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SOURCE OF INFORMATION : NATIONAL SECURITIES DEPOSITORY LTD. WEBSITE
PERIOD COVERED : 19-NOV-2004 TO 04-JUL-2025

COMPANIES: DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
81
History of entity/person RIGHTSTAR TRADING CO.PVT.LTD.  

(PAN:AACCR9880Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-DEC-2011 		 
82
History of entity/person RIGHTSTAR TRADING CO.PVT.LTD.  

(PAN:AACCR9880Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
83
History of entity/person RIKHAV COMMODITY BROKERS PVT.LTD.  

(PAN:AADCR3829C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
84
History of entity/person RIKHAV COMMODITY BROKERS PVT.LTD.  

(PAN:AADCR3829C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
85
History of entity/person RIKHAV SECURITIES LTD.  

(PAN:AADCR3067Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
86
History of entity/person RIKHAV SECURITIES LTD.  

(PAN:AADCR3067Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
87
History of entity/person RIKOSH FASHIONS PVT.LTD.  

(PAN:AACCR3941G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
88
History of entity/person RIKOSH FASHIONS PVT.LTD.  

(PAN:AACCR3941G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
89
History of entity/person RISBRO TECHNICAL EQUIPMENTS PVT.LTD.  

(PAN:AADCR2672R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
90
History of entity/person RISBRO TECHNICAL EQUIPMENTS PVT.LTD.  

(PAN:AADCR2672R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
91
History of entity/person RISHTI STOCK & SHARE PVT.LTD.  

(PAN:AABCR5439G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
92
History of entity/person RISHVANJAS TRADING PVT.LTD.  

(PAN:AAGCR6348M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-AUG-2023 		 
93
History of entity/person RISING AGROTECH LTD.  

(PAN:AAECR8598R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUL-2020 		 
94
History of entity/person RISING AGROTECH LTD.  

(PAN:AAECR8598R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAR-2016 		 
95
History of entity/person RISING AGROTECH LTD.  

(PAN:AAECR8598R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2015 		 
96
History of entity/person RISING AGROTECH LTD.  

(PAN:AAECR8598R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-SEP-2014 		 
97
History of entity/person RITEDEAL TRADING CO.PVT.LTD.  

(PAN:AACCR9537J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
98
History of entity/person RITEDEAL TRADING CO.PVT.LTD.  

(PAN:AACCR9537J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-DEC-2011 		 
99
History of entity/person RIVER HIGH RIGHT SHARE BROKERS PVT.LTD.  

(PAN:AAGCR2643P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUL-2021 		 
100
History of entity/person RIVER HIGH RIGHT SHARE BROKERS PVT.LTD.  

(PAN:AAGCR2643P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JAN-2023 		 
101
History of entity/person RIVER HIGH RIGHT SHARE BROKERS PVT.LTD.  

(PAN:AAGCR2643P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2022 		 
102
History of entity/person RKG ESTATES PVT.LTD.  

(PAN:AABCR7788N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
103
History of entity/person RKG ESTATES PVT.LTD.  

(PAN:AABCR7788N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
104
History of entity/person RKG ESTATES PVT.LTD.  

(PAN:AABCR7788N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
105
History of entity/person RKG HOLDING PVT.LTD.  

(PAN:AABCR7787D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
106
History of entity/person RKG HOLDING PVT.LTD.  

(PAN:AABCR7787D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
107
History of entity/person RKG HOLDING PVT.LTD.  

(PAN:AABCR7787D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
108
History of entity/person RKW DEVELOPERS PVT.LTD.  

(PAN:AAECR1357C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
109
History of entity/person RMS MOSQUTO PVT.LTD.  

(PAN:AAFCR7365B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
110
History of entity/person ROCKSTRONG INVESTMENTS PVT.LTD.  

(PAN:AACCR0506K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
111
History of entity/person ROCKSTRONG INVESTMENTS PVT.LTD.  

(PAN:AACCR0506K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
112
History of entity/person ROHAN FINANCE & SECURITIES LTD.  

(PAN:AABCR1905P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
113
History of entity/person ROKADIA RESOURCES PVT.LTD.  

(PAN:AABCN3694B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
114
History of entity/person ROKADIA RESOURCES PVT.LTD.  

(PAN:AABCN3694B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
115
History of entity/person ROLTA PVT.LTD.  

(PAN:AAACR6820J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		 
116
History of entity/person ROLTA PVT.LTD.  

(PAN:AAACR6820J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
117
History of entity/person ROLTA PVT.LTD.  

(PAN:AAACR6820J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022 		 
118
History of entity/person ROLTA SHARES & STOCKS PVT.LTD.  

(PAN:AAACR3156M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
119
History of entity/person ROOFIT INDUSTRIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-SEP-2017 		 
120
History of entity/person ROONGTA RISING STOCK PVT.LTD.  

(PAN:AAACH9471P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
121
History of entity/person ROSE VALLEY MERCHANDISE PVT.LTD.  

(PAN:AAECR3349C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-DEC-2011 		 
122
History of entity/person ROSELABS LTD.  

(PAN:AAACR7291M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2014 		 
123
History of entity/person ROSELABS LTD.  

(PAN:AAACR7291M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JUL-2019 		 
124
History of entity/person ROSESTAR MARKETING PVT.LTD.  

(PAN:AAFCR2252M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-DEC-2023 		 
125
History of entity/person ROSY BLUE SECURITIES PVT.LTD.  

(PAN:AAACR4082Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
126
History of entity/person ROSY BLUE SECURITIES PVT.LTD.  

(PAN:AAACR4082Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
127
History of entity/person ROYAL INTERNATIONAL COMMODITY & DERIVATIVES PVT.LTD.  

(PAN:AAFCR1169M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
128
History of entity/person ROYAL TWINKLE STAR CLUB PVT.LTD.  

(PAN:AAECR0618L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-AUG-2015 		 
129
History of entity/person RR COMMODITY BROKERS PVT.LTD.  

(PAN:AACCR0111L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
130
History of entity/person RR EQUITY BROKERS PVT.LTD.  

(PAN:AACCR7602J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
131
History of entity/person RRB MASTER SECURITIES DELHI LTD.  

(PAN:AACCR3227P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
132
History of entity/person RSG SHARE & STOCK BROKERS LTD.  

(PAN:AAACR1196F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
133
History of entity/person RSS INVESTMENTS PVT.LTD.  

(PAN:AACCR0364F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
134
History of entity/person RTG SHARE BROKING LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
135
History of entity/person RUCHIKA TRADELINK PVT.LTD.  

(PAN:AABCR3763K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
136
History of entity/person RUCHIKA TRADELINK PVT.LTD.  

(PAN:AABCR3763K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
137
History of entity/person RUDRA SECURITIES & CAPITAL LTD.  

(PAN:AACCR2292Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
138
History of entity/person RUNICHA MERCHANTS PVT.LTD.  

(PAN:AAECR0580M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		 
139
History of entity/person RUPIYA PAISA FININVEST CONSULTANCY PVT.LTD.  

(PAN:AAFCR5348Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2019 		 
140
History of entity/person RYKA COMMERCIAL VENTURES PVT.LTD.  

(PAN:AAFCR8983H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
141
History of entity/person S I MEDIA LLP  

(PAN:AAPCS8972F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
142
History of entity/person S K STEELS PVT.LTD.  

(PAN:AADCS9384F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
143
History of entity/person S KUMARS LTD.  

(PAN:AAACS0728A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
144
History of entity/person S M HOLDING & FINANCE PVT.LTD.  

(PAN:AAACS5234K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
145
History of entity/person S M HOLDING & FINANCE PVT.LTD.  

(PAN:AAACS5234K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
146
History of entity/person S S A T CONSULTANTS PVT.LTD.  

(PAN:AAECS8774L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
147
History of entity/person S.F.I.SOFTWARE LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-APR-2018 		 
148
History of entity/person S.K.M.INVESTMENTS PVT.LTD.  

(PAN:AABCM7116R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
149
History of entity/person S.N.FINANCE LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
150
History of entity/person S.P.J.STOCK BROKERS PVT.LTD.  

(PAN:AAHCS8124R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
151
History of entity/person S.P.JAIN SECURITIES PVT.LTD.  

(PAN:AADCS2423F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
152
History of entity/person S.S.FORGINGS & ENGINEERING LTD.  

(PAN:AABCS2068J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
153
History of entity/person S.S.K.S.ESTATES PVT.LTD.  

(PAN:AAICS7949B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
154
History of entity/person SAAKETA CONSULTANTS LTD.  

(PAN:AADCS2115E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
155
History of entity/person SAAKETA CONSULTANTS LTD.  

(PAN:AADCS2115E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
156
History of entity/person SABOO CAPITAL & SECURITIES PVT.LTD.  

(PAN:AADCS0362B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
157
History of entity/person SABOO CAPITAL & SECURITIES PVT.LTD.  

(PAN:AADCS0362B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
158
History of entity/person SADASHIV SECURITIES PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
159
History of entity/person SAFE COMMODITIES  

(PAN:ABBFS5298Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
160
History of entity/person SAGUN MARKETING PVT.LTD.  

(PAN:AAICS9561R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
161
History of entity/person SAHARA HOUSING INVESTMENT CORP.LTD.  

(PAN:AAJCS4101J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-FEB-2013 		 
162
History of entity/person SAHARA INDIA COMMERCIAL CORP.LTD.  

(PAN:AADCS6118F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2021 		 
163
History of entity/person SAHARA INDIA COMMERCIAL CORP.LTD.  

(PAN:AADCS6118F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-OCT-2021 		 
164
History of entity/person SAHARA INDIA COMMERCIAL CORP.LTD.  

(PAN:AADCS6118F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-OCT-2018 		 
165
History of entity/person SAHARA INDIA COMMERCIAL CORP.LTD.  

(PAN:AADCS6118F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022 		 
166
History of entity/person SAHARA INDIA CORP INVESTMENT LTD.  

(PAN:AAACS1707R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
167
History of entity/person SAHARA INDIA CORP INVESTMENT LTD.  

(PAN:AAACS1707R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2022 		 
168
History of entity/person SAHARA INDIA FINANCIAL CORP.LTD.  

(PAN:AADCS8698C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2021 		 
169
History of entity/person SAHARA INDIA INVESTMENT CORP.LTD.  

(PAN:AABCS7893P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
170
History of entity/person SAHARA INDIA INVESTMENT CORP.LTD.  

(PAN:AABCS7893P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
171
History of entity/person SAHARA INDIA INVESTMENT CORP.LTD.  

(PAN:AABCS7893P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2021 		 
172
History of entity/person SAHARA INDIA INVESTMENT CORP.LTD.  

(PAN:AABCS7893P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2022 		 
173
History of entity/person SAHARA INDIA REAL ESTATE CORP.LTD.  

(PAN:AAJCS7265F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-FEB-2013 		 
174
History of entity/person SAHASRA INVESTMENTS PVT.LTD.  

(PAN:AAKCS7369H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
175
History of entity/person SAHITAY COMMOSALES LLP  

(PAN:ACPFS8674P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2023 		 
176
History of entity/person SAI AGENCIES PVT.LTD.  

(PAN:AAACS3654D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
177
History of entity/person SAI BUSINESS & CONSULTANCY SYSTEMS PVT.LTD.  

(PAN:AAACS1141D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
178
History of entity/person SAI CAPITAL LTD.  

(PAN:AAACS0592C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
179
History of entity/person SAI ENTERPRISES PVT.LTD.  

(PAN:AAACS0908C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
180
History of entity/person SAI GANESH PROPERTIES PVT.LTD.  

(PAN:AAFCS8579N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
181
History of entity/person SAI GANESH PROPERTIES PVT.LTD.  

(PAN:AAFCS8579N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
182
History of entity/person SAI PRASAD FOODS LTD.  

(PAN:AAHCS3986M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-FEB-2017 		 
183
History of entity/person SAI PRASAD FOODS LTD.  

(PAN:AAHCS3986M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-FEB-2017 		 
184
History of entity/person SAI PRASAD FOODS LTD.  

(PAN:AAHCS3986M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JAN-2015 		 
185
History of entity/person SAIMANGAL INVESTRADE LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
186
History of entity/person SAIMANGAL INVESTRADE LTD.  

(PAN:AABCS4255R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
187
History of entity/person SAJAG SECURITIES PVT.LTD.  

(PAN:AADCS9178B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
188
History of entity/person SAKAR PORTFOLIO PVT.LTD.  

(PAN:AABCS0737L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
189
History of entity/person SAKAR PORTFOLIO PVT.LTD.  

(PAN:AABCS0737L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
190
History of entity/person SAL SECURITIES PVT.LTD.  

(PAN:AAHCS8674E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
191
History of entity/person SAL SECURITIES PVT.LTD.  

(PAN:AAHCS8674E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
192
History of entity/person SAMCO SECURITIES LTD.  

(PAN:AAICS2455A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
193
History of entity/person SAMDHYAN SECURITIES BROKERS PVT.LTD.  

(PAN:AASCS1742A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		 
194
History of entity/person SAMEER S.JOSHI (HUF)  

(PAN:AAPHS5352A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JAN-2015 		 
195
History of entity/person SAMRIDHI STOCKS PVT.LTD.  

(PAN:AAECS4902L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
196
History of entity/person SAMTEL COLOR LTD.  

(PAN:AAACS6589D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
197
History of entity/person SAMTEL COLOR LTD.  

(PAN:AAACS6589D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
198
History of entity/person SAMTEL DISPLAY SYSTEMS LTD.  

(PAN:AACCR3527Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
199
History of entity/person SAMTEL MACHINES & PROJECTS LTD.  

(PAN:AAACT0626Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
200
History of entity/person SAMTEL MACHINES & PROJECTS LTD.  

(PAN:AAACT0626Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
201
History of entity/person SANAT M.DALAL SECURITIES PVT.LTD.  

(PAN:AAFCS1400A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
202
History of entity/person SANCHAY FINCOM LTD.  

(PAN:AAACD6056C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
203
History of entity/person SANCHAY FINCOM LTD.  

(PAN:AAACD6056C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
204
History of entity/person SANCHAY FINVEST LTD.  

(PAN:AAHCS7494J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
205
History of entity/person SANCHAY FINVEST LTD.  

(PAN:AAHCS7494J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
206
History of entity/person SANCHIT FINANCIAL & MANAGEMENT SERVICES LTD.  

(PAN:AAFCS1672N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
207
History of entity/person SANCHIT FINANCIAL & MANAGEMENT SERVICES LTD.  

(PAN:AAFCS1672N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
208
History of entity/person SANDEEP GUPTA (HUF)  

(PAN:AAFHS5533M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
209
History of entity/person SANDEEP GUPTA (HUF)  

(PAN:AAFHS5533M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-NOV-2015 		 
210
History of entity/person SANDEEP INVESTMENTS LTD.  

(PAN:AADCS6054J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
211
History of entity/person SANDEEP JALAN (HUF)  

(PAN:AAFHS4476P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
212
History of entity/person SANDEEP PARWAL (HUF)  

(PAN:AAGHS5852N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
213
History of entity/person SANGAM COMMODITIES PVT.LTD.  

(PAN:AAJCS4742B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
214
History of entity/person SANGAM INFOTECH PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-NOV-2014 		 
215
History of entity/person SANGAM INFOTECH PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		 
216
History of entity/person SANGHAVI SAVLA STOCK BROKERS LTD.  

(PAN:AAACS8744C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
217
History of entity/person SANJAY AMRUTLAL DESAI (HUF)  

(PAN:AABHS0877A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
218
History of entity/person SANJAY DAMJI SHAH (HUF)  

(PAN:AABHS0875C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
219
History of entity/person SANJAY GOTHI (HUF)  

(PAN:AAAHS0585G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
220
History of entity/person SANJAY JETHALAL SONI (HUF)  

(PAN:AAWHS0331J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-NOV-2020 		 
221
History of entity/person SANJAY JETHALAL SONI (HUF)  

(PAN:AAWHS0331J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-OCT-2014 		 
222
History of entity/person SANJAY JETHALAL SONI (HUF)  

(PAN:AAWHS0331J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUN-2022 		 
223
History of entity/person SANJAY JETHALAL SONI (HUF)  

(PAN:AAWHS0331J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
224
History of entity/person SANJAY KALWADIA (HUF)  

(PAN:AATHS4243L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-FEB-2022 		 
225
History of entity/person SANJAY KUMAR (HUF)  

(PAN:AAQHS9987L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
226
History of entity/person SANKESHWARA CREDIT & INVESTMENTS LTD.  

(PAN:AAACS7007C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2022 		 
227
History of entity/person SANKLAP VINCOM PVT.LTD.  

(PAN:AAMCS1711P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		 
228
History of entity/person SANMATI GOODS PVT.LTD.  

(PAN:AAICS9154Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
229
History of entity/person SANTOOR LEAFIN PVT.LTD.  

(PAN:AABCS0036L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
230
History of entity/person SANTOWIN POLYESTERS LTD.  

(PAN:AADCS9595G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-DEC-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
231
History of entity/person SANTOWIN POLYESTERS LTD.  

(PAN:AADCS9595G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-NOV-2021 		 
232
History of entity/person SANTOWIN POLYESTERS LTD.  

(PAN:AADCS9595G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-FEB-2020 		 
233
History of entity/person SANYO FINANCE & INVESTMENT PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
234
History of entity/person SAPPHIRE BUSINESS & HOLDINGS PVT.LTD.  

(PAN:AAKCS1320E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
235
History of entity/person SARADHA REALTY INDIA LTD.  

(PAN:AAMCS1398G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-APR-2013 		 
236
History of entity/person SARADHA REALTY INDIA LTD.  

(PAN:AAMCS1398G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2017 		 
237
History of entity/person SARADHA REALTY INDIA LTD.  

(PAN:AAMCS1398G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2015 		 
238
History of entity/person SARAL WEBSITE & EXIM PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
239
History of entity/person SARAL WEBSITE & EXIM PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
240
History of entity/person SARAS DEVELOPERS PVT.LTD.  

(PAN:AAPCS1606N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-AUG-2023 		 
241
History of entity/person SARITA COMMOSALES LLP  

(PAN:ACPFS8147K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2023 		 
242
History of entity/person SARITA COMMOSALES LLP  

(PAN:ACPFS8147K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-APR-2023 		 
243
History of entity/person SARLEE FABRIC EXPORTS LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
244
History of entity/person SARVLOK VINCOM PVT.LTD.  

(PAN:AARCS4563N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUN-2023 		 
245
History of entity/person SATCO SECURITIES & FINANCIAL SERVICES LTD.  

(PAN:AAACS6813N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
246
History of entity/person SATCO SECURITIES & FINANCIAL SERVICES LTD.  

(PAN:AAACS6813N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
247
History of entity/person SATI TREXIM PVT.LTD.  

(PAN:AAGCS5348Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
248
History of entity/person SATLUJ BREWERIES & BOTTLERS LTD.  

(PAN:AAOCS0444H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
249
History of entity/person SATLUJ BREWERIES & BOTTLERS LTD.  

(PAN:AAOCS0444H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
250
History of entity/person SATLUJ BREWERIES & BOTTLERS LTD.  

(PAN:AAOCS0444H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
251
History of entity/person SATLUJ BREWERIES & BOTTLERS LTD.  

(PAN:AAOCS0444H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
252
History of entity/person SATLUJ BREWERIES & BOTTLERS LTD.  

(PAN:AAOCS0444H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
253
History of entity/person SATURN TRADING PVT.LTD.  

(PAN:AAACS8366C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
254
History of entity/person SATYA NARAIN JHUNJHUNWALA (HUF)  

(PAN:AAFHS2720G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
255
History of entity/person SATYA NARAIN JHUNJHUNWALA (HUF)  

(PAN:AAFHS2720G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
256
History of entity/person SATYALAXMI VINIMAY PVT.LTD.  

(PAN:AATCS8589E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-NOV-2019 		 
257
History of entity/person SATYAM COMBINES PVT.LTD.  

(PAN:AAHCS6482N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
258
History of entity/person SATYAM SECURITIES PVT.LTD.  

(PAN:AABCS1914R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
259
History of entity/person SATYAVAMA COMMOTRADE PVT.LTD.  

(PAN:AAHCS6428E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
260
History of entity/person SAUMIN INVATRADE PVT.LTD.  

(PAN:AACCS6466K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
261
History of entity/person SAUMIN INVATRADE PVT.LTD.  

(PAN:AACCS6466K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
262
History of entity/person SAURASHTRA CAPITAL SERVICES PVT.LTD.  

(PAN:AABCS7785A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
263
History of entity/person SAURIN INVESTMENTS PVT.LTD.  

(PAN:AACCS1134Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
264
History of entity/person SAVARA TIE-UP PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
265
History of entity/person SBI CAPITAL MARKETS LTD.  

(PAN:AAACJ1395E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
266
History of entity/person SBICAP SECURITIES LTD.  

(PAN:AAJCS3407M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
267
History of entity/person SEA EQUITY ENTERPRISES PVT.LTD.  

(PAN:AAJCS2342H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		 
268
History of entity/person SEA EQUITY ENTERPRISES PVT.LTD.  

(PAN:AAJCS2342H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
269
History of entity/person SEA EQUITY ENTERPRISES PVT.LTD.  

(PAN:AAJCS2342H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		 
270
History of entity/person SEALORD DWELLERS PVT.LTD.  

(PAN:AABCS8524P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
271
History of entity/person SEALORD ERECTIONS PVT.LTD.  

(PAN:AABCS8525N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
272
History of entity/person SECURE SUCCESS PLAN PVT.LTD.  

(PAN:AAQCS5085E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-APR-2018 		 
273
History of entity/person SECUREX HOLDING LTD.  

(PAN:AAKCS6399B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
274
History of entity/person SECUREX HOLDING LTD.  

(PAN:AAKCS6399B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
275
History of entity/person SEEMA HOLDINGS PVT.LTD.  

(PAN:AADCS5209H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
276
History of entity/person SEENGAL CAPITAL ADVISORS PVT.LTD.  

(PAN:AAMCS2180G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
277
History of entity/person SEENGAL CAPITAL ADVISORS PVT.LTD.  

(PAN:AAMCS2180G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
278
History of entity/person SEENGAL CAPITAL ADVISORS PVT.LTD.  

(PAN:AAMCS2180G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
279
History of entity/person SEER FINLEASE PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2006 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
280
History of entity/person SEQUEL E-ROUTERS LTD.  

(PAN:AAACP9354K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2021 		 
281
History of entity/person SERNET FINANCIAL SERVICES PVT.LTD.  

(PAN:AAICS1343K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
282
History of entity/person SETHI MERCANTILE PVT.LTD.  

(PAN:AAICS7184G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
283
History of entity/person SEVENHILL SECURITIES LTD.  

(PAN:AAACS6360C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
284
History of entity/person SFS FINANCE LTD.  

(PAN:AAICS2054D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
285
History of entity/person SHADOWFAX ADVERTISERS PVT.LTD.  

(PAN:AAXCS5338R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
286
History of entity/person SHAGUN SECURITIES PVT.LTD.  

(PAN:AAFCS9549E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
287
History of entity/person SHAHARSH COMMODITY SERVICES PVT.LTD.  

(PAN:AAJCS0869D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
288
History of entity/person SHAILENDRA ENGINEERING CO.PVT.LTD.  

(PAN:AAFCS8169N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
289
History of entity/person SHAILESH MERCHANT STOCK BROKERS PVT.LTD.  

(PAN:AAACS7967H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
290
History of entity/person SHAILJA INVESTMENTS LTD.  

(PAN:AAACS3302E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
291
History of entity/person SHAKTI BHOG FOODS LTD.  

(PAN:AAACS4153M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
292
History of entity/person SHAKTI BHOG FOODS LTD.  

(PAN:AAACS4153M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
293
History of entity/person SHAKTI BHOG SNACKS LTD.  

(PAN:AAGCS4372Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
294
History of entity/person SHAKTI BHOG SNACKS LTD.  

(PAN:AAGCS4372Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
295
History of entity/person SHALIBHADRA SECURITIES LTD.  

(PAN:AACCS1369P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-FEB-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
296
History of entity/person SHALIN RESORTS LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
297
History of entity/person SHAMBHU DAYAL ILAM CHAND PVT.LTD.  

(PAN:AAACS1280K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
298
History of entity/person SHAMEEK BREWERIES PVT.LTD.  

(PAN:AACCS0034K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
299
History of entity/person SHAMIT FINVEST PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
300
History of entity/person SHANKHESHWAR METALS PVT.LTD.  

(PAN:AACCS1367D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUL-2023 		 
301
History of entity/person SHANTI TRADELINK PVT.LTD.  

(PAN:AACCS1366C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAR-2015 		 
302
History of entity/person SHANTIKUMAR NITINKUMAR (HUF)  

(PAN:AAPHS4910J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
303
History of entity/person SHARDA CAPITAL PVT.LTD.  

(PAN:AAMCS7223C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
304
History of entity/person SHARE WISE EQITY BROKERS PVT.LTD.  

(PAN:AAMCS1741H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
305
History of entity/person SHAREKHAN COMMODITIES PVT.LTD.  

(PAN:AAFCS6396F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
306
History of entity/person SHAREKHAN COMTRADE PVT.LTD.  

(PAN:AAWCS2915D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
307
History of entity/person SHAREKHAN LTD.  

(PAN:AAECS5096H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
308
History of entity/person SHAREPRO SERVICE INDIA PVT.LTD.  

(PAN:AAACM3860D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-NOV-2016 		 
309
History of entity/person SHAREPRO SERVICE INDIA PVT.LTD.  

(PAN:AAICS5500L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2020 		 
310
History of entity/person SHAREWEALTH SECURITIES LTD.  

(PAN:AAKCS3101P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
311
History of entity/person SHARK COMMUNICATIONS PVT.LTD.  

(PAN:AAACS4876P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-DEC-2022 		 
312
History of entity/person SHARK PACKAGING (INDIA) PVT.LTD.  

(PAN:AABCS8728F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
313
History of entity/person SHARK PACKAGING (INDIA) PVT.LTD.  

(PAN:AABCS8728F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
314
History of entity/person SHARP CORP.  

(PAN:AAOCS7540N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
315
History of entity/person SHARP INVESTMENTS LTD.  

(PAN:AAECS2680R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
316
History of entity/person SHARP INVESTMENTS LTD.  

(PAN:AAECS2680R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
317
History of entity/person SHARPLINE TRADING CO.PVT.LTD.  

(PAN:AAJCS0043H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
318
History of entity/person SHARPLINE TRADING CO.PVT.LTD.  

(PAN:AAJCS0043H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JAN-2006 		 
319
History of entity/person SHARPLINE TRADING CO.PVT.LTD.  

(PAN:AAJCS0043H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-DEC-2015 		 
320
History of entity/person SHASHTIKA HEALTH RESORT & SPA PVT.LTD.  

(PAN:AAMCS7053A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
321
History of entity/person SHASHTIKA HEALTH RESORT & SPA PVT.LTD.  

(PAN:AAMCS7053A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2021 		 
322
History of entity/person SHAVETA COMMODITY TRADERS PVT.LTD.  

(PAN:AAICS6039E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
323
History of entity/person SHAVETA STOCK & SECURITIES PVT.LTD.  

(PAN:AAOCS3376A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
324
History of entity/person SHAVETA STOCK & SECURITIES PVT.LTD.  

(PAN:AAOCS3376A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
325
History of entity/person SHCIL SERVICES LTD.  

(PAN:AAJCS5661H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
326
History of entity/person SHCIL SERVICES LTD.  

(PAN:AAJCS5661H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
327
History of entity/person SHCIL SERVICES LTD.  

(PAN:AAJCS5661H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
328
History of entity/person SHEARSON INVESTMENT & TRADING CO.PVT.LTD.  

(PAN:AABCS4653H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2023 		 
329
History of entity/person SHEARSON INVESTMENT & TRADING CO.PVT.LTD.  

(PAN:AABCS4653H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2022 		 
330
History of entity/person SHEARSON INVESTMENT & TRADING CO.PVT.LTD.  

(PAN:AABCS4653H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
331
History of entity/person SHEARSON INVESTMENT & TRADING CO.PVT.LTD.  

(PAN:AABCS4653H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
332
History of entity/person SHEARSON INVESTMENT & TRADING CO.PVT.LTD.  

(PAN:AABCS4653H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		 
333
History of entity/person SHEEL BIOTECH LTD.  

(PAN:AAACS1773R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
334
History of entity/person SHELL BUSINESS PVT.LTD.  

(PAN:AADCS7199C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
335
History of entity/person SHESHANKA SECURITIES PVT.LTD.  

(PAN:AACCS0878D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
336
History of entity/person SHETH COMMODITIES PVT.LTD.  

(PAN:AAJCS9472Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
337
History of entity/person SHILPA STOCK BROKER PVT.LTD.  

(PAN:AAECS9799R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
338
History of entity/person SHIMAL HEALTHCARE PVT.LTD.  

(PAN:AADCR9657A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUN-2023 		 
339
History of entity/person SHIVAM TRADING CO.  

(PAN:AQMPG2650C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
340
History of entity/person SHIVANI TEXTILES LTD.  

(PAN:AAACP0620Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
341
History of entity/person SHIVI HOLDINGS PVT.LTD.  

(PAN:AAACO2664H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-MAR-2019 		 
342
History of entity/person SHIVI HOLDINGS PVT.LTD.  

(PAN:AAACO2664H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
343
History of entity/person SHIVI HOLDINGS PVT.LTD.  

(PAN:AAACO2664H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2022 		 
344
History of entity/person SHIVI HOLDINGS PVT.LTD.  

(PAN:AAACO2664H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-APR-2022 		 
345
History of entity/person SHIVI HOLDINGS PVT.LTD.  

(PAN:AAACO2664H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
346
History of entity/person SHIVI HOLDINGS PVT.LTD.  

(PAN:AAACO2664H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-FEB-2023 		 
347
History of entity/person SHIVKHORI CONSTRUCTION PVT.LTD.  

(PAN:AAPCS7850L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUL-2021 		 
348
History of entity/person SHIVKHORI CONSTRUCTION PVT.LTD.  

(PAN:AAPCS7850L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-SEP-2022 		 
349
History of entity/person SHIVKHORI CONSTRUCTION PVT.LTD.  

(PAN:AAPCS7850L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-MAY-2019 		 
350
History of entity/person SHIVMANGAL SECURITIES PVT.LTD.  

(PAN:AAHCS4923J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
351
History of entity/person SHREE AMBEY TEXTILES PVT.LTD.  

(PAN:AAECS3550Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
352
History of entity/person SHREE BAHUBALI COMMODITIES PVT.LTD.  

(PAN:AABCD1752A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
353
History of entity/person SHREE BAHUBALI STOCK BROKING LTD.  

(PAN:AAECS4019E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
354
History of entity/person SHREE DURGA AGENCIES LTD.  

(PAN:AAECS0556L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
355
History of entity/person SHREE GAYATRI SHARES & SERVICES PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
356
History of entity/person SHREE JAISAL ELECTRONICS & INDUSTRIES LTD.  

(PAN:AACCS5723P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2015 		 
357
History of entity/person SHREE JAISAL ELECTRONICS & INDUSTRIES LTD.  

(PAN:AACCS5723P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2020 		 
358
History of entity/person SHREE LTC AGRO SALES LTD.  

(PAN:AAHCS0098Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
359
History of entity/person SHREE RAMA MULTI-TECH LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
360
History of entity/person SHREE SAI BALAJI SECURITIES PVT.LTD.  

(PAN:AAKCS2804F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		 
361
History of entity/person SHREE STOCKVISION SECURITIES LTD.  

(PAN:AAFCS0713G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
362
History of entity/person SHREE VALLEE ENTERPRISES PVT.LTD.  

(PAN:AACCR2076A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
363
History of entity/person SHREEJI EXPORTS PVT.LTD.  

(PAN:AAECS8953R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
364
History of entity/person SHREEJI EXPORTS PVT.LTD.  

(PAN:AAECS8953R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2023 		 
365
History of entity/person SHREENATH FINSTOCK PVT.LTD.  

(PAN:AABCS6025R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
366
History of entity/person SHRENI SHARES PVT.LTD.  

(PAN:AANCS4073K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
367
History of entity/person SHRENUJ INVESTMENTS & FINANCE PVT.LTD.  

(PAN:AAACS9379R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
368
History of entity/person SHRESTH COMMODITIES & FINANCIAL SERVICES PVT.LTD.  

(PAN:AABCS9009F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
369
History of entity/person SHREYANS CREDIT & CAPITAL PVT.LTD.  

(PAN:AAMCS7878M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUN-2016 		 
370
History of entity/person SHREYANSE FINANCE LTD.  

(PAN:AAGCS1052B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2022 		 
371
History of entity/person SHREYANSHNATH SHARES & FINANCIAL SERVICES PVT.LTD.  

(PAN:AANCS1864Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-DEC-2011 		 
372
History of entity/person SHREYANSHNATH SHARES & FINANCIAL SERVICES PVT.LTD.  

(PAN:AANCS1864Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUL-2015 		 
373
History of entity/person SHREYAS HOLDINGS PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2017 		 
374
History of entity/person SHREYAS KIRTILAL DOSHI (HUF)  

(PAN:AAAHD9850R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
375
History of entity/person SHREYAS STOCKS PVT.LTD.  

(PAN:AAICS7192Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
376
History of entity/person SHRI HOUSING PVT.LTD.  

(PAN:AAGCS5948A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
377
History of entity/person SHRI HOUSING PVT.LTD.  

(PAN:AAGCS5948A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
378
History of entity/person SHRI HOUSING PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2016 		 
379
History of entity/person SHRI LAXMI VENKETESH COMMODITIES PVT.LTD.  

(PAN:AAHCS5736R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
380
History of entity/person SHRI PAL H CHOUDHARY (HUF)  

(PAN:AACHS0574D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
381
History of entity/person SHRI PAL H CHOUDHARY (HUF)  

(PAN:AAHPC1531B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
382
History of entity/person SHRI PARASRAM HOLDINGS PVT.LTD.  

(PAN:AAACS4487J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
383
History of entity/person SHRI PARASRAM HOLDINGS PVT.LTD.  

(PAN:AAACS4487J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
384
History of entity/person SHRI RAMALINGA MILLS LTD.  

(PAN:AADCS8769A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
385
History of entity/person SHRI RAMALINGA MILLS LTD.  

(PAN:AADCS8769A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2023 		 
386
History of entity/person SHRI VENKATESH STOCK BROKER SERVICES INDIA PVT.LTD.  

(PAN:AAPCS0953C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
387
History of entity/person SHRIAM FINANCIAL PVT.LTD.  

(PAN:AACCS0346N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		 
388
History of entity/person SHRISTI PROCON LTD.  

(PAN:AANCS8443D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-AUG-2017 		 
389
History of entity/person SHRISTI PROCON LTD.  

(PAN:AANCS8443D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-AUG-2021 		 
390
History of entity/person SHRUTI LTD.  

(PAN:AADCS7585G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2022 		 
391
History of entity/person SHUBHANG EXPORTS LTD.  

(PAN:AAJCS1526R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		 
392
History of entity/person SHUBHANG EXPORTS LTD.  

(PAN:AAJCS1526R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUN-2022 		 
393
History of entity/person SHUKRA BULLIONS LTD.  

(PAN:AAJCS8732M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
394
History of entity/person SHUKRA BULLIONS LTD.  

(PAN:AAJCS8732M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
395
History of entity/person SHYAM ALCOHOL & CHEMICALS LTD.  

(PAN:AAGCS6595M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-AUG-2021 		 
396
History of entity/person SHYAM ALCOHOL & CHEMICALS LTD.  

(PAN:AAGCS6595M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-SEP-2022 		 
397
History of entity/person SHYAMRAJ COLOUR CHEM PVT.LTD.  

(PAN:AASCS7244P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
398
History of entity/person SIC STOCKS & SERVICES PVT.LTD.  

(PAN:AAHCS8176P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
399
History of entity/person SICORP FINLEASE LTD.  

(PAN:AABCS1719E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-APR-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
400
History of entity/person SIDHANT INVESTMENTS PVT.LTD.  

(PAN:AACCS2250F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
401
History of entity/person SIDHIVINAYAK BROKING LTD.  

(PAN:AASCS0948J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
402
History of entity/person SIGNATURE GLOBAL SECURITIES PVT.LTD.  

(PAN:AAACM0341H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
403
History of entity/person SIGNET VINIMAY PVT.LTD.  

(PAN:AAMCS1712Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		 
404
History of entity/person SILENT VALLEY INVESTMENTS LTD.  

(PAN:AAHCS4097H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2021 		 
405
History of entity/person SILENT VALLEY INVESTMENTS LTD.  

(PAN:AAHCS4097H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
406
History of entity/person SILENT VALLEY INVESTMENTS LTD.  

(PAN:AAHCS4097H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
407
History of entity/person SILENT VALLEY INVESTMENTS LTD.  

(PAN:AAHCS4097H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
408
History of entity/person SILENT VALLEY INVESTMENTS LTD.  

(PAN:AAHCS4097H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
409
History of entity/person SILENT VALLEY INVESTMENTS LTD.  

(PAN:AAHCS4097H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
410
History of entity/person SILVER STALLION LTD.  

(PAN:AAICS7877A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
411
History of entity/person SILVER STREAM EQUITIES PVT.LTD.  

(PAN:AADCK5877H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
412
History of entity/person SILVERLINE HOLDINGS CORP.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2017 		 
413
History of entity/person SILVERSON DEALTRADE PVT.LTD.  

(PAN:AAPCS2813M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUL-2023 		 
414
History of entity/person SIMPLEX FISCAL HOLDINGS PVT.LTD.  

(PAN:AAACV9585G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-NOV-2021 		 
415
History of entity/person SIMPLY CLASS FASHIONS PVT.LTD.  

(PAN:AALCS0077K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
416
History of entity/person SINCERE COMMODITIES & DERIVETIVES MARKETS LTD.  

(PAN:AAICS3108G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
417
History of entity/person SINCERE VYAPAAR PVT.LTD.  

(PAN:AACCG1571B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
418
History of entity/person SINDHU FARMS PVT.LTD.  

(PAN:AAGCS8737F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
419
History of entity/person SINGHAL OVERSEAS LTD.  

(PAN:AACCS7304Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2019 		 
420
History of entity/person SINGLE WINDOW SECURITIES LTD.  

(PAN:AACCS7198A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
421
History of entity/person SINO CREDITS & LEASING LTD.  

(PAN:AAACS1172N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
422
History of entity/person SIPRA EDUCATIONAL CAREER FOUNDATION PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
423
History of entity/person SITA RAM (HUF)  

(PAN:ABCHS8882F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-AUG-2023 		 
424
History of entity/person SITA SHREE MARKETING PVT.LTD.  

(PAN:AALCS1671D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
425
History of entity/person SITA SHREE MARKETING PVT.LTD.  

(PAN:AALCS1671D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
426
History of entity/person SITA SHREE MARKETING PVT.LTD.  

(PAN:AALCS1671D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
427
History of entity/person SIYARAM GREEN INDIA LTD.  

(PAN:AAPCS9876G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2017 		 
428
History of entity/person SIYARAM GREEN INDIA LTD.  

(PAN:AAPCS9876G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2019 		 
429
History of entity/person SJR COMMODITIES & CONSULTANCIES PVT.LTD.  

(PAN:AAACS9779H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
430
History of entity/person SKB SECURITIES LTD.  

(PAN:AAHCS3335G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
431
History of entity/person SKI CAPITAL SERVICES LTD.  

(PAN:AAACS4864K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
432
History of entity/person SKI CAPITAL SERVICES LTD.  

(PAN:AAACS4864K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
433
History of entity/person SKI CONSULTANCY SERVICES LTD.  

(PAN:AAHCS7127G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
434
History of entity/person SKJP FINANCIAL SERVICES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUN-2023 		 
435
History of entity/person SKP SECURITIES LTD.  

(PAN:AAECS3847A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
436
History of entity/person SKP SECURITIES LTD.  

(PAN:AAECS3847A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
437
History of entity/person SKP STOCK BROKING PVT.LTD.  

(PAN:AAPCS3322M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
438
History of entity/person SKS CAPITAL & RESEARCH PVT.LTD.  

(PAN:AAECS4504Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
439
History of entity/person SKS CAPITAL & RESEARCH PVT.LTD.  

(PAN:AAECS4504Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
440
History of entity/person SKUNG COMMXPERTS LTD.  

(PAN:AAOCS2486D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
441
History of entity/person SKUNG TRADELINK LTD.  

(PAN:AAOCS2485A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
442
History of entity/person SKYLINE CAPITAL PVT.LTD.  

(PAN:AAACI6296B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
443
History of entity/person SKYLINE CAPITAL PVT.LTD.  

(PAN:AAACI6296B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
444
History of entity/person SM SECURITIES LTD.  

(PAN:AAACS6305F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
445
History of entity/person SM SECURITIES LTD.  

(PAN:AAACS6305F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
446
History of entity/person SMART COMMODITY BROKERS PVT.LTD.  

(PAN:AACCB4972H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
447
History of entity/person SMART DEALERS PVT.LTD.  

(PAN:AADCS4783L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
448
History of entity/person SMART INFRAPROPERTIES PVT.LTD.  

(PAN:AAQCS6937F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
449
History of entity/person SMC COMTRADE LTD.  

(PAN:AACCA1776E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
450
History of entity/person SMC GLOBAL SECURITIES LTD.  

(PAN:AAACS0581R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
451
History of entity/person SMC GLOBAL SECURITIES LTD.  

(PAN:AAACS0581R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
452
History of entity/person SMC GLOBAL SECURITIES LTD.  

(PAN:AAACS0581R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
453
History of entity/person SMEETAL INVATRADE PVT.LTD.  

(PAN:AAKCS8694M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
454
History of entity/person SMEETAL INVATRADE PVT.LTD.  

(PAN:AAKCS8694M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
455
History of entity/person SMIFS LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
456
History of entity/person SMIFS LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
457
History of entity/person SMIFS LTD.  

(PAN:AADCS7513E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
458
History of entity/person SMIFS LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
459
History of entity/person SMP SECURITIES LTD.  

(PAN:AABCS2487B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
460
History of entity/person SMR UNIVERSAL SOFTECH LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
461
History of entity/person SMVD SECURITIES PVT.LTD.  

(PAN:AAJCS9127L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
462
History of entity/person SNEH SADAN TRADERS & AGENTS LTD.  

(PAN:AAACS7574A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
463
History of entity/person SNEH SADAN TRADERS & AGENTS LTD.  

(PAN:AAACS7574A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
464
History of entity/person SNEHAL MULTITRADE PVT.LTD.  

(PAN:AAMCS7636M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
465
History of entity/person SOHINI SUPPLIERS PVT.LTD.  

(PAN:AAHCS5733L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
466
History of entity/person SOLAR COPYER LTD.  

(PAN:AAFCS5240J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
467
History of entity/person SOLARIS INDUSTRIAL CHEMICALS LTD.  

(PAN:AAICS4672H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
468
History of entity/person SOLITAIRE TEXFEB & TRADERS PVT.LTD.  

(PAN:AADCM8313J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
469
History of entity/person SOLITAIRE TEXFEB & TRADERS PVT.LTD.  

(PAN:AADCM8313J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
470
History of entity/person SOMA TEXTILES & INDUSTRIES LTD.  

(PAN:AADCS0405R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-FEB-2021 		 
471
History of entity/person SOMAYAJULU & CO.LTD.  

(PAN:AAACS7053G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
472
History of entity/person SOMNATH PHULARI BROKERAGE LTD.  

(PAN:AAYCS2063G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
473
History of entity/person SONA PRESS PVT.LTD.  

(PAN:AAACS3253L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
474
History of entity/person SONA PRESS PVT.LTD.  

(PAN:AAACS3253L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
475
History of entity/person SONAL SHARE & STOCK BROKERS PVT.LTD.  

(PAN:AAACS8221N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
476
History of entity/person SOSHA CREDIT PVT.LTD.  

(PAN:AAECS2108L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
477
History of entity/person SOUTH ASIAN STOCKS LTD.  

(PAN:AABCS3834Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
478
History of entity/person SOUTH ASIAN STOCKS LTD.  

(PAN:AABCS3834Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
479
History of entity/person SOUTH GUJARAT SHARES & SHAREBROKERS LTD.  

(PAN:AADCS3610A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
480
History of entity/person SOVIN TRADING PVT.LTD.  

(PAN:AAICS3597H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2023 		 
481
History of entity/person SOWRAJ INVESTMENTS PVT.LTD.  

(PAN:AAACS3115M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
482
History of entity/person SPA SECURITIES LTD.  

(PAN:AAFCS9294L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
483
History of entity/person SPA SECURITIES LTD.  

(PAN:AAFCS9294L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
484
History of entity/person SPARC PESTICIDES PVT.LTD.  

(PAN:AAACR4967J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-AUG-2017 		 
485
History of entity/person SPARKLE SECURITIES SOLUTIONS PVT.LTD.  

(PAN:AALCS1061P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
486
History of entity/person SPARROW ASIA DIVERSIFIED OPPORTUNITIES FUND  

(PAN:AANCS3131Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
487
History of entity/person SPARROW ASIA DIVERSIFIED OPPORTUNITIES FUND  

(PAN:AANCS3131Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
488
History of entity/person SPARTEK FINANCIERS & INVESTMENT PVT.LTD.  

(PAN:AADCS6113Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
489
History of entity/person SPECTRUM.COM PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2017 		 
490
History of entity/person SPECTRUM.COM PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
491
History of entity/person SPFL SECURITIES LTD.  

(PAN:AABCS2452C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
492
History of entity/person SPFL SECURITIES LTD.  

(PAN:AABCS2452C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
493
History of entity/person SPFL SECURITIES LTD.  

(PAN:AABCS2452C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
494
History of entity/person SPHERICAL INVATRADE (GUJRAT) PVT.LTD.  

(PAN:AAKCS8693N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
495
History of entity/person SPHERICAL INVATRADE (GUJRAT) PVT.LTD.  

(PAN:AAKCS8693N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
496
History of entity/person SPICA INVESTMENTS LTD.  

(PAN:AALCS4091F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
497
History of entity/person SPICE ENERGY PVT.LTD.  

(PAN:AALCS1640Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
498
History of entity/person SPICE MERCHANTS PVT.LTD.  

(PAN:AAPCS7492G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-MAY-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
499
History of entity/person SPICE MERCHANTS PVT.LTD.  

(PAN:AAPCS7492G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
500
History of entity/person SPICE MERCHANTS PVT.LTD.  

(PAN:AAPCS7492G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
501
History of entity/person SPICE MERCHANTS PVT.LTD.  

(PAN:AAPCS7492G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUL-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
502
History of entity/person SPIRE MARKETING PVT.LTD.  

(PAN:AAJCS5228G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2023 		 
503
History of entity/person SPLENDID HOTELS RESORTS PVT.LTD.  

(PAN:AASCS5684F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2023 		 
504
History of entity/person SPLENDID HOTELS RESORTS PVT.LTD.  

(PAN:AASCS5684F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAY-2023 		 
505
History of entity/person SPS SHARE BROKERS PVT.LTD.  

(PAN:AABCS9622C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
506
History of entity/person SQUARE TRADES & HOLDINGS PVT.LTD.  

(PAN:AADCS6481K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
507
History of entity/person SREE SAHASYA ENTERPRISES PVT.LTD.  

(PAN:AALCS1542B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
508
History of entity/person SRG GLOBAL CAPITAL PVT.LTD.  

(PAN:AAECS7414F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
509
History of entity/person SRI ANAND VINAYAK COALFIELDS LTD.  

(PAN:AAMCS0159B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
510
History of entity/person SRI BHEEMESWARA SECURITIES PVT.LTD.  

(PAN:AAICS6696P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
511
History of entity/person SRI KARANI EXPORTS PVT.LTD.  

(PAN:AADCS7710D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
512
History of entity/person SRI MAHALAKSHMI SHARES PVT.LTD.  

(PAN:AAACS9439G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
513
History of entity/person SRI NARAYAN RAJKUMAR MERCHANTS LTD.  

(PAN:AAECS2238K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
514
History of entity/person SRI NARAYAN RAJKUMAR MERCHANTS LTD.  

(PAN:AAECS2238K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
515
History of entity/person SRI SAIRAM GLOBAL SECURITIES LTD.  

(PAN:AAACP8197N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
516
History of entity/person SRI SAIRAM GLOBAL SECURITIES LTD.  

(PAN:AAACP8197N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
517
History of entity/person SRI SAIRAM GLOBAL SECURITIES LTD.  

(PAN:AAACP8197N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
518
History of entity/person SRI SHIRDI CAPITAL SERVICES PVT.LTD.  

(PAN:AAFCS6823B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
519
History of entity/person SRIPAD SECURITIES LTD.  

(PAN:AACCS5380E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
520
History of entity/person SRISHTI SECURITIES PVT.LTD.  

(PAN:AACCS7662M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
521
History of entity/person SRS FINANCE LTD.  

(PAN:AAICS7755D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-AUG-2023 		 
522
History of entity/person SRS HOTEL PVT.LTD.  

(PAN:AAHCS3217R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
523
History of entity/person SRS KNOWLEDGE & TECHNOLOGIES PVT.LTD.  

(PAN:AAJCS5655B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
524
History of entity/person SRS KNOWLEDGE & TECHNOLOGIES PVT.LTD.  

(PAN:AAJCS5655B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
525
History of entity/person SRS PORTFOLIO LTD.  

(PAN:AADCM3790K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
526
History of entity/person SRS PORTFOLIO LTD.  

(PAN:AADCM3790K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
527
History of entity/person SRSR HOLDINGS PVT.LTD.  

(PAN:AAKCS0134N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2015 		 
528
History of entity/person SS CORPORATE SECURITIES LTD.  

(PAN:AABCS3726M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
529
History of entity/person SS CORPORATE SECURITIES LTD.  

(PAN:AABCS3726M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
530
History of entity/person SSD REAL ESTATE DEVELOPERS PVT.LTD.  

(PAN:AARCS8612E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUN-2023 		 
531
History of entity/person SSD REAL ESTATE DEVELOPERS PVT.LTD.  

(PAN:AARCS8612E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
532
History of entity/person SSD REAL ESTATE DEVELOPERS PVT.LTD.  

(PAN:AARCS8612E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
533
History of entity/person SSJ COMMODITIES PVT.LTD.  

(PAN:AAHCS5863M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
534
History of entity/person SSJ FINANCE & SECURITIES PVT.LTD.  

(PAN:AABCS4245H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
535
History of entity/person STALLION INVESTMENTS PVT.LTD.  

(PAN:AABCS8551N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
536
History of entity/person STANDARD CHARTERED SECURITIES (INDIA) LTD.  

(PAN:AAACU0622M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
537
History of entity/person STANDARD CHARTERED SECURITIES (INDIA) LTD.  

(PAN:AAACU0622M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
538
History of entity/person STANDARD SECURITIES & INVESTMENT INTERMEDIATES LTD.  

(PAN:AAACS6908G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
539
History of entity/person STANDARD SECURITIES & INVESTMENT INTERMEDIATES LTD.  

(PAN:AAACS6908G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
540
History of entity/person STANDARD STOCK BROKERS LTD.  

(PAN:AAACS8989H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
541
History of entity/person STANDFORD TRADING PVT.LTD.  

(PAN:AATCS7882E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
542
History of entity/person STAR BULLS DERIVATIVES TRADING LLP  

(PAN:ADCFS9550J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
543
History of entity/person STAR LEASING LTD.  

(PAN:AACCS6477Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
544
History of entity/person STARLITE INFOTECH LTD.  

(PAN:AANCS0683F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
545
History of entity/person STARWOOD EXPORTS PVT.LTD.  

(PAN:AAHCS0573N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
546
History of entity/person STARWOOD EXPORTS PVT.LTD.  

(PAN:AAHCS0573N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
547
History of entity/person STCI PRIMARY DEALER LTD.  

(PAN:AAKCS6909H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
548
History of entity/person STEEL CITY COMMODITIES PVT.LTD.  

(PAN:AAHCS4125L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
549
History of entity/person STEEL CITY SECURITIES LTD.  

(PAN:AAECS0970L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
550
History of entity/person STEEL CITY SECURITIES LTD.  

(PAN:AAECS0970L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
551
History of entity/person STEEL CITY SECURITIES LTD.  

(PAN:AAECS0970L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
552
History of entity/person STELLAR CAPITAL SERVICES LTD.  

(PAN:AAACS3356A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2023 		 
553
History of entity/person STELLAR SECURITIES PVT.LTD.  

(PAN:AABCS1447D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
554
History of entity/person STEPAN COMMOTRADE PVT.LTD.  

(PAN:AADCS9460Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-MAY-2021 		 
555
History of entity/person STEWART & MACKERTICH COMMODITIES LTD.  

(PAN:AALCS1842A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
556
History of entity/person STEWART SECURITIES LTD.  

(PAN:AAJCS1692L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
557
History of entity/person STHITHI INSURANCE SERVICES PVT.LTD.  

(PAN:AAKCS6316E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2021 		 
558
History of entity/person STHITHI INSURANCE SERVICES PVT.LTD.  

(PAN:AAKCS6316E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
559
History of entity/person STHITHI INSURANCE SERVICES PVT.LTD.  

(PAN:AAKCS6316E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2013 		 
560
History of entity/person STHITHI INSURANCE SERVICES PVT.LTD.  

(PAN:AAKCS6316E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
561
History of entity/person STHITHI INSURANCE SERVICES PVT.LTD.  

(PAN:AAKCS6316E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUL-2021 		 
562
History of entity/person STI FABRICRAFT PVT.LTD.  

(PAN:AABCS1216N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
563
History of entity/person STI FABRICRAFT PVT.LTD.  

(PAN:AABCS1216N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
564
History of entity/person STIC TRADECOMM PVT.LTD.  

(PAN:AAECS0401L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-OCT-2023 		 
565
History of entity/person STOCK HOLDING CORP.OF INDIA LTD.  

(PAN:AABCS1429B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
566
History of entity/person STOCK HOLDING CORP.OF INDIA LTD.  

(PAN:AABCS1429B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
567
History of entity/person STOCKGURU INDIA  

(PAN:ABPFS8187E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2013 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
568
History of entity/person STOCKHOLM MERCANTILE CO.PVT.LTD.  

(PAN:AAJCS0042G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-DEC-2011 		 
569
History of entity/person STOCKHOLM MERCANTILE CO.PVT.LTD.  

(PAN:AAJCS0042G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
570
History of entity/person STOCKS & SECURITIES (BANGALORE) PVT.LTD.  

(PAN:AACCS8038H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
571
History of entity/person SUBRA MAURITUS LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2017 		 
572
History of entity/person SUCCESS APPARELS PVT.LTD.  

(PAN:AABCS7551G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
573
History of entity/person SUEZ SOFTAX PVT.LTD.  

(PAN:AAMCS3735M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
574
History of entity/person SUEZ SOFTAX PVT.LTD.  

(PAN:AAMCS3735M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
575
History of entity/person SUEZ SOFTAX PVT.LTD.  

(PAN:AAMCS3735M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
576
History of entity/person SUGAL & DAMANI SHARE BROKERS LTD.  

(PAN:AAACS4675C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
577
History of entity/person SUGAM COMMERCIAL PVT.LTD.  

(PAN:AADCS7159L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
578
History of entity/person SUGANDH ESTATES & INVESTMENTS PVT.LTD.  

(PAN:AACCS1085N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JAN-2006 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
579
History of entity/person SUJAL LEASING & FINANCE PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2006 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
580
History of entity/person SUJALA PIPES PVT.LTD.  

(PAN:AACCS5360A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
581
History of entity/person SULABH ENGINEERS & SERVICES LTD.  

(PAN:AABCS9697M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
582
History of entity/person SUN & SHINE WORLDWIDE LTD.  

(PAN:AABCR6814P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2023 		 
583
History of entity/person SUN & SHINE WORLDWIDE LTD.  

(PAN:AABCR6814P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-FEB-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
584
History of entity/person SUN CORPORATE CONSULTANT PVT.LTD.  

(PAN:AAJCS8344M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
585
History of entity/person SUN FLOWER VINIMAY PVT.LTD.  

(PAN:AAECS6830R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
586
History of entity/person SUN N SUN FIN SERVICES LTD.  

(PAN:AABCS3053M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
587
History of entity/person SUNBRIGHT INVESTMENTS PVT.LTD.  

(PAN:AAGCS1395H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
588
History of entity/person SUNBRIGHT INVESTMENTS PVT.LTD.  

(PAN:AAGCS1395H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
589
History of entity/person SUNCHAN SECURITIES LTD.  

(PAN:AAFCS8953A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JAN-2009 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
590
History of entity/person SUNCITI FINANCIAL SERVICES PVT.LTD.  

(PAN:AABCS4046C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
591
History of entity/person SUNCITI FINANCIAL SERVICES PVT.LTD.  

(PAN:AABCS4046C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2020 		 
592
History of entity/person SUNCITY SHARE BROKER PVT.LTD.  

(PAN:AAYCS9421Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
593
History of entity/person SUNDEEP CREDITS PVT.LTD.  

(PAN:AABCS7644G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JAN-2023 		 
594
History of entity/person SUNFLOWER BROKING PVT.LTD.  

(PAN:AAACN5165E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-AUG-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
595
History of entity/person SUNFLOWER ESTATES PVT.LTD.  

(PAN:AAECS5999R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
596
History of entity/person SUNFLOWER ESTATES PVT.LTD.  

(PAN:AAECS5999R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
597
History of entity/person SUNFLOWER ESTATES PVT.LTD.  

(PAN:AAECS5999R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
598
History of entity/person SUNFLOWER INVESTMENTS & TEXTILES PVT.LTD.  

(PAN:AABCS9368R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
599
History of entity/person SUNGLOW CAPITAL SERVICES LTD.  

(PAN:AABCS8877R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
600
History of entity/person SUNGLOW CAPITAL SERVICES LTD.  

(PAN:AABCS8877R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
601
History of entity/person SUNIDHI SECURITIES & FINANCE LTD.  

(PAN:AADCS1657D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
602
History of entity/person SUNIL DHIRUBHAI PATEL (HUF)  

(PAN:AATHS2325B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
603
History of entity/person SUNMATE TRADE PVT.LTD.  

(PAN:AAOCS9796A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUN-2016 		 
604
History of entity/person SUNNESS CAPITAL INDIA PVT.LTD.  

(PAN:AAOCS6977K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-NOV-2021 		 
605
History of entity/person SUNRATH TRADING PVT.LTD.  

(PAN:AAGCS2100N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2023 		 
606
History of entity/person SUNSHINE FINSEC & MERCANTILE LTD.  

(PAN:AABCS0939C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
607
History of entity/person SUNSHINE FINSEC & MERCANTILE LTD.  

(PAN:AAEFS4630C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
608
History of entity/person SUNSHINE FINSEC & MERCANTILE LTD.  

(PAN:AABCS0939C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
609
History of entity/person SUNSHINE STOCK BROKING PVT.LTD.  

(PAN:AAKCS6732N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
610
History of entity/person SUPER FINANCE LTD.  

(PAN:AAGCS7188C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
611
History of entity/person SUPERFAST TOURS & TRAVELS PVT.LTD.  

(PAN:AAECS4607A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
612
History of entity/person SUPERNOVA ADVERTISING LTD.  

(PAN:AAMCS0163K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2023 		 
613
History of entity/person SUPREME TELEFILMS LTD.  

(PAN:AAFCS4375J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
614
History of entity/person SUPRIYA FINANCE LTD.  

(PAN:AAPCS8720B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
615
History of entity/person SUPRIYA SECURITIES PVT.LTD.  

(PAN:AABCS6504R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
616
History of entity/person SURABHI DAIRY PRODUCTS PVT.LTD.  

(PAN:AAECS3793B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
617
History of entity/person SURAKSHA AGROTECH INDUSTRIES LTD.  

(PAN:AAMCS7720G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2014 		 
618
History of entity/person SURAKSHA AGROTECH INDUSTRIES LTD.  

(PAN:AAMCS7720G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2016 		 
619
History of entity/person SUREKA TUBES INDUSTRIES PVT.LTD.  

(PAN:AAACS7751F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
620
History of entity/person SURESH RATHI SECURITIES PVT.LTD.  

(PAN:AABCS5554M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
621
History of entity/person SURESHCHAND CHOGMAL BAFNA & SONS  

(PAN:AABHS0067C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
622
History of entity/person SURUPAM INFIN SERVICES PVT.LTD.  

(PAN:AAFCS7163N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
623
History of entity/person SURVI DEALERS PVT.LTD.  

(PAN:AAHCS2056A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-MAY-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
624
History of entity/person SURYA MEDI-TECH LTD.  

(PAN:AALCS3282L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2019 		 
625
History of entity/person SURYA MEDI-TECH LTD.  

(PAN:AALCS3282L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-MAR-2022 		 
626
History of entity/person SURYABHA DEVELOPERS PVT.LTD.  

(PAN:AAECS4734N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		 
627
History of entity/person SURYAMUKHI PROJECTS PVT.LTD.  

(PAN:AAMCS5392J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JAN-2019 		 
628
History of entity/person SURYANSH STOCK & SHARES PVT.LTD.  

(PAN:AAJCS3367C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2023 		 
629
History of entity/person SURYANSH STOCK & SHARES PVT.LTD.  

(PAN:AAJCS3367C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
630
History of entity/person SURYANSH STOCK & SHARES PVT.LTD.  

(PAN:AAJCS3367C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
631
History of entity/person SURYODAY ENGINEERING LTD.  

(PAN:AACCS3503R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
632
History of entity/person SURYODAY FINMARK CONSULTANTS PVT.LTD.  

(PAN:AACCS3508E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
633
History of entity/person SUSANE TRADERS PVT.LTD.  

(PAN:AARCS7045M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-APR-2023 		 
634
History of entity/person SUSHIL FINANCIAL SERVICES PVT.LTD.  

(PAN:AAACS8454K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
635
History of entity/person SUSHIL FINANCIAL SERVICES PVT.LTD.  

(PAN:AAACS8454K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
636
History of entity/person SUSHIL GLOBAL COMMODITIES PVT.LTD.  

(PAN:AAACC2533R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
637
History of entity/person SUSHIL KUMAR KANODIA (HUF)  

(PAN:AABHS7930Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-NOV-2023 		 
638
History of entity/person SUSHREE TRADING LTD.  

(PAN:AAACS5306C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
639
History of entity/person SUTLEJ AGRO PRODUCTS LTD.  

(PAN:AAACS4232K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
640
History of entity/person SUVRIDHI COMMODITY PVT.LTD.  

(PAN:AAHCS9063K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
641
History of entity/person SUYASH EXIM PVT.LTD.  

(PAN:AAGCS2705M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
642
History of entity/person SUYASH SHARES PVT.LTD.  

(PAN:AAHCS0897F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
643
History of entity/person SUYASH SHARES PVT.LTD.  

(PAN:AAHCS0897F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
644
History of entity/person SVARN FINANCIAL SERVICES PVT.LTD.  

(PAN:AABCS0180R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
645
History of entity/person SVC GROWTH FUND PVT.LTD.  

(PAN:AABCS5500R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
646
History of entity/person SVETA ALLOYS PVT.LTD.  

(PAN:AACCS1564N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
647
History of entity/person SVS SECURITIES PVT.LTD.  

(PAN:AABCS5982K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
648
History of entity/person SW CAPITAL PVT.LTD.  

(PAN:AAACS7189K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
649
History of entity/person SW CONSULTANTS PVT.LTD.  

(PAN:AAACS3485Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
650
History of entity/person SWAN SECURITIES PVT.LTD.  

(PAN:AAACS6741B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
651
History of entity/person SWAPANLOKE STEELS PVT.LTD.  

(PAN:AALCS7102D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		 
652
History of entity/person SWARNJYOT FINVEST PVT.LTD.  

(PAN:AAJCS2956F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
653
History of entity/person SWARNJYOT FINVEST PVT.LTD.  

(PAN:AAJCS2956F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
654
History of entity/person SWARNJYOT FINVEST PVT.LTD.  

(PAN:AAJCS2956F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
655
History of entity/person SWASTIKA COMMODITIES PVT.LTD.  

(PAN:AACCS3050K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
656
History of entity/person SWASTIKA FIN-LEASE LTD.  

(PAN:AABCS6585J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
657
History of entity/person SWELL INTERNATIONAL PVT.LTD.  

(PAN:AAGCS3994Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2018 		 
658
History of entity/person SWRANGANGA TRADING PVT.LTD.  

(PAN:AAFCS4794P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-OCT-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
659
History of entity/person SWRANGANGA TRADING PVT.LTD.  

(PAN:AAFCS4794P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
660
History of entity/person SYBS INVESTMENT SERVICES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
661
History of entity/person SYKES & RAY EQUITIES (INDIA) LTD.  

(PAN:AAECS5168A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
662
History of entity/person SYKES & RAY EQUITIES (INDIA) LTD.  

(PAN:AAECS5168A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
663
History of entity/person SYKES & RAY EQUITIES (INDIA) LTD.  

(PAN:AAECS5168A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
664
History of entity/person SYNCOM HEALTHCARE LTD.  

(PAN:AAKCS3247G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2019 		 
665
History of entity/person SYNERGY LOG - IN SYSTEMS LTD.  

(PAN:AABCS9108H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2022 		 
666
History of entity/person SYNERGY LOG - IN SYSTEMS LTD.  

(PAN:AABCS9108H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
667
History of entity/person SYNOSY AUTOMOTIVE PVT.LTD.  

(PAN:AAGCS3644B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
668
History of entity/person SYNOSY AUTOMOTIVE PVT.LTD.  

(PAN:AAGCS3644B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
669
History of entity/person SYNTHETIC MARBLE & RESIN LTD.  

(PAN:AAHCS4192B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
670
History of entity/person SYSTEMATIX SHARES & STOCKS (INDIA) LTD.  

(PAN:AAECS8827N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
671
History of entity/person T & I PROJECTS LTD.  

(PAN:AAACT8459P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
672
History of entity/person T H VAKIL SHRES & SEC PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2017 		 
673
History of entity/person T.H.VAKIL SHARES & SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2017 		 
674
History of entity/person T.H.VAKIL SHARES & SECURITIES PVT.LTD.  

(PAN:AABCT3010D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUL-2014 		 
675
History of entity/person T.H.VAKIL SHARES & SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUL-2014 		 
676
History of entity/person T.H.VAKIL SHARES & SECURITIES PVT.LTD.  

(PAN:AABCT3010D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2017 		 
677
History of entity/person TAIB SECURITIES MAURITIUS LTD.  

(PAN:AAACT5003H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
678
History of entity/person TALWALKARS BETTER VALUE FITNESS LTD.  

(PAN:AABCT8207A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2023 		 
679
History of entity/person TANAYA SECURITIES LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
680
History of entity/person TARA CAPITAL PARTNERS INDIA PVT.LTD.  

(PAN:AAGCT7726F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
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