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SOURCE OF INFORMATION : NATIONAL SECURITIES DEPOSITORY LTD. WEBSITE
PERIOD COVERED : 19-NOV-2004 TO 05-JUL-2024

COMPANIES: AS PER SEBI DIRECTIONS

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person 3M TEAM RESEARCH PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
2
History of entity/person 4A SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
3
History of entity/person A LA MODE GARMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
4
History of entity/person A TO Z STOCK TRADE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
5
History of entity/person A.C.CHOKSI SHARE BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
6
History of entity/person A.G.SHARES & SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
7
History of entity/person A.K.EQUITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
8
History of entity/person A-1 BOOK CO.PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
9
History of entity/person AADHAR SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
10
History of entity/person AAKANKSHA MANAGEMENT CONSULTANCY & HOLDINGS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
11
History of entity/person AAKAR ENTERPRISES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
12
History of entity/person AANJAAY SOFTWARE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
13
History of entity/person AAROHI DIAMONDS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
14
History of entity/person AASHEE INFOTECH LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
15
History of entity/person AASRIT ENERGY PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
16
History of entity/person ABANS SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
17
History of entity/person ABHIK FINANCE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
18
History of entity/person ABHILASHAA SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
19
History of entity/person ABHINANDAN STOCK BROKING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
20
History of entity/person ABLE INVESTMENT & FINANCE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
21
History of entity/person ACCURATE BUILDWELL PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
22
History of entity/person ACCURATE METERS LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
23
History of entity/person ACHAL ESTATES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
24
History of entity/person ACHAL INVESTMENTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
25
History of entity/person ACHIIEVERS EQUITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
26
History of entity/person ACHINTYA COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
27
History of entity/person ACHINTYA SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
28
History of entity/person ACM FINVESTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
29
History of entity/person ACML CAPITAL MARKETS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
30
History of entity/person ACROSS BROKING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
31
History of entity/person ACTION FINANCIAL SERVICES (INDIA) LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
32
History of entity/person ACUITY MERCHANTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
33
History of entity/person ACUMEN CAPITAL MARKET (INDIA) LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
34
History of entity/person ACUMEN COMMODITIES (INDIA) LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
35
History of entity/person ACUMEN SHARE SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
36
History of entity/person ADAM COMSOF LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
37
History of entity/person ADAM COMSOF LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
38
History of entity/person ADAMINA TRADERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
39
History of entity/person ADARSH WEALTH VENTURES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
40
History of entity/person ADINATH COMMTRADE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
41
History of entity/person ADISHWAR CREDIT PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
42
History of entity/person ADITI HOSPITALS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
43
History of entity/person ADITI HOSPITALS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
44
History of entity/person ADITICON SERVICES (INDIA) PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
45
History of entity/person ADITYA BIRLA MONEY LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
46
History of entity/person ADITYA ESTATES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
47
History of entity/person ADITYA ESTATES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
48
History of entity/person ADITYA TRADING SOLUTIONS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
49
History of entity/person ADROIT COMMODITIES SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
50
History of entity/person ADROIT FINANCIAL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
51
History of entity/person ADROIT SHARE & STOCK BROKER PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
52
History of entity/person ADVANCE FABRICATION PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
53
History of entity/person AFFINITY FINANCIAL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
54
History of entity/person AFN LANGRANA SHARE & STOCK BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
55
History of entity/person AGNITE EDUCATION LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
56
History of entity/person AGRI GOLD FARM ESTATES INDIA PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
57
History of entity/person AGRIM OVERSEAS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
58
History of entity/person AGRIM SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
59
History of entity/person AGRIUNIVER INVATRADE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
60
History of entity/person AHILYA COMMERCIAL PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
61
History of entity/person AIR TRAVEL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
62
History of entity/person AIRAN FINSTOCKS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
63
History of entity/person AIRSERCO PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
64
History of entity/person AIRSERCO PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
65
History of entity/person AISA INTERNATIONAL PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
66
History of entity/person AISHWARYA & CO.PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
67
History of entity/person AJAI GOYAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
68
History of entity/person AJCON GLOBAL SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
69
History of entity/person AJMERA ASSOCIATES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
70
History of entity/person AKANSHA COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
71
History of entity/person AKAR LAMINATORS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
72
History of entity/person AKHILESH INVESTFIN PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
73
History of entity/person AKHILESH INVESTFIN PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
74
History of entity/person AKHILESH JHUNJHUNWALA BENEFICIARY TRUST  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
75
History of entity/person AKHILL MARKETING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
76
History of entity/person AKSHAT COMMODITY LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
77
History of entity/person AKSHAYA HOLDINGS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
78
History of entity/person AKSHYA INFRASTRUCTURE PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
79
History of entity/person AKSHYA INFRASTRUCTURE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
80
History of entity/person ALACRITY SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
81
History of entity/person ALANKIT ASSIGNMENTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
82
History of entity/person ALANKIT IMAGINATIONS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
83
History of entity/person ALB STOCK BROKING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
84
History of entity/person ALBERT TRADING CO.PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
85
History of entity/person ALBULA INVESTMENT FUND LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
86
History of entity/person ALCHEMIST CAPITAL LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
87
History of entity/person ALCHEMIST CORP.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
88
History of entity/person ALCHEMIST HOLDINGS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
89
History of entity/person ALDERBROOKE PORTFOLIO MANAGEMENT SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
90
History of entity/person ALFA NETSOL PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
91
History of entity/person ALICE BLUE COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
92
History of entity/person ALKA INDIA LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
93
History of entity/person ALLEGRO CAPITAL ADVISORS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
94
History of entity/person ALLIED FINANCIAL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
95
History of entity/person ALLWIN SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
96
History of entity/person AL-MASHRRIQ EXPORTS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
97
History of entity/person ALMONDZ CAPITAL MARKETS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
98
History of entity/person ALMONDZ COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
99
History of entity/person ALMONDZ GLOBAL SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
100
History of entity/person ALPHA STOCK & FINSERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
101
History of entity/person ALPINE FINCAP PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
102
History of entity/person ALTERNATIVE DEALERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
103
History of entity/person ALTINA FINANCE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
104
History of entity/person ALTINA SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
105
History of entity/person AMADHI INVESTMENTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
106
History of entity/person AMAR INFRAPROJECTS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
107
History of entity/person AMAR INFRAPROJECTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
108
History of entity/person AMARISH RASIKLAL PATEL (HUF)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
109
History of entity/person AMARJIT GOYAL (HUF)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
110
History of entity/person AMARKANTAK FARMS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
111
History of entity/person AMBA INVESTMENT PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
112
History of entity/person AMBIT SECURITIES BROKING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
113
History of entity/person AMEX EXPORTS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
114
History of entity/person AMI STOCK & SHARE BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
115
History of entity/person AMIIT SAHITA FINANCE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
116
History of entity/person AMIT EASY FINANCE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
117
History of entity/person AMIT JASANI FINANCIAL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
118
History of entity/person AMIT LUBRICANTS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
119
History of entity/person AMOL FINANCE & INVESTMENT PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
120
History of entity/person AMOL FINANCIAL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
121
History of entity/person AMRAPALI AADYA TRADING & INVESTMENT PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
122
History of entity/person AMRAPALI CAPITAL & FINANCE SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
123
History of entity/person AMRAPALI INDUSTRIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
124
History of entity/person AMTEK AUTO LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
125
History of entity/person AMTEK LABORATORIES LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
126
History of entity/person AMTIGER CONSULTANTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
127
History of entity/person AMU SHARES & SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
128
History of entity/person ANA VINCOM PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
129
History of entity/person ANADI TRADING & INVESTMENT PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
130
History of entity/person ANADI TRADING & INVESTMENT PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
131
History of entity/person ANAND CREDIT LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
132
History of entity/person ANAND FINSTOCK SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
133
History of entity/person ANAND RATHI COMMODITIES LTD.  
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15-JAN-2023 		 
134
History of entity/person ANAND RATHI SHARE & STOCK BROKERS LTD.  
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15-JAN-2023 		 
135
History of entity/person ANANDAMOY INFRAPROJECTS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
136
History of entity/person ANANDAMOY INFRAPROJECTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
137
History of entity/person ANANDILAL CHANDA (HUF)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
138
History of entity/person ANANT FIN CONSULTANCY PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
139
History of entity/person ANANT INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
140
History of entity/person ANARCON RESOURCES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
141
History of entity/person ANARCON RESOURCES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
142
History of entity/person ANCIENT EDUCATION PVT.LTD.  
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15-JAN-2023 		 
143
History of entity/person ANDAZ MERCANTILE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
144
History of entity/person ANDAZ MERCANTILE PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
145
History of entity/person ANGEL BROKING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
146
History of entity/person ANGEL SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
147
History of entity/person ANISHA FINCAP CONSULTANTS LLP  
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15-JAN-2023 		 
148
History of entity/person ANKIT SECURITIES & FINANCE CO.PVT.LTD.  
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15-JAN-2023 		 
149
History of entity/person ANKUR CULTIVATORS PVT.LTD.  
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15-JAN-2023 		 
150
History of entity/person ANKUR SERVICES & GROWTH FUND LTD.  
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15-JAN-2023 		 
151
History of entity/person ANOOP FOODS LTD.  
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15-JAN-2023 		 
152
History of entity/person ANR SECURITIES PVT.LTD.  
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15-JAN-2023 		 
153
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15-JAN-2023 		 
154
History of entity/person ANTARIKSHA CAPITAL & FINANCE (INDIA) PVT.LTD.  
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15-JAN-2023 		 
155
History of entity/person ANTARIKSHA CAPITAL & FINANCE (INDIA) PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
156
History of entity/person ANTARIKSHA SECURITIES PVT.LTD.  
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15-JAN-2023 		 
157
History of entity/person ANTARIKSHA SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
158
History of entity/person ANTHEIA TRADE SERVICES PVT.LTD.  
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15-JAN-2023 		 
159
History of entity/person ANTIQUE HOLDING PVT.LTD.  
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15-JAN-2023 		 
160
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15-JAN-2023 		 
161
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15-JAN-2023 		 
162
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15-JAN-2023 		 
163
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15-JAN-2023 		 
164
History of entity/person ANULA PROPERTIES PVT.LTD.  
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15-JAN-2023 		 
165
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15-JAN-2023 		 
166
History of entity/person ANUPAMA COMMUNICATION PVT.LTD.  
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15-JAN-2023 		 
167
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15-JAN-2023 		 
168
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15-JAN-2023 		 
169
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15-JAN-2023 		 
170
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15-JAN-2023 		 
171
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15-JAN-2023 		 
172
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15-JAN-2023 		 
173
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15-JAN-2023 		 
174
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15-JAN-2023 		 
175
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15-JAN-2023 		 
176
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15-JAN-2023 		 
177
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15-JAN-2023 		 
178
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15-JAN-2023 		 
179
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15-JAN-2023 		 
180
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15-JAN-2023 		 
181
History of entity/person ARHAM WEALTH MANAGEMENT PVT.LTD.  
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15-JAN-2023 		 
182
History of entity/person ARIHANT CAPITAL MARKETS LTD.  
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15-JAN-2023 		 
183
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15-JAN-2023 		 
184
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15-JAN-2023 		 
185
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15-JAN-2023 		 
186
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15-JAN-2023 		 
187
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15-JAN-2023 		 
188
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15-JAN-2023 		 
189
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15-JAN-2023 		 
190
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15-JAN-2023 		 
191
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15-JAN-2023 		 
192
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15-JAN-2023 		 
193
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15-JAN-2023 		 
194
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15-JAN-2023 		 
195
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15-JAN-2023 		 
196
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15-JAN-2023 		 
197
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15-JAN-2023 		 
198
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15-JAN-2023 		 
199
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15-JAN-2023 		 
200
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15-JAN-2023 		 
201
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15-JAN-2023 		 
202
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15-JAN-2023 		 
203
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15-JAN-2023 		 
204
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15-JAN-2023 		 
205
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15-JAN-2023 		 
206
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15-JAN-2023 		 
207
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15-JAN-2023 		 
208
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15-JAN-2023 		 
209
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15-JAN-2023 		 
210
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15-JAN-2023 		 
211
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15-JAN-2023 		 
212
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15-JAN-2023 		 
213
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15-JAN-2023 		 
214
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15-JAN-2023 		 
215
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15-JAN-2023 		 
216
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15-JAN-2023 		 
217
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15-JAN-2023 		 
218
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15-JAN-2023 		 
219
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15-JAN-2023 		 
220
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15-JAN-2023 		 
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15-JAN-2023 		 
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15-JAN-2023 		 
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15-JAN-2023 		 
224
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15-JAN-2023 		 
225
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15-JAN-2023 		 
226
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15-JAN-2023 		 
227
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15-JAN-2023 		 
228
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15-JAN-2023 		 
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15-JAN-2023 		 
230
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15-JAN-2023 		 
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15-JAN-2023 		 
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15-JAN-2023 		 
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15-JAN-2023 		 
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15-JAN-2023 		 
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15-JAN-2023 		 
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15-JAN-2023 		 
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15-JAN-2023 		 
240
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15-JAN-2023 		 
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15-JAN-2023 		 
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15-JAN-2023 		 
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15-JAN-2023 		 
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15-JAN-2023 		 
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15-JAN-2023 		 
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15-JAN-2023 		 
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15-JAN-2023 		 
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15-JAN-2023 		 
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15-JAN-2023 		 
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15-JAN-2023 		 
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15-JAN-2023 		 
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15-JAN-2023 		 
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15-JAN-2023 		 
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15-JAN-2023 		 
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15-JAN-2023 		 
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15-JAN-2023 		 
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15-JAN-2023 		 
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15-JAN-2023 		 
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15-JAN-2023 		 
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15-JAN-2023 		 
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15-JAN-2023 		 
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15-JAN-2023 		 
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15-JAN-2023 		 
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15-JAN-2023 		 
268
History of entity/person BANDANA SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
269
History of entity/person BANG SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
270
History of entity/person BANHEM SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
271
History of entity/person BANK J SAFRA SARASIN LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
272
History of entity/person BANK JULIUS BAER & CO.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
273
History of entity/person BANSAL FINSTOCK PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
274
History of entity/person BANSAL SHAREVEST SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
275
History of entity/person BAO VALUE FUND  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
276
History of entity/person BARON FIN-LEASE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
277
History of entity/person BARONET PROPERTIES & INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
278
History of entity/person BASMATI SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
279
History of entity/person BAY INLAND FINANCE PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
280
History of entity/person BAY INLAND FINANCE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
281
History of entity/person BEARBULL SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
282
History of entity/person BECKONS INDUSTRIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
283
History of entity/person BEEJAY INVESTMENT & FINANCIAL CONSULTANTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
284
History of entity/person BEELINE COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
285
History of entity/person BERKELEY SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
286
History of entity/person BEST HEALTHCARE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
287
History of entity/person BEST MEDICINES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
288
History of entity/person BETALA STOCK BROKING LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
289
History of entity/person BETTER VALUE LEASING & FINANCE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
290
History of entity/person BETUL OILS & FEEDS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
291
History of entity/person BEZEL STOCKBROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
292
History of entity/person BGSE FINANCIALS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
293
History of entity/person BHADRA PAPER MILLS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
294
History of entity/person BHAGAWATI OXYGEN LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
295
History of entity/person BHAGAWATI STEELS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
296
History of entity/person BHAGWAT TEXTILES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
297
History of entity/person BHAGWAT TEXTILES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
298
History of entity/person BHAGWATI COMMODITIES (INDIA) PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
299
History of entity/person BHAGYASHREE COMMODITY & DERIVATIVES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
300
History of entity/person BHAIRAV NATH DERIVATIVES & COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
301
History of entity/person BHAIRAV TRADELINK LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
302
History of entity/person BHANSALI VALUE CREATIONS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
303
History of entity/person BHARAT BHUSHAN EQUITY TRADERS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
304
History of entity/person BHARAT GYPSUM PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
305
History of entity/person BHARAT GYPSUM PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
306
History of entity/person BHARAT RASAYAN FINANCE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
307
History of entity/person BHARATI ARVIND SUBHASHCHANDRA (HUF)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
308
History of entity/person BHARATIYA GLOBAL INFOMEDIA LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
309
History of entity/person BHARGAVA LODHA STOCK BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
310
History of entity/person BHASKAR FUND MANAGEMENT LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
311
History of entity/person BHAWSINGHKA SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
312
History of entity/person BHH SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
313
History of entity/person BHOJWANI SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
314
History of entity/person BHOLEBABA SUPPLIERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
315
History of entity/person BHORUKA ALUMINIUM LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
316
History of entity/person BHS HOUSING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
317
History of entity/person BHUMIKA CONSULTANCY PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
318
History of entity/person BHUWANIA VINIMAY PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
319
History of entity/person BHUWANIA VINIMAY PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
320
History of entity/person BICHARSIL TRADERS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
321
History of entity/person BIG BROKERS HOUSE STOCKS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
322
History of entity/person BIHAR AGRO PROJECTS LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
323
History of entity/person BIHAR AGRO PROJECTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
324
History of entity/person BIHARIJI FANCY FIBRES & FABRICS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
325
History of entity/person BIHARIJI INFOTECH PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
326
History of entity/person BIHARIJI ISPAT UDYOG LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
327
History of entity/person BIHARIJI LAND & HOUSING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
328
History of entity/person BIHARIJI POWER PROJECTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
329
History of entity/person BILPOWER LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
330
History of entity/person BINDAL EQUITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
331
History of entity/person BIRLA BOMBAY PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
332
History of entity/person BIRLA BOMBAY PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
333
History of entity/person BIRLA CAPITAL & FINANCIAL SERVICES LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
334
History of entity/person BIRLA CAPITAL & FINANCIAL SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
335
History of entity/person BIRLA INDUSTRIES GROUP CHARITY TRUST  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
336
History of entity/person BIRLA INDUSTRIES GROUP CHARITY TRUST  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
337
History of entity/person BIRLA INTERNATIONAL PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
338
History of entity/person BIRLA SHLOKA EDUTECH LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
339
History of entity/person BIRLA WELLNESS & HEALTHCARE PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
340
History of entity/person BISHAL HORTICULTURE & ANIMAL PROJECTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
341
History of entity/person BITTER COMMERCIAL PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
342
History of entity/person BLACK FOX FINANCIAL PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
343
History of entity/person BLACK VELVET PUBLISHERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
344
History of entity/person BLB LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
345
History of entity/person BLOOMS TEXENT PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
346
History of entity/person BLUE CHIP CORP.PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
347
History of entity/person BLUE CHIP INDIA LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
348
History of entity/person BLUE PRINT SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
349
History of entity/person BLUE-MARK MERCANTILE PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
350
History of entity/person BMA COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
351
History of entity/person BMA WEALTH CREATORS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
352
History of entity/person BNK SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
353
History of entity/person BNR CAPITAL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
354
History of entity/person BNS TOUR & TRAVEL PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
355
History of entity/person BOB CAPITAL MARKETS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
356
History of entity/person BODHISATTVA ESTATES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
357
History of entity/person BOMBAY BURMAH TRADING CORP.LTD.,THE  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
358
History of entity/person BOMBAY DIAMONDS CO.PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
359
History of entity/person BOMBAY DIAMONDS CO.PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
360
History of entity/person BOMBAY RAYON FASHIONS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
361
History of entity/person BONANZA COMMODITY BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
362
History of entity/person BONANZA PORTFOLIO LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
363
History of entity/person BOTHRA EXPORTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
364
History of entity/person BP EQUITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
365
History of entity/person BRAKES AUTO (INDIA) LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
366
History of entity/person BRATITI FINLEASE PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
367
History of entity/person BRH COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
368
History of entity/person BRICS SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
369
History of entity/person BRIJ RAJ PUNJ (HUF)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
370
History of entity/person BRIJDHAM DEALCOM PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
371
History of entity/person BRIJDHAM DEALCOM PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
372
History of entity/person BRIJDHAM SUPPLIERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
373
History of entity/person BRILLIANT SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
374
History of entity/person BTL HOLDING CO.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
375
History of entity/person BTL HOLDING CO.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
376
History of entity/person BUCKINGHAM INDUSTRIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
377
History of entity/person BUDDLEIA TRADERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
378
History of entity/person BULLWORTH INVESTRADE PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
379
History of entity/person C D COMMODITIES BROKING LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
380
History of entity/person C D INTEGRATED SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
381
History of entity/person C H P FINANCE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
382
History of entity/person C L C & SONS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
383
History of entity/person C.M.GOENKA STOCK BROKERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
384
History of entity/person C.R.KOTHARI & SONS STOCK BROKING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
385
History of entity/person CALCUTTA STOCK EXCHANGE LTD.,THE  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
386
History of entity/person CANNY SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
387
History of entity/person CAPITAL INSTITUTE OF COMPETITION TRAINING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
388
History of entity/person CAPITAL SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
389
History of entity/person CAPITAL TARGET ADVISORY SERVICES  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
390
History of entity/person CAPITAL WIZARD STOCK BROKING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
391
History of entity/person CAPITALSTARS FINANCIAL RESEARCH PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
392
History of entity/person CAPSTOCKS & SECURITIES (INDIA) PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
393
History of entity/person CARAVAN VYAPAAR PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
394
History of entity/person CARDIOD MARKETING PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
395
History of entity/person CAREFUL CONSULTANTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
396
History of entity/person CAREN TRADING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
397
History of entity/person CASTRON MINING LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
398
History of entity/person CATVISION COMMUNICATIONS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
399
History of entity/person CAVALIER SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
400
History of entity/person CAVALIER SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
401
History of entity/person CD COMMO SEARCH PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
402
History of entity/person CE INDIA LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
403
History of entity/person CEE-AN IMPEX PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
404
History of entity/person CEETEE TRADING & LEASING PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
405
History of entity/person CELESTIAL BIOLABS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
406
History of entity/person CEMENTEX INDIA PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
407
History of entity/person CENTRAL INDIA INDUSTRIES LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
408
History of entity/person CENTRUM BROKING LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
409
History of entity/person CENTUPLE FINANCE PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
410
History of entity/person CENTUPLE FINANCE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
411
History of entity/person CENTURY FINVEST PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
412
History of entity/person CEPHAM AGENCIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
413
History of entity/person CFS FINANCIAL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
414
History of entity/person CG CAPITAL & INVESTMENTS LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
415
History of entity/person CHALLENGER SYSTEMS (INDIA)PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
416
History of entity/person CHAMUNDA ENTERPRISE  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
417
History of entity/person CHAMUNDESHWARI MERCHANTILE PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
418
History of entity/person CHANAKYA STOCK BROKING SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
419
History of entity/person CHANDRA RISHI ESTATES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
420
History of entity/person CHANDRAKALA BROKING SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
421
History of entity/person CHANDRAKALA MONEY & CAPITAL MGT LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
422
History of entity/person CHANKYA APPARELS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
423
History of entity/person CHANNEL NINE ENTERTAINMENT LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
424
History of entity/person CHARISHMA ENGINEERING LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
425
History of entity/person CHATURVEDI ENGINEERING & TRADING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
426
History of entity/person CHEETAH MULTITRADE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
427
History of entity/person CHENEENA IMPEX PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
428
History of entity/person CHERRY COSMETICS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
429
History of entity/person CHETALI VINIYOG PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
430
History of entity/person CHETAN DOGRA (HUF)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
431
History of entity/person CHINAR CAPITAL MARKET PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
432
History of entity/person CHINAR CAPITAL MARKET PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
433
History of entity/person CHINTAMANI SHARES & BROKING LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
434
History of entity/person CHITRA UTSAV VIDEO PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
435
History of entity/person CHOLAMANDALAM SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
436
History of entity/person CHOUDHARY GLOBAL LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
437
History of entity/person CHOUDHARY GLOBAL LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
438
History of entity/person CHOWGULE & CO.PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
439
History of entity/person CHUKNOO SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
440
History of entity/person CHURIWAL FINVEST PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
441
History of entity/person CIEL PORT MANAGEMENT PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
442
History of entity/person CIL SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
443
History of entity/person CITIGROUP GLOBAL MARKETS INDIA PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
444
History of entity/person CITIGROUP GLOBAL MARKETS MAURITIUS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
445
History of entity/person CITILINK HOLDINGS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
446
History of entity/person CITY DESK FINANCE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
447
History of entity/person CITY DESK FINANCE PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
448
History of entity/person CITYON NANO TECHNOLOGY PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
449
History of entity/person CLAREVILLE CAPITAL OPPORTUNITIES MASTER FUND LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
450
History of entity/person CLARUS ADVISORS (INDIA) PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
451
History of entity/person CLASS COMMERCIAL PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
452
History of entity/person CLASSIC CREDIT LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
453
History of entity/person CLASSIC MEDIA MAKERS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
454
History of entity/person CLC TECHNOLOGIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
455
History of entity/person CLIFTON SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
456
History of entity/person CLIFTONS PEARSON EXPORT & AGENCIES LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
457
History of entity/person COASTAL FERTILISERS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
458
History of entity/person COIMBATORE CAPITAL LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
459
History of entity/person COMFORT DEALCOM PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
460
History of entity/person COMMEX TECHNOLOGY LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
461
History of entity/person COMMITMENT COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
462
History of entity/person COMMODITY MANDI PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
463
History of entity/person COMPETENT FINMAN PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
464
History of entity/person CONARD SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
465
History of entity/person CONCEPT 2 WIN INFOTECH PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
466
History of entity/person CONCEPT 2 WIN INFOTECH PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
467
History of entity/person CONCEPT SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
468
History of entity/person CONFIDENCE PETROLEUM INDIA LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
469
History of entity/person CONSORTIUM CAPITAL PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
470
History of entity/person CONSORTIUM SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
471
History of entity/person CONTINUOUS FORMS (CALCUTTA) LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
472
History of entity/person CONTINUOUS FORMS (CALCUTTA) LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
473
History of entity/person COPTHALL MAURITIUS INVESTMENT LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
474
History of entity/person CORE INFRAPOWER LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
475
History of entity/person CORNHILL TRADING CO.PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
476
History of entity/person COROMANDAL FORGE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
477
History of entity/person CORONET PROPERTIES & INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
478
History of entity/person CORPORATE CAPITAL VENTURES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
479
History of entity/person CORPORATE STRATEGIC ALLIANZ LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
480
History of entity/person COSMO CORPORATE SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
481
History of entity/person COSMOS INDUSTRIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
482
History of entity/person COX & KINGS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
483
History of entity/person COYOTE LEASING PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
484
History of entity/person CPR CAPITAL SERVICES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
485
History of entity/person CRANES CONSULTING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
486
History of entity/person CREDENCE INFRASTRUCTURE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
487
History of entity/person CREDENCE INFRASTRUCTURE PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
488
History of entity/person CREDENTIAL STOCK BROKERS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
489
History of entity/person CREDIT SUISSE (SINGAPORE) LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
490
History of entity/person CREDO SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
491
History of entity/person CRESCENT FINSTOCK LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
492
History of entity/person CRESCO FUTURES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
493
History of entity/person CREST COMTRADE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
494
History of entity/person CREST FINVEST PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
495
History of entity/person CRESTA FUND LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
496
History of entity/person CROMWELL SECURITIES LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
497
History of entity/person CRONIMET MERCON INVEST LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
498
History of entity/person CROSS FINANCE PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
499
History of entity/person CROSS FINANCE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
500
History of entity/person CROWN CONSULTANTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
501
History of entity/person CUBE TRAFIN PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
502
History of entity/person CYMA DASSANI MARKETING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
503
History of entity/person D&D MULTINET SHOPEE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
504
History of entity/person D.K.G.BUILDCON PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
505
History of entity/person DAFFODIL TRADEX PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
506
History of entity/person DALMIA SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
507
History of entity/person DAM CAPITAL ADVISORS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
508
History of entity/person DANI FINANCIAL PRODUCTS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
509
History of entity/person DANI FINANCIAL PRODUCTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
510
History of entity/person DANIAL INVESTMENT PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
511
History of entity/person DANKUNI INVESTMENTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
512
History of entity/person DANKUNI INVESTMENTS LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
513
History of entity/person DARLA N DARLA,M/S  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
514
History of entity/person DATALINE & RESEARCH TECHNOLOGIES (I) LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
515
History of entity/person DATSON EXPORTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
516
History of entity/person DATSON EXPORTS LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
517
History of entity/person DAULAT SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
518
History of entity/person DAVOS INTERNATIONAL FUND  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
519
History of entity/person DAYCO SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
520
History of entity/person DB (INTERNATIONAL) STOCK BROKERS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
521
History of entity/person DBS CAPITAL MARKETS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
522
History of entity/person DEAL DEPOT BROKERAGE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
523
History of entity/person DEALMONEY SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
524
History of entity/person DECENT VINCOM PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
525
History of entity/person DEEP FINANCIAL CONSULTANTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
526
History of entity/person DEEPAK HOTELS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
527
History of entity/person DEEPTA TRADING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
528
History of entity/person DELTA LEASING & FINANCE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
529
History of entity/person DEPANSU SECURITIES (INDIA) PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
530
History of entity/person DERIVIUM TRADITION SECURITIES (INDIA) PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
531
History of entity/person DESERT MOON REALTORS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
532
History of entity/person DESERT MOON REALTORS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
533
History of entity/person DESTINY SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
534
History of entity/person DEVANSHU INFIN LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
535
History of entity/person DEVESH TRADE CREDIT PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
536
History of entity/person DEVESH TRADE CREDIT PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
537
History of entity/person DEVI INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
538
History of entity/person DEVPRIYA VINIMAY PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
539
History of entity/person DEVSHYAM STOCK BROKING PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
540
History of entity/person DEVYANI ESTATE & PROPERTIES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
541
History of entity/person DEZERV INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
542
History of entity/person DFL HOLDINGS & SECURITIES LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
543
History of entity/person DG GOENKA EQUITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
544
History of entity/person DGP SECURITIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
545
History of entity/person DHAN COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
546
History of entity/person DHANA ENERGY PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
547
History of entity/person DHANADA HOLDINGS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
548
History of entity/person DHANANI INTERNATIONAL LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
549
History of entity/person DHANESVARI COMMODITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
550
History of entity/person DHANI STOCKS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
551
History of entity/person DHANLAXMI LEASE FINANCE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
552
History of entity/person DHANRAKSHA DEALER PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
553
History of entity/person DHARTI OIL SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
554
History of entity/person DHWAJA COMMODITY SERVICES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
555
History of entity/person DHWAJA SHARES & SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
556
History of entity/person DHYAN SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
557
History of entity/person DIADEM INVESTMENT & FINANCE PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
558
History of entity/person DIADEM INVESTMENT & FINANCE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
559
History of entity/person DIAMAX INVESTMENT & FINANCE PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
560
History of entity/person DIAMOND PROJECTS LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
561
History of entity/person DIAMOND PROJECTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
562
History of entity/person DIL RIM & WHEEL CORP.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
563
History of entity/person DIL RIM & WHEEL CORP.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
564
History of entity/person DILIP HOLDINGS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
565
History of entity/person DILIP HOLDINGS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
566
History of entity/person DIMENSIONAL SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
567
History of entity/person DINDAYAL BIYANI STOCK BROKERS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
568
History of entity/person DINERO FINANCE & INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
569
History of entity/person DINESH PATADIA FINANCIAL & INVESTMENT PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
570
History of entity/person DION GLOBAL SOLUTIONS LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
571
History of entity/person DISC ASSETS LEAD INDIA LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
572
History of entity/person DITA COMTRADE LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
573
History of entity/person DIVYA DEALERS PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
574
History of entity/person DIVYA PORTFOLIO PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
575
History of entity/person DIVYADRISHTI MERCHANTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
576
History of entity/person DIVYADRISHTI TRADERS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
577
History of entity/person DJM SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
578
History of entity/person DJS STOCK & SHARES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
579
History of entity/person DMC INTERNATIONAL LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
580
History of entity/person DOLAT CAPITAL MARKET PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
581
History of entity/person DOLPHIN INVESTMENT LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
582
History of entity/person DOLPHIN OFFSHORE PROJECTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
583
History of entity/person DOME-BELL ELECTRONICS INDIA PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
584
History of entity/person DOON VALLEY FOODS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
585
History of entity/person DORAL TRADING PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
586
History of entity/person DOYANG WOOD PRODUCTS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
587
History of entity/person DOYANG WOOD PRODUCTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
588
History of entity/person DP SECURITIES  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
589
History of entity/person DPS SHARES & SECURITIES PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
590
History of entity/person DQ ENTERTAINMENT (MAURITIUS) LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
591
History of entity/person DR JAIN AIRWAYS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
592
History of entity/person DR JAIN CLINIC PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
593
History of entity/person DR.JAIN VIDEO ON WHEELS LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
594
History of entity/person DREAM OCCURS MULTILEVEL NETWORK MARKETING PVT.LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
595
History of entity/person DREAMS COMTRADE PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
596
History of entity/person DRISHTI SHARES & INVESTMENTS PVT.LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
597
History of entity/person DSO LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
598
History of entity/person DUNCANS INDUSTRIES LTD.  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
599
History of entity/person DUNCANS INDUSTRIES LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
600
History of entity/person DUNE LEASING & FINANCE LTD.  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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