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

PERSONS: PAN FROZEN AS PER SEBI ORDER

S.No. PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AJAY GHYANSHAMBHAI PUJARA  

(PAN:APLPP9651E)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

10-JAN-2025 		 
2
History of entity/person AKASH JAGADISH VITAL  

(PAN:ATYPA8648K)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

27-JUL-2018 		 
3
History of entity/person ALAKABEN KIRTIBHAI SHAH  

(PAN:CPAPS2335R)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

28-JUL-2018 		 
4
History of entity/person ALKA JAIN  

(PAN:ASJPJ4155A)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

13-AUG-2025 		 
5
History of entity/person ALKESH NARWARE  

(PAN:BQCPN5590D)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

25-SEP-1925 		 
6
History of entity/person ALKESH NARWARE  

(PAN:BQCPN5590D)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

21-JUN-2025 		 
7
History of entity/person ALKESH NARWARE  

(PAN:BQCPN5590D)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

10-OCT-2025 		 
8
History of entity/person ALTAMASH SHEIKH  

(PAN:CPPPS6004G)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

03-NOV-2025 		 
9
History of entity/person AMAR JIT SINGH SORAN  

(PAN:AAMPS1208C)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

15-OCT-2025 		 
10
History of entity/person AMEET PARESH SAVANT  

(PAN:AOAPS0373N)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

17-OCT-2025 		 
11
History of entity/person AMESH JAISWAL  

(PAN:AFZPJ0067Q)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

10-AUG-2025 		 
12
History of entity/person AMESH SURAJLAL JAISWAL  

(PAN:AFZPJ0067Q)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

10-AUG-2025 		 
13
History of entity/person AMIT TRIPATHI  

(PAN:AXPPT8469C)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

14-OCT-2025 		 
14
History of entity/person AMITA SORAN  

(PAN:AESPS0968P)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

15-OCT-2025 		 
15
History of entity/person ANIL GURJAR  

(PAN:BKAPG9965K)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

10-NOV-2025 		 
16
History of entity/person ANISHA SOOD  

(PAN:BKHPV0690K)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

19-SEP-1925 		 
17
History of entity/person ANITA  

(PAN:BXJPA5277J)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

15-OCT-2025 		 
18
History of entity/person ANITA SRINIVASABHATT KADANTHALAI  

(PAN:ABUPA2184Q)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

27-JUL-2018 		 
19
History of entity/person ARSHAD HUSSAIN WARSI     

(PAN:AAAPW7191G)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

29-MAY-2025 		 
20
History of entity/person ARUN RAMCHANDRA GOLE  

(PAN:AMYPG6141Q)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

27-OCT-2025 		 
21
History of entity/person ASHISH KUMAR SINGH  

(PAN:CNKPS7612D)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

17-OCT-2025 		 
22
History of entity/person ASHISH PANALAL SHAH  

(PAN:AJRPS7737C)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

12-DEC-2025 		 
23
History of entity/person ASHISH PANALAL SHAH  

(PAN:AJRPS7737C)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

17-DEC-2025 		 
24
History of entity/person AVADHUT DINKAR SATHE  

(PAN:BCSPS7915K)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

12-APR-2025 		 
25
History of entity/person AVADHUT DINKAR SATHE  

(PAN:BCSPS7915K)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

04-DEC-2025 		 
26
History of entity/person AYUSHI UDHANI     

(PAN:ABBPU6977A)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

29-MAY-2025 		 
27
History of entity/person BHOOVAN SINGH  

(PAN:BTWPS4875D)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

15-OCT-2025 		 
28
History of entity/person BHUVANESHWAR TIWARI  

(PAN:AGZPT7217K)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

14-OCT-2025 		 
29
History of entity/person BINDU SHARMA  

(PAN:EEOPS4198F)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

15-OCT-2025 		 
30
History of entity/person CHAITALI SWAPNIL SHAH  

(PAN:AMPPS4417G)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

23-OCT-2025 		 
31
History of entity/person CHANDRIKABEN NATUBHAI PANCHAL  

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

19-MAR-2025 		 
32
History of entity/person CHHAYA UMESHCHANDRA TRIVEDI  

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

28-JUL-2018 		 
33
History of entity/person CHHOTELAL SHUKLA  

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

30-SEP-1925 		 
34
History of entity/person CHINNU    

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

29-MAY-2025 		 
35
History of entity/person DAHYABHAI PATEL     

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

29-MAY-2025 		 
36
History of entity/person DEENA NATH MAURYA  

(PAN:BJJPM1012K)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

30-SEP-1925 		 
37
History of entity/person DHANANJAY BARAD  

(PAN:CKUPB4161P)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

13-AUG-2021 		 
38
History of entity/person DHARINI PRIJESH KURANI  

(PAN:DAEPK6510G)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

17-DEC-2025 		 
39
History of entity/person DHARMVIR SINGH  

(PAN:DSVPS1071K)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

15-DEC-2025 		 
40
History of entity/person DHAVAL RAMESH KOTIA  

(PAN:ADUPK0459Q)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

10-AUG-2025 		 
41
History of entity/person DHAVAL RAMESHCHANDRA KOTIA  

(PAN:ADUPK0459Q)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

10-AUG-2025 		 
42
History of entity/person DIPAK DWIWEDI     

(PAN:ATDPD4055C)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

29-MAY-2025 		 
43
History of entity/person DIPAK GANPATBHAI SAKARIYA  

(PAN:DYXPS5815K)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

19-MAR-2025 		 
44
History of entity/person DURGA PATIDAR  

(PAN:APJPP6921M)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

25-AUG-2025 		 
45
History of entity/person GIRISH NAYAK  

(PAN:ABMPN9599G)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

27-MAR-2025 		 
46
History of entity/person GIRRAJ SINGH  

(PAN:ADBPS6310F)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

15-MAY-2025 		 
47
History of entity/person GOPAL HARI AGARWAL  

(PAN:AETPA7820D)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

17-DEC-2025 		 
48
History of entity/person HARI OM SINGH  

(PAN:BGBPS4181A)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

10-JAN-2025 		 
49
History of entity/person HELI JATIN SHAH     

(PAN:BXYPS2148P)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

29-MAY-2025 		 
50
History of entity/person HIMADRI KAMLESHBHAI SHAH  

(PAN:AZYPS5654H)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

28-JUL-2018 		 
51
History of entity/person HIMANSHU PRAFULCHANDRA SHAH  

(PAN:ANEPS9445A)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

27-JUL-2018 		 
52
History of entity/person HITESHBHAI MISTRI  

(PAN:DDEPM8647B)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

20-MAR-2025 		 
53
History of entity/person JADAV VAMSHI  

(PAN:BJFPJ9368B)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

08-JUL-2025 		 
54
History of entity/person JAGADEESAN S.  

(PAN:BDDPJ0903L)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

03-DEC-2025 		 
55
History of entity/person JAGADISH VITAL  

(PAN:ACJPJ5747L)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

27-JUL-2018 		 
56
History of entity/person JALAJ AGRAWAL  

(PAN:AUDPA0226H)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

23-OCT-2025 		 
57
History of entity/person JANVI JATIN SHAH  

(PAN:AYAPS9827K)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

06-MAY-2025 		 
58
History of entity/person JATIN AHUJA  

(PAN:AGDPA4644F)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

17-DEC-2025 		 
59
History of entity/person JEEVENDRA KUMAR PODDAR  

(PAN:AVEPP8927C)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

17-OCT-2025 		 
60
History of entity/person K.RAJAGOPAL  

(PAN:AGCPR8130L)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

27-JUL-2018 		 
61
History of entity/person KALIYABEN HIMANSU SHAH  

(PAN:BFQPS1462A)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

27-JUL-2018 		 
62
History of entity/person KAMALJEET SINGH  

(PAN:ANIPK8791P)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

17-DEC-2025 		 
63
History of entity/person KAMESHKUMAR RATHOD  

(PAN:DIMPR3260Q)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

19-MAR-2025 		 
64
History of entity/person KAMLESH AGARWAL  

(PAN:AFUPA7917B)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

18-DEC-2025 		 
65
History of entity/person KANUBHAI NARANDAS THAKKAR  

(PAN:ADZPT3418R)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

27-JUL-2018 		 
66
History of entity/person KARAN KIRTIBHAI SHAH  

(PAN:BQYPS0082D)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

27-JUL-2018 		 
67
History of entity/person KAVITA SHAH    

(PAN:CMFPK4274B)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

29-MAY-2025 		 
68
History of entity/person KEVAL KIRTIKUMAR SHAH  

(PAN:DFNPS6796L)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

27-JUL-2018 		 
69
History of entity/person KEVIN KAPADIA  

(PAN:AGIPK9817H)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

15-OCT-2025 		 
70
History of entity/person KIRTIKUMAR RASIKLAL SHAH  

(PAN:AKQPS8463F)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

27-JUL-2018 		 
71
History of entity/person KOTIA RAVI RAJIV  

(PAN:AUEPK3142K)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

10-AUG-2025 		 
72
History of entity/person KRUPA SANJAY SONI  

(PAN:BVSPS9740P)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

24-DEC-2025 		 
73
History of entity/person LAXMAN DHANANJAY GUNDE  

(PAN:AMAPG3827H)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

27-OCT-2025 		 
74
History of entity/person MADHUR AGARWAL  

(PAN:AAFPA1251Q)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

12-DEC-2025 		 
75
History of entity/person MAHAVIRSINGH N.CHAUHAN  

(PAN:AQOPC6330R)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

27-JUL-2018 		 
76
History of entity/person MAHESH CHAND MITTAL  

(PAN:ABJPM0503C)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

18-DEC-2025 		 
77
History of entity/person MAHESHCHANDRA CHUNILAL SHAH  

(PAN:AIOPS3870Q)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

27-JUL-2018 		 
78
History of entity/person MAIKU  

(PAN:ACBPL8003B)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

30-SEP-1925 		 
79
History of entity/person MAKWANA FALGUN  

(PAN:DVZPM8542Q)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

19-MAR-2025 		 
80
History of entity/person MANISH KUMAR  

(PAN:AMWPK4668G)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

10-JAN-2025 		 
81
History of entity/person MANJULABEN MAHESHCHANDRA CHUNILAL SHAH  

(PAN:AFSPS6606M)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

27-JUL-2018 		 
82
History of entity/person MARIA GORETTI WARSI     

(PAN:ADGPW7391F)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

29-MAY-2025 		 
83
History of entity/person MAYANK KUMAR AGARWAL    

(PAN:AMRPM3484H)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

29-MAY-2025 		 
84
History of entity/person MEENA NILESH SAVLA  

(PAN:AKUPS3442E)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

06-NOV-2025 		 
85
History of entity/person MEENABEN NATUBHAI THAKKAR  

(PAN:AHWPT5940M)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

27-JUL-2018 		 
86
History of entity/person MINABEN PRAFULBHAI SHAH  

(PAN:COYPS9153J)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

27-JUL-2018 		 
87
History of entity/person MINAKSHI ASAVANI  

(PAN:BXHPA0464M)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

23-DEC-2025 		 
88
History of entity/person MITESH KANAIYALAL THAKKAR  

(PAN:AHQPT0178H)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

27-JUL-2018 		 
89
History of entity/person MOGLESH CHANAPPA KONI  

(PAN:DJFPK8567R)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

27-OCT-2025 		 
90
History of entity/person MOHIT SARAWGI    

(PAN:DCNPS6877P)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

29-MAY-2025 		 
91
History of entity/person MR.SANJAY DALMIA  

(PAN:AADPD9438N)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

29-AUG-2025 		 
92
History of entity/person MS.PREM LATA  

(PAN:AKMPB5152C)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

06-APR-2022 		 
93
History of entity/person MS.SHIVANGI ASHESH MEHTA  

(PAN:AKJPL8198F)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

24-APR-2025 		 
94
History of entity/person MUKESH KUMAR KHARE  

(PAN:BBVPK0966N)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

30-SEP-1925 		 
95
History of entity/person MUKESHBHAI SHANTILAL THAKKAR  

(PAN:AJBPT8789M)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

27-JUL-2018 		 
96
History of entity/person MULCHAND GANESHMAL JAIN  

(PAN:ABBPJ6373M)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

28-JUL-2018 		 
97
History of entity/person NANA LAL PATIDAR  

(PAN:AJWPP3490J)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

25-AUG-2025 		 
98
History of entity/person NARAYAN SHIVRAM KOTNIS  

(PAN:ABIPK5022D)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

10-SEP-2025 		 
99
History of entity/person NARAYAN SHIVRAM KOTNIS  

(PAN:ABIPK5022D)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

06-NOV-2025 		 
100
History of entity/person NARENDER KUMAR  

(PAN:AOPPK9841L)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

15-OCT-2025 		 
101
History of entity/person NATUBHAI SHANTILAL THAKKAR  

(PAN:AHWPT5944R)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

28-JUL-2018 		 
102
History of entity/person NATVARBHAI VEGDA  

(PAN:ALBPV4522G)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

23-MAY-2025 		 
103
History of entity/person NAVINCHANDRA KANUBHAI THAKKAR  

(PAN:ADUPT1264A)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

28-JUL-2018 		 
104
History of entity/person NAVNITBHAI VALAND  

(PAN:BHYPV9141B)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

19-MAR-2025 		 
105
History of entity/person NEHA AGARWAL    

(PAN:BLJPA5504J)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

29-MAY-2025 		 
106
History of entity/person NIDHI SINGH  

(PAN:CPWPS7287E)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

17-DEC-2025 		 
107
History of entity/person NIKHIL KHAITAN  

(PAN:ANIPK9553H)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

28-MAR-2025 		 
108
History of entity/person NILESH MALSHI SAVLA  

(PAN:AAEPS0827P)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

06-NOV-2025 		 
109
History of entity/person NISHA DROLIA  

(PAN:BJOPD7012H)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

30-JUN-2025 		 
110
History of entity/person NISHIL KANTILAL MALDE  

(PAN:APJPM4645M)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

17-DEC-2025 		 
111
History of entity/person NITIN SANGHI    

(PAN:DEDPS4277D)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

29-MAY-2025 		 
112
History of entity/person OMPRAKASH BASANTLAL GOENKA  

(PAN:AECPG3854J)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

10-SEP-2025 		 
113
History of entity/person OMPRAKASH BASANTLAL GOENKA  

(PAN:AECPG3854J)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

06-NOV-2025 		 
114
History of entity/person PANKAJ RAMESHCHANDRA VYAS  

(PAN:ADGPV4521L)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

16-DEC-2025 		 
115
History of entity/person PASHUPATI NATH  

(PAN:AJPPD9322G)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

30-SEP-1925 		 
116
History of entity/person PAWAN KUMAR VERMA  

(PAN:AEKPV3608M)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

03-NOV-2025 		 
117
History of entity/person PEEYUSH AGRAWAL    

(PAN:AKUPA6832C)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

29-MAY-2025 		 
118
History of entity/person POOJA AGGARWAL     

(PAN:AGMPA6216C)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

29-MAY-2025 		 
119
History of entity/person POOJA PATIDAR  

(PAN:AVBPP1293Q)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

25-AUG-2025 		 
120
History of entity/person PRADEEP NARENDRA BHATT  

(PAN:AGSPB0964C)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

10-JAN-2025 		 
121
History of entity/person PRAKASH GANPAT UTEKAR  

(PAN:AALPU9100E)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

10-SEP-2025 		 
122
History of entity/person PRAKASH GANPAT UTEKAR  

(PAN:AALPU9100E)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

06-NOV-2025 		 
123
History of entity/person PRAKASH GUPTA  

(PAN:ARVPG7849R)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

17-OCT-2025 		 
124
History of entity/person PRAMOD JAIN  

(PAN:AOAPJ9120L)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

30-JUN-2025 		 
125
History of entity/person PRAVEEN VERMA  

(PAN:AISPV5820B)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

27-OCT-2025 		 
126
History of entity/person PREETI V SARDA  

(PAN:BENPS9416J)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

23-MAY-2025 		 
127
History of entity/person PRIJESH ARUNKUMAR KURANI  

(PAN:AIQPK8093D)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

17-DEC-2025 		 
128
History of entity/person PRUTHVI HIMANSHU SHAH  

(PAN:DCAPS6011N)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

28-JUL-2018 		 
129
History of entity/person PUNAIBEN HANSRAJ SHAH  

(PAN:AAPPS2760Q)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

23-OCT-2025 		 
130
History of entity/person PUNAM CHAND PATIDAR  

(PAN:BTUPP0108C)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

25-AUG-2025 		 
131
History of entity/person RAHUL ANANTA GOSAVI  

(PAN:BOPPG0317E)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

06-JUN-2025 		 
132
History of entity/person RAHUL KUMAR  

(PAN:AULPR4789A)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

22-DEC-2025 		 
133
History of entity/person RAJAT MISHRA  

(PAN:GUUPM8688E)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

17-OCT-2025 		 
134
History of entity/person RAJESH KUMAR  

(PAN:BFXPS2910E)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

30-SEP-1925 		 
135
History of entity/person RAJESH MANGILAL RANKA  

(PAN:ACUPR5573R)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

27-JUL-2018 		 
136
History of entity/person RAJESH PAL  

(PAN:DVGPP1959H)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

17-DEC-2025 		 
137
History of entity/person RAJESH SINGH  

(PAN:ALVPY5087F)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

30-SEP-1925 		 
138
History of entity/person RAJINDER SINGH  

(PAN:CSEPS0815B)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

06-APR-2022 		 
139
History of entity/person RAJIV KAPOOR  

(PAN:ARSPK9663Q)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

17-JUN-2025 		 
140
History of entity/person RAJIV VERMA  

(PAN:ADIPV7096C)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

18-DEC-2025 		 
141
History of entity/person RAJSHREE GOEL     

(PAN:AAAPG6302R)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

29-MAY-2025 		 
142
History of entity/person RAKESH KUMAR GUPTA    

(PAN:AAEPG2752R)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

29-MAY-2025 		 
143
History of entity/person RAM KISHOR  

(PAN:AVOPP0495M)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

30-SEP-1925 		 
144
History of entity/person RAM VISHAL  

(PAN:AHVPT3683L)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

30-SEP-1925 		 
145
History of entity/person RAMENDRA PRASAD  

(PAN:AOBPS4499A)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

30-SEP-1925 		 
146
History of entity/person RAMESH KUMAR SHAH    

(PAN:AATPS1022P)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

29-MAY-2025 		 
147
History of entity/person RAVI RAJIV KOTIA  

(PAN:AUEPK3142K)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

10-AUG-2025 		 
148
History of entity/person ROHAN BANERJEE  

(PAN:COHPB4169L)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

28-MAR-2025 		 
149
History of entity/person S.RAJAGANESH  

(PAN:ALBPR2586E)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

28-JUL-2018 		 
150
History of entity/person SACHINKUMAR BHAGVANDAS SAHU    

(PAN:LEEPS5006R)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

29-MAY-2025 		 
151
History of entity/person SAKSHI SHANKAR VADATKAR  

(PAN:AMOPM1205F)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

23-OCT-2025 		 
152
History of entity/person SANJAY JETHALAL SONI  

(PAN:BVSPS9741N)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

24-DEC-2025 		 
153
History of entity/person SANJAY KUMAR SHARMA  

(PAN:BALPS1713C)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

17-DEC-2025 		 
154
History of entity/person SANJEEV KUMAR  

(PAN:BJMPS6988P)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

15-OCT-2025 		 
155
History of entity/person SANTOKBEN DAHYABHAI PATEL    

(PAN:AIZPP9167G)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

29-MAY-2025 		 
156
History of entity/person SATYAWATI  

(PAN:FTRPS4532J)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

17-DEC-2025 		 
157
History of entity/person SAURABH ASHOK SHINDE  

(PAN:FOGPS7313P)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

27-OCT-2025 		 
158
History of entity/person SHAM SUNDER DHAWAN  

(PAN:ACJPD4295P)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

14-OCT-2025 		 
159
History of entity/person SHANKAR TUKARAM VADATKAR  

(PAN:ADKPV7740H)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

23-OCT-2025 		 
160
History of entity/person SHASHANK TEKRIWAL  

(PAN:ADGPT9294C)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

18-DEC-2025 		 
161
History of entity/person SHILPA AMIT KOTIA  

(PAN:AHEPK2567R)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

10-AUG-2025 		 
162
History of entity/person SHILPA AMITBHAI KOTIA  

(PAN:AHEPK2567R)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

10-AUG-2025 		 
163
History of entity/person SHIPRA SINGH  

(PAN:BTKPS6899H)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

17-OCT-2025 		 
164
History of entity/person SHIV KUMAR AGARWAL  

(PAN:AAFPA1252P)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

12-DEC-2025 		 
165
History of entity/person SHIVA NAND  

(PAN:AJHPM9388B)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

30-SEP-1925 		 
166
History of entity/person SHIVAKUMAR GATTAI KAMBALLA  

(PAN:CUJPK5764Q)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

27-OCT-2025 		 
167
History of entity/person SHIVPRASAD PATIYYA  

(PAN:CSVPP4272J)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

10-OCT-2025 		 
168
History of entity/person SHIVPRASAD PATTIYA  

(PAN:CSVPP4272J)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

10-OCT-2025 		 
169
History of entity/person SHRAWAN  

(PAN:KVSPS2783B)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

17-OCT-2025 		 
170
History of entity/person SHRI ANIL KUMAR GUPTA  

(PAN:AROPG6336N)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

31-JUL-2025 		 
171
History of entity/person SHRI ASHOK KUMAR GOLDER  

(PAN:AJKPG4292P)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

31-JUL-2025 		 
172
History of entity/person SHRI BHOLA PRASAD VISHWAKARMA  

(PAN:AIDPV1683E)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

31-JUL-2025 		 
173
History of entity/person SHRI DULAL MAITY    
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

31-JUL-2025 		 
174
History of entity/person SHRI GOBIND PRASAD GUPTA  

(PAN:ACEPG4609B)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

31-JUL-2025 		 
175
History of entity/person SHRI JITENDRA KUMAR CHOUDHARY  

(PAN:AIBPC6752C)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

31-JUL-2025 		 
176
History of entity/person SHRI KALIPAD RAJAK  

(PAN:ALVPR2003C)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

31-JUL-2025 		 
177
History of entity/person SHRI M S MOHAMMED ALI  

(PAN:FPKPM0819D)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

29-OCT-2025 		 
178
History of entity/person SHRI MANTOSH PATHAK  

(PAN:AYRPP2052Q)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

31-JUL-2025 		 
179
History of entity/person SHRI MRITUNJAY GORAI  

(PAN:AHEPG4179K)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

31-JUL-2025 		 
180
History of entity/person SHRI NILKANTH MAHATO  

(PAN:APDPM3207R)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

31-JUL-2025 		 
181
History of entity/person SHRI SAMBHUNATH TEWARY  

(PAN:AEUPT9869C)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

31-JUL-2025 		 
182
History of entity/person SHRI SANJEEV KUMAR VISHWAKARMA  

(PAN:AIXPV3212C)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

31-JUL-2025 		 
183
History of entity/person SHRI SANTOSH KUMAR PATHAK  

(PAN:ATIPP1350K)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

31-JUL-2025 		 
184
History of entity/person SHRI TARUN CHATTERJEE  

(PAN:AFSPC0946C)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

31-JUL-2025 		 
185
History of entity/person SHWETHA DHAVAL KOTIA  

(PAN:AHEPK2566Q)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

10-AUG-2025 		 
186
History of entity/person SHYAM MOHINI GHAI  

(PAN:AHSPG1017G)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

19-MAR-2025 		 
187
History of entity/person SIDDHRAJ BAFNA  

(PAN:AFXPB6525P)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

28-JUL-2018 		 
188
History of entity/person SIKKANDAR ALAM MUZAFAR AHAMMED ALI  

(PAN:DDMPA2078A)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

29-OCT-2025 		 
189
History of entity/person SITA RAM  

(PAN:ASPPP5581Q)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

30-SEP-1925 		 
190
History of entity/person SUBHASH VITHOBA DONGRE  

(PAN:AKZPD7595C)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

27-OCT-2025 		 
191
History of entity/person SUDHIR AGARWAL  

(PAN:AAFPA1250R)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

12-DEC-2025 		 
192
History of entity/person SULABH DIKSHIT     

(PAN:ANEPD9669B)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

29-MAY-2025 		 
193
History of entity/person SURENDRA  

(PAN:BVGPS1857P)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

30-SEP-1925 		 
194
History of entity/person SURESH NENMALJI MALVI  

(PAN:AKMPM4951C)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

27-JUL-2018 		 
195
History of entity/person SURESH RAMANLAL PRAJAPATI  

(PAN:AGEPP1194L)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

19-MAR-2025 		 
196
History of entity/person SURESHKUMAR PARMAR  

(PAN:CVFPP7360G)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

20-MAR-2025 		 
197
History of entity/person SWATI AGARWAL    

(PAN:AHSPA6945R)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

29-MAY-2025 		 
198
History of entity/person VAISHALI NATVARLAL THAKKAR  

(PAN:AMJPT1242N)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

27-JUL-2018 		 
199
History of entity/person VAISHALI PANKAJ VYAS  

(PAN:AAPPV4036J)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

16-DEC-2025 		 
200
History of entity/person VENKATRAMAN NATRAJAN  

(PAN:ACUPV4686K)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

10-SEP-2025 		 
201
History of entity/person VENKATRAMAN NATRAJAN  

(PAN:ACUPV4686K)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

06-NOV-2025 		 
202
History of entity/person VIDHI SINGH PARIHAR  

(PAN:CDTPP2860D)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

03-NOV-2025 		 
203
History of entity/person VIJAY GHANSHYAMBHAI PUJARA  

(PAN:AGXPP5209R)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

10-JAN-2025 		 
204
History of entity/person VIJAY PRAKASH GUPTA  

(PAN:ANCPV2725J)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

10-JAN-2025 		 
205
History of entity/person VIJAY SURESHBHAI UDHANI    

(PAN:ABFPU4675D)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

29-MAY-2025 		 
206
History of entity/person VIKAS SARDA  

(PAN:BGEPS4661N)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

23-MAY-2025 		 
207
History of entity/person VINIT KAMLESHKUMAR SHAH  

(PAN:BOIPS2506E)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

27-JUL-2018 		 
208
History of entity/person VINOD PUKHRAJ JAIN  

(PAN:AEDPJ4235P)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

27-JUL-2018 		 
209
History of entity/person VINOD VILAS SABLE  

(PAN:BUQPS6087Q)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

17-DEC-2025 		 
210
History of entity/person VIPIN SHARMA  

(PAN:GWBPS1865J)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

13-OCT-2025 		 
211
History of entity/person VIRENDER SINGH  

(PAN:FAZPS5201P)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

15-OCT-2025 		 
212
History of entity/person VISHAL LATH  

(PAN:AFDPL6086K)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

13-OCT-2025 		 
213
History of entity/person VIVEK CHAUHAN  

(PAN:AHPPC9620A)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

30-APR-2025 		 
214
History of entity/person VIVEK CHAUHAN  

(PAN:AHPPC9620A)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

29-MAY-2025 		 
215
History of entity/person VS SHAH  

(PAN:AAGFV6335B)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

23-OCT-2025 		 
216
History of entity/person YOGESH GALJIBHAI VAGHELA  

(PAN:AYCPV6462D)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

19-MAR-2025 		 
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