If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors

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

PERSONS: AS PER SEBI DIRECTIONS

S.No. PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
101
History of entity/person CHANAKYA ARVIND DHANDA  

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

11-DEC-2023
 
102
History of entity/person CHANAKYA ARVIND DHANDA  

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

03-MAY-2018
 
103
History of entity/person CHANAKYA ARVIND DHANDA  

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

11-JUN-2019
 
104
History of entity/person CHANAKYA ARVIND DHANDA  

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

25-NOV-2021
 
105
History of entity/person CHANAKYA SHUKLA  

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

07-AUG-2017
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
106
History of entity/person CHANCHAL AGRAWAL  

(PAN:AMZPA1678F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JAN-2025
 
107
History of entity/person CHANCHAL BASAK  

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

19-JUN-2017
 
108
History of entity/person CHAND PRAKASH TOSHNIWAL  

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

17-AUG-2022
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
109
History of entity/person CHANDA DEVI SHAH  

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

11-JUN-2019
 
110
History of entity/person CHANDA DEVI SHAH  

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

13-JUL-2022
 
111
History of entity/person CHANDAN DAS  

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

13-MAR-2015
 
112
History of entity/person CHANDAN DAS  

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

20-MAY-2016
 
113
History of entity/person CHANDAN DAS  

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

27-SEP-2017
 
114
History of entity/person CHANDAN DAS  

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

27-NOV-2019
 
115
History of entity/person CHANDAN DAS  

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

24-FEB-2020
 
116
History of entity/person CHANDAN DAS  

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

31-MAR-2022
 
117
History of entity/person CHANDAN DEBNATH  

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

07-JAN-2015
 
118
History of entity/person CHANDAN DEBNATH  

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

25-MAY-2016
 
119
History of entity/person CHANDAN KUMAR  

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

07-SEP-2016
 
120
History of entity/person CHANDAN KUMAR  

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

01-AUG-2017
 
121
History of entity/person CHANDAN KUMAR  

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

03-MAY-2018
 
122
History of entity/person CHANDAN KUMAR  

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

11-JUN-2019
 
123
History of entity/person CHANDAN KUMAR ADHIKARY  

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

25-JUL-2018
 
124
History of entity/person CHANDAN KUMAR CHOUDHARY  

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

07-AUG-2017
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
125
History of entity/person CHANDAN MEGRAJ PARMAR  

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

07-SEP-2016
 
126
History of entity/person CHANDAN MEGRAJ PARMAR  

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

01-AUG-2017
 
127
History of entity/person CHANDAN MEGRAJ PARMAR  

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

03-MAY-2018
 
128
History of entity/person CHANDAN MEGRAJ PARMAR  

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

11-JUN-2019
 
129
History of entity/person CHANDAN SHAH  

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

06-MAY-2015
 
130
History of entity/person CHANDAN SHAH  

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

06-MAY-2015
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
131
History of entity/person CHANDAN SHAH  

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

06-MAY-2015
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
132
History of entity/person CHANDAN SINGH RAJPUT  

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

24-AUG-2023
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
133
History of entity/person CHANDAN SINGH RAJPUT  

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

20-SEP-2023
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
134
History of entity/person CHANDAN SINGH RAJPUT  

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

23-MAY-2019
 
135
History of entity/person CHANDANA BHANDARI  

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

30-SEP-2025
 
136
History of entity/person CHANDANA BHANDARI  

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

11-JUN-2019
 
137
History of entity/person CHANDANA JAIN  

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

28-MAY-2021
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
138
History of entity/person CHANDANA SARDAR BAIDYA  

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

31-DEC-2020
 
139
History of entity/person CHANDER BHAN  

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

18-FEB-2022
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
140
History of entity/person CHANDER BHAN  

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

06-JAN-2023
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
141
History of entity/person CHANDER KALA KHEMKA  

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

23-JAN-2023
 
142
History of entity/person CHANDER KALA KHEMKA  

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

22-JAN-2020
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
143
History of entity/person CHANDNI SHIRISH SHAH  

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

07-SEP-2016
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
144
History of entity/person CHANDRA DUTTA SHARMA  

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

07-AUG-2017
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
145
History of entity/person CHANDRA LEKHA PODDAR  

(PAN:AFPPP6447Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2025
 
146
History of entity/person CHANDRA MOHAN SIKAKOLLU  

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

30-SEP-2013
 
147
History of entity/person CHANDRA PRAKASH MEHRA  

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

07-SEP-2016
 
148
History of entity/person CHANDRA PRAKASH MEHRA  

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

30-SEP-2013
 
149
History of entity/person CHANDRA PRAKASH MEHRA  

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

30-NOV-2015
 
150
History of entity/person CHANDRA REDDY DANDU  

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

11-MAR-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
151
History of entity/person CHANDRA REDDY DANDU  

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

11-JUN-2019
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
152
History of entity/person CHANDRA REDDY DANDU  

(PAN:ACSPD2822K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
153
History of entity/person CHANDRA SHEKHAR NOPANY  

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

30-SEP-2013
 
154
History of entity/person CHANDRA VIKRAM SINGH  

(PAN:AYBPS9084M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-FEB-2025
 
155
History of entity/person CHANDRAKALA PUROHIT  

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

03-APR-2024
 
156
History of entity/person CHANDRAKALA PUROHIT  

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

10-JUN-2021
 
157
History of entity/person CHANDRAKALA PUROHIT  

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

03-MAY-2018
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
158
History of entity/person CHANDRAKALA PUROHIT  

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

12-MAR-2019
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
159
History of entity/person CHANDRAKALA PUROHIT  

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

07-AUG-2017
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
160
History of entity/person CHANDRAKANT AMRATLAL PAREKH  

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

16-JUL-2014
 
161
History of entity/person CHANDRAKANT BHOGILAL SHAH  

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

15-FEB-2024
 
162
History of entity/person CHANDRAKANT BHOGILAL SHAH  

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

30-MAY-2022
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
163
History of entity/person CHANDRAKANT HANUMANT PAWAR  

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

08-JUL-2020
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
164
History of entity/person CHANDRAKANT HIMMATLAL SHAH  

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

10-JAN-2025
 
165
History of entity/person CHANDRAKANT HIMMATLAL SHAH  

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

21-MAR-2025
 
166
History of entity/person CHANDRAKANT HIMMATLAL SHAH  

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

16-JUN-2025
 
167
History of entity/person CHANDRAKANT HIMMATLAL SHAH  

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

12-JAN-2024
 
168
History of entity/person CHANDRAKANT HIMMATLAL SHAH  

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

22-MAR-2024
 
169
History of entity/person CHANDRAKANT HIMMATLAL SHAH  

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

24-JUN-2024
 
170
History of entity/person CHANDRAKANT HIMMATLAL SHAH  

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

26-JUL-2024
 
171
History of entity/person CHANDRAKANT HIMMATLAL SHAH  

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

17-SEP-2024
 
172
History of entity/person CHANDRAKANT HIMMATLAL SHAH  

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

20-DEC-2024
 
173
History of entity/person CHANDRAKANT HIMMATLAL SHAH  

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

22-JAN-2020
 
174
History of entity/person CHANDRAKANT HIMMATLAL SHAH  

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

19-DEC-2022
 
175
History of entity/person CHANDRAKANT KANTILAL PATEL  

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

16-OCT-2023
 
176
History of entity/person CHANDRAKANT KANTILAL PATEL  

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

20-JUL-2015
 
177
History of entity/person CHANDRAKANT MANILAL BHANSALI  

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

30-SEP-2013
 
178
History of entity/person CHANDRAKANT SHAMRAO DHOLE  

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

16-FEB-2024
 
179
History of entity/person CHANDRAKANT SHAMRAO DHOLE  

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

27-NOV-2017
 
180
History of entity/person CHANDRAKANTA KOTHARI  

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

30-NOV-2015
 
181
History of entity/person CHANDRAKANTA LADDHA  

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

16-FEB-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
182
History of entity/person CHANDRAKANTA LADDHA  

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

17-DEC-2021
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
183
History of entity/person CHANDRAKANTA LADDHA  

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

19-MAR-2019
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
184
History of entity/person CHANDRAKANTHA TATIA  

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

07-AUG-2017
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
185
History of entity/person CHANDRASEKHAR NADIMPALLI  

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

06-JAN-2025
 
186
History of entity/person CHANDRASEKHAR NADIMPALLI  

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

04-JAN-2024
 
187
History of entity/person CHANDRASEKHAR NADIMPALLI  

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

12-JAN-2024
 
188
History of entity/person CHANDRASEKHAR NADIMPALLI  

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

22-MAR-2024
 
189
History of entity/person CHANDRASEKHAR NADIMPALLI  

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

12-APR-2024
 
190
History of entity/person CHANDRASEKHAR NADIMPALLI  

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

18-SEP-2023
 
191
History of entity/person CHANDRASEN GANPATRAO BHISE  

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

15-FEB-2024
 
192
History of entity/person CHANDRASEN GANPATRAO BHISE  

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

29-FEB-2016
 
193
History of entity/person CHANDRASEN GANPATRAO BHISE  

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

02-DEC-2016
 
194
History of entity/person CHANDRASHEKAR B S  

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

01-AUG-2017
 
195
History of entity/person CHANDRASHEKHAR BALKRISHNA PANCHAL  

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

30-SEP-2013
 
196
History of entity/person CHANDRAVATI MANHARLAL SHAH  

(PAN:AAKPS3275M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-APR-2015
 
197
History of entity/person CHANDRAVATI MANHARLAL SHAH  

(PAN:AAKPS3275M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2020
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
198
History of entity/person CHANDRESH BHUPENDRA AMBANI  

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

11-JUN-2019
 
199
History of entity/person CHANDRESH BHUPENDRA AMBANI  

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

03-MAY-2018
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
200
History of entity/person CHANDRIKA J MEHTA  

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

17-MAR-2025
 
201
History of entity/person CHANDRIKA J MEHTA  

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

21-MAR-2025
 
202
History of entity/person CHANDRIKA J MEHTA  

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

08-APR-2025
 
203
History of entity/person CHANDRIKA J MEHTA  

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

09-APR-2025
 
204
History of entity/person CHANDRIKA J MEHTA  

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

15-APR-2025
 
205
History of entity/person CHANDRIKA J MEHTA  

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

10-JUN-2025
 
206
History of entity/person CHANDRIKA J MEHTA  

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

11-JUN-2025
 
207
History of entity/person CHANDRIKA J MEHTA  

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

16-JUN-2025
 
208
History of entity/person CHANDRIKA J MEHTA  

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

27-JUN-2025
 
209
History of entity/person CHANDRIKA J MEHTA  

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

11-JUL-2025
 
210
History of entity/person CHANDRIKA J MEHTA  

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

25-JUL-2025
 
211
History of entity/person CHANDRIKA J MEHTA  

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

12-SEP-2025
 
212
History of entity/person CHANDRIKA J MEHTA  

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

19-SEP-2025
 
213
History of entity/person CHANDRIKA J MEHTA  

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

26-SEP-2025
 
214
History of entity/person CHANDRIKA J MEHTA  

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

13-OCT-2025
 
215
History of entity/person CHANDRIKA J MEHTA  

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

12-DEC-2025
 
216
History of entity/person CHANDRIKA J MEHTA  

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

19-DEC-2025
 
217
History of entity/person CHANDRIKA J MEHTA  

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

26-DEC-2025
 
218
History of entity/person CHANDRIKA J MEHTA  

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

21-MAR-2022
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
219
History of entity/person CHANDRIKA NITIN PRAJAPATI  

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

10-JAN-2025
 
220
History of entity/person CHANDRIKA NITIN PRAJAPATI  

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

04-JAN-2024
 
221
History of entity/person CHANDRIKA NITIN PRAJAPATI  

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

12-JAN-2024
 
222
History of entity/person CHANDRIKA NITIN PRAJAPATI  

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

12-APR-2024
 
223
History of entity/person CHANDRIKA NITIN PRAJAPATI  

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

10-JUN-2024
 
224
History of entity/person CHANDRIKA NITIN PRAJAPATI  

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

18-JUN-2024
 
225
History of entity/person CHANDRIKA NITIN PRAJAPATI  

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

26-JUL-2024
 
226
History of entity/person CHANDRIKA NITIN PRAJAPATI  

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

10-SEP-2024
 
227
History of entity/person CHANDRIKA NITIN PRAJAPATI  

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

06-JAN-2023
 
228
History of entity/person CHANDRIKABEN NARANBHAI PANCHAL  

(PAN:BXQPP2080R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUL-2024
 
229
History of entity/person CHANDRIKABEN NATUBHAI PANCHAL  

(PAN:CNKPP8532R)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

19-MAR-2025
 
230
History of entity/person CHANDRU JAISINGH RAMSINGHANI  

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

30-JUL-2020
 
231
History of entity/person CHANDU JAIN  

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

24-JUL-2023
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
232
History of entity/person CHANDU JAIN  

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

28-JUL-2023
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
233
History of entity/person CHANDU JAIN  

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

18-SEP-2023
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
234
History of entity/person CHANDU JAIN  

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

12-DEC-2022
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
235
History of entity/person CHANDU JAIN  

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

06-JAN-2023
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
236
History of entity/person CHARANBIR SINGH SETHI  

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

06-JAN-2023
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
237
History of entity/person CHARANJEET KAUR  

(PAN:ABVPK1747L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2025
 
238
History of entity/person CHARANJIT SINGH BHATIA  

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

11-JAN-2023
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
239
History of entity/person CHARANPREET SINGH  

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

06-JAN-2025
 
240
History of entity/person CHARANPREET SINGH  

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

11-JUL-2025
 
241
History of entity/person CHARANPREET SINGH  

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

04-JAN-2024
 
242
History of entity/person CHARANPREET SINGH  

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

24-JUL-2019
 
243
History of entity/person CHARANPREET SINGH  

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

22-JAN-2020
 
244
History of entity/person CHARANPREET SINGH  

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

11-FEB-2021
 
245
History of entity/person CHARANPREET SINGH  

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

13-DEC-2021
 
246
History of entity/person CHARANPREET SINGH  

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

06-JAN-2023
 
247
History of entity/person CHAROO JAIN  

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

11-JUN-2019
 
248
History of entity/person CHARU SEHGAL  

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

29-DEC-2023
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
249
History of entity/person CHAUHAN NITINBHAI  

(PAN:BMKPC1835L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-FEB-2025
 
250
History of entity/person CHAVAN CHANDU LAXMAN  

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

20-JUN-2023
 
251
History of entity/person CHAVAN CHANDU LAXMAN  

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

11-JUN-2019
 
252
History of entity/person CHAVAN CHANDU LAXMAN  

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

07-AUG-2017
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
253
History of entity/person CHAVVA SOPHIA REDDY  

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

11-JUN-2019
 
254
History of entity/person CHAVVA SOPHIA REDDY  

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

18-FEB-2022
 
255
History of entity/person CHAVVA SOPHIA REDDY  

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

13-JUL-2022
 
256
History of entity/person CHAVVA SOPHIA REDDY  

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

06-JAN-2023
 
257
History of entity/person CHAVVA SOPHIA REDDY  

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

30-NOV-2015
 
258
History of entity/person CHAVVA SOPHIA REDDY  

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

07-AUG-2017
 
259
History of entity/person CHAVVA SUPRIYA REDDY  

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

18-FEB-2022
 
260
History of entity/person CHAVVA SUPRIYA REDDY  

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

06-JAN-2023
 
261
History of entity/person CHAVVA SUPRIYA REDDY  

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

07-AUG-2017
 
262
History of entity/person CHEMPAKADEVI  

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

10-MAR-2023
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
263
History of entity/person CHEMPAKADEVI  

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

03-MAY-2018
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
264
History of entity/person CHENNAREDDY SHIVAKUMAR REDDY  

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

12-JAN-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
265
History of entity/person CHENNAREDDY SHIVAKUMAR REDDY  

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

22-MAR-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
266
History of entity/person CHENNAREDDY SHIVAKUMAR REDDY  

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

18-JUN-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
267
History of entity/person CHENNAREDDY SHIVAKUMAR REDDY  

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

12-DEC-2023
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
268
History of entity/person CHENNAREDDY SHIVAKUMAR REDDY  

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

06-JAN-2023
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
269
History of entity/person CHENNAREDDY SHIVAKUMAR REDDY  

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

03-MAY-2018
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
270
History of entity/person CHENNAREDDY SHIVAKUMAR REDDY  

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

12-AUG-2022
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
271
History of entity/person CHERIAN KAROT THOMAS  

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

17-OCT-2023
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
272
History of entity/person CHERIAN KAROT THOMAS  

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

17-OCT-2023
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
273
History of entity/person CHETAN ANANT SHAH  

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

07-SEP-2016
 
274
History of entity/person CHETAN ASHOK DEKATE  

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

03-MAY-2018
 
275
History of entity/person CHETAN BALKRISHNA SHAH  

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

28-JUL-2023
 
276
History of entity/person CHETAN BALUBHAI PATEL  

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

20-SEP-2023
 
277
History of entity/person CHETAN CHAUHAN  

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

10-JAN-2025
 
278
History of entity/person CHETAN CHAUHAN  

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

01-AUG-2025
 
279
History of entity/person CHETAN CHAUHAN  

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

19-DEC-2025
 
280
History of entity/person CHETAN CHAUHAN  

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

26-JUL-2022
 
281
History of entity/person CHETAN DOGRA  

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

15-MAR-2024
 
282
History of entity/person CHETAN DOGRA  

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

09-AUG-2019
 
283
History of entity/person CHETAN DOGRA  

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

21-AUG-2019
 
284
History of entity/person CHETAN DOGRA  

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

19-SEP-2019
 
285
History of entity/person CHETAN DOGRA  

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

03-MAR-2021
 
286
History of entity/person CHETAN DOGRA  

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

12-SEP-2022
 
287
History of entity/person CHETAN HARIDAS MAPARA  

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

31-DEC-2025
 
288
History of entity/person CHETAN HARIDAS MAPARA  

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

03-MAY-2018
 
289
History of entity/person CHETAN JAYANTILAL SANDESARA  

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

15-MAR-2024
 
290
History of entity/person CHETAN JAYANTILAL SANDESARA  

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

05-SEP-2023
 
291
History of entity/person CHETAN JAYANTILAL SANDESARA  

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

22-JUN-2021
 
292
History of entity/person CHETAN JAYANTILAL SANDESARA  

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

30-NOV-2015
 
293
History of entity/person CHETAN KARBHARI DHATRAK  

(PAN:AFXPD0969H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2025
 
294
History of entity/person CHETAN KUMAR BAGARIA  

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

07-SEP-2016
 
295
History of entity/person CHETAN MULCHANDBHAI SHAH  

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

08-JUL-2020
 
296
History of entity/person CHETAN NAGRAJ BAFNA  

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

07-AUG-2017
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
297
History of entity/person CHETAN PAREKH  

(PAN:AFSPP8275M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025
 
298
History of entity/person CHETAN SHASHIKANT SHAH  

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

05-JUN-2009
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
299
History of entity/person CHETAN SHASHIKANT SHAH  

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

27-OCT-2021
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
300
History of entity/person CHETAN SHASHIKANT SHAH  

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

23-JUN-2022
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
301
History of entity/person CHETAN YASHWANT SHUKLA  

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

14-AUG-2025
 
302
History of entity/person CHETAN YASHWANT SHUKLA  

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

16-FEB-2024
 
303
History of entity/person CHETAN YASHWANT SHUKLA  

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

04-AUG-2020
 
304
History of entity/person CHETAN YASHWANT SHUKLA  

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

22-AUG-2022
 
305
History of entity/person CHETAN YASHWANT THAKUR  

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

26-AUG-2015
 
306
History of entity/person CHETANKUMAR HARIBHAI CHOVATIYA  

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

28-NOV-2023
 
307
History of entity/person CHETANKUMAR HARIBHAI CHOVATIYA  

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

22-JAN-2020
 
308
History of entity/person CHETANKUMAR HARIBHAI CHOVATIYA  

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

11-FEB-2021
 
309
History of entity/person CHETNA BAFNA  

(PAN:AIOPB8547R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2024
 
310
History of entity/person CHETNA BAFNA  

(PAN:AIOPB8547R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-DEC-2024
 
311
History of entity/person CHETNA SADANAND HEGDE  

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

11-JUN-2019
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
312
History of entity/person CHHAGANBHAI K NAVADIYA  

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

11-JAN-2023
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
313
History of entity/person CHHAGANLAL BHOLIDAS PATEL  

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

22-JAN-2020
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
314
History of entity/person CHHANDA DESHPANDE  

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

11-JUN-2019
 
315
History of entity/person CHHAYA J KATAKIA  

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

07-SEP-2016
 
316
History of entity/person CHHAYA SUKHADIA  

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

16-MAR-2020
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
317
History of entity/person CHHAYA UMESHCHANDRA TRIVEDI  

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

27-JUL-2018
 
318
History of entity/person CHHAYA UMESHCHANDRA TRIVEDI  

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

06-NOV-2013
 
319
History of entity/person CHHAYA UMESHCHANDRA TRIVEDI  

(PAN:AHDPT3058P)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

28-JUL-2018
 
320
History of entity/person CHHOTELAL SHUKLA  

(PAN:CLJPS2300B)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

30-SEP-1925
 
321
History of entity/person CHHOTRAI MAJHI  

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

12-APR-2024
 
322
History of entity/person CHHOTRAI MAJHI  

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

12-JUN-2017
 
323
History of entity/person CHHOTRAI MAJHI  

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

27-DEC-2019
 
324
History of entity/person CHILAKAPATI PEDA BAPULU  

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

11-APR-2022
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
325
History of entity/person CHILUKURI MARIAMMA  

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

07-AUG-2017
 
326
History of entity/person CHIMAN LAL SINGHEE  

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

30-NOV-2015
 
327
History of entity/person CHINMOY GUHA THAKURATA  

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

04-NOV-2015
 
328
History of entity/person CHINNU    

(PAN:BGQPC3096K)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

29-MAY-2025
 
329
History of entity/person CHINTAN BHARATBHAI KAPADIA  

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

26-MAR-2019
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
330
History of entity/person CHINTUKUMAR VASUDEVBHAI PANDYA  

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

19-JUN-2023
 
331
History of entity/person CHIRAG ATUL PITHADIA  

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

22-DEC-2023
 
332
History of entity/person CHIRAG ATUL PITHADIA  

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

26-DEC-2022
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
333
History of entity/person CHIRAG DILIPKUMAR PAREKH  

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

09-MAR-2021
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
334
History of entity/person CHIRAG DILIPKUMAR PAREKH  

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

20-JUL-2015
 
335
History of entity/person CHIRAG DINESHKUMAR SHAH  

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

15-FEB-2024
 
336
History of entity/person CHIRAG DINESHKUMAR SHAH  

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

16-FEB-2024
 
337
History of entity/person CHIRAG DINESHKUMAR SHAH  

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

05-JUL-2023
 
338
History of entity/person CHIRAG DINESHKUMAR SHAH  

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

18-MAR-2021
 
339
History of entity/person CHIRAG DINESHKUMAR SHAH  

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

27-JAN-2022
 
340
History of entity/person CHIRAG DUGAR  

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

12-JAN-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
341
History of entity/person CHIRAG DUGAR  

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

11-JAN-2023
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
342
History of entity/person CHIRAG PATEL  

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

15-FEB-2024
 
343
History of entity/person CHIRAG PATEL  

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

15-MAR-2024
 
344
History of entity/person CHIRAG PATEL  

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

20-NOV-2018
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
345
History of entity/person CHIRAG PATEL  

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

17-MAY-2019
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
346
History of entity/person CHIRAG PATEL  

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

14-DEC-2022
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
347
History of entity/person CHIRAG PATEL  

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

30-SEP-2013
 
348
History of entity/person CHIRAG RAJNIKANT JARIWALA  

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

02-FEB-2011
 
349
History of entity/person CHIRAG RAJNIKANT JARIWALA  

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

27-FEB-2019
 
350
History of entity/person CHIRAG SHAH  

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

01-AUG-2022
 
351
History of entity/person CHIRAG VADILAL SHAH    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JAN-2015
 
352
History of entity/person CHIRAG VADILAL SHAH  

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

16-JAN-2015
 
353
History of entity/person CHIRAG VADILAL SHAH  

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

13-FEB-2017
 
354
History of entity/person CHIRAG VADILAL SHAH    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JAN-2015
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
355
History of entity/person CHIRAG VADILAL SHAH    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-FEB-2017
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
356
History of entity/person CHIRANJILAL CHOUDHARY  

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

04-JAN-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
357
History of entity/person CHIRANJILAL CHOUDHARY  

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

03-MAY-2018
 
358
History of entity/person CHIRANJILAL CHOUDHARY  

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

11-JUN-2019
 
359
History of entity/person CHIRANJILAL CHOUDHARY  

(PAN:ALZPC2585L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

27-DEC-2024
 
360
History of entity/person CHITHANATHAN PARANITHARAN  

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

07-JUL-2022
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
361
History of entity/person CHITHANATHAN SENTHILNATHAN  

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

07-JUL-2022
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
362
History of entity/person CHITRA IYER  

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

15-NOV-2022
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
363
History of entity/person CHITRA SUBRAMANIAN  

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

01-AUG-2017
 
364
History of entity/person CHITRALEKHA K.MENON  

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

07-SEP-2016
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
365
History of entity/person CHITRALEKHA K.MENON  

(PAN:ACLPM6695A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013
 
366
History of entity/person CHITTARANJAN SAHU  

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

22-MAR-2019
 
367
History of entity/person CHITTIMELLY PAVAN RAO  

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

26-SEP-2013
 
368
History of entity/person CHITTOOR NALLAPPA REDDY SUNITHA REDDY  

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

19-MAY-2022
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
369
History of entity/person CHUKKAMAMBA SRI VELAMATI  

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

12-NOV-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
370
History of entity/person CHUKKAMAMBA SRI VELAMATI  

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

12-AUG-2022
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
371
History of entity/person CINZY JOHNSON  

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

29-AUG-2017
 
372
History of entity/person COL R HANDA  

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

28-JUL-2021
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
373
History of entity/person COMANDUR PARTHASARATHY  

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

12-SEP-2024
 
374
History of entity/person COMANDUR PARTHASARATHY  

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

28-APR-2023
 
375
History of entity/person COMANDUR PARTHASARATHY  

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

17-MAR-2015
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
376
History of entity/person COMANDUR PARTHASARATHY  

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

09-OCT-2019
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
377
History of entity/person D BALASUNDARAM  

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

01-AUG-2022
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
378
History of entity/person D CHANDRA REDDY  

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

11-JUN-2019
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
379
History of entity/person D CHANDRA REDDY  

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

11-MAR-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
380
History of entity/person D CHANDRA REDDY  

(PAN:ACSPD2822K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
381
History of entity/person D KAUSHIK REDDY  

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

11-MAR-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
382
History of entity/person D KAUSHIK REDDY  

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

11-JUN-2019
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
383
History of entity/person D KAUSHIK REDDY  

(PAN:AGYPD3780A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
384
History of entity/person D KRISHNA  

(PAN:ACDPL1611P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015
 
385
History of entity/person D P DIXIT  

(PAN:AAJPD5224E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2025
 
386
History of entity/person D R S PARMANANDA RAJU  

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

12-JAN-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
387
History of entity/person D R S PARMANANDA RAJU  

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

24-JUN-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
388
History of entity/person D R S PARMANANDA RAJU  

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

10-SEP-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
389
History of entity/person D R S PARMANANDA RAJU  

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

17-SEP-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
390
History of entity/person D R S PARMANANDA RAJU  

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

13-DEC-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
391
History of entity/person D R S PARMANANDA RAJU  

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

20-DEC-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
392
History of entity/person D R S PARMANANDA RAJU  

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

16-OCT-2023
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
393
History of entity/person D R S PARMANANDA RAJU  

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

03-MAY-2018
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
394
History of entity/person D R S PARMANANDA RAJU  

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

11-FEB-2021
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
395
History of entity/person D RAMESH  

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

01-AUG-2017
 
396
History of entity/person D S SRINIVASAN  

(PAN:AAFPD4958B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013
 
397
History of entity/person D SAKUNTALA  

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

12-JAN-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
398
History of entity/person D SAKUNTALA  

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

24-JUN-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
399
History of entity/person D SAKUNTALA  

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

10-SEP-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
400
History of entity/person D SAKUNTALA  

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

17-SEP-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
401
History of entity/person D SAKUNTALA  

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

13-DEC-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
402
History of entity/person D SAKUNTALA  

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

20-DEC-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
403
History of entity/person D SAKUNTALA  

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

03-MAY-2018
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
404
History of entity/person D SAKUNTALA  

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

11-FEB-2021
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
405
History of entity/person D SAKUNTALA  

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

18-FEB-2022
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
406
History of entity/person D SAKUNTALA  

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

21-FEB-2022
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
407
History of entity/person D SUBHADRA  

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

12-JAN-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
408
History of entity/person D SUBHADRA  

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

24-JUN-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
409
History of entity/person D SUBHADRA  

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

10-SEP-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
410
History of entity/person D SUBHADRA  

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

17-SEP-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
411
History of entity/person D SUBHADRA  

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

13-DEC-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
412
History of entity/person D SUBHADRA  

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

20-DEC-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
413
History of entity/person D SUBHADRA  

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

03-MAY-2018
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
414
History of entity/person D SUBHADRA  

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

11-FEB-2021
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
415
History of entity/person D SUBHADRA  

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

21-FEB-2022
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
416
History of entity/person D VENKAT RAMA RAJU  

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

16-OCT-2023
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
417
History of entity/person D VENKAT RAMA RAJU  

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

12-JAN-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
418
History of entity/person D VENKAT RAMA RAJU  

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

24-JUN-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
419
History of entity/person D VENKAT RAMA RAJU  

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

10-SEP-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
420
History of entity/person D VENKAT RAMA RAJU  

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

17-SEP-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
421
History of entity/person D VENKAT RAMA RAJU  

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

13-DEC-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
422
History of entity/person D VENKAT RAMA RAJU  

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

20-DEC-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
423
History of entity/person D VENKAT RAMA RAJU  

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

16-OCT-2023
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
424
History of entity/person D VENKAT RAMA RAJU  

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

03-MAY-2018
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
425
History of entity/person D VENKAT RAMA RAJU  

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

11-FEB-2021
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
426
History of entity/person D.GUNASEKAR  

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

01-AUG-2022
 
427
History of entity/person D.M.SHIRODKAR  

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

09-MAR-2021
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
428
History of entity/person D.M.SHIRODKAR  

(PAN:ABVPS3771Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015
 
429
History of entity/person D.RAMARAJU  

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

03-MAY-2018
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
430
History of entity/person D.RAMARAJU  

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

21-FEB-2022
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
431
History of entity/person D.RAMARAJU  

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

03-MAY-2018
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
432
History of entity/person D.RAMARAJU  

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

21-FEB-2022
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
433
History of entity/person D.SUDHAKARA REDDY  

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

22-JAN-2020
 
434
History of entity/person D.SUDHAKARA REDDY  

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

11-FEB-2021
 
435
History of entity/person DADASAHEB NANABHAU GAVHANE  

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

15-FEB-2024
 
436
History of entity/person DADASAHEB NANABHAU GAVHANE  

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

10-OCT-2022
 
437
History of entity/person DAHYABHAI PATEL     

(PAN:ACKPP9719R)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

29-MAY-2025
 
438
History of entity/person DAHYABHAI PURSHOTAMDAS CHAUHAN  

(PAN:ACYPC6704F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
439
History of entity/person DAIVIK JATINBHAI SHAH  

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

29-MAY-2025
 
440
History of entity/person DAIVIK JATINBHAI SHAH  

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

09-OCT-2023
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
441
History of entity/person DAIVIK JATINBHAI SHAH  

(PAN:BXYPS2715J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

08-APR-2024
 
442
History of entity/person DAKSH GARG  

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

22-JAN-2020
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
443
History of entity/person DAKSH GARG  

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

26-JUL-2022
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
444
History of entity/person DAKSHA RAJESH DESAI  

(PAN:AAEPD9014H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2025
 
445
History of entity/person DAKSHA RAJESH DESAI  

(PAN:AAEPD9014H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2025
 
446
History of entity/person DAKSHA RAJESH DESAI  

(PAN:AAEPD9014H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2025
 
447
History of entity/person DAKSHA RAJESH DESAI  

(PAN:AAEPD9014H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024
 
448
History of entity/person DAKSHABEN RASIKLAL THAKKAR  

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

22-JAN-2020
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
449
History of entity/person DAKSHESH RAMESHCHANDRA SHAH  

(PAN:ACEPS7056G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2025
 
450
History of entity/person DALBIR CHHIBBAR  

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

25-JUL-2025
 
451
History of entity/person DALBIR CHHIBBAR  

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

28-NOV-2025
 
452
History of entity/person DALBIR CHHIBBAR  

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

18-JUN-2024
 
453
History of entity/person DALBIR CHHIBBAR  

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

17-SEP-2024
 
454
History of entity/person DALBIR CHHIBBAR  

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

23-JAN-2023
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
455
History of entity/person DALIP KUMAR  

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

26-JUL-2022
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
456
History of entity/person DALIP KUMAR  

(PAN:AQLPK4922C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
457
History of entity/person DALSUKHBHAI DEVSIBHAI PATEL  

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

16-FEB-2024
 
458
History of entity/person DALSUKHBHAI DEVSIBHAI PATEL  

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

15-MAR-2024
 
459
History of entity/person DALSUKHBHAI DEVSIBHAI PATEL  

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

28-MAR-2018
 
460
History of entity/person DALSUKHBHAI DEVSIBHAI PATEL  

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

14-OCT-2022
 
461
History of entity/person DALVINDER SINGH TREHAN  

(PAN:ADDPT3735B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2025
 
462
History of entity/person DAM ANIRVAN  

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

03-MAY-2018
 
463
History of entity/person DAMAM VITTALSA SATHYANARAYANA  

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

01-AUG-2019
 
464
History of entity/person DAMAYANTI JHUNJHUNWALA  

(PAN:ACXPJ5109L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-DEC-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
465
History of entity/person DAMEGUNTA SUBBARAMI REDDY  

(PAN:ACWPD2194A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
466
History of entity/person DAMJI LALJI SHAH  

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

19-DEC-2025
 
467
History of entity/person DAMJI LALJI SHAH  

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

26-SEP-2023
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
468
History of entity/person DAMODAR PRASAD SARASWAT  

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

01-AUG-2022
 
469
History of entity/person DAMYANTI SHARMA  

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

11-JUN-2019
 
470
History of entity/person DAMYANTI SHARMA  

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

13-JUL-2022
 
471
History of entity/person DANABHAI GANDABHAI PARMAR  

(PAN:ACOPP8027G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

23-DEC-2024
 
472
History of entity/person DANDAMUDI VEERABHADRA RAO  

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

09-JUL-2019
 
473
History of entity/person DANDAMUDI VEERABHADRA RAO  

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

30-NOV-2022
 
474
History of entity/person DANDU SUKRUTHA REDDY  

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

11-MAR-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
475
History of entity/person DANDU SUKRUTHA REDDY  

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

11-JUN-2019
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
476
History of entity/person DANDU SUKRUTHA REDDY  

(PAN:ABPPD8803N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
477
History of entity/person DANIEL SOLOMON BANDUGULA  

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

20-MAR-2023
 
478
History of entity/person DANIEL SOLOMON BANDUGULA  

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

03-MAY-2018
 
479
History of entity/person DANIEL SOLOMON BANDUGULA  

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

11-JUN-2019
 
480
History of entity/person DANIEL SOLOMON BANDUGULA  

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

21-FEB-2022
 
481
History of entity/person DANIEL SOLOMON BANDUGULA  

(PAN:AFOPD8043D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
482
History of entity/person DARIYADEVI K HIRAN  

(PAN:AAUPH9894B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013
 
483
History of entity/person DARPAN NARENDRA SANGHVI  

(PAN:ACMPS4302H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024
 
484
History of entity/person DARPAN NARENDRA SANGHVI  

(PAN:ACMPS4302H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2024
 
485
History of entity/person DARPAN NARENDRA SANGHVI  

(PAN:ACMPS4302H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024
 
486
History of entity/person DARPAN NARENDRA SANGHVI  

(PAN:ACMPS4302H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024
 
487
History of entity/person DARSHAK MAHESH RUPANI  

(PAN:AGTPR6549L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2024
 
488
History of entity/person DARSHAK UMESHBHAI VEKARIA  

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

07-SEP-2016
 
489
History of entity/person DARSHAN BAKUL SHAH  

(PAN:BEZPS1084L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-APR-2024
 
490
History of entity/person DARSHAN JAIN  

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

07-SEP-2016
 
491
History of entity/person DARSHAN JAIN  

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

01-AUG-2017
 
492
History of entity/person DARSHAN JAIN  

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

11-JUN-2019
 
493
History of entity/person DARSHAN LALIT GANDHI  

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

07-SEP-2016
 
494
History of entity/person DARSHAN LALIT GANDHI  

(PAN:AACPG8714D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015
 
495
History of entity/person DARSHAN RAMESH CHAUHAN  

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

20-DEC-2021
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
496
History of entity/person DARSHANA BHARAT PAREKH  

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

10-MAR-2023
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
497
History of entity/person DARSHANA BHARAT PAREKH  

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

03-MAY-2018
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
498
History of entity/person DARSHANA BHARAT PAREKH  

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

11-JUN-2019
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
499
History of entity/person DARSHANA VORA  

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

06-JAN-2025
 
500
History of entity/person DARSHANA VORA  

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

16-JUN-2025
 
501
History of entity/person DARSHANA VORA  

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

25-JUL-2025
 
502
History of entity/person DARSHANA VORA  

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

12-DEC-2025
 
503
History of entity/person DARSHANA VORA  

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

04-JAN-2024
 
504
History of entity/person DARSHANA VORA  

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

23-JAN-2023
 
505
History of entity/person DARSHANA VORA  

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

06-JAN-2023
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
506
History of entity/person DARSHNA H MAPARA  

(PAN:AEEPM4247D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2025
 
507
History of entity/person DASHRATHBHAI BHOLIDAS PATEL  

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

22-JAN-2020
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
508
History of entity/person DASHRATHBHAI MAHESHBHAI VADA  

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

04-JUL-2024
 
509
History of entity/person DASHRATHBHAI MAHESHBHAI VADA  

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

12-SEP-2023
 
510
History of entity/person DASHRATHKUMAR KESHAJI KHATRI  

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

27-JUL-2018
 
511
History of entity/person DASRATHBHAI ASHBHAI PATEL  

(PAN:ACIPP6386N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
512
History of entity/person DATLA VENKATRAMA RAJU  

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

12-JAN-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
513
History of entity/person DATLA VENKATRAMA RAJU  

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

24-JUN-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
514
History of entity/person DATLA VENKATRAMA RAJU  

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

10-SEP-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
515
History of entity/person DATLA VENKATRAMA RAJU  

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

17-SEP-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
516
History of entity/person DATLA VENKATRAMA RAJU  

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

13-DEC-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
517
History of entity/person DATLA VENKATRAMA RAJU  

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

20-DEC-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
518
History of entity/person DATLA VENKATRAMA RAJU  

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

03-MAY-2018
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
519
History of entity/person DATLA VENKATRAMA RAJU  

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

11-FEB-2021
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
520
History of entity/person DATTATRAYA S.S.AMONKAR  

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

01-AUG-2019
 
521
History of entity/person DATTATREY MANIK  

(PAN:AJJPM0483F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
522
History of entity/person DATTU ABA SHITOLE  

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

15-FEB-2024
 
523
History of entity/person DATTU ABA SHITOLE  

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

04-JAN-2021
 
524
History of entity/person DAULAT S MEHTA  

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

12-JAN-2024
 
525
History of entity/person DAULAT S MEHTA  

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

03-MAY-2018
 
526
History of entity/person DAULAT S MEHTA  

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

11-FEB-2021
 
527
History of entity/person DAVE KAMLESH LALUBHAI  

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

27-JUN-2025
 
528
History of entity/person DAVE KAMLESH LALUBHAI  

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

25-JUL-2025
 
529
History of entity/person DAVE KAMLESH LALUBHAI  

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

28-NOV-2025
 
530
History of entity/person DAVE KAMLESH LALUBHAI  

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

19-DEC-2025
 
531
History of entity/person DAVE KAMLESH LALUBHAI  

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

17-SEP-2024
 
532
History of entity/person DAVE KAMLESH LALUBHAI  

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

11-OCT-2024
 
533
History of entity/person DAVE KAMLESH LALUBHAI  

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

11-JUN-2019
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
534
History of entity/person DAVID CASTELINO  

(PAN:AESPD4872K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
535
History of entity/person DAVID PRABHAKAR KUNDER  

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

18-JUN-2021
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
536
History of entity/person DAVINDER GARG  

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

22-JAN-2020
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
537
History of entity/person DAVINDER GARG & SONS  

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

22-JAN-2020
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
538
History of entity/person DAVINDER SINGH  

(PAN:ATCPS6677A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
539
History of entity/person DAXABEN VASANTKUMAR SHAH  

(PAN:AKQPS8635P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-AUG-2024
 
540
History of entity/person DAYANAND AGARWAL  

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

30-OCT-2018
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
541
History of entity/person DAYANAND SANJEEVA JATAN  

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

08-JUL-2020
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
542
History of entity/person DAYANANDAMOORTHY VENKATARAMANA RAJU  

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

01-AUG-2022
 
543
History of entity/person DEANNA SYDNEY GOWRIA  

(PAN:AAKPG5063B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
544
History of entity/person DEBABRATA BHATTACHARJEE  

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

08-FEB-2021
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
545
History of entity/person DEBABRATA GHOSH  

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

30-JAN-2015
 
546
History of entity/person DEBABRATA GHOSH  

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

22-JUL-2021
 
547
History of entity/person DEBABRATA HALDER  

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

13-MAR-2015
 
548
History of entity/person DEBABRATA HALDER  

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

25-AUG-2017
 
549
History of entity/person DEBAPRIYA ACHARYA  

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

23-JUN-2015
 
550
History of entity/person DEBAPRIYA ACHARYA  

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

20-FEB-2019
 
551
History of entity/person DEBASHISH DUTTA  

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

19-JUN-2023
 
552
History of entity/person DEBASIS PRASAD MISHRA  

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

15-JUL-2024
 
553
History of entity/person DEBASIS PRASAD MISHRA  

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

09-DEC-2014
 
554
History of entity/person DEBASIS PRASAD MISHRA  

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

12-JUL-2019
 
555
History of entity/person DEBASISH CHATTERJEE  

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

01-DEC-2014
 
556
History of entity/person DEBASISH CHATTERJEE  

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

11-FEB-2016
 
557
History of entity/person DEBASISH DEBNATH  

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

22-AUG-2014
 
558
History of entity/person DEBASISH DEBNATH  

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

29-DEC-2015
 
559
History of entity/person DEBASISH GANGULY  

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

04-OCT-2023
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
560
History of entity/person DEBDAS CHATTERJEE  

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

22-AUG-2014
 
561
History of entity/person DEBDAS CHATTERJEE  

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

24-NOV-2020
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
562
History of entity/person DEBIPRASAD KEDIA  

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

03-MAY-2018
 
563
History of entity/person DEBIPRASAD KEDIA  

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

11-JUN-2019
 
564
History of entity/person DEBJANI CHATTERJEE  

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

04-OCT-2023
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
565
History of entity/person DEEKSHITA DONTAMSETTI  

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

10-JAN-2024
 
566
History of entity/person DEEKSHITA DONTAMSETTI  

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

10-JAN-2025
 
567
History of entity/person DEEKSHITA DONTAMSETTI  

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

16-JUN-2025
 
568
History of entity/person DEEKSHITA DONTAMSETTI  

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

22-JAN-2020
 
569
History of entity/person DEEKSHITA DONTAMSETTI  

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

20-JUN-2022
 
570
History of entity/person DEENA NATH MAURYA  

(PAN:BJJPM1012K)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

30-SEP-1925
 
571
History of entity/person DEENA R MAVANI  

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

02-MAR-2022
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
572
History of entity/person DEENDAYAL MURLIDHAR BOHARA  

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

27-DEC-2023
 
573
History of entity/person DEENDAYAL MURLIDHAR BOHARA  

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

15-MAR-2024
 
574
History of entity/person DEENDAYAL MURLIDHAR BOHARA  

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

27-DEC-2023
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
575
History of entity/person DEENDAYAL MURLIDHAR BOHARA  

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

27-DEC-2023
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
576
History of entity/person DEENDAYAL MURLIDHAR BOHARA  

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

16-APR-2021
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
577
History of entity/person DEENITA CHADHA  

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

16-OCT-2023
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
578
History of entity/person DEEP CHAND AGARWAL  

(PAN:AFTPA4640N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024
 
579
History of entity/person DEEP KUMAR RASTOGI  

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

31-DEC-2014
 
580
History of entity/person DEEP KUMAR RASTOGI  

(PAN:AAAPR5029C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017
 
581
History of entity/person DEEP SHAH  

(PAN:DWBPS3733L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2024
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
582
History of entity/person DEEPA CHUGH  

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

01-AUG-2019
 
583
History of entity/person DEEPA CHUGH  

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

03-MAY-2018
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
584
History of entity/person DEEPA DHAWAN  

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

14-OCT-2025
 
585
History of entity/person DEEPA DHAWAN  

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

22-DEC-2023
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
586
History of entity/person DEEPA DILIP KULKARNI  

(PAN:ABTPK5014A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-NOV-2024
 
587
History of entity/person DEEPA JAIN  

(PAN:AAPPJ4894C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-NOV-2024
 
588
History of entity/person DEEPA JATIN SHAH  

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

15-FEB-2024
 
589
History of entity/person DEEPA JATIN SHAH  

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

24-MAR-2022
 
590
History of entity/person DEEPA K SHAH  

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

17-MAR-2025
 
591
History of entity/person DEEPA K SHAH  

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

19-DEC-2022
 
592
History of entity/person DEEPA K SHAH  

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

03-MAY-2018
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
593
History of entity/person DEEPA SUREKA  

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

19-JUN-2023
 
594
History of entity/person DEEPA SUREKA  

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

18-SEP-2023
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
595
History of entity/person DEEPA SUREKA  

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

22-JAN-2020
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
596
History of entity/person DEEPA SUREKA  

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

29-JAN-2022
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
597
History of entity/person DEEPA SUREKA  

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

01-AUG-2019
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
598
History of entity/person DEEPAK AGGARWAL  

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

22-JAN-2020
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
599
History of entity/person DEEPAK ANANT NARVEKAR  

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

16-FEB-2024
 
600
History of entity/person DEEPAK ANANT NARVEKAR  

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

08-JUL-2014
 
601
History of entity/person DEEPAK ANANT NARVEKAR  

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

10-JUL-2014
 
602
History of entity/person DEEPAK ANANT NARVEKAR  

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

17-JUL-2014
 
603
History of entity/person DEEPAK ANANT NARVEKAR  

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

22-JUN-2018
 
604
History of entity/person DEEPAK ANANT NARVEKAR  

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

15-MAY-2019
 
605
History of entity/person DEEPAK ANANT NARVEKAR  

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

05-DEC-2005
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
606
History of entity/person DEEPAK AWASTHI  

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

24-APR-2015
 
607
History of entity/person DEEPAK BABULAL KHARWAD  

(PAN:ALKPK1351M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025
 
608
History of entity/person DEEPAK BALKRISHAN SEKHRI  

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

03-MAY-2018
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
609
History of entity/person DEEPAK BALKRISHAN SEKHRI  

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

11-JUN-2019
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
610
History of entity/person DEEPAK BHASKAR SHENOY  

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

20-APR-2021
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
611
History of entity/person DEEPAK GOEL  

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

29-AUG-2024
 
612
History of entity/person DEEPAK GOEL  

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

09-JUN-2022
 
613
History of entity/person DEEPAK GUPTA  

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

07-SEP-2016
 
614
History of entity/person DEEPAK GUPTA  

(PAN:ADXPG4430E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015
 
615
History of entity/person DEEPAK GUPTA  

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

01-AUG-2022
 
616
History of entity/person DEEPAK GUPTA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
617
History of entity/person DEEPAK GUPTA    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
618
History of entity/person DEEPAK GUPTA  

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

01-AUG-2017
 
619
History of entity/person DEEPAK KUMAR AGARWAL  

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

27-JAN-2023
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
620
History of entity/person DEEPAK KUMAR GANGWANI  

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

06-JAN-2023
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
621
History of entity/person DEEPAK KUMAR GEHLOT  

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

17-MAR-2015
 
622
History of entity/person DEEPAK KUMAR GEHLOT  

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

09-OCT-2019
 
623
History of entity/person DEEPAK LALJI THAKKER  

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

23-APR-2009
 
624
History of entity/person DEEPAK MANILAL PATEL  

(PAN:AAQPP3323H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2025
 
625
History of entity/person DEEPAK MANILAL PATEL  

(PAN:AAQPP3323H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-FEB-2025
 
626
History of entity/person DEEPAK MANILAL PATEL  

(PAN:AAQPP3323H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-APR-2025
 
627
History of entity/person DEEPAK MANILAL PATEL  

(PAN:AAQPP3323H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2025
 
628
History of entity/person DEEPAK MANILAL PATEL  

(PAN:AAQPP3323H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2025
 
629
History of entity/person DEEPAK MANILAL PATEL  

(PAN:AAQPP3323H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUN-2025
 
630
History of entity/person DEEPAK MANILAL PATEL  

(PAN:AAQPP3323H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025
 
631
History of entity/person DEEPAK MANILAL PATEL  

(PAN:AAQPP3323H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024
 
632
History of entity/person DEEPAK MANILAL PATEL  

(PAN:AAQPP3323H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024
 
633
History of entity/person DEEPAK MANILAL PATEL  

(PAN:AAQPP3323H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024
 
634
History of entity/person DEEPAK MANILAL PATEL  

(PAN:AAQPP3323H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024
 
635
History of entity/person DEEPAK MANOJBHAI CHUDASAMA  

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

09-OCT-2023
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
636
History of entity/person DEEPAK MISHRA  

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

27-DEC-2019
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
637
History of entity/person DEEPAK MISHRA  

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

03-JUL-2024
 
638
History of entity/person DEEPAK MISHRA  

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

29-DEC-2023
 
639
History of entity/person DEEPAK MISHRA  

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

29-DEC-2023
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
640
History of entity/person DEEPAK MITRUKA  

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

16-OCT-2023
 
641
History of entity/person DEEPAK MITRUKA  

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

12-JAN-2024
 
642
History of entity/person DEEPAK MITRUKA  

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

12-APR-2024
 
643
History of entity/person DEEPAK MITRUKA  

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

26-JUL-2024
 
644
History of entity/person DEEPAK MITRUKA  

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

16-OCT-2023
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
645
History of entity/person DEEPAK MITTAL  

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

07-SEP-2016
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
646
History of entity/person DEEPAK MITTAL  

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

09-JUL-2016
 
647
History of entity/person DEEPAK NARSHIBHAI JAVIYA  

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

05-NOV-2018
 
648
History of entity/person DEEPAK PANDHURANG VIKHAPE  

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

21-APR-2022
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
649
History of entity/person DEEPAK RANJAN SAMANT  

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

30-MAR-2015
 
650
History of entity/person DEEPAK RANJAN SAMANT  

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

18-AUG-2020
 
651
History of entity/person DEEPAK SADANAND DHOTE  

(PAN:ACAPD5963H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
652
History of entity/person DEEPAK SAKHARAM KULKARNI  

(PAN:ABKPK4347H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015
 
653
History of entity/person DEEPAK SEHGAL  

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

29-DEC-2023
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
654
History of entity/person DEEPAK SHANKAR TODKAR  

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

08-JUL-2014
 
655
History of entity/person DEEPAK SITARAM BANSAL  

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

11-DEC-2023
 
656
History of entity/person DEEPAK SITARAM BANSAL  

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

03-MAY-2018
 
657
History of entity/person DEEPAK SITARAM BANSAL  

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

11-JUN-2019
 
658
History of entity/person DEEPAK SITARAM BANSAL  

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

21-FEB-2022
 
659
History of entity/person DEEPAK SITARAM BANSAL  

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

06-JAN-2023
 
660
History of entity/person DEEPAK TYAGI  

(PAN:AIDPT4948F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
661
History of entity/person DEEPAKBHAI BHUPATRAI SHETH  

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

30-JUN-2010
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
662
History of entity/person DEEPAKKUMAR SHANTILAL JAIN  

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

31-DEC-2008
 
663
History of entity/person DEEPAKKUMAR SHANTILAL JAIN  

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

26-DEC-2017
 
664
History of entity/person DEEPAKKUMAR SOMCHAND SHAH  

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

01-AUG-2019
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
665
History of entity/person DEEPAKKUMAR SUBHASCHANDRA MEHTA  

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

12-JUL-2023
 
666
History of entity/person DEEPALI AGGARWAL  

(PAN:AANPA8252F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
667
History of entity/person DEEPALI B.GOENKA  

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

29-DEC-2023
NOT APPEARING IN THE LIST DATED 30-NOVEMBER-2024  
668
History of entity/person DEEPALI JAIN  

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

03-MAY-2018
 
669
History of entity/person DEEPALI JAIN  

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

11-FEB-2021
 
670
History of entity/person DEEPALI SHRIRAM KARANDIKAR  

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

13-DEC-2021
NOT APPEARING IN THE LIST DATED 31-DEC-2025  
671
History of entity/person DEEPANSHU SUREKA  

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

18-SEP-2023
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
672
History of entity/person DEEPANSHU SUREKA  

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

01-AUG-2019
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
673
History of entity/person DEEPANSHU SUREKA  

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

22-JAN-2020
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
674
History of entity/person DEEPANSHU SUREKA  

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

29-JAN-2022
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
675
History of entity/person DEEPASHREE SUDHIR THUMBARATHY  

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

07-SEP-2016
 
676
History of entity/person DEEPASHREE SUDHIR THUMBARATHY  

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

11-JUN-2019
 
677
History of entity/person DEEPASHREE SUDHIR THUMBARATHY  

(PAN:ACCPT2088F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015
 
678
History of entity/person DEEPEN PAREKH  

(PAN:AAIPP6817G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015
 
679
History of entity/person DEEPIKA KAPOOR  

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

18-DEC-2023
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
680
History of entity/person DEEPIKA SHARMA  

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

13-JAN-2025
 
681
History of entity/person DEEPIKA SHARMA  

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

22-MAY-2024
 
682
History of entity/person DEEPIKA SHARMA  

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

25-JAN-2023
 
683
History of entity/person DEEPIKA SUDHIR BHATT  

(PAN:AAKPB0002H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-MAR-2024
 
684
History of entity/person DEEPSHIKHA DESHMUKH  

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

20-JUN-2022
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
685
History of entity/person DEEPTI MISHRA  

(PAN:ARKPM3414H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2025
 
686
History of entity/person DEEPTI MISHRA  

(PAN:ARKPM3414H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2025
 
687
History of entity/person DEEPTI TENTIWALA  

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

11-JUN-2019
 
688
History of entity/person DEEPTI TENTIWALA  

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

13-JUL-2022
 
689
History of entity/person DEEPTI VISHAL NADIMPALLI  

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

06-JAN-2025
 
690
History of entity/person DEEPTI VISHAL NADIMPALLI  

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

04-JAN-2024
 
691
History of entity/person DEEPTI VISHAL NADIMPALLI  

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

12-JAN-2024
 
692
History of entity/person DEEPTI VISHAL NADIMPALLI  

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

22-MAR-2024
 
693
History of entity/person DEEPTI VISHAL NADIMPALLI  

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

12-APR-2024
 
694
History of entity/person DEEPTI VISHAL NADIMPALLI  

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

18-SEP-2023
 
695
History of entity/person DEEPU SINGH  

(PAN:EVNPS1878A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017
 
696
History of entity/person DEIVENDRAN KUMAR  

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

28-MAR-2022
 
697
History of entity/person DEIVENDRAN SARAVANAN  

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

28-MAR-2022
 
698
History of entity/person DENISH MAHESHBHAI PATEL  

(PAN:AJZPP8683J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2025
 
699
History of entity/person DEOKI NANDAN FOGLA  

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

03-MAY-2018
NOT APPEARING IN THE LIST DATED 31-DEC-2024  
700
History of entity/person DESAI VIRAL DHIRAJLAL  

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

01-AUG-2022
NOT APPEARING IN THE LIST DATED 31-DEC-2023  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 6 of 29  
top