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

PERSONS: DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

S.No. PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
161
History of entity/person JASVANTRAI F MEHTA  

(PAN:ADCPM6875A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-APR-2025 		 
162
History of entity/person JASVANTRAI F MEHTA  

(PAN:ADCPM6875A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-APR-2025 		 
163
History of entity/person JASVANTRAI F MEHTA  

(PAN:ADCPM6875A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2025 		 
164
History of entity/person JASVANTRAI F MEHTA  

(PAN:ADCPM6875A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2025 		 
165
History of entity/person JASVANTRAI F MEHTA  

(PAN:ADCPM6875A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2025 		 
166
History of entity/person JASVANTRAI F MEHTA  

(PAN:ADCPM6875A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUN-2025 		 
167
History of entity/person JASVANTRAI F MEHTA  

(PAN:ADCPM6875A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2025 		 
168
History of entity/person JASVANTRAI F MEHTA  

(PAN:ADCPM6875A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
169
History of entity/person JASVANTRAI F MEHTA  

(PAN:ADCPM6875A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2025 		 
170
History of entity/person JASVANTRAI F MEHTA  

(PAN:ADCPM6875A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
171
History of entity/person JASVANTRAI F MEHTA  

(PAN:ADCPM6875A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2025 		 
172
History of entity/person JASVANTRAI F MEHTA  

(PAN:ADCPM6875A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2025 		 
173
History of entity/person JASVANTRAI F MEHTA  

(PAN:ADCPM6875A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2025 		 
174
History of entity/person JASVANTRAI F MEHTA  

(PAN:ADCPM6875A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
175
History of entity/person JASVANTRAI F MEHTA  

(PAN:ADCPM6875A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2025 		 
176
History of entity/person JASVANTRAI F MEHTA  

(PAN:ADCPM6875A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
177
History of entity/person JASWANT RAICHAND THAKKAR  

(PAN:AAQPT8875L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
178
History of entity/person JATIN AHUJA  

(PAN:AGDPA4644F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-DEC-2025 		 
179
History of entity/person JATIN GULABCHAND NAGDA  

(PAN:ADMPN4384M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
180
History of entity/person JATIN HIRALAL SHAH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
181
History of entity/person JATIN JAGMOHAN SHAH  

(PAN:AONPS5463E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2025 		 
182
History of entity/person JATIN LAXMINARAYAN RATHI  

(PAN:ACIPR1208F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-SEP-2025 		 
183
History of entity/person JATIN MANUBHAI SHAH  

(PAN:AEGPS5807M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2025 		 
184
History of entity/person JATIN MANUBHAI SHAH  

(PAN:AEGPS5807M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
185
History of entity/person JATIN MANUBHAI SHAH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
186
History of entity/person JATIN NATVARLAL PAREKH  

(PAN:ACGPP9135R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-NOV-2020 		 
187
History of entity/person JATIN RAJNIKANT MEHTA  

(PAN:AAAPM7614C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
188
History of entity/person JATIN SHAH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
189
History of entity/person JATIN SHANTILAL SHAH  

(PAN:AACPS6128D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
190
History of entity/person JATIN SHANTILAL SHAH  

(PAN:AACPS6128D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-AUG-2015 		 
191
History of entity/person JATIN SHANTILAL SHAH  

(PAN:AACPS6128D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAR-2022 		 
192
History of entity/person JATIN SINGAL  

(PAN:AUQPS0574B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
193
History of entity/person JATINBHAI RAMANBHAI PATEL  

(PAN:AWRPP3066G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
194
History of entity/person JATINDER KAUR  

(PAN:AFEPK5352E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2024 		 
195
History of entity/person JATINDER KAUR  

(PAN:AFOPK8359P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
196
History of entity/person JATINDER SINGH  

(PAN:APNPS6960H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2025 		 
197
History of entity/person JAVVADI VARAHA VEERA VENKATA RAGHAVA KUMAR  

(PAN:AFIPJ0864L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-DEC-2020 		 
198
History of entity/person JAWAHAR KANHAIYALAL RAJANI  

(PAN:ABVPR8527P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
199
History of entity/person JAWAHAR LAL GOYAL  

(PAN:AARPG9306L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-MAR-2015 		 
200
History of entity/person JAY KAMLESHBHAI BHAVSAR  

(PAN:DFVPB1395J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
201
History of entity/person JAY KOTHARI  

(PAN:AGBPK0220H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
202
History of entity/person JAY NEMCHAND GALA  

(PAN:BARPG0834L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-FEB-2023 		 
203
History of entity/person JAY NEMCHAND GALA  

(PAN:BARPG0834L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
204
History of entity/person JAY RASIKLAL THAKKAR  

(PAN:AABPT7260N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
205
History of entity/person JAY SINGH BARDIA  

(PAN:ADEPB3274G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
206
History of entity/person JAYA HEMANT GHAI  

(PAN:ADWPT5210G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAR-2025 		 
207
History of entity/person JAYA VEERA VENKATA DURGA PRAKASH MADDULA  

(PAN:AGDPM3021C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
208
History of entity/person JAYA VEERA VENKATA DURGA PRAKASH MADDULA  

(PAN:AGDPM3021C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2020 		 
209
History of entity/person JAYABEN KISHORKUMAR GANDHI  

(PAN:ACCPG5927A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
210
History of entity/person JAYAGOPI PALANI PILLAI  

(PAN:AACPP9282D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
211
History of entity/person JAYALAKSHMI SHYAM  

(PAN:AHPPJ3770Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
212
History of entity/person JAYALAKSHMI SHYAM  

(PAN:AHPPJ3770Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
213
History of entity/person JAYALAKSHMI SHYAM  

(PAN:AHPPJ3770Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
214
History of entity/person JAYALAKSHMI SHYAM  

(PAN:AHPPJ3770Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		 
215
History of entity/person JAYANT N PAREKH  

(PAN:AADPP0435F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
216
History of entity/person JAYANT N.PAREKH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
217
History of entity/person JAYANT PUJARA  

(PAN:AFTPP9082R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-FEB-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
218
History of entity/person JAYANTILAL C SANDESARA  

(PAN:AHAPS1813L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
219
History of entity/person JAYANTILAL JITMAL  

(PAN:AAZPJ7548M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
220
History of entity/person JAYANTILAL SOMCHAND SHAH  

(PAN:ACSPS3365C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
221
History of entity/person JAYANTILAL THAKKAR  

(PAN:AALPT6976B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
222
History of entity/person JAYASHREE KARBHARI DHATRAK  

(PAN:AELPD3027K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2025 		 
223
History of entity/person JAYASREE ANUMOLU  

(PAN:ACDPA8286F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
224
History of entity/person JAYASREE ANUMOLU  

(PAN:ACDPA8286F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
225
History of entity/person JAYBAJRANG RAMAISHISH MANI  

(PAN:AEVPM6246D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
226
History of entity/person JAYDEV MUKUND MODY  

(PAN:AFJPM7431F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
227
History of entity/person JAYDEV ZALA  

(PAN:ABTPZ5894K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-APR-2023 		 
228
History of entity/person JAYDEV ZALA  

(PAN:ABTPZ5894K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2022 		 
229
History of entity/person JAYENDRA KANTILAL DOSHI  

(PAN:AAOPD6556A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
230
History of entity/person JAYENDRA KANTILAL DOSHI  

(PAN:AAOPD6556A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
231
History of entity/person JAYENDRA KANTILAL DOSHI  

(PAN:AAOPD6556A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
232
History of entity/person JAYESH BABULAL SHAH  

(PAN:AADPS7726A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
233
History of entity/person JAYESH CHANDRAKANT PATEL  

(PAN:AABPP8199G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
234
History of entity/person JAYESH CHIMANLAL SHAH  

(PAN:AMWPS6919C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
235
History of entity/person JAYESH CHIMANLAL SHAH  

(PAN:AMWPS6919C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUL-2014 		 
236
History of entity/person JAYESH CHIMANLAL SHAH  

(PAN:AMWPS6919C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAR-2018 		 
237
History of entity/person JAYESH DINESHBHAI SHAH  

(PAN:ACXPJ9087H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-NOV-2013 		 
238
History of entity/person JAYESH DINESHBHAI SHAH  

(PAN:ACXPJ9087H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
239
History of entity/person JAYESH HIMATLAL MEHTA  

(PAN:AIFPM2216D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
240
History of entity/person JAYESH HIMATLAL MEHTA  

(PAN:AIFPM2216D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUN-2019 		 
241
History of entity/person JAYESH JASHWANTLAL CHOKSI  

(PAN:ABGPC0320C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
242
History of entity/person JAYESH JAYANTILAL SHAH  

(PAN:ABEPS4475Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
243
History of entity/person JAYESH KUMAR PRAKASHBHAI SHAH  

(PAN:AFYPJ2696E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
244
History of entity/person JAYESH KUMAR PRAKASHBHAI SHAH  

(PAN:AFYPJ2696E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
245
History of entity/person JAYESH KUMAR PRAKASHBHAI SHAH  

(PAN:AFYPJ2696E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAR-2018 		 
246
History of entity/person JAYESH KUMAR PRAKASHBHAI SHAH  

(PAN:AFYPJ2696E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2018 		 
247
History of entity/person JAYESH KUMAR PRAKASHBHAI SHAH  

(PAN:AFYPJ2696E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-OCT-2022 		 
248
History of entity/person JAYESH MANEKCHAND LODAYA  

(PAN:ADCPL9703E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
249
History of entity/person JAYESH MANEKCHAND LODAYA  

(PAN:ADCPL9703E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
250
History of entity/person JAYESH NARESH WAGHELA  

(PAN:AAPPW2530E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
251
History of entity/person JAYESH NARESH WAGHELA  

(PAN:AAPPW2530E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2005 		 
252
History of entity/person JAYESH NARESH WAGHELA  

(PAN:AAPPW2530E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
253
History of entity/person JAYESH NARESH WAGHELA  

(PAN:AAPPW2530E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-AUG-2015 		 
254
History of entity/person JAYESH NARESH WAGHELA  

(PAN:AAPPW2530E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-OCT-2019 		 
255
History of entity/person JAYESH NARESH WAGHELA  

(PAN:AAPPW2530E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2021 		 
256
History of entity/person JAYESH NARESH WAGHELA  

(PAN:AAPPW2530E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
257
History of entity/person JAYESH NAVANITRAI KATAKIA  

(PAN:AACPK0780H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
258
History of entity/person JAYESH PANCHAN PATEL  

(PAN:AGUPP2596G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
259
History of entity/person JAYESH RAMNIKLAL DEDHIA  

(PAN:AACPD9952G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
260
History of entity/person JAYESH RAVINCHANDRA SHAH  

(PAN:AAFPS4173H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
261
History of entity/person JAYESH RAVINCHANDRA SHAH  

(PAN:AAFPS4173H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
262
History of entity/person JAYESH RAVINCHANDRA SHAH  

(PAN:AAFPS4173H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
263
History of entity/person JAYESH VALLABHAJI MADIYAR  

(PAN:AFUPM2381R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2022 		 
264
History of entity/person JAYESH VALLABHAJI MADIYAR  

(PAN:AFUPM2381R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
265
History of entity/person JAYESH VINODRAI VALIA  

(PAN:AAFPV5698G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAR-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
266
History of entity/person JAYESH VINODRAI VALIA  

(PAN:AAFPV5698G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
267
History of entity/person JAYESH VINODRAI VALIA  

(PAN:AAFPV5698G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
268
History of entity/person JAYESHBHAI RAICHANDBHAI THAKKAR  

(PAN:AAYPT7057L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
269
History of entity/person JAYESHBHAI RAICHANDBHAI THAKKAR  

(PAN:AAYPT7057L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
270
History of entity/person JAYESHBHAI RAICHANDBHAI THAKKAR  

(PAN:AAYPT7057L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
271
History of entity/person JAYESHBHAI RAICHANDBHAI THAKKAR  

(PAN:AAYPT7057L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
272
History of entity/person JAYESHBHAI RAICHANDBHAI THAKKAR  

(PAN:AAYPT7057L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
273
History of entity/person JAYESHBHAI RAICHANDBHAI THAKKAR  

(PAN:AAYPT7057L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
274
History of entity/person JAYESHKUMAR BHAILALBHAI PATEL  

(PAN:ADRPP8315P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
275
History of entity/person JAYESHKUMAR KANTILAL PATEL  

(PAN:ACDPP8627R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2025 		 
276
History of entity/person JAYESHKUMAR KANTILAL PATEL  

(PAN:ACDPP8627R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-FEB-2025 		 
277
History of entity/person JAYESHKUMAR KANTILAL PATEL  

(PAN:ACDPP8627R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-APR-2025 		 
278
History of entity/person JAYESHKUMAR KANTILAL PATEL  

(PAN:ACDPP8627R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2025 		 
279
History of entity/person JAYESHKUMAR KANTILAL PATEL  

(PAN:ACDPP8627R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2025 		 
280
History of entity/person JAYESHKUMAR KANTILAL PATEL  

(PAN:ACDPP8627R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUN-2025 		 
281
History of entity/person JAYESHKUMAR KANTILAL PATEL  

(PAN:ACDPP8627R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
282
History of entity/person JAYESHKUMAR KANTILAL PATEL  

(PAN:ACDPP8627R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
283
History of entity/person JAYESHKUMAR KANTILAL PATEL  

(PAN:ACDPP8627R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
284
History of entity/person JAYESHKUMAR KANTILAL PATEL  

(PAN:ACDPP8627R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
285
History of entity/person JAYESHKUMAR KANTILAL PATEL  

(PAN:ACDPP8627R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
286
History of entity/person JAYKISHOR CHAITANYAKISHOR CHATURVEDI  

(PAN:ABKPC6672R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
287
History of entity/person JAYKISHOR CHAITANYAKISHOR CHATURVEDI  

(PAN:ABKPC6672R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
288
History of entity/person JAYKUMAR BOTHRA  

(PAN:AABPB9039M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2025 		 
289
History of entity/person JAYKUMAR BOTHRA  

(PAN:AABPB9039M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-MAR-2025 		 
290
History of entity/person JAYKUMAR BOTHRA  

(PAN:AABPB9039M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-APR-2025 		 
291
History of entity/person JAYKUMAR BOTHRA  

(PAN:AABPB9039M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2025 		 
292
History of entity/person JAYKUMAR BOTHRA  

(PAN:AABPB9039M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2025 		 
293
History of entity/person JAYKUMAR BOTHRA  

(PAN:AABPB9039M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
294
History of entity/person JAYKUMAR BOTHRA  

(PAN:AABPB9039M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
295
History of entity/person JAYKUMAR BOTHRA  

(PAN:AABPB9039M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
296
History of entity/person JAYKUMAR BOTHRA  

(PAN:AABPB9039M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
297
History of entity/person JAYKUMAR BOTHRA  

(PAN:AABPB9039M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
298
History of entity/person JAYKUMAR BOTHRA  

(PAN:AABPB9039M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
299
History of entity/person JAYKUMAR BOTHRA  

(PAN:AABPB9039M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
300
History of entity/person JAYMANI KANAIYALAL JOSHI  

(PAN:ACXPJ1278Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
301
History of entity/person JAYMANI KANAIYALAL JOSHI  

(PAN:ACXPJ1278Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
302
History of entity/person JAYMANI KANAIYALAL JOSHI  

(PAN:ACXPJ1278Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAR-2022 		 
303
History of entity/person JAYNARAYAN TRIPATHY  

(PAN:ACVPT7679R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUL-2015 		 
304
History of entity/person JAYNARAYAN TRIPATHY  

(PAN:ACVPT7679R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2022 		 
305
History of entity/person JAYNARAYAN TRIPATHY  

(PAN:ACVPT7679R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-AUG-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
306
History of entity/person JAYPRAKASH JAIRAMBHAI VACHHANI  

(PAN:AAJPV1140M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
307
History of entity/person JAYRAJ V BAFNA  

(PAN:AKOPB3351M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAR-2025 		 
308
History of entity/person JAYRAJ V BAFNA  

(PAN:AKOPB3351M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
309
History of entity/person JAYSHREE BIPIN MEHTA  

(PAN:AFRPM8683F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-MAR-2025 		 
310
History of entity/person JAYSHREE BIPIN MEHTA  

(PAN:AFRPM8683F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2025 		 
311
History of entity/person JAYSHREE BIPIN MEHTA  

(PAN:AFRPM8683F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-APR-2025 		 
312
History of entity/person JAYSHREE BIPIN MEHTA  

(PAN:AFRPM8683F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-APR-2025 		 
313
History of entity/person JAYSHREE BIPIN MEHTA  

(PAN:AFRPM8683F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-APR-2025 		 
314
History of entity/person JAYSHREE BIPIN MEHTA  

(PAN:AFRPM8683F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2025 		 
315
History of entity/person JAYSHREE BIPIN MEHTA  

(PAN:AFRPM8683F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2025 		 
316
History of entity/person JAYSHREE BIPIN MEHTA  

(PAN:AFRPM8683F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2025 		 
317
History of entity/person JAYSHREE BIPIN MEHTA  

(PAN:AFRPM8683F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUN-2025 		 
318
History of entity/person JAYSHREE BIPIN MEHTA  

(PAN:AFRPM8683F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2025 		 
319
History of entity/person JAYSHREE BIPIN MEHTA  

(PAN:AFRPM8683F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
320
History of entity/person JAYSHREE BIPIN MEHTA  

(PAN:AFRPM8683F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2025 		 
321
History of entity/person JAYSHREE BIPIN MEHTA  

(PAN:AFRPM8683F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
322
History of entity/person JAYSHREE BIPIN MEHTA  

(PAN:AFRPM8683F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2025 		 
323
History of entity/person JAYSHREE BIPIN MEHTA  

(PAN:AFRPM8683F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
324
History of entity/person JAYSHREE BIPIN MEHTA  

(PAN:AFRPM8683F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2025 		 
325
History of entity/person JAYSHREE BIPIN MEHTA  

(PAN:AFRPM8683F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
326
History of entity/person JAYSHREE GOYAL  

(PAN:ADQPG1806R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
327
History of entity/person JAYSHREE KISHORBHAI DHOLAKIA  

(PAN:AMLPD5973G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
328
History of entity/person JAYSHREE MAYUR SHAH  

(PAN:AQSPS5155Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2023 		 
329
History of entity/person JAYSHREE PANDYA  

(PAN:AVXPP0592L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2024 		 
330
History of entity/person JAYSHREE SHANKAR BHOSLE  

(PAN:AFMPB0449P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
331
History of entity/person JAYSHREE SHANKAR BHOSLE  

(PAN:AFMPB0449P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-AUG-2023 		 
332
History of entity/person JAYSHREE SHANKAR BHOSLE  

(PAN:AFMPB0449P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUL-2018 		 
333
History of entity/person JAYSHREE SHANKAR BHOSLE  

(PAN:AFMPB0449P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2018 		 
334
History of entity/person JAYSHREE SHANKAR BHOSLE  

(PAN:AFMPB0449P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
335
History of entity/person JAYSHREE SHANKAR BHOSLE  

(PAN:AFMPB0449P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-NOV-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
336
History of entity/person JAYSHREEBEN DEEPAKBHAI SAKARIYA  

(PAN:HYWPS8873N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-OCT-2022 		 
337
History of entity/person JAYSHREEBEN KIRTIKUMAR SHAH  

(PAN:BQMPS6009Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2024 		 
338
History of entity/person JAYVANTI JADAVJI SHAH  

(PAN:AAKPS3355A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
339
History of entity/person JAYVANTI JADAVJI SHAH  

(PAN:AAKPS3355A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
340
History of entity/person JEETENDER KUMAR AGARWAL  

(PAN:ACCPA8620N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
341
History of entity/person JEETENDRA AMARNATH KAPOOR (AKA.RAVI AMARNATH KAPOOR)  

(PAN:AAEPK1526B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2025 		 
342
History of entity/person JEEVAN KUMAR AGARWAL  

(PAN:AGXPA7402R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-MAY-2025 		 
343
History of entity/person JEEVAN LAL MARU  

(PAN:AXUPM0503H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2019 		 
344
History of entity/person JEEVAN LAL MARU  

(PAN:AXUPM0503H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2024 		 
345
History of entity/person JEEVAN LAL MARU  

(PAN:AXUPM0503H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-AUG-2024 		 
346
History of entity/person JEEVAN LAL MARU  

(PAN:AXUPM0503H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAR-2023 		 
347
History of entity/person JEEVANLATA NANDKISHOR KAGLIWAL  

(PAN:ACBPK7779H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
348
History of entity/person JEEVANLATA NANDKISHOR KAGLIWAL  

(PAN:ACBPK7779H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
349
History of entity/person JEEVANLATA NANDKISHOR KAGLIWAL  

(PAN:ACBPK7779H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
350
History of entity/person JEEVANLATA NANDKISHOR KAGLIWAL  

(PAN:ACBPK7779H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
351
History of entity/person JEEVANLATA NANDKISHOR KAGLIWAL  

(PAN:ACBPK7779H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
352
History of entity/person JEEVANLATA NANDKISHOR KAGLIWAL  

(PAN:ACBPK7779H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
353
History of entity/person JEEVENDRA KUMAR PODDAR  

(PAN:AVEPP8927C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-OCT-2025 		 
354
History of entity/person JEEVENDRA KUMAR PODDAR  

(PAN:AVEPP8927C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
355
History of entity/person JEEWAN KHARADIYA  

(PAN:BGGPK8474H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-DEC-2017 		 
356
History of entity/person JEEWAN KHARADIYA  

(PAN:BGGPK8474H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2019 		 
357
History of entity/person JEGNA ARVIND KARIYA  

(PAN:AADPK4913D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
358
History of entity/person JEHANGIR NUSLI WADIA  

(PAN:AAAPW0989N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
359
History of entity/person JEHANGIR NUSLI WADIA  

(PAN:AAAPW0989N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
360
History of entity/person JENISH SANJAY DESAI  

(PAN:AIXPD6919J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
361
History of entity/person JENISH SANJAY DESAI  

(PAN:AIXPD6919J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
362
History of entity/person JENNA BRIJMOHAN REDDY    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2025 		 
363
History of entity/person JENNA BRIJMOHAN REDDY    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2025 		 
364
History of entity/person JERMYN CAPITAL LLC  

(PAN:AABCJ6063G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
365
History of entity/person JESINGBHAI SHUKARBHAI PATEL  

(PAN:AAEPP6754E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
366
History of entity/person JESUDAS PREMKUMAR SEBASTIAN  

(PAN:ALIPP4277B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2024 		 
367
History of entity/person JESUDAS PREMKUMAR SEBASTIAN  

(PAN:ALIPP4277B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
368
History of entity/person JESUDAS PREMKUMAR SEBASTIAN  

(PAN:ALIPP4277B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
369
History of entity/person JHALA RAJ BALDEVSINH  

(PAN:AIMPJ3275C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-APR-2024 		 
370
History of entity/person JHALA RAJ BALDEVSINH  

(PAN:AIMPJ3275C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
371
History of entity/person JIGAR DINESHKUMAR PANDYA  

(PAN:DCQPP7277D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2024 		 
372
History of entity/person JIGAR PRAFULCHANDRA GHOGHARI  

(PAN:ASFPG8598L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
373
History of entity/person JIGAR PRAFULCHANDRA GHOGHARI  

(PAN:ASFPG8598L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-DEC-2016 		 
374
History of entity/person JIGAR PRAFULCHANDRA GHOGHARI  

(PAN:ASFPG8598L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAY-2013 		 
375
History of entity/person JIGAR PRAFULCHANDRA GHOGHARI  

(PAN:ASFPG8598L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2015 		 
376
History of entity/person JIGAR PRAFULCHANDRA GHOGHARI  

(PAN:ASFPG8598L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-AUG-2015 		 
377
History of entity/person JIGAR PRAFULCHANDRA GHOGHARI  

(PAN:ASFPG8598L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-APR-2021 		 
378
History of entity/person JIGAR PRAFULCHANDRA GHOGHARI  

(PAN:ASFPG8598L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAR-2022 		 
379
History of entity/person JIGAR PRAFULCHANDRA GHOGHARI  

(PAN:ASFPG8598L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-APR-2022 		 
380
History of entity/person JIGAR PRAFULCHANDRA GHOGHARI  

(PAN:ASFPG8598L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-DEC-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
381
History of entity/person JIGAR RAMESHBHAI DAWADA  

(PAN:AKVPD3098G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-FEB-2025 		 
382
History of entity/person JIGAR SHIVKUMAR PATEL  

(PAN:BQFPP9463E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
383
History of entity/person JIGISHA BHAVINBHAI SHAH  

(PAN:CPLPS2751C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
384
History of entity/person JIGISHA BHAVINBHAI SHAH  

(PAN:CPLPS2751C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
385
History of entity/person JIGISHA BHAVINBHAI SHAH  

(PAN:CPLPS2751C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
386
History of entity/person JIGISHA BHAVINBHAI SHAH  

(PAN:CPLPS2751C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
387
History of entity/person JIGISHA MIHIR MUNSHAW  

(PAN:AEPPP0512D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
388
History of entity/person JIGNA MALANI  

(PAN:AAEFV1928Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-OCT-2014 		 
389
History of entity/person JIGNABEN KARTIKBHAI PATEL  

(PAN:ABEPP0575A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
390
History of entity/person JIGNABEN KARTIKBHAI PATEL  

(PAN:ABEPP0575A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
391
History of entity/person JIGNABEN KARTIKBHAI PATEL  

(PAN:ABEPP0575A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
392
History of entity/person JIGNABEN KARTIKBHAI PATEL  

(PAN:ABEPP0575A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
393
History of entity/person JIGNABEN KARTIKBHAI PATEL  

(PAN:ABEPP0575A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
394
History of entity/person JIGNESH B RAJPARA  

(PAN:AGMPR8697J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2025 		 
395
History of entity/person JIGNESH B RAJPARA  

(PAN:AGMPR8697J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
396
History of entity/person JIGNESH B RAJPARA  

(PAN:AGMPR8697J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
397
History of entity/person JIGNESH DINESHBHAI SHAH  

(PAN:ACXPJ9086G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
398
History of entity/person JIGNESH HIRALAL SHAH  

(PAN:AMBPS4023L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
399
History of entity/person JIGNESH HIRALAL SHAH  

(PAN:AMBPS4023L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
400
History of entity/person JIGNESH KANTILAL SHAH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
401
History of entity/person JIGNESH ROKADIA  

(PAN:ADVPR8702L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
402
History of entity/person JIGNESH ROKADIA  

(PAN:ADVPR8702L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
403
History of entity/person JIGNESH ROKADIA  

(PAN:ADVPR8702L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
404
History of entity/person JILS RAICHAND MADAN  

(PAN:AGKPM3175A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
405
History of entity/person JIMISH JITENDRABHAI SONI  

(PAN:ADRPS3416L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2023 		 
406
History of entity/person JIMISH JITENDRABHAI SONI  

(PAN:ADRPS3416L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2019 		 
407
History of entity/person JINAL APURVA RAWAL  

(PAN:ATHPR5041C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
408
History of entity/person JINAL APURVA RAWAL  

(PAN:ATHPR5041C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
409
History of entity/person JINAL APURVA RAWAL  

(PAN:ATHPR5041C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAY-2013 		 
410
History of entity/person JINAL APURVA RAWAL  

(PAN:ATHPR5041C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-AUG-2015 		 
411
History of entity/person JINAL APURVA RAWAL  

(PAN:ATHPR5041C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAR-2022 		 
412
History of entity/person JINAL APURVA RAWAL  

(PAN:ATHPR5041C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JAN-2023 		 
413
History of entity/person JINAL APURVA RAWAL  

(PAN:ATHPR5041C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
414
History of entity/person JINAL APURVA RAWAL  

(PAN:ATHPR5041C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
415
History of entity/person JINENDRA KUMAR JAIN  

(PAN:AAEPJ1721D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
416
History of entity/person JINENDRA KUMAR JAIN  

(PAN:AAEPJ1721D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
417
History of entity/person JINESH DEVENDRA BHATT  

(PAN:AKDPB6133C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
418
History of entity/person JINESH DEVENDRA BHATT  

(PAN:AKDPB6133C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
419
History of entity/person JINESH DEVENDRA BHATT  

(PAN:AKDPB6133C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-OCT-2020 		 
420
History of entity/person JINESH DEVENDRA BHATT  

(PAN:AKDPB6133C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-NOV-2020 		 
421
History of entity/person JINESH DEVENDRA BHATT  

(PAN:AKDPB6133C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-FEB-2021 		 
422
History of entity/person JINESH DEVENDRA BHATT  

(PAN:AKDPB6133C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2021 		 
423
History of entity/person JINESH DEVENDRA BHATT  

(PAN:AKDPB6133C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
424
History of entity/person JINESH DEVENDRA BHATT  

(PAN:AKDPB6133C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
425
History of entity/person JINKO DEVI KOOLWAL  

(PAN:AEDPK4382E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
426
History of entity/person JITEN MAGANBHAI PATEL  

(PAN:AATFM4200F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
427
History of entity/person JITENDAR SINH BALVANT SINH CHAVDA  

(PAN:ALAPC6731H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2022 		 
428
History of entity/person JITENDRA BISAY  

(PAN:AFZPB2659A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
429
History of entity/person JITENDRA BISAY  

(PAN:AFZPB2659A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-OCT-2019 		 
430
History of entity/person JITENDRA BISAY  

(PAN:AFZPB2659A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-FEB-2020 		 
431
History of entity/person JITENDRA CHANDRABHAN SINGH  

(PAN:BRBPS1206H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
432
History of entity/person JITENDRA CHANDRABHAN SINGH  

(PAN:BRBPS1206H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
433
History of entity/person JITENDRA CHANDRABHAN SINGH  

(PAN:BRBPS1206H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-OCT-2021 		 
434
History of entity/person JITENDRA CHANDRABHAN SINGH  

(PAN:BRBPS1206H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
435
History of entity/person JITENDRA CHANDRABHAN SINGH  

(PAN:BRBPS1206H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-DEC-2022 		 
436
History of entity/person JITENDRA HARJIVANBHAI GOHIL  

(PAN:AJMPG6403E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
437
History of entity/person JITENDRA JAGANNATH MEHTA  

(PAN:AAPPM2381K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
438
History of entity/person JITENDRA JETHALAL SHAH  

(PAN:ACIPS7085F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUL-2015 		 
439
History of entity/person JITENDRA JETHALAL SHAH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
440
History of entity/person JITENDRA JUGALKISHOR MEHTA  

(PAN:ABFPM7279P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2024 		 
441
History of entity/person JITENDRA K.SHAH  

(PAN:AACHJ4163M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
442
History of entity/person JITENDRA K.SHAH  

(PAN:AACHJ4163M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
443
History of entity/person JITENDRA KUMAR BHANDARI  

(PAN:AADPB9333L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		 
444
History of entity/person JITENDRA KUMAR BHANDARI  

(PAN:AADPB9333L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
445
History of entity/person JITENDRA KUMAR BHANDARI  

(PAN:AADPB9333L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
446
History of entity/person JITENDRA KUMAR BHATIA  

(PAN:ACKPB5820H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2025 		 
447
History of entity/person JITENDRA KUMAR BHATIA  

(PAN:ACKPB5820H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-APR-2025 		 
448
History of entity/person JITENDRA KUMAR BHATIA  

(PAN:ACKPB5820H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2025 		 
449
History of entity/person JITENDRA KUMAR BHATIA  

(PAN:ACKPB5820H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2025 		 
450
History of entity/person JITENDRA KUMAR BHATIA  

(PAN:ACKPB5820H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
451
History of entity/person JITENDRA KUMAR BHATIA  

(PAN:ACKPB5820H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
452
History of entity/person JITENDRA KUMAR BHATIA  

(PAN:ACKPB5820H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
453
History of entity/person JITENDRA KUMAR BHATIA  

(PAN:ACKPB5820H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		 
454
History of entity/person JITENDRA KUMAR BHATIA  

(PAN:ACKPB5820H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
455
History of entity/person JITENDRA KUMAR BHATIA  

(PAN:ACKPB5820H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
456
History of entity/person JITENDRA KUMAR BHATIA  

(PAN:ACKPB5820H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
457
History of entity/person JITENDRA KUMAR BHATIA  

(PAN:ACKPB5820H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
458
History of entity/person JITENDRA KUMAR BHATIA  

(PAN:ACKPB5820H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
459
History of entity/person JITENDRA KUMAR JAIN  

(PAN:AIMPJ2936J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
460
History of entity/person JITENDRA KUMAR JAIN  

(PAN:AIMPJ2936J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-DEC-2014 		 
461
History of entity/person JITENDRA KUMAR JAIN  

(PAN:AIMPJ2936J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-DEC-2014 		 
462
History of entity/person JITENDRA KUMAR JAIN  

(PAN:AIMPJ2936J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
463
History of entity/person JITENDRA KUMAR LODHA  

(PAN:ABBPL7462K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
464
History of entity/person JITENDRA KUMAR SHARMA  

(PAN:AZGPS4457A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2015 		 
465
History of entity/person JITENDRA KUMAR SINGH  

(PAN:BCZPS0870C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		 
466
History of entity/person JITENDRA KUMAR TRIPATHI  

(PAN:ADIPT4968P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUL-2015 		 
467
History of entity/person JITENDRA KUMAR TRIPATHI  

(PAN:ADIPT4968P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-APR-2021 		 
468
History of entity/person JITENDRA PANCHAN PATEL  

(PAN:AAMPP8629A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
469
History of entity/person JITENDRA PRADIPBHAI PARMAR  

(PAN:BKBPP9411Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
470
History of entity/person JITENDRA RAMESHBHAI PATEL  

(PAN:APHPP3200M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
471
History of entity/person JITENDRA SHARMA  

(PAN:BUVPS9802G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
472
History of entity/person JITENDRA SHARMA  

(PAN:BUVPS9802G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
473
History of entity/person JITENDRA SHARMA  

(PAN:BUVPS9802G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
474
History of entity/person JITENDRA SHARMA  

(PAN:BUVPS9802G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
475
History of entity/person JITENDRA SHARMA  

(PAN:BUVPS9802G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
476
History of entity/person JITENDRA VITHALDAS MARTHAK  

(PAN:AAEPM5932D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
477
History of entity/person JITENDRABHAI MADHAVLAL MISTRI  

(PAN:DDDPM8675Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JUL-2024 		 
478
History of entity/person JITENDRANATH GAJANAND CHATURVEDI  

(PAN:ADRPC9247M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
479
History of entity/person JITESH JETHALAL PATEL  

(PAN:AIJPP3326R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-FEB-2025 		 
480
History of entity/person JITESHKUMAR KARSANDAS PATEL  

(PAN:AAJFM7625E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
481
History of entity/person JITIN POPATLAL PARIKH  

(PAN:CYMPP9929D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-AUG-2023 		 
482
History of entity/person JIVANLAL H.PATEL  

(PAN:AAZPP4676N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2022 		 
483
History of entity/person JIVANLAL H.PATEL  

(PAN:AAZPP4676N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-OCT-2023 		 
484
History of entity/person JIVRAJBHAI G KAKADIA  

(PAN:ABLPP4749B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
485
History of entity/person JOG GAURI MADHAV  

(PAN:AGZPJ5584F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
486
History of entity/person JOGINDER KAUR  

(PAN:AFPPK6788M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
487
History of entity/person JOHAR PAL SINGH  

(PAN:AMBPS8591F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
488
History of entity/person JOHAR PAL SINGH  

(PAN:AMBPS8591F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2020 		 
489
History of entity/person JOHN KAROT THOMAS  

(PAN:ABIPT8185G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
490
History of entity/person JOHNSON PUTHIAPARAMBIL JOSE  

(PAN:AFZPJ2029Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-AUG-2017 		 
491
History of entity/person JONNALAGADDA SOBHANADRI  

(PAN:ABSPJ4001D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
492
History of entity/person JONNALAGADDA SOBHANADRI  

(PAN:ABSPJ4001D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
493
History of entity/person JONNALAGADDA SOBHANADRI  

(PAN:ABSPJ4001D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
494
History of entity/person JONNALAGADDA SOBHANADRI  

(PAN:ABSPJ4001D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2019 		 
495
History of entity/person JONNALAGADDA SOBHANADRI  

(PAN:ABSPJ4001D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
496
History of entity/person JOSEPH MARKOS  

(PAN:ADJPM7501L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
497
History of entity/person JOSEPH SUDHEER REDDY THUMMA  

(PAN:AWLPT4630L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
498
History of entity/person JOSHI JULIE PARESHBHAI  

(PAN:AGAPJ4815G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
499
History of entity/person JOSPEH POLISETTY  

(PAN:APQPP2850L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2023 		 
500
History of entity/person JOY BROTO ROY  

(PAN:ACQPR6786C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-OCT-2018 		 
501
History of entity/person JOY BROTO ROY  

(PAN:ACQPR6786C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-OCT-2021 		 
502
History of entity/person JOY BROTO ROY  

(PAN:ACQPR6786C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2021 		 
503
History of entity/person JOY BROTO ROY  

(PAN:ACQPR6786C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022 		 
504
History of entity/person JOYDIP MUKHOPADHYAY  

(PAN:AJYPM7962Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAR-2015 		 
505
History of entity/person JOYDIP MUKHOPADHYAY  

(PAN:AJYPM7962Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2015 		 
506
History of entity/person JOYDIP MUKHOPADHYAY  

(PAN:AJYPM7962Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2015 		 
507
History of entity/person JOYDIP MUKHOPADHYAY  

(PAN:AJYPM7962Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-OCT-2019 		 
508
History of entity/person JOYDIP MUKHOPADHYAY  

(PAN:AJYPM7962Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2020 		 
509
History of entity/person JUDE TERRENCE D'SOUZA  

(PAN:AACPD9301M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
510
History of entity/person JUGAL CHANDRAKANT THACKER  

(PAN:ABCPT8861F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
511
History of entity/person JUGAL KISHORE JHAWAR  

(PAN:AAXPJ5843P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
512
History of entity/person JUGRAJ SHARMA  

(PAN:AIPPS4895N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
513
History of entity/person JULIE AGRAWAL  

(PAN:AFJPA0366H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
514
History of entity/person JULIE MEHUL SHAH  

(PAN:AAJPS1826P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
515
History of entity/person JULIE VIKRAM SHAH  

(PAN:BLQPS9038C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
516
History of entity/person JYOTI AGARWAL  

(PAN:ACIPA8264E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
517
History of entity/person JYOTI AGARWAL  

(PAN:ACIPA8264E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
518
History of entity/person JYOTI AGARWAL  

(PAN:ACIPA8264E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
519
History of entity/person JYOTI AGARWAL  

(PAN:ACIPA8264E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
520
History of entity/person JYOTI AGARWAL  

(PAN:ACIPA8264E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
521
History of entity/person JYOTI AGARWAL  

(PAN:ACIPA8264E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
522
History of entity/person JYOTI ANIL SAMANI  

(PAN:AEWPS0561C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
523
History of entity/person JYOTI CHOUDHARY  

(PAN:AADPC9301R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
524
History of entity/person JYOTI CHOUDHARY  

(PAN:AADPC9301R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
525
History of entity/person JYOTI CHOUDHARY  

(PAN:AADPC9301R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
526
History of entity/person JYOTI D SHAH  

(PAN:AGVPS7333K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
527
History of entity/person JYOTI JITENDRA MEHTA  

(PAN:ADXPM6631K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
528
History of entity/person JYOTI KALRA  

(PAN:DNEPK9527G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JAN-2023 		 
529
History of entity/person JYOTI KALRA  

(PAN:DNEPK9527G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
530
History of entity/person JYOTI MALIK  

(PAN:ASTPM9223E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
531
History of entity/person JYOTI NITIN KASLIWAL  

(PAN:AEYPK1612E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2025 		 
532
History of entity/person JYOTI NITIN KASLIWAL  

(PAN:AEYPK1612E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
533
History of entity/person JYOTI NITIN KASLIWAL  

(PAN:AEYPK1612E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
534
History of entity/person JYOTI NITIN KASLIWAL  

(PAN:AEYPK1612E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
535
History of entity/person JYOTI PATAWARI  

(PAN:BEJPP7178E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-OCT-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
536
History of entity/person JYOTI SAGAR  

(PAN:AAWPS9720M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
537
History of entity/person JYOTI VARIJ SETHI  

(PAN:ABGPS6311M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
538
History of entity/person JYOTIPRASAD D.CHIRIPAL  

(PAN:AAJPA4565D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
539
History of entity/person JYOTIPRASAD D.CHIRIPAL  

(PAN:AAJPA4565D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
540
History of entity/person JYOTSANA AGGARWAL  

(PAN:ABAPA4620P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
541
History of entity/person JYOTSHNA JAGDISHCHANDRA SHAH  

(PAN:BENPS0492A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		 
542
History of entity/person JYOTSHNA JAGDISHCHANDRA SHAH  

(PAN:BENPS0492A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
543
History of entity/person JYOTSNA SUDHIR VACHHANI  

(PAN:ACKPP9819L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
544
History of entity/person JYOTSNABEN M.SHAH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
545
History of entity/person K ANITHA  

(PAN:ABGPR1575E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
546
History of entity/person K ASHOK KUMAR  

(PAN:AFWPK8481L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-SEP-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
547
History of entity/person K B AGARWAL  

(PAN:AAZPA1153D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2025 		 
548
History of entity/person K L A PADMANABHASA  

(PAN:ADTPK0669H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
549
History of entity/person K PADMAJA  

(PAN:ALOPK4233G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
550
History of entity/person K RATNA HARITHA  

(PAN:AMGPR9444R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022 		 
551
History of entity/person K S SHIVA KUMAR  

(PAN:AMSPS9608J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2025 		 
552
History of entity/person K V RAMANA REDDY  

(PAN:ABWPK5479Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
553
History of entity/person K VASANTHI KUDVA  

(PAN:AGEPK4376M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
554
History of entity/person K.BALASUBRAMANIAN  

(PAN:AAFPB9215K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
555
History of entity/person K.BALASUBRAMANIAN  

(PAN:AAFPB9215K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
556
History of entity/person K.C.P.SIVARAMAN  

(PAN:AAXPS4844F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
557
History of entity/person K.C.PALANISAMY  

(PAN:AFQPP7907Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
558
History of entity/person K.K.AGARWAL    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
559
History of entity/person K.MANIKANDAN  

(PAN:AMXPM1460H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
560
History of entity/person K.MATHAN KUMAR  

(PAN:AQRPM0642B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-APR-2014 		 
561
History of entity/person K.MATHAN KUMAR  

(PAN:AQRPM0642B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2019 		 
562
History of entity/person K.NATARAHJAN  

(PAN:ACJPN0418J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-AUG-2014 		 
563
History of entity/person K.PADMANABHAN  

(PAN:AAGPP9840B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
564
History of entity/person K.PADMANABHAN  

(PAN:AAGPP9840B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
565
History of entity/person K.R.CHANDRASEKARAN  

(PAN:ABDPC0446N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
566
History of entity/person K.RADHAI  

(PAN:AOOPK2839P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
567
History of entity/person K.RADHAI   

(PAN:AOOPK2839P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
568
History of entity/person K.RAJAGOPAL  

(PAN:AGCPR8130L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUL-2018 		 
569
History of entity/person K.RAJAGOPAL  

(PAN:AGCPR8130L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2013 		 
570
History of entity/person K.RAJAGOPAL  

(PAN:AGCPR8130L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2022 		 
571
History of entity/person K.RAJAGOPAL  

(PAN:AGCPR8130L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
572
History of entity/person K.RAJAGOPAL  

(PAN:AGCPR8130L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
573
History of entity/person K.RAJAMANI  

(PAN:AEGPR5575P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
574
History of entity/person K.S.KASHIRAMAN  

(PAN:AFPPK3572B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-MAY-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
575
History of entity/person K.S.RAMAKRISHNA  

(PAN:ADIPK7411Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
576
History of entity/person K.SURYANARAYANA  

(PAN:AENPK9442B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
577
History of entity/person K.TARUN CHORDIA  

(PAN:AZDPK9709L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2025 		 
578
History of entity/person K.TARUN CHORDIA  

(PAN:AZDPK9709L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2025 		 
579
History of entity/person K.TARUN CHORDIA  

(PAN:AZDPK9709L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
580
History of entity/person K.TARUN CHORDIA  

(PAN:AZDPK9709L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
581
History of entity/person K.TARUN CHORDIA  

(PAN:AZDPK9709L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
582
History of entity/person K.TARUN CHORDIA  

(PAN:AZDPK9709L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
583
History of entity/person K.TARUN CHORDIA  

(PAN:AZDPK9709L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
584
History of entity/person K.TARUN CHORDIA  

(PAN:AZDPK9709L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
585
History of entity/person K.TARUN CHORDIA  

(PAN:AZDPK9709L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
586
History of entity/person K.V.PRABHAKAR  

(PAN:AFHPP0740G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
587
History of entity/person K.VIJAYALAKSHMI  

(PAN:AHGPV5114R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2025 		 
588
History of entity/person K.VIJAYALAKSHMI  

(PAN:AHGPV5114R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2025 		 
589
History of entity/person K.VIJAYALAKSHMI  

(PAN:AHGPV5114R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2025 		 
590
History of entity/person KABIL PATRA  

(PAN:BPCPP1088R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUL-2016 		 
591
History of entity/person KABIL PATRA  

(PAN:BPCPP1088R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JAN-2020 		 
592
History of entity/person KABIR ROY  

(PAN:ADWPR2654Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2015 		 
593
History of entity/person KABIR ROY  

(PAN:ADWPR2654Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAR-2016 		 
594
History of entity/person KAILASH BAGRI  

(PAN:AABPB3863F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
595
History of entity/person KAILASH CHAND DUJARI  

(PAN:ACVPD0419R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAY-2023 		 
596
History of entity/person KAILASH CHAND DUJARI  

(PAN:ACVPD0419R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2014 		 
597
History of entity/person KAILASH CHAND DUJARI  

(PAN:ACVPD0419R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-SEP-2014 		 
598
History of entity/person KAILASH CHAND DUJARI  

(PAN:ACVPD0419R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2018 		 
599
History of entity/person KAILASH CHAND DUJARI  

(PAN:ACVPD0419R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-OCT-2019 		 
600
History of entity/person KAILASH CHAND SARAOGI  

(PAN:AJUPS9437N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
601
History of entity/person KAILASH CHANDRA  

(PAN:AMUPC4136D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2019 		 
602
History of entity/person KAILASH DHIRENDRA DUBAL  

(PAN:ADHPD4005A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JUN-2025 		 
603
History of entity/person KAILASH DHIRENDRA DUBAL  

(PAN:ADHPD4005A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
604
History of entity/person KAILASH GANGASAHAY GUPTA  

(PAN:ABCPG8801A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
605
History of entity/person KAILASH JINDAL  

(PAN:ABZPJ3508J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
606
History of entity/person KAILASH PRASAD  

(PAN:ALZPP6433C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
607
History of entity/person KAILASH PRASAD PUROHIT  

(PAN:AFQPP2675H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
608
History of entity/person KAILASH PRASAD PUROHIT  

(PAN:AFQPP2675H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
609
History of entity/person KAILASH PRASAD PUROHIT  

(PAN:AFQPP2675H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-SEP-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
610
History of entity/person KAILASH PRASAD PUROHIT  

(PAN:AFQPP2675H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
611
History of entity/person KAILASH PRASAD PUROHIT  

(PAN:AABTK0614K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
612
History of entity/person KAILASH PRASAD PUROHIT  

(PAN:AABTK0614K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
613
History of entity/person KAILASH PRASAD PUROHIT  

(PAN:AABTK0614K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-SEP-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
614
History of entity/person KAILASH PRASAD PUROHIT  

(PAN:AABTM6615Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
615
History of entity/person KAILASH S.KABRA  

(PAN:AKPPK2815G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
616
History of entity/person KAILASHCHANDRA PURUSHOTTAM AGRAWAL  

(PAN:ABHPA7233R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2025 		 
617
History of entity/person KAILASHCHANDRA PURUSHOTTAM AGRAWAL  

(PAN:ABHPA7233R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2025 		 
618
History of entity/person KAILASHCHANDRA PURUSHOTTAM AGRAWAL  

(PAN:ABHPA7233R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2025 		 
619
History of entity/person KAILASHCHANDRA PURUSHOTTAM AGRAWAL  

(PAN:ABHPA7233R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
620
History of entity/person KAILASHKUMAR SATYANARAYAN KHATOR  

(PAN:AAKPK8326R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
621
History of entity/person KAILASHKUMAR SATYANARAYAN KHATOR  

(PAN:AAKPK8326R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
622
History of entity/person KAJAL HARDIK VASA  

(PAN:AABPP4223B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2025 		 
623
History of entity/person KAJAL HARDIK VASA  

(PAN:AABPP4223B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
624
History of entity/person KAJAL HARDIK VASA  

(PAN:AABPP4223B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
625
History of entity/person KAJAL HARDIK VASA  

(PAN:AABPP4223B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2025 		 
626
History of entity/person KAJAL HARDIK VASA  

(PAN:AABPP4223B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
627
History of entity/person KAJAL HARDIK VASA  

(PAN:AABPP4223B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
628
History of entity/person KAJAL HARDIK VASA  

(PAN:AABPP4223B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
629
History of entity/person KAJAL ILESH SAVLA  

(PAN:AAQPD2208R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2024 		 
630
History of entity/person KAJAL ILESH SAVLA  

(PAN:AAQPD2208R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
631
History of entity/person KAJAL MANOJ AGRAWAL  

(PAN:BMRPA5356H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
632
History of entity/person KAJAL NIMISH SHAH  

(PAN:AVXPS8824N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-NOV-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
633
History of entity/person KAJAL SENGUPTA  

(PAN:AJWPS2084F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
634
History of entity/person KAJAL SENGUPTA  

(PAN:AJWPS2084F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
635
History of entity/person KAKARAPARTI RAMACHAND  

(PAN:AMSPK4256A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
636
History of entity/person KAKATI DEY BANERJEE  

(PAN:BFBPD2904P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-OCT-2018 		 
637
History of entity/person KAKATI DEY BANERJEE  

(PAN:BFBPD2904P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JAN-2022 		 
638
History of entity/person KALA MEHTA  

(PAN:AATPM4562G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
639
History of entity/person KALA MEHTA  

(PAN:AATPM4562G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
640
History of entity/person KALA MEHTA  

(PAN:AATPM4562G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
641
History of entity/person KALA SHAH  

(PAN:AMOPS0663B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
642
History of entity/person KALAGARA SAVITHRI  

(PAN:CMJPK0458B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
643
History of entity/person KALAPI KAMLESH SHAH  

(PAN:ASAPS3736M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-APR-2025 		 
644
History of entity/person KALAVATHY BYLAPPA  

(PAN:AHYPK9211C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2025 		 
645
History of entity/person KALAVATI REWACHAND ADVANI  

(PAN:BSQPA9271A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-OCT-2023 		 
646
History of entity/person KALAVATIBEN D.PATEL  

(PAN:AEPPP0513C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
647
History of entity/person KALI KISHORE BAGCHI  

(PAN:ACUPB9253E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2014 		 
648
History of entity/person KALI KISHORE BAGCHI  

(PAN:ACUPB9253E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-SEP-2014 		 
649
History of entity/person KALI KISHORE BAGCHI  

(PAN:ACUPB9253E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-OCT-2019 		 
650
History of entity/person KALI KISHORE BAGCHI  

(PAN:ACUPB9253E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-NOV-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
651
History of entity/person KALI SANKAR MAJHI  

(PAN:AUNPM9705D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2017 		 
652
History of entity/person KALI SANKAR MAJHI  

(PAN:AUNPM9705D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2019 		 
653
History of entity/person KALIANNAGOUNDER SUNDARAMOORTHY  

(PAN:ACKPS1316F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2025 		 
654
History of entity/person KALIYABEN HIMANSU SHAH  

(PAN:BFQPS1462A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUL-2018 		 
655
History of entity/person KALIYABEN HIMANSU SHAH  

(PAN:BFQPS1462A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2013 		 
656
History of entity/person KALIYABEN HIMANSU SHAH  

(PAN:BFQPS1462A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
657
History of entity/person KALIYABEN HIMANSU SHAH  

(PAN:BFQPS1462A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
658
History of entity/person KALIYABEN HIMANSU SHAH  

(PAN:BFQPS1462A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
659
History of entity/person KALLA CHIDAMBARESWAR RAO  

(PAN:AVNPK8074A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-OCT-2018 		 
660
History of entity/person KALLAPALAYAM GOVINDARAJULU PARTHASARATHY  

(PAN:AHSPP4244L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
661
History of entity/person KALPANA AJAY MATHUR  

(PAN:AASPV6945K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
662
History of entity/person KALPANA AJAY MATHUR  

(PAN:AASPV6945K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
663
History of entity/person KALPANA BAROOAH  

(PAN:ACLPB0633P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
664
History of entity/person KALPANA BRAJBHUSHAN BINANI  

(PAN:AABPB8980B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
665
History of entity/person KALPANA GUPTA  

(PAN:AAGPG5434L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2014 		 
666
History of entity/person KALPANA GUPTA  

(PAN:AAGPG5434L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
667
History of entity/person KALPANA JASWANT JHAVERI  

(PAN:AACPJ6622M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
668
History of entity/person KALPANA NILESH KAPADIA  

(PAN:AKVPK6646D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2016 		 
669
History of entity/person KALPANA PRAFUL SHAH  

(PAN:AADPS7339F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
670
History of entity/person KALPANA SOMANI  

(PAN:AGTPS4934J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
671
History of entity/person KALPESH KALIDAS JOGANI  

(PAN:ACLPJ3130F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
672
History of entity/person KALPESH KALIDAS JOGANI  

(PAN:ACLPJ3130F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
673
History of entity/person KALPESH KALIDAS JOGANI  

(PAN:ACLPJ3130F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
674
History of entity/person KALPESH KALIDAS JOGANI  

(PAN:ACLPJ3130F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
675
History of entity/person KALPESH KALIDAS JOGANI  

(PAN:ACLPJ3130F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
676
History of entity/person KALPESH KALIDAS JOGANI  

(PAN:ACLPJ3130F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-AUG-2024 		 
677
History of entity/person KALPESH MAHENDRABHAI PATEL  

(PAN:ADFPP0505K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
678
History of entity/person KALPESH MAHENDRABHAI PATEL  

(PAN:ADFPP0505K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2020 		 
679
History of entity/person KALPESH MAHENDRABHAI PATEL  

(PAN:ADFPP0505K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUL-2022 		 
680
History of entity/person KALPESH RAMNIKLAL BABARIYA  

(PAN:AFXPB0128C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
681
History of entity/person KALPESH RAMNIKLAL BABARIYA  

(PAN:AFXPB0128C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-APR-2015 		 
682
History of entity/person KALPESH RAMNIKLAL BABARIYA  

(PAN:AFXPB0128C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAY-2018 		 
683
History of entity/person KALPESH RAMNIKLAL BABARIYA  

(PAN:AFXPB0128C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2019 		 
684
History of entity/person KALPESHBHAI RAMNIKLAL SHETH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
685
History of entity/person KALYAN BANERJEE  

(PAN:ADXPB9527D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
686
History of entity/person KALYAN MAHESHWARI  

(PAN:AHWPM4934E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
687
History of entity/person KALYANI SANDEEP BORSE  

(PAN:DCXPS4051K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2024 		 
688
History of entity/person KALYANI SANDEEP BORSE  

(PAN:DCXPS4051K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-DEC-2023 		 
689
History of entity/person KALYANMAL MANNALAL NYATI  

(PAN:AAAHK8969G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
690
History of entity/person KALYANMAL NYATI  

(PAN:AAPPN8289D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
691
History of entity/person KAMAKSHI KAARTHIKEYAN    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
692
History of entity/person KAMAL CHAND JAIN  

(PAN:AALPJ1122B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
693
History of entity/person KAMAL INFOSYS LIMITED    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
694
History of entity/person KAMAL JAIN DUGAR  

(PAN:ADVPD6285G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
695
History of entity/person KAMAL JAIN DUGAR  

(PAN:ADVPD6285G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
696
History of entity/person KAMAL JAIN DUGAR  

(PAN:ADVPD6285G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
697
History of entity/person KAMAL KAILASH AGRAWAL  

(PAN:ABJPA9464E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2025 		 
698
History of entity/person KAMAL KAILASH AGRAWAL  

(PAN:ABJPA9464E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2025 		 
699
History of entity/person KAMAL KAILASH AGRAWAL  

(PAN:ABJPA9464E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2025 		 
700
History of entity/person KAMAL KAILASH AGRAWAL  

(PAN:ABJPA9464E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
701
History of entity/person KAMAL KANT AGARWAL  

(PAN:ACMPA4956F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
702
History of entity/person KAMAL KANT AGARWAL  

(PAN:ACMPA4956F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
703
History of entity/person KAMAL KANT AGARWAL  

(PAN:ACMPA4956F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
704
History of entity/person KAMAL KANT AGARWAL  

(PAN:ACMPA4956F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
705
History of entity/person KAMAL KANT AGARWAL  

(PAN:ACMPA4956F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
706
History of entity/person KAMAL KHETAN  

(PAN:AAHPK4505D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
707
History of entity/person KAMAL KISHORE LODHA  

(PAN:AAYPL5577B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2015 		 
708
History of entity/person KAMAL KISHORE LODHA  

(PAN:AAYPL5577B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-OCT-2020 		 
709
History of entity/person KAMAL KISHORE LODHA  

(PAN:AAYPL5577B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-NOV-2020 		 
710
History of entity/person KAMAL KUMAR KOTHARI  

(PAN:AKYPK8782D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAY-2024 		 
711
History of entity/person KAMAL KUMAR KOTHARI  

(PAN:AKYPK8782D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
712
History of entity/person KAMAL KUMAR MODI  

(PAN:AEJPM2609A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
713
History of entity/person KAMAL MALHI  

(PAN:AAHPM3051E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
714
History of entity/person KAMAL PRASAD PATEL  

(PAN:BJUPP8708C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUN-2024 		 
715
History of entity/person KAMAL PRASAD PATEL  

(PAN:BJUPP8708C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-DEC-2022 		 
716
History of entity/person KAMAL PRIYAKANT JHAVERI    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
717
History of entity/person KAMAL SHARMA  

(PAN:DIQPS3908J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
718
History of entity/person KAMALA J KOTHARI  

(PAN:BRJPK7757D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
719
History of entity/person KAMALA J KOTHARI  

(PAN:BRJPK7757D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
720
History of entity/person KAMALA KANTA GUPTA  

(PAN:ADNPG5442Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2020 		 
721
History of entity/person KAMALA RAMAKRISHNAN  

(PAN:AAHPK8621L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-MAY-2014 		 
722
History of entity/person KAMALCHAND BHANWARLAL GOLCHHA  

(PAN:AADPG2684H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
723
History of entity/person KAMALL AHUJA  

(PAN:AFJPA8092C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
724
History of entity/person KAMESWARI SIVALENKA  

(PAN:AOWPS6857D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2025 		 
725
History of entity/person KAMESWARI SIVALENKA  

(PAN:AOWPS6857D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
726
History of entity/person KAMESWARI SIVALENKA  

(PAN:AOWPS6857D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
727
History of entity/person KAMINI JINDAL  

(PAN:AMIPJ8101H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
728
History of entity/person KAMINI JINDAL  

(PAN:AMIPJ8101H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2025 		 
729
History of entity/person KAMINI JINDAL  

(PAN:AMIPJ8101H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-MAY-2025 		 
730
History of entity/person KAMINI JINDAL  

(PAN:AMIPJ8101H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
731
History of entity/person KAMINI JINDAL  

(PAN:AMIPJ8101H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2024 		 
732
History of entity/person KAMINI JINDAL  

(PAN:AMIPJ8101H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
733
History of entity/person KAMINI JINDAL  

(PAN:AMIPJ8101H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2022 		 
734
History of entity/person KAMLA BAI NYATI  

(PAN:AAPPN8304H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
735
History of entity/person KAMLA DEVI BAJORIA  

(PAN:ADVPB0868R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2025 		 
736
History of entity/person KAMLA MUNDHRA  

(PAN:AJHPM4149E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
737
History of entity/person KAMLARAJA ABHAYAKUMARJI KASLIWAL  

(PAN:ABAPK6743K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
738
History of entity/person KAMLARAJA ABHAYAKUMARJI KASLIWAL  

(PAN:ABAPK6743K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
739
History of entity/person KAMLESH ARJUNDAS DHANRAJANI  

(PAN:AGZPD1657P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
740
History of entity/person KAMLESH DHOLE  

(PAN:BGTPD3720Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-AUG-2021 		 
741
History of entity/person KAMLESH KANAIYALAL JOSHI  

(PAN:ADQPJ4015R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-MAY-2022 		 
742
History of entity/person KAMLESH KUMAR AGARWAL  

(PAN:ABUPA9340A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAR-2020 		 
743
History of entity/person KAMLESH PAREKH    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
744
History of entity/person KAMLESH R SHAH  

(PAN:AAGPS8126H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
745
History of entity/person KAMLESH SHAILENDRA PAREKH  

(PAN:AFPPP6446R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
746
History of entity/person KAMLESH VRAJLAL SHETH  

(PAN:AAPPS4447Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
747
History of entity/person KAMLESHKUMAR G.SOLANKI  

(PAN:BFLPS7554C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
748
History of entity/person KAMOLESH KUMAR GHOSH  

(PAN:AKQPG9925L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-APR-2015 		 
749
History of entity/person KAMOLESH KUMAR GHOSH  

(PAN:AKQPG9925L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2015 		 
750
History of entity/person KAMTA PRASAD PANDEY  

(PAN:AIPPP5293B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
751
History of entity/person KANAIYALAL BALDEVBHAI PATEL  

(PAN:AEWPP1442H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-NOV-2016 		 
752
History of entity/person KANAIYALAL JOITARAM PATEL  

(PAN:AQHPP1964D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2025 		 
753
History of entity/person KANAIYALAL JOITARAM PATEL  

(PAN:AQHPP1964D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
754
History of entity/person KANAIYALAL JOITARAM PATEL  

(PAN:AQHPP1964D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2025 		 
755
History of entity/person KANAIYALAL JOITARAM PATEL  

(PAN:AQHPP1964D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2025 		 
756
History of entity/person KANAIYALAL JOITARAM PATEL  

(PAN:AQHPP1964D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2025 		 
757
History of entity/person KANAIYALAL JOITARAM PATEL  

(PAN:AQHPP1964D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
758
History of entity/person KANAKA VINDHYA PRUDHVI REDDY MORTHALA  

(PAN:CCEPR6443L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2025 		 
759
History of entity/person KANAKA VINDHYA PRUDHVI REDDY MORTHALA  

(PAN:CCEPR6443L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2025 		 
760
History of entity/person KANAKA VINDHYA PRUDHVI REDDY MORTHALA  

(PAN:CCEPR6443L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2025 		 
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