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

PERSONS: AS PER SEBI DIRECTIONS

S.No. PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person A ANITHA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
2
History of entity/person A C MUTHIAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
3
History of entity/person A D SUDHINDRA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
4
History of entity/person A DIVAKARA RAO  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
5
History of entity/person A GOVINDARAJ  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
6
History of entity/person A JANAKI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
7
History of entity/person A K JAJODIA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
8
History of entity/person A K SINGH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
9
History of entity/person A NALLA PERUMAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
10
History of entity/person A P J SUNEETHA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
11
History of entity/person A R RADHAKRISHNA SHENOY  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
12
History of entity/person A.DEEPTHIKUMARI SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
13
History of entity/person A.GANESAN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
14
History of entity/person AANCHAL JINDAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
15
History of entity/person AANCHAL JINDAL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
16
History of entity/person AANCHAL MALHI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
17
History of entity/person AARTI SUDIP DUTTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
18
History of entity/person AASHISH JAJODIA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
19
History of entity/person AASHISH JHUNJHUNWALA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
20
History of entity/person AASHKA K SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
21
History of entity/person ABDUL LATIF SHAIKH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
22
History of entity/person ABDUL WAHID  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
23
History of entity/person ABDUL ZAMEER HAKIM KHAN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
24
History of entity/person ABDULLAH SARWAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
25
History of entity/person ABDULSAMAD ABDULGAFAR MEMON  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
26
History of entity/person ABHA RAVI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
27
History of entity/person ABHAY CHANDULAL PAREKH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
28
History of entity/person ABHAY CHANDULAL PAREKH  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
29
History of entity/person ABHAY DATTATRAY JAVLEKAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
30
History of entity/person ABHAY KUMAR BHANDARI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
31
History of entity/person ABHAY KUMAR MEHTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
32
History of entity/person ABHAY NARAIN PANDEY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
33
History of entity/person ABHAY SURESHKUMAR BHUTADA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
34
History of entity/person ABHAYKUMAR MAHIPALSINGH JAIN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
35
History of entity/person ABHAYRAJ RAMPHER SHUKLA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
36
History of entity/person ABHEY RAM DAHIYA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
37
History of entity/person ABHIJEET BAJPAI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
38
History of entity/person ABHIJEET NANDKUMAR JAIN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
39
History of entity/person ABHIJIT BAROOAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
40
History of entity/person ABHIJIT BIRESHCHANDRA DATTA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
41
History of entity/person ABHIJIT KHAN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
42
History of entity/person ABHIJIT MAJUMDAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
43
History of entity/person ABHIJIT PRATAP PAWAR  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
44
History of entity/person ABHIJIT RAJAN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
45
History of entity/person ABHIJIT RAJAN  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
46
History of entity/person ABHIJIT RAY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
47
History of entity/person ABHIJIT SHARMA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
48
History of entity/person ABHILASHA AGARWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
49
History of entity/person ABHILASHA AGARWAL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
50
History of entity/person ABHIMANYU SINDHU  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
51
History of entity/person ABHIMANYU SINGH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
52
History of entity/person ABHINANDAN JAIN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
53
History of entity/person ABHINAV CHOUDHARI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
54
History of entity/person ABHISHEK ANAND KUMAR JAIN  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
55
History of entity/person ABHISHEK J JHAWAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
56
History of entity/person ABHISHEK JAIN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
57
History of entity/person ABHISHEK KEDIA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
58
History of entity/person ABHISHEK KUMAR SINGH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
59
History of entity/person ABHISHEK MODI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
60
History of entity/person ABHISHEK MODI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
61
History of entity/person ABHISHEK MOHITE  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
62
History of entity/person ABHISHEK NARESH CHOUDHARY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
63
History of entity/person ABHISHEK PATEL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
64
History of entity/person ABHISHEK RAJESH MEHTA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
65
History of entity/person ABHISHEK RAJESH MEHTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
66
History of entity/person ABHISHEK SURESH MEHTA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
67
History of entity/person ABHISHEK SURESH MEHTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
68
History of entity/person ABHISHEK TOSHNIWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
69
History of entity/person ABHISHEK UPADHYAY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
70
History of entity/person ABNISH KUMAR SUDHANSHU  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
71
History of entity/person ABU SADEQUE ISHTIAQUE AHMED CHOUDHURY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
72
History of entity/person ABU SAMA MOLLA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
73
History of entity/person ADARSH AGARWALLA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
74
History of entity/person ADARSH MAHIPAL GUPTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
75
History of entity/person ADHIRAJ SINGH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
76
History of entity/person ADIL GULAM SUTHAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
77
History of entity/person ADIL IRFAN ALLANA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
78
History of entity/person ADISESHA B REDDY  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
79
History of entity/person ADIT S BAFNA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
80
History of entity/person ADITI SHIVINDER SINGH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
81
History of entity/person ADITI SHREYAS DOSHI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
82
History of entity/person ADITI SHREYAS DOSHI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
83
History of entity/person ADITI SURENDRA PATEL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
84
History of entity/person ADITY CHOUDHARY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
85
History of entity/person ADITY CHOUDHARY  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
86
History of entity/person ADITYA AGARWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
87
History of entity/person ADITYA BARLA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
88
History of entity/person ADITYA DALMIYA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
89
History of entity/person ADITYA DALMIYA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
90
History of entity/person ADITYA GABRANI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
91
History of entity/person ADITYA GOYAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
92
History of entity/person ADITYA GUPTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
93
History of entity/person ADITYA KUMAR  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
94
History of entity/person ADITYA KUMAR JAJODIA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
95
History of entity/person ADITYA MOHAN CHUGH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
96
History of entity/person ADITYA NARAYAN SINGH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
97
History of entity/person ADITYA PAREKH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
98
History of entity/person ADITYA SWARUP AGRAWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
99
History of entity/person ADITYA VIJAY PATEL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
100
History of entity/person ADUSUMILLI TRIPURASUNDARI DEVI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
101
History of entity/person ADVAIT CHATURVEDI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
102
History of entity/person ADVAIT CHATURVEDI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
103
History of entity/person AFJALBHAI KASAMBHAI LAKHANI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
104
History of entity/person AIRODY GIRIDHAR PAI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
105
History of entity/person AISHA ASHISHKUMAR SARAF  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
106
History of entity/person AISHA S GUPTA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
107
History of entity/person AJAI GOYAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
108
History of entity/person AJAY AJIT PETER KERKAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
109
History of entity/person AJAY ARORA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
110
History of entity/person AJAY BANSAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
111
History of entity/person AJAY CHOUHAN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
112
History of entity/person AJAY GUPTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
113
History of entity/person AJAY JAIN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
114
History of entity/person AJAY KUMAR AGARWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
115
History of entity/person AJAY KUMAR AGGARWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
116
History of entity/person AJAY KUMAR BHANDARI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
117
History of entity/person AJAY KUMAR BISHNOI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
118
History of entity/person AJAY KUMAR CHOUDHARY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
119
History of entity/person AJAY KUMAR JAIN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
120
History of entity/person AJAY KUMAR KABRA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
121
History of entity/person AJAY KUMAR MAHAPATRA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
122
History of entity/person AJAY KUMAR MAHAPATRA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
123
History of entity/person AJAY MAHAJAN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
124
History of entity/person AJAY MAHIPAL SINGH JAIN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
125
History of entity/person AJAY N BANSAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
126
History of entity/person AJAY NARSIDAS PATEL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
127
History of entity/person AJAY NIRANJAN THAKER  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
128
History of entity/person AJAY P.GAJERA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
129
History of entity/person AJAY PRAKASH MATHUR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
130
History of entity/person AJAY PRATAPRAY SHANGHAVI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
131
History of entity/person AJAY RAVINDRA SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
132
History of entity/person AJAY S MITTAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
133
History of entity/person AJAY S.BANKDA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
134
History of entity/person AJAY SURESHCHANDRA MALOO  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
135
History of entity/person AJAYKUMAR GUPTA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
136
History of entity/person AJAYKUMAR RADHESHYAM GOENKA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
137
History of entity/person AJEET KUMAR BHANDARI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
138
History of entity/person AJIT BHAGWAN KULKARNI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
139
History of entity/person AJIT KUMAR AGARWALA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
140
History of entity/person AJIT RAI SABHARWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
141
History of entity/person AJIT SAMBHAJI SURYAVANSHI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
142
History of entity/person AJIT SATYAPRAKASH GUPTA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
143
History of entity/person AJIT SHANTILAL SHAH  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
144
History of entity/person AJIT SINGH CHAWLA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
145
History of entity/person AJIT VELSHIBHAI VASANI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
146
History of entity/person AJITBHAI P.VASA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
147
History of entity/person AJJARAPU SURYA NARAYANA MURTY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
148
History of entity/person AJMAIR SINGH BHULLAR  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
149
History of entity/person AJMERUNNISA BADRUL HAQ SHAIKH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
150
History of entity/person AKANSHA ALOKBHAI JAIN  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
151
History of entity/person AKANSHA JAIN  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
152
History of entity/person AKASH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
153
History of entity/person AKASH GOENKA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
154
History of entity/person AKASH JAGADISH VITAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
155
History of entity/person AKASH JAIN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
156
History of entity/person AKASH KUMAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
157
History of entity/person AKASHBHAI BHARATKUMAR SHAH  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
158
History of entity/person AKBAL NARAYAN SINGH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
159
History of entity/person AKHIL KUMAR SUREKA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
160
History of entity/person AKHIL NAIR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
161
History of entity/person AKHIL SINGH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
162
History of entity/person AKHILESH JHUNJHUNWALA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
163
History of entity/person AKHILESH KUMAR AGNIHOTRI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
164
History of entity/person AKHILESHWAR DAYAL BHARGAVA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
165
History of entity/person AKHLAQUE JAMIL AHMED  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
166
History of entity/person AKHTAR KHAN  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
167
History of entity/person AKKASH PATNI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
168
History of entity/person AKMAL SEKH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
169
History of entity/person AKSHAT ASHOK GUPTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
170
History of entity/person AKSHAT ASHOK GUPTA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
171
History of entity/person AKSHATT DEEPAK SEKHRI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
172
History of entity/person AKSHAY KAPOOR  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
173
History of entity/person AKSHAY MITTAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
174
History of entity/person AKSHAY PRAKASHCHANDRA SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
175
History of entity/person AKSHAY RAJKUMAR DHOOT  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
176
History of entity/person AKSHAY SEVANTILAL MEHTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
177
History of entity/person AKSHAYA LONKAR  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
178
History of entity/person AKSHAYKUMAR ANIRUDDH PANDYA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
179
History of entity/person AKSHITA ALOKBHAI JAIN  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
180
History of entity/person AKSHITA JAIN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
181
History of entity/person AKSHOD KUMAR SHARMA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
182
History of entity/person ALAKA JALAN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
183
History of entity/person ALAKABEN KIRTIBHAI SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
184
History of entity/person ALAY HIMANSHU MEHTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
185
History of entity/person ALFRED MICHEAL ARAMBHAN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
186
History of entity/person ALFREDO MENON COTTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
187
History of entity/person ALKA AGRAWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
188
History of entity/person ALKA CHATURVEDI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
189
History of entity/person ALKA CHATURVEDI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
190
History of entity/person ALKA DHADDA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
191
History of entity/person ALKA GOYAL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
192
History of entity/person ALKA GOYAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
193
History of entity/person ALKA JAIN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
194
History of entity/person ALKA KANU SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
195
History of entity/person ALKA KANU SHAH  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
196
History of entity/person ALKA KAURA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
197
History of entity/person ALKA M.PANDEY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
198
History of entity/person ALKA SINGH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
199
History of entity/person ALKA TULSYAN  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
200
History of entity/person ALKA VIKRAM SIRUR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
201
History of entity/person ALLAN REBELLO  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
202
History of entity/person ALLANA FEROZ ABDUL RAZAK  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
203
History of entity/person ALLANA SHIRAZ ABDUL RAZAK  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
204
History of entity/person ALLURI S.R.V.S.S.S.N.S.M.RAJU  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
205
History of entity/person ALOK AGARWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
206
History of entity/person ALOK AGARWAL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
207
History of entity/person ALOK BHOPALSING JAIN  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
208
History of entity/person ALOK BHOPALSING JAIN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
209
History of entity/person ALOK BHOPALSINGH JAIN  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
210
History of entity/person ALOK GUPTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
211
History of entity/person ALOK JAGDISH SAXENA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
212
History of entity/person ALOK JASKARAN CHOPRA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
213
History of entity/person ALOK KUMAR  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
214
History of entity/person ALOK KUMAR AGARWAL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
215
History of entity/person ALOK KUMAR DAS  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
216
History of entity/person ALOK KUMAR MODI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
217
History of entity/person ALOK KUMAR TRIPATHI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
218
History of entity/person ALOKE DAS  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
219
History of entity/person ALOKE SINGH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
220
History of entity/person ALPABEN DILIPKUMAR SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
221
History of entity/person ALPESH P KAPADIA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
222
History of entity/person ALPESH PARASMAL KANUGO  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
223
History of entity/person ALPESH PARASMAL KANUGO  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
224
History of entity/person ALPESHKUMAR PRATAPBHAI CHAUDHARI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
225
History of entity/person ALTAF AHMED G.NAGAD  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
226
History of entity/person ALTAMASH SHEIKH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
227
History of entity/person ALTAMASH SHEIKH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
228
History of entity/person AMAL BHATTACHARYA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
229
History of entity/person AMALENDU MUKHERJEE  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
230
History of entity/person AMAN DEEP SINGH  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
231
History of entity/person AMAN JANARDAN AGRAWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
232
History of entity/person AMAN LOHIA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
233
History of entity/person AMAR ANANDSAGAR CHOPRA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
234
History of entity/person AMAR GALA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
235
History of entity/person AMAR PREMCHAND WALMIKI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
236
History of entity/person AMAR SARIN  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
237
History of entity/person AMAR SINGH BISHT  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
238
History of entity/person AMAR YUVRAJ ADAV  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
239
History of entity/person AMAR YUVRAJ ADAV  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
240
History of entity/person AMAR YUVRAJ ADHAV  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
241
History of entity/person AMARDEEP SINGH DAHIYA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
242
History of entity/person AMARENDER KUMAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
243
History of entity/person AMARISH RASIKLAL PATEL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
244
History of entity/person AMARISH RASIKLAL PATEL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
245
History of entity/person AMARJEET KUMAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
246
History of entity/person AMARJIT GOYAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
247
History of entity/person AMARNATH C  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
248
History of entity/person AMBALAL B PATEL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
249
History of entity/person AMBUJ A KASLIWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
250
History of entity/person AMBUJ CHATURVEDI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
251
History of entity/person AMBUJ CHATURVEDI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
252
History of entity/person AMEET SINGH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
253
History of entity/person AMEETA PUROHIT  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
254
History of entity/person AMEETA PUROHIT  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
255
History of entity/person AMEETA RANADE  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
256
History of entity/person AMIBEN MAYANK CHOKSI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
257
History of entity/person AMIBEN MAYANK CHOKSI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
258
History of entity/person AMIBEN NIRAJBHAI SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
259
History of entity/person AMISH VIJAYKUMAR DANTARA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
260
History of entity/person AMISHA DEVEN MEHTA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
261
History of entity/person AMISHA DEVEN MEHTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
262
History of entity/person AMIT BANDHU GHOSH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
263
History of entity/person AMIT BANSAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
264
History of entity/person AMIT BAPNA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
265
History of entity/person AMIT BASUDEO BHAWSINGHKA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
266
History of entity/person AMIT BHARANA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
267
History of entity/person AMIT BHUTRA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
268
History of entity/person AMIT BHUTRA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
269
History of entity/person AMIT CHANDA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
270
History of entity/person AMIT CHANDA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
271
History of entity/person AMIT DEEPAK KULKARNI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
272
History of entity/person AMIT DIPAKBHAI GAJJAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
273
History of entity/person AMIT GOEL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
274
History of entity/person AMIT GUPTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
275
History of entity/person AMIT HALDER  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
276
History of entity/person AMIT HANSRAJ CHOPRA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
277
History of entity/person AMIT J.KHAKSA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
278
History of entity/person AMIT J.KHAKSA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
279
History of entity/person AMIT JAIN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
280
History of entity/person AMIT JAJODIA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
281
History of entity/person AMIT JAJODIA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
282
History of entity/person AMIT JAWAHARLAL RAJANI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
283
History of entity/person AMIT KAILASHKUMAR KHATOR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
284
History of entity/person AMIT KANSAL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
285
History of entity/person AMIT KUMAR AGGARWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
286
History of entity/person AMIT KUMAR DAS  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
287
History of entity/person AMIT KUMAR JAIN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
288
History of entity/person AMIT KUMAR KHEMKA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
289
History of entity/person AMIT KUMAR PARWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
290
History of entity/person AMIT KUMAR SAXENA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
291
History of entity/person AMIT MAHIPAL GUPTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
292
History of entity/person AMIT MEHRA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
293
History of entity/person AMIT MISHRA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
294
History of entity/person AMIT MOHITKUMAR SAHITA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
295
History of entity/person AMIT N.SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
296
History of entity/person AMIT SATISH BHANGAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
297
History of entity/person AMIT SAXENA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
298
History of entity/person AMIT SEHGAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
299
History of entity/person AMIT SHARMA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
300
History of entity/person AMIT SHARMA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
301
History of entity/person AMIT SHARMA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
302
History of entity/person AMIT SINGH RATHORE  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
303
History of entity/person AMIT SOMANI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
304
History of entity/person AMIT TRIPATHI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
305
History of entity/person AMITA BAGHI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
306
History of entity/person AMITA BISHNOI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
307
History of entity/person AMITA CHAUDHRI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
308
History of entity/person AMITA GUPTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
309
History of entity/person AMITA JOHN CANNELL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
310
History of entity/person AMITA RAJESH NAWATHE  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
311
History of entity/person AMITA SINHA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
312
History of entity/person AMITA URJEETKUMAR PAREKH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
313
History of entity/person AMITABH ARUN PAREKH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
314
History of entity/person AMITABH ARUN PAREKH  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
315
History of entity/person AMITABH R KEJRIWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
316
History of entity/person AMITABH SHARAD  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
317
History of entity/person AMITAVA BASU  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
318
History of entity/person AMITKUMAR RAMESHCHANDRA RANA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
319
History of entity/person AMITPAL SINGH MEHTA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
320
History of entity/person AMIYA KOLEY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
321
History of entity/person AMMAJI ANUMOLU  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
322
History of entity/person AMRISH RASIKLAL PATEL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
323
History of entity/person AMRISH RASIKLAL PATEL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
324
History of entity/person AMRIT PAL SINGH CHADHA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
325
History of entity/person AMRITA PRABHAKAR DEODHAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
326
History of entity/person AMRITA S ACHHARYA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
327
History of entity/person AMRITA SINGH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
328
History of entity/person AMRITBHAI TULSIBHAI PATEL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
329
History of entity/person AMU THAPA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
330
History of entity/person AMUDHA R  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
331
History of entity/person AMUL GABRANI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
332
History of entity/person AMUL GAGABHAI DESAI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
333
History of entity/person AMULYA REDDY GANGAVARAM  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
334
History of entity/person AMUTHA RAJENTHIRAN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
335
History of entity/person ANAMIKA CHOWDHARY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
336
History of entity/person ANAMIKA DHAM  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
337
History of entity/person ANAMIKA DHAM  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
338
History of entity/person ANAMIKA PANDEY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
339
History of entity/person ANAMIKA TULSYAN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
340
History of entity/person ANAND A KULKARNI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
341
History of entity/person ANAND ARVINDBHAI SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
342
History of entity/person ANAND GUPTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
343
History of entity/person ANAND KALU RAPU MARATHE  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
344
History of entity/person ANAND KAND MISHRA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
345
History of entity/person ANAND KUMAR A.SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
346
History of entity/person ANAND KUMAR ARYA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
347
History of entity/person ANAND KUMAR BAIROLIYA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
348
History of entity/person ANAND KUMAR BAJORIA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
349
History of entity/person ANAND KUMAR GUPTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
350
History of entity/person ANAND KUMAR SEETHALA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
351
History of entity/person ANAND KUMAR THIRANI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
352
History of entity/person ANAND LALTAPRASAD CHATURVEDI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
353
History of entity/person ANAND MOHAN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
354
History of entity/person ANAND NARAYAN SINGH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
355
History of entity/person ANAND PALAYE  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
356
History of entity/person ANAND RAMANLAL TRIVEDI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
357
History of entity/person ANAND RUNGTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
358
History of entity/person ANAND SHANKARA KANAKANAHALLI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
359
History of entity/person ANAND SHANKARA KANAKANAHALLI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
360
History of entity/person ANANDESHWARI GUPTA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
361
History of entity/person ANANDESHWARI GUPTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
362
History of entity/person ANANDILAL CHOUDHARY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
363
History of entity/person ANANDILAL VITHALDAS CHANDA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
364
History of entity/person ANANDITA CHAUDHRI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
365
History of entity/person ANANDITTA KAKKAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
366
History of entity/person ANANDKUMAR BALDEVBHAI PATEL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
367
History of entity/person ANANDKUMAR KANUBHAI RAVAT  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
368
History of entity/person ANANDKUMAR RAGHUBIRSINGH JAIN  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
369
History of entity/person ANANDKUMAR SHYAMSUNDER PODAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
370
History of entity/person ANANT AGARWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
371
History of entity/person ANANT HARIDAS PALAN  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
372
History of entity/person ANANT KUMAR JAIN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
373
History of entity/person ANANT RATNAKAR GAWANDE  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
374
History of entity/person ANANT SURESHCHANDRA MALOO  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
375
History of entity/person ANANTHASRINIVASACHARGOPALA IYENGAR  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
376
History of entity/person ANANTHI RAAJASEKAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
377
History of entity/person ANAY JITEN CHOKSEY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
378
History of entity/person ANCHAL G SHAMANUR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
379
History of entity/person ANCHAL GUPTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
380
History of entity/person ANCHAL NARANG  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
381
History of entity/person ANCHAL PAHWA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
382
History of entity/person ANDAL SELLAM S  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
383
History of entity/person ANDI RAJENDER  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
384
History of entity/person ANEELKUMAR ALBERTBHAI PATEL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
385
History of entity/person ANEESH MITTAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
386
History of entity/person ANERI ATUL SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
387
History of entity/person ANGANA GNANESH BHAGAT  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
388
History of entity/person ANGOORI DEVI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
389
History of entity/person ANIKA BURMAN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
390
History of entity/person ANIKA SINDHU  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
391
History of entity/person ANIKET ANANDBHAI SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
392
History of entity/person ANIKET SINGAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
393
History of entity/person ANIL AGARWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
394
History of entity/person ANIL AGARWAL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
395
History of entity/person ANIL AGGARWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
396
History of entity/person ANIL AMARNATH UPPIN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
397
History of entity/person ANIL BABULAL VEDMEHTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
398
History of entity/person ANIL BABULAL VEDMEHTA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
399
History of entity/person ANIL BENIPRASAD AGRAWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
400
History of entity/person ANIL BHANDARI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
401
History of entity/person ANIL CHANDRA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
402
History of entity/person ANIL CHINNAPPA JATHAN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
403
History of entity/person ANIL DHIRAJLAL AMBANI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
404
History of entity/person ANIL GOPAL GANDHI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
405
History of entity/person ANIL GOYAL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
406
History of entity/person ANIL GOYAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
407
History of entity/person ANIL GUPTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
408
History of entity/person ANIL JASHWANTLAL CHOKSI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
409
History of entity/person ANIL JASHWANTLAL CHOKSI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
410
History of entity/person ANIL JAYRAMDAS AGARWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
411
History of entity/person ANIL JINDAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
412
History of entity/person ANIL KAMALAKAR THAKUR  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
413
History of entity/person ANIL KUMAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
414
History of entity/person ANIL KUMAR AGARWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
415
History of entity/person ANIL KUMAR AGARWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
416
History of entity/person ANIL KUMAR DWIVEDI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
417
History of entity/person ANIL KUMAR GILRA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
418
History of entity/person ANIL KUMAR GOEL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
419
History of entity/person ANIL KUMAR GUPTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
420
History of entity/person ANIL KUMAR KHANNA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
421
History of entity/person ANIL KUMAR MAHESHWARI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
422
History of entity/person ANIL KUMAR MISHRA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
423
History of entity/person ANIL KUMAR MITTAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
424
History of entity/person ANIL KUMAR PUROHIT  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
425
History of entity/person ANIL KUMAR PUROHIT  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
426
History of entity/person ANIL KUMAR SAHA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
427
History of entity/person ANIL KUMAR SENAPATI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
428
History of entity/person ANIL KUMAR SINGHAL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
429
History of entity/person ANIL MITTAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
430
History of entity/person ANIL MOHAN CHUGH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
431
History of entity/person ANIL MONGA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
432
History of entity/person ANIL NARANDAS SOLANKI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
433
History of entity/person ANIL NARAYAN LONKAR  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
434
History of entity/person ANIL NARAYAN LONKAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
435
History of entity/person ANIL PRAKASH  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
436
History of entity/person ANIL SAINI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
437
History of entity/person ANIL SAPRA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
438
History of entity/person ANIL SINGH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
439
History of entity/person ANIL THUKRAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
440
History of entity/person ANIL VISHNU BHARTI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
441
History of entity/person ANIL WAMANRAO ADAMANE  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
442
History of entity/person ANILKUMAR DEVRAJ JAIN  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
443
History of entity/person ANILKUMAR GHANSHYAMDAS BANSAL  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
444
History of entity/person ANILKUMAR NANDKUMAR HARCHANDANI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
445
History of entity/person ANILKUMAR NANDKUMAR HARCHANDANI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
446
History of entity/person ANIMESH CHOWDHURY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
447
History of entity/person ANIMESH PARIDA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
448
History of entity/person ANIP ASHOKBHAI GANDHI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
449
History of entity/person ANIRUDDH SHARMA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
450
History of entity/person ANIRUDDHA NYATI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
451
History of entity/person ANIRUDH BHUWALKA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
452
History of entity/person ANIRUDH GARG  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
453
History of entity/person ANIRUDH YADAV  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
454
History of entity/person ANIRUDHA DHANANIA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
455
History of entity/person ANIRUDHA DHOOT  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
456
History of entity/person ANIS MOHAMAD KAZI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
457
History of entity/person ANISH PRAVIN BAGADIA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
458
History of entity/person ANITA AGARWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
459
History of entity/person ANITA AGGARWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
460
History of entity/person ANITA ARVINDBHAI VAKTHARIA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
461
History of entity/person ANITA D SHROFF  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
462
History of entity/person ANITA DEEPAK SEKHRI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
463
History of entity/person ANITA DHAM  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
464
History of entity/person ANITA DHAM  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
465
History of entity/person ANITA GHOSH CHOWDHURY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
466
History of entity/person ANITA GUPTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
467
History of entity/person ANITA GUPTA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
468
History of entity/person ANITA GUPTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
469
History of entity/person ANITA HARISH PATEL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
470
History of entity/person ANITA JAJODIA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
471
History of entity/person ANITA JAJODIA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
472
History of entity/person ANITA KAKKAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
473
History of entity/person ANITA KARKI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
474
History of entity/person ANITA MEHRA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
475
History of entity/person ANITA MEHRA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
476
History of entity/person ANITA MEHRA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
477
History of entity/person ANITA MEHRA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
478
History of entity/person ANITA MEHRA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
479
History of entity/person ANITA MEHRA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
480
History of entity/person ANITA P PRAJAPATI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
481
History of entity/person ANITA RAVICHANDRAN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
482
History of entity/person ANITA RINKU PATODIA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
483
History of entity/person ANITA RINKU PATODIA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
484
History of entity/person ANITA SRINIVASABHATT KADANTHALAI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
485
History of entity/person ANITA SRINIVASABHATT KADANTHALAI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
486
History of entity/person ANITA SUREKA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
487
History of entity/person ANITA TANTIA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
488
History of entity/person ANITA TIBREWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
489
History of entity/person ANITA VASANTH  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
490
History of entity/person ANITA VASANTH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
491
History of entity/person ANITHA ALOKAM  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
492
History of entity/person ANJALI ANNASAHEB MOHITE  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
493
History of entity/person ANJALI ANNASAHEB MOHITE  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
494
History of entity/person ANJALI BHAN  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
495
History of entity/person ANJALI NITIN GAWANDE  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
496
History of entity/person ANJALI PRADEEP MEHTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
497
History of entity/person ANJALI PRADEEP MEHTA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
498
History of entity/person ANJALI SHARMA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
499
History of entity/person ANJAN BANDYOPADHYAY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
500
History of entity/person ANJAN KUMAR BALIYARSINGH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
501
History of entity/person ANJANA ARUN KARWA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
502
History of entity/person ANJANA GUPTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
503
History of entity/person ANJANA PODDAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
504
History of entity/person ANJANA SABHARWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
505
History of entity/person ANJI REDDY VANGA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
506
History of entity/person ANJU CHORDIA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
507
History of entity/person ANJU GOENKA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
508
History of entity/person ANJU JAIN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
509
History of entity/person ANJU PERIWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
510
History of entity/person ANJU SOMANI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
511
History of entity/person ANKESH MITRUKA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
512
History of entity/person ANKIT AGARWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
513
History of entity/person ANKIT AGGARWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
514
History of entity/person ANKIT CHOUDHARY  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
515
History of entity/person ANKIT CHOUDHARY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
516
History of entity/person ANKIT JAGDISHBHAI PITHAVA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
517
History of entity/person ANKIT JAIN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
518
History of entity/person ANKIT JAIN  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
519
History of entity/person ANKIT JALAN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
520
History of entity/person ANKIT NYATI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
521
History of entity/person ANKIT PRAVINBHAI PATEL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
522
History of entity/person ANKIT RAJENDRA SANCHANIYA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
523
History of entity/person ANKIT RATHI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
524
History of entity/person ANKIT SARAIYA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
525
History of entity/person ANKITKUMAR SHASHIKANT SINGHANIA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
526
History of entity/person ANKUR AGARWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
527
History of entity/person ANKUR AGARWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
528
History of entity/person ANKUR AGGARWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
529
History of entity/person ANKUR BHANSALI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
530
History of entity/person ANKUR JAIN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
531
History of entity/person ANKUR JAYKISHOR CHATURVEDI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
532
History of entity/person ANKUR PAWAN BHINDA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
533
History of entity/person ANKUSH ASHOK GUPTA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
534
History of entity/person ANKUSH ASHOK GUPTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
535
History of entity/person ANKUSH BHUTRA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
536
History of entity/person ANKUSH BHUTRA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
537
History of entity/person ANKUSH KOTWANI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
538
History of entity/person ANNA PURNA GHOSH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
539
History of entity/person ANNAND SARNAAIK  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
540
History of entity/person ANNAND SARNAAIK  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
541
History of entity/person ANNAPAREDDY LEELA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
542
History of entity/person ANNAPU REDDY SRINIVAS REDDY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
543
History of entity/person ANNAPURNA G  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
544
History of entity/person ANNAPURNA MATHKUR VENKATACHALAIAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
545
History of entity/person ANNASAHEB RAMCHANDRA MOHITE  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
546
History of entity/person ANNASAHEB RAMCHANDRA MOHITE  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
547
History of entity/person ANNASWAMI VENKATRAMANI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
548
History of entity/person ANNASWAMI VENKATRAMANI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
549
History of entity/person ANOOP GOYAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
550
History of entity/person ANOOP KUMAR  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
551
History of entity/person ANOOP KUMAR KHANNA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
552
History of entity/person ANOOP KUMAR TIWARI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
553
History of entity/person ANOOP RAMAKANT BAGARIA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
554
History of entity/person ANOOP SINGH TOMAR  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
555
History of entity/person ANOOPCHAND BOTHRA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
556
History of entity/person ANSAR AHMED  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
557
History of entity/person ANSHUL RATHORE  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
558
History of entity/person ANSHUL T BHIMJYANI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
559
History of entity/person ANSHUMAN BHISE  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
560
History of entity/person ANTARA TULSYAN  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
561
History of entity/person ANTHONY BRUTON MEYRICK GOOD  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
562
History of entity/person ANTHONY GAYEN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
563
History of entity/person ANTHONY PRATAP REDDY GALI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
564
History of entity/person ANTONY LEO SEQUEIRA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
565
History of entity/person ANTONY VARGHESE KOLUTHARA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
566
History of entity/person ANU S.WADHAWAN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
567
History of entity/person ANUBHA GUPTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
568
History of entity/person ANUBHAV BHATTER  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
569
History of entity/person ANUBHAV DHAM  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
570
History of entity/person ANUBHAV DHAM  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
571
History of entity/person ANUJ AGGARWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
572
History of entity/person ANUJ JAGDISH SAXENA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
573
History of entity/person ANUJ JAIN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
574
History of entity/person ANUJ KHETAN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
575
History of entity/person ANUJ KIRTILAL DOSHI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
576
History of entity/person ANUJ MEHTA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
577
History of entity/person ANUJ VIPIN SUKHADIA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
578
History of entity/person ANUJA A SOMANY  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
579
History of entity/person ANUJA SUBHASH MALLIKAR  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
580
History of entity/person ANUKOOL RISHI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
581
History of entity/person ANUKOOL RISHI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
582
History of entity/person ANUKUL MAITI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
583
History of entity/person ANUMOLU HARSHITHA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
584
History of entity/person ANUP AGGARWAL  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
585
History of entity/person ANUP GUPTA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
586
History of entity/person ANUP KUMAR SHAH  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
587
History of entity/person ANUP KUMAR SHARMA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

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

15-JAN-2023 		 
589
History of entity/person ANUPAMA BAJORIA  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
590
History of entity/person ANUPAMA BAJORIA  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
591
History of entity/person ANUPAMA NIMISH MAHESHWARI  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JAN-2023 		 
592
History of entity/person ANUPMA KAMAL KHETAN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
593
History of entity/person ANUPREKSHA JAIN  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
594
History of entity/person ANURADHA CHOUDHARI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
595
History of entity/person ANURADHA DHOOT  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
596
History of entity/person ANURADHA GOVINDRAO ADIK  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
597
History of entity/person ANURADHA H  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
598
History of entity/person ANURADHA RAWAT  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
599
History of entity/person ANURADHA RISHI  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2023 		 
600
History of entity/person ANURADHA RISHI  
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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