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SOURCE OF INFORMATION : NATIONAL SECURITIES DEPOSITORY LTD. WEBSITE
PERIOD COVERED : 19-NOV-2004 TO 07-AUG-2026

PERSONS: AS PER SEBI DIRECTIONS

S.No. PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
81
History of entity/person BARKHA VIKRAM SHARMA  

(PAN:BLPPS8665G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
82
History of entity/person BARKHA VIKRAM SHARMA  

(PAN:BLPPS8665G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
83
History of entity/person BARKHA VIKRAM SHARMA  

(PAN:BLPPS8665G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
84
History of entity/person BARKHA VIKRAM SHARMA  

(PAN:BLPPS8665G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
85
History of entity/person BARKHA VIKRAM SHARMA  

(PAN:BLPPS8665G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
86
History of entity/person BARKHA VIKRAM SHARMA  

(PAN:BLPPS8665G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
87
History of entity/person BARKHA VIKRAM SHARMA  

(PAN:BLPPS8665G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
88
History of entity/person BARKHA VIKRAM SHARMA  

(PAN:BLPPS8665G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-AUG-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
89
History of entity/person BARKHA VIKRAM SHARMA  

(PAN:BLPPS8665G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
90
History of entity/person BARKHA VIKRAM SHARMA  

(PAN:BLPPS8665G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
91
History of entity/person BARKHA VIKRAM SHARMA  

(PAN:BLPPS8665G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
92
History of entity/person BARKHA VIKRAM SHARMA  

(PAN:BLPPS8665G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
93
History of entity/person BARKHA VIKRAM SHARMA  

(PAN:BLPPS8665G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
94
History of entity/person BARSHA AGARWAL  

(PAN:AFNPA4169A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
95
History of entity/person BARUN KUMAR DAS  

(PAN:AIDPD4564F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JAN-2025 		 
96
History of entity/person BARUN KUMAR DAS  

(PAN:AIDPD4564F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2021 		 
97
History of entity/person BARUN KUMAR DE  

(PAN:ACNPD1278L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2014 		 
98
History of entity/person BARUN KUMAR DE  

(PAN:ACNPD1278L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-SEP-2014 		 
99
History of entity/person BARUN KUMAR DE  

(PAN:ACNPD1278L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-OCT-2019 		 
100
History of entity/person BARUN KUMAR RAWANI  

(PAN:AFPPR5448M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-SEP-2020 		 
101
History of entity/person BARUN MAHANSARIA  

(PAN:ALOPM9354L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
102
History of entity/person BASANT KUMAR AGARWAL  

(PAN:ACSPA4615R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
103
History of entity/person BASANT KUMAR AGARWAL  

(PAN:ACSPA4615R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
104
History of entity/person BASANT KUMAR AGARWAL  

(PAN:ACSPA4615R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
105
History of entity/person BASANT KUMAR AGARWAL  

(PAN:ACSPA4615R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
106
History of entity/person BASANT KUMAR AGRAWAL  

(PAN:ACSPA0115C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
107
History of entity/person BASANT KUMAR SASMAL  

(PAN:AWFPS4077C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-NOV-2014 		 
108
History of entity/person BASANT KUMAR SASMAL  

(PAN:AWFPS4077C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-OCT-2015 		 
109
History of entity/person BASANT KUMAR SINGH  

(PAN:BAXPS9686L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUL-2024 		 
110
History of entity/person BASANT KUMAR SINGH  

(PAN:BAXPS9686L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-DEC-2014 		 
111
History of entity/person BASANT KUMAR SINGH  

(PAN:BAXPS9686L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUL-2016 		 
112
History of entity/person BASANT LAL SHARMA  

(PAN:AOWPS6591N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-OCT-2017 		 
113
History of entity/person BASANT LAL SHARMA  

(PAN:AOWPS6591N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAR-2019 		 
114
History of entity/person BASANTA KUMAR SUNDARA  

(PAN:BJWPS8310K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JAN-2015 		 
115
History of entity/person BASANTA KUMAR SUNDARA  

(PAN:BJWPS8310K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2020 		 
116
History of entity/person BASUDEV MOHANTY  

(PAN:AHZPM1022C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-DEC-2014 		 
117
History of entity/person BASUDEV MOHANTY  

(PAN:AHZPM1022C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2019 		 
118
History of entity/person BAVINENI SURESH  

(PAN:AESPB9378J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
119
History of entity/person BEDA NAND CHOUDHARY  

(PAN:ACHPC7572Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
120
History of entity/person BEENA JAIN  

(PAN:AOMPJ7655J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
121
History of entity/person BEENA JAIN  

(PAN:AOMPJ7655J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
122
History of entity/person BEENA PRAVINSINH VAGHELA  

(PAN:ADSPV5653R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
123
History of entity/person BEENA PRAVINSINH VAGHELA  

(PAN:ADSPV5653R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
124
History of entity/person BEENA VIJAY AGRAWAL  

(PAN:AJFPA8335C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-APR-2025 		 
125
History of entity/person BEENA VIJAY AGRAWAL  

(PAN:AJFPA8335C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
126
History of entity/person BEENA VIJAY AGRAWAL  

(PAN:AJFPA8335C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2025 		 
127
History of entity/person BEENA VIJAY AGRAWAL  

(PAN:AJFPA8335C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-SEP-2025 		 
128
History of entity/person BEENA VIJAY AGRAWAL  

(PAN:AJFPA8335C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
129
History of entity/person BEENA VIJAY AGRAWAL  

(PAN:AJFPA8335C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2025 		 
130
History of entity/person BEENA VIJAY AGRAWAL  

(PAN:AJFPA8335C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
131
History of entity/person BEENA VIJAY AGRAWAL  

(PAN:AJFPA8335C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2025 		 
132
History of entity/person BEENA VIJAY AGRAWAL  

(PAN:AJFPA8335C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
133
History of entity/person BEJAN F DOCTOR  

(PAN:AACPD4605Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
134
History of entity/person BELA BHAVIN KOTHARI  

(PAN:AADPK9573H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
135
History of entity/person BELA GODHA  

(PAN:ADBPG2227K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
136
History of entity/person BELA H.KAYASTHA (AKA.BELA JHAVERI)  

(PAN:ABJPJ7168G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		 
137
History of entity/person BELA H.KAYASTHA (AKA.BELA JHAVERI)  

(PAN:ABJPJ7168G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2014 		 
138
History of entity/person BELA H.KAYASTHA (AKA.BELA JHAVERI)  

(PAN:ABJPJ7168G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JAN-2015 		 
139
History of entity/person BELA H.KAYASTHA (AKA.BELA JHAVERI)  

(PAN:ABJPJ7168G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
140
History of entity/person BELA H.KAYASTHA (AKA.BELA JHAVERI)  

(PAN:ABJPJ7168G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUL-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
141
History of entity/person BELA H.KAYASTHA (AKA.BELA JHAVERI)  

(PAN:ABJPJ7168G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUL-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
142
History of entity/person BELA HIMANSHU SHAH  

(PAN:AHBPS7672L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

17-SEP-2025 		 
143
History of entity/person BELA JHAVERI (AKA.BELA H.KAYASTHA)  

(PAN:ABJPJ7168G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUL-2014 		 
144
History of entity/person BELA JHAVERI (AKA.BELA H.KAYASTHA)  

(PAN:ABJPJ7168G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
145
History of entity/person BELA JHAVERI (AKA.BELA H.KAYASTHA)  

(PAN:ABJPJ7168G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
146
History of entity/person BELA JHAVERI (AKA.BELA H.KAYASTHA)  

(PAN:ABJPJ7168G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JAN-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
147
History of entity/person BELA JHAVERI (AKA.BELA H.KAYASTHA)  

(PAN:ABJPJ7168G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUL-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
148
History of entity/person BELA MAHENDRU  

(PAN:AAJPM6362J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
149
History of entity/person BELA MAYANK MEHTA  

(PAN:AAGPM4152K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
150
History of entity/person BELA SANJAY MARDIA  

(PAN:AADPM3462B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
151
History of entity/person BELA SHAILESH GANDHI  

(PAN:AAZPG8095Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-APR-2024 		 
152
History of entity/person BHABAGRAHI BEHERA  

(PAN:ASWPB3847N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2014 		 
153
History of entity/person BHABAGRAHI BEHERA  

(PAN:ASWPB3847N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JAN-2015 		 
154
History of entity/person BHABAGRAHI BEHERA  

(PAN:ASWPB3847N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2015 		 
155
History of entity/person BHABAGRAHI BEHERA  

(PAN:ASWPB3847N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-DEC-2015 		 
156
History of entity/person BHABAGRAHI BEHERA  

(PAN:ASWPB3847N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2016 		 
157
History of entity/person BHABAGRAHI BEHERA  

(PAN:ASWPB3847N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2020 		 
158
History of entity/person BHABANI SATAPATHY  

(PAN:BJMPS0012A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAR-2015 		 
159
History of entity/person BHABANI SATAPATHY  

(PAN:BJMPS0012A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2020 		 
160
History of entity/person BHADRABALA TRIVEDI  

(PAN:AAOPT4099E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
161
History of entity/person BHADRESH SANGHVI  

(PAN:AXDPS8704K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2009 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
162
History of entity/person BHAGAVANTHA RAO CHALLAGULLA  

(PAN:ABZPC2709E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
163
History of entity/person BHAGAVATRANGA REDDY GAJJALA  

(PAN:ACAPG2155N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
164
History of entity/person BHAGAVATRANGA REDDY GAJJALA  

(PAN:ACAPG2155N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
165
History of entity/person BHAGESHREE SHREEKISHAN JOSHI  

(PAN:ADNPJ6391F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
166
History of entity/person BHAGESHREE SHREEKISHAN JOSHI  

(PAN:ADNPJ6391F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2025 		 
167
History of entity/person BHAGESHREE SHREEKISHAN JOSHI  

(PAN:ADNPJ6391F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
168
History of entity/person BHAGIRATH CHANDULAL ARYA  

(PAN:AADPA1498F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2021 		 
169
History of entity/person BHAGIRATH CHANDULAL ARYA  

(PAN:AADPA1498F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2022 		 
170
History of entity/person BHAGIRATH GHANSHYAM JOSHI  

(PAN:ADCPJ1417B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-MAR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
171
History of entity/person BHAGIRATH GHANSHYAM JOSHI  

(PAN:ADCPJ1417B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
172
History of entity/person BHAGWAN DAS SONI  

(PAN:ALQPS3699Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
173
History of entity/person BHAGWATI MADANLAL CHANDAK  

(PAN:AEFPC2943H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
174
History of entity/person BHAGWATI MADANLAL CHANDAK  

(PAN:AEFPC2943H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
175
History of entity/person BHAGWATI MADANLAL CHANDAK  

(PAN:AEFPC2943H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
176
History of entity/person BHAGWATI MADANLAL CHANDAK  

(PAN:AEFPC2943H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

28-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
177
History of entity/person BHAGWATI PRASAD SHARMA  

(PAN:ALEPS7022F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
178
History of entity/person BHAGYA LAKSHMI ENUGULA  

(PAN:AAKPE7052J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
179
History of entity/person BHAGYASHREE HIMALAY DASSANI  

(PAN:AAEPD5459N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
180
History of entity/person BHAKTA PRASAD DAS  

(PAN:ALJPD7750L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2017 		 
181
History of entity/person BHAKTA PRASAD DAS  

(PAN:ALJPD7750L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2019 		 
182
History of entity/person BHAL CHANDRA KHAITAN  

(PAN:AEVPK7401G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
183
History of entity/person BHANUMATI NAVINCHANDRA SHAH  

(PAN:AQZPS6034P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
184
History of entity/person BHANUPRASAD TRIVEDI  

(PAN:ABTPT6882D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
185
History of entity/person BHANUPRIYA R.G.  

(PAN:BTLPG7851C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2024 		 
186
History of entity/person BHANWAR LAL KOOLWAL  

(PAN:AFDPK2327N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
187
History of entity/person BHANWAR LAL KOOLWAL  

(PAN:AFDPK2327N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
188
History of entity/person BHANWARIDEVI C JHAWAR  

(PAN:AAXPJ5767G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
189
History of entity/person BHARAT  

(PAN:APVPB1409A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-SEP-2023 		 
190
History of entity/person BHARAT  

(PAN:AGNPB1943N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2025 		 
191
History of entity/person BHARAT BANSILAL JAIN  

(PAN:AACPJ5429Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
192
History of entity/person BHARAT BHUSHAN AGGARWAL  

(PAN:AHZPA4764D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-APR-2025 		 
193
History of entity/person BHARAT BHUSHAN GUPTA  

(PAN:AAAHB0304G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
194
History of entity/person BHARAT BHUSHAN GUPTA  

(PAN:ADEPG4177B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
195
History of entity/person BHARAT BHUSHAN JAIN  

(PAN:ABOPJ2324D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
196
History of entity/person BHARAT C.JAIN    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
197
History of entity/person BHARAT C.JAIN    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-SEP-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
198
History of entity/person BHARAT C.JAIN  

(PAN:AANFC3427C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
199
History of entity/person BHARAT CHANDANMAL JAIN  

(PAN:AACPJ0602M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
200
History of entity/person BHARAT CHANDANMAL JAIN  

(PAN:AACPJ0602M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-NOV-2014 		 
201
History of entity/person BHARAT CHIMANLAL PAREKH  

(PAN:AAAPP9316L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
202
History of entity/person BHARAT CHIMANLAL PAREKH  

(PAN:AAAPP9316L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
203
History of entity/person BHARAT CHIMANLAL PAREKH  

(PAN:AAAPP9316L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
204
History of entity/person BHARAT DASRATHBHAI PATEL  

(PAN:ACIPP6387P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
205
History of entity/person BHARAT GUPTA  

(PAN:AIUPG6533C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAY-2019 		 
206
History of entity/person BHARAT GUPTA  

(PAN:AIUPG6533C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-SEP-2019 		 
207
History of entity/person BHARAT GUPTA  

(PAN:ALFPG6480L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-APR-2020 		 
208
History of entity/person BHARAT GUPTA  

(PAN:ALFPG6480L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
209
History of entity/person BHARAT GUPTA  

(PAN:ALFPG6480L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
210
History of entity/person BHARAT GUPTA  

(PAN:ALFPG6480L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
211
History of entity/person BHARAT JAIKRISHNA TAPARIA  

(PAN:AAAPT4517B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-MAY-2015 		 
212
History of entity/person BHARAT JAIN TATIA  

(PAN:AAGHB5962G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
213
History of entity/person BHARAT JASHWANTLAL CHOKSI  

(PAN:ABGPC0321D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
214
History of entity/person BHARAT JASHWANTLAL CHOKSI  

(PAN:ABGPC0321D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
215
History of entity/person BHARAT JAYANTILAL PATEL  

(PAN:AAAPP6652R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
216
History of entity/person BHARAT KRISHNAKUMAR SOMANI  

(PAN:ATWPS5963K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
217
History of entity/person BHARAT MANUBHAI SHAH  

(PAN:AHBPS7910B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
218
History of entity/person BHARAT MANUBHAI SHAH  

(PAN:AHBPS7910B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
219
History of entity/person BHARAT MANUBHAI SHAH  

(PAN:AHBPS7910B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
220
History of entity/person BHARAT MERCHANT BACHUBAI  

(PAN:AAIPM2574M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
221
History of entity/person BHARAT MOHANLAL MEHTA  

(PAN:AAFPM9767P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2023 		 
222
History of entity/person BHARAT NANUBHAI SHIROYA  

(PAN:ALLPS7688G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
223
History of entity/person BHARAT RAJ PUNJ  

(PAN:AAHPP4196K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-APR-2024 		 
224
History of entity/person BHARAT RAJ PUNJ  

(PAN:AAHPP4196K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2024 		 
225
History of entity/person BHARAT RAJ PUNJ  

(PAN:AAHPP4196K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-AUG-2024 		 
226
History of entity/person BHARAT RAJ PUNJ  

(PAN:AAHPP4196K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
227
History of entity/person BHARAT RAJ PUNJ  

(PAN:AAHPP4196K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
228
History of entity/person BHARAT RAJ PUNJ  

(PAN:AAHPP4196K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
229
History of entity/person BHARAT RAMANLAL CHOKSI  

(PAN:ABIPC0953D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
230
History of entity/person BHARAT SHAH  

(PAN:AAKPS3234J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
231
History of entity/person BHARAT SHANTILAL THAKKAR  

(PAN:AAZPT9542R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
232
History of entity/person BHARAT SHANTILAL THAKKAR  

(PAN:AAZPT9542R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2019 		 
233
History of entity/person BHARAT SHANTILAL THAKKAR  

(PAN:AAZPT9542R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2020 		 
234
History of entity/person BHARAT SHANTILAL THAKKAR  

(PAN:AAZPT9542R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-APR-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
235
History of entity/person BHARAT SUBHASH PRASAD MAURYA  

(PAN:DOHPM9275P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2025 		 
236
History of entity/person BHARAT SURESHBHAI MISTRY  

(PAN:AUKPM7239F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
237
History of entity/person BHARAT VASANTLAL THAKKER  

(PAN:ACBPT1812C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
238
History of entity/person BHARAT VASANTLAL THAKKER  

(PAN:ACBPT1812C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-DEC-2021 		 
239
History of entity/person BHARATH KRISHNA NAYAK  

(PAN:AASPN2264K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
240
History of entity/person BHARATIBEN V.PARIKH  

(PAN:ABRPP7070R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
241
History of entity/person BHARATKUMAR PARSOTAMDAS PATEL  

(PAN:CDSPP5146D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
242
History of entity/person BHARATKUMAR PARSOTAMDAS PATEL  

(PAN:CDSPP5146D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
243
History of entity/person BHARATKUMAR RATILAL SHAH  

(PAN:AYJPS8062M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
244
History of entity/person BHARATT OSWALL  

(PAN:AABPO2260K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
245
History of entity/person BHARGAV MAREPALLY  

(PAN:AJSPM0914A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
246
History of entity/person BHARGAV RANCHHODLAL PANCHAL  

(PAN:AADHP0704R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUN-2024 		 
247
History of entity/person BHARGAV RANCHHODLAL PANCHAL  

(PAN:AADHP0704R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-FEB-2011 		 
248
History of entity/person BHARGAV RANCHHODLAL PANCHAL  

(PAN:AADHP0704R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2021 		 
249
History of entity/person BHARGAV RANCHHODLAL PANCHAL  

(PAN:AADHP0704R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-MAY-2022 		 
250
History of entity/person BHARGAV RANCHHODLAL PANCHAL  

(PAN:AADHP0704R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2006 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
251
History of entity/person BHARGAV RANCHHODLAL PANCHAL  

(PAN:AFUPP8473M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUN-2024 		 
252
History of entity/person BHARGAV RANCHHODLAL PANCHAL  

(PAN:AFUPP8473M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-FEB-2011 		 
253
History of entity/person BHARGAV RANCHHODLAL PANCHAL  

(PAN:AFUPP8473M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		 
254
History of entity/person BHARGAV RANCHHODLAL PANCHAL  

(PAN:AFUPP8473M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2021 		 
255
History of entity/person BHARGAV RANCHHODLAL PANCHAL  

(PAN:AFUPP8473M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-MAY-2022 		 
256
History of entity/person BHARGAV RANCHHODLAL PANCHAL  

(PAN:AFUPP8473M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2006 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
257
History of entity/person BHARTI BHATIA  

(PAN:AFBPB6475J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
258
History of entity/person BHARTI BHATIA  

(PAN:AFBPB6475J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
259
History of entity/person BHARTI BHATIA  

(PAN:AFBPB6475J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
260
History of entity/person BHARTI JAIN  

(PAN:AEGPJ9612R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
261
History of entity/person BHARTI JAIN  

(PAN:AEGPJ9612R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
262
History of entity/person BHARTI NAVNIT GODAYA  

(PAN:AAIPG6387Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
263
History of entity/person BHARTI RAMESH MEHTA  

(PAN:AACPM0580B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
264
History of entity/person BHARTI RAMESH MEHTA  

(PAN:AACPM0580B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
265
History of entity/person BHARTI RAMESH MEHTA  

(PAN:AACPM0580B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
266
History of entity/person BHARVIN SURESHBHAI PATEL  

(PAN:AIUPP9570A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
267
History of entity/person BHARVIN SURESHBHAI PATEL  

(PAN:AIUPP9570A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
268
History of entity/person BHARVIN SURESHBHAI PATEL  

(PAN:AIUPP9570A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
269
History of entity/person BHARVIN SURESHBHAI PATEL  

(PAN:AIUPP9570A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
270
History of entity/person BHARVIN SURESHBHAI PATEL  

(PAN:AIUPP9570A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
271
History of entity/person BHARVIN SURESHBHAI PATEL  

(PAN:AIUPP9570A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
272
History of entity/person BHASKAR BANERJEE  

(PAN:AOAPB8772N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JAN-2015 		 
273
History of entity/person BHASKAR BANERJEE  

(PAN:AOAPB8772N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-MAR-2016 		 
274
History of entity/person BHASKAR PAUL  

(PAN:AXTPP1047Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
275
History of entity/person BHASKAR PAUL  

(PAN:AXTPP1047Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
276
History of entity/person BHASKAR SAHA  

(PAN:ALAPS8382A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUL-2015 		 
277
History of entity/person BHASKAR SAHA  

(PAN:ALAPS8382A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-AUG-2015 		 
278
History of entity/person BHASKAR SAHA  

(PAN:ALAPS8382A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2016 		 
279
History of entity/person BHASKAR SAHA  

(PAN:ALAPS8382A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUL-2017 		 
280
History of entity/person BHASKAR SAHA  

(PAN:ALAPS8382A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-DEC-2020 		 
281
History of entity/person BHASKAR SAHA  

(PAN:ALAPS8382A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-AUG-2021 		 
282
History of entity/person BHAVAN VORA  

(PAN:AACPV0686M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
283
History of entity/person BHAVAN VORA  

(PAN:AACPV0686M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2025 		 
284
History of entity/person BHAVAN VORA  

(PAN:AACPV0686M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
285
History of entity/person BHAVAN VORA  

(PAN:AACPV0686M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
286
History of entity/person BHAVAN VORA  

(PAN:AACPV0686M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2025 		 
287
History of entity/person BHAVAN VORA  

(PAN:AACPV0686M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
288
History of entity/person BHAVAN VORA  

(PAN:AACPV0686M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
289
History of entity/person BHAVAN VORA  

(PAN:AACPV0686M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
290
History of entity/person BHAVANA KAUSHIK BHANSALI  

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

30-SEP-2013 		 
291
History of entity/person BHAVANA RANJIT MAGANLAL  

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

28-JUL-2020 		 
292
History of entity/person BHAVANA SATISH CHADHA  

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

04-SEP-2017 		 
293
History of entity/person BHAVANA SATISH CHADHA  

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

24-MAY-2019 		 
294
History of entity/person BHAVDEEP SINGH  

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

19-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
295
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  
296
History of entity/person BHAVESH B.MEHTA  

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

17-MAR-2025 		 
297
History of entity/person BHAVESH B.MEHTA  

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

21-MAR-2025 		 
298
History of entity/person BHAVESH B.MEHTA  

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

08-APR-2025 		 
299
History of entity/person BHAVESH B.MEHTA  

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

09-APR-2025 		 
300
History of entity/person BHAVESH B.MEHTA  

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

15-APR-2025 		 
301
History of entity/person BHAVESH B.MEHTA  

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

10-JUN-2025 		 
302
History of entity/person BHAVESH B.MEHTA  

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

11-JUN-2025 		 
303
History of entity/person BHAVESH B.MEHTA  

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

16-JUN-2025 		 
304
History of entity/person BHAVESH B.MEHTA  

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

27-JUN-2025 		 
305
History of entity/person BHAVESH B.MEHTA  

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

11-JUL-2025 		 
306
History of entity/person BHAVESH B.MEHTA  

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

25-JUL-2025 		 
307
History of entity/person BHAVESH B.MEHTA  

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

12-SEP-2025 		 
308
History of entity/person BHAVESH B.MEHTA  

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

19-SEP-2025 		 
309
History of entity/person BHAVESH B.MEHTA  

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

12-DEC-2025 		 
310
History of entity/person BHAVESH B.MEHTA  

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

19-DEC-2025 		 
311
History of entity/person BHAVESH B.MEHTA  

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

26-DEC-2025 		 
312
History of entity/person BHAVESH B.MEHTA  

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

21-NOV-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
313
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  
314
History of entity/person BHAVESH H.GADHAVI  

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

08-APR-2025 		 
315
History of entity/person BHAVESH H.GADHAVI  

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

31-JUL-2015 		 
316
History of entity/person BHAVESH H.GADHAVI  

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

18-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
317
History of entity/person BHAVESH HARKISHANDAS MEHTA  

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

28-JUL-2023 		 
318
History of entity/person BHAVESH HARKISHANDAS MEHTA  

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

18-SEP-2023 		 
319
History of entity/person BHAVESH J KAKADIYA  

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

11-FEB-2021 		 
320
History of entity/person BHAVESH LALIT KOTHARI  

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

16-FEB-2024 		 
321
History of entity/person BHAVESH LALIT KOTHARI  

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

05-DEC-2014 		 
322
History of entity/person BHAVESH PRAKASH PABARI  

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

15-FEB-2024 		 
323
History of entity/person BHAVESH PRAKASH PABARI  

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

16-FEB-2024 		 
324
History of entity/person BHAVESH PRAKASH PABARI  

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

15-MAR-2024 		 
325
History of entity/person BHAVESH PRAKASH PABARI  

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

01-JUL-2014 		 
326
History of entity/person BHAVESH PRAKASH PABARI  

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

08-JUL-2014 		 
327
History of entity/person BHAVESH PRAKASH PABARI  

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

16-JUL-2014 		 
328
History of entity/person BHAVESH PRAKASH PABARI  

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

20-AUG-2015 		 
329
History of entity/person BHAVESH PRAKASH PABARI  

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

12-SEP-2017 		 
330
History of entity/person BHAVESH PRAKASH PABARI  

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

27-FEB-2019 		 
331
History of entity/person BHAVESH PRAKASH PABARI  

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

23-APR-2019 		 
332
History of entity/person BHAVESH PRAKASH PABARI  

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

21-OCT-2020 		 
333
History of entity/person BHAVESH PRAKASH PABARI  

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

12-NOV-2020 		 
334
History of entity/person BHAVESH PRAKASH PABARI  

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

31-AUG-2021 		 
335
History of entity/person BHAVESH PRAKASH PABARI  

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

24-MAR-2022 		 
336
History of entity/person BHAVESH PRATAPRAI GANDHI  

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

04-JUN-2024 		 
337
History of entity/person BHAVESH PRATAPRAI GANDHI  

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

11-FEB-2021 		 
338
History of entity/person BHAVESH PRATAPRAI GANDHI  

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

29-JAN-2022 		 
339
History of entity/person BHAVESH PRATAPRAI GANDHI  

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

06-JAN-2023 		 
340
History of entity/person BHAVESH R SHAH  

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

21-DEC-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
341
History of entity/person BHAVESH RAJNIKANT MEHTA  

(PAN:AMZPM8096M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2024 		 
342
History of entity/person BHAVESH T.BHANUSHALI  

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

03-MAY-2018 		 
343
History of entity/person BHAVIK AMRUTLAL VAZA  

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

27-JUN-2023 		 
344
History of entity/person BHAVIK AMRUTLAL VAZA  

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

26-OCT-2023 		 
345
History of entity/person BHAVIK AMRUTLAL VAZA  

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

31-DEC-2018 		 
346
History of entity/person BHAVIK AMRUTLAL VAZA  

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

12-OCT-2022 		 
347
History of entity/person BHAVIK ASHOKKUMAR CHHAJER  

(PAN:ANXPC1275B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2025 		 
348
History of entity/person BHAVIK ASHOKKUMAR CHHAJER  

(PAN:ANXPC1275B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
349
History of entity/person BHAVIK ASHOKKUMAR CHHAJER  

(PAN:ANXPC1275B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
350
History of entity/person BHAVIK ASHOKKUMAR CHHAJER  

(PAN:ANXPC1275B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
351
History of entity/person BHAVIK ASHOKKUMAR CHHAJER  

(PAN:ANXPC1275B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
352
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  
353
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  
354
History of entity/person BHAVIKA KAILASH DUBAL  

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

05-JUN-2025 		 
355
History of entity/person BHAVIKA KAILASH DUBAL  

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

22-JAN-2020 		 
356
History of entity/person BHAVIN ARVIND SHAH  

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

28-FEB-2023 		 
357
History of entity/person BHAVIN CHANDRAKANT KOTHARI  

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

22-NOV-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
358
History of entity/person BHAVIN NATWARLAL PANCHAL  

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

10-JUL-2024 		 
359
History of entity/person BHAVIN NATWARLAL PANCHAL  

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

09-OCT-2023 		 
360
History of entity/person BHAVIN SHAH  

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

01-AUG-2022 		 
361
History of entity/person BHAVIN SURESHBHAI THAKKAR  

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

28-FEB-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
362
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  
363
History of entity/person BHAVISHA GURBANI  

(PAN:ARBPG8312K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
364
History of entity/person BHAVNA GUPTA  

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

05-MAR-2019 		 
365
History of entity/person BHAVNA GUPTA  

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

06-JUL-2022 		 
366
History of entity/person BHAVNA GUPTA  

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

15-NOV-2022 		 
367
History of entity/person BHAVNA PACHOURI  

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

11-JUN-2019 		 
368
History of entity/person BHAVNA PACHOURI  

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

13-JUL-2022 		 
369
History of entity/person BHAVNA RAJESH MEHTA  

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

16-FEB-2024 		 
370
History of entity/person BHAVNA RAJESH MEHTA  

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

28-JAN-2020 		 
371
History of entity/person BHAVNA RAJESH MEHTA  

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

30-SEP-2013 		 
372
History of entity/person BHAVNA SAREEN  

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

03-MAY-2018 		 
373
History of entity/person BHAVNA SAREEN  

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

30-NOV-2015 		 
374
History of entity/person BHAVNESH C.GANDHI  

(PAN:AIFPG4868F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-SEP-2024 		 
375
History of entity/person BHAWANISHANKAR HARICHANDRA SHARMA  

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

04-JUN-2024 		 
376
History of entity/person BHAWANISHANKAR HARICHANDRA SHARMA  

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

16-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
377
History of entity/person BHAWANISHANKAR HARICHANDRA SHARMA  

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

12-JAN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
378
History of entity/person BHAWANISHANKAR HARICHANDRA SHARMA  

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

22-MAR-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
379
History of entity/person BHAWANISHANKAR HARICHANDRA SHARMA  

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

12-APR-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
380
History of entity/person BHAWANISHANKAR HARICHANDRA SHARMA  

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

24-JUN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
381
History of entity/person BHAWANISHANKAR HARICHANDRA SHARMA  

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

26-JUL-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
382
History of entity/person BHAWANISHANKAR HARICHANDRA SHARMA  

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

19-AUG-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
383
History of entity/person BHAWANISHANKAR HARICHANDRA SHARMA  

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

17-SEP-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
384
History of entity/person BHAWANISHANKAR HARICHANDRA SHARMA  

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

11-OCT-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
385
History of entity/person BHAWANISHANKAR HARICHANDRA SHARMA  

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

11-NOV-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
386
History of entity/person BHAWANISHANKAR HARICHANDRA SHARMA  

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

20-DEC-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
387
History of entity/person BHAWNA  

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

11-JUL-2025 		 
388
History of entity/person BHAWNA  

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

03-JUN-2024 		 
389
History of entity/person BHAWNA  

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

18-FEB-2022 		 
390
History of entity/person BHAWNA  

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

06-JAN-2023 		 
391
History of entity/person BHAWNA  

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

30-NOV-2015 		 
392
History of entity/person BHENSDADIA BHAVESH PRAGJIBHAI  

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

26-JUN-2024 		 
393
History of entity/person BHENSDADIA BHAVESH PRAGJIBHAI  

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

15-SEP-2023 		 
394
History of entity/person BHIKHUBHAI NANJIBHAI PADSALA  

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

11-JUN-2019 		 
395
History of entity/person BHIKHUBHAI NANJIBHAI PADSALA  

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

30-NOV-2015 		 
396
History of entity/person BHIM SINGH CHAUDHARY  

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

29-MAY-2025 		 
397
History of entity/person BHIM SINGH CHAUDHARY  

(PAN:CGZPS8373K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

31-OCT-2023 		 
398
History of entity/person BHIM SINGH CHAUDHARY  

(PAN:CGZPS8373K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

01-NOV-2023 		 
399
History of entity/person BHIMJI LALJI PATEL  

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

01-AUG-2017 		 
400
History of entity/person BHISHAM KUMAR GUPTA  

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

03-MAY-2018 		 
401
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  
402
History of entity/person BHOLA NATH BARANWAL  

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

10-MAR-2025 		 
403
History of entity/person BHOLA NATH BARANWAL  

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

22-FEB-2023 		 
404
History of entity/person BHOLA NATH BARANWAL  

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

03-MAY-2018 		 
405
History of entity/person BHOLA NATH DHALL  

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

08-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
406
History of entity/person BHOOVAN SINGH  

(PAN:BTWPS4875D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-OCT-2025 		 
407
History of entity/person BHOOVAN SINGH  

(PAN:BTWPS4875D)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

15-OCT-2025 		 
408
History of entity/person BHUMAN SAURABH DANI  

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

07-SEP-2016 		 
409
History of entity/person BHUMIKA SUNILBHAI PATEL  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
410
History of entity/person BHUMIKABEN PATEL  

(PAN:DBGPP7230F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2025 		 
411
History of entity/person BHUMISHTH NARENDRABHAI PATEL  

(PAN:AOEPP2107F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2025 		 
412
History of entity/person BHUMISHTH NARENDRABHAI PATEL  

(PAN:AOEPP2107F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
413
History of entity/person BHUMIT CHOUDHARY  

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

01-AUG-2022 		 
414
History of entity/person BHUNESHWAR PRASAD MEHTA  

(PAN:AKGPM6366H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2025 		 
415
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  
416
History of entity/person BHUPENDRA BABULAL GANDHI  

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

07-APR-2011 		 
417
History of entity/person BHUPENDRA CHAMPAKLAL DALAL  

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

11-DEC-2023 		 
418
History of entity/person BHUPENDRA JATASHANKAR AMBANI  

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

08-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
419
History of entity/person BHUPENDRA JATASHANKAR AMBANI  

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

11-JUN-2019 		 
420
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  
421
History of entity/person BHUPENDRA KUMAR H.SHAH  

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

03-MAY-2018 		 
422
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  
423
History of entity/person BHUPENDRA RATILAL KADHI  

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

19-DEC-2023 		 
424
History of entity/person BHUPENDRA SHANTILAL SHAH  

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

11-JUN-2019 		 
425
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  
426
History of entity/person BHUPENDRA SINGH RAJPAL  

(PAN:ABAPR6789E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

27-DEC-2024 		 
427
History of entity/person BHUPESH J.SANGHVI  

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

30-NOV-2015 		 
428
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  
429
History of entity/person BHUPESH RASIKLAL PATEL  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
430
History of entity/person BHUPINDER DUCHAINA  

(PAN:BMRPD0696M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-DEC-2024 		 
431
History of entity/person BHUPINDER DUCHAINA  

(PAN:BMRPD0696M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

23-DEC-2024 		 
432
History of entity/person BHUSHAN KUMAR GUPTA  

(PAN:AAAPG3671R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
433
History of entity/person BHUSHAN KUMAR GUPTA  

(PAN:AAAPG3671R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-SEP-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
434
History of entity/person BHUSHAN KUMAR GUPTA  

(PAN:AAAPG3671R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

29-MAY-2024 		 
435
History of entity/person BHUSHAN P.VALIA  

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

30-NOV-2015 		 
436
History of entity/person BHUVANESHWAR TIWARI  

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

14-OCT-2025 		 
437
History of entity/person BHUVANESHWAR TIWARI  

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

30-NOV-2022 		 
438
History of entity/person BHUVANESHWAR TIWARI  

(PAN:AGZPT7217K)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

14-OCT-2025 		 
439
History of entity/person BIBHA KUMARI  

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

20-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
440
History of entity/person BIBHASH CHAKRABORTY  

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

01-DEC-2015 		 
441
History of entity/person BIBHASH CHAKRABORTY  

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

16-MAR-2020 		 
442
History of entity/person BIHARILAL CHHAGANLAL MANDHANA  

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

29-MAY-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
443
History of entity/person BIHARILAL CHHAGANLAL MANDHANA  

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

26-JUL-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
444
History of entity/person BIHARILAL CHHAGANLAL MANDHANA  

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

26-AUG-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
445
History of entity/person BIHARILAL CHHAGANLAL MANDHANA  

(PAN:AADHB2245P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

28-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
446
History of entity/person BIHARILAL CHHAGANLAL MANDHANA  

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

15-APR-2025 		 
447
History of entity/person BIHARILAL CHHAGANLAL MANDHANA  

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

05-DEC-2025 		 
448
History of entity/person BIHARILAL CHHAGANLAL MANDHANA  

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

12-DEC-2025 		 
449
History of entity/person BIHARILAL CHHAGANLAL MANDHANA  

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

18-NOV-2024 		 
450
History of entity/person BIHARILAL CHHAGANLAL MANDHANA  

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

20-DEC-2024 		 
451
History of entity/person BIHARILAL CHHAGANLAL MANDHANA  

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

28-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
452
History of entity/person BIHARILAL CHHAGANLAL MANDHANA  

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

29-MAY-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
453
History of entity/person BIHARILAL CHHAGANLAL MANDHANA  

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

26-JUL-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
454
History of entity/person BIHARILAL CHHAGANLAL MANDHANA  

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

26-AUG-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
455
History of entity/person BIHARILAL CHHAGANLAL MANDHANA  

(PAN:AATPM6911F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

28-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
456
History of entity/person BIJAY KUMAR AGARWAL  

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

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
457
History of entity/person BIJAY KUMAR KHEMKA  

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

20-JUL-2015 		 
458
History of entity/person BIJAYA KUMAR ROUT  

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

19-MAR-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
459
History of entity/person BIJAYA KUMAR ROUT  

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

02-JUN-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
460
History of entity/person BIJAYA KUMAR SWAIN  

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

12-APR-2024 		 
461
History of entity/person BIJAYA KUMAR SWAIN  

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

01-DEC-2014 		 
462
History of entity/person BIJAYA KUMAR SWAIN  

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

31-OCT-2019 		 
463
History of entity/person BIJENDRA KUMAR BHATIA  

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

03-MAY-2018 		 
464
History of entity/person BIJENDRA KUMAR BHATIA  

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

11-JUN-2019 		 
465
History of entity/person BIJENDRA KUMAR BHATIA  

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

22-JAN-2020 		 
466
History of entity/person BIJENDRA KUMAR JOSHI  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
467
History of entity/person BIJENDRA KUMAR JOSHI  

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

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
468
History of entity/person BIJOY DAS  

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

29-JAN-2015 		 
469
History of entity/person BIJOY DAS  

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

08-SEP-2017 		 
470
History of entity/person BIJOY DAS  

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

14-JUL-2020 		 
471
History of entity/person BIKARNA DAS  

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

13-MAR-2015 		 
472
History of entity/person BIKARNA DAS  

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

25-AUG-2017 		 
473
History of entity/person BIKASH HOWLADER  

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

22-MAR-2016 		 
474
History of entity/person BIKASH HOWLADER  

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

22-NOV-2019 		 
475
History of entity/person BIKASH SUREKA  

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

28-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
476
History of entity/person BIKKI SINGH  

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

03-APR-2024 		 
477
History of entity/person BIKKI SINGH  

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

30-MAY-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
478
History of entity/person BIMAL KUMAR JOSHI  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
479
History of entity/person BIMAL KUMAR JOSHI  

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

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
480
History of entity/person BIMAL KUMAR JOSHI  

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

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
481
History of entity/person BIMAL KUMAR MUNSHI  

(PAN:AEYPM0939C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2025 		 
482
History of entity/person BIMAL KUMAR NOPANY  

(PAN:ABRPN7296B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2025 		 
483
History of entity/person BIMAL KUMAR NOPANY  

(PAN:ABRPN7296B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2025 		 
484
History of entity/person BIMAL KUMAR NOPANY  

(PAN:ABRPN7296B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
485
History of entity/person BIMAL KUMAR SHAH  

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

17-FEB-2022 		 
486
History of entity/person BIMAL PRAKASH KESHAN  

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

29-APR-2024 		 
487
History of entity/person BIMAL PRAKASH KESHAN  

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

11-JUN-2019 		 
488
History of entity/person BIMAL PRAKASH KESHAN  

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

30-NOV-2015 		 
489
History of entity/person BIMAL PRAVINCHANDRA KAMDAR  

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

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
490
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  
491
History of entity/person BIMESH ARVINDBHAI JANI  

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

26-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
492
History of entity/person BIMLA DEVI BAID  

(PAN:ADTPB6563H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		 
493
History of entity/person BIMLA DEVI JINDAL  

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

06-JAN-2025 		 
494
History of entity/person BIMLA DEVI JINDAL  

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

09-MAY-2025 		 
495
History of entity/person BIMLA DEVI JINDAL  

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

04-JAN-2024 		 
496
History of entity/person BIMLA DEVI JINDAL  

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

15-JAN-2024 		 
497
History of entity/person BIMLA DEVI JINDAL  

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

22-JAN-2020 		 
498
History of entity/person BIMLA DEVI JINDAL  

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

11-JAN-2022 		 
499
History of entity/person BIMLA GUPTA  

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

17-JUL-2014 		 
500
History of entity/person BIMLA JANARDHAN AGRAWAL  

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

18-FEB-2022 		 
501
History of entity/person BIMLA JANARDHAN AGRAWAL  

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

19-MAY-2022 		 
502
History of entity/person BIMLA MAHANSARIA  

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

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
503
History of entity/person BIMLADEVI VITHALDASJI SARAF  

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

30-NOV-2015 		 
504
History of entity/person BIMLESHKUMAR MISHRA  

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

27-FEB-2015 		 
505
History of entity/person BINA AGARWAL  

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

11-FEB-2021 		 
506
History of entity/person BINA ATUL SHAH  

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

03-MAY-2018 		 
507
History of entity/person BINA ATUL SHAH  

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

11-JUN-2019 		 
508
History of entity/person BINA ATUL SHAH  

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

15-NOV-2022 		 
509
History of entity/person BINA BARANWAL  

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

10-MAR-2025 		 
510
History of entity/person BINA BARANWAL  

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

03-MAY-2018 		 
511
History of entity/person BINA DEVI KESHAN  

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

29-APR-2024 		 
512
History of entity/person BINA DEVI KESHAN  

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

11-JUN-2019 		 
513
History of entity/person BINA DEVI KESHAN  

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

30-NOV-2015 		 
514
History of entity/person BINA KIRAN RAJADHYAKSHA  

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

31-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
515
History of entity/person BINA RAJESH SHAH  

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

07-SEP-2016 		 
516
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  
517
History of entity/person BINA RAJESH SHAH  

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

30-NOV-2015 		 
518
History of entity/person BINA RAVINDRA MARDIA  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
519
History of entity/person BINAY KUMAR  

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

26-AUG-2024 		 
520
History of entity/person BINAY KUMAR  

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

26-SEP-2023 		 
521
History of entity/person BINAY KUMAR  

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

04-JUN-2013 		 
522
History of entity/person BINDU DOGRA  

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

22-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
523
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  
524
History of entity/person BINDU G NAIDU  

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

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
525
History of entity/person BINDU KAPOOR  

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

05-SEP-2023 		 
526
History of entity/person BINDU MAHNOT  

(PAN:AIHPM6449G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
527
History of entity/person BINDU SHARMA  

(PAN:EEOPS4198F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-OCT-2025 		 
528
History of entity/person BINDU SHARMA  

(PAN:EEOPS4198F)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

15-OCT-2025 		 
529
History of entity/person BINIMOY BISWAS  

(PAN:AHZPB2842H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2025 		 
530
History of entity/person BINIT AGARWAL  

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

11-JUN-2019 		 
531
History of entity/person BINIT AGARWAL  

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

11-JAN-2023 		 
532
History of entity/person BINIT AGARWAL  

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

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
533
History of entity/person BINITA SANJAY POYRAITURCAR  

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

11-JUN-2019 		 
534
History of entity/person BINITABEN KALPESH PATEL  

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

07-SEP-2016 		 
535
History of entity/person BINITABEN KALPESH PATEL  

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

06-NOV-2020 		 
536
History of entity/person BINITABEN KALPESH PATEL  

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

21-JUL-2022 		 
537
History of entity/person BINITABEN KALPESH PATEL  

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

30-NOV-2015 		 
538
History of entity/person BINOD KUMAR GOENKA  

(PAN:ACNPG9848F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2025 		 
539
History of entity/person BINOD MAJUMDER  

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

15-JUL-2024 		 
540
History of entity/person BINOD MAJUMDER  

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

15-DEC-2014 		 
541
History of entity/person BINOD MAJUMDER  

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

12-JUL-2016 		 
542
History of entity/person BINOY GUPTA  

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

19-DEC-2023 		 
543
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  
544
History of entity/person BIPIN CHAND AGARWAL  

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

03-MAY-2018 		 
545
History of entity/person BIPIN CHAND AGARWAL  

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

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
546
History of entity/person BIPIN D SHAH  

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

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
547
History of entity/person BIPIN JASVANTRAI MEHTA  

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

17-MAR-2025 		 
548
History of entity/person BIPIN JASVANTRAI MEHTA  

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

21-MAR-2025 		 
549
History of entity/person BIPIN JASVANTRAI MEHTA  

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

08-APR-2025 		 
550
History of entity/person BIPIN JASVANTRAI MEHTA  

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

09-APR-2025 		 
551
History of entity/person BIPIN JASVANTRAI MEHTA  

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

15-APR-2025 		 
552
History of entity/person BIPIN JASVANTRAI MEHTA  

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

10-JUN-2025 		 
553
History of entity/person BIPIN JASVANTRAI MEHTA  

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

11-JUN-2025 		 
554
History of entity/person BIPIN JASVANTRAI MEHTA  

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

16-JUN-2025 		 
555
History of entity/person BIPIN JASVANTRAI MEHTA  

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

27-JUN-2025 		 
556
History of entity/person BIPIN JASVANTRAI MEHTA  

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

11-JUL-2025 		 
557
History of entity/person BIPIN JASVANTRAI MEHTA  

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

25-JUL-2025 		 
558
History of entity/person BIPIN JASVANTRAI MEHTA  

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

12-SEP-2025 		 
559
History of entity/person BIPIN JASVANTRAI MEHTA  

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

19-SEP-2025 		 
560
History of entity/person BIPIN JASVANTRAI MEHTA  

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

12-DEC-2025 		 
561
History of entity/person BIPIN JASVANTRAI MEHTA  

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

19-DEC-2025 		 
562
History of entity/person BIPIN JASVANTRAI MEHTA  

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

26-DEC-2025 		 
563
History of entity/person BIPIN JASVANTRAI MEHTA  

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

21-MAR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
564
History of entity/person BIPIN JAYANT THAKKAR  

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

29-MAY-2015 		 
565
History of entity/person BIPIN JAYANT THAKKAR  

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

16-DEC-2016 		 
566
History of entity/person BIPIN JAYANT THAKKAR  

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

27-DEC-2016 		 
567
History of entity/person BIPIN JAYANT THAKKAR  

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

27-FEB-2019 		 
568
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  
569
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  
570
History of entity/person BIPIN KUMAR RATILAL SHAH  

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

01-AUG-2017 		 
571
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  
572
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  
573
History of entity/person BIPIN MANGALDAS PATEL  

(PAN:AHPPP2582G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2025 		 
574
History of entity/person BIPIN MANGALDAS PATEL  

(PAN:AHPPP2582G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2025 		 
575
History of entity/person BIPIN MANGALDAS PATEL  

(PAN:AHPPP2582G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
576
History of entity/person BIPIN PUSHPABEN DIVECHA  

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

15-MAR-2024 		 
577
History of entity/person BIPIN PUSHPABEN DIVECHA  

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

28-JUL-2020 		 
578
History of entity/person BIPIN PUSHPABEN DIVECHA  

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

18-AUG-2020 		 
579
History of entity/person BIPIN PUSHPABEN DIVECHA  

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

05-MAY-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
580
History of entity/person BIPIN SINGH YADAV  

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

15-FEB-2018 		 
581
History of entity/person BIPLAB PRADHAN  

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

02-MAR-2016 		 
582
History of entity/person BIPLAB PRADHAN  

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

09-AUG-2021 		 
583
History of entity/person BIRAJA BERA  

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

04-JUN-2021 		 
584
History of entity/person BIRAPPA BHAGWAN JADHAV  

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

17-NOV-2023 		 
585
History of entity/person BIREN KANTILAL SHAH    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2014 		 
586
History of entity/person BIREN KANTILAL SHAH (AKA.SHAH BIREN KANTILAL)  

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

05-SEP-2024 		 
587
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 		 
588
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  
589
History of entity/person BIRENDRA KEDIA  

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

03-MAY-2018 		 
590
History of entity/person BIRENDRA KEDIA  

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

11-JUN-2019 		 
591
History of entity/person BIRENDRA KEDIA  

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

30-NOV-2015 		 
592
History of entity/person BIRENDRA KUMAR  

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

26-AUG-2024 		 
593
History of entity/person BIRENDRA KUMAR  

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

26-SEP-2023 		 
594
History of entity/person BIRENDRA KUMAR  

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

04-JUN-2013 		 
595
History of entity/person BIRJU PRAVINCHANDRA SANGHVI  

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

26-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
596
History of entity/person BISHAN BANSAL  

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

11-JUN-2019 		 
597
History of entity/person BISHAN BANSAL  

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

13-JUL-2022 		 
598
History of entity/person BISHAN SWAROOP    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
599
History of entity/person BISHNU DUTT GOENKA  

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

11-FEB-2021 		 
600
History of entity/person BISHWAJIT NATUYA  

(PAN:AGXPN6610N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2024 		 
601
History of entity/person BISUN RAWANI  

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

25-SEP-2020 		 
602
History of entity/person BISWAJIT BISWAS  

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

15-JUL-2024 		 
603
History of entity/person BISWAJIT BISWAS  

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

15-DEC-2014 		 
604
History of entity/person BISWAJIT BISWAS  

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

12-JUL-2016 		 
605
History of entity/person BISWAJIT CHAKRABORTY  

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

20-MAY-2015 		 
606
History of entity/person BISWAJIT CHAKRABORTY  

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

16-OCT-2018 		 
607
History of entity/person BISWAJIT NASKAR  

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

30-AUG-2017 		 
608
History of entity/person BITHAL DAS MUNDHRA  

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

11-JUN-2019 		 
609
History of entity/person BITHAL DAS MUNDHRA  

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

25-NOV-2021 		 
610
History of entity/person BODA VIJAYA LAXMI  

(PAN:AEOPB3063Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2025 		 
611
History of entity/person BODA VIJAYA LAXMI  

(PAN:AEOPB3063Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2025 		 
612
History of entity/person BODA VIJAYA LAXMI  

(PAN:AEOPB3063Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2025 		 
613
History of entity/person BODRA RAMESHBAHI KARAMSHIBHA  

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

07-SEP-2016 		 
614
History of entity/person BODRA RAMESHBAHI KARAMSHIBHA  

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

30-NOV-2015 		 
615
History of entity/person BOOPALAN  

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

07-SEP-2016 		 
616
History of entity/person BOORUGU RAMESH BABU  

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

03-MAY-2018 		 
617
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  
618
History of entity/person BOTCHA BHAVANI  

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

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
619
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  
620
History of entity/person BRATIN BOSE  

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

08-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
621
History of entity/person BRIJ KISHORE SABHARWAL  

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

31-DEC-2025 		 
622
History of entity/person BRIJ KISHORE SABHARWAL  

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

12-MAR-2024 		 
623
History of entity/person BRIJ KISHORE SABHARWAL  

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

22-MAR-2024 		 
624
History of entity/person BRIJ KISHORE SABHARWAL  

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

10-JUN-2024 		 
625
History of entity/person BRIJ KISHORE SABHARWAL  

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

18-JUN-2024 		 
626
History of entity/person BRIJ KISHORE SABHARWAL  

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

26-JUL-2024 		 
627
History of entity/person BRIJ KISHORE SABHARWAL  

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

03-AUG-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
628
History of entity/person BRIJ KISHORE SABHARWAL  

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

03-MAY-2018 		 
629
History of entity/person BRIJ KISHORE SABHARWAL  

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

11-JUN-2019 		 
630
History of entity/person BRIJ MOHAN REDDY JENNAREDDY    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2025 		 
631
History of entity/person BRIJ RAJ PUNJ  

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

03-MAY-2018 		 
632
History of entity/person BRIJ RAJ PUNJ  

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

30-NOV-2015 		 
633
History of entity/person BRIJ SINGH  

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

30-SEP-2013 		 
634
History of entity/person BRIJKUNWAR DEVI MAHESHWARI  

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

10-JAN-2025 		 
635
History of entity/person BRIJKUNWAR DEVI MAHESHWARI  

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

01-AUG-2025 		 
636
History of entity/person BRIJKUNWAR DEVI MAHESHWARI  

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

22-JAN-2020 		 
637
History of entity/person BRIJKUNWAR DEVI MAHESHWARI  

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

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
638
History of entity/person BRIJMOHAN D.CHIRIPAL  

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

18-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
639
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  
640
History of entity/person BRINDA JAJOO  

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

03-MAY-2018 		 
641
History of entity/person BRINDA JAJOO  

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

30-NOV-2015 		 
642
History of entity/person BRINDHA PADMANABHAN  

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

20-JUL-2015 		 
643
History of entity/person BUDDHADEB LAHA  

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

03-APR-2024 		 
644
History of entity/person BUDDHADEB LAHA  

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

19-JUN-2023 		 
645
History of entity/person BUDDHADEB LAHA  

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

09-OCT-2023 		 
646
History of entity/person BUDDHADEB LAHA  

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

19-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
647
History of entity/person BUDDHISWAR MISTRY  

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

29-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
648
History of entity/person BUDHIPRAKASH SHARMA  

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

30-NOV-2015 		 
649
History of entity/person BUDHWANI PURSHOTTAM    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-MAY-2011 		 
650
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  
651
History of entity/person C LALITHA KUMARI  

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

03-MAY-2018 		 
652
History of entity/person C SUBHADRA  

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

18-FEB-2022 		 
653
History of entity/person C SUBHADRA  

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

06-JAN-2023 		 
654
History of entity/person C SUBHADRA  

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

07-AUG-2017 		 
655
History of entity/person C.R.RAJAGOPALAN  

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

12-SEP-2024 		 
656
History of entity/person C.R.RAJAGOPALAN  

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

28-APR-2023 		 
657
History of entity/person C.THOMAS JOHN  

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

17-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
658
History of entity/person C.THOMAS JOHN  

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

17-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
659
History of entity/person C.V.KALEESWARAN  

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

08-JUN-2016 		 
660
History of entity/person CARNET ELIAS FERNANDES  

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

07-SEP-2016 		 
661
History of entity/person CARNET ELIAS FERNANDES  

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

30-NOV-2015 		 
662
History of entity/person CHADALAVADA KRISHNA MOORTHY  

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

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
663
History of entity/person CHADALAWADA ASHA  

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

30-SEP-2013 		 
664
History of entity/person CHADALAWADA RAMESH BABU  

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

30-SEP-2013 		 
665
History of entity/person CHADALAWADA SRI SAILA BABU  

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

30-SEP-2013 		 
666
History of entity/person CHAITALI SWAPNIL SHAH  

(PAN:AMPPS4417G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-OCT-2025 		 
667
History of entity/person CHAITALI SWAPNIL SHAH  

(PAN:AMPPS4417G)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

23-OCT-2025 		 
668
History of entity/person CHAITANYA KUMAR  

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

26-AUG-2024 		 
669
History of entity/person CHAITANYA KUMAR  

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

26-SEP-2023 		 
670
History of entity/person CHAKRAPANI SARANGI  

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

30-MAR-2015 		 
671
History of entity/person CHAKRAPANI SARANGI  

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

18-AUG-2020 		 
672
History of entity/person CHAKRAVARTHY K S  

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

12-MAR-2020 		 
673
History of entity/person CHALLAGULLA NEELIMA  

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

03-MAY-2018 		 
674
History of entity/person CHAMPA DEVI KHEMKA  

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

30-MAY-2023 		 
675
History of entity/person CHAMPA DEVI KHEMKA  

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

07-SEP-2016 		 
676
History of entity/person CHAMPA DEVI KHEMKA  

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

30-NOV-2015 		 
677
History of entity/person CHAMPAK KIRTILAL MEHTA  

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

07-SEP-2016 		 
678
History of entity/person CHAMPAK KIRTILAL MEHTA  

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

30-SEP-2013 		 
679
History of entity/person CHAMPAKBHAI CHANDULAL SHAH  

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

09-JUL-2015 		 
680
History of entity/person CHAMPALAL JETHMALJI BHANDARI  

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

30-SEP-2013 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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