If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors

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

COMPANIES: AS PER SEBI DIRECTIONS

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person 3MTEAM SECURITY SERVICES PVT.LTD.  

(PAN:AAACZ5112B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-AUG-2022 		 
2
History of entity/person 4A SECURITIES LTD.  

(PAN:AACCD8482C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
3
History of entity/person 4A SECURITIES LTD.  

(PAN:AACCD8482C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
4
History of entity/person A LA MODE GARMENTS PVT.LTD.  

(PAN:AACCA6443Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
5
History of entity/person A TO Z STOCK TRADE PVT.LTD.  

(PAN:AAGCA2605L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
6
History of entity/person A.C.CHOKSI SHARE BROKERS PVT.LTD.  

(PAN:AABCA3464E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
7
History of entity/person A.G.SHARES & SECURITIES LTD.  

(PAN:AAACA7646M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
8
History of entity/person A.G.SHARES & SECURITIES LTD.  

(PAN:AAACA7646M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-NOV-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
9
History of entity/person A.K.EQUITIES PVT.LTD.  

(PAN:AACCA6830F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
10
History of entity/person A-1 BOOK CO.PVT.LTD.  

(PAN:AACCA6193R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2022 		 
11
History of entity/person AACHMAN INFRASTRUCTURE PVT.LTD.  

(PAN:AAJCA0231F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-MAY-2023 		 
12
History of entity/person AADHAR SECURITIES PVT.LTD.  

(PAN:AACCA9689C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
13
History of entity/person AAKANKSHA MANAGEMENT CONSULTANCY & HOLDINGS PVT.LTD.  

(PAN:AACCA8598E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
14
History of entity/person AAKAR ENTERPRISES PVT.LTD.  

(PAN:AAECA1022D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
15
History of entity/person AANJAAY SOFTWARE LTD.  

(PAN:AACCA9118N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
16
History of entity/person AANJAAY SOFTWARE LTD.  

(PAN:AACCA9118N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
17
History of entity/person AAROHI DIAMONDS PVT.LTD.  

(PAN:AAACA5988N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
18
History of entity/person AASHEE INFOTECH LTD.  

(PAN:AAACS2975D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
19
History of entity/person AASRIT ENERGY PVT.LTD.  

(PAN:AAFCA6444E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022 		 
20
History of entity/person ABANS SECURITIES PVT.LTD.  

(PAN:AAGCA6645Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
21
History of entity/person ABHIK FINANCE PVT.LTD.  

(PAN:AABCA8567A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
22
History of entity/person ABHILASHAA SECURITIES PVT.LTD.  

(PAN:AADCA8279K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2018 		 
23
History of entity/person ABHINANDAN STOCK BROKING PVT.LTD.  

(PAN:AAICA8362N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
24
History of entity/person ABLE INVESTMENT & FINANCE PVT.LTD.  

(PAN:AABCA5805D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
25
History of entity/person ACCURATE BUILDWELL PVT.LTD.  

(PAN:AAGCA4053L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUL-2021 		 
26
History of entity/person ACCURATE BUILDWELL PVT.LTD.  

(PAN:AAGCA4053L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-AUG-2021 		 
27
History of entity/person ACCURATE BUILDWELL PVT.LTD.  

(PAN:AAGCA4053L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-SEP-2021 		 
28
History of entity/person ACCURATE METERS LTD.  

(PAN:AAACA6996J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
29
History of entity/person ACHAL ESTATES PVT.LTD.  

(PAN:AAFCA0938H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
30
History of entity/person ACHAL INVESTMENTS LTD.  

(PAN:AADCA6696C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-FEB-2021 		 
31
History of entity/person ACHAL INVESTMENTS LTD.  

(PAN:AADCA6696C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2022 		 
32
History of entity/person ACHIIEVERS EQUITIES LTD.  

(PAN:AAHCA9995L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
33
History of entity/person ACHINTYA COMMODITIES PVT.LTD.  

(PAN:AAJCA1602L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
34
History of entity/person ACHINTYA SECURITIES PVT.LTD.  

(PAN:AAFCM2199G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
35
History of entity/person ACM FINVESTS PVT.LTD.  

(PAN:AACCA1090R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
36
History of entity/person ACML CAPITAL MARKETS LTD.  

(PAN:AADCA4629D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
37
History of entity/person ACML CAPITAL MARKETS LTD.  

(PAN:AADCA4629D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
38
History of entity/person ACROSS BROKING PVT.LTD.  

(PAN:AAGCA8645J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
39
History of entity/person ACROSS BROKING PVT.LTD.  

(PAN:AAGCA8645J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
40
History of entity/person ACTION FINANCIAL SERVICES (INDIA) LTD.  

(PAN:AAACA4423G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
41
History of entity/person ACTION FINANCIAL SERVICES (INDIA) LTD.  

(PAN:AAACA4423G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
42
History of entity/person ACTION FINANCIAL SERVICES (INDIA) LTD.  

(PAN:AAACA4423G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUL-2020 		 
43
History of entity/person ACTION FINANCIAL SERVICES (INDIA) LTD.  

(PAN:AAACA4423G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
44
History of entity/person ACUITY MERCHANTS PVT.LTD.  

(PAN:AAICA4474D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUN-2021 		 
45
History of entity/person ACUMEN CAPITAL MARKET (INDIA) LTD.  

(PAN:AABCP6649J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
46
History of entity/person ACUMEN CAPITAL MARKET (INDIA) LTD.  

(PAN:AABCP6649J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
47
History of entity/person ACUMEN COMMODITIES (INDIA) LTD.  

(PAN:AADCP2605C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
48
History of entity/person ACUMEN COMMODITIES (INDIA) LTD.  

(PAN:AADCP2605C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
49
History of entity/person ACUMEN SHARE SERVICES PVT.LTD.  

(PAN:AAACA7283Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
50
History of entity/person ADAM COMSOF LTD.  

(PAN:AABCA2067R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2014 		 
51
History of entity/person ADAM COMSOF LTD.  

(PAN:AABCA2067R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

16-JAN-2012 		 
52
History of entity/person ADAM COMSOF LTD.  

(PAN:AABCA2067R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2014 		 
53
History of entity/person ADAM COMSOF LTD.  

(PAN:AABCA2067R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2022 		 
54
History of entity/person ADAMINA TRADERS PVT.LTD.  

(PAN:AAICA0681J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
55
History of entity/person ADAMINA TRADERS PVT.LTD.  

(PAN:AAICA0681J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-OCT-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
56
History of entity/person ADAMINA TRADERS PVT.LTD.  

(PAN:AAICA0681J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2023 		 
57
History of entity/person ADARSH WEALTH VENTURES LTD.  

(PAN:AAICA9555B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JUN-2016 		 
58
History of entity/person ADARSH WEALTH VENTURES LTD.  

(PAN:AAICA9555B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAR-2015 		 
59
History of entity/person ADEL LANDMARKS LTD.  

(PAN:AABCE4642C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-OCT-2015 		 
60
History of entity/person ADEL LANDMARKS LTD.  

(PAN:AABCE4642C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
61
History of entity/person ADEL LANDMARKS LTD.  

(PAN:AABCE4642C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
62
History of entity/person ADHISHWAR CREDIT PVT.LTD.  

(PAN:AAFCA8498Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
63
History of entity/person ADINATH COMMTRADE PVT.LTD.  

(PAN:AAFCA1759C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
64
History of entity/person ADITI HOSPITALS PVT.LTD.  

(PAN:AAACA9947M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
65
History of entity/person ADITI HOSPITALS PVT.LTD.  

(PAN:AAACA9947M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
66
History of entity/person ADITICON SERVICES (INDIA) PVT.LTD.  

(PAN:AAGCA8410P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
67
History of entity/person ADITYA BIRLA MONEY LTD.  

(PAN:AAACA7472K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
68
History of entity/person ADITYA BIRLA MONEY LTD.  

(PAN:AAACA7472K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
69
History of entity/person ADITYA ESTATES PVT.LTD.  

(PAN:AAACA0369H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
70
History of entity/person ADITYA ESTATES PVT.LTD.  

(PAN:AAACA0369H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
71
History of entity/person ADITYA TRADING SOLUTIONS PVT.LTD.  

(PAN:AAFCA0343N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
72
History of entity/person ADROIT COMMODITIES SERVICES PVT.LTD.  

(PAN:AAACA8392E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
73
History of entity/person ADROIT COMMODITIES SERVICES PVT.LTD.  

(PAN:AAACA8392E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
74
History of entity/person ADROIT FINANCIAL SERVICES PVT.LTD.  

(PAN:AABCA1156D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
75
History of entity/person ADROIT SHARE & STOCK BROKER PVT.LTD.  

(PAN:AAFCA5001R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
76
History of entity/person ADVANCE FABRICATION PVT.LTD.  

(PAN:AAECA7496F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
77
History of entity/person AFFINITY FINANCIAL SERVICES PVT.LTD.  

(PAN:AABCA3488N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
78
History of entity/person AFN LANGRANA SHARE & STOCK BROKERS PVT.LTD.  

(PAN:AAACA8815E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
79
History of entity/person AGNITE EDUCATION LTD.  

(PAN:AAACT2976K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-AUG-2021 		 
80
History of entity/person AGRI GOLD FARM ESTATES INDIA PVT.LTD.  

(PAN:AADCA9678C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-SEP-2015 		 
81
History of entity/person AGRIM OVERSEAS PVT.LTD.  

(PAN:AACCA0800H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
82
History of entity/person AGRIM SECURITIES PVT.LTD.  

(PAN:AACCA0889J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
83
History of entity/person AGRIM SECURITIES PVT.LTD.  

(PAN:AACCA0889J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		 
84
History of entity/person AGRIUNIVER INVATRADE PVT.LTD.  

(PAN:AABCA5832C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
85
History of entity/person AGRIUNIVER INVATRADE PVT.LTD.  

(PAN:AABCA5832C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
86
History of entity/person AHILYA COMMERCIAL PVT.LTD.  

(PAN:AACCA2226R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2016 		 
87
History of entity/person AHILYA COMMERCIAL PVT.LTD.  

(PAN:AACCA2226R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		 
88
History of entity/person AHILYA COMMERCIAL PVT.LTD.  

(PAN:AACCA2226R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2015 		 
89
History of entity/person AIR TRAVEL SERVICES PVT.LTD.  

(PAN:AABCA6361N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2019 		 
90
History of entity/person AIRAN FINSTOCKS PVT.LTD.  

(PAN:AAGCA7065A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
91
History of entity/person AIRSERCO PVT.LTD.  

(PAN:AAACA0023C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
92
History of entity/person AIRSERCO PVT.LTD.  

(PAN:AAACA0023C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
93
History of entity/person AISA INTERNATIONAL PVT.LTD.  

(PAN:AAACA8505H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
94
History of entity/person AISHWARYA & CO.PVT.LTD.  

(PAN:AAACA3161H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
95
History of entity/person AJAI GOYAL  

(PAN:ACEPG1437B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
96
History of entity/person AJAY FINCAP CONSULTANTS PVT.LTD.  

(PAN:AAMCA5253G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
97
History of entity/person AJCON GLOBAL SERVICES LTD.  

(PAN:AABCA1950B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
98
History of entity/person AJMERA ASSOCIATES LTD.  

(PAN:AADCA7062J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
99
History of entity/person AKANSHA COMMODITIES PVT.LTD.  

(PAN:AAGCA8604B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUL-2021 		 
100
History of entity/person AKAR LAMINATORS LTD.  

(PAN:AABCA2778H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2010 		 
101
History of entity/person AKHILESH INVESTFIN PVT.LTD.  

(PAN:AADCT4093N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
102
History of entity/person AKHILESH INVESTFIN PVT.LTD.  

(PAN:AADCT4093N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
103
History of entity/person AKHILESH JHUNJHUNWALA BENEFICIARY TRUST  

(PAN:AAATA3715E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
104
History of entity/person AKHILL MARKETING PVT.LTD.  

(PAN:AABCA3879K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
105
History of entity/person AKSHAT COMMODITY LTD.  

(PAN:AAACG3316N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
106
History of entity/person AKSHAYA HOLDINGS PVT.LTD.  

(PAN:AABCA0224E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
107
History of entity/person AKSHYA INFRASTRUCTURE PVT.LTD.  

(PAN:AAHCA6944K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
108
History of entity/person AKSHYA INFRASTRUCTURE PVT.LTD.  

(PAN:AAHCA6944K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
109
History of entity/person AL MASHRIQ EXPORTS PVT.LTD.  

(PAN:AAACA0056D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
110
History of entity/person ALACRITY SECURITIES LTD.  

(PAN:AACCA0737D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
111
History of entity/person ALANKIT ASSIGNMENTS LTD.  

(PAN:AAACA9483E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
112
History of entity/person ALANKIT ASSIGNMENTS LTD.  

(PAN:AAACA9483E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
113
History of entity/person ALANKIT IMAGINATIONS LTD.  

(PAN:AABCA1078L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
114
History of entity/person ALANKIT IMAGINATIONS LTD.  

(PAN:AABCA1078L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
115
History of entity/person ALANKIT IMAGINATIONS LTD.  

(PAN:AABCA1078L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
116
History of entity/person ALB STOCK BROKING PVT.LTD.  

(PAN:AAHCA9946K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
117
History of entity/person ALBERT TRADING CO.PVT.LTD.  

(PAN:AACCA1505H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
118
History of entity/person ALBERT TRADING CO.PVT.LTD.  

(PAN:AACCA1505H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
119
History of entity/person ALBERT TRADING CO.PVT.LTD.  

(PAN:AACCA1505H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2021 		 
120
History of entity/person ALBERT TRADING CO.PVT.LTD.  

(PAN:AACCA1505H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
121
History of entity/person ALBULA INVESTMENT FUND LTD.  

(PAN:AAHCA3597Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
122
History of entity/person ALCHEMIST CAPITAL LTD.  

(PAN:AABCT5925F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-DEC-2021 		 
123
History of entity/person ALCHEMIST CAPITAL LTD.  

(PAN:AABCT5925F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2014 		 
124
History of entity/person ALCHEMIST CORP.LTD.  

(PAN:AAACH0569C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
125
History of entity/person ALCHEMIST CORP.LTD.  

(PAN:AAACH0569C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
126
History of entity/person ALCHEMIST HOLDINGS LTD.  

(PAN:AAACM5575D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-APR-2021 		 
127
History of entity/person ALCHEMIST HOLDINGS LTD.  

(PAN:AAACM5575D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-AUG-2015 		 
128
History of entity/person ALDERBROOKE PORTFOLIO MANAGEMENT SERVICES PVT.LTD.  

(PAN:AAICA8270H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-NOV-2015 		 
129
History of entity/person ALFA NETSOL PVT.LTD.  

(PAN:AAHCA4664Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2022 		 
130
History of entity/person ALICE BLUE COMMODITIES PVT.LTD.  

(PAN:AAGCA0378L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
131
History of entity/person ALKA INDIA LTD.  

(PAN:AABCA6702F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-MAR-2020 		 
132
History of entity/person ALKA INDIA LTD.  

(PAN:AABCA6702F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUN-2022 		 
133
History of entity/person ALLEGRO CAPITAL ADVISORS PVT.LTD.  

(PAN:AACCP3862C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
134
History of entity/person ALLIED FINANCIAL SERVICES PVT.LTD.  

(PAN:AAACA2020K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
135
History of entity/person ALLIED FINANCIAL SERVICES PVT.LTD.  

(PAN:AAACA2020K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2019 		 
136
History of entity/person ALLIED FINANCIAL SERVICES PVT.LTD.  

(PAN:AAACA2020K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JUL-2021 		 
137
History of entity/person ALLIED FINANCIAL SERVICES PVT.LTD.  

(PAN:AAACA2020K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUN-2022 		 
138
History of entity/person ALLIED FINANCIAL SERVICES PVT.LTD.  

(PAN:AAACA2020K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
139
History of entity/person ALLWIN SECURITIES LTD.  

(PAN:AAACA9248F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
140
History of entity/person ALLWIN SECURITIES LTD.  

(PAN:AAACA9248F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
141
History of entity/person ALMONDZ CAPITAL MARKETS PVT.LTD.  

(PAN:AAECA9571H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
142
History of entity/person ALMONDZ COMMODITIES PVT.LTD.  

(PAN:AAFCA3971Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
143
History of entity/person ALMONDZ GLOBAL SECURITIES LTD.  

(PAN:AABCA0005H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
144
History of entity/person ALPHA GRAPHIC INDIA LTD.  

(PAN:AABCA8299H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
145
History of entity/person ALPHA STOCK & FINSERVICES PVT.LTD.  

(PAN:AAACA8427G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
146
History of entity/person ALPHA STOCK & FINSERVICES PVT.LTD.  

(PAN:AAACA8427G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
147
History of entity/person ALPINE FINCAP PVT.LTD.  

(PAN:AAFCA5188D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
148
History of entity/person ALTINA FINANCE PVT.LTD.  

(PAN:AAACM5825C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
149
History of entity/person ALTINA SECURITIES PVT.LTD.  

(PAN:AAACA7105M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
150
History of entity/person AMADHI INVESTMENTS LTD.  

(PAN:AAACA7300E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAR-2017 		 
151
History of entity/person AMADHI INVESTMENTS LTD.  

(PAN:AAACA7300E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-DEC-2015 		 
152
History of entity/person AMAR INFRAPROJECTS PVT.LTD.  

(PAN:AAKCA0514G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
153
History of entity/person AMAR INFRAPROJECTS PVT.LTD.  

(PAN:AAKCA0514G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2020 		 
154
History of entity/person AMAR INFRAPROJECTS PVT.LTD.  

(PAN:AAKCA0514G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
155
History of entity/person AMARISH RASIKLAL PATEL (HUF)  

(PAN:AADHA3328L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
156
History of entity/person AMARISH RASIKLAL PATEL (HUF)  

(PAN:AADHA3328L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
157
History of entity/person AMARJIT GOYAL (HUF)  

(PAN:AABHA2580E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
158
History of entity/person AMARKANTAK FARMS PVT.LTD.  

(PAN:AABCA2558H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
159
History of entity/person AMBA INVESTMENT PVT.LTD.  

(PAN:AAGCA7831E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
160
History of entity/person AMBIT SECURITIES BROKING PVT.LTD.  

(PAN:AAECA9715B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
161
History of entity/person AMEX EXPORTS PVT.LTD.  

(PAN:AAACA9791M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
162
History of entity/person AMI STOCK & SHARE BROKERS PVT.LTD.  

(PAN:AAECA9673J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
163
History of entity/person AMIIT SAHITA FINANCE PVT.LTD.  

(PAN:AABCA2735J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
164
History of entity/person AMIT EASY FINANCE LTD.  

(PAN:AADCA2919E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2017 		 
165
History of entity/person AMIT GUPTA & SONS (HUF)  

(PAN:AAMHA2585A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
166
History of entity/person AMIT JASANI FINANCIAL SERVICES PVT.LTD.  

(PAN:AAACA5328A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
167
History of entity/person AMIT JASANI FINANCIAL SERVICES PVT.LTD.  

(PAN:AAACA5328A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
168
History of entity/person AMIT LUBRICANTS PVT.LTD.  

(PAN:AACCA9224D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
169
History of entity/person AMOL FINANCE & INVESTMENT PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2018 		 
170
History of entity/person AMOL FINANCIAL SERVICES PVT.LTD.  

(PAN:AAACA5679A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
171
History of entity/person AMRAPALI AADYA TRADING & INVESTMENT PVT.LTD.  

(PAN:AAECA3909P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-AUG-2021 		 
172
History of entity/person AMRAPALI AADYA TRADING & INVESTMENT PVT.LTD.  

(PAN:AAECA3909P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
173
History of entity/person AMRAPALI CAPITAL & FINANCE SERVICES LTD.  

(PAN:AADCA4232E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
174
History of entity/person AMRAPALI CAPITAL & FINANCE SERVICES LTD.  

(PAN:AADCA4232E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
175
History of entity/person AMRAPALI INDUSTRIES LTD.  

(PAN:AABCA8337J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
176
History of entity/person AMTEK AUTO LTD.  

(PAN:AAGCA4447E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
177
History of entity/person AMTEK AUTO LTD.  

(PAN:AAGCA4447E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2022 		 
178
History of entity/person AMTEK AUTO LTD.  

(PAN:AAGCA4447E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
179
History of entity/person AMTEK LABORATORIES LTD.  

(PAN:AAACA8499E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
180
History of entity/person AMTIGER CONSULTANTS PVT.LTD.  

(PAN:AAQCA8289E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
181
History of entity/person AMTIGER CONSULTANTS PVT.LTD.  

(PAN:AAQCA8289E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
182
History of entity/person AMU SHARES & SECURITIES LTD.  

(PAN:AAACA3778L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
183
History of entity/person ANA VINCOM PVT.LTD.  

(PAN:AACCA5723F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
184
History of entity/person ANADI TRADING & INVESTMENT PVT.LTD.  

(PAN:AAECA5899E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
185
History of entity/person ANADI TRADING & INVESTMENT PVT.LTD.  

(PAN:AAECA5899E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
186
History of entity/person ANADI TRADING & INVESTMENT PVT.LTD.  

(PAN:AAECA5899E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
187
History of entity/person ANADI TRADING & INVESTMENT PVT.LTD.  

(PAN:AAECA5899E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
188
History of entity/person ANAND CREDIT LTD.  

(PAN:AABCA3027D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-FEB-2020 		 
189
History of entity/person ANAND FINSTOCK SERVICES LTD.  

(PAN:AABCA6413F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-OCT-2019 		 
190
History of entity/person ANAND FINSTOCK SERVICES LTD.  

(PAN:AABCA6413F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAR-2017 		 
191
History of entity/person ANAND RATHI COMMODITIES LTD.  

(PAN:AAACP6209K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
192
History of entity/person ANAND RATHI SHARE & STOCK BROKERS LTD.  

(PAN:AAACN3405F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
193
History of entity/person ANAND RATHI SHARE & STOCK BROKERS LTD.  

(PAN:AAACN3405F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
194
History of entity/person ANAND RATHI SHARE & STOCK BROKERS LTD.  

(PAN:AAACN3405F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
195
History of entity/person ANANDAMOY INFRAPROJECTS PVT.LTD.  

(PAN:AAKCA0513B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
196
History of entity/person ANANDAMOY INFRAPROJECTS PVT.LTD.  

(PAN:AAKCA0513B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2020 		 
197
History of entity/person ANANDAMOY INFRAPROJECTS PVT.LTD.  

(PAN:AAKCA0513B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
198
History of entity/person ANANDILAL VITHALDAS CHANDA (HUF)  

(PAN:AACHC8681B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2020 		 
199
History of entity/person ANANDILAL VITHALDAS CHANDA (HUF)  

(PAN:AACHC8681B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2021 		 
200
History of entity/person ANANDILAL VITHALDAS CHANDA (HUF)  

(PAN:AACHC8681B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JAN-2023 		 
201
History of entity/person ANANDILAL VITHALDAS CHANDA (HUF)  

(PAN:AACHC8681B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2015 		 
202
History of entity/person ANANT FIN CONSULTANCY PVT.LTD.  

(PAN:AAHCA6049D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		 
203
History of entity/person ANANT INVESTMENTS PVT.LTD.  

(PAN:AAGCA4025J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
204
History of entity/person ANANT SYNTHETICS PVT.LTD.  

(PAN:AAACA4268R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
205
History of entity/person ANARCON RESOURCES PVT.LTD.  

(PAN:AADCA7352D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
206
History of entity/person ANARCON RESOURCES PVT.LTD.  

(PAN:AADCA7352D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
207
History of entity/person ANARCON RESOURCES PVT.LTD.  

(PAN:AADCA7352D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-FEB-2019 		 
208
History of entity/person ANARCON RESOURCES PVT.LTD.  

(PAN:AADCA7352D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
209
History of entity/person ANCHOR LEASING PVT.LTD.  

(PAN:AAACA1040K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
210
History of entity/person ANCIENT EDUCATION PVT.LTD.  

(PAN:AALCA2837R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2023 		 
211
History of entity/person ANDAZ MERCANTILE PVT.LTD.  

(PAN:AAGCA6625C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
212
History of entity/person ANDAZ MERCANTILE PVT.LTD.  

(PAN:AAGCA6625C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
213
History of entity/person ANGEL BROKING PVT.LTD.  

(PAN:AAACM6094R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
214
History of entity/person ANGEL SECURITIES LTD.  

(PAN:AAACA5703H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
215
History of entity/person ANGELIC CONSTRUCTION PVT.LTD.  

(PAN:AAACC1080F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-MAY-2023 		 
216
History of entity/person ANIL KUMAR KONERU    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
217
History of entity/person ANISHA FINCAP CONSULTANTS LLP  

(PAN:ABFFA8657B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
218
History of entity/person ANISHA FINCAP CONSULTANTS LLP  

(PAN:ABFFA8657B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
219
History of entity/person ANKIT SECURITIES & FINANCE CO.PVT.LTD.  

(PAN:AAACA4490K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
220
History of entity/person ANKUR CULTIVATORS PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2013 		 
221
History of entity/person ANKUR SERVICES & GROWTH FUND LTD.  

(PAN:AAACA2398E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
222
History of entity/person ANKUR SERVICES & GROWTH FUND LTD.  

(PAN:AAACA2398E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
223
History of entity/person ANOOP FOODS LTD.  

(PAN:AADCA1836A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
224
History of entity/person ANOOP FOODS LTD.  

(PAN:AADCA1836A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
225
History of entity/person ANR SECURITIES PVT.LTD.  

(PAN:AADCA7654E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-MAR-2019 		 
226
History of entity/person ANR SECURITIES PVT.LTD.  

(PAN:AADCA7654E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUN-2023 		 
227
History of entity/person ANR SECURITIES PVT.LTD.  

(PAN:AADCA7654E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2022 		 
228
History of entity/person ANR SECURITIES PVT.LTD.  

(PAN:AADCA7654E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
229
History of entity/person ANS PVT.LTD.  

(PAN:AACCA4841J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
230
History of entity/person ANSHUL AGGARWAL CO.(HUF)  

(PAN:AAQHA3574F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2023 		 
231
History of entity/person ANTARIKSHA CAPITAL & FINANCE (INDIA) PVT.LTD.  

(PAN:AAECA0566A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
232
History of entity/person ANTARIKSHA CAPITAL & FINANCE (INDIA) PVT.LTD.  

(PAN:AAECA0566A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
233
History of entity/person ANTARIKSHA SECURITIES PVT.LTD.  

(PAN:AABCA0819P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
234
History of entity/person ANTARIKSHA SECURITIES PVT.LTD.  

(PAN:AABCA0819P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
235
History of entity/person ANTHEIA TRADE SERVICES PVT.LTD.  

(PAN:AAKCA3945P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
236
History of entity/person ANTHEIA TRADE SERVICES PVT.LTD.  

(PAN:AAKCA3945P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
237
History of entity/person ANTIQUE HOLDING PVT.LTD.  

(PAN:AAACA2476P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
238
History of entity/person ANUGRAH COMMODITIES PVT.LTD.  

(PAN:AADCA3311J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
239
History of entity/person ANUGRAH STOCK & BROKING PVT.LTD.  

(PAN:AAACW2920N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
240
History of entity/person ANUGRAH STOCK & BROKING PVT.LTD.  

(PAN:AAACW2920N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUN-2023 		 
241
History of entity/person ANUGRAH STOCK & BROKING PVT.LTD.  

(PAN:AAACW2920N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUL-2020 		 
242
History of entity/person ANUGRAH STOCK & BROKING PVT.LTD.  

(PAN:AAACW2920N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
243
History of entity/person ANUGRAH STOCK & BROKING PVT.LTD.  

(PAN:AAACW2920N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2020 		 
244
History of entity/person ANUGRAH STOCK & BROKING PVT.LTD.  

(PAN:AAACW2920N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
245
History of entity/person ANUKOOL FILMS PVT.LTD.  

(PAN:AAACA0452F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
246
History of entity/person ANUKOOL FILMS PVT.LTD.  

(PAN:AAACA0452F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
247
History of entity/person ANUKOOL FILMS PVT.LTD.  

(PAN:AAACA0452F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
248
History of entity/person ANULA PROPERTIES PVT.LTD.  

(PAN:AABCA2299P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
249
History of entity/person ANUMATI STOCK BROKING PVT.LTD.  

(PAN:AAGCA0999K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-SEP-2019 		 
250
History of entity/person ANUPAMA COMMUNICATION PVT.LTD.  

(PAN:AACCA4565H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAY-2019 		 
251
History of entity/person ANUSH SHARES & SECURITIES PVT.LTD.  

(PAN:AAACA9268R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
252
History of entity/person ANUSHREE TRADELINK PVT.LTD.  

(PAN:AADCA9333L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUL-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
253
History of entity/person ANUSHREE TRADELINK PVT.LTD.  

(PAN:AADCA9333L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-AUG-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
254
History of entity/person ANUSHREE TRADELINK PVT.LTD.  

(PAN:AADCA9333L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-OCT-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
255
History of entity/person APEEJAY SECURITIES PVT.LTD.  

(PAN:AACCA1436F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
256
History of entity/person APEX COMMOTRADE PVT.LTD.  

(PAN:AAJCA4459K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		 
257
History of entity/person API INDUSTRIES PVT.LTD.  

(PAN:AAICA7479A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
258
History of entity/person APJ FINANCIAL SERVICES PVT.LTD.  

(PAN:AADCA6016A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
259
History of entity/person APMV STOCKS & & COMMODITIES PVT.LTD.  

(PAN:AAICA9644F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-AUG-2023 		 
260
History of entity/person ARADHANA COMMOSALES LLP  

(PAN:ABAFA4710C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2023 		 
261
History of entity/person ARADHANA COMMOSALES LLP  

(PAN:ABAFA4710C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-APR-2023 		 
262
History of entity/person ARAVALI SECURITIES & FINANCE LTD.  

(PAN:AAACA0175H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
263
History of entity/person ARCH FINANCE LTD.  

(PAN:AAACA6706G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
264
History of entity/person ARCH FINANCE LTD.  

(PAN:AAACA6706G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
265
History of entity/person ARCH PHARMALABS LTD.  

(PAN:AACCM0306Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		 
266
History of entity/person ARCH PHARMALABS LTD.  

(PAN:AACCM0306Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
267
History of entity/person ARENA INFOTECH LTD.  

(PAN:AADCA1590K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
268
History of entity/person ARENA.COM LTD.  

(PAN:AADCA1591J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
269
History of entity/person ARHAM SHARE CONSULTANTS PVT.LTD.  

(PAN:AAICA6860F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
270
History of entity/person ARHAM VYAPAAR PVT.LTD.  

(PAN:AAGCA6925P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
271
History of entity/person ARHAM WEALTH MANAGEMENT PVT.LTD.  

(PAN:AAMCA5247L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
272
History of entity/person ARIHANT CAPITAL MARKETS LTD.  

(PAN:AABCA6832G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
273
History of entity/person ARIHANT CAPITAL MARKETS LTD.  

(PAN:AABCA6832G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
274
History of entity/person ARIHANT CAPITAL MARKETS LTD.  

(PAN:AABCA6832G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
275
History of entity/person ARIHANT FUTURES & COMMODITIES LTD.  

(PAN:AAECA8382Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
276
History of entity/person ARISE DEALCOM PVT.LTD.  

(PAN:AAJCA5108R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		 
277
History of entity/person ARJ SECURITIES PVT.LTD.  

(PAN:AAACA9445N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
278
History of entity/person ARJUN HOLDINGS PVT.LTD.  

(PAN:AAACA0095J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
279
History of entity/person ARMOUR COMMOTRADE PVT.LTD.  

(PAN:AACCA2333H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-AUG-2023 		 
280
History of entity/person ARROWLINE DISTRIBUTORS PVT.LTD.  

(PAN:AAKCA2275L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
281
History of entity/person ARTH STOCK BROKING PVT.LTD.  

(PAN:AACCA6146L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2006 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
282
History of entity/person ARTHA VRDDHI SECURITIES LTD.  

(PAN:AACCT1746K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-SEP-2023 		 
283
History of entity/person ARTHA VRDDHI SECURITIES LTD.  

(PAN:AACCT1746K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
284
History of entity/person ARTHA VRDDHI SECURITIES LTD.  

(PAN:AACCT1746K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-FEB-2022 		 
285
History of entity/person ARTILLEGENCE BIO-INNOVATIONS LTD.  

(PAN:AAACI7359F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
286
History of entity/person ARTILLEGENCE BIO-INNOVATIONS LTD.  

(PAN:AAACI7359F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
287
History of entity/person ARTISTIC FINANCE PVT.LTD.  

(PAN:AAACA0546Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
288
History of entity/person ARTLINK VINTRADE LTD.  

(PAN:AACCA1533H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
289
History of entity/person ARTLINK VINTRADE LTD.  

(PAN:AACCA1533H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
290
History of entity/person ARTLINK VINTRADE LTD.  

(PAN:AACCA1533H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2023 		 
291
History of entity/person ARTLINK VINTRADE LTD.  

(PAN:AACCA1533H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
292
History of entity/person ARUN KUMAR (HUF)  

(PAN:AAIHA4621B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
293
History of entity/person ARVIND COIRFOAM PVT.LTD.  

(PAN:AADCA0144R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
294
History of entity/person ARVIND COIRFOAM PVT.LTD.  

(PAN:AADCA0144R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
295
History of entity/person ARVIND HEALTH CARE PVT.LTD.  

(PAN:AADCA9269M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2022 		 
296
History of entity/person ARVIND INTERNATIONAL LTD.  

(PAN:AACCA3899E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
297
History of entity/person ARVIND INTERNATIONAL LTD.  

(PAN:AACCA3899E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
298
History of entity/person ARVIND KUMAR & SONS (HUF)  

(PAN:AAIHA6102R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2022 		 
299
History of entity/person ARYAMAN COMMERCE PVT.LTD.  

(PAN:AAGCA0935M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2022 		 
300
History of entity/person ARYAN FUTURES TRADING PVT.LTD.  

(PAN:AABCJ8948G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
301
History of entity/person ARYAVRAT SUPPLIERS PVT.LTD.  

(PAN:AAKCA8624R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
302
History of entity/person ASHA KIRAN NETWORK PVT.LTD.  

(PAN:AAFCA0373A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
303
History of entity/person ASHI TEXFAB PVT.LTD.  

(PAN:AAGCA2953D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
304
History of entity/person ASHI TEXFAB PVT.LTD.  

(PAN:AAGCA2953D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-MAY-2023 		 
305
History of entity/person ASHIKA COMMODITIES & DERIVATIVES PVT.LTD.  

(PAN:AAFCA5778D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
306
History of entity/person ASHIKA COMMODITIES & DERIVATIVES PVT.LTD.  

(PAN:AAFCA5778D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
307
History of entity/person ASHLAR SECURITIES PVT.LTD.  

(PAN:AAHCA9621P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
308
History of entity/person ASHMI FINANCIAL CONSULTANCY PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-APR-2011 		 
309
History of entity/person ASHMI FINANCIAL CONSULTANCY PVT.LTD.  

(PAN:AAECA8167F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-APR-2011 		 
310
History of entity/person ASHMI FINANCIAL CONSULTANCY PVT.LTD.  

(PAN:AAECA8167F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		 
311
History of entity/person ASHMI FINANCIAL CONSULTANCY PVT.LTD.  

(PAN:AAECA8167F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2006 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
312
History of entity/person ASHMI FINANCIAL CONSULTANCY PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		 
313
History of entity/person ASHOK GUPTA (HUF)  

(PAN:AAAHA4357A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
314
History of entity/person ASHROJ CREDIT (INDIA) PVT.LTD.  

(PAN:AABCA6849D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
315
History of entity/person ASHWORTH CONSTRUCTIONS PVT.LTD.  

(PAN:AALCA3008J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2023 		 
316
History of entity/person ASIAN BROKING PVT.LTD.  

(PAN:AADCA6737E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
317
History of entity/person ASIAN HOTELS (WEST) LTD.  

(PAN:AADCC0608C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2021 		 
318
History of entity/person ASIAN MARKETS SECURITIES PVT.LTD.  

(PAN:AAACA9493L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
319
History of entity/person ASIAN PACIFIC CONTINENTAL PVT.LTD.  

(PAN:AADCA1820E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
320
History of entity/person ASIATIC PORTFOLIO LTD.  

(PAN:AAFCA7609H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
321
History of entity/person ASIATIC STOCK & SECURITIES LTD.  

(PAN:AAACA7844F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
322
History of entity/person ASIATIC STOCK & SECURITIES LTD.  

(PAN:AAACA7844F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
323
History of entity/person ASL CAPITAL HOLDINGS PVT.LTD.  

(PAN:AAACA8354L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
324
History of entity/person ASL CAPITAL HOLDINGS PVT.LTD.  

(PAN:AAACA8354L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
325
History of entity/person ASMAH SHARES & STOCK BROKERS PVT.LTD.  

(PAN:AAFCA9363A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
326
History of entity/person ASNANI STOCK BROKER PVT.LTD.  

(PAN:AAHCA7318P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
327
History of entity/person ASPECTIVE VANIJYA PVT.LTD.  

(PAN:AAECA4599D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
328
History of entity/person ASPECTIVE VANIJYA PVT.LTD.  

(PAN:AAECA4599D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
329
History of entity/person ASPIRE EMERGING FUND  

(PAN:AALCA5544M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
330
History of entity/person ASPIRE EMERGING FUND  

(PAN:AALCA5544M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
331
History of entity/person ASPIRE EMERGING FUND  

(PAN:AALCA5544M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
332
History of entity/person ASSAM OIL CO.LTD.  

(PAN:AAGCA9067N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
333
History of entity/person ASSET ALLIANCE SECURITIES PVT.LTD.  

(PAN:AADCA7663B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
334
History of entity/person ASSOCIATED INDUSTRIAL DEVELOPMENT CO.PVT.LTD.  

(PAN:AACCA1731B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
335
History of entity/person ASSOCIATED TECKNO PLASTICKS PVT.LTD.  

(PAN:AAACA2525K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
336
History of entity/person ASTABHUJA CONSTRUCTION PVT.LTD.  

(PAN:AAKCA4137B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
337
History of entity/person ASTITVA CAPITAL MARKET PVT.LTD.  

(PAN:AAACU4416F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
338
History of entity/person ASTUTE INVESTMENT MANAGEMENT PVT.LTD.  

(PAN:AAACA5505F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
339
History of entity/person ATIT COMMERCIAL CO.PVT.LTD.  

(PAN:AACCA5249E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-NOV-2023 		 
340
History of entity/person ATLANTA SHARE SHOPEE LTD.  

(PAN:AAFCA0584K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2023 		 
341
History of entity/person ATLAS INTEGRATED FINANCE LTD.  

(PAN:AAACA5702G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
342
History of entity/person ATLAS JEWELLERY INDIA LTD.  

(PAN:AAACG5890R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2023 		 
343
History of entity/person ATLAS JEWELLERY INDIA LTD.  

(PAN:AAACG5890R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
344
History of entity/person ATLAS JEWELLERY INDIA LTD.  

(PAN:AAACG5890R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
345
History of entity/person ATLAS JEWELLERY PVT.LTD.  

(PAN:AAGCA8260K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
346
History of entity/person ATLAS JEWELLERY PVT.LTD.  

(PAN:AAGCA8260K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2023 		 
347
History of entity/person ATN INTERNATIONAL LTD.  

(PAN:AACCA5744Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
348
History of entity/person AUCTOR INVESTMENTS LTD.  

(PAN:AAMCA1385P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
349
History of entity/person AUM CAPITAL MARKET PVT.LTD.  

(PAN:AAACO7624B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
350
History of entity/person AUM CAPITAL MARKET PVT.LTD.  

(PAN:AAACO7624B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
351
History of entity/person AUSTRAL COKE & PROJECTS LTD.  

(PAN:AABCN1393B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
352
History of entity/person AUSTRAL COKE & PROJECTS LTD.  

(PAN:AABCN1393B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-FEB-2019 		 
353
History of entity/person AUTO RIDERS (INDIA) PVT.LTD.  

(PAN:AAACA8939R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
354
History of entity/person AUTO RIDERS (INDIA) PVT.LTD.  

(PAN:AAACA8939R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
355
History of entity/person AVANTHA HOLDINGS LTD.  

(PAN:AABCB6134E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
356
History of entity/person AVENTIS BIOFEEDS PVT.LTD.  

(PAN:AAECA0863E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUN-2016 		 
357
History of entity/person AVISHA CREDIT CAPITAL LTD.  

(PAN:AAACA5715D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
358
History of entity/person AVISHA CREDIT CAPITAL LTD.  

(PAN:AAACA5715D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-AUG-2023 		 
359
History of entity/person AVISHA CREDIT CAPITAL LTD.  

(PAN:AAACA5715D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2022 		 
360
History of entity/person AWAITA PROPERTIES PVT.LTD.  

(PAN:AAACA8293L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
361
History of entity/person AWAITA PROPERTIES PVT.LTD.  

(PAN:AAACA8293L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2022 		 
362
History of entity/person AWAITA PROPERTIES PVT.LTD.  

(PAN:AAACA8293L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
363
History of entity/person AWAITA PROPERTIES PVT.LTD.  

(PAN:AAACA8293L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
364
History of entity/person AWAITA PROPERTIES PVT.LTD.  

(PAN:AAACA8293L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
365
History of entity/person AXIS SECURITIES LTD.  

(PAN:AABCE6263F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
366
History of entity/person AXIS SECURITIES LTD.  

(PAN:AABCE6263F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
367
History of entity/person AYODHYAPATI INVESTMENT PVT.LTD.  

(PAN:AABCA6007B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2023 		 
368
History of entity/person AYODHYAPATI INVESTMENT PVT.LTD.  

(PAN:AABCA6007B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-DEC-2021 		 
369
History of entity/person AZOFEN PVT.LTD.  

(PAN:AAACA5098F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
370
History of entity/person AZOFEN PVT.LTD.  

(PAN:AAACA5098F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
371
History of entity/person B C AGARWAL (HUF)  

(PAN:AADHB8148R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
372
History of entity/person B C AGARWAL (HUF)  

(PAN:AADHB8148R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
373
History of entity/person B D SHAH SECURITIES LTD.  

(PAN:AAACB4755E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
374
History of entity/person B D SHROFF SECURITIES PVT.LTD.  

(PAN:AAACB4504B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
375
History of entity/person B K SHAH TRADEX LLP  

(PAN:AARFB6656N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
376
History of entity/person B M AGRO INDUSTRIES LTD.  

(PAN:AAACB0532H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
377
History of entity/person B M D EXPORTS PVT.LTD.  

(PAN:AACCB5249H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-DEC-2011 		 
378
History of entity/person B M D EXPORTS PVT.LTD.  

(PAN:AACCB5249H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUL-2015 		 
379
History of entity/person B.G.JAIN INVESTMENT PVT.LTD.  

(PAN:AAACB8848A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
380
History of entity/person B.G.JAIN INVESTMENT PVT.LTD.  

(PAN:AAACB8848A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-APR-2021 		 
381
History of entity/person B.K.DYEING & PRINTING MILLS PVT.LTD.  

(PAN:AABCB6959M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
382
History of entity/person B.LODHA SECURITIES LTD.  

(PAN:AAACB7538F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
383
History of entity/person B.NANJI CONSTRUCTION PVT.LTD.  

(PAN:AAACB7701Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
384
History of entity/person B.NANJI CONSTRUCTION PVT.LTD.  

(PAN:AAACB7701Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
385
History of entity/person B.R.JALAN SECURITIES PVT.LTD.  

(PAN:AAACB4606Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
386
History of entity/person BAGRI CONSTRUCTION PVT.LTD.  

(PAN:AABCB5137D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
387
History of entity/person BAJRANGLAL B.MALOO (HUF)  

(PAN:AAAHB8633E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
388
History of entity/person BAJRANGLAL B.MALOO (HUF)  

(PAN:AAAHB8633E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2023 		 
389
History of entity/person BAJRANGLAL B.MALOO (HUF)  

(PAN:AAAHB8633E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

23-MAR-2011 		 
390
History of entity/person BAKOOL VENTURE PVT.LTD.  

(PAN:AADCB8646H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
391
History of entity/person BALAJI EQUITIES LTD.  

(PAN:AABCB5444R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
392
History of entity/person BALAJI MACHINE WORKS PVT.LTD.  

(PAN:AACCB4721C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
393
History of entity/person BALAJI RESOURCES & TRADING LTD.  

(PAN:AAACK7737P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
394
History of entity/person BALAJI RESOURCES & TRADING LTD.  

(PAN:AAACK7737P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
395
History of entity/person BALAJI RESOURCES & TRADING LTD.  

(PAN:AAACK7737P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
396
History of entity/person BALAJI RESOURCES & TRADING LTD.  

(PAN:AAACK7737P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
397
History of entity/person BALANCE EQUITY BROKING (INDIA) PVT.LTD.  

(PAN:AABCB6329B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
398
History of entity/person BALANCE EQUITY BROKING (INDIA) PVT.LTD.  

(PAN:AABCB6329B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUL-2020 		 
399
History of entity/person BALASHRI COMMERCIAL LTD.  

(PAN:AACCB2631H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
400
History of entity/person BALISHTH VINMAY TRADING PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUN-2022 		 
401
History of entity/person BALLEY BUILDERS & DEVELOPERS PVT.LTD.  

(PAN:AACCB7383E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2023 		 
402
History of entity/person BALWAN EXPORTS PVT.LTD.    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

16-JAN-2012 		 
403
History of entity/person BAMA SECURITIES LTD.  

(PAN:AAACB2611F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
404
History of entity/person BAMBOLLI HOLDINGS PVT.LTD.  

(PAN:AABCB5151D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
405
History of entity/person BANARAS HOUSE PVT.LTD.  

(PAN:AAACB3398P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
406
History of entity/person BANARAS HOUSE PVT.LTD.  

(PAN:AAACB3398P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
407
History of entity/person BANDANA SECURITIES LTD.  

(PAN:AACCB2010L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
408
History of entity/person BANG SECURITIES PVT.LTD.  

(PAN:AAACB2269D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
409
History of entity/person BANHEM SECURITIES PVT.LTD.  

(PAN:AABCB3486B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
410
History of entity/person BANHEM SECURITIES PVT.LTD.  

(PAN:AABCB3486B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
411
History of entity/person BANK J SAFRA SARASIN LTD.  

(PAN:AADCB1716C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
412
History of entity/person BANK JULIUS BAER & CO.LTD.  

(PAN:AAACB6190K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
413
History of entity/person BANSAL FINSTOCK PVT.LTD.  

(PAN:AACCB1150H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
414
History of entity/person BANSAL SHAREVEST SERVICES LTD.  

(PAN:AAACB7738B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
415
History of entity/person BAO VALUE FUND  

(PAN:AAQCS4646H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
416
History of entity/person BARON FIN-LEASE PVT.LTD.  

(PAN:AAACB3516F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
417
History of entity/person BARONET PROPERTIES & INVESTMENTS PVT.LTD.  

(PAN:AAACB4730H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
418
History of entity/person BASMATI SECURITIES PVT.LTD.  

(PAN:AAACB4324K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUL-2022 		 
419
History of entity/person BAY INLAND FINANCE PVT.LTD.  

(PAN:AABCB9510A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
420
History of entity/person BAY INLAND FINANCE PVT.LTD.  

(PAN:AABCB9510A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
421
History of entity/person BAY INLAND FINANCE PVT.LTD.  

(PAN:AABCB9510A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
422
History of entity/person BAY INLAND FINANCE PVT.LTD.  

(PAN:AABCB9510A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
423
History of entity/person BEARBULL SECURITIES PVT.LTD.  

(PAN:AAACB4530D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
424
History of entity/person BECKONS INDUSTRIES LTD.  

(PAN:AABCA2425K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-AUG-2022 		 
425
History of entity/person BECKONS INDUSTRIES LTD.  

(PAN:AABCA2425K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-OCT-2020 		 
426
History of entity/person BEEJAY INVESTMENT & FINANCIAL CONSULTANTS PVT.LTD.  

(PAN:AABCB0832B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
427
History of entity/person BEEJAY INVESTMENT & FINANCIAL CONSULTANTS PVT.LTD.  

(PAN:AABCB0832B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
428
History of entity/person BEELINE COMMODITIES PVT.LTD.  

(PAN:AAGCB0097D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
429
History of entity/person BENARSI LAL SARAOGI & SONS (HUF)  

(PAN:AAHHB6166M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2023 		 
430
History of entity/person BERKELEY SECURITIES LTD.  

(PAN:AADCB7787M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
431
History of entity/person BEST HEALTHCARE PVT.LTD.  

(PAN:AAEFV8009L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
432
History of entity/person BEST HEALTHCARE PVT.LTD.  

(PAN:AAEFV8009L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
433
History of entity/person BEST HEALTHCARE PVT.LTD.  

(PAN:AAEFV8009L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
434
History of entity/person BEST MEDICINES PVT.LTD.  

(PAN:AAAFO7129E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
435
History of entity/person BEST MEDICINES PVT.LTD.  

(PAN:AAAFO7129E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
436
History of entity/person BEST MEDICINES PVT.LTD.  

(PAN:AAAFO7129E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
437
History of entity/person BETALA STOCK BROKING LTD.  

(PAN:AAACB3601P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
438
History of entity/person BETTER VALUE LEASING & FINANCE LTD.  

(PAN:AAACB4410A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
439
History of entity/person BETUL OILS & FEEDS PVT.LTD.  

(PAN:AACCB8638E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUN-2016 		 
440
History of entity/person BEZEL STOCKBROKERS PVT.LTD.  

(PAN:AAFCB4437J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2021 		 
441
History of entity/person BEZEL STOCKBROKERS PVT.LTD.  

(PAN:AAFCB4437J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
442
History of entity/person BGSE FINANCIALS LTD.  

(PAN:AABCB3792J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
443
History of entity/person BHADRA PAPER MILLS LTD.  

(PAN:AAACB5718P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
444
History of entity/person BHAGAWATI OXYGEN LTD.  

(PAN:AABCB2164N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
445
History of entity/person BHAGAWATI STEELS PVT.LTD.  

(PAN:AABCB3771H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
446
History of entity/person BHAGWAT TEXTILES PVT.LTD.  

(PAN:AAECB0915C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
447
History of entity/person BHAGWAT TEXTILES PVT.LTD.  

(PAN:AAECB0915C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
448
History of entity/person BHAGWAT TEXTILES PVT.LTD.  

(PAN:AAECB0915C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
449
History of entity/person BHAGWATI COMMODITIES (INDIA) PVT.LTD.  

(PAN:AACCB6671K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
450
History of entity/person BHAGYASHREE COMMODITY & DERIVATIVES PVT.LTD.  

(PAN:AACCB3999E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
451
History of entity/person BHAIRAV NATH DERIVATIVES & COMMODITIES PVT.LTD.  

(PAN:AACCB6278Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
452
History of entity/person BHAIRAV TRADELINK LTD.  

(PAN:AABCB9511B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

29-SEP-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
453
History of entity/person BHANSALI VALUE CREATIONS PVT.LTD.  

(PAN:AAECB3879K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
454
History of entity/person BHARAT BHUSHAN EQUITY TRADERS LTD.  

(PAN:AAACB5382M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
455
History of entity/person BHARAT BHUSHAN EQUITY TRADERS LTD.  

(PAN:AAACB5382M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
456
History of entity/person BHARAT GYPSUM PVT.LTD.  

(PAN:AAACB0057B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
457
History of entity/person BHARAT GYPSUM PVT.LTD.  

(PAN:AAACB0057B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-NOV-2021 		 
458
History of entity/person BHARAT RASAYAN FINANCE LTD.  

(PAN:AAACB0938R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
459
History of entity/person BHARATI ARVIND SUBHASHCHANDRA (HUF)  

(PAN:AABHB5469F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
460
History of entity/person BHARATIYA GLOBAL INFOMEDIA LTD.  

(PAN:AABCB8175B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2019 		 
461
History of entity/person BHARATT OSWALL (HUF)  

(PAN:AAAHB8551P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2023 		 
462
History of entity/person BHARGAVA LODHA STOCK BROKERS PVT.LTD.  

(PAN:AABCB5214B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
463
History of entity/person BHASKAR FUND MANAGEMENT LTD.  

(PAN:AABCB3120E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
464
History of entity/person BHASKAR FUND MANAGEMENT LTD.  

(PAN:AABCB3120E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
465
History of entity/person BHAWSINGHKA SECURITIES PVT.LTD.  

(PAN:AAFCB1779F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
466
History of entity/person BHH SECURITIES PVT.LTD.  

(PAN:AAACB6431H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
467
History of entity/person BHOJWANI SECURITIES PVT.LTD.  

(PAN:AAACB4604N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
468
History of entity/person BHOLEBABA SUPPLIERS PVT.LTD.  

(PAN:AADCB8132G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAR-2016 		 
469
History of entity/person BHORUKA ALUMINIUM LTD.  

(PAN:AAACB8073D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2019 		 
470
History of entity/person BHORUKA ALUMINIUM LTD.  

(PAN:AAACB8073D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2020 		 
471
History of entity/person BHS HOUSING PVT.LTD.  

(PAN:AAECB3687K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
472
History of entity/person BHS HOUSING PVT.LTD.  

(PAN:AAECB3687K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
473
History of entity/person BHUMIKA CONSULTANCY PVT.LTD.  

(PAN:AABCB4415C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
474
History of entity/person BHUWANIA VINIMAY PVT.LTD.  

(PAN:AACCB6059P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
475
History of entity/person BHUWANIA VINIMAY PVT.LTD.  

(PAN:AACCB6059P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
476
History of entity/person BICHARSIL TRADERS PVT.LTD.    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

29-SEP-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
477
History of entity/person BIG BROKERS HOUSE STOCKS LTD.  

(PAN:AACCB9811B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAR-2021 		 
478
History of entity/person BIHAR AGRO PROJECTS LTD.  

(PAN:AADCB3994L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2020 		 
479
History of entity/person BIHAR AGRO PROJECTS LTD.  

(PAN:AADCB3994L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
480
History of entity/person BIHAR AGRO PROJECTS LTD.  

(PAN:AADCB3994L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
481
History of entity/person BIHARIJI FANCY FIBRES & FABRICS LTD.  

(PAN:AAACB4279M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
482
History of entity/person BIHARIJI FANCY FIBRES & FABRICS LTD.  

(PAN:AAACB4279M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
483
History of entity/person BIHARIJI INFOTECH PVT.LTD.  

(PAN:AACCB6399N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
484
History of entity/person BIHARIJI ISPAT UDYOG LTD.  

(PAN:AABCB0830D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
485
History of entity/person BIHARIJI LAND & HOUSING PVT.LTD.  

(PAN:AADCB0590Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
486
History of entity/person BIHARIJI POWER PROJECTS PVT.LTD.  

(PAN:AADCB2620H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
487
History of entity/person BIJ BUILDCON (INDIA) PVT.LTD.  

(PAN:AAECB6648Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2023 		 
488
History of entity/person BILPOWER LTD.  

(PAN:AABCB1857G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
489
History of entity/person BILPOWER LTD.  

(PAN:AABCB1857G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
490
History of entity/person BILPOWER LTD.  

(PAN:AABCB1857G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2022 		 
491
History of entity/person BILPOWER LTD.  

(PAN:AABCB1857G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
492
History of entity/person BINAYKIA SYNTHETICS LTD.  

(PAN:AAACB6268Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-AUG-2023 		 
493
History of entity/person BINDAL EQUITIES LTD.  

(PAN:AACCB7426J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
494
History of entity/person BIRLA BOMBAY PVT.LTD.  

(PAN:AAACB2436N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
495
History of entity/person BIRLA BOMBAY PVT.LTD.  

(PAN:AAACB2436N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2023 		 
496
History of entity/person BIRLA BOMBAY PVT.LTD.  

(PAN:AAACB2436N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
497
History of entity/person BIRLA BOMBAY PVT.LTD.  

(PAN:AAACB2436N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
498
History of entity/person BIRLA BOMBAY PVT.LTD.  

(PAN:AAACB2436N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
499
History of entity/person BIRLA BOMBAY PVT.LTD.  

(PAN:AAACB2436N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		 
500
History of entity/person BIRLA CAPITAL & FINANCIAL SERVICES LTD.  

(PAN:AAACD2126K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
501
History of entity/person BIRLA CAPITAL & FINANCIAL SERVICES LTD.  

(PAN:AAACD2126K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
502
History of entity/person BIRLA INDUSTRIES GROUP CHARITY TRUST  

(PAN:AAATB0010B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
503
History of entity/person BIRLA INDUSTRIES GROUP CHARITY TRUST  

(PAN:AAATB0010B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		 
504
History of entity/person BIRLA INDUSTRIES GROUP CHARITY TRUST  

(PAN:AAATB0010B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
505
History of entity/person BIRLA INTERNATIONAL PVT.LTD.  

(PAN:AAACB4327L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2022 		 
506
History of entity/person BIRLA INTERNATIONAL PVT.LTD.  

(PAN:AAACB4327L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		 
507
History of entity/person BIRLA INTERNATIONAL PVT.LTD.  

(PAN:AAACB4327L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
508
History of entity/person BIRLA SHLOKA EDUTECH LTD.  

(PAN:AAACR1837P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2022 		 
509
History of entity/person BIRLA SHLOKA EDUTECH LTD.  

(PAN:AAACR1837P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		 
510
History of entity/person BIRLA SHLOKA EDUTECH LTD.  

(PAN:AAACR1837P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
511
History of entity/person BIRLA WELLNESS & HEALTHCARE PVT.LTD.  

(PAN:AADCR3038F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
512
History of entity/person BISHAL HORTICULTURE & ANIMAL PROJECTS LTD.  

(PAN:AACCB6631M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2015 		 
513
History of entity/person BISHAL NARAIN MITTAL (HUF)  

(PAN:AAHHM2656R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
514
History of entity/person BITTER COMMERCIAL PVT.LTD.  

(PAN:AAICS0688K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		 
515
History of entity/person BLACK FOX FINANCIAL PVT.LTD.  

(PAN:AAACB0787G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
516
History of entity/person BLACK FOX FINANCIAL PVT.LTD.  

(PAN:AAACB0787G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
517
History of entity/person BLACK VELVET PUBLISHERS PVT.LTD.  

(PAN:AABCE7994F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
518
History of entity/person BLACK VELVET PUBLISHERS PVT.LTD.  

(PAN:AABCE7994F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
519
History of entity/person BLB LTD.  

(PAN:AAACB0184H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
520
History of entity/person BLOOMS TEXENT PVT.LTD.  

(PAN:AADCK1184F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
521
History of entity/person BLOOMS TEXENT PVT.LTD.  

(PAN:AADCK1184F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
522
History of entity/person BLUE CHIP CORP.PVT.LTD.  

(PAN:AAECB5060A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2017 		 
523
History of entity/person BLUE CHIP CORP.PVT.LTD.  

(PAN:AAECB5060A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAY-2019 		 
524
History of entity/person BLUE CHIP INDIA LTD.  

(PAN:AABCB9381K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
525
History of entity/person BLUE PRINT SECURITIES LTD.  

(PAN:AABCB1552C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2019 		 
526
History of entity/person BLUE-MARK MERCANTILE PVT.LTD.  

(PAN:AAACB4717E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
527
History of entity/person BMA COMMODITIES PVT.LTD.  

(PAN:AACCB5142K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
528
History of entity/person BMA STOCK BROKING PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
529
History of entity/person BMA STOCK BROKING PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-AUG-2023 		 
530
History of entity/person BMA STOCK BROKING PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-SEP-2023 		 
531
History of entity/person BMA STOCK BROKING PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
532
History of entity/person BNK SECURITIES PVT.LTD.  

(PAN:AABCB0771F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
533
History of entity/person BNR CAPITAL SERVICES PVT.LTD.  

(PAN:AABCB5489N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
534
History of entity/person BNR CAPITAL SERVICES PVT.LTD.  

(PAN:AABCB5489N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
535
History of entity/person BNS TOUR & TRAVEL PVT.LTD.  

(PAN:AADCB0032H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
536
History of entity/person BNS TOUR & TRAVEL PVT.LTD.  

(PAN:AADCB0032H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
537
History of entity/person BOB CAPITAL MARKETS LTD.  

(PAN:AAACB4199C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
538
History of entity/person BODHISATTVA ESTATES PVT.LTD.  

(PAN:AAFCA6740D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
539
History of entity/person BOMBAY BURMAH TRADING CORP.LTD.,THE  

(PAN:AAACT4309C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
540
History of entity/person BOMBAY BURMAH TRADING CORP.LTD.,THE  

(PAN:AAACT4309C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
541
History of entity/person BOMBAY DIAMONDS CO.PVT.LTD.  

(PAN:AAACB0495K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
542
History of entity/person BOMBAY DIAMONDS CO.PVT.LTD.  

(PAN:AAACB0495K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
543
History of entity/person BOMBAY DYEING & MANUFACTURING CO.LTD.,THE  

(PAN:AAACT2328K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
544
History of entity/person BOMBAY RAYON FASHIONS LTD.  

(PAN:AAACM3447J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
545
History of entity/person BOMBAY RAYON FASHIONS LTD.  

(PAN:AAACM3447J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
546
History of entity/person BOMBAY RAYON FASHIONS LTD.  

(PAN:AAACM3447J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
547
History of entity/person BONANZA COMMODITY BROKERS PVT.LTD.  

(PAN:AACCB1987C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-NOV-2021 		 
548
History of entity/person BONANZA COMMODITY BROKERS PVT.LTD.  

(PAN:AACCB1987C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
549
History of entity/person BONANZA PORTFOLIO LTD.  

(PAN:AAACB0764B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
550
History of entity/person BOTHRA EXPORTS PVT.LTD.  

(PAN:AABCB4933F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
551
History of entity/person BOTHRA EXPORTS PVT.LTD.  

(PAN:AABCB4933F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
552
History of entity/person BP EQUITIES PVT.LTD.  

(PAN:AAACB4602L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
553
History of entity/person BRAKES AUTO (INDIA) LTD.  

(PAN:AABCB5567B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
554
History of entity/person BRATITI FINLEASE PVT.LTD.  

(PAN:AABCB6443N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

29-SEP-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
555
History of entity/person BRICS SECURITIES LTD.  

(PAN:AAACB4908R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
556
History of entity/person BRICS SECURITIES LTD.  

(PAN:AAACB4908R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
557
History of entity/person BRIJ RAJ PUNJ (HUF)  

(PAN:AAHHB2187C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
558
History of entity/person BRIJDHAM DEALCOM PVT.LTD.  

(PAN:AADCB6626P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
559
History of entity/person BRIJDHAM DEALCOM PVT.LTD.  

(PAN:AADCB6626P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
560
History of entity/person BRIJDHAM DEALCOM PVT.LTD.  

(PAN:AADCB6626P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
561
History of entity/person BRIJDHAM SUPPLIERS PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
562
History of entity/person BRILLIANT SECURITIES LTD.  

(PAN:AAACB7421K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
563
History of entity/person BRILLIANT SECURITIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
564
History of entity/person BRILLIANT SECURITIES LTD.  

(PAN:AAACB7421K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
565
History of entity/person BROADCAST INITIATIVES LTD.  

(PAN:AAICS3595F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-NOV-2023 		 
566
History of entity/person BTL HOLDING CO.LTD.  

(PAN:AAACN5131E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
567
History of entity/person BTL HOLDING CO.LTD.  

(PAN:AAACN5131E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-MAR-2023 		 
568
History of entity/person BTL HOLDING CO.LTD.  

(PAN:AAACN5131E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
569
History of entity/person BTL HOLDING CO.LTD.  

(PAN:AAACN5131E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
570
History of entity/person BTL HOLDING CO.LTD.  

(PAN:AAACN5131E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
571
History of entity/person BUCKINGHAM INDUSTRIES LTD.  

(PAN:AAACB2509C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
572
History of entity/person BUDDLEIA TRADERS PVT.LTD.  

(PAN:AACCB7033P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
573
History of entity/person BUDDLEIA TRADERS PVT.LTD.  

(PAN:AACCB7033P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
574
History of entity/person BULLWORTH INVESTRADE PVT.LTD.  

(PAN:AAACB6495P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
575
History of entity/person BURR BROWN (INDIA) LTD.  

(PAN:AAACB2631B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUL-2023 		 
576
History of entity/person C D COMMODITIES BROKING LTD.  

(PAN:AACCC0854B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
577
History of entity/person C D COMMODITIES BROKING LTD.  

(PAN:AACCC0854B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
578
History of entity/person C D COMMODITIES BROKING LTD.  

(PAN:AACCC0854B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
579
History of entity/person C D INTEGRATED SERVICES LTD.  

(PAN:AABCC2483R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
580
History of entity/person C H P FINANCE PVT.LTD.  

(PAN:AABCC5031H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-SEP-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
581
History of entity/person C H P FINANCE PVT.LTD.  

(PAN:AABCC5031H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		 
582
History of entity/person C L C & SONS PVT.LTD.  

(PAN:AABCC8203H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
583
History of entity/person C.M.GOENKA STOCK BROKERS PVT.LTD.  

(PAN:AACCC6274D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUL-2020 		 
584
History of entity/person C.R.KOTHARI & SONS STOCK BROKING PVT.LTD.  

(PAN:AACCC4832H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
585
History of entity/person CALCUTTA STOCK EXCHANGE LTD.,THE  

(PAN:AABCT8138N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
586
History of entity/person CAMEO CORPORATE SERVICES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
587
History of entity/person CAMEO CORPORATE SERVICES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-SEP-2023 		 
588
History of entity/person CANNY SECURITIES PVT.LTD.  

(PAN:AABCC4850C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
589
History of entity/person CAPCO HOLDINGS PVT.LTD.  

(PAN:AACCC4570G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
590
History of entity/person CAPITAL INSTITUTE OF COMPETITION TRAINING PVT.LTD.  

(PAN:AACCC3132E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
591
History of entity/person CAPITAL SECURITIES LTD.  

(PAN:AAACC0033C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAR-2022 		 
592
History of entity/person CAPITAL TARGET ADVISORY SERVICES  

(PAN:APWPP4519C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
593
History of entity/person CAPITAL WIZARD STOCK BROKING PVT.LTD.  

(PAN:AACCC8514A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
594
History of entity/person CAPITAL WIZARD STOCK BROKING PVT.LTD.  

(PAN:AACCC8514A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		 
595
History of entity/person CAPITALSTARS FINANCIAL RESEARCH PVT.LTD.  

(PAN:AAECC5843N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
596
History of entity/person CAPSTOCKS & SECURITIES (INDIA) PVT.LTD.  

(PAN:AABCC6234A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
597
History of entity/person CARAVAN VYAPAAR PVT.LTD.  

(PAN:AACCC6766A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
598
History of entity/person CARAVAN VYAPAAR PVT.LTD.  

(PAN:AACCC6766A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
599
History of entity/person CARDIOD MARKETING PVT.LTD.  

(PAN:AABCC3840Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

31-JAN-2006 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
600
History of entity/person CAREFUL CONSULTANTS PVT.LTD.  

(PAN:AABCC9538P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2015 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Next Last  
Page 1 of 7  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2024
No part of this site may be reproduced without the explicit permission of the owners.

top