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

PERSONS: DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

S.No. PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
81
History of entity/person DOMNIC MANUEL GONSALVES  

(PAN:AEZPG2772C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
82
History of entity/person DONTAMSETTI DHARMIN  

(PAN:BLHPD5849M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022 		 
83
History of entity/person DONTAMSETTI DHARMIN  

(PAN:BLHPD5849M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
84
History of entity/person DOSHI JAYENDRA KANTILAL  

(PAN:AABHD0209F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
85
History of entity/person DOSHI JAYENDRA KANTILAL  

(PAN:AABHD0209F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
86
History of entity/person DR ANIL KUMAR BAVEJA  

(PAN:ACWPB5547M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUN-2023 		 
87
History of entity/person DR ARUN KUMAR SHARMA  

(PAN:AFPPS1555N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
88
History of entity/person DR.(MRS) SUSHMA BANDI  

(PAN:AEHPB0723N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
89
History of entity/person DR.BIMAL ROY SONI  

(PAN:AFPPS1588H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
90
History of entity/person DROPADI DEVI  

(PAN:ACDPD4284G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2023 		 
91
History of entity/person DULAL CHATTERJEE  

(PAN:AFSPC3069C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-AUG-2020 		 
92
History of entity/person DULAL CHATTERJEE  

(PAN:AFSPC3069C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JUN-2015 		 
93
History of entity/person DULAL CHATTERJEE  

(PAN:AFSPC3069C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-FEB-2016 		 
94
History of entity/person DULAL CHATTERJEE  

(PAN:AFSPC3069C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-NOV-2019 		 
95
History of entity/person DULI CHAND KAREL  

(PAN:AERPK9356A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
96
History of entity/person DURGA DEVI KUCHANA  

(PAN:AVRPK4234G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
97
History of entity/person DURGA DEVI KUCHANA  

(PAN:AVRPK4234G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-MAR-2022 		 
98
History of entity/person DURGA DEVI TOSHNIWAL  

(PAN:ABRPT2273N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		 
99
History of entity/person DURGA PRASAD MISRA  

(PAN:AATPM7049N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-NOV-2014 		 
100
History of entity/person DURGA PRASAD MISRA  

(PAN:AATPM7049N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-OCT-2017 		 
101
History of entity/person DURGA PRASAD MISRA  

(PAN:AATPM7049N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-NOV-2018 		 
102
History of entity/person DURGA PRASAD MISRA  

(PAN:AATPM7049N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JAN-2015 		 
103
History of entity/person DURGARANI SURAPANENI  

(PAN:AEVPS1696H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
104
History of entity/person DURGESH KUMAR  

(PAN:JDFPK3804P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		 
105
History of entity/person DURGESHWARI PRADIPBHAI CHIRIPAL  

(PAN:AHWPC2289G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
106
History of entity/person DWIJENDRA PROSAD MUKHERJEE  

(PAN:AINPM0143R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		 
107
History of entity/person E.THIPPESWAMY  

(PAN:ACOPT7561R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
108
History of entity/person E.THIPPESWAMY  

(PAN:ACOPT7561R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
109
History of entity/person E.THIPPESWAMY  

(PAN:ACOPT7561R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2022 		 
110
History of entity/person E.THIPPESWAMY  

(PAN:ACOPT7561R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
111
History of entity/person EDGAR M R COTTA  

(PAN:AEAPC2857D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
112
History of entity/person EDWIN COTTA  

(PAN:ACYPC5452E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
113
History of entity/person EKAYAVILLI GOVINDAN KANIAMPAKKAM  

(PAN:AADPE2824M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2018 		 
114
History of entity/person EKTA BHARTIA  

(PAN:AKDPJ1449F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
115
History of entity/person EKTA SINDHU  

(PAN:AAHPS9804M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
116
History of entity/person ELAVARASHEN K.S.  

(PAN:AABPE3370L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
117
History of entity/person ELEENA SENGUPTA  

(PAN:ARFPS7349A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
118
History of entity/person ELISABETH KERKAR  

(PAN:AAOPK8500F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
119
History of entity/person ELISABETH KERKAR  

(PAN:AAOPK8500F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
120
History of entity/person ESHARARAO GUNDALA  

(PAN:AHIPG8660R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2017 		 
121
History of entity/person ESHARARAO GUNDALA  

(PAN:AHIPG8660R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-APR-2015 		 
122
History of entity/person ESWARA RAO NANDAM  

(PAN:AERPR3003B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
123
History of entity/person EVERLYN FERNANDES  

(PAN:AACPF3486H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
124
History of entity/person FAIYAZHUSAIN IMTIYAZHUSAIN SAIYED  

(PAN:ANYPS7371M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-MAY-2019 		 
125
History of entity/person FALGUNIBEN N.SHAH  

(PAN:BCXPS5337Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUL-2014 		 
126
History of entity/person FARAH KAMAL  

(PAN:AGYPK9257H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-OCT-2023 		 
127
History of entity/person FARAZ KHAN  

(PAN:AAIFN7457N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
128
History of entity/person FARHEEN MURTUZA MANSOORBHAI  

(PAN:ASQPM1369Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
129
History of entity/person FARUKH VALIBHAI POONAWALA  

(PAN:ABBPP4669C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
130
History of entity/person FATEMA MUKHTAR KOTHAWALA  

(PAN:AJPPK7246L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
131
History of entity/person FATIMA FAROOQ POONAWALA  

(PAN:AEXPP2768M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
132
History of entity/person FATIMA MOHAMMED HUSAIN ALLANA  

(PAN:AGFPA5005N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
133
History of entity/person FAYAZ KHAN  

(PAN:AOWPK9297D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-OCT-2019 		 
134
History of entity/person FAYAZ KHAN  

(PAN:AOWPK9297D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-DEC-2014 		 
135
History of entity/person FELIX SHRIDHAR KADAM  

(PAN:ALSPK1402B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
136
History of entity/person FINCAP PORTFOLIO LTD.  

(PAN:AAACF1889P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
137
History of entity/person FINCAP PORTFOLIO LTD.  

(PAN:AAACF1889P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
138
History of entity/person FIROJ HOSSAIN  

(PAN:ABXPH8897C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2017 		 
139
History of entity/person FIROJ HOSSAIN  

(PAN:ABXPH8897C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-SEP-2014 		 
140
History of entity/person FIROJ HOSSAIN  

(PAN:ABXPH8897C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUL-2021 		 
141
History of entity/person FIROJ HOSSAIN  

(PAN:ABXPH8897C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-MAR-2016 		 
142
History of entity/person FIROZ RAFIQ KHANDA  

(PAN:AFMPK5766J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-DEC-2021 		 
143
History of entity/person FIROZ RAFIQ KHANDA  

(PAN:AFMPK5766J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-NOV-2020 		 
144
History of entity/person FIROZUDIN    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
145
History of entity/person FIROZUDIN  

(PAN:ACAFS9645R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2018 		 
146
History of entity/person FORUM BHAVESH MEHTA  

(PAN:AFPPM2050L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
147
History of entity/person FULCHAND KUNDALMALJI RAKA  

(PAN:AABPR8367G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-OCT-2021 		 
148
History of entity/person FULDEEP POPATBHAI SEHGAL  

(PAN:GIOPS7160B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
149
History of entity/person G DURGAMBA  

(PAN:AJDPG3359A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
150
History of entity/person G ESWARCHAND  

(PAN:AJOPG5957D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
151
History of entity/person G LALITHA  

(PAN:AJJPG0342F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
152
History of entity/person G M S NARAYANAN  

(PAN:AEMPM4751J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
153
History of entity/person G M S NARAYANAN  

(PAN:AEMPM4751J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2022 		 
154
History of entity/person G N NAIDU  

(PAN:ADIPG0153B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
155
History of entity/person G N NAIDU  

(PAN:ADIPG0153B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
156
History of entity/person G PARVATHI DEVI  

(PAN:AXAPG6064H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
157
History of entity/person G RAMAKRISHNA REDDY  

(PAN:AGBPG2079G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
158
History of entity/person G S SANDHU  

(PAN:AAOPS1505Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022 		 
159
History of entity/person G S SANDHU  

(PAN:AAOPS1505Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
160
History of entity/person G S SANDHU  

(PAN:AAOPS1505Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
161
History of entity/person G S SANDHU  

(PAN:AAOPS1505Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
162
History of entity/person G V MOHAN PRASAD  

(PAN:ADSPG4640H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
163
History of entity/person G VIMALA KUMARI  

(PAN:AJOPG5975F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
164
History of entity/person G.JAGADISH  

(PAN:AALPG8002H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
165
History of entity/person G.KADAR HUSSAIN  

(PAN:AQLPK1093L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUL-2021 		 
166
History of entity/person G.KADAR HUSSAIN  

(PAN:AQLPK1093L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUL-2020 		 
167
History of entity/person G.KRISHNA HARI  

(PAN:ADEPG7798Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-NOV-2023 		 
168
History of entity/person G.RAMAKRISHANAN  

(PAN:AAEPR2014F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-MAY-2014 		 
169
History of entity/person G.RAMAKRISHNA  

(PAN:ACAPG1654L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUL-2014 		 
170
History of entity/person G.RAMAKRISHNA  

(PAN:ACAPG1654L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-DEC-2023 		 
171
History of entity/person G.S.CHANDRASHEKAR  

(PAN:ACCPG6727C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-MAR-2021 		 
172
History of entity/person G.SHARMADA  

(PAN:CMYPS0860G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
173
History of entity/person GAGAN DEEP KUMAR RASTOGI  

(PAN:AAFPR0532F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
174
History of entity/person GAGAN DEEP KUMAR RASTOGI  

(PAN:AAFPR0532F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2014 		 
175
History of entity/person GAGAN DEEP KUMAR RASTOGI  

(PAN:AAFPR0532F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-NOV-2019 		 
176
History of entity/person GAGAN DEEP KUMAR RASTOGI  

(PAN:AAFPR0532F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2023 		 
177
History of entity/person GAGANDEEP SINGH BEDI  

(PAN:AOJPB8749L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-APR-2022 		 
178
History of entity/person GAJENDRA NAGPAL  

(PAN:AADPN5511A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-MAY-2014 		 
179
History of entity/person GAJENDRAKUMAR SOBHAGMAL PATNI  

(PAN:AAUPP2866K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
180
History of entity/person GAJJALA RAGHAVA REDDY  

(PAN:ACGPG3889B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
181
History of entity/person GAJRAJ SINGH  

(PAN:BEKPS1235N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
182
History of entity/person GAJRAJ SINGH  

(PAN:BEKPS1235N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
183
History of entity/person GAJRAJ SINGH  

(PAN:BEKPS1235N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
184
History of entity/person GAJRAJ SINGH  

(PAN:BEKPS1235N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
185
History of entity/person GAJRAJ SINGH CHAUHAN  

(PAN:ADXPC6922H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
186
History of entity/person GAJRAJ SINGH CHAUHAN  

(PAN:ADXPC6922H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2015 		 
187
History of entity/person GANAPA NARSI REDDY  

(PAN:ALAPG0613J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2023 		 
188
History of entity/person GANAPATHY GITA  

(PAN:AAGPG2647F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-OCT-2021 		 
189
History of entity/person GANAPATHY GITA  

(PAN:AAGPG2647F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-AUG-2023 		 
190
History of entity/person GANAPATHY GITA  

(PAN:AAGPG2647F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUL-2023 		 
191
History of entity/person GANDHI SANKET BIPINKUMAR  

(PAN:AXAPG8476H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
192
History of entity/person GANESH ANANT GHADGE  

(PAN:ALUPG7940G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2023 		 
193
History of entity/person GANESH BABU GUPTA  

(PAN:AQVPB1693B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
194
History of entity/person GANESH K NAVADIYA  

(PAN:ADLPP5865G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
195
History of entity/person GANESH NAINSINGH SUNAR  

(PAN:DWFPS0045P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
196
History of entity/person GANESH S.RAUT  

(PAN:AGGPR1017A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
197
History of entity/person GANESH S.RAUT  

(PAN:AGGPR1017A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2014 		 
198
History of entity/person GANESH S.RAUT  

(PAN:AGGPR1017A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAY-2019 		 
199
History of entity/person GANGA GURUMURTHI  

(PAN:AISPG9154F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-AUG-2022 		 
200
History of entity/person GANGA GURUMURTHI  

(PAN:AISPG9154F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
201
History of entity/person GANGAVARAM RAMA MANOHAR REDDY  

(PAN:AEKPG0053R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
202
History of entity/person GANGESH KHAITAN  

(PAN:ACRPK1602K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		 
203
History of entity/person GANGI REDDY MUTHUKURU  

(PAN:AAZPM0336N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-APR-2023 		 
204
History of entity/person GARGI VIKAS JAIN  

(PAN:ABPPJ6475L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022 		 
205
History of entity/person GARIMA BHATIA  

(PAN:BOHPB9004H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
206
History of entity/person GARIMA GUPTA  

(PAN:AIUPG2786R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
207
History of entity/person GARLAPATI PUSHPA LEELA  

(PAN:ABSPG5060B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
208
History of entity/person GARVIT JAIN  

(PAN:ARDPJ0056B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2023 		 
209
History of entity/person GATEWAY DERIVATIVES PVT.L  

(PAN:AABCJ6742N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
210
History of entity/person GAURANG GIRISHBHAI PATEL    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
211
History of entity/person GAURANG PATHAK  

(PAN:BLSPP1179H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2023 		 
212
History of entity/person GAURAV AGARWAL  

(PAN:ADWPA5573B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		 
213
History of entity/person GAURAV BHATIA  

(PAN:BGNPB9728A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
214
History of entity/person GAURAV BHATIA  

(PAN:AFZPB0749K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
215
History of entity/person GAURAV BHATIA  

(PAN:BGNPB9728A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
216
History of entity/person GAURAV BHATIA  

(PAN:BGNPB9728A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
217
History of entity/person GAURAV GARG  

(PAN:AGXPG9542J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
218
History of entity/person GAURAV GOENKA  

(PAN:AEBPG3668M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
219
History of entity/person GAURAV GUPTA  

(PAN:AKHPG5185D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-NOV-2023 		 
220
History of entity/person GAURAV GUPTA  

(PAN:AKHPG5185D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-OCT-2023 		 
221
History of entity/person GAURAV KUMAR  

(PAN:CSTPK6551R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2023 		 
222
History of entity/person GAURAV MAHINDRA DOSHI  

(PAN:AABPD0693H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
223
History of entity/person GAURAV MAHINDRA DOSHI  

(PAN:AABPD0693H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
224
History of entity/person GAURAV MAHINDRA DOSHI  

(PAN:AABPD0693H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2022 		 
225
History of entity/person GAURAV MAHINDRA DOSHI  

(PAN:AABPD0693H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
226
History of entity/person GAURAV MITTAL  

(PAN:AAMPM2544D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
227
History of entity/person GAURAV MUTREJA  

(PAN:AOJPM9596E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
228
History of entity/person GAURAV MUTREJA  

(PAN:AOJPM9596E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
229
History of entity/person GAURAV MUTREJA  

(PAN:AOJPM9596E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
230
History of entity/person GAURAV MUTREJA  

(PAN:AOJPM9596E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
231
History of entity/person GAURAV PRAKASH  

(PAN:AIEPP1246R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
232
History of entity/person GAURAV RAVINDRA MARDIA  

(PAN:AADPM6644B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
233
History of entity/person GAURAV TEKRIWAL  

(PAN:ACPPT1628Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
234
History of entity/person GAURAV YADAV  

(PAN:AAZPY1259J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2021 		 
235
History of entity/person GAURAV YADAV  

(PAN:AAZPY1259J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
236
History of entity/person GAURAVI KARTIK PARIKH  

(PAN:AKPPP7466E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-DEC-2022 		 
237
History of entity/person GAURI GIDWANI  

(PAN:APEPS3904G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-NOV-2015 		 
238
History of entity/person GAURI PRAMOUD RAO  

(PAN:AAIPR2667J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
239
History of entity/person GAURI SHANKAR AGARWAL  

(PAN:AAKPA7218C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
240
History of entity/person GAURISH SHANTILAL SHAH  

(PAN:BUSPS1814F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
241
History of entity/person GAUTAM CHANDRA NALWAYA  

(PAN:AAZPN2965L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
242
History of entity/person GAUTAM GUPTA  

(PAN:AKQPG8560R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
243
History of entity/person GAUTAM GUPTA  

(PAN:AKQPG8560R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-MAR-2019 		 
244
History of entity/person GAUTAM GUPTA  

(PAN:AKQPG8560R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2022 		 
245
History of entity/person GAUTAM KUMAR HALDER  

(PAN:ADPPH2520Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2015 		 
246
History of entity/person GAUTAM KUNDU    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUN-2022 		 
247
History of entity/person GAUTAM KUNDU    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2014 		 
248
History of entity/person GAUTAM KUNDU    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2017 		 
249
History of entity/person GAUTAM MEHRA  

(PAN:AEZPM6608P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
250
History of entity/person GAUTAM NANUBHAI JHAVERI    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
251
History of entity/person GAUTAM THAPAR  

(PAN:ABNPT6298B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
252
History of entity/person GAUTAMI RAMESH HAVELE  

(PAN:AJQPH4039M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022 		 
253
History of entity/person GAYATRI NADUPALLI  

(PAN:ABFPN1325F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
254
History of entity/person GAYATRI NADUPALLI  

(PAN:ABFPN1325F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2020 		 
255
History of entity/person GAYATRI NADUPALLI  

(PAN:ABFPN1325F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
256
History of entity/person GEDDAM SUMALATHA  

(PAN:AGEPS5336H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
257
History of entity/person GEETA ANIL UPPIN  

(PAN:AAIPU0413R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
258
History of entity/person GEETA ARVIND BOTHRA  

(PAN:ACEPB1332L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
259
History of entity/person GEETA MANOHARLAL SARAF  

(PAN:ANMPS6842B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-AUG-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
260
History of entity/person GEETA MISHRA  

(PAN:AICPM8816G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
261
History of entity/person GEETA NARENDRA SHAH  

(PAN:AAOPS2033H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
262
History of entity/person GEETA PARMANAND ASRANI  

(PAN:AKKPA4566B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
263
History of entity/person GEETA SHREYAS DOSHI  

(PAN:AACPD3871G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
264
History of entity/person GEETA SINGH  

(PAN:ACDPS8930L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
265
History of entity/person GEETA SINGH  

(PAN:ACDPS8930L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2021 		 
266
History of entity/person GEETHA M.SHETTY  

(PAN:AGDPS1893E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
267
History of entity/person GEETHA M.SHETTY  

(PAN:AGDPS1893E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
268
History of entity/person GEETHA VIJAYKUMAR  

(PAN:CGDPG9601A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
269
History of entity/person GEORGE P.JOY  

(PAN:AEPPG8022D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
270
History of entity/person GHANSHYAM DAS BAJAJ  

(PAN:ABOPD9226E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
271
History of entity/person GHANSHYAM JAJU  

(PAN:ABSPJ3879R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
272
History of entity/person GHANSHYAM K.JOSHI  

(PAN:ADCPJ1416A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-MAR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
273
History of entity/person GHANSHYAM PANDEY  

(PAN:AEDPP9478A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2023 		 
274
History of entity/person GHATTAMANENI RAMESH BABU  

(PAN:ADRPR4288B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
275
History of entity/person GHINSI BAI  

(PAN:AVVPB1036H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
276
History of entity/person GILBERT JAMES DHASON  

(PAN:ASJPG9315R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-AUG-2019 		 
277
History of entity/person GIRDHAR SITARAM BANSAL  

(PAN:AFHPB4445C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
278
History of entity/person GIRDHAR SITARAM BANSAL  

(PAN:AFHPB4445C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
279
History of entity/person GIRDHAR SITARAM BANSAL  

(PAN:AFHPB4445C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
280
History of entity/person GIRDHARBHAI JAYRAMBHAI VAGADIYA  

(PAN:ACUPV1785B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-APR-2015 		 
281
History of entity/person GIRDHARBHAI JAYRAMBHAI VAGADIYA  

(PAN:ACUPV1785B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2019 		 
282
History of entity/person GIRDHARBHAI JAYRAMBHAI VAGADIYA  

(PAN:ACUPV1785B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAY-2014 		 
283
History of entity/person GIRDHARBHAI JAYRAMBHAI VAGADIYA  

(PAN:ACUPV1785B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2018 		 
284
History of entity/person GIRDHARBHAI JAYRAMBHAI VAGADIYA  

(PAN:ACUPV1785B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2018 		 
285
History of entity/person GIRDHARILAL SHAMLAL VAID  

(PAN:AABPV4133C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
286
History of entity/person GIRI RAJ GOYAL  

(PAN:AHEPG5630R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
287
History of entity/person GIRI RAJ GOYAL  

(PAN:AHEPG5630R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
288
History of entity/person GIRI RAJ GOYAL  

(PAN:AHEPG5630R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
289
History of entity/person GIRIJA SHANKAR KUMAR  

(PAN:AKAPK2774R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-NOV-2015 		 
290
History of entity/person GIRIJA SHANKAR KUMAR  

(PAN:AKAPK2774R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2017 		 
291
History of entity/person GIRIJA SHANKAR KUMAR  

(PAN:AKAPK2774R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-FEB-2018 		 
292
History of entity/person GIRIJA SHANKAR KUMAR  

(PAN:AKAPK2774R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		 
293
History of entity/person GIRIJA SHANKAR KUMAR  

(PAN:AKAPK2774R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-FEB-2020 		 
294
History of entity/person GIRIJA SHANKAR KUMAR  

(PAN:AKAPK2774R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-FEB-2020 		 
295
History of entity/person GIRIJA SHANKAR KUMAR  

(PAN:AKAPK2774R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2022 		 
296
History of entity/person GIRISH MADHUKAR TALWALKAR  

(PAN:AAAPT8175H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2023 		 
297
History of entity/person GIRISHBHAI GATUBHAI DOSHI  

(PAN:AFZPD2380J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
298
History of entity/person GIRISHBHAI GATUBHAI DOSHI  

(PAN:AFZPD2380J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
299
History of entity/person GIRISHBHAI SHANTILAL VARIA  

(PAN:AREPV9802E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2020 		 
300
History of entity/person GIRISHKUMAR PRABHUDAS RUPAREL  

(PAN:AIPPR8860G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2022 		 
301
History of entity/person GIRJA NARWARIA  

(PAN:AFEPN2325L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-MAR-2018 		 
302
History of entity/person GIRRAJ SINGH  

(PAN:AGUPJ5254B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
303
History of entity/person GIRRAJ SINGH  

(PAN:AGUPJ5254B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
304
History of entity/person GITA PANDIT  

(PAN:AEQPP3608F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
305
History of entity/person GITESH MALIK  

(PAN:BJVPM8516J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2017 		 
306
History of entity/person GNANESH RAJENDRABHAI BHAGAT  

(PAN:ABVPB6439L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
307
History of entity/person GOBIND SINGH SETHI  

(PAN:COAPS6588D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
308
History of entity/person GOMATHI SUBRAMANIAM IYER  

(PAN:AAEPI8658J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
309
History of entity/person GOMTI DEVI  

(PAN:AMLPD1698L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
310
History of entity/person GOMTI DEVI  

(PAN:AMLPD1698L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
311
History of entity/person GOPAL AGARWAL  

(PAN:ADBPA9151G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
312
History of entity/person GOPAL ANSAL  

(PAN:AAAPA2408E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
313
History of entity/person GOPAL ANSAL  

(PAN:AADHG6389K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
314
History of entity/person GOPAL CHANDRA SAHU  

(PAN:AXCPS5392Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2021 		 
315
History of entity/person GOPAL CHANDRA SAHU  

(PAN:AXCPS5392Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2014 		 
316
History of entity/person GOPAL DALAPATI  

(PAN:AEFPD9926H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-SEP-2014 		 
317
History of entity/person GOPAL DALAPATI  

(PAN:AEFPD9926M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-SEP-2014 		 
318
History of entity/person GOPAL DALAPATI  

(PAN:AEFPD9926M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-DEC-2015 		 
319
History of entity/person GOPAL DALAPATI  

(PAN:AEFPD9926H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2014 		 
320
History of entity/person GOPAL DALAPATI  

(PAN:AEFPD9926H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2016 		 
321
History of entity/person GOPAL DALAPATI  

(PAN:AEFPD9926H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-DEC-2015 		 
322
History of entity/person GOPAL DAS NYATI  

(PAN:AAAHG5265R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
323
History of entity/person GOPAL GUPTA  

(PAN:AMSPG6056C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-APR-2023 		 
324
History of entity/person GOPAL HALDER  

(PAN:AIJPH5157N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		 
325
History of entity/person GOPAL NYATI RANGNATH  

(PAN:AAPPN8274N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
326
History of entity/person GOPAL NYATI RANGNATH  

(PAN:AAPPN8274N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
327
History of entity/person GOPAL ROY BANIK  

(PAN:ACYPR2805G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-AUG-2014 		 
328
History of entity/person GOPAL ROY BANIK  

(PAN:ACYPR2805G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAR-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
329
History of entity/person GOPAL SHARMA  

(PAN:BAPPS0138H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUN-2015 		 
330
History of entity/person GOPI VAID  

(PAN:AACPV7793B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
331
History of entity/person GOPIKA DILIP DAHANUKAR    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
332
History of entity/person GOPU BALA REDDY  

(PAN:ACPPG5476K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
333
History of entity/person GOPU BALA REDDY  

(PAN:ACPPG5476K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-DEC-2021 		 
334
History of entity/person GOPU BALA REDDY  

(PAN:ACPPG5476K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
335
History of entity/person GOPU VELANGINI MARY  

(PAN:ABHPV6452D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
336
History of entity/person GORA CHAND SARKAR  

(PAN:BFOPS6023M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2015 		 
337
History of entity/person GORA CHAND SARKAR  

(PAN:BFOPS6023M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-NOV-2019 		 
338
History of entity/person GORREPATI RAMAKRISHNA REDDY  

(PAN:AEHPR7240G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
339
History of entity/person GORREPATI RAMAKRISHNA REDDY  

(PAN:AEHPR7240G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
340
History of entity/person GORREPATI RAMAKRISHNA REDDY  

(PAN:AEHPR7240G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
341
History of entity/person GOURANGA CHARAN SAHOO  

(PAN:CDTPS1044L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2015 		 
342
History of entity/person GOURANGA CHARAN SAHOO  

(PAN:CDTPS1044L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2019 		 
343
History of entity/person GOURAV KHANDELWAL  

(PAN:ALNPK0958P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-SEP-2023 		 
344
History of entity/person GOURAV KUMAR GOUR  

(PAN:AYBPG7677C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2021 		 
345
History of entity/person GOURAV VIJAYKUMAR JAIN  

(PAN:AEMPJ7099E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2021 		 
346
History of entity/person GOURAV VIJAYKUMAR JAIN  

(PAN:AEMPJ7099E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-AUG-2023 		 
347
History of entity/person GOURI PRASAD GOENKA  

(PAN:AECPG8809F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
348
History of entity/person GOURI SHANKAR MODI  

(PAN:ABUPM0782A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
349
History of entity/person GOURI SHANKAR RATHI  

(PAN:AFWPR6815D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		 
350
History of entity/person GOURI SHANKER GARG  

(PAN:ADNPG2994F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
351
History of entity/person GOUTAM CHATTERJEE  

(PAN:ADWPC8320Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JAN-2015 		 
352
History of entity/person GOUTAM CHATTERJEE  

(PAN:ADWPC8320Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2020 		 
353
History of entity/person GOUTAM MAJUMDER  

(PAN:AOLPM6441A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUL-2016 		 
354
History of entity/person GOUTAM MAJUMDER  

(PAN:AOLPM6441A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2019 		 
355
History of entity/person GOUTAM MONDAL  

(PAN:AFEPM5055J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
356
History of entity/person GOUTAM MONDAL  

(PAN:AFEPM5055J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		 
357
History of entity/person GOUTAM MONDAL  

(PAN:AFEPM5055J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
358
History of entity/person GOUTAM MUKHERJEE  

(PAN:BBGPM6355J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2015 		 
359
History of entity/person GOUTAM MUKHERJEE  

(PAN:BBGPM6355J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-NOV-2019 		 
360
History of entity/person GOVARDHAN LAL  

(PAN:AEEPL0021J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUL-2021 		 
361
History of entity/person GOVIND GUPTA  

(PAN:ACGPG3918H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUL-2015 		 
362
History of entity/person GOVIND KUMAR SARAF  

(PAN:AABHG3271J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
363
History of entity/person GOVIND KUMAR SARAF  

(PAN:ALBPS2505A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
364
History of entity/person GOVIND PRASAD JHUNJHUNWALA  

(PAN:ACXPJ2577Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		 
365
History of entity/person GOVINDA PILLAI REGHUKUMARAN  

(PAN:ANAPR9836Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-AUG-2019 		 
366
History of entity/person GOVINDBHAI MANJIBHAI MONPARA  

(PAN:ABZPM0678A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
367
History of entity/person GOVINDBHAI PATEL  

(PAN:AKUPP8308C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-NOV-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
368
History of entity/person GOVINDBHAI VELJIBHAI PATEL  

(PAN:AJUPP8871F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
369
History of entity/person GOVINDBHAI VELJIBHAI PATEL  

(PAN:AJUPP8871F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
370
History of entity/person GOVINDRAJ RAO  

(PAN:AGAPR1557P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2020 		 
371
History of entity/person GOVINDRAO WAMANRAO ADIK  

(PAN:AADPA3571B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
372
History of entity/person GREAT VENTURES  

(PAN:AAKFG0108M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
373
History of entity/person GREESHA RAVI GUPTA  

(PAN:ALTPG9467B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
374
History of entity/person GRIESH AGARWAL  

(PAN:AHBPA9708M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
375
History of entity/person GRISHA BIPIN DIVECHA  

(PAN:ANAPD8949E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2020 		 
376
History of entity/person GRISHMA K DEDHIA  

(PAN:BBXPD9097B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-AUG-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
377
History of entity/person GUDIMETLA HANUMATH SUNDER  

(PAN:BMLPS9664N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAY-2022 		 
378
History of entity/person GULAB CHAND AGRAWAL  

(PAN:ABBPA9209K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-NOV-2023 		 
379
History of entity/person GULABCHAND PUKHRAJ SURANA  

(PAN:AAAHG8506R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
380
History of entity/person GULABCHAND PUKHRAJ SURANA  

(PAN:AINPS9082R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
381
History of entity/person GULABI HEGDE  

(PAN:AASPH7974C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
382
History of entity/person GULAMRASUL MOHIUDDIN BOMBAYWALA  

(PAN:AFSPB2754H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2013 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
383
History of entity/person GUNJAN AGARWAL  

(PAN:AAEPA6620L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-NOV-2023 		 
384
History of entity/person GUNJAN GUPTA  

(PAN:AHPPG2203D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
385
History of entity/person GUNNIT SINGH ALLAGH  

(PAN:AHDPA2068E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
386
History of entity/person GUNNIT SINGH ALLAGH  

(PAN:AHDPA2068E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
387
History of entity/person GUNUPATI VENKATA KRISHNA REDDY  

(PAN:ACGPG1923N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
388
History of entity/person GUNVANTI CHANDRAKANT SHETH  

(PAN:AMYPS1670G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
389
History of entity/person GUPTA G.P.N.  

(PAN:AADPN2626E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		 
390
History of entity/person GURAZADA NAVYAKALA  

(PAN:ABOPN7884J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-NOV-2023 		 
391
History of entity/person GURBACHAN  

(PAN:AAQPJ4257L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
392
History of entity/person GURDEEP SINGH  

(PAN:ADVPS6252L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2019 		 
393
History of entity/person GURDEEP SINGH  

(PAN:ADVPS6252L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
394
History of entity/person GURINDER SINGH BAJWA  

(PAN:AALPB4771A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
395
History of entity/person GURJEET SINGH JOHAR  

(PAN:AADPJ8505A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
396
History of entity/person GURMEET SINGH  

(PAN:AAMPS1400Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2015 		 
397
History of entity/person GURMEET SINGH NARANG  

(PAN:AACHG9877K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
398
History of entity/person GURMIT SINGH  

(PAN:ADVPS5067R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUL-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
399
History of entity/person GURNEK SINGH  

(PAN:AXAPS6773K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-APR-2018 		 
400
History of entity/person GURNEK SINGH  

(PAN:AXAPS6773K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-APR-2019 		 
401
History of entity/person GURPREET SINGH SIDHU  

(PAN:ATAPS7417G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-SEP-2018 		 
402
History of entity/person GURPREET SINGH SIDHU  

(PAN:ATAPS7417G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-FEB-2020 		 
403
History of entity/person GURUMURTHI JAYARAMAN  

(PAN:AADPJ1767C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
404
History of entity/person GURUMURTHI JAYARAMAN  

(PAN:AADPJ1767C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-AUG-2022 		 
405
History of entity/person GURUSWAMY RAMAMURTHY  

(PAN:AACPR9620D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
406
History of entity/person GURVINDER PAL SINGH  

(PAN:ALLPS8672E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		 
407
History of entity/person GWAL DAS VYAS  

(PAN:ACYPV8523F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		 
408
History of entity/person GYAN PRAKASH  

(PAN:AIPPP5925L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
409
History of entity/person GYANCHAND JAIN  

(PAN:ABKPJ0166B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022 		 
410
History of entity/person H FARIDA  

(PAN:AAGPF6678M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
411
History of entity/person H GANGADHAR  

(PAN:AAIPH8669N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
412
History of entity/person H GOUTHAM CHAND JAIN  

(PAN:AAEPJ6336Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
413
History of entity/person H KAMAL NAYAN  

(PAN:AAHPK8406D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-NOV-2015 		 
414
History of entity/person H MAHAVEER CHAND JAIN  

(PAN:AADPJ7733Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
415
History of entity/person H MAHAVEER CHAND JAIN  

(PAN:AADPJ7733Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
416
History of entity/person H NAVEEN KUMAR JAIN  

(PAN:AADPJ7735J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
417
History of entity/person H NAVEEN KUMAR JAIN  

(PAN:AADPJ7735J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
418
History of entity/person H RAVI RAJ  

(PAN:AAIPH8687G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
419
History of entity/person H S BAWA  

(PAN:AAEPB0505B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
420
History of entity/person HAKIM NADEEM ABASS  

(PAN:ARSPA3350L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		 
421
History of entity/person HANMANTH REDDY ADLA  

(PAN:AIAPA9803B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022 		 
422
History of entity/person HANSA BHARTIA  

(PAN:ADRPB8627N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
423
History of entity/person HANSA KAKUBHAI VADERA  

(PAN:ABVPV2184L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUL-2018 		 
424
History of entity/person HANSA PRAVIN SHAH  

(PAN:AAEPS8580M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
425
History of entity/person HANSABEN JASWANTBHAI THAKKAR  

(PAN:ABKPT5167A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		 
426
History of entity/person HANSABEN PRAKASHBHAI MEHTA  

(PAN:AAFPM7292M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
427
History of entity/person HANUMAN PRASAD SABOO  

(PAN:AUEPS2995J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
428
History of entity/person HARDEV SINGH  

(PAN:AKYPS0349E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
429
History of entity/person HAREN JAISUKHLAL SHAH  

(PAN:AAFPS5209L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2021 		 
430
History of entity/person HARESH LALITBHAI TEJANI  

(PAN:ACKPT7735R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2018 		 
431
History of entity/person HARESH LALITBHAI TEJANI  

(PAN:ACKPT7735R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-OCT-2022 		 
432
History of entity/person HARESH PARMANAND JASHNANI  

(PAN:AAJPJ7020L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2020 		 
433
History of entity/person HARESH THAKURDAS KURSIJA  

(PAN:AGXPK5248B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
434
History of entity/person HARESHKUMAR LALITBHAI TEJANI  

(PAN:ACKPT7735R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2023 		 
435
History of entity/person HARESHKUMAR LALITBHAI TEJANI  

(PAN:ACKPT7735R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUN-2023 		 
436
History of entity/person HARESHKUMAR VALLABHDAS SUTARIA  

(PAN:BBAPS3618A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
437
History of entity/person HARESHKUMAR VALLABHDAS SUTARIA  

(PAN:BBAPS3618A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
438
History of entity/person HARI HARAN ESWARAN  

(PAN:AAAPE0313L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
439
History of entity/person HARI KRISHNA YANNAM  

(PAN:ACBPY1480H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-AUG-2019 		 
440
History of entity/person HARI SHANKAR GOENKA  

(PAN:AAHPG4426F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
441
History of entity/person HARI SINGH  

(PAN:BEYPS1645Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2021 		 
442
History of entity/person HARI SINGH  

(PAN:BEYPS1645Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2018 		 
443
History of entity/person HARI THEERTHA NARASIMHAIAH KATTAIAH  

(PAN:AJVPK6920B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-AUG-2023 		 
444
History of entity/person HARI THEERTHA NARASIMHAIAH KATTAIAH  

(PAN:AJVPK6920B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-FEB-2022 		 
445
History of entity/person HARIDASS G.  

(PAN:ABLPH0689Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022 		 
446
History of entity/person HARIHAR KIRITBHAI DAVE  

(PAN:ALHPD4695C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUL-2015 		 
447
History of entity/person HARIHAR KIRITBHAI DAVE  

(PAN:ALHPD4695C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-DEC-2011 		 
448
History of entity/person HARIHARAN SREENIVASAN  

(PAN:AKSPS1414N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-OCT-2021 		 
449
History of entity/person HARIHARAN SREENIVASAN  

(PAN:AKSPS1414N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-AUG-2023 		 
450
History of entity/person HARIHARAN VEERARAGHAVAN  

(PAN:ABQPV9123N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-DEC-2021 		 
451
History of entity/person HARIHARAN VEERARAGHAVAN  

(PAN:ABQPV9123N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2014 		 
452
History of entity/person HARIKESHWAR SAH  

(PAN:ATDPS3501L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		 
453
History of entity/person HARINDRANATH RATHNAKUMAR  

(PAN:ADDPR6434P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
454
History of entity/person HARISH BARANWAL  

(PAN:ACEPB0693A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
455
History of entity/person HARISH CHANDRA AGRAWAL  

(PAN:AAQPA0371A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
456
History of entity/person HARISH CHANDRA AGRAWAL  

(PAN:AAQPA0371A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
457
History of entity/person HARISH CHERUKURI  

(PAN:AATPC3961D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
458
History of entity/person HARISH DEVJI RUPAREL    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
459
History of entity/person HARISH GOPALKRISHNA UCHIL  

(PAN:AAAPU1153C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUL-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
460
History of entity/person HARISH GOPALKRISHNA UCHIL  

(PAN:AAAPU1153C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-FEB-2022 		 
461
History of entity/person HARISH KANTH MANDRE  

(PAN:AMDPM7057N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
462
History of entity/person HARISH KUMAR AGGARWAL  

(PAN:ADFPA0815P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
463
History of entity/person HARISH KUMAR CHAUHAN  

(PAN:BBJPC1961M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
464
History of entity/person HARISH KUMAR SAKARIYA  

(PAN:AXFPS3805D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-MAY-2023 		 
465
History of entity/person HARISH KUMAR SAKARIYA  

(PAN:AXFPS3805D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2023 		 
466
History of entity/person HARISH NAYAK  

(PAN:ADMPN7344M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
467
History of entity/person HARISH RAGHAVJI PATEL  

(PAN:AAMPP7679L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
468
History of entity/person HARISH RAGHAVJI PATEL  

(PAN:AAMPP7679L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
469
History of entity/person HARISHKUMAR KANTILAL PATEL  

(PAN:CNYPP3185N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2021 		 
470
History of entity/person HARISHKUMAR KANTILAL PATEL  

(PAN:CNYPP3185N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2023 		 
471
History of entity/person HARJINDER SINGH  

(PAN:ACJPS5830R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
472
History of entity/person HARJIT KAUR GUEWAL  

(PAN:AARPG6736G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
473
History of entity/person HARJIT SINGH DHARIWAL  

(PAN:ADJPD2284P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-SEP-2021 		 
474
History of entity/person HARJIT SINGH DHARIWAL  

(PAN:ADJPD2284P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-NOV-2016 		 
475
History of entity/person HARJIT SINGH DHARIWAL  

(PAN:ADJPD2284P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-DEC-2015 		 
476
History of entity/person HARLEEN SINGH  

(PAN:ANKPS5827L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2023 		 
477
History of entity/person HARMENDER SINGH SRAN  

(PAN:AIGPS2229B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
478
History of entity/person HARMENDER SINGH SRAN  

(PAN:AIGPS2229B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2015 		 
479
History of entity/person HARPAL SINGH  

(PAN:ABEPS1662H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-AUG-2023 		 
480
History of entity/person HARPREET SINGH  

(PAN:ADVPS6251K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2019 		 
481
History of entity/person HARPREET SINGH  

(PAN:ADVPS6251K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
482
History of entity/person HARPREET SINGH  

(PAN:ADVPS6251K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
483
History of entity/person HARPREET SINGH  

(PAN:ADVPS6251K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2021 		 
484
History of entity/person HARPREET SINGH  

(PAN:AXHPS5219F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
485
History of entity/person HARSH CHOUDHARY  

(PAN:AHBPC7847F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
486
History of entity/person HARSH CHOUDHARY  

(PAN:AHBPC7847F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
487
History of entity/person HARSH CHOUDHARY  

(PAN:AHBPC7847F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
488
History of entity/person HARSH KUMAR BAJORIA  

(PAN:AEGPB0415G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
489
History of entity/person HARSH KUMAR BAJORIA  

(PAN:AEGPB0415G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
490
History of entity/person HARSH NARESH JAIN  

(PAN:AKZPJ3928R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
491
History of entity/person HARSH NARESH JAIN  

(PAN:AKZPJ3928R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023 		 
492
History of entity/person HARSH V.DOSHI  

(PAN:AJMPD8716F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
493
History of entity/person HARSHA JAGDISHBHAI PARMAR  

(PAN:BEBPP7680D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAY-2023 		 
494
History of entity/person HARSHA RAMDAS BHATKAL  

(PAN:AACPB3100C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2023 		 
495
History of entity/person HARSHA RAMDAS BHATKAL  

(PAN:AACPB3100C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
496
History of entity/person HARSHA S JHAVERI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2012 		 
497
History of entity/person HARSHABEN JHAVERI (HARSHA M.SHAH)  

(PAN:AAUPJ8953B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2012 		 
498
History of entity/person HARSHABEN SHAILESH JHAVERI    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
499
History of entity/person HARSHAD HIRJI THAKKAR  

(PAN:ACEPT1479L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
500
History of entity/person HARSHAD HIRJI THAKKAR  

(PAN:ACEPT1479L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
501
History of entity/person HARSHAD M.SHAH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
502
History of entity/person HARSHADBHAI M.MODI  

(PAN:ANCPM1054B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-APR-2022 		 
503
History of entity/person HARSHADDKUMAR BALDEVBHAI PATEL  

(PAN:AOKPP9234R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUL-2022 		 
504
History of entity/person HARSHADKUMAR MAHESHBHAI PATEL  

(PAN:AGMPP7021Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUL-2022 		 
505
History of entity/person HARSHADKUMAR MANJIBHAI MONPARA  

(PAN:ACTPP8981A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
506
History of entity/person HARSHAVARDHAN AVINASH PRADHAN  

(PAN:AYWPP2429G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		 
507
History of entity/person HARSHAVARDHAN PEDAKALA  

(PAN:ADFPP9543B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
508
History of entity/person HARSHIT B.KADHI  

(PAN:ATBPK9425D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2023 		 
509
History of entity/person HARSHITA RAJANI  

(PAN:AJHPR1379M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
510
History of entity/person HARSHITA RAJANI  

(PAN:AJHPR1379M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
511
History of entity/person HARSHVARDHAN A.PIRAMAL  

(PAN:AAEPP7728A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
512
History of entity/person HARSHVARDHAN MAHESHWARI  

(PAN:CEVPM7325B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
513
History of entity/person HARSHVARDHAN YOGESH RUNGTA  

(PAN:BTVPR1305J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-AUG-2023 		 
514
History of entity/person HARSHWARDHAN RAVI GUPTA  

(PAN:ALTPG9468Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
515
History of entity/person HARVINDER PAL SINGH  

(PAN:ABPPS4178P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-FEB-2020 		 
516
History of entity/person HARVINDER PAL SINGH  

(PAN:AATPS9177K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
517
History of entity/person HARVINDER PAL SINGH  

(PAN:ABPPS4178P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-SEP-2018 		 
518
History of entity/person HARVINDERSINGH SURI  

(PAN:ABBPS3880J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
519
History of entity/person HASINA KASAMBHAI SHEKH  

(PAN:BFHPS4813N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
520
History of entity/person HASMUKH AMBALAL PATEL  

(PAN:ABTPP3637L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
521
History of entity/person HASMUKH M DADIA  

(PAN:AOBPD0287R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-AUG-2017 		 
522
History of entity/person HASMUKH M DADIA  

(PAN:AOBPD0287R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-MAR-2015 		 
523
History of entity/person HASMUKH M DADIA  

(PAN:AOBPD0287R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JAN-2021 		 
524
History of entity/person HASMUKH MALVI  

(PAN:BVPPM9800D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-OCT-2022 		 
525
History of entity/person HASMUKH SHETH  

(PAN:AAIPS6247B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2010 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
526
History of entity/person HASMUKHRAY VIRJIBHAI NADA  

(PAN:AAKPN7061J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
527
History of entity/person HASU SHAH  

(PAN:AVTPS5216N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
528
History of entity/person HASU SHAH  

(PAN:AVTPS5216N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
529
History of entity/person HAWA SINGH CHAHAR  

(PAN:AATPC0772C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
530
History of entity/person HEENA ASHOK MEHTA  

(PAN:AFOPM1842H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
531
History of entity/person HEENA SANJAY SHAH  

(PAN:AAJPS1653A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
532
History of entity/person HEER BHUPENDRA KADHI  

(PAN:CAVPK6797F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2023 		 
533
History of entity/person HEER RAJ VALIA  

(PAN:CUMPS8172B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
534
History of entity/person HEM BALA GUPTA  

(PAN:AAAPG5066E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
535
History of entity/person HEM SINGH BHARANA  

(PAN:AAMPB6082D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
536
History of entity/person HEM SINGH BHARANA  

(PAN:AAMPB6082D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-OCT-2015 		 
537
History of entity/person HEMA GOVINDBHAI PATEL  

(PAN:AQGPP6610B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2021 		 
538
History of entity/person HEMA N.SHAH  

(PAN:AMJPS3021L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2013 		 
539
History of entity/person HEMA VIRAL JOSHI  

(PAN:ADMPJ6455B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
540
History of entity/person HEMANCHAL SINGH  

(PAN:FPBPS3962E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-NOV-2022 		 
541
History of entity/person HEMANCHAL SINGH  

(PAN:FPBPS3962E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JAN-2020 		 
542
History of entity/person HEMANG JADAVJI SHAH  

(PAN:AAJPS1655G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
543
History of entity/person HEMANG MANOJ BHATT  

(PAN:ADWPB6866E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
544
History of entity/person HEMANGINI VINITKUMAR PARIKH  

(PAN:CYMPP9930J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-SEP-2022 		 
545
History of entity/person HEMANSHU PRAVINCHANDRA MEHTA  

(PAN:AHIPM9056D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2023 		 
546
History of entity/person HEMANSHU PRAVINCHANDRA MEHTA  

(PAN:AHIPM9056D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-SEP-2023 		 
547
History of entity/person HEMANSHU PRAVINCHANDRA MEHTA  

(PAN:AHIPM9056D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2018 		 
548
History of entity/person HEMANSHU PRAVINCHANDRA MEHTA  

(PAN:AHIPM9056D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-OCT-2022 		 
549
History of entity/person HEMANSHU VYAS  

(PAN:AAFFH9321Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
550
History of entity/person HEMANSHU VYAS  

(PAN:AAFFH9321Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
551
History of entity/person HEMANT DUSAD  

(PAN:AFYPD4892E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2023 		 
552
History of entity/person HEMANT GODHA  

(PAN:ADBPG2219B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
553
History of entity/person HEMANT KAKKAR  

(PAN:AAEFH8034M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
554
History of entity/person HEMANT KR BOHRA  

(PAN:ABIPB8842L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2022 		 
555
History of entity/person HEMANT M SHETH    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-AUG-2021 		 
556
History of entity/person HEMANT MADHUSUDAN SETH  

(PAN:ANOPS8607E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-AUG-2015 		 
557
History of entity/person HEMANT MADHUSUDAN SETH  

(PAN:ANOPS8607E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAR-2022 		 
558
History of entity/person HEMANT MADHUSUDAN SETH  

(PAN:ANOPS8607E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-NOV-2020 		 
559
History of entity/person HEMANT MADHUSUDAN SETH  

(PAN:ANOPS8607E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-DEC-2016 		 
560
History of entity/person HEMANT MADHUSUDAN SETH  

(PAN:ANOPS8607E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-OCT-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
561
History of entity/person HEMANT MADHUSUDAN SETH  

(PAN:ANOPS8607E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2021 		 
562
History of entity/person HEMANT MADHUSUDAN SETH  

(PAN:ANOPS8607E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-APR-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
563
History of entity/person HEMANT MADHUSUDAN SETH  

(PAN:ANOPS8607E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2014 		 
564
History of entity/person HEMANT MADHUSUDAN SETH  

(PAN:ANOPS8607E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2016 		 
565
History of entity/person HEMANT MADHUSUDAN SETH  

(PAN:ANOPS8607E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2020 		 
566
History of entity/person HEMANT MADHUSUDAN SETH  

(PAN:ANOPS8607E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-AUG-2021 		 
567
History of entity/person HEMANT MADHUSUDAN SETH  

(PAN:ANOPS8607E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2014 		 
568
History of entity/person HEMANT MADHUSUDAN SETH  

(PAN:ANOPS8607E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-DEC-2016 		 
569
History of entity/person HEMANT MADHUSUDAN SETH  

(PAN:ANOPS8607E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2019 		 
570
History of entity/person HEMANTBEN RASIKLAL PATEL  

(PAN:AAFPP6404J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
571
History of entity/person HEMANTBEN RASIKLAL PATEL  

(PAN:AAFPP6404J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
572
History of entity/person HEMAVATHI  

(PAN:ACBPH9842C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
573
History of entity/person HEMENDRA HARIDAS MAPARA  

(PAN:ACSPM6526H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
574
History of entity/person HEMENDRAKUMAR K SHAH  

(PAN:ABDPS8172P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
575
History of entity/person HEMLATA RAMESH HANKARE  

(PAN:ACPPH5612Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2014 		 
576
History of entity/person HEMLATA RAMESH HANKARE  

(PAN:ACPPH5612Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
577
History of entity/person HEMLATA SUDHAKAR SHETTY  

(PAN:ALPPS1866A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
578
History of entity/person HEMLATHA SAMDARIA  

(PAN:AACPH1023L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
579
History of entity/person HEMLATHA SAMDARIA  

(PAN:AACPH1023L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
580
History of entity/person HEMRAJ BAID  

(PAN:ACXPB3595J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
581
History of entity/person HEMRAJSINGH SURENDRASINGH VAGHELA    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
582
History of entity/person HENAL C.PATEL  

(PAN:BCZPP8593B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
583
History of entity/person HENAL HEMANTBHAI SHAH  

(PAN:EXHPS9436L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2021 		 
584
History of entity/person HENAL HEMANTBHAI SHAH  

(PAN:EXHPS9436L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-DEC-2020 		 
585
History of entity/person HETAL RAJESH PATEL  

(PAN:AQUPP6130E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JUN-2009 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
586
History of entity/person HETAL SHAH  

(PAN:FMBPS4422N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-OCT-2023 		 
587
History of entity/person HETALBEN B KAKADIYA  

(PAN:AOLPK3067L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
588
History of entity/person HIMADRI KAMLESHBHAI SHAH  

(PAN:AZYPS5654H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2013 		 
589
History of entity/person HIMADRI KAMLESHBHAI SHAH  

(PAN:AZYPS5654H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2020 		 
590
History of entity/person HIMADRI KAMLESHBHAI SHAH  

(PAN:AZYPS5654H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2022 		 
591
History of entity/person HIMADRI KAMLESHBHAI SHAH  

(PAN:AZYPS5654H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022 		 
592
History of entity/person HIMALAY DASSANI  

(PAN:AADPD3423B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
593
History of entity/person HIMALAYA INTERNATIONAL INC  

(PAN:AADCH3296D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
594
History of entity/person HIMANI SHRIPAL JHAVERI  

(PAN:AGUPJ0622P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
595
History of entity/person HIMANI SHRIPAL JHAVERI  

(PAN:AGUPJ0622P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
596
History of entity/person HIMANI SHRIPAL JHAVERI  

(PAN:AGUPJ0622P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
597
History of entity/person HIMANSHU BHARATKUMAR BHAVSAR  

(PAN:AJVPB0407A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2021 		 
598
History of entity/person HIMANSHU DEVRAJBHAI NAKARANI  

(PAN:AEQPN2706L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
599
History of entity/person HIMANSHU DEVRAJBHAI NAKARANI  

(PAN:AEQPN2706L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
600
History of entity/person HIMANSHU DEVRAJBHAI NAKARANI  

(PAN:AEQPN2706L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
601
History of entity/person HIMANSHU GOVINDLAL MEHTA  

(PAN:ACFPM6713K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
602
History of entity/person HIMANSHU JAYANTILAL SHAH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
603
History of entity/person HIMANSHU PRAFULCHANDRA SHAH  

(PAN:ANEPS9445A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2020 		 
604
History of entity/person HIMANSHU PRAFULCHANDRA SHAH  

(PAN:ANEPS9445A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2013 		 
605
History of entity/person HIMANSHU PRAFULCHANDRA SHAH  

(PAN:ANEPS9445A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022 		 
606
History of entity/person HIMANSHU RAJNIKANT SHAH  

(PAN:AOZPS6869J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
607
History of entity/person HIMANSHU RAMNIKLAL SHAH  

(PAN:ACSPS6353A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
608
History of entity/person HIMANSHU RAMNIKLAL SHAH  

(PAN:ACSPS6353A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
609
History of entity/person HIMANSHU RAMNIKLAL SHAH  

(PAN:ACSPS6353A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
610
History of entity/person HIMANSHU SHARMA  

(PAN:ALMPS8647N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
611
History of entity/person HIMANSHU VINODRAI PUROHIT  

(PAN:AQYPP8181B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2021 		 
612
History of entity/person HIMMATLAL JETHALAL LAKHANI  

(PAN:AABPL1498E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2019 		 
613
History of entity/person HINA BHARGAV PANCHAL  

(PAN:AFUPP7738M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2006 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
614
History of entity/person HINA BHARGAV PANCHAL    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-FEB-2011 		 
615
History of entity/person HINA BHARGAV PANCHAL  

(PAN:AFUPP7738M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2021 		 
616
History of entity/person HINA BHARGAV PANCHAL    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-FEB-2011 		 
617
History of entity/person HINA BHARGAV PANCHAL  

(PAN:AFUPP7738M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-FEB-2011 		 
618
History of entity/person HINA BHARGAV PANCHAL  

(PAN:AFUPP7738M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-MAY-2022 		 
619
History of entity/person HINA BHARGAV PANCHAL    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2006 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
620
History of entity/person HINA BHARGAV PANCHAL  

(PAN:AFUPP7738M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		 
621
History of entity/person HINA SANJAY DESAI  

(PAN:AABPD3656J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
622
History of entity/person HINA VIJAYKUMAR VORA  

(PAN:AFEPV5742H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-DEC-2019 		 
623
History of entity/person HINA VIJAYKUMAR VORA  

(PAN:AFEPV5742H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2022 		 
624
History of entity/person HIRAL JIGNESH ROKADIA  

(PAN:AJKPR5542H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
625
History of entity/person HIRAL JIGNESH ROKADIA  

(PAN:AJKPR5542H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
626
History of entity/person HIRAL JIGNESH ROKADIA  

(PAN:AJKPR5542H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
627
History of entity/person HIRAL MADHAV VALIA  

(PAN:AOXPM2039L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
628
History of entity/person HIRALAL GORDHANDAS CHANGELA  

(PAN:ACIPC8544R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		 
629
History of entity/person HIRENKUMAR NATVARLAL PATEL  

(PAN:AIDPP3835H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
630
History of entity/person HIRJI KANJI PATEL  

(PAN:AHFPP7456D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2023 		 
631
History of entity/person HIRJI KANJI PATEL  

(PAN:AHFPP7456D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
632
History of entity/person HIRJI KANJI PATEL  

(PAN:AHFPP7456D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
633
History of entity/person HIRJI KANJI PATEL  

(PAN:AHFPP7456D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUL-2023 		 
634
History of entity/person HIRJI KANJI PATEL  

(PAN:AHFPP7456D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
635
History of entity/person HITENDRA CHATURBHAI MAKWANA  

(PAN:AGPPM2953H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-OCT-2023 		 
636
History of entity/person HITESH CHANDAK  

(PAN:ADNPC4786F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		 
637
History of entity/person HITESH CHINUBHAI SHAH  

(PAN:BGAPS9446R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2023 		 
638
History of entity/person HITESH KUMAR  

(PAN:BEPPK2873F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUN-2023 		 
639
History of entity/person HITESH KURJIBHAI RUPARELIYA  

(PAN:ACXPR6011R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
640
History of entity/person HITESH KURJIBHAI RUPARELIYA  

(PAN:ACXPR6011R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
641
History of entity/person HITESH MADHUSUDAN THAKKAR  

(PAN:ACDPT6858J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-MAR-2015 		 
642
History of entity/person HITESH MANSUKHLAL BAGDAI  

(PAN:ACNPB1978P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
643
History of entity/person HITESH P PATEL  

(PAN:AVJPP8812H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
644
History of entity/person HITESH PRAGAJIBHAI DUDHAGARA  

(PAN:ADDPP9312J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
645
History of entity/person HITESH RAVINDRA BHAI SHAH  

(PAN:ABIPS5836K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2010 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
646
History of entity/person HITESH V MEHTA  

(PAN:AAAFH2213A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
647
History of entity/person HONEY PARWAL  

(PAN:AAMPP3236D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
648
History of entity/person HRIDAYNATH BARANWAL  

(PAN:AAKPB9140J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
649
History of entity/person HRISHIKESH VASANT KANASE  

(PAN:BBXPK1567K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-AUG-2017 		 
650
History of entity/person HRISHIKESH VASANT KANASE  

(PAN:BBXPK1567K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2018 		 
651
History of entity/person HUSSAIN MOHAMMED SHATTAF  

(PAN:ANGPS3086F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUN-2022 		 
652
History of entity/person HUSSAIN MOHAMMED SHATTAF  

(PAN:ANGPS3086F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-SEP-2017 		 
653
History of entity/person I VIGNESH  

(PAN:AAACC2498P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
654
History of entity/person IFTEKHAR MOHAMMAD YUSUF MANSURI  

(PAN:ALHPM7712R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2013 		 
655
History of entity/person IKSHIT MANISHBHAI AMIN  

(PAN:ABLPA9915G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
656
History of entity/person ILABEN ROHITKUMAR KAPADIA  

(PAN:ABGPK3823N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
657
History of entity/person ILESH MADHUSUDAN PATEL  

(PAN:DARPP7275L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2020 		 
658
History of entity/person ILESH MADHUSUDAN PATEL  

(PAN:DARPP7275L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2021 		 
659
History of entity/person IMITIYAZHUSAIN SAIYED MOHMED SAIYED  

(PAN:ACCPS4868C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-MAY-2019 		 
660
History of entity/person IMITIYAZHUSAIN SAIYED MOHMED SAIYED  

(PAN:ACCPS4868C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2019 		 
661
History of entity/person INAGANTI VISHNU SEKHAR  

(PAN:AAMPI3761J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2022 		 
662
History of entity/person INDER SHARMA  

(PAN:AATPS0094D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
663
History of entity/person INDERDEEP SINGH  

(PAN:AOIPS4776F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
664
History of entity/person INDERJEET KAUR  

(PAN:AJNPK6144R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
665
History of entity/person INDERJEET SINGH VAGHELA LAKHAJI  

(PAN:ABUPV6306R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
666
History of entity/person INDERJEET SINGH VAGHELA LAKHAJI  

(PAN:ABUPV6306R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-AUG-2012 		 
667
History of entity/person INDIRA AMRUT SHAH  

(PAN:AACPS2569Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
668
History of entity/person INDIRA BHARAT KUMAR BHALLA  

(PAN:AKMPB3205C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-OCT-2018 		 
669
History of entity/person INDIRA DEVI LAHOTI  

(PAN:AAAPL7432M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022 		 
670
History of entity/person INDIRA PRASHANT KARKERA  

(PAN:ADUPK3802B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2020 		 
671
History of entity/person INDIRA RAMANI NADUPALLI  

(PAN:ABRPN6550A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
672
History of entity/person INDIRA RAMANI NADUPALLI  

(PAN:ABRPN6550A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2022 		 
673
History of entity/person INDIRA RAMANI NADUPALLI  

(PAN:ABRPN6550A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
674
History of entity/person INDIRA SAHU  

(PAN:AVLPS4179A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2019 		 
675
History of entity/person INDIRA SUBBARAMIREDDY TIKKAVARAPU  

(PAN:ABNPT7403L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
676
History of entity/person INDOSTAR CAPITAL  

(PAN:AACCI5675C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
677
History of entity/person INDRA NYATI  

(PAN:AAPPN8310B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
678
History of entity/person INDRA SURENDRAKUMAR SETHI  

(PAN:AAPPS6118J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
679
History of entity/person INDRAJIT KUMAR SHARMA  

(PAN:BQNPS0657R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2015 		 
680
History of entity/person INDRANATH DAW  

(PAN:AIIPD8023C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAR-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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