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

PERSONS: DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

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

(PAN:ADQPA1287N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
2
History of entity/person A C MUTHIAH  

(PAN:AAAHA6527L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022 		 
3
History of entity/person A GOVINDARAJ  

(PAN:AHPPG0562M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
4
History of entity/person A NALLA PERUMAL  

(PAN:AFXPN3719D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-AUG-2019 		 
5
History of entity/person A.DEEPTHIKUMARI SHAH  

(PAN:ALDPK3627M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2022 		 
6
History of entity/person A.GANESAN  

(PAN:AACPG8259M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
7
History of entity/person A.K.SINGH  

(PAN:AZKPS4932N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
8
History of entity/person A.K.SINGH  

(PAN:AZKPS4932N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
9
History of entity/person AANCHAL JINDAL  

(PAN:AIHPJ4158R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
10
History of entity/person AANCHAL JINDAL  

(PAN:AIHPJ4158R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
11
History of entity/person AANCHAL JINDAL  

(PAN:AIHPJ4158R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
12
History of entity/person AANCHAL JINDAL  

(PAN:AIHPJ4158R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-SEP-2023 		 
13
History of entity/person AANCHAL JINDAL  

(PAN:AIHPJ4158R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JAN-2023 		 
14
History of entity/person AANCHAL JINDAL  

(PAN:AIHPJ4158R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
15
History of entity/person AANCHAL MALHI  

(PAN:AKBPM4667J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
16
History of entity/person AARTI SUDIP DUTTA  

(PAN:AEBPD0186M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
17
History of entity/person AARTI SUDIP DUTTA  

(PAN:AEBPD0186M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
18
History of entity/person AASHISH JAJODIA  

(PAN:ACTPJ8242L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
19
History of entity/person AASHISH JHUNJHUNWALA  

(PAN:ACPPJ2618E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUN-2017 		 
20
History of entity/person AASHISH JHUNJHUNWALA  

(PAN:ACPPJ2618E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-SEP-2019 		 
21
History of entity/person AASHKA K.SHAH  

(PAN:BSDPS9331L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
22
History of entity/person AASHKA K.SHAH  

(PAN:BSDPS9331L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
23
History of entity/person ABDUL LATIF SHAIKH  

(PAN:AAFPS4268R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
24
History of entity/person ABDUL WAHID  

(PAN:AAQPW8347L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2018 		 
25
History of entity/person ABDUL ZAMEER HAKIM KHAN  

(PAN:ASXPK2911K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-MAY-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
26
History of entity/person ABDUL ZAMEER HAKIM KHAN  

(PAN:ASXPK2911K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2019 		 
27
History of entity/person ABDUL ZAMEER HAKIM KHAN  

(PAN:ASXPK2911K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2023 		 
28
History of entity/person ABDULLAH SARWAR  

(PAN:AEEPA0301G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
29
History of entity/person ABDULSAMAD ABDULGAFAR MEMON  

(PAN:ANUPM5056B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2013 		 
30
History of entity/person ABHAY CHANDULAL PAREKH  

(PAN:AAAPP6478M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-MAR-2021 		 
31
History of entity/person ABHAY DATTATRAY JAVLEKAR  

(PAN:ACVPJ4679B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
32
History of entity/person ABHAY DATTATRAY JAVLEKAR  

(PAN:ACVPJ4679B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-SEP-2023 		 
33
History of entity/person ABHAY DATTATRAY JAVLEKAR  

(PAN:ACVPJ4679B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-OCT-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
34
History of entity/person ABHAY KUMAR BHANDARI  

(PAN:ADKPB8919J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
35
History of entity/person ABHAY KUMAR MEHTA  

(PAN:AFWPM5978E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
36
History of entity/person ABHAY NARAIN GUPTA  

(PAN:AIZPG5166A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
37
History of entity/person ABHAY NARAIN PANDEY  

(PAN:AJFPP1229C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
38
History of entity/person ABHAYKUMAR MAHIPALSINGH JAIN  

(PAN:ABBPJ5903F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022 		 
39
History of entity/person ABHAYRAJ RAMPHER SHUKLA  

(PAN:APOPS5722A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-MAY-2019 		 
40
History of entity/person ABHEY RAM DAHIYA  

(PAN:ABVPD0924C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUN-2019 		 
41
History of entity/person ABHEY RAM DAHIYA  

(PAN:ABVPD0924C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		 
42
History of entity/person ABHEY RAM DAHIYA  

(PAN:ABVPD0924C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2020 		 
43
History of entity/person ABHEY RAM DAHIYA  

(PAN:ABVPD0924C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-AUG-2021 		 
44
History of entity/person ABHEY RAM DAHIYA  

(PAN:ABVPD0924C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
45
History of entity/person ABHEY RAM DAHIYA  

(PAN:ABVPD0924C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAR-2021 		 
46
History of entity/person ABHEY RAM DAHIYA  

(PAN:ABVPD0924C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
47
History of entity/person ABHEY RAM DAHIYA  

(PAN:ABVPD0924C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
48
History of entity/person ABHIJEET BAJPAI  

(PAN:AKOPB2348A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
49
History of entity/person ABHIJEET NANDKUMAR JAIN  

(PAN:AAJPF0833B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
50
History of entity/person ABHIJIT BAROOAH  

(PAN:ACLPB0629F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
51
History of entity/person ABHIJIT KHAN  

(PAN:ALPPK7212C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-FEB-2016 		 
52
History of entity/person ABHIJIT MAJUMDAR  

(PAN:AJCPM9999F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-AUG-2015 		 
53
History of entity/person ABHIJIT MAJUMDAR  

(PAN:AJCPM9999F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2021 		 
54
History of entity/person ABHIJIT MAJUMDAR  

(PAN:AJCPM9999F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-OCT-2015 		 
55
History of entity/person ABHIJIT MAJUMDAR  

(PAN:AJCPM9999F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-AUG-2021 		 
56
History of entity/person ABHIJIT RAJAN  

(PAN:AAEPR0342J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
57
History of entity/person ABHIJIT RAY  

(PAN:AVPPR3966E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-APR-2018 		 
58
History of entity/person ABHIJIT SHARMA  

(PAN:BOFPS4668C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUN-2021 		 
59
History of entity/person ABHILASHA AGARWAL  

(PAN:AAEPA9515G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
60
History of entity/person ABHIMANYU SINDHU  

(PAN:ANIPS8385H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
61
History of entity/person ABHIMANYU SINGH  

(PAN:AEVPG6248K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
62
History of entity/person ABHINANDAN JAIN  

(PAN:AFFPJ2303D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
63
History of entity/person ABHINANDAN JAIN  

(PAN:AFFPJ2303D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
64
History of entity/person ABHINANDAN JAIN  

(PAN:AFFPJ2303D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
65
History of entity/person ABHINAV CHOUDHARI  

(PAN:AOBPC1770Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
66
History of entity/person ABHISET BASU  

(PAN:AFVPB3003Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		 
67
History of entity/person ABHISHEK ASHOKA  

(PAN:AEBPA9685A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-APR-2023 		 
68
History of entity/person ABHISHEK J JHAWAR  

(PAN:AIUPJ0367P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
69
History of entity/person ABHISHEK JAIN  

(PAN:AKEPJ9628B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
70
History of entity/person ABHISHEK KEDIA  

(PAN:AGNPA1550G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
71
History of entity/person ABHISHEK KUMAR SINGH  

(PAN:BGJPS4452C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JAN-2020 		 
72
History of entity/person ABHISHEK MODI  

(PAN:AFEPM0403N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
73
History of entity/person ABHISHEK MODI  

(PAN:ANGPM9469C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
74
History of entity/person ABHISHEK NARESH CHOUDHARY  

(PAN:AEAPC0521J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
75
History of entity/person ABHISHEK NARESH CHOUDHARY  

(PAN:AEAPC0521J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
76
History of entity/person ABHISHEK PATEL  

(PAN:BJZPP1953J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2023 		 
77
History of entity/person ABHISHEK RAJESH MEHTA  

(PAN:AGCPM6239M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-MAR-2020 		 
78
History of entity/person ABHISHEK RAJESH MEHTA  

(PAN:AGCPM6239M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-DEC-2018 		 
79
History of entity/person ABHISHEK RAJESH MEHTA  

(PAN:AGCPM6239M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUN-2022 		 
80
History of entity/person ABHISHEK SURESH MEHTA  

(PAN:CCEPM5864Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
81
History of entity/person ABHISHEK TOSHNIWAL  

(PAN:ACIPT4670P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		 
82
History of entity/person ABHISHEK UPADHYAY  

(PAN:ABKPU2337H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
83
History of entity/person ABNISH KUMAR SUDHANSHU  

(PAN:AXQPS1237C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
84
History of entity/person ABNISH KUMAR SUDHANSHU  

(PAN:AXQPS1237C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-AUG-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
85
History of entity/person ABNISH KUMAR SUDHANSHU  

(PAN:AXQPS1237C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-AUG-2023 		 
86
History of entity/person ABU SADEQUE ISHTIAQUE AHMED CHOUDHURY  

(PAN:AETPC8946C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-DEC-2015 		 
87
History of entity/person ABU SADEQUE ISHTIAQUE AHMED CHOUDHURY  

(PAN:AETPC8946C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-NOV-2019 		 
88
History of entity/person ABU SAMA MOLLA  

(PAN:AKKPM4156H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-APR-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
89
History of entity/person ABU SAMA MOLLA  

(PAN:AKKPM4156H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUN-2017 		 
90
History of entity/person ACHHAY LAL YADAV  

(PAN:ABSPY0088R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		 
91
History of entity/person ADARSH AGARWALLA  

(PAN:ABLPA6642G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2023 		 
92
History of entity/person ADARSH MAHIPAL GUPTA  

(PAN:ABRPG5368B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
93
History of entity/person ADARSH MAHIPAL GUPTA  

(PAN:ABRPG5368B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
94
History of entity/person ADARSH MAHIPAL GUPTA  

(PAN:ABRPG5368B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
95
History of entity/person ADHIRAJ PARTHASARATHY  

(PAN:AJPPP9582L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2023 		 
96
History of entity/person ADHIRAJ SINGH  

(PAN:EFDPS1272E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
97
History of entity/person ADHIRAJ SINGH  

(PAN:EFDPS1272E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
98
History of entity/person ADIL GULAM HUSAIN SUTHAR  

(PAN:BAVPS3473B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUN-2022 		 
99
History of entity/person ADIL GULAM HUSAIN SUTHAR  

(PAN:BAVPS3473B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-OCT-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
100
History of entity/person ADIL IRFAN ALLANA  

(PAN:AGDPA5762G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
101
History of entity/person ADIT S BAFNA  

(PAN:AABPB7785J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
102
History of entity/person ADITI ASIM DALAL  

(PAN:AAIPD4286B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
103
History of entity/person ADITI SHIVINDER SINGH  

(PAN:ACJPS8489C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
104
History of entity/person ADITI SHREYAS DOSHI  

(PAN:AFEPD7582D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
105
History of entity/person ADITI SURENDRA PATEL  

(PAN:ACQPP6467L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
106
History of entity/person ADITI SURENDRA PATEL  

(PAN:ACQPP6467L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
107
History of entity/person ADITY CHOUDHARY  

(PAN:AKDPC2231J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
108
History of entity/person ADITYA AGARWAL  

(PAN:AKUPA6414G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		 
109
History of entity/person ADITYA BARLA  

(PAN:ANJPB2487N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
110
History of entity/person ADITYA BARLA  

(PAN:ANJPB2487N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUN-2022 		 
111
History of entity/person ADITYA BHUWANIA  

(PAN:AAJPB8135G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		 
112
History of entity/person ADITYA DALMIYA  

(PAN:ADOPD6525E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
113
History of entity/person ADITYA GOYAL  

(PAN:AENPG6249L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
114
History of entity/person ADITYA GUPTA  

(PAN:AIIPG4720H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
115
History of entity/person ADITYA GUPTA  

(PAN:AIIPG4720H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
116
History of entity/person ADITYA JAIN  

(PAN:AFLPJ7060H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		 
117
History of entity/person ADITYA KUMAR  

(PAN:BAXPK1524P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
118
History of entity/person ADITYA MOHAN CHUGH  

(PAN:AEYPC4025P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
119
History of entity/person ADITYA NARAYAN SINGH  

(PAN:AITPS2152A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
120
History of entity/person ADITYA NARAYAN SINGH  

(PAN:AITPS2152A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-AUG-2019 		 
121
History of entity/person ADITYA NARAYAN SINGH  

(PAN:AITPS2152A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
122
History of entity/person ADITYA PAREKH  

(PAN:AMHPP6479M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
123
History of entity/person ADITYA PAREKH  

(PAN:AMHPP6479M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2023 		 
124
History of entity/person ADITYA SWARUP AGRAWAL  

(PAN:AADPA1855G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
125
History of entity/person ADUSUMILLI TRIPURASUNDARI DEVI  

(PAN:AEBPA5002R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-OCT-2018 		 
126
History of entity/person ADUSUMILLI TRIPURASUNDARI DEVI  

(PAN:AEBPA5002R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022 		 
127
History of entity/person ADVAIT CHATURVEDI  

(PAN:ADTPC9616N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
128
History of entity/person ADVAIT CHATURVEDI  

(PAN:ADTPC9616N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
129
History of entity/person AFJALBHAI KASAMBHAI LAKHANI  

(PAN:ABYPL5448E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-AUG-2023 		 
130
History of entity/person AFJALBHAI KASAMBHAI LAKHANI  

(PAN:ABYPL5448E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-OCT-2019 		 
131
History of entity/person AJAI GOYAL    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
132
History of entity/person AJAY AJIT PETER KERKAR  

(PAN:AADPK3298H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
133
History of entity/person AJAY AJIT PETER KERKAR  

(PAN:AADPK3298H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
134
History of entity/person AJAY ARORA  

(PAN:AAUPA6280C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
135
History of entity/person AJAY BANSAL  

(PAN:AFIPB1981Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
136
History of entity/person AJAY BANSAL  

(PAN:AFIPB1981Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
137
History of entity/person AJAY BIJLI  

(PAN:AAHPB8092Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		 
138
History of entity/person AJAY BOHRA    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
139
History of entity/person AJAY CHOUHAN  

(PAN:AODPC6797H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-OCT-2022 		 
140
History of entity/person AJAY GUPTA  

(PAN:ABMPG0822F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-MAR-2019 		 
141
History of entity/person AJAY GUPTA  

(PAN:ABMPG0822F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
142
History of entity/person AJAY GUPTA  

(PAN:ABMPG0822F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
143
History of entity/person AJAY HARKISHANDAS MEHTA  

(PAN:AABPM6163F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
144
History of entity/person AJAY HARKISHANDAS MEHTA  

(PAN:AABPM6163F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
145
History of entity/person AJAY HARKISHANDAS MEHTA  

(PAN:AABPM6163F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
146
History of entity/person AJAY JAIN  

(PAN:AASFA1858N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
147
History of entity/person AJAY JAIN  

(PAN:ACVPJ0547J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		 
148
History of entity/person AJAY KUMAR AGARWAL  

(PAN:ADEPA0129R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JAN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
149
History of entity/person AJAY KUMAR AGGARWAL  

(PAN:ADNPK9883H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
150
History of entity/person AJAY KUMAR AGGARWAL  

(PAN:ADNPK9883H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
151
History of entity/person AJAY KUMAR BHANDARI  

(PAN:AAEHA5161N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
152
History of entity/person AJAY KUMAR CHOUDHARY  

(PAN:AAAPC1122F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
153
History of entity/person AJAY KUMAR CHOUDHARY  

(PAN:AAAPC1122F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
154
History of entity/person AJAY KUMAR JAIN  

(PAN:ABSPJ4700D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
155
History of entity/person AJAY KUMAR JAIN  

(PAN:ACIPJ7349H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
156
History of entity/person AJAY KUMAR JAIN  

(PAN:AAGHA6299B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
157
History of entity/person AJAY KUMAR JAIN  

(PAN:ABSPJ4700D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
158
History of entity/person AJAY KUMAR JAIN  

(PAN:AAGHA6299B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
159
History of entity/person AJAY KUMAR KABRA  

(PAN:AMVPK0943R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
160
History of entity/person AJAY KUMAR KANORIA  

(PAN:AABPK6279Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
161
History of entity/person AJAY KUMAR KATARUKA  

(PAN:ABIPK5883E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2023 		 
162
History of entity/person AJAY KUMAR MAHAPATRA  

(PAN:AEZPM0434K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-DEC-2014 		 
163
History of entity/person AJAY KUMAR MAHAPATRA  

(PAN:AACHA5665B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-DEC-2014 		 
164
History of entity/person AJAY KUMAR MAHAPATRA  

(PAN:AEZPM0434K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-SEP-2020 		 
165
History of entity/person AJAY MAHAJAN  

(PAN:AADPM2907K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		 
166
History of entity/person AJAY MAHIPAL SINGH JAIN  

(PAN:AAGPJ8331B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022 		 
167
History of entity/person AJAY N BANSAL  

(PAN:AACPB6224B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		 
168
History of entity/person AJAY NARSIDAS PATEL  

(PAN:AABPP2675H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
169
History of entity/person AJAY NARSIDAS PATEL  

(PAN:AABPP2675H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
170
History of entity/person AJAY NIRANJAN THAKER  

(PAN:AEVPT3698G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-OCT-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
171
History of entity/person AJAY PRAKASH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
172
History of entity/person AJAY PRAKASH MATHUR  

(PAN:AFFPM4654J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
173
History of entity/person AJAY PRAKASH MATHUR  

(PAN:AFFPM4654J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
174
History of entity/person AJAY RAVINDRA SHAH  

(PAN:AAGPS8690G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-MAY-2022 		 
175
History of entity/person AJAY S MITTAL  

(PAN:AAGPM6550R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		 
176
History of entity/person AJAY S MITTAL  

(PAN:AAGPM6550R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022 		 
177
History of entity/person AJAY SHANKARLAL BANKDA  

(PAN:ADHPB2851J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2019 		 
178
History of entity/person AJAY SHANKARLAL BANKDA  

(PAN:ADHPB2851J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
179
History of entity/person AJAY SURESHCHANDRA MALOO  

(PAN:ACAPM2372B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUN-2022 		 
180
History of entity/person AJAYBHAI PARBATBHAI GAJERA  

(PAN:ACCPG4711A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
181
History of entity/person AJAYKUMAR JAYANTILAL PALA  

(PAN:AFHPP7032D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-AUG-2023 		 
182
History of entity/person AJAYKUMAR RADHESHYAM GOENKA  

(PAN:AAZPG8113B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2021 		 
183
History of entity/person AJEET KUMAR BHANDARI  

(PAN:AADPB1241M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
184
History of entity/person AJEET KUMAR BHANDARI  

(PAN:AADPB1241M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
185
History of entity/person AJIT KUMAR AGARWALA  

(PAN:AFRPA2183G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
186
History of entity/person AJIT PADAMKUMAR VASA  

(PAN:ABTPV8259J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUL-2019 		 
187
History of entity/person AJIT RAI SABHARWAL  

(PAN:AEFPS8786L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
188
History of entity/person AJIT SAMBHAJI SURYAVANSHI  

(PAN:AVOPS4111P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2014 		 
189
History of entity/person AJIT SAMBHAJI SURYAVANSHI  

(PAN:AVOPS4111P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2014 		 
190
History of entity/person AJIT SAMBHAJI SURYAVANSHI  

(PAN:AVOPS4111P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2014 		 
191
History of entity/person AJIT SAMBHAJI SURYAVANSHI  

(PAN:AVOPS4111P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2019 		 
192
History of entity/person AJIT VELSHIBHAI VASANI  

(PAN:AAAPV4911H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
193
History of entity/person AJJARAPU SURYA NARAYANA MURTY  

(PAN:AMMPS8065R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
194
History of entity/person AJMERUNNISA BADRUL HAQ SHAIKH  

(PAN:AINPS0198Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
195
History of entity/person AKASH  

(PAN:AQKPA3180F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2023 		 
196
History of entity/person AKASH DEEPAK PATIL  

(PAN:AHQPP7304M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JAN-2023 		 
197
History of entity/person AKASH GOENKA  

(PAN:ACYPG1794K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		 
198
History of entity/person AKASH JAGADISH VITAL  

(PAN:ATYPA8648K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2013 		 
199
History of entity/person AKASH JAGADISH VITAL  

(PAN:ATYPA8648K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022 		 
200
History of entity/person AKASH JAGADISH VITAL  

(PAN:ATYPA8648K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-NOV-2020 		 
201
History of entity/person AKASH JAGADISH VITAL  

(PAN:ATYPA8648K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-DEC-2020 		 
202
History of entity/person AKASH JAIN  

(PAN:AIGPJ1990A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2019 		 
203
History of entity/person AKASH KUMAR  

(PAN:AVVPK1025F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
204
History of entity/person AKASH NANDKISHOR KAGLIWAL  

(PAN:ALEPK4884D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2023 		 
205
History of entity/person AKBAL NARAYAN SINGH  

(PAN:ABFPS9453D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2021 		 
206
History of entity/person AKBAL NARAYAN SINGH  

(PAN:ABFPS9453D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
207
History of entity/person AKHIL KUMAR SUREKA  

(PAN:ABKPS2301R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
208
History of entity/person AKHIL KUMAR SUREKA  

(PAN:ABKPS2301R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
209
History of entity/person AKHIL KUMAR SUREKA  

(PAN:ABKPS2301R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
210
History of entity/person AKHIL KUMAR SUREKA  

(PAN:ABKPS2301R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
211
History of entity/person AKHIL NAIR  

(PAN:AXRPN2910J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
212
History of entity/person AKHIL NAIR  

(PAN:AXRPN2910J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
213
History of entity/person AKHIL NAIR  

(PAN:AXRPN2910J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
214
History of entity/person AKHIL SINGH  

(PAN:BHGPS4672G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
215
History of entity/person AKHILESH JHUNJHUNWALA  

(PAN:AJHPJ5464H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
216
History of entity/person AKHILESH KUMAR AGNIHOTRI  

(PAN:AFXPA9503Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		 
217
History of entity/person AKHILESHWAR DAYAL BHARGAVA  

(PAN:AEMPD9440F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
218
History of entity/person AKHLAQUE JAMIL AHMED  

(PAN:ADBPA2642J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
219
History of entity/person AKKASH PATNI  

(PAN:AIMPP5138N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUN-2023 		 
220
History of entity/person AKKASH PATNI  

(PAN:AIMPP5138N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-SEP-2022 		 
221
History of entity/person AKMAL SEKH  

(PAN:BZMPS1847R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-NOV-2019 		 
222
History of entity/person AKMAL SEKH  

(PAN:BZMPS1847R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-FEB-2021 		 
223
History of entity/person AKMAL SEKH  

(PAN:BZMPS1847R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUL-2016 		 
224
History of entity/person AKMAL SEKH  

(PAN:BZMPS1847R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-NOV-2022 		 
225
History of entity/person AKSHAT ASHOK GUPTA  

(PAN:AMYPG2411K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2019 		 
226
History of entity/person AKSHAT ASHOK GUPTA  

(PAN:AMYPG2411K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-APR-2021 		 
227
History of entity/person AKSHAT ASHOK GUPTA  

(PAN:AMYPG2411K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
228
History of entity/person AKSHAT ASHOK GUPTA  

(PAN:AMYPG2411K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
229
History of entity/person AKSHATT DEEPAK SEKHRI  

(PAN:AXZPS7769J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
230
History of entity/person AKSHATT DEEPAK SEKHRI  

(PAN:AXZPS7769J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
231
History of entity/person AKSHAY JITENDRAKUMAR BRAHAMBHATT  

(PAN:CDXPB7730C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
232
History of entity/person AKSHAY MITTAL  

(PAN:ASCPM4715E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
233
History of entity/person AKSHAY PRAKASHCHANDRA SHAH  

(PAN:AHAPS8522L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
234
History of entity/person AKSHAY SEVANTILAL MEHTA  

(PAN:AECPM3545E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
235
History of entity/person AKSHAYKUMAR ANIRUDDH PANDYA  

(PAN:AQBPP1300R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-MAR-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
236
History of entity/person AKSHIT GUPTA  

(PAN:AXQPG3360G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-APR-2023 		 
237
History of entity/person AKSHITA JAIN  

(PAN:BFVPJ1715A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
238
History of entity/person ALAKA JALAN  

(PAN:ACOPJ4203C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
239
History of entity/person ALAKABEN KIRTIBHAI SHAH  

(PAN:CPAPS2335R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2022 		 
240
History of entity/person ALAKABEN KIRTIBHAI SHAH  

(PAN:CPAPS2335R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2013 		 
241
History of entity/person ALAKABEN KIRTIBHAI SHAH  

(PAN:CPAPS2335R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2020 		 
242
History of entity/person ALAKABEN KIRTIBHAI SHAH  

(PAN:CPAPS2335R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022 		 
243
History of entity/person ALAY HIMANSHU MEHTA  

(PAN:CBNPM2992M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
244
History of entity/person ALFRED MICHEAL ARAMBHAN  

(PAN:ADFPA1251P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
245
History of entity/person ALFREDO MENON COTTA  

(PAN:ABMPC9338C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
246
History of entity/person ALKA AGRAWAL  

(PAN:AFUPA7342A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
247
History of entity/person ALKA CHATURVEDI  

(PAN:ACXPC9766A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
248
History of entity/person ALKA CHATURVEDI  

(PAN:ACXPC9766A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
249
History of entity/person ALKA DHADDA  

(PAN:BBIPD5396J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-DEC-2019 		 
250
History of entity/person ALKA DHADDA  

(PAN:BBIPD5396J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
251
History of entity/person ALKA DHADDA  

(PAN:BBIPD5396J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUN-2022 		 
252
History of entity/person ALKA GOYAL  

(PAN:ADIPG7617E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
253
History of entity/person ALKA JAIN  

(PAN:ABJPJ9527H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022 		 
254
History of entity/person ALKA KANU SHAH  

(PAN:AAKPS8687F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
255
History of entity/person ALKA KAURA  

(PAN:AKUPK3599A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
256
History of entity/person ALKA KAURA  

(PAN:AKUPK3599A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
257
History of entity/person ALKA M.PANDEY  

(PAN:AGEPP1076H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
258
History of entity/person ALKA M.PANDEY  

(PAN:AGEPP1076H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
259
History of entity/person ALKA SINGH  

(PAN:APRPS5726D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
260
History of entity/person ALKA SINGH  

(PAN:APRPS5726D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2021 		 
261
History of entity/person ALKA VIKRAM SIRUR  

(PAN:AHLPS2898A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
262
History of entity/person ALLANA FEROZ ABDUL RAZAK  

(PAN:AAAPF0655N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
263
History of entity/person ALLANA SHIRAZ ABDUL RAZAK  

(PAN:AADPS7163B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
264
History of entity/person ALLURI S.R.V.S.S.S.N.S.M.RAJU  

(PAN:AFJPA8004N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
265
History of entity/person ALOK AGARWAL  

(PAN:ACSPA4871B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
266
History of entity/person ALOK AGARWAL  

(PAN:ACMPA8137C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023 		 
267
History of entity/person ALOK BHOPALSING JAIN  

(PAN:AAUPJ3187H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
268
History of entity/person ALOK GUPTA  

(PAN:AIAPG2605D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
269
History of entity/person ALOK KUMAR DAS  

(PAN:ADWPD5317L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
270
History of entity/person ALOK KUMAR TRIPATHI  

(PAN:AEUPT1819A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-APR-2021 		 
271
History of entity/person ALOK KUMAR TRIPATHI  

(PAN:AEUPT1819A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-AUG-2021 		 
272
History of entity/person ALOK KUMAR TRIPATHI  

(PAN:AEUPT1819A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-MAR-2016 		 
273
History of entity/person ALOKE DAS  

(PAN:AINPD1762F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-AUG-2018 		 
274
History of entity/person ALOKE DAS  

(PAN:AINPD1762F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-FEB-2015 		 
275
History of entity/person ALOKE DAS  

(PAN:AINPD1762F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2021 		 
276
History of entity/person ALOKE DAS  

(PAN:AINPD1762F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUN-2017 		 
277
History of entity/person ALOKE SINGH  

(PAN:APYPS3977H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAR-2015 		 
278
History of entity/person ALOKE SINGH  

(PAN:APYPS3977H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-MAR-2018 		 
279
History of entity/person ALPA MAHESHBHAI MEHTA  

(PAN:AHQPM3400M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-NOV-2023 		 
280
History of entity/person ALPABEN DILIPKUMAR SHAH  

(PAN:AFBPS2303G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
281
History of entity/person ALPANA SAHA  

(PAN:BFEPS2878J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2023 		 
282
History of entity/person ALPESH P KAPADIA  

(PAN:AADPK8275G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2016 		 
283
History of entity/person ALPESH PARASMAL KANUGO  

(PAN:AAJHA5173P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
284
History of entity/person ALPESH PARASMAL KANUGO  

(PAN:AGAPK1096J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
285
History of entity/person ALPESHKUMAR PRATAPBHAI CHAUDHARI  

(PAN:ARPPC9647M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-OCT-2021 		 
286
History of entity/person ALPESHKUMAR PRATAPBHAI CHAUDHARI  

(PAN:ARPPC9647M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAY-2023 		 
287
History of entity/person ALPESHKUMAR PRATAPBHAI CHAUDHARI  

(PAN:ARPPC9647M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-OCT-2022 		 
288
History of entity/person ALTAF AHMED G.NAGAD  

(PAN:ABSPN2640J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2016 		 
289
History of entity/person ALTAMASH SHEIKH  

(PAN:CPPPS6004G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-NOV-2019 		 
290
History of entity/person ALTAMASH SHEIKH  

(PAN:CPPPS6004G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-NOV-2021 		 
291
History of entity/person AMAL BHATTACHARYA  

(PAN:AKDPB6648N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2014 		 
292
History of entity/person AMAL BHATTACHARYA  

(PAN:AKDPB6648N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-AUG-2021 		 
293
History of entity/person AMALENDU MUKHERJEE  

(PAN:AMWPM2947A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
294
History of entity/person AMALENDU MUKHERJEE  

(PAN:AMWPM2947A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-AUG-2022 		 
295
History of entity/person AMALENDU MUKHERJEE  

(PAN:AMWPM2947A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-APR-2021 		 
296
History of entity/person AMALENDU MUKHERJEE  

(PAN:AMWPM2947A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-MAR-2020 		 
297
History of entity/person AMAN JANARDAN AGRAWAL  

(PAN:ADHPA6018J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2022 		 
298
History of entity/person AMAN JANARDAN AGRAWAL  

(PAN:ADHPA6018J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
299
History of entity/person AMAN JANARDAN AGRAWAL  

(PAN:ADHPA6018J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
300
History of entity/person AMAN LOHIA  

(PAN:ABWPL1332M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
301
History of entity/person AMAN LOHIA  

(PAN:ABWPL1332M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-NOV-2023 		 
302
History of entity/person AMAR ANANDSAGAR CHOPRA  

(PAN:AAZPS7325R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
303
History of entity/person AMAR GALA  

(PAN:AEIPG9529A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
304
History of entity/person AMAR PREMCHAND WALMIKI  

(PAN:AAUPW9971A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAY-2021 		 
305
History of entity/person AMAR PREMCHAND WALMIKI  

(PAN:AAUPW9971A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-FEB-2017 		 
306
History of entity/person AMAR PREMCHAND WALMIKI  

(PAN:AAUPW9971A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2019 		 
307
History of entity/person AMAR SINGH BISHT  

(PAN:AKOPB4144J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
308
History of entity/person AMAR SINGH BISHT  

(PAN:AKOPB4144J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
309
History of entity/person AMAR YUVRAJ ADAV    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
310
History of entity/person AMAR YUVRAJ ADHAV  

(PAN:AEBPA2694B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
311
History of entity/person AMAR YUVRAJ ADHAV  

(PAN:AEBPA2694B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
312
History of entity/person AMAR YUVRAJ ADHAV  

(PAN:AEBPA2694B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
313
History of entity/person AMARDEEP SINGH DAHIYA  

(PAN:AANPD3910B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023 		 
314
History of entity/person AMARDEEP SINGH DAHIYA  

(PAN:AANPD3910B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		 
315
History of entity/person AMARDEEP SINGH DAHIYA  

(PAN:AANPD3910B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
316
History of entity/person AMARDEEP SINGH DAHIYA  

(PAN:AANPD3910B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-AUG-2021 		 
317
History of entity/person AMARDEEP SINGH DAHIYA  

(PAN:AANPD3910B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUN-2019 		 
318
History of entity/person AMARDEEP SINGH DAHIYA  

(PAN:AANPD3910B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2020 		 
319
History of entity/person AMARDEEP SINGH DAHIYA  

(PAN:AANPD3910B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
320
History of entity/person AMARDEEP SINGH DAHIYA  

(PAN:AANPD3910B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
321
History of entity/person AMARDEEP SINGH DAHIYA  

(PAN:AANPD3910B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAR-2021 		 
322
History of entity/person AMARENDER KUMAR  

(PAN:BPWPK3680Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-APR-2021 		 
323
History of entity/person AMARISH RASIKLAL PATEL  

(PAN:AAFPP4573Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
324
History of entity/person AMARISH RASIKLAL PATEL  

(PAN:AAFPP4573Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
325
History of entity/person AMARISH RASIKLAL PATEL (HUF)  

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

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
326
History of entity/person AMARJEET KUMAR  

(PAN:ASRPK9693G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
327
History of entity/person AMARJIT GOYAL  

(PAN:AATPG9784E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
328
History of entity/person AMARNATH C  

(PAN:AALPA6385R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
329
History of entity/person AMBALAL B PATEL  

(PAN:AGWPP2070R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022 		 
330
History of entity/person AMBUJ A KASLIWAL  

(PAN:AAQPK8356B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
331
History of entity/person AMBUJ CHATURVEDI  

(PAN:ADTPC9634L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
332
History of entity/person AMBUJ CHATURVEDI  

(PAN:ADTPC9634L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
333
History of entity/person AMEET PARESH SAVANT  

(PAN:AOAPS0373N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
334
History of entity/person AMEET SINGH  

(PAN:BWIPS3911H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-NOV-2015 		 
335
History of entity/person AMEET SINGH  

(PAN:BWIPS3911H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-FEB-2020 		 
336
History of entity/person AMEET SINGH  

(PAN:BWIPS3911H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2018 		 
337
History of entity/person AMEETA PUROHIT  

(PAN:AFXPP9848M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
338
History of entity/person AMEETA RANADE  

(PAN:ADZPR2715D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
339
History of entity/person AMIBEN MAYANK CHOKSI  

(PAN:AIZPC1020D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
340
History of entity/person AMIBEN NIRAJBHAI SHAH  

(PAN:AVGPS5113H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
341
History of entity/person AMIBEN NIRAJBHAI SHAH  

(PAN:AVGPS5113H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
342
History of entity/person AMISH VIJAYKUMAR DANTARA  

(PAN:ALQPD5735L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-NOV-2020 		 
343
History of entity/person AMISHA DEVEN MEHTA  

(PAN:AGGPM3034L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
344
History of entity/person AMIT AGARWAL  

(PAN:ACMPA8136D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023 		 
345
History of entity/person AMIT BANDHU GHOSH  

(PAN:AGKPG8261D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-NOV-2019 		 
346
History of entity/person AMIT BANDHU GHOSH  

(PAN:AGKPG8261D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2015 		 
347
History of entity/person AMIT BANSAL  

(PAN:ACQPB9488H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
348
History of entity/person AMIT BAPNA  

(PAN:AAYPB9659A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2022 		 
349
History of entity/person AMIT BASUDEO BHAWSINGHKA  

(PAN:AFXPB9664F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
350
History of entity/person AMIT BHUTRA  

(PAN:ADTPB1150A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
351
History of entity/person AMIT CHANDA  

(PAN:AIFPC0814M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
352
History of entity/person AMIT CHANDA  

(PAN:AIFPC0814M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
353
History of entity/person AMIT DIPAKBHAI GAJJAR  

(PAN:AVWPG6845L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUL-2022 		 
354
History of entity/person AMIT GANGRADE  

(PAN:AVRPG8196P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-APR-2023 		 
355
History of entity/person AMIT GOEL  

(PAN:AAOPG9637M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
356
History of entity/person AMIT GOENKA  

(PAN:AAHPG1139M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-APR-2023 		 
357
History of entity/person AMIT GUPTA  

(PAN:AHMPG9022D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
358
History of entity/person AMIT GUPTA  

(PAN:ADYPG0288K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
359
History of entity/person AMIT J.KHAKSA  

(PAN:ARCPK5483C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
360
History of entity/person AMIT J.KHAKSA  

(PAN:ARCPK5483C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
361
History of entity/person AMIT J.KHAKSA  

(PAN:ARCPK5483C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
362
History of entity/person AMIT JAIN  

(PAN:AAIPJ3521H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
363
History of entity/person AMIT JAIN  

(PAN:AAIPJ3521H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
364
History of entity/person AMIT JAIN  

(PAN:AAIPJ3521H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		 
365
History of entity/person AMIT JAJODIA  

(PAN:ACXPJ4921E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
366
History of entity/person AMIT JAJODIA  

(PAN:ACXPJ4921E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
367
History of entity/person AMIT JAWAHARLAL RAJANI  

(PAN:AFVPR4102C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
368
History of entity/person AMIT KAILASHKUMAR KHATOR  

(PAN:AAKPK8325N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
369
History of entity/person AMIT KHANDELWAL  

(PAN:AJRPK8212G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2023 		 
370
History of entity/person AMIT KUMAR AGARWAL  

(PAN:AAEPA0295K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2023 		 
371
History of entity/person AMIT KUMAR AGGARWAL  

(PAN:ADGPA3843C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
372
History of entity/person AMIT KUMAR DAS  

(PAN:AHVPD9170A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUL-2016 		 
373
History of entity/person AMIT KUMAR DAS  

(PAN:AHVPD9170A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2019 		 
374
History of entity/person AMIT KUMAR JAIN  

(PAN:AALPJ7653D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
375
History of entity/person AMIT KUMAR JAIN  

(PAN:AALPJ7653D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
376
History of entity/person AMIT KUMAR JAIN  

(PAN:AAGHA6298A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
377
History of entity/person AMIT KUMAR JAIN  

(PAN:AAGHA6298A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
378
History of entity/person AMIT KUMAR KHEMKA  

(PAN:AEVPK7423A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		 
379
History of entity/person AMIT KUMAR PARWAL  

(PAN:AGFPP0926M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
380
History of entity/person AMIT KUMAR SAXENA  

(PAN:DWOPS8186Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-AUG-2021 		 
381
History of entity/person AMIT MAHIPAL GUPTA  

(PAN:ABIPG1418R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
382
History of entity/person AMIT MAHIPAL GUPTA  

(PAN:ABIPG1418R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
383
History of entity/person AMIT MAHIPAL GUPTA  

(PAN:ABIPG1418R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
384
History of entity/person AMIT MEHRA  

(PAN:AALPM1772A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
385
History of entity/person AMIT MISHRA  

(PAN:AIEPM2608Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-APR-2015 		 
386
History of entity/person AMIT MOHITKUMAR SAHITA  

(PAN:ABOPS1568A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
387
History of entity/person AMIT NAGINBHAI SHAH  

(PAN:ALWPS7903F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2016 		 
388
History of entity/person AMIT SATISH BHANGAR  

(PAN:AACPB2664F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
389
History of entity/person AMIT SAXENA  

(PAN:BFNPS4687G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
390
History of entity/person AMIT SEHGAL  

(PAN:AOPPS4249J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
391
History of entity/person AMIT SHARMA  

(PAN:AVRPS2826C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
392
History of entity/person AMIT SHARMA  

(PAN:AFGPS8573K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
393
History of entity/person AMIT SHARMA  

(PAN:AFGPS8573K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2023 		 
394
History of entity/person AMIT SHARMA  

(PAN:BUKPS0563F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
395
History of entity/person AMIT SINGH RATHORE  

(PAN:ALZPR5160Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-DEC-2017 		 
396
History of entity/person AMIT SINGH RATHORE  

(PAN:ALZPR5160Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2019 		 
397
History of entity/person AMIT SOMANI  

(PAN:BFOPS8481R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
398
History of entity/person AMIT TRIPATHI  

(PAN:ADAPT8178K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JUL-2015 		 
399
History of entity/person AMITA BAGHI  

(PAN:ACGPB5687E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
400
History of entity/person AMITA GUPTA  

(PAN:AAKPG6272E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
401
History of entity/person AMITA RAJESH NAWATHE  

(PAN:ABQPN6899K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
402
History of entity/person AMITA SINHA  

(PAN:AOIPS2038G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-AUG-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
403
History of entity/person AMITA SINHA  

(PAN:AOIPS2038G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
404
History of entity/person AMITA URJITKUMAR PAREKH  

(PAN:CHIPP1203K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
405
History of entity/person AMITABH ARUN PAREKH  

(PAN:AAIPP6897N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
406
History of entity/person AMITABH R KEJRIWAL  

(PAN:AACPK6425H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
407
History of entity/person AMITABH SHARAD  

(PAN:ALUPS6607E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
408
History of entity/person AMITABH SHARAD  

(PAN:ALUPS6607E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
409
History of entity/person AMITAVA BASU  

(PAN:AGYPB8380Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-MAY-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
410
History of entity/person AMITKUMAR GOVINDBHAI PARMAR  

(PAN:BIGPP7877P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-OCT-2023 		 
411
History of entity/person AMITKUMAR NAVINCHANDRA PATEL  

(PAN:ANTPP1230H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2023 		 
412
History of entity/person AMITKUMAR RAMESHCHANDRA RANA  

(PAN:ASPPR5709L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-OCT-2019 		 
413
History of entity/person AMITKUMAR RAMESHCHANDRA RANA  

(PAN:ASPPR5709L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2023 		 
414
History of entity/person AMITKUMAR RAMESHCHANDRA RANA  

(PAN:ASPPR5709L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2019 		 
415
History of entity/person AMITKUMAR RAMESHCHANDRA RANA  

(PAN:ASPPR5709L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2021 		 
416
History of entity/person AMIYA KOLEY  

(PAN:ARXPK1255B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JAN-2020 		 
417
History of entity/person AMIYA KOLEY  

(PAN:ARXPK1255B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUN-2017 		 
418
History of entity/person AMMAJI ANUMOLU  

(PAN:ABHPA0658E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
419
History of entity/person AMRIT ASHOK RAJANI  

(PAN:AESPR7990G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
420
History of entity/person AMRIT PAL SINGH CHADHA  

(PAN:AEWPC3215P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
421
History of entity/person AMRITA PRABHAKAR DEODHAR  

(PAN:ADFPD6231Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
422
History of entity/person AMRITA S.ACHHARYA  

(PAN:AAFPA4703K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
423
History of entity/person AMRITA S.ACHHARYA  

(PAN:AAFPA4703K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2023 		 
424
History of entity/person AMRITA SINGH  

(PAN:BDPPS4879G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JAN-2020 		 
425
History of entity/person AMRITBHAI TULSIBHAI PATEL  

(PAN:AJCPP6373L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
426
History of entity/person AMRUT TILAK SHAH  

(PAN:AAFPS4022F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
427
History of entity/person AMUDHA R  

(PAN:AAJPR3973N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
428
History of entity/person AMUL GAGABHAI DESAI  

(PAN:AHDPD3526G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2023 		 
429
History of entity/person AMUL GAGABHAI DESAI  

(PAN:AHDPD3526G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2019 		 
430
History of entity/person AMUL GAGABHAI DESAI  

(PAN:AHDPD3526G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2021 		 
431
History of entity/person AMUL GAGABHAI DESAI  

(PAN:AHDPD3526G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-OCT-2021 		 
432
History of entity/person AMUL GAGABHAI DESAI  

(PAN:AHDPD3526G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-NOV-2020 		 
433
History of entity/person AMUL GAGABHAI DESAI  

(PAN:AHDPD3526G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-NOV-2021 		 
434
History of entity/person AMUL GAGABHAI DESAI  

(PAN:AHDPD3526G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUN-2022 		 
435
History of entity/person AMUL GAGABHAI DESAI  

(PAN:AHDPD3526G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-AUG-2019 		 
436
History of entity/person AMULYA REDDY GANGAVARAM  

(PAN:AFQPG2117K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
437
History of entity/person AMUTHA RAJENTHIRAN  

(PAN:ABXPA8478Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
438
History of entity/person ANAISHA NITIN SHAH  

(PAN:HULPS0448J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		 
439
History of entity/person ANAMIKA CHOWDHARY  

(PAN:ACZPC5650R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
440
History of entity/person ANAMIKA DHAM  

(PAN:APDPD3501P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
441
History of entity/person ANAMIKA PANDEY  

(PAN:BNMPP8375B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2019 		 
442
History of entity/person ANAMIKA TULSYAN  

(PAN:ABRPT5507H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
443
History of entity/person ANAND ARVINDBHAI SHAH  

(PAN:ACVPS6378L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
444
History of entity/person ANAND GUPTA  

(PAN:AFNPG7938K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2020 		 
445
History of entity/person ANAND KALU RAPU MARATHE  

(PAN:AKWPM0699M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-FEB-2019 		 
446
History of entity/person ANAND KALU RAPU MARATHE  

(PAN:AKWPM0699M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2023 		 
447
History of entity/person ANAND KALU RAPU MARATHE  

(PAN:AKWPM0699M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-FEB-2017 		 
448
History of entity/person ANAND KAND MISHRA  

(PAN:AVFPM1559G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-DEC-2022 		 
449
History of entity/person ANAND KUMAR A.SHAH  

(PAN:AELPA7544N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2022 		 
450
History of entity/person ANAND KUMAR ARYA  

(PAN:AAAPA8011H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
451
History of entity/person ANAND KUMAR BAIROLIYA  

(PAN:AGVPB8237D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
452
History of entity/person ANAND KUMAR BAJORIA  

(PAN:AHBPB7254P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
453
History of entity/person ANAND KUMAR GUPTA  

(PAN:AOKPG3680A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-FEB-2016 		 
454
History of entity/person ANAND KUMAR SEETHALA  

(PAN:BMLPK4564K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
455
History of entity/person ANAND KUMAR THIRANI  

(PAN:AAEPT3338G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
456
History of entity/person ANAND LALTAPRASAD CHATURVEDI  

(PAN:ACIPC3670L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-OCT-2018 		 
457
History of entity/person ANAND MOHAN  

(PAN:AQYPM7781N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2015 		 
458
History of entity/person ANAND NARAYAN SINGH  

(PAN:AIUPS5870J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2022 		 
459
History of entity/person ANAND NARAYAN SINGH  

(PAN:AIUPS5870J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		 
460
History of entity/person ANAND RAMANLAL TRIVEDI  

(PAN:AEGPT1120C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JAN-2018 		 
461
History of entity/person ANAND RUNGTA  

(PAN:ABIPR8243D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
462
History of entity/person ANAND RUNGTA  

(PAN:ABIPR8243D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
463
History of entity/person ANAND RUNGTA  

(PAN:ABIPR8243D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
464
History of entity/person ANAND RUNGTA  

(PAN:ABIPR8243D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022 		 
465
History of entity/person ANAND SHANKARA KANAKANAHALLI  

(PAN:AAGPK3062Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
466
History of entity/person ANANDESHWARI GUPTA  

(PAN:AHDPG2904M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
467
History of entity/person ANANDILAL CHOUDHARY  

(PAN:AAEPC4752F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
468
History of entity/person ANANDILAL CHOUDHARY  

(PAN:AAEPC4752F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
469
History of entity/person ANANDILAL CHOUDHARY  

(PAN:AAEPC4752F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
470
History of entity/person ANANDILAL VITHALDAS CHANDA  

(PAN:AACPC9029K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2021 		 
471
History of entity/person ANANDILAL VITHALDAS CHANDA  

(PAN:AACPC9029K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JAN-2023 		 
472
History of entity/person ANANDILAL VITHALDAS CHANDA  

(PAN:AACPC9029K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2015 		 
473
History of entity/person ANANDILAL VITHALDAS CHANDA  

(PAN:AACPC9029K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2020 		 
474
History of entity/person ANANDITTA KAKKAR  

(PAN:AYXPK4557B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
475
History of entity/person ANANDKUMAR BALDEVBHAI PATEL  

(PAN:AKOPP0221G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUL-2021 		 
476
History of entity/person ANANDKUMAR KANUBHAI RAVAT  

(PAN:AIMPR9602D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-NOV-2015 		 
477
History of entity/person ANANDKUMAR SHYAMSUNDER PODAR  

(PAN:AAAPP5082F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
478
History of entity/person ANANDKUMAR SHYAMSUNDER PODAR  

(PAN:AAAPP5082F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
479
History of entity/person ANANT AGARWAL  

(PAN:AHNPA1301L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
480
History of entity/person ANANT AGARWAL  

(PAN:AHNPA1301L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
481
History of entity/person ANANT KUMAR JAIN  

(PAN:ACJPJ9354R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
482
History of entity/person ANANT RATHORE  

(PAN:AZQPR2305G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAR-2023 		 
483
History of entity/person ANANT RATNAKAR GAWANDE  

(PAN:AABPG3008P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
484
History of entity/person ANANT RATNAKAR GAWANDE  

(PAN:AABPG3008P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2023 		 
485
History of entity/person ANANT SURESHCHANDRA MALOO  

(PAN:ACSPM2958D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2021 		 
486
History of entity/person ANANT SURESHCHANDRA MALOO  

(PAN:ACSPM2958D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUN-2022 		 
487
History of entity/person ANANTHI RAAJASEKAR  

(PAN:AAEPR6915R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
488
History of entity/person ANAY ANANT GAWANDE  

(PAN:AMZPG3236H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2023 		 
489
History of entity/person ANAY JITEN CHOKSEY  

(PAN:AAHPC1605Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
490
History of entity/person ANCHAL G SHAMANUR  

(PAN:DQSPS4174L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
491
History of entity/person ANCHAL GUPTA  

(PAN:AOTPG0095A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
492
History of entity/person ANCHAL GUPTA  

(PAN:AOTPG0095A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
493
History of entity/person ANCHAL NARANG  

(PAN:AACPN5611Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
494
History of entity/person ANCHAL NARANG  

(PAN:AACPN5611Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
495
History of entity/person ANCHAL NARANG  

(PAN:AACPN5611Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		 
496
History of entity/person ANCHAL PAHWA  

(PAN:AFEPM7828P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
497
History of entity/person ANDAL BONUMALLA  

(PAN:AKAPB1045N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
498
History of entity/person ANDAL SELLAM S  

(PAN:AAEPA4442N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
499
History of entity/person ANDAL SELLAM S  

(PAN:AAEPA4442N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
500
History of entity/person ANEELKUMAR ALBERTBHAI PATEL  

(PAN:ALOPP2057M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
501
History of entity/person ANEELKUMAR ALBERTBHAI PATEL  

(PAN:ALOPP2057M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
502
History of entity/person ANEES MOHAMED RAHIM KAZI  

(PAN:AONPK3801J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-AUG-2017 		 
503
History of entity/person ANEES MOHAMED RAHIM KAZI  

(PAN:AONPK3801J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JAN-2019 		 
504
History of entity/person ANEESH MITTAL  

(PAN:ACIPM4190K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
505
History of entity/person ANEESH MITTAL  

(PAN:ACIPM4190K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
506
History of entity/person ANERI ATUL SHAH  

(PAN:DDVPS0431J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
507
History of entity/person ANERI ATUL SHAH  

(PAN:DDVPS0431J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
508
History of entity/person ANERI ATUL SHAH  

(PAN:DDVPS0431J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
509
History of entity/person ANGAD M.RATHOD  

(PAN:CIUPR1814B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2023 		 
510
History of entity/person ANGANA GNANESH BHAGAT  

(PAN:AHNPB2904Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
511
History of entity/person ANGOORI DEVI  

(PAN:AADPJ9439K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
512
History of entity/person ANIKA BURMAN  

(PAN:AFEPC7744J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
513
History of entity/person ANIKA SINDHU  

(PAN:ANIPS8382A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
514
History of entity/person ANIKET ANANDBHAI SHAH  

(PAN:ANCPS2206D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
515
History of entity/person ANIKET SINGAL  

(PAN:CZCPS6126E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
516
History of entity/person ANIKET SINGAL  

(PAN:CZCPS6126E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-NOV-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
517
History of entity/person ANIKET SINGAL  

(PAN:CZCPS6126E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
518
History of entity/person ANIL AGARWAL  

(PAN:ABLPA5052C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
519
History of entity/person ANIL AGGARWAL  

(PAN:ABGPA9820M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
520
History of entity/person ANIL AMARNATH UPPIN  

(PAN:AAGPU9010J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
521
History of entity/person ANIL BABULAL VEDMEHTA  

(PAN:ACHPV0535C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
522
History of entity/person ANIL BABULAL VEDMEHTA  

(PAN:ACHPV0535C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
523
History of entity/person ANIL BABULAL VEDMEHTA  

(PAN:ACHPV0535C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
524
History of entity/person ANIL BABULAL VEDMEHTA  

(PAN:ACHPV0535C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
525
History of entity/person ANIL BENIPRASAD AGRAWAL  

(PAN:ACTPA6034D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUL-2022 		 
526
History of entity/person ANIL BHANDARI  

(PAN:AADPB1320K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2022 		 
527
History of entity/person ANIL CHANDRA  

(PAN:ACJPC1577F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JUN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
528
History of entity/person ANIL CHINNAPPA JATHAN  

(PAN:ADCPJ1922H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
529
History of entity/person ANIL DHIRAJLAL AMBANI  

(PAN:AADPA3703D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2022 		 
530
History of entity/person ANIL GOPAL GANDHI  

(PAN:ABWPG5141P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2020 		 
531
History of entity/person ANIL GOPAL GANDHI  

(PAN:ABWPG5141P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
532
History of entity/person ANIL GOYAL  

(PAN:AAOPG1089R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
533
History of entity/person ANIL GOYAL  

(PAN:AAOPG1089R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
534
History of entity/person ANIL GOYAL  

(PAN:AAOPG1089R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
535
History of entity/person ANIL GUPTA  

(PAN:AAWPG4767E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
536
History of entity/person ANIL GUPTA  

(PAN:AAIPG1433B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
537
History of entity/person ANIL GURJAR  

(PAN:BKAPG9965K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-APR-2023 		 
538
History of entity/person ANIL HIRALAL SHAH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
539
History of entity/person ANIL JASHWANTLAL CHOKSI  

(PAN:ABGPC0319P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
540
History of entity/person ANIL JAYRAMDAS AGARWAL  

(PAN:ADPPA3794B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
541
History of entity/person ANIL JINDAL  

(PAN:AAOPJ9776G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
542
History of entity/person ANIL JINDAL  

(PAN:AAOPJ9776G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
543
History of entity/person ANIL KUMAR  

(PAN:ACNPK2591F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-DEC-2014 		 
544
History of entity/person ANIL KUMAR  

(PAN:ACNPK2591F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAR-2016 		 
545
History of entity/person ANIL KUMAR AGARWAL  

(PAN:AAZPA1894M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
546
History of entity/person ANIL KUMAR AGARWAL  

(PAN:ABBPA9214G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
547
History of entity/person ANIL KUMAR AGARWAL  

(PAN:ABBPA9214G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-DEC-2022 		 
548
History of entity/person ANIL KUMAR DWIVEDI  

(PAN:AIIPD6966A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-OCT-2016 		 
549
History of entity/person ANIL KUMAR DWIVEDI  

(PAN:AIIPD6966A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2020 		 
550
History of entity/person ANIL KUMAR GILRA  

(PAN:ADQPG1809A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
551
History of entity/person ANIL KUMAR GOEL  

(PAN:AAPPG2656P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
552
History of entity/person ANIL KUMAR GUPTA  

(PAN:AAOPG3295P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
553
History of entity/person ANIL KUMAR KHANNA  

(PAN:AAEPK1931G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2023 		 
554
History of entity/person ANIL KUMAR KHANNA  

(PAN:AAEPK1931G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
555
History of entity/person ANIL KUMAR KHANNA  

(PAN:AAEPK1931G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
556
History of entity/person ANIL KUMAR KHEMKA  

(PAN:ALWPK0032F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		 
557
History of entity/person ANIL KUMAR KONERU  

(PAN:ACRPK5460H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
558
History of entity/person ANIL KUMAR MAHESHWARI  

(PAN:AARPM1642B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
559
History of entity/person ANIL KUMAR MISHRA  

(PAN:AGKPM4973G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
560
History of entity/person ANIL KUMAR MITTAL  

(PAN:ABMPM0927H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
561
History of entity/person ANIL KUMAR PUROHIT  

(PAN:AABTM6777D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2017 		 
562
History of entity/person ANIL KUMAR PUROHIT  

(PAN:AABTR0465M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2017 		 
563
History of entity/person ANIL KUMAR SAGAR  

(PAN:AYLPS2073A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-NOV-2023 		 
564
History of entity/person ANIL KUMAR SAHA  

(PAN:ALMPS5574N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
565
History of entity/person ANIL KUMAR SENAPATI  

(PAN:CWDPS5006B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-NOV-2015 		 
566
History of entity/person ANIL KUMAR VISHWAKARMA  

(PAN:AFEPV4470N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-NOV-2023 		 
567
History of entity/person ANIL MITTAL  

(PAN:AGDPM6720E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
568
History of entity/person ANIL MITTAL  

(PAN:AGDPM6720E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022 		 
569
History of entity/person ANIL MOHAN CHUGH  

(PAN:ADNPC0274E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
570
History of entity/person ANIL MONGA  

(PAN:AAIPM8309E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
571
History of entity/person ANIL NARANDAS SOLANKI  

(PAN:AHAPS0240F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAR-2018 		 
572
History of entity/person ANIL NARAYAN LONKAR  

(PAN:AAHPL2701Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-SEP-2014 		 
573
History of entity/person ANIL SAINI  

(PAN:AOZPS8143K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
574
History of entity/person ANIL SAPRA  

(PAN:AAAPS5208A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
575
History of entity/person ANIL SINGH  

(PAN:BAMPS0082D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JUN-2016 		 
576
History of entity/person ANIL SINGH  

(PAN:BAMPS0082D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAR-2015 		 
577
History of entity/person ANIL SURESHBHAI MISTRY    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS  
578
History of entity/person ANIL THUKRAL  

(PAN:ACTPT9331N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-MAR-2022 		 
579
History of entity/person ANIL VISHNU BHARTI  

(PAN:AHWPB8347C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2022 		 
580
History of entity/person ANILBHAI BHALABHAI BARIA  

(PAN:BWMPB2794M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2023 		 
581
History of entity/person ANILKUMAR G.S.  

(PAN:ADGPA7413E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		 
582
History of entity/person ANILKUMAR NANDKUMAR HARCHANDANI  

(PAN:AATPH2596P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
583
History of entity/person ANILKUMAR NANDKUMAR HARCHANDANI  

(PAN:AATPH2596P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
584
History of entity/person ANILKUMAR NANDKUMAR HARCHANDANI  

(PAN:AATPH2596P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
585
History of entity/person ANILKUMAR NANDKUMAR HARCHANDANI  

(PAN:AATPH2596P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
586
History of entity/person ANIMESH CHOWDHURY  

(PAN:ACPPC9026K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-NOV-2020 		 
587
History of entity/person ANIMESH CHOWDHURY  

(PAN:ACPPC9026K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-NOV-2015 		 
588
History of entity/person ANIMESH PARIDA  

(PAN:BSKPP4293D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
589
History of entity/person ANIMESH SHIVKUMAR GUPTA  

(PAN:AEPPG8552C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
590
History of entity/person ANINDYO PAUL  

(PAN:BYZPP3873J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUN-2023 		 
591
History of entity/person ANIP ASHOKBHAI GANDHI  

(PAN:AAWPG4162D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
592
History of entity/person ANIRUDDHA NYATI  

(PAN:ADEPN0648N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
593
History of entity/person ANIRUDH BHUWALKA  

(PAN:AEGPB7445E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
594
History of entity/person ANIRUDH GARG  

(PAN:AKCPG2264Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
595
History of entity/person ANIRUDH YADAV  

(PAN:ABYPY8297L)  
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 ANISH PRAVIN BAGADIA  

(PAN:AAIPB3703H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JAN-2023 		 
597
History of entity/person ANISH PRAVIN BAGADIA  

(PAN:AAIPB3703H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
598
History of entity/person ANISH VINODCHANDRA SHAH  

(PAN:AWWPS3129G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAY-2023 		 
599
History of entity/person ANISH VINODCHANDRA SHAH  

(PAN:AWWPS3129G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-NOV-2023 		 
600
History of entity/person ANITA AGARWAL  

(PAN:AAGPA0139A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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