTTA  

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

19-JUN-2023 		 
596
History of entity/person DEBASIS PRASAD MISHRA  

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

12-JUL-2019 		 
597
History of entity/person DEBASIS PRASAD MISHRA  

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

09-DEC-2014 		 
598
History of entity/person DEBASISH CHATTERJEE  

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

11-FEB-2016 		 
599
History of entity/person DEBASISH CHATTERJEE  

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

01-DEC-2014 		 
600
History of entity/person DEBASISH DEBNATH  

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

29-DEC-2015 		 
601
History of entity/person DEBASISH DEBNATH  

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

22-AUG-2014 		 
602
History of entity/person DEBASISH GANGULY  

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

04-OCT-2023 		 
603
History of entity/person DEBDAS CHATTERJEE  

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

22-AUG-2014 		 
604
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  
605
History of entity/person DEBIPRASAD KEDIA  

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

03-MAY-2018 		 
606
History of entity/person DEBIPRASAD KEDIA  

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

11-JUN-2019 		 
607
History of entity/person DEBJANI CHATTERJEE  

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

04-OCT-2023 		 
608
History of entity/person DEEKSHITA DONTAMSETTI  

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

20-JUN-2022 		 
609
History of entity/person DEEKSHITA DONTAMSETTI  

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

22-JAN-2020 		 
610
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  
611
History of entity/person DEENDAYAL MURLIDHAR BOHARA  

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

27-DEC-2023 		 
612
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  
613
History of entity/person DEENITA CHADHA  

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

16-OCT-2023 		 
614
History of entity/person DEEP KUMAR RASTOGI  

(PAN:AAAPR5029C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
615
History of entity/person DEEP KUMAR RASTOGI  

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

31-DEC-2014 		 
616
History of entity/person DEEPA CHUGH  

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

01-AUG-2019 		 
617
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  
618
History of entity/person DEEPA DHAWAN  

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

22-DEC-2023 		 
619
History of entity/person DEEPA JATIN SHAH  

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

24-MAR-2022 		 
620
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  
621
History of entity/person DEEPA K SHAH  

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

19-DEC-2022 		 
622
History of entity/person DEEPA SUREKA  

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

18-SEP-2023 		 
623
History of entity/person DEEPA SUREKA  

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

01-AUG-2019 		 
624
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  
625
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  
626
History of entity/person DEEPA SUREKA  

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

19-JUN-2023 		 
627
History of entity/person DEEPAK A.NARVEKAR  

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

10-JUL-2014 		 
628
History of entity/person DEEPAK A.NARVEKAR  

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

22-JUN-2018 		 
629
History of entity/person DEEPAK A.NARVEKAR  

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

17-JUL-2014 		 
630
History of entity/person DEEPAK A.NARVEKAR  

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

15-MAY-2019 		 
631
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  
632
History of entity/person DEEPAK A.NARVEKAR  

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

08-JUL-2014 		 
633
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  
634
History of entity/person DEEPAK AWASTHI  

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

24-APR-2015 		 
635
History of entity/person DEEPAK BALKRISHAN SEKHRI  

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

11-JUN-2019 		 
636
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  
637
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  
638
History of entity/person DEEPAK GOEL  

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

09-JUN-2022 		 
639
History of entity/person DEEPAK GUPTA  

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

01-AUG-2017 		 
640
History of entity/person DEEPAK GUPTA  

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

07-SEP-2016 		 
641
History of entity/person DEEPAK GUPTA  

(PAN:ADXPG4430E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
642
History of entity/person DEEPAK GUPTA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
643
History of entity/person DEEPAK GUPTA  

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

01-AUG-2022 		 
644
History of entity/person DEEPAK GUPTA    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
645
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  
646
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  
647
History of entity/person DEEPAK KUMAR GEHLOT  

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

09-OCT-2019 		 
648
History of entity/person DEEPAK KUMAR GEHLOT  

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

17-MAR-2015 		 
649
History of entity/person DEEPAK LALJI THAKKER  

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

23-APR-2009 		 
650
History of entity/person DEEPAK MANOJBHAI CHUDASAMA  

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

09-OCT-2023 		 
651
History of entity/person DEEPAK MISHRA  

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

29-DEC-2023 		 
652
History of entity/person DEEPAK MISHRA  

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

27-DEC-2019 		 
653
History of entity/person DEEPAK MITRUKA  

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

16-OCT-2023 		 
654
History of entity/person DEEPAK MITTAL  

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

07-SEP-2016 		 
655
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  
656
History of entity/person DEEPAK NARSHIBHAI JAVIYA  

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

05-NOV-2018 		 
657
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  
658
History of entity/person DEEPAK RANJAN SAMANT  

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

30-MAR-2015 		 
659
History of entity/person DEEPAK RANJAN SAMANT  

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

18-AUG-2020 		 
660
History of entity/person DEEPAK SADANAND DHOTE  

(PAN:ACAPD5963H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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