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

COMPANIES: AS PER SEBI DIRECTIONS

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
101
History of entity/person SHAMEEK BREWERIES PVT.LTD.  

(PAN:AACCS0034K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
102
History of entity/person SHANKHESHWAR METALS PVT.LTD.  

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

12-JUL-2023 		 
103
History of entity/person SHANTI TRADELINK PVT.LTD.  

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

03-MAR-2015 		 
104
History of entity/person SHARDA CAPITAL PVT.LTD.  

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

01-AUG-2022 		 
105
History of entity/person SHARE WISE EQITY BROKERS PVT.LTD.  

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

20-JUN-2019 		 
106
History of entity/person SHAREKHAN COMMODITIES PVT.LTD.  

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

20-JUN-2019 		 
107
History of entity/person SHAREKHAN COMTRADE PVT.LTD.  

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

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
108
History of entity/person SHAREKHAN LTD.  

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

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
109
History of entity/person SHAREPRO SERVICES  

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

08-JUL-2020 		 
110
History of entity/person SHAREPRO SERVICES  

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

17-NOV-2016 		 
111
History of entity/person SHAREWEALTH SECURITIES LTD.  

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

01-AUG-2022 		 
112
History of entity/person SHARK COMMUNICATIONS PVT.LTD.  

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

22-DEC-2022 		 
113
History of entity/person SHARK PACKAGING (INDIA) PVT.LTD.  

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

03-MAY-2018 		 
114
History of entity/person SHARK PACKAGING (INDIA) PVT.LTD.  

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

11-JUN-2019 		 
115
History of entity/person SHARP CORP.  

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

28-JUL-2023 		 
116
History of entity/person SHARP INVESTMENTS LTD.  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
117
History of entity/person SHARP INVESTMENTS LTD.  

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

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
118
History of entity/person SHARPLINE TRADING CO.PVT.LTD.  

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

17-JUL-2014 		 
119
History of entity/person SHARPLINE TRADING CO.PVT.LTD.  

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

24-JAN-2006 		 
120
History of entity/person SHARPLINE TRADING CO.PVT.LTD.  

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

22-DEC-2015 		 
121
History of entity/person SHARPLINE TRADING CO.PVT.LTD.  

(PAN:AAJCS0043H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

03-MAY-2011 		 
122
History of entity/person SHASHTIKA HEALTH RESORT & SPA PVT.LTD.  

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

03-MAY-2018 		 
123
History of entity/person SHASHTIKA HEALTH RESORT & SPA PVT.LTD.  

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

22-JUN-2021 		 
124
History of entity/person SHAVETA COMMODITY TRADERS PVT.LTD.  

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

01-AUG-2022 		 
125
History of entity/person SHAVETA STOCK & SECURITIES PVT.LTD.  

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

29-JUL-2020 		 
126
History of entity/person SHAVETA STOCK & SECURITIES PVT.LTD.  

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

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
127
History of entity/person SHCIL SERVICES LTD.  

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

20-JUN-2019 		 
128
History of entity/person SHCIL SERVICES LTD.  

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

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
129
History of entity/person SHCIL SERVICES LTD.  

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

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
130
History of entity/person SHEARSON INVESTMENT & TRADING CO.PVT.LTD.  

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

07-AUG-2023 		 
131
History of entity/person SHEARSON INVESTMENT & TRADING CO.PVT.LTD.  

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

11-OCT-2022 		 
132
History of entity/person SHEARSON INVESTMENT & TRADING CO.PVT.LTD.  

(PAN:AABCS4653H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
133
History of entity/person SHEARSON INVESTMENT & TRADING CO.PVT.LTD.  

(PAN:AABCS4653H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
134
History of entity/person SHEARSON INVESTMENT & TRADING CO.PVT.LTD.  

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

07-SEP-2016 		 
135
History of entity/person SHEARSON INVESTMENT & TRADING CO.PVT.LTD.  

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

20-SEP-2022 		 
136
History of entity/person SHEARSON INVESTMENT & TRADING CO.PVT.LTD.  

(PAN:AABCS4653H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
137
History of entity/person SHEARSON INVESTMENT & TRADING CO.PVT.LTD.  

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

26-JUL-2022 		 
138
History of entity/person SHEEL BIOTECH LTD.  

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

28-JUL-2023 		 
139
History of entity/person SHEETAL FARMS LTD.  

(PAN:AADCS7830C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
140
History of entity/person SHEKHAR INFOTECH PVT.LTD.  

(PAN:AAFCS6134D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
141
History of entity/person SHELL BUSINESS PVT.LTD.  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
142
History of entity/person SHESHANKA SECURITIES PVT.LTD.  

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

01-AUG-2022 		 
143
History of entity/person SHETH COMMODITIES PVT.LTD.  

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

01-AUG-2022 		 
144
History of entity/person SHETKARI COTTON (INDIA) PVT.LTD.  

(PAN:AAJCS9890G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
145
History of entity/person SHIKHA INVESTMENTS PVT.LTD.  

(PAN:AADCS3938D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
146
History of entity/person SHIKHA INVESTMENTS PVT.LTD.  

(PAN:AADCS3938D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
147
History of entity/person SHILPA STOCK BROKER PVT.LTD.  

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

20-JUN-2019 		 
148
History of entity/person SHIMAL HEALTHCARE PVT.LTD.  

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

30-JUN-2023 		 
149
History of entity/person SHIVAM TRADING CO.  

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

31-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
150
History of entity/person SHIVANI HORTICULTURE PVT.LTD.  

(PAN:AAGCS3884D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
151
History of entity/person SHIVANI TEXTILES LTD.  

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

03-MAY-2018 		 
152
History of entity/person SHIVI HOLDINGS PVT.LTD.  

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

14-MAR-2019 		 
153
History of entity/person SHIVI HOLDINGS PVT.LTD.  

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

11-DEC-2023 		 
154
History of entity/person SHIVI HOLDINGS PVT.LTD.  

(PAN:AAACO2664H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
155
History of entity/person SHIVI HOLDINGS PVT.LTD.  

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

03-MAY-2018 		 
156
History of entity/person SHIVI HOLDINGS PVT.LTD.  

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

01-FEB-2023 		 
157
History of entity/person SHIVI HOLDINGS PVT.LTD.  

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

28-JUL-2022 		 
158
History of entity/person SHIVI HOLDINGS PVT.LTD.  

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

14-APR-2022 		 
159
History of entity/person SHIVKHORI CONSTRUCTION PVT.LTD.  

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

20-JUL-2021 		 
160
History of entity/person SHIVKHORI CONSTRUCTION PVT.LTD.  

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

09-SEP-2022 		 
161
History of entity/person SHIVKHORI CONSTRUCTION PVT.LTD.  

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

14-MAY-2019 		 
162
History of entity/person SHIVMANGAL COMMERCIAL PVT.LTD.  

(PAN:AAMCS6827J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
163
History of entity/person SHIVMANGAL SECURITIES PVT.LTD.  

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

20-JUN-2019 		 
164
History of entity/person SHOWLIN NETWORK MARKETING PVT.LTD.  

(PAN:AAICS6853N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
165
History of entity/person SHREE AMBEY TEXTILES PVT.LTD.  

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

17-JUL-2014 		 
166
History of entity/person SHREE AMBEY TEXTILES PVT.LTD.  

(PAN:AAECS3550Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

27-DEC-2011 		 
167
History of entity/person SHREE BAHUBALI COMMODITIES PVT.LTD.  

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

01-AUG-2022 		 
168
History of entity/person SHREE BAHUBALI STOCK BROKING LTD.  

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

20-JUN-2019 		 
169
History of entity/person SHREE DURGA AGENCIES LTD.  

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

03-MAY-2018 		 
170
History of entity/person SHREE FINLEASE PVT.LTD.  

(PAN:AADCS0871K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
171
History of entity/person SHREE FINLEASE PVT.LTD.  

(PAN:AADCS0871K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
172
History of entity/person SHREE JAISAL ELECTRONICS & INDUSTRIES LTD.  

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

18-DEC-2020 		 
173
History of entity/person SHREE JAISAL ELECTRONICS & INDUSTRIES LTD.  

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

31-JUL-2015 		 
174
History of entity/person SHREE KRISHNA GYANODAYA FLOUR MILLS PVT.LTD.  

(PAN:AAHCS8774P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
175
History of entity/person SHREE LTC AGRO SALES LTD.  

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

20-JUN-2019 		 
176
History of entity/person SHREE SAI BALAJI SECURITIES PVT.LTD.  

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

02-AUG-2022 		 
177
History of entity/person SHREE STOCKVISION SECURITIES LTD.  

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

01-AUG-2022 		 
178
History of entity/person SHREE VALLEE ENTERPRISES PVT.LTD.  

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

26-SEP-2023 		 
179
History of entity/person SHREE VALLEE ENTERPRISES PVT.LTD.  

(PAN:AACCR2076A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
180
History of entity/person SHREEJI EXPORTS PVT.LTD.  

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

10-MAR-2023 		 
181
History of entity/person SHREEJI EXPORTS PVT.LTD.  

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

03-MAY-2018 		 
182
History of entity/person SHREENATH FINSTOCK PVT.LTD.  

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

28-FEB-2023 		 
183
History of entity/person SHREERAM DURGAPRASAD ORE PVT.LTD.  

(PAN:AAACS5482M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
184
History of entity/person SHREERAM SHIPPING SERVICE PVT.LTD.  

(PAN:AACCS7274F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
185
History of entity/person SHRENI SHARES PVT.LTD.  

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

20-JUN-2019 		 
186
History of entity/person SHRENUJ INVESTMENTS & FINANCE PVT.LTD.  

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

07-SEP-2016 		 
187
History of entity/person SHRENUJ INVESTMENTS & FINANCE PVT.LTD.  

(PAN:AAACS9379R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
188
History of entity/person SHRESHTH LOGISTICS PVT.LTD.  

(PAN:AAICS7305M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
189
History of entity/person SHRESTH COMMODITIES & FINANCIAL SERVICES PVT.LTD.  

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

01-AUG-2022 		 
190
History of entity/person SHREYANS CREDIT & CAPITAL PVT.LTD.  

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

07-JUN-2016 		 
191
History of entity/person SHREYANSE FINANCE LTD.  

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

24-AUG-2022 		 
192
History of entity/person SHREYANSHNATH SHARES & FINANCIAL SERVICES PVT.LTD.  

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

28-DEC-2011 		 
193
History of entity/person SHREYANSHNATH SHARES & FINANCIAL SERVICES PVT.LTD.  

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

01-JUL-2015 		 
194
History of entity/person SHREYAS HOLDINGS PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2017 		 
195
History of entity/person SHREYAS KIRTILAL DOSHI (HUF)  

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

07-SEP-2016 		 
196
History of entity/person SHREYAS KIRTILAL DOSHI (HUF)  

(PAN:AAAHD9850R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
197
History of entity/person SHREYAS STOCKS PVT.LTD.  

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

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
198
History of entity/person SHRI HOUSING PVT.LTD.  

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

20-JUN-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
199
History of entity/person SHRI HOUSING PVT.LTD.  

(PAN:AAGCS5948A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
200
History of entity/person SHRI HOUSING PVT.LTD.  

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

07-SEP-2016 		 
201
History of entity/person SHRI HOUSING PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2016 		 
202
History of entity/person SHRI LAXMI VENKETESH COMMODITIES PVT.LTD.  

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

01-AUG-2022 		 
203
History of entity/person SHRI PARASRAM HOLDINGS PVT.LTD.  

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

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
204
History of entity/person SHRI PARASRAM HOLDINGS PVT.LTD.  

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

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
205
History of entity/person SHRI RAMALINGA MILLS LTD.  

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

03-MAY-2018 		 
206
History of entity/person SHRI RAMALINGA MILLS LTD.  

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

10-MAR-2023 		 
207
History of entity/person SHRI VENKATESH STOCK BROKER SERVICES INDIA PVT.LTD.  

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

01-AUG-2022 		 
208
History of entity/person SHRIAM FINANCIAL PVT.LTD.  

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

02-AUG-2022 		 
209
History of entity/person SHRISTI PROCON LTD.  

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

30-AUG-2017 		 
210
History of entity/person SHRISTI PROCON LTD.  

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

09-AUG-2021 		 
211
History of entity/person SHRUTI LTD.  

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

11-OCT-2022 		 
212
History of entity/person SHRUTI LTD.  

(PAN:AADCS7585G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
213
History of entity/person SHUBH SHANTI SERVICES LTD.  

(PAN:AAGCS9381R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
214
History of entity/person SHUBHANG EXPORTS LTD.  

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

03-SEP-2020 		 
215
History of entity/person SHUBHANG EXPORTS LTD.  

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

01-JUN-2022 		 
216
History of entity/person SHUKRA BULLIONS LTD.  

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

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
217
History of entity/person SHUKRA BULLIONS LTD.  

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

28-JUL-2023 		 
218
History of entity/person SHYAM ALCOHOL & CHEMICALS LTD.  

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

27-AUG-2021 		 
219
History of entity/person SHYAM ALCOHOL & CHEMICALS LTD.  

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

14-SEP-2022 		 
220
History of entity/person SHYAMRAJ COLOUR CHEM PVT.LTD.  

(PAN:AASCS7244P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
221
History of entity/person SHYAMRAJ COLOUR CHEM PVT.LTD.  

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

07-SEP-2016 		 
222
History of entity/person SIC STOCKS & SERVICES PVT.LTD.  

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

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
223
History of entity/person SICORP FINLEASE LTD.  

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

27-APR-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
224
History of entity/person SIDHANT INVESTMENTS PVT.LTD.  

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

07-SEP-2016 		 
225
History of entity/person SIDHIVINAYAK BROKING LTD.  

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

03-MAY-2018 		 
226
History of entity/person SIGNATURE GLOBAL SECURITIES PVT.LTD.  

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

29-JUL-2020 		 
227
History of entity/person SIGNET VINIMAY PVT.LTD.  

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

03-SEP-2020 		 
228
History of entity/person SILENT VALLEY INVESTMENTS LTD.  

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

11-NOV-2021 		 
229
History of entity/person SILENT VALLEY INVESTMENTS LTD.  

(PAN:AAHCS4097H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
230
History of entity/person SILENT VALLEY INVESTMENTS LTD.  

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

11-JUN-2019 		 
231
History of entity/person SILENT VALLEY INVESTMENTS LTD.  

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

22-JAN-2020 		 
232
History of entity/person SILENT VALLEY INVESTMENTS LTD.  

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

01-AUG-2019 		 
233
History of entity/person SILENT VALLEY INVESTMENTS LTD.  

(PAN:AAHCS4097H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
234
History of entity/person SILENT VALLEY INVESTMENTS LTD.  

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

21-FEB-2022 		 
235
History of entity/person SILENT VALLEY INVESTMENTS LTD.  

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

20-MAR-2023 		 
236
History of entity/person SILVER STALLION LTD.  

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

16-JUN-2016 		 
237
History of entity/person SILVER STREAM EQUITIES PVT.LTD.  

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

01-AUG-2022 		 
238
History of entity/person SILVERLINE HOLDINGS CORP.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2017 		 
239
History of entity/person SILVERSON DEALTRADE PVT.LTD.  

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

06-JUL-2023 		 
240
History of entity/person SIMPLE MINING & POWER PVT.LTD.  

(PAN:AAJCS0291D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

23-MAR-2011 		 
241
History of entity/person SIMPLEX FISCAL HOLDINGS PVT.LTD.  

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

25-NOV-2021 		 
242
History of entity/person SIMPLEX FISCAL HOLDINGS PVT.LTD.  

(PAN:AAACV9585G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
243
History of entity/person SIMPLY CLASS FASHIONS PVT.LTD.  

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

03-MAY-2018 		 
244
History of entity/person SINCERE COMMODITIES & DERIVETIVES MARKETS LTD.  

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

01-AUG-2022 		 
245
History of entity/person SINCERE VYAPAAR PVT.LTD.  

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

02-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
246
History of entity/person SINDHU FARMS PVT.LTD.  

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

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
247
History of entity/person SINDHU SECURITIES PVT.LTD.  

(PAN:AAJCS3065K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

16-JAN-2012 		 
248
History of entity/person SINGHAL OVERSEAS LTD.  

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

24-JUL-2019 		 
249
History of entity/person SINGLE WINDOW SECURITIES LTD.  

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

01-AUG-2022 		 
250
History of entity/person SINO CREDITS & LEASING LTD.  

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

01-AUG-2022 		 
251
History of entity/person SITA RAM (HUF)  

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

28-AUG-2023 		 
252
History of entity/person SITA SHREE MARKETING PVT.LTD.  

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

03-MAY-2018 		 
253
History of entity/person SITA SHREE MARKETING PVT.LTD.  

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

11-JUN-2019 		 
254
History of entity/person SITA SHREE MARKETING PVT.LTD.  

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

07-SEP-2016 		 
255
History of entity/person SIVAM INDIA PVT.LTD.  

(PAN:AAICS1474K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
256
History of entity/person SIYARAM GREEN INDIA LTD.  

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

16-JUN-2017 		 
257
History of entity/person SIYARAM GREEN INDIA LTD.  

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

28-NOV-2019 		 
258
History of entity/person SJR COMMODITIES & CONSULTANCIES PVT.LTD.  

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

01-AUG-2022 		 
259
History of entity/person SKB SECURITIES LTD.  

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

30-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
260
History of entity/person SKI CAPITAL SERVICES LTD.  

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

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
261
History of entity/person SKI CAPITAL SERVICES LTD.  

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

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
262
History of entity/person SKI CONSULTANCY SERVICES LTD.  

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

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
263
History of entity/person SKJP FINANCIAL SERVICES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUN-2023 		 
264
History of entity/person SKP SECURITIES LTD.  

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

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
265
History of entity/person SKP SECURITIES LTD.  

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

20-JUN-2019 		 
266
History of entity/person SKP STOCK BROKING PVT.LTD.  

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

20-JUN-2019 		 
267
History of entity/person SKS CAPITAL & RESEARCH PVT.LTD.  

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

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
268
History of entity/person SKS CAPITAL & RESEARCH PVT.LTD.  

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

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
269
History of entity/person SKUNG COMMXPERTS LTD.  

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

01-AUG-2022 		 
270
History of entity/person SKUNG TRADELINK LTD.  

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

20-JUN-2019 		 
271
History of entity/person SKYLINE CAPITAL PVT.LTD.  

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

03-MAY-2018 		 
272
History of entity/person SKYLINE CAPITAL PVT.LTD.  

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

06-JAN-2023 		 
273
History of entity/person SM SECURITIES LTD.  

(PAN:AAACS6305F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
274
History of entity/person SM SECURITIES LTD.  

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

01-AUG-2019 		 
275
History of entity/person SM SECURITIES LTD.  

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

11-JUN-2019 		 
276
History of entity/person SMART COMMODITY BROKERS PVT.LTD.  

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

20-JUN-2019 		 
277
History of entity/person SMART DEALERS PVT.LTD.  

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

03-MAY-2018 		 
278
History of entity/person SMART INFRAPROPERTIES PVT.LTD.  

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

11-JAN-2023 		 
279
History of entity/person SMC COMTRADE LTD.  

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

20-JUN-2019 		 
280
History of entity/person SMC GLOBAL SECURITIES LTD.  

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

29-JUL-2020 		 
281
History of entity/person SMC GLOBAL SECURITIES LTD.  

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

01-AUG-2022 		 
282
History of entity/person SMC GLOBAL SECURITIES LTD.  

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

20-JUN-2019 		 
283
History of entity/person SMEETAL INVATRADE PVT.LTD.  

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

01-AUG-2019 		 
284
History of entity/person SMEETAL INVATRADE PVT.LTD.  

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

03-MAY-2018 		 
285
History of entity/person SMIFS LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
286
History of entity/person SMIFS LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
287
History of entity/person SMIFS LTD.  

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

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
288
History of entity/person SMIFS LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
289
History of entity/person SMITASHA IMPEX PVT.LTD.    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

29-SEP-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
290
History of entity/person SMP SECURITIES LTD.  

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

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
291
History of entity/person SMVD SECURITIES PVT.LTD.  

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

20-JUN-2019 		 
292
History of entity/person SNEH SADAN TRADERS & AGENTS LTD.  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
293
History of entity/person SNEH SADAN TRADERS & AGENTS LTD.  

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

22-JAN-2020 		 
294
History of entity/person SNEHAL MULTITRADE PVT.LTD.  

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

03-MAY-2018 		 
295
History of entity/person SNEHAPUSHP BARTER PVT.LTD.  

(PAN:AAICS4911P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
296
History of entity/person SNEHAPUSHP BARTER PVT.LTD.  

(PAN:AAICS4911P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
297
History of entity/person SOHAM PROTEINS PVT.LTD.  

(PAN:AAGCS8557H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
298
History of entity/person SOHINI SUPPLIERS PVT.LTD.  

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

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
299
History of entity/person SOLAR COPYER LTD.  

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

03-MAY-2018 		 
300
History of entity/person SOLARIS INDUSTRIAL CHEMICALS LTD.  

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

04-OCT-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
301
History of entity/person SOLITAIRE APPLIANCES PVT.LTD.  

(PAN:AABCV0807C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
302
History of entity/person SOLITAIRE TEXFEB & TRADERS PVT.LTD.  

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

07-SEP-2016 		 
303
History of entity/person SOLITAIRE TEXFEB & TRADERS PVT.LTD.  

(PAN:AADCM8313J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
304
History of entity/person SOLITAIRE TEXFEB & TRADERS PVT.LTD.  

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

11-JUN-2019 		 
305
History of entity/person SOMA TEXTILES & INDUSTRIES LTD.  

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

08-FEB-2021 		 
306
History of entity/person SOMAYAJULU & CO.LTD.  

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

01-AUG-2022 		 
307
History of entity/person SOMNATH PHULARI BROKERAGE LTD.  

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

01-AUG-2022 		 
308
History of entity/person SONA PRESS PVT.LTD.  

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

03-MAY-2018 		 
309
History of entity/person SONA PRESS PVT.LTD.  

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

11-JUN-2019 		 
310
History of entity/person SONAL SHARE & STOCK BROKERS PVT.LTD.  

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

01-AUG-2022 		 
311
History of entity/person SOSHA CREDIT PVT.LTD.  

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

01-AUG-2022 		 
312
History of entity/person SOUTH ASIAN STOCKS LTD.  

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

20-JUN-2019 		 
313
History of entity/person SOUTH ASIAN STOCKS LTD.  

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

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
314
History of entity/person SOUTH GUJARAT SHARES & SHAREBROKERS LTD.  

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

01-AUG-2022 		 
315
History of entity/person SOVIN TRADING PVT.LTD.  

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

22-JUN-2023 		 
316
History of entity/person SOWRAJ INVESTMENTS PVT.LTD.  

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

19-DEC-2022 		 
317
History of entity/person SPA SECURITIES LTD.  

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

20-JUN-2019 		 
318
History of entity/person SPA SECURITIES LTD.  

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

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
319
History of entity/person SPARC PESTICIDES PVT.LTD.  

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

29-AUG-2017 		 
320
History of entity/person SPARKLE SECURITIES SOLUTIONS PVT.LTD.  

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

01-AUG-2022 		 
321
History of entity/person SPARROW ASIA DIVERSIFIED OPPORTUNITIES FUND  

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

16-JUN-2016 		 
322
History of entity/person SPARROW ASIA DIVERSIFIED OPPORTUNITIES FUND  

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

26-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
323
History of entity/person SPARTEK FINANCIERS & INVESTMENT PVT.LTD.  

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

29-JUL-2020 		 
324
History of entity/person SPECTRUM.COM PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2017 		 
325
History of entity/person SPENTEX INDUSTRIES LTD.  

(PAN:AABCS4997E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
326
History of entity/person SPFL SECURITIES LTD.  

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

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

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

20-JUN-2019 		 
328
History of entity/person SPFL SECURITIES LTD.  

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

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
329
History of entity/person SPHERICAL INVATRADE (GUJRAT) PVT.LTD.  

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

03-MAY-2018 		 
330
History of entity/person SPHERICAL INVATRADE (GUJRAT) PVT.LTD.  

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

01-AUG-2019 		 
331
History of entity/person SPICA INVESTMENTS LTD.  

(PAN:AALCS4091F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
332
History of entity/person SPICE ENERGY PVT.LTD.  

(PAN:AALCS1640Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
333
History of entity/person SPICE ENERGY PVT.LTD.  

(PAN:AALCS1640Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
334
History of entity/person SPICE MERCHANTS PVT.LTD.  

(PAN:AAPCS7492G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
335
History of entity/person SPICE MERCHANTS PVT.LTD.  

(PAN:AAPCS7492G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-MAY-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
336
History of entity/person SPICE MERCHANTS PVT.LTD.  

(PAN:AAPCS7492G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
337
History of entity/person SPICE MERCHANTS PVT.LTD.  

(PAN:AAPCS7492G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUL-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
338
History of entity/person SPIRE MARKETING PVT.LTD.  

(PAN:AAJCS5228G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2023 		 
339
History of entity/person SPLENDID HOTELS RESORTS PVT.LTD.  

(PAN:AASCS5684F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2023 		 
340
History of entity/person SPLENDID HOTELS RESORTS PVT.LTD.  

(PAN:AASCS5684F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAY-2023 		 
341
History of entity/person SPS SHARE BROKERS PVT.LTD.  

(PAN:AABCS9622C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
342
History of entity/person SPT INFOTECH PVT.LTD.  

(PAN:AAGCS3886B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
343
History of entity/person SQUARE TRADES & HOLDINGS PVT.LTD.  

(PAN:AADCS6481K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
344
History of entity/person SREE SAHASYA ENTERPRISES PVT.LTD.  

(PAN:AALCS1542B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
345
History of entity/person SRG GLOBAL CAPITAL PVT.LTD.  

(PAN:AAECS7414F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
346
History of entity/person SRI ANAND VINAYAK COALFIELDS LTD.  

(PAN:AAMCS0159B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
347
History of entity/person SRI BHEEMESWARA SECURITIES PVT.LTD.  

(PAN:AAICS6696P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
348
History of entity/person SRI KARANI EXPORTS PVT.LTD.  

(PAN:AADCS7710D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
349
History of entity/person SRI MAHALAKSHMI SHARES PVT.LTD.  

(PAN:AAACS9439G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
350
History of entity/person SRI NARAYAN RAJKUMAR MERCHANTS LTD.  

(PAN:AAECS2238K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
351
History of entity/person SRI NARAYAN RAJKUMAR MERCHANTS LTD.  

(PAN:AAECS2238K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
352
History of entity/person SRI SAIRAM GLOBAL SECURITIES LTD.  

(PAN:AAACP8197N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
353
History of entity/person SRI SAIRAM GLOBAL SECURITIES LTD.  

(PAN:AAACP8197N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
354
History of entity/person SRI SAIRAM GLOBAL SECURITIES LTD.  

(PAN:AAACP8197N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
355
History of entity/person SRI SHIRDI CAPITAL SERVICES PVT.LTD.  

(PAN:AAFCS6823B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
356
History of entity/person SRIPAD SECURITIES LTD.  

(PAN:AACCS5380E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
357
History of entity/person SRISHTI SECURITIES PVT.LTD.  

(PAN:AACCS7662M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
358
History of entity/person SRISHTI SECURITIES PVT.LTD.  

(PAN:AACCS7662M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
359
History of entity/person SRS FINANCE LTD.  

(PAN:AAICS7755D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-AUG-2023 		 
360
History of entity/person SRS HOTEL PVT.LTD.  

(PAN:AAHCS3217R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
361
History of entity/person SRS KNOWLEDGE & TECHNOLOGIES PVT.LTD.  

(PAN:AAJCS5655B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
362
History of entity/person SRS KNOWLEDGE & TECHNOLOGIES PVT.LTD.  

(PAN:AAJCS5655B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
363
History of entity/person SRS PORTFOLIO LTD.  

(PAN:AADCM3790K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
364
History of entity/person SRS PORTFOLIO LTD.  

(PAN:AADCM3790K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
365
History of entity/person SRS TRADING & AGENCIES PVT.LTD.  

(PAN:AAACS6990G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
366
History of entity/person SRSR HOLDINGS PVT.LTD.  

(PAN:AAKCS0134N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2015 		 
367
History of entity/person SS CORPORATE SECURITIES LTD.  

(PAN:AABCS3726M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
368
History of entity/person SS CORPORATE SECURITIES LTD.  

(PAN:AABCS3726M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

27-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
369
History of entity/person SS CORPORATE SECURITIES LTD.  

(PAN:AABCS3726M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
370
History of entity/person SSD REAL ESTATE DEVELOPERS PVT.LTD.  

(PAN:AARCS8612E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUN-2023 		 
371
History of entity/person SSD REAL ESTATE DEVELOPERS PVT.LTD.  

(PAN:AARCS8612E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
372
History of entity/person SSD REAL ESTATE DEVELOPERS PVT.LTD.  

(PAN:AARCS8612E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
373
History of entity/person SSJ COMMODITIES PVT.LTD.  

(PAN:AAHCS5863M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
374
History of entity/person SSJ FINANCE & SECURITIES PVT.LTD.  

(PAN:AABCS4245H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
375
History of entity/person STALLION INVESTMENTS PVT.LTD.  

(PAN:AABCS8551N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
376
History of entity/person STANDARD CHARTERED SECURITIES (INDIA) LTD.  

(PAN:AAACU0622M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
377
History of entity/person STANDARD CHARTERED SECURITIES (INDIA) LTD.  

(PAN:AAACU0622M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
378
History of entity/person STANDARD SECURITIES & INVESTMENT INTERMEDIATES LTD.  

(PAN:AAACS6908G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
379
History of entity/person STANDARD SECURITIES & INVESTMENT INTERMEDIATES LTD.  

(PAN:AAACS6908G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
380
History of entity/person STANDARD STOCK BROKERS LTD.  

(PAN:AAACS8989H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
381
History of entity/person STANDFORD TRADING PVT.LTD.  

(PAN:AATCS7882E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
382
History of entity/person STAR BULLS DERIVATIVES TRADING LLP  

(PAN:ADCFS9550J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
383
History of entity/person STAR LEASING LTD.  

(PAN:AACCS6477Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
384
History of entity/person STAR LEASING LTD.  

(PAN:AACCS6477Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
385
History of entity/person STARLITE INFOTECH LTD.  

(PAN:AANCS0683F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
386
History of entity/person STARLITE INFOTECH LTD.  

(PAN:AANCS0683F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
387
History of entity/person STARWOOD EXPORTS PVT.LTD.  

(PAN:AAHCS0573N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
388
History of entity/person STARWOOD EXPORTS PVT.LTD.  

(PAN:AAHCS0573N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
389
History of entity/person STARWOOD EXPORTS PVT.LTD.  

(PAN:AAHCS0573N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
390
History of entity/person STCI PRIMARY DEALER LTD.  

(PAN:AAKCS6909H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
391
History of entity/person STEEL CITY COMMODITIES PVT.LTD.  

(PAN:AAHCS4125L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
392
History of entity/person STEEL CITY SECURITIES LTD.  

(PAN:AAECS0970L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
393
History of entity/person STEEL CITY SECURITIES LTD.  

(PAN:AAECS0970L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
394
History of entity/person STEEL CITY SECURITIES LTD.  

(PAN:AAECS0970L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
395
History of entity/person STELLAR CAPITAL SERVICES LTD.  

(PAN:AAACS3356A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2023 		 
396
History of entity/person STELLAR SECURITIES PVT.LTD.  

(PAN:AABCS1447D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
397
History of entity/person STEPAN COMMOTRADE PVT.LTD.  

(PAN:AADCS9460Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-MAY-2021 		 
398
History of entity/person STERLING CAPITAL PVT.LTD.  

(PAN:AAECS5325B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
399
History of entity/person STEWART & MACKERTICH COMMODITIES LTD.  

(PAN:AALCS1842A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
400
History of entity/person STEWART SECURITIES LTD.  

(PAN:AAJCS1692L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
401
History of entity/person STHITHI INSURANCE SERVICES PVT.LTD.  

(PAN:AAKCS6316E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2021 		 
402
History of entity/person STHITHI INSURANCE SERVICES PVT.LTD.  

(PAN:AAKCS6316E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
403
History of entity/person STHITHI INSURANCE SERVICES PVT.LTD.  

(PAN:AAKCS6316E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2013 		 
404
History of entity/person STHITHI INSURANCE SERVICES PVT.LTD.  

(PAN:AAKCS6316E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
405
History of entity/person STHITHI INSURANCE SERVICES PVT.LTD.  

(PAN:AAKCS6316E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUL-2021 		 
406
History of entity/person STI FABRICRAFT PVT.LTD.  

(PAN:AABCS1216N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
407
History of entity/person STI FABRICRAFT PVT.LTD.  

(PAN:AABCS1216N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
408
History of entity/person STIC TRADECOMM PVT.LTD.  

(PAN:AAECS0401L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-OCT-2023 		 
409
History of entity/person STOCK HOLDING CORP.OF INDIA LTD.  

(PAN:AABCS1429B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
410
History of entity/person STOCK HOLDING CORP.OF INDIA LTD.  

(PAN:AABCS1429B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
411
History of entity/person STOCKGURU INDIA  

(PAN:ABPFS8187E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2013 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
412
History of entity/person STOCKHOLM MERCANTILE CO.PVT.LTD.  

(PAN:AAJCS0042G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-DEC-2011 		 
413
History of entity/person STOCKHOLM MERCANTILE CO.PVT.LTD.  

(PAN:AAJCS0042G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
414
History of entity/person STOCKS & SECURITIES (BANGALORE) PVT.LTD.  

(PAN:AACCS8038H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
415
History of entity/person SUBH CHINTAK VANCOM PVT.LTD.  

(PAN:AAECS4682D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
416
History of entity/person SUBH CHINTAK VANCOM PVT.LTD.  

(PAN:AAECS4682D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
417
History of entity/person SUBRA MAURITUS LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2017 		 
418
History of entity/person SUCCESS APPARELS PVT.LTD.  

(PAN:AABCS7551G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
419
History of entity/person SUCHITRA INVESTMENTS & LEASING LTD.  

(PAN:AAGCS5890M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
420
History of entity/person SUEZ SOFTAX PVT.LTD.  

(PAN:AAMCS3735M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
421
History of entity/person SUEZ SOFTAX PVT.LTD.  

(PAN:AAMCS3735M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
422
History of entity/person SUEZ SOFTAX PVT.LTD.  

(PAN:AAMCS3735M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
423
History of entity/person SUGAL & DAMANI SHARE BROKERS LTD.  

(PAN:AAACS4675C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
424
History of entity/person SUGAM COMMERCIAL PVT.LTD.  

(PAN:AADCS7159L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
425
History of entity/person SUGANDH ESTATES & INVESTMENTS PVT.LTD.  

(PAN:AACCS1085N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JAN-2006 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
426
History of entity/person SUJAL LEASING & FINANCE PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2006 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
427
History of entity/person SUJALA INDUSTRIAL SUPPLYING PVT.LTD.  

(PAN:AAACS7104C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
428
History of entity/person SUJALA PIPES PVT.LTD.  

(PAN:AACCS5360A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
429
History of entity/person SULABH ENGINEERS & SERVICES LTD.  

(PAN:AABCS9697M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
430
History of entity/person SUN & SHINE WORLDWIDE LTD.  

(PAN:AABCR6814P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2023 		 
431
History of entity/person SUN & SHINE WORLDWIDE LTD.  

(PAN:AABCR6814P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-FEB-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
432
History of entity/person SUN CORPORATE CONSULTANT PVT.LTD.  

(PAN:AAJCS8344M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
433
History of entity/person SUN FLOWER VINIMAY PVT.LTD.  

(PAN:AAECS6830R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
434
History of entity/person SUN N SUN FIN SERVICES LTD.  

(PAN:AABCS3053M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
435
History of entity/person SUNBRIGHT INVESTMENTS PVT.LTD.  

(PAN:AAGCS1395H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
436
History of entity/person SUNBRIGHT INVESTMENTS PVT.LTD.  

(PAN:AAGCS1395H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
437
History of entity/person SUNBRIGHT INVESTMENTS PVT.LTD.  

(PAN:AAGCS1395H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
438
History of entity/person SUNCHAN SECURITIES LTD.  

(PAN:AAFCS8953A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JAN-2009 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
439
History of entity/person SUNCITI FINANCIAL SERVICES PVT.LTD.  

(PAN:AABCS4046C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
440
History of entity/person SUNCITI FINANCIAL SERVICES PVT.LTD.  

(PAN:AABCS4046C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2020 		 
441
History of entity/person SUNCITI FINANCIAL SERVICES PVT.LTD.  

(PAN:AABCS4046C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
442
History of entity/person SUNCITY SHARE BROKER PVT.LTD.  

(PAN:AAYCS9421Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
443
History of entity/person SUNDEEP CREDITS PVT.LTD.  

(PAN:AABCS7644G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JAN-2023 		 
444
History of entity/person SUNFLOWER BROKING PVT.LTD.  

(PAN:AAACN5165E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-AUG-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
445
History of entity/person SUNFLOWER ESTATES PVT.LTD.  

(PAN:AAECS5999R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
446
History of entity/person SUNFLOWER ESTATES PVT.LTD.  

(PAN:AAECS5999R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
447
History of entity/person SUNFLOWER ESTATES PVT.LTD.  

(PAN:AAECS5999R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
448
History of entity/person SUNFLOWER INVESTMENTS & TEXTILES PVT.LTD.  

(PAN:AABCS9368R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
449
History of entity/person SUNFLOWER TRADING & INVESTMENT PVT.LTD.  

(PAN:AAACS6411J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
450
History of entity/person SUNGLOW CAPITAL SERVICES LTD.  

(PAN:AABCS8877R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
451
History of entity/person SUNGLOW CAPITAL SERVICES LTD.  

(PAN:AABCS8877R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
452
History of entity/person SUNIDHI SECURITIES & FINANCE LTD.  

(PAN:AADCS1657D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
453
History of entity/person SUNMATE TRADE PVT.LTD.  

(PAN:AAOCS9796A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUN-2016 		 
454
History of entity/person SUNNESS CAPITAL INDIA PVT.LTD.  

(PAN:AAOCS6977K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-NOV-2021 		 
455
History of entity/person SUNRATH TRADING PVT.LTD.  

(PAN:AAGCS2100N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2023 		 
456
History of entity/person SUNSHINE FINSEC & MERCANTILE LTD.  

(PAN:AABCS0939C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
457
History of entity/person SUNSHINE FINSEC & MERCANTILE LTD.  

(PAN:AAEFS4630C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
458
History of entity/person SUNSHINE FINSEC & MERCANTILE LTD.  

(PAN:AABCS0939C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
459
History of entity/person SUNSHINE STOCK BROKING PVT.LTD.  

(PAN:AAKCS6732N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
460
History of entity/person SUPER FINANCE LTD.  

(PAN:AAGCS7188C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
461
History of entity/person SUPERFAST TOURS & TRAVELS PVT.LTD.  

(PAN:AAECS4607A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
462
History of entity/person SUPERNOVA ADVERTISING LTD.  

(PAN:AAMCS0163K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2023 		 
463
History of entity/person SUPREME TELEFILMS LTD.  

(PAN:AAFCS4375J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
464
History of entity/person SUPRIYA FINANCE LTD.  

(PAN:AAPCS8720B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
465
History of entity/person SUPRIYA SECURITIES PVT.LTD.  

(PAN:AABCS6504R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
466
History of entity/person SURABHI DAIRY PRODUCTS PVT.LTD.  

(PAN:AAECS3793B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
467
History of entity/person SURAKSHA AGROTECH INDUSTRIES LTD.  

(PAN:AAMCS7720G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2014 		 
468
History of entity/person SURAKSHA AGROTECH INDUSTRIES LTD.  

(PAN:AAMCS7720G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2016 		 
469
History of entity/person SUREKA TUBES INDUSTRIES PVT.LTD.  

(PAN:AAACS7751F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
470
History of entity/person SURESH KUMAR SHARMA(HUF)  

(PAN:AAFHS9274M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
471
History of entity/person SURESH RATHI SECURITIES PVT.LTD.  

(PAN:AABCS5554M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
472
History of entity/person SURESHCHAND CHOGMAL BAFNA & SONS  

(PAN:AABHS0067C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
473
History of entity/person SURUPAM INFIN SERVICES PVT.LTD.  

(PAN:AAFCS7163N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
474
History of entity/person SURVI DEALERS PVT.LTD.  

(PAN:AAHCS2056A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-MAY-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
475
History of entity/person SURYA MEDI-TECH LTD.  

(PAN:AALCS3282L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2019 		 
476
History of entity/person SURYA MEDI-TECH LTD.  

(PAN:AALCS3282L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-MAR-2022 		 
477
History of entity/person SURYA SOFTEDGE LTD.  

(PAN:AAECM5950E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
478
History of entity/person SURYABHA DEVELOPERS PVT.LTD.  

(PAN:AAECS4734N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		 
479
History of entity/person SURYAMUKHI PROJECTS PVT.LTD.  

(PAN:AAMCS5392J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JAN-2019 		 
480
History of entity/person SURYANSH STOCK & SHARES PVT.LTD.  

(PAN:AAJCS3367C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2023 		 
481
History of entity/person SURYANSH STOCK & SHARES PVT.LTD.  

(PAN:AAJCS3367C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
482
History of entity/person SURYANSH STOCK & SHARES PVT.LTD.  

(PAN:AAJCS3367C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
483
History of entity/person SURYANSH STOCK & SHARES PVT.LTD.  

(PAN:AAJCS3367C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
484
History of entity/person SURYODAY ENGINEERING LTD.  

(PAN:AACCS3503R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
485
History of entity/person SURYODAY FINMARK CONSULTANTS PVT.LTD.  

(PAN:AACCS3508E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
486
History of entity/person SUSANE TRADERS PVT.LTD.  

(PAN:AARCS7045M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-APR-2023 		 
487
History of entity/person SUSHIL FINANCIAL SERVICES PVT.LTD.  

(PAN:AAACS8454K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
488
History of entity/person SUSHIL FINANCIAL SERVICES PVT.LTD.  

(PAN:AAACS8454K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
489
History of entity/person SUSHIL GLOBAL COMMODITIES PVT.LTD.  

(PAN:AAACC2533R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
490
History of entity/person SUSHIL KUMAR KANODIA (HUF)  

(PAN:AABHS7930Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-NOV-2023 		 
491
History of entity/person SUSHREE TRADING LTD.  

(PAN:AAACS5306C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
492
History of entity/person SUTLEJ AGRO PRODUCTS LTD.  

(PAN:AAACS4232K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
493
History of entity/person SUVIDHA MAINTAINENCE SERVICES PVT.LTD.  

(PAN:AAGCS4020F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
494
History of entity/person SUVIN FINANCIAL SERVICES PVT.LTD.  

(PAN:AABCS7166F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
495
History of entity/person SUVRIDHI COMMODITY PVT.LTD.  

(PAN:AAHCS9063K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
496
History of entity/person SUYASH EXIM PVT.LTD.  

(PAN:AAGCS2705M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
497
History of entity/person SUYASH SHARES PVT.LTD.  

(PAN:AAHCS0897F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
498
History of entity/person SUYASH SHARES PVT.LTD.  

(PAN:AAHCS0897F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
499
History of entity/person SUYASH SHARES PVT.LTD.  

(PAN:AAHCS0897F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
500
History of entity/person SVARN FINANCIAL SERVICES PVT.LTD.  

(PAN:AABCS0180R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
501
History of entity/person SVC GROWTH FUND PVT.LTD.  

(PAN:AABCS5500R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
502
History of entity/person SVC GROWTH FUND PVT.LTD.  

(PAN:AABCS5500R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
503
History of entity/person SVETA ALLOYS PVT.LTD.  

(PAN:AACCS1564N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
504
History of entity/person SVS SECURITIES PVT.LTD.  

(PAN:AABCS5982K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
505
History of entity/person SW CAPITAL PVT.LTD.  

(PAN:AAACS7189K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
506
History of entity/person SW CONSULTANTS PVT.LTD.  

(PAN:AAACS3485Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
507
History of entity/person SWADESHI FINVEST PVT.LTD.  

(PAN:AAGCS6793K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
508
History of entity/person SWAN SECURITIES PVT.LTD.  

(PAN:AAACS6741B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
509
History of entity/person SWAPANLOKE STEELS PVT.LTD.  

(PAN:AALCS7102D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		 
510
History of entity/person SWARNJYOT FINVEST PVT.LTD.  

(PAN:AAJCS2956F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
511
History of entity/person SWARNJYOT FINVEST PVT.LTD.  

(PAN:AAJCS2956F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
512
History of entity/person SWARNJYOT FINVEST PVT.LTD.  

(PAN:AAJCS2956F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
513
History of entity/person SWARNJYOT FINVEST PVT.LTD.  

(PAN:AAJCS2956F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
514
History of entity/person SWASTIKA COMMODITIES PVT.LTD.  

(PAN:AACCS3050K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
515
History of entity/person SWASTIKA FIN-LEASE LTD.  

(PAN:AABCS6585J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
516
History of entity/person SWELL INTERNATIONAL PVT.LTD.  

(PAN:AAGCS3994Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2018 		 
517
History of entity/person SWRANGANGA TRADING PVT.LTD.  

(PAN:AAFCS4794P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-OCT-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
518
History of entity/person SWRANGANGA TRADING PVT.LTD.  

(PAN:AAFCS4794P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
519
History of entity/person SYBS INVESTMENT SERVICES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
520
History of entity/person SYKES & RAY EQUITIES (INDIA) LTD.  

(PAN:AAECS5168A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
521
History of entity/person SYKES & RAY EQUITIES (INDIA) LTD.  

(PAN:AAECS5168A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
522
History of entity/person SYKES & RAY EQUITIES (INDIA) LTD.  

(PAN:AAECS5168A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
523
History of entity/person SYNCOM HEALTHCARE LTD.  

(PAN:AAKCS3247G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2019 		 
524
History of entity/person SYNERGY LOG - IN SYSTEMS LTD.  

(PAN:AABCS9108H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2022 		 
525
History of entity/person SYNERGY LOG - IN SYSTEMS LTD.  

(PAN:AABCS9108H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
526
History of entity/person SYNOSY AUTOMOTIVE PVT.LTD.  

(PAN:AAGCS3644B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
527
History of entity/person SYNOSY AUTOMOTIVE PVT.LTD.  

(PAN:AAGCS3644B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
528
History of entity/person SYNPAC PHARMACEUTICALS LTD.  

(PAN:AALCS1094C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
529
History of entity/person SYNTEL INFOSYSTEMS (NAGPUR) PVT.LTD.  

(PAN:AAMCS9374E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
530
History of entity/person SYNTHETIC MARBLE & RESIN LTD.  

(PAN:AAHCS4192B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
531
History of entity/person SYSTEMATIX SHARES & STOCKS (INDIA) LTD.  

(PAN:AAECS8827N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
532
History of entity/person T & I PROJECTS LTD.  

(PAN:AAACT8459P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
533
History of entity/person T H VAKIL SHRES & SEC PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2017 		 
534
History of entity/person T J R SONS LTD.  

(PAN:AAACT4502F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
535
History of entity/person T R S TECHNOLOGY PVT.LTD.  

(PAN:AACCT3234E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
536
History of entity/person T.H.VAKIL SHARES & SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUL-2014 		 
537
History of entity/person T.H.VAKIL SHARES & SECURITIES PVT.LTD.  

(PAN:AABCT3010D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUL-2014 		 
538
History of entity/person T.H.VAKIL SHARES & SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2017 		 
539
History of entity/person T.H.VAKIL SHARES & SECURITIES PVT.LTD.  

(PAN:AABCT3010D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2017 		 
540
History of entity/person TAIB SECURITIES MAURITIUS LTD.  

(PAN:AAACT5003H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
541
History of entity/person TAITAN MANAGEMENT SERVICES PVT.LTD.  

(PAN:AACCT2473R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

23-MAR-2011 		 
542
History of entity/person TAJ EXIM INTERNATIONAL LTD.  

(PAN:AACFT6983H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
543
History of entity/person TALWALKARS BETTER VALUE FITNESS LTD.  

(PAN:AABCT8207A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2023 		 
544
History of entity/person TARA CAPITAL PARTNERS INDIA PVT.LTD.  

(PAN:AAGCT7726F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
545
History of entity/person TARA ISPAT LTD.  

(PAN:AABCT2685A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
546
History of entity/person TARA ISPAT LTD.  

(PAN:AABCT2685A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
547
History of entity/person TARANA EXPORTS PVT.LTD.  

(PAN:AAACT5474G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
548
History of entity/person TATA SECURITIES LTD.  

(PAN:AAACT2150R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
549
History of entity/person TATIA ESTATES PVT.LTD.  

(PAN:AACCT9990M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
550
History of entity/person TATIA GLOBAL VENNTURE LTD.  

(PAN:AAACT1724B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAY-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
551
History of entity/person TAURAS INFOSYS LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2006 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
552
History of entity/person TCL MANAGEMENT SERVICES PVT.LTD.  

(PAN:AACCT7067R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
553
History of entity/person TCL MANAGEMENT SERVICES PVT.LTD.  

(PAN:AACCT7067R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
554
History of entity/person TEAM PLUS SECURITIES LTD.  

(PAN:AAACT2718H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
555
History of entity/person TECHFAB INTERNATIONAL PVT.LTD.  

(PAN:AACCT5897K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
556
History of entity/person TECHFAB SYSTEMS PVT.LTD.  

(PAN:AACCT6483B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
557
History of entity/person TECHNO COMMODITY BROKING PVT.LTD.  

(PAN:AABCT9365M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
558
History of entity/person TEXMO PIPES & PRODUCTS LTD.  

(PAN:AACCT9780D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
559
History of entity/person TFC FINCONS PVT.LTD.  

(PAN:AAACT9029R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		 
560
History of entity/person THAKRAL INVESTMENTS HOLDINGS (MAURITIUS) LTD.  

(PAN:AACCT5180H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
561
History of entity/person THINCREDBLU SECURITIES PVT.LTD.  

(PAN:AAKCA6011C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
562
History of entity/person THIRANI SECURITIES PVT.LTD.  

(PAN:AAACT9996M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
563
History of entity/person THRIVE HOUSING & CONSTRUCTIONS PVT.LTD.  

(PAN:AAACT9094Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
564
History of entity/person TIEN TRADING PVT.LTD.  

(PAN:AADCT1652R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2023 		 
565
History of entity/person TIEN TRADING PVT.LTD.  

(PAN:AADCT1652R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-OCT-2018 		 
566
History of entity/person TIL INVESTMENTS PVT.LTD.  

(PAN:AABCT4024F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
567
History of entity/person TIPSONS CLASSIC FINANCE PVT.LTD.  

(PAN:AAACT7720K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
568
History of entity/person TIPU INVESTMENT & TRADING PVT.LTD.  

(PAN:AAACT1622Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
569
History of entity/person TIPU INVESTMENT & TRADING PVT.LTD.  

(PAN:AAACT1622Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
570
History of entity/person TIPU INVESTMENT & TRADING PVT.LTD.  

(PAN:AAACT1622Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
571
History of entity/person TITANIC INVESTMENT & CONSULTANTS PVT.LTD.  

(PAN:AAACJ8116B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
572
History of entity/person TITANIC INVESTMENT & CONSULTANTS PVT.LTD.  

(PAN:AAACJ8116B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
573
History of entity/person TODI SECURITIES PVT.LTD.  

(PAN:AABCT4191R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
574
History of entity/person TODI SECURITIES PVT.LTD.  

(PAN:AABCT4191R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
575
History of entity/person TOHEE TRADING & AGENCIES PVT.LTD.  

(PAN:AAACT1354P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUN-2023 		 
576
History of entity/person TOOLSIAN HOLDINGS PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
577
History of entity/person TOSHNIWAL EQUITY SERVICES PVT.LTD.  

(PAN:AACCT3785C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
578
History of entity/person TOSHNIWAL EQUITY SERVICES PVT.LTD.  

(PAN:AACCT3785C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
579
History of entity/person TOSS FINANCIAL SERVICES PVT.LTD.  

(PAN:AAACT1625K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
580
History of entity/person TOTAL INVESTMENTS PVT.LTD.  

(PAN:AAACT2242A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
581
History of entity/person TRADE CITY SECURITIES PVT.LTD.  

(PAN:AACCT7915L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
582
History of entity/person TRADE WINDS IMPEX PVT.LTD.  

(PAN:AACCT0869P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
583
History of entity/person TRADEBULLS COMMODITIES BROKING PVT.LTD.  

(PAN:AAICS1998N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
584
History of entity/person TRADEBULLS SECURITIES PVT.LTD.  

(PAN:AADCT2020P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
585
History of entity/person TRADENEXT SECURITIES PVT.LTD.  

(PAN:AAACL3525A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
586
History of entity/person TRADENEXT SECURITIES PVT.LTD.  

(PAN:AAACL3525A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
587
History of entity/person TRADENEXT SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
588
History of entity/person TRADESWIFT COMMODITIES PVT.LTD.  

(PAN:AABCE2759G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
589
History of entity/person TRADESWIFT DERIVATIVES PVT.LTD.  

(PAN:AABCG9371Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
590
History of entity/person TRADEWELL SECURITIES LTD.  

(PAN:AACCT6131C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
591
History of entity/person TRAK ONLINE NET INDIA PVT.LTD.  

(PAN:AABCT3071E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
592
History of entity/person TRANS SCAN SECURITIES PVT.LTD.  

(PAN:AAACT9239M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
593
History of entity/person TRANSATLANTIC CORP.LTD.  

(PAN:AACCT4929Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
594
History of entity/person TRANSWORLD SECURITIES LTD.  

(PAN:AAACT3668E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
595
History of entity/person TREND SETTERS SERVICES INDIA PVT.LTD.  

(PAN:ABFPK6486L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
596
History of entity/person TRIGON ZINCO LTD.  

(PAN:AAACT8919L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
597
History of entity/person TRISHLA COMTRADE PVT.LTD.  

(PAN:AACCT9862A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-NOV-2016 		 
598
History of entity/person TRITON TRADING CO.PVT.LTD.  

(PAN:AAACC1480H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
599
History of entity/person TRIVENI MANAGEMENT CONSULTANCY SERVICES LTD.  

(PAN:AABCT4249C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
600
History of entity/person TROOP TRAC EXPORTS PVT.LTD.  

(PAN:AABCT6785F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAY-2019 		 
601
History of entity/person TRUCKLINK VINMAY TRADING PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-SEP-2022 		 
602
History of entity/person TRUCKLINK VINMAY TRADING PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUN-2022 		 
603
History of entity/person TRUE INVESTMENTS PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
604
History of entity/person TRUE SURE MERCHANTS PVT.LTD.  

(PAN:AABCT0586G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
605
History of entity/person TRUSTED SHARE & INVESTMENT LTD.  

(PAN:AAACT4465H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
606
History of entity/person TRUSTLINE COMMODITIES PVT.LTD.  

(PAN:AACCK8997K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
607
History of entity/person TRUSTLINE SECURITIES LTD.  

(PAN:AAACK1251G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
608
History of entity/person TUFF TUBES PVT.LTD.  

(PAN:AABCT2416P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
609
History of entity/person TUFF TUBES PVT.LTD.  

(PAN:AABCT2416P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
610
History of entity/person TULIP EXPOTRADE PVT.LTD.  

(PAN:AACCT6697B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JAN-2021 		 
611
History of entity/person TULIP EXPOTRADE PVT.LTD.  

(PAN:AACCT6697B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-AUG-2022 		 
612
History of entity/person TULIP INVESTMENTS PVT.LTD.  

(PAN:AAACT0731C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
613
History of entity/person TULJA ENTERPRISES PVT.LTD.  

(PAN:AACCT6526B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
614
History of entity/person TULSI EXTRUSIONS LTD.  

(PAN:AAACT8441P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAR-2019 		 
615
History of entity/person TURJO ARTS PVT.LTD.  

(PAN:AAACT4233B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
616
History of entity/person TWENTY FIRST CENTURY SHARES & SECURITIES LTD.  

(PAN:AAACT2542D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
617
History of entity/person TWIN EARTH SECURITIES PVT.LTD.  

(PAN:AABCT3066F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
618
History of entity/person TWINSTAR HOLDING & FINANCE LTD.  

(PAN:AAACT1530D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
619
History of entity/person U.L.J.K.SECURITIES PVT.LTD.  

(PAN:AAACU3410H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
620
History of entity/person UAE EXCHANGE & FINANCE LTD.  

(PAN:AAACU2462R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
621
History of entity/person UB INTERNATIONAL TRADING LTD.  

(PAN:AAACU5060H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
622
History of entity/person UB OVERSEAS LTD.  

(PAN:AAACU9215C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
623
History of entity/person UCO BANK  

(PAN:AAACU3561B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
624
History of entity/person UDAYACHAL LEASING & EXPORTS LTD.  

(PAN:AAACU0020B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
625
History of entity/person UIC CORP.PVT.LTD.  

(PAN:AABCU2071R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
626
History of entity/person ULJK FINANCIAL SERVICES PVT.LTD.  

(PAN:AABCJ5491J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
627
History of entity/person ULJK FINANCIAL SERVICES PVT.LTD.  

(PAN:AABCJ5491J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
628
History of entity/person ULL SECURITIES PVT.LTD.  

(PAN:AAACU0919K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
629
History of entity/person ULTRAPLUS HOUSING ESTATE PVT.LTD.  

(PAN:AAACU9313M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
630
History of entity/person UMESH PAREKH (HUF)  

(PAN:AAAHU5430N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-NOV-2015 		 
631
History of entity/person UMESH PAREKH (HUF)  

(PAN:AAAHU5430N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
632
History of entity/person UNIBILD ENGINEERING & CONSTRUCTION CO.PVT.LTD.  

(PAN:AAACU0465A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
633
History of entity/person UNICKON COMMODITIES PVT.LTD.  

(PAN:AAACU7909D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
634
History of entity/person UNICKON COMMODITIES PVT.LTD.  

(PAN:AAACU7909D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2016 		 
635
History of entity/person UNICKON FINCAP PVT.LTD.  

(PAN:AAACU8424F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2020 		 
636
History of entity/person UNICKON FINCAP PVT.LTD.  

(PAN:AAACU8424F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2016 		 
637
History of entity/person UNICON CAPITAL SERVICES PVT.LTD.  

(PAN:AABCU0157G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2016 		 
638
History of entity/person UNICON CAPITAL SERVICES PVT.LTD.  

(PAN:AABCU0157G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2014 		 
639
History of entity/person UNICON SECURITIES PVT.LTD.  

(PAN:AAPFS5325P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2021 		 
640
History of entity/person UNICON SECURITIES PVT.LTD.  

(PAN:AAPFS5325P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
641
History of entity/person UNICON SECURITIES PVT.LTD.  

(PAN:AAPFS5325P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-MAY-2014 		 
642
History of entity/person UNICON SECURITIES PVT.LTD.  

(PAN:AAPFS5325P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2014 		 
643
History of entity/person UNICON SECURITIES PVT.LTD.  

(PAN:AAPFS5325P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-MAY-2015 		 
644
History of entity/person UNICON SECURITIES PVT.LTD.  

(PAN:AAPFS5325P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-AUG-2022 		 
645
History of entity/person UNIFI CAPITAL PVT.LTD.  

(PAN:AAACU5196J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
646
History of entity/person UNIGLOBE MOD TRAVELS PVT.LTD.  

(PAN:AAACM1234H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
647
History of entity/person UNIGOLD PACIFIC LTD.  

(PAN:AAACU9049C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
648
History of entity/person UNIGOLD PACIFIC LTD.  

(PAN:AAACU9049C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
649
History of entity/person UNIMARK REMEDIES LTD.  

(PAN:AAACU0589R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
650
History of entity/person UNIPLY INDUSTRIES LTD.  

(PAN:AAACU1411A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
651
History of entity/person UNIQUE PROTEINS PVT.LTD.  

(PAN:AAACU6480F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
652
History of entity/person UNIQUE STOCKBRO PVT.LTD.  

(PAN:AAACU2884M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
653
History of entity/person UNISHIRE URBANSCAPE PVT.LTD.  

(PAN:AABCU2652A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JAN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
654
History of entity/person UNISYS SOFTWARES & HOLDING INDUSTRIES LTD.  

(PAN:AABCC1191Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
655
History of entity/person UNISYS SOFTWARES & HOLDING INDUSTRIES LTD.  

(PAN:AABCC1191Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
656
History of entity/person UNISYS SOFTWARES & HOLDING INDUSTRIES LTD.  

(PAN:AABCC1191Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
657
History of entity/person UNITED BREWERIES (HOLDINGS) LTD.  

(PAN:AAACU2307D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
658
History of entity/person UNITED BREWERIES (HOLDINGS) LTD.  

(PAN:AAACU2307D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
659
History of entity/person UNITED BREWERIES (HOLDINGS) LTD.  

(PAN:AAACU2307D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2017 		 
660
History of entity/person UNIVERSAL CREDIT & SECURITIES LTD.  

(PAN:AAACU2627G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2020 		 
661
History of entity/person UNIVERSAL CREDIT & SECURITIES LTD.  

(PAN:AAACU2627G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
662
History of entity/person UNIVERSAL CREDIT & SECURITIES LTD.  

(PAN:AAACU2627G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JAN-2019 		 
663
History of entity/person UNIWORTH LTD.  

(PAN:AAACW2805Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-NOV-2023 		 
664
History of entity/person UNIWORTH LTD.  

(PAN:AAACW2805Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
665
History of entity/person UNIWORTH SECURITIES LTD.  

(PAN:AAACU3418R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-NOV-2023 		 
666
History of entity/person UNIWORTH SECURITIES LTD.  

(PAN:AAACU3418R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
667
History of entity/person UNNAO TRADING PVT.LTD.  

(PAN:AAACU3544Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-FEB-2019 		 
668
History of entity/person UNNAO TRADING PVT.LTD.  

(PAN:AAACU3544Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
669
History of entity/person URBI ELECTRONICS PVT.LTD.  

(PAN:AAACU3944N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
670
History of entity/person URVEE INVESTMENT PVT.LTD.  

(PAN:AAACU3181D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
671
History of entity/person USHA (INDIA) LTD.  

(PAN:AAACU0927B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-OCT-2013 		 
672
History of entity/person USHA (INDIA) LTD.  

(PAN:AAACU0927B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
673
History of entity/person USHA (INDIA) LTD.  

(PAN:AAACU0927B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUL-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
674
History of entity/person USHA (INDIA) LTD.  

(PAN:AAACT0668G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-OCT-2013 		 
675
History of entity/person USHA ISPAT LTD.  

(PAN:AAACU1007G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2014 		 
676
History of entity/person UTKRISHTA EXPORTS PVT.LTD.  

(PAN:AAACU5891J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2021 		 
677
History of entity/person V JETHALAL RAMJI SHARE BROKERS PVT.LTD.  

(PAN:AABCV0604P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
678
History of entity/person V.K.FLATS PVT.LTD.  

(PAN:AAACV0063H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
679
History of entity/person V.K.PATEL SECURITIES PVT.LTD.  

(PAN:AAACV3587A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
680
History of entity/person V.P.CONSULTANTS PVT.LTD.  

(PAN:AAACV0301Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
681
History of entity/person VAG HOLDINGS PVT.LTD.  

(PAN:AAACV1075D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
682
History of entity/person VAIDYA ASSOCIATES PVT.LTD.  

(PAN:AAACV2032L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
683
History of entity/person VALANTINE FINEXIM PVT.LTD.  

(PAN:AABCV6019Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
684
History of entity/person VALANTINE FINEXIM PVT.LTD.  

(PAN:AABCV6019Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
685
History of entity/person VALECHA INVESTMENTS PVT.LTD.  

(PAN:AAACV2759G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
686
History of entity/person VALUE AGRO GOLD PVT.LTD.  

(PAN:AACCV9177G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
687
History of entity/person VANDANA INVESTMENTS LTD.  

(PAN:AAACV9138P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
688
History of entity/person VARDHAMANGLOBAL SHARECOM PVT.LTD.  

(PAN:AAECV9213D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
689
History of entity/person VARDHMAN INFRACON PVT.LTD.  

(PAN:AADCV4431A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-DEC-2022 		 
690
History of entity/person VARJU INVESTMENT PVT.LTD.  

(PAN:AAACV7157L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
691
History of entity/person VARJU INVESTMENT PVT.LTD.  

(PAN:AAACV7157L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
692
History of entity/person VARJU INVESTMENT PVT.LTD.  

(PAN:AAACV7157L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
693
History of entity/person VARUN FINSTOCK PVT.LTD.  

(PAN:AAACV9826G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		 
694
History of entity/person VARUN VENTURES PVT.LTD.  

(PAN:AAACV7397J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
695
History of entity/person VARUN VENTURES PVT.LTD.  

(PAN:AAACV7397J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
696
History of entity/person VASANTH COLOUR LABORATORIES LTD.  

(PAN:AAACV7070L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
697
History of entity/person VASANTH COLOUR LABORATORIES LTD.  

(PAN:AAACV7070L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
698
History of entity/person VASANTI SHARE BROKERS LTD.  

(PAN:AABCV7604F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
699
History of entity/person VASHI CONSTRUCTIONS PVT.LTD.  

(PAN:AACCV0861H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
700
History of entity/person VASPARR SHELTER LTD.  

(PAN:AABCV2888D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAR-2023 		 
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