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

PERSONS: ISIN FROZEN AS PER SEBI ORDER

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

(PAN:AASPS4960R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
2
History of entity/person A DIVAKARA RAO  

(PAN:AAIPA0796M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
3
History of entity/person A JANAKI  

(PAN:ADHPA9243P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
4
History of entity/person A K JAJODIA  

(PAN:AACHA4685D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
5
History of entity/person A P J SUNEETHA  

(PAN:ADHPA9244L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
6
History of entity/person AANCHAL JINDAL  

(PAN:AIHPJ4158R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
7
History of entity/person AANCHAL JINDAL  

(PAN:AIHPJ4158R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
8
History of entity/person ABHA RAVI  

(PAN:ABQPR2603H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
9
History of entity/person ABHAY CHANDULAL PAREKH  

(PAN:AAAPP6478M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
10
History of entity/person ABHAY SURESHKUMAR BHUTADA  

(PAN:AMIPB8540L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

28-MAR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
11
History of entity/person ABHIJIT BIRESHCHANDRA DATTA  

(PAN:AEPPD1508P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

19-DEC-2017 		 
12
History of entity/person ABHIJIT PRATAP PAWAR  

(PAN:AFPPP7465L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

28-MAR-2022 		 
13
History of entity/person ABHIJIT RAJAN  

(PAN:AAEPR0342J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
14
History of entity/person ABHILASHA AGARWAL  

(PAN:AAEPA9515G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
15
History of entity/person ABHISHEK ANAND KUMAR JAIN  

(PAN:AFVPJ6650B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
16
History of entity/person ABHISHEK ANAND KUMAR JAIN  

(PAN:AFVPJ6650B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
17
History of entity/person ABHISHEK MOHITE  

(PAN:ANIPM6033E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
18
History of entity/person ABHISHEK RAJESH MEHTA  

(PAN:AGCPM6239M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
19
History of entity/person ABHISHEK SURESH MEHTA  

(PAN:CCEPM5864Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
20
History of entity/person ADARSH AGARWALLA  

(PAN:ABLPA6642G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
21
History of entity/person ADISESHA B REDDY  

(PAN:ALLPR1796C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
22
History of entity/person ADITI SHREYAS DOSHI  

(PAN:AFEPD7582D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
23
History of entity/person ADITY CHOUDHARY  

(PAN:AKDPC2231J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
24
History of entity/person ADITYA DALMIYA  

(PAN:ADOPD6525E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
25
History of entity/person ADITYA DALMIYA  

(PAN:ADOPD6525E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
26
History of entity/person ADITYA GABRANI  

(PAN:ANLPG1696G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
27
History of entity/person ADITYA KUMAR  

(PAN:BAXPK1524P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
28
History of entity/person ADITYA KUMAR JAJODIA  

(PAN:AFBPJ1520J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
29
History of entity/person ADITYA VIJAY PATEL  

(PAN:ARFPP4859E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
30
History of entity/person ADVAIT CHATURVEDI  

(PAN:ADTPC9616N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
31
History of entity/person AIRODY GIRIDHAR PAI  

(PAN:ADKPP8931A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
32
History of entity/person AISHA ASHISHKUMAR SARAF  

(PAN:BNYPS6260A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
33
History of entity/person AISHA S GUPTA  

(PAN:ALGPG2036D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
34
History of entity/person AISHA S GUPTA  

(PAN:ALGPG2036D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
35
History of entity/person AJAY KUMAR BISHNOI  

(PAN:AACPB0581B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
36
History of entity/person AJAY PRATAPRAY SHANGHAVI  

(PAN:AANPS8941H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
37
History of entity/person AJAYKUMAR GUPTA  

(PAN:AABPG9199D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
38
History of entity/person AJIT BHAGWAN KULKARNI  

(PAN:AAKPK3962D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
39
History of entity/person AJIT BHAGWAN KULKARNI  

(PAN:AAGHA8216C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
40
History of entity/person AJIT SATYAPRAKASH GUPTA  

(PAN:AAKPG1514H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-OCT-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
41
History of entity/person AJIT SHANTILAL SHAH  

(PAN:ABVPS5920M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
42
History of entity/person AJIT SINGH CHAWLA  

(PAN:AABPC0858R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
43
History of entity/person AJMAIR SINGH BHULLAR  

(PAN:AIUPB7704Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
44
History of entity/person AKANSHA ALOKBHAI JAIN  

(PAN:AIQPJ2713D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
45
History of entity/person AKANSHA JAIN  

(PAN:AIOPJ3867G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
46
History of entity/person AKASHBHAI BHARATKUMAR SHAH  

(PAN:AJMPS0686H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
47
History of entity/person AKHTAR KHAN  

(PAN:ASPPK4388L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
48
History of entity/person AKSHAT ASHOK GUPTA  

(PAN:AMYPG2411K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
49
History of entity/person AKSHAY KAPOOR  

(PAN:BGHPK6431R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

27-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
50
History of entity/person AKSHAY RAJKUMAR DHOOT  

(PAN:ALVPD6201G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
51
History of entity/person AKSHAYA LONKAR  

(PAN:ACAPL5117B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
52
History of entity/person AKSHITA ALOKBHAI JAIN  

(PAN:AIQPJ9242B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
53
History of entity/person AKSHOD KUMAR SHARMA  

(PAN:BFGPS1522B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
54
History of entity/person ALKA CHATURVEDI  

(PAN:ACXPC9766A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
55
History of entity/person ALKA GOYAL  

(PAN:AATPG7287Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
56
History of entity/person ALKA KANU SHAH  

(PAN:AAKPS8687F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
57
History of entity/person ALKA TULSYAN  

(PAN:ABUPT6547J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
58
History of entity/person ALLAN REBELLO  

(PAN:AABPR3932K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
59
History of entity/person ALOK AGARWAL  

(PAN:ACSPA4871B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
60
History of entity/person ALOK BHOPALSING JAIN  

(PAN:AAUPJ3187H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
61
History of entity/person ALOK BHOPALSINGH JAIN  

(PAN:AABHA9566J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
62
History of entity/person ALOK JAGDISH SAXENA  

(PAN:AAJPS1304G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
63
History of entity/person ALOK JASKARAN CHOPRA  

(PAN:AAVPC0489Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
64
History of entity/person ALOK JASKARAN CHOPRA  

(PAN:AAVPC0489Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
65
History of entity/person ALOK KUMAR  

(PAN:AKAPK0653P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
66
History of entity/person ALOK KUMAR AGARWAL  

(PAN:AAKPA6170F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
67
History of entity/person ALOK KUMAR MODI  

(PAN:ADQPM0674F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
68
History of entity/person ALPESH PARASMAL KANUGO  

(PAN:AGAPK1096J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
69
History of entity/person ALPESH PARASMAL KANUGO  

(PAN:AAJHA5173P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
70
History of entity/person AMAN DEEP SINGH  

(PAN:BANPS0368H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
71
History of entity/person AMAR SARIN  

(PAN:ABLPS1470L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
72
History of entity/person AMAR YUVRAJ ADAV    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

05-DEC-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
73
History of entity/person AMARISH RASIKLAL PATEL  

(PAN:AAFPP4573Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
74
History of entity/person AMBUJ CHATURVEDI  

(PAN:ADTPC9634L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
75
History of entity/person AMEETA PUROHIT  

(PAN:AFXPP9848M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
76
History of entity/person AMIBEN MAYANK CHOKSI  

(PAN:AIZPC1020D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
77
History of entity/person AMISHA DEVEN MEHTA  

(PAN:AGGPM3034L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
78
History of entity/person AMIT BHARANA  

(PAN:AIAPB2545D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
79
History of entity/person AMIT BHUTRA  

(PAN:ADTPB1150A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-SEP-2021 		 
80
History of entity/person AMIT CHANDA  

(PAN:AIFPC0814M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
81
History of entity/person AMIT DEEPAK KULKARNI  

(PAN:ABKPK4344E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
82
History of entity/person AMIT HALDER  

(PAN:ABGPH1004E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
83
History of entity/person AMIT HANSRAJ CHOPRA  

(PAN:ADUPC7968C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
84
History of entity/person AMIT J.KHAKSA  

(PAN:ARCPK5483C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
85
History of entity/person AMIT JAJODIA  

(PAN:ACXPJ4921E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
86
History of entity/person AMIT KANSAL  

(PAN:BBNPK7738L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
87
History of entity/person AMIT KUMAR KHEMKA  

(PAN:AEVPK7423A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
88
History of entity/person AMITA BISHNOI  

(PAN:AAAPB4976G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
89
History of entity/person AMITA CHAUDHRI  

(PAN:ACWPC5660L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
90
History of entity/person AMITA JOHN CANNELL  

(PAN:AIKPC2635B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
91
History of entity/person AMITABH ARUN PAREKH  

(PAN:AAIPP6897N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
92
History of entity/person AMITPAL SINGH MEHTA  

(PAN:AHCPM7606B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
93
History of entity/person AMU THAPA  

(PAN:ABJPT3233G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
94
History of entity/person AMUL GABRANI  

(PAN:ADKPG6795M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
95
History of entity/person ANAMIKA DHAM  

(PAN:APDPD3501P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
96
History of entity/person ANAND A KULKARNI  

(PAN:AVVPK0344F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
97
History of entity/person ANAND PALAYE  

(PAN:AADPP2479D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
98
History of entity/person ANAND SHANKARA KANAKANAHALLI  

(PAN:AAGPK3062Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
99
History of entity/person ANANDESHWARI GUPTA  

(PAN:AHDPG2904M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
100
History of entity/person ANANDITA CHAUDHRI  

(PAN:AGCPC6455F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
101
History of entity/person ANANDKUMAR RAGHUBIRSINGH JAIN  

(PAN:AAWPJ4443Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
102
History of entity/person ANANDKUMAR RAGHUBIRSINGH JAIN  

(PAN:AAWPJ4443Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
103
History of entity/person ANANT HARIDAS PALAN  

(PAN:ALUPP6645B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
104
History of entity/person ANANTHASRINIVASACHARGOPALA IYENGAR  

(PAN:AAAPI7960D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
105
History of entity/person ANDI RAJENDER  

(PAN:AJTPR9061N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
106
History of entity/person ANIL AGARWAL  

(PAN:AATPA3717B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
107
History of entity/person ANIL BABULAL VEDMEHTA  

(PAN:ACHPV0535C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
108
History of entity/person ANIL GOYAL  

(PAN:AAOPG1089R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
109
History of entity/person ANIL JASHWANTLAL CHOKSI  

(PAN:ABGPC0319P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
110
History of entity/person ANIL KAMALAKAR THAKUR  

(PAN:ABWPT4773A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
111
History of entity/person ANIL KUMAR PUROHIT    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
112
History of entity/person ANIL KUMAR PUROHIT    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
113
History of entity/person ANIL KUMAR SINGHAL  

(PAN:ACRPS0210M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
114
History of entity/person ANIL NARAYAN LONKAR  

(PAN:AAHPL2701Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
115
History of entity/person ANIL PRAKASH  

(PAN:BAZPP5424P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
116
History of entity/person ANIL WAMANRAO ADAMANE  

(PAN:AAVPA6102E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
117
History of entity/person ANILKUMAR DEVRAJ JAIN  

(PAN:ABBPJ5654P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
118
History of entity/person ANILKUMAR DEVRAJ JAIN  

(PAN:ABBPJ5654P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
119
History of entity/person ANILKUMAR GHANSHYAMDAS BANSAL  

(PAN:AAVPB6089K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
120
History of entity/person ANILKUMAR NANDKUMAR HARCHANDANI  

(PAN:AATPH2596P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
121
History of entity/person ANIRUDDH SHARMA  

(PAN:ARGPS8998E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
122
History of entity/person ANIRUDHA DHANANIA  

(PAN:ADUPD6976B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
123
History of entity/person ANIRUDHA DHOOT  

(PAN:ABJPD6209J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
124
History of entity/person ANITA DHAM  

(PAN:AAFPD6501J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
125
History of entity/person ANITA GUPTA  

(PAN:AOFPG8504E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
126
History of entity/person ANITA JAJODIA  

(PAN:ACTPJ4303J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
127
History of entity/person ANITA MEHRA  

(PAN:AABTS7509M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
128
History of entity/person ANITA MEHRA  

(PAN:AEJPM2687J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
129
History of entity/person ANITA MEHRA  

(PAN:AAATM8034C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
130
History of entity/person ANITA RINKU PATODIA  

(PAN:AKRPP7593E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
131
History of entity/person ANITA SUREKA  

(PAN:BTJPS7488D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
132
History of entity/person ANITA VASANTH  

(PAN:ACGPV9301D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
133
History of entity/person ANJALI ANNASAHEB MOHITE  

(PAN:AEOPM5135N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
134
History of entity/person ANJALI BHAN  

(PAN:AIFPB6278G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
135
History of entity/person ANJALI PRADEEP MEHTA  

(PAN:AABPM7070R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
136
History of entity/person ANJU SOMANI  

(PAN:ADCPS6485Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

27-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
137
History of entity/person ANKIT CHOUDHARY  

(PAN:AFRPC6368P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
138
History of entity/person ANKIT JAIN  

(PAN:AICPJ1998E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
139
History of entity/person ANKUR BHANSALI  

(PAN:ALGPB3442E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
140
History of entity/person ANKUSH ASHOK GUPTA  

(PAN:AHCPG2531K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
141
History of entity/person ANKUSH BHUTRA    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-SEP-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
142
History of entity/person ANNAND SARNAAIK  

(PAN:ALQPS8568J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
143
History of entity/person ANNAPURNA G  

(PAN:AABPA9286B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
144
History of entity/person ANNASAHEB RAMCHANDRA MOHITE  

(PAN:ABGPM8694K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
145
History of entity/person ANNASWAMI VENKATRAMANI  

(PAN:AABPV3960F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
146
History of entity/person ANOOP KUMAR  

(PAN:ADJPK8025H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
147
History of entity/person ANTARA TULSYAN  

(PAN:ANWPT0303J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
148
History of entity/person ANUBHAV DHAM  

(PAN:APOPD0626A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
149
History of entity/person ANUJ JAGDISH SAXENA  

(PAN:AAIPS6985N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
150
History of entity/person ANUJ MEHTA  

(PAN:AAKPM5033B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
151
History of entity/person ANUJA SUBHASH MALLIKAR  

(PAN:ASDPM8770A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
152
History of entity/person ANUKOOL RISHI  

(PAN:AFDPR4723H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
153
History of entity/person ANUPAMA BAJORIA  

(PAN:AAZPB5770B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
154
History of entity/person ANUPAMA NIMISH MAHESHWARI  

(PAN:ACUPM6217B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
155
History of entity/person ANURADHA RISHI  

(PAN:AFGPR3352B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
156
History of entity/person ANURADHA VIKAS KASLIWAL  

(PAN:ABAPK6770G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
157
History of entity/person ANURAG MURLIDHAR SARAF  

(PAN:ABKPS8394J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
158
History of entity/person ANUREET  

(PAN:AOGPK9333L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
159
History of entity/person ANUTHAM NARAYANA  

(PAN:AVEPA7597B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
160
History of entity/person APARNA REDDY DANDU  

(PAN:ACUPD8935H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
161
History of entity/person APNESH MODI  

(PAN:AEJPM2610M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
162
History of entity/person ARCHANA ANIL ADMANE  

(PAN:AFUPA2693A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
163
History of entity/person ARCHIT JINDAL  

(PAN:AGNPJ5775G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
164
History of entity/person ARCHIT JINDAL  

(PAN:AGNPJ5775G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
165
History of entity/person ARIFBHAI ISMAILBHAI MEMON  

(PAN:ABCPM1438M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
166
History of entity/person ARIHANT JAIN  

(PAN:ADWPJ8453B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

06-SEP-2005 		 
167
History of entity/person ARIHANT JAIN  

(PAN:ADWPJ8453B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
168
History of entity/person ARJUN KUMAR  

(PAN:ASXPK7184N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
169
History of entity/person ARJUN RISHI  

(PAN:AGVPR4625D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
170
History of entity/person ARTIBEN JAYESHBHAI THAKKAR  

(PAN:AAUPT5643E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
171
History of entity/person ARUN B SHAH  

(PAN:ARVPS0251M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
172
History of entity/person ARUN KAPOOR  

(PAN:AAAPK1476C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

27-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
173
History of entity/person ARUN KUMAR AGARWAL  

(PAN:ACCPA8722H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
174
History of entity/person ARUN KUMAR KHEMKA  

(PAN:AFQPK8449A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
175
History of entity/person ARUN RAMSWAROOP PANCHARIYA  

(PAN:AEVPP6125N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
176
History of entity/person ARUNA DILIPKUMAR PAREKH  

(PAN:AALPP0641H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
177
History of entity/person ARUNA N.SANGHVI  

(PAN:ARJPS8671F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
178
History of entity/person ARUNKUMAR GANGAPRASAD SINGHI  

(PAN:APSPS0401C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
179
History of entity/person ARUNKUMAR GANGAPRASAD SINGHI  

(PAN:APSPS0401C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
180
History of entity/person ARUP THAKUR  

(PAN:AHAPT9481B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

19-DEC-2017 		 
181
History of entity/person ARVIND BAJORIA  

(PAN:AEIPB8303D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
182
History of entity/person ARVIND DHAM  

(PAN:AAUPD0970A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
183
History of entity/person ARVIND KUMAR  

(PAN:ADJPK8034E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
184
History of entity/person ARVIND PRADHAN BHANUSHALI  

(PAN:AEKPB1308N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
185
History of entity/person ASHA DEVI KHETAN  

(PAN:ACRPK1709M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
186
History of entity/person ASHA KOTHARI  

(PAN:AADPK4436H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
187
History of entity/person ASHA SOMANI  

(PAN:ATSPS1578G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
188
History of entity/person ASHIMKUMAR RAMKISAN SARAF  

(PAN:ABKPS8386E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
189
History of entity/person ASHIMKUMAR RAMKISAN SARAF  

(PAN:ABKPS8386E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
190
History of entity/person ASHISH MAHESHWAR SHIVALKAR  

(PAN:AWYPS0919C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
191
History of entity/person ASHISH VAIDYA  

(PAN:ACCPV6880H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
192
History of entity/person ASHISHKUMAR RAMKISHAN SARAF  

(PAN:ABKPS8393R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
193
History of entity/person ASHISHKUMAR RAMKISHAN SARAF  

(PAN:ABKPS8393R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
194
History of entity/person ASHOK BANWARILAL GUPTA  

(PAN:AAIPG7033R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
195
History of entity/person ASHOK GUPTA  

(PAN:AAAHA4357A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
196
History of entity/person ASHOK HEMCHAND PALESHA  

(PAN:ABQPP0971J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
197
History of entity/person ASHOK KUMAR DEORA  

(PAN:AAHHA3066P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
198
History of entity/person ASHOK KUMAR SINGH  

(PAN:BATPS2671F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
199
History of entity/person ASHOK MARWAH  

(PAN:AGAPM9028L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
200
History of entity/person ASHOK MEHRA  

(PAN:AEJPM4862M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
201
History of entity/person ASHOK MEHRA  

(PAN:AEJPM4862M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
202
History of entity/person ASHOK PARWAL  

(PAN:AADPP9898G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
203
History of entity/person ASHOK RAGHUBIRSINGH JAIN  

(PAN:AFYPJ8944B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
204
History of entity/person ASHOK VINAYEK  

(PAN:AAOPV3209N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
205
History of entity/person ASHOKKUMAR C PATEL  

(PAN:AFHPP3056M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
206
History of entity/person ASHOKKUMAR VINOD DEORA  

(PAN:AADPD7505Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
207
History of entity/person ASIF KHADER  

(PAN:ABYPK7883N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
208
History of entity/person ATUL KUMAR  

(PAN:BAWPS1169M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
209
History of entity/person ATUL KUMAR SHANTILAL MARDIA  

(PAN:ADYPM7131K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
210
History of entity/person ATUL MANSHUKHLAL THAKKAR  

(PAN:AAWPT4499E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
211
History of entity/person ATUL SINGH TYAGI  

(PAN:AACPT8294K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
212
History of entity/person AVINASH KESHAN  

(PAN:AETPK1261L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
213
History of entity/person AYANI KURUSSI RAVINDRANATH NEDUNGADI  

(PAN:AAFPN6044A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
214
History of entity/person B JAYAVANTH KAMATH  

(PAN:AGHPK9387R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
215
History of entity/person B KRISHNA VENI  

(PAN:AFOPB9405P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
216
History of entity/person B.A.MADHUSUDHAN  

(PAN:AGPPM0195F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
217
History of entity/person B.PRABHAKAR REDDY  

(PAN:ACVPB8307N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
218
History of entity/person BABITA JAIN  

(PAN:AGNPJ6077B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
219
History of entity/person BABOOLAL SOMANI  

(PAN:AGTPS5347P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
220
History of entity/person BABULAL GUMANMAL JAIN  

(PAN:ABNPJ1251A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
221
History of entity/person BAIJ NATH MODI  

(PAN:AEJPM2606R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
222
History of entity/person BAIJU K.BHANSALI  

(PAN:ALEPB7721N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
223
History of entity/person BAJRANGLAL BANKATLAL MALOO  

(PAN:ACHPM5764C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

23-MAR-2011 		 
224
History of entity/person BAL CHAND PUROHIT  

(PAN:AEUPP0203J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
225
History of entity/person BALBIR SINGH UPPAL  

(PAN:AADPU6811A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
226
History of entity/person BALKRISHANDAS MUNDHRA  

(PAN:AIKPM4239P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
227
History of entity/person BALPREET KAUR CHAWLA  

(PAN:AADPC1087E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
228
History of entity/person BALUBHAI M.SARDHARA  

(PAN:AACHB8943D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
229
History of entity/person BANWARI LAL MAHANSARIA  

(PAN:AACHB3235L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
230
History of entity/person BARSHA AGARWAL  

(PAN:AFNPA4169A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
231
History of entity/person BARUN MAHANSARIA  

(PAN:ALOPM9354L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
232
History of entity/person BELA MAYANK MEHTA  

(PAN:AAGPM4152K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
233
History of entity/person BELA SANJAY MARDIA  

(PAN:AADPM3462B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
234
History of entity/person BENARSI LAL SARAOGI & SONS (HUF)  

(PAN:AAHHB6166M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
235
History of entity/person BHADRABALA TRIVEDI  

(PAN:AAOPT4099E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
236
History of entity/person BHAGAVATRANGA REDDY GAJJALA  

(PAN:ACAPG2155N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
237
History of entity/person BHAGIRATH GHANSHYAM JOSHI  

(PAN:ADCPJ1417B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
238
History of entity/person BHAGWAN DAS SONI  

(PAN:ALQPS3699Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
239
History of entity/person BHAL CHANDRA KHAITAN  

(PAN:AEVPK7401G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
240
History of entity/person BHARAT C.JAIN    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-SEP-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
241
History of entity/person BHARAT GUPTA  

(PAN:ALFPG6480L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
242
History of entity/person BHARAT JAIKRISHNA TAPARIA  

(PAN:AAAPT4517B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-MAY-2015 		 
243
History of entity/person BHARAT JAIN TATIA  

(PAN:AAGHB5962G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
244
History of entity/person BHARAT JASHWANTLAL CHOKSI  

(PAN:ABGPC0321D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
245
History of entity/person BHARAT KRISHNAKUMAR SOMANI  

(PAN:ATWPS5963K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
246
History of entity/person BHARAT MERCHANT BACHUBAI  

(PAN:AAIPM2574M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
247
History of entity/person BHARAT RAJ PUNJ  

(PAN:AAHPP4196K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
248
History of entity/person BHARATH KRISHNA NAYAK  

(PAN:AASPN2264K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
249
History of entity/person BHASKAR PAUL  

(PAN:AXTPP1047Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
250
History of entity/person BHAVANA KAUSHIK BHANSALI  

(PAN:ALEPB7691K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
251
History of entity/person BHAVNA RAJESH MEHTA  

(PAN:AHWPM9699J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
252
History of entity/person BHAVNA SAREEN  

(PAN:ANUPS0854P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
253
History of entity/person BHAWNA  

(PAN:AFUPB9042E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
254
History of entity/person BHIKHUBHAI NANJIBHAI PADSALA  

(PAN:ALDPP1570A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
255
History of entity/person BHISHAM KUMAR GUPTA  

(PAN:AEKPG6587N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
256
History of entity/person BHUPESH J.SANGHVI  

(PAN:ARHPS3479F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
257
History of entity/person BHUSHAN P.VALIA  

(PAN:ADRPV9942Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
258
History of entity/person BIJAY KUMAR AGARWAL  

(PAN:ACMPA7224N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
259
History of entity/person BIJAY KUMAR KHEMKA  

(PAN:AFQPK4773B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
260
History of entity/person BIJENDRA KUMAR JOSHI  

(PAN:AFGPJ7686A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
261
History of entity/person BIMAL KUMAR JOSHI  

(PAN:AAATC7901N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
262
History of entity/person BIMAL PRAKASH KESHAN  

(PAN:AEWPK1344P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
263
History of entity/person BIMAL PRAVINCHANDRA KAMDAR  

(PAN:AAKPK4285F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
264
History of entity/person BIMLA MAHANSARIA  

(PAN:AERPM6546E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
265
History of entity/person BIMLADEVI VITHALDAS SARAF  

(PAN:ABKPS8383B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
266
History of entity/person BINA DEVI KESHAN  

(PAN:AISPK4986D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
267
History of entity/person BINA RAJESH SHAH  

(PAN:BIKPS4819Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
268
History of entity/person BINAY KUMAR  

(PAN:AAUPK4271D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
269
History of entity/person BINAY KUMAR  

(PAN:AADHB2971E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
270
History of entity/person BINIT AGARWAL  

(PAN:AMKPA6931A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
271
History of entity/person BINITABEN KALPESH PATEL  

(PAN:AKVPP9777C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
272
History of entity/person BIREN KANTILAL SHAH (AKA.SHAH BIREN KANTILAL)  

(PAN:AVZPS0368P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

14-JAN-2006 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
273
History of entity/person BIRENDRA KEDIA  

(PAN:AEEPK8723L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
274
History of entity/person BIRENDRA KUMAR  

(PAN:ADXPK0365Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
275
History of entity/person BODRA RAMESHBAHI KARAMSHIBHA  

(PAN:ACHPB9356P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
276
History of entity/person BRIJ RAJ PUNJ  

(PAN:AAKPP0573D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
277
History of entity/person BRIJ SINGH  

(PAN:AJHPB9568J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
278
History of entity/person BRINDA JAJOO  

(PAN:AJUPJ4443R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
279
History of entity/person BRINDHA PADMANABHAN  

(PAN:ALCPB6256G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
280
History of entity/person BUDHIPRAKASH SHARMA  

(PAN:ABEPS4175R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
281
History of entity/person C SUBHADRA  

(PAN:ABJPC7673D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
282
History of entity/person C.V.KALEESWARAN  

(PAN:ABCPK0101D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

08-JUN-2016 		 
283
History of entity/person CARNET ELIAS FERNANDES  

(PAN:AADPF7878E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
284
History of entity/person CHADALAWADA ASHA  

(PAN:AECPC1592F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
285
History of entity/person CHADALAWADA RAMESH BABU  

(PAN:ADHPC1827H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
286
History of entity/person CHADALAWADA SRI SAILA BABU  

(PAN:ADFPC2813B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
287
History of entity/person CHAMPA DEVI KHEMKA  

(PAN:AAEPC2664G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
288
History of entity/person CHAMPAK KIRTILAL MEHTA  

(PAN:AAAPM8919L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
289
History of entity/person CHAMPALAL JETHMALJI BHANDARI  

(PAN:ACAPB5642F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
290
History of entity/person CHANAKYA SHUKLA  

(PAN:BBZPS5730G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
291
History of entity/person CHANDAN KUMAR CHOUDHARY  

(PAN:AGFPC6745D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
292
History of entity/person CHANDRA DUTTA SHARMA  

(PAN:ALTPS5915Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
293
History of entity/person CHANDRA MOHAN SIKAKOLLU  

(PAN:APGPS9527K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
294
History of entity/person CHANDRA PRAKASH MEHRA  

(PAN:AFAPM5377D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
295
History of entity/person CHANDRA PRAKASH MEHRA  

(PAN:AFAPM5377D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
296
History of entity/person CHANDRA SHEKHAR NOPANY  

(PAN:ABJPN5385K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
297
History of entity/person CHANDRAKALA PUROHIT  

(PAN:AFUPP1827R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
298
History of entity/person CHANDRAKANT MANILAL BHANSALI  

(PAN:AACPB2072P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
299
History of entity/person CHANDRAKANTA KOTHARI  

(PAN:ACEPK1951C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
300
History of entity/person CHANDRAKANTHA TATIA  

(PAN:AABPT6513A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
301
History of entity/person CHANDRASHEKHAR BALKRISHNA PANCHAL  

(PAN:ACIPP5437C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
302
History of entity/person CHAVAN CHANDU LAXMAN  

(PAN:AAMPC1361N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
303
History of entity/person CHAVVA SOPHIA REDDY  

(PAN:ADWPC8672P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
304
History of entity/person CHAVVA SOPHIA REDDY  

(PAN:ADWPC8672P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
305
History of entity/person CHAVVA SUPRIYA REDDY  

(PAN:AHZPC0689H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
306
History of entity/person CHETAN JAYANTILAL SANDESARA  

(PAN:ANIPS6175K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
307
History of entity/person CHETAN NAGRAJ BAFNA  

(PAN:AEYPB4168E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
308
History of entity/person CHILUKURI MARIAMMA  

(PAN:ABQPC7179K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
309
History of entity/person CHIMAN LAL SINGHEE  

(PAN:AHFPS7450L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
310
History of entity/person CHIRAG DILIPKUMAR PAREKH  

(PAN:AFZPP8938G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
311
History of entity/person CHIRAG PATEL  

(PAN:ADHPP4699Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
312
History of entity/person CHITRALEKHA K.MENON  

(PAN:ACLPM6695A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
313
History of entity/person D CHANDRA REDDY  

(PAN:ACSPD2822K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
314
History of entity/person D KAUSHIK REDDY  

(PAN:AGYPD3780A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
315
History of entity/person D KRISHNA  

(PAN:ACDPL1611P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
316
History of entity/person D S SRINIVASAN  

(PAN:AAFPD4958B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
317
History of entity/person D.M.SHIRODKAR  

(PAN:ABVPS3771Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
318
History of entity/person DALIP KUMAR  

(PAN:AQLPK4922C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
319
History of entity/person DAMEGUNTA SUBBARAMI REDDY  

(PAN:ACWPD2194A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
320
History of entity/person DANDU SUKRUTHA REDDY  

(PAN:ABPPD8803N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
321
History of entity/person DANIEL SOLOMON BANDUGULA  

(PAN:AFOPD8043D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
322
History of entity/person DARIYADEVI K HIRAN  

(PAN:AAUPH9894B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
323
History of entity/person DARSHAN LALIT GANDHI  

(PAN:AACPG8714D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
324
History of entity/person DATTATREY MANIK  

(PAN:AJJPM0483F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
325
History of entity/person DAVID CASTELINO  

(PAN:AESPD4872K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
326
History of entity/person DAVINDER SINGH  

(PAN:ATCPS6677A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
327
History of entity/person DEANNA SYDNEY GOWRIA  

(PAN:AAKPG5063B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
328
History of entity/person DEEP KUMAR RASTOGI  

(PAN:AAAPR5029C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
329
History of entity/person DEEPAK GUPTA  

(PAN:ADXPG4430E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
330
History of entity/person DEEPAK GUPTA    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
331
History of entity/person DEEPAK SADANAND DHOTE  

(PAN:ACAPD5963H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
332
History of entity/person DEEPAK SAKHARAM KULKARNI  

(PAN:ABKPK4347H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
333
History of entity/person DEEPAK TYAGI  

(PAN:AIDPT4948F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
334
History of entity/person DEEPALI AGGARWAL  

(PAN:AANPA8252F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
335
History of entity/person DEEPASHREE SUDHIR THUMBARATHY  

(PAN:ACCPT2088F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
336
History of entity/person DEEPEN PAREKH  

(PAN:AAIPP6817G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
337
History of entity/person DEEPU SINGH  

(PAN:EVNPS1878A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
338
History of entity/person DESHRAJ RAGHUBIRSINGH JAIN  

(PAN:ABNPJ1393F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
339
History of entity/person DESHRAJ RAGHUBIRSINGH JAIN  

(PAN:ABNPJ1393F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
340
History of entity/person DEVANG D MASTER  

(PAN:ACZPM7144A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
341
History of entity/person DEVANG RAMESHCHANDRA GANDHI  

(PAN:ABGPG4596G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
342
History of entity/person DEVANSHI DEVANG GANDHI  

(PAN:ABGPG4734Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
343
History of entity/person DEVANSHU P DESAI  

(PAN:AECPD9922Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
344
History of entity/person DEVEN JITENDRA MEHTA  

(PAN:AAPPM2122C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
345
History of entity/person DEVENDRA KUMAR AGARWALLA  

(PAN:AGCPA0061H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
346
History of entity/person DEVENDRA NATH BABULAL JAIN  

(PAN:ADTPJ4655Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
347
History of entity/person DEVENDRAKUMAR SHANTILAL SHAH  

(PAN:AMKPS2912D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
348
History of entity/person DEVI JAYARAMAN  

(PAN:APQPJ1462G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
349
History of entity/person DHARAMCHAND SHAH  

(PAN:ACGPS2845H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

21-SEP-2010 		 
350
History of entity/person DHEERAJ MANGAL  

(PAN:ACBPM4406D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
351
History of entity/person DHEERAJ SINGH  

(PAN:AJHPB9569K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
352
History of entity/person DHIREN K THAKKAR  

(PAN:ABJPT6724C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
353
History of entity/person DHIRESH U MUNVER  

(PAN:ALSPM2124N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
354
History of entity/person DHRUVA NARAYAN JHA  

(PAN:ACVPJ2857K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
355
History of entity/person DILIP DATTA  

(PAN:ADUPD3067H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
356
History of entity/person DILIP MOHANLAL KEJRIWAL  

(PAN:AABPK9487E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-OCT-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
357
History of entity/person DILIPKUMAR CHANDULAL PAREKH  

(PAN:AACPP4242P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
358
History of entity/person DINESH ARYA  

(PAN:AAAHD3411Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
359
History of entity/person DINESH HARIRAM VALECHA  

(PAN:AAAPV5458R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
360
History of entity/person DINESH KIRAN AGGARWAL  

(PAN:AABPA6638D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
361
History of entity/person DINESH KUMAR JALAN  

(PAN:ACAPJ3523F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
362
History of entity/person DINESH KUMAR SHARMA  

(PAN:AAEHD4669N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
363
History of entity/person DINESH MAJUMDAR  

(PAN:ADUPM4085C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
364
History of entity/person DINESH MALOO  

(PAN:AJDPM8140R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
365
History of entity/person DINESHCHAND SURANA  

(PAN:AACPS3233K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
366
History of entity/person DIPAKKUMAR RAJARAM JOSHI  

(PAN:AOEPJ9432R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
367
History of entity/person DIPALI FULEN RESHAMWALA  

(PAN:ABNPR3548N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
368
History of entity/person DISHA BHUPESH PATEL  

(PAN:ANMPP7305A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
369
History of entity/person DIVAKAR REDDY T  

(PAN:AHHPR7019L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
370
History of entity/person DIVVYANI ANNAND SARNAAIK  

(PAN:AMWPS3147E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
371
History of entity/person DIVYA AGARWAL  

(PAN:ADPPA3559A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
372
History of entity/person DIVYA CHUGH  

(PAN:ACOPC3232C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
373
History of entity/person DIVYA TAPARIA  

(PAN:AAAPT5375R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
374
History of entity/person DIVYA TAPARIA  

(PAN:AUYPT9507B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
375
History of entity/person DIVYARTH KUMAR  

(PAN:BZEPK0147G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
376
History of entity/person DIVYESH HIMATLAL SHAH  

(PAN:AGVPS0357D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
377
History of entity/person DOLLY MEHRA  

(PAN:AEZPM5933M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
378
History of entity/person DOLLY PUROHIT  

(PAN:AIDPP5590R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
379
History of entity/person DOLON KUNDU  

(PAN:ASLPK8212D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
380
History of entity/person DR BEHRAM S PARDIWALLA  

(PAN:AAGPP0305H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
381
History of entity/person DURGA DEVI KUCHANA  

(PAN:AVRPK4234G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
382
History of entity/person E.THIPPESWAMY  

(PAN:ACOPT7561R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
383
History of entity/person EKTA BHARTIA  

(PAN:AKDPJ1449F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
384
History of entity/person ELARA CAPITAL PLC  

(PAN:AABCE7404J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

16-JUN-2016 		 
385
History of entity/person EVERLYN FERNANDES  

(PAN:AACPF3486H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
386
History of entity/person FALGUNI MAJUMDAR  

(PAN:AHTPM7003M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
387
History of entity/person FARIDA M LAILA  

(PAN:AABPL1851D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
388
History of entity/person G LAXMA REDDY  

(PAN:ATUPG0271E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
389
History of entity/person G.N.MEHRA  

(PAN:AAEPM4191N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
390
History of entity/person G.R.SURANA  

(PAN:AACPS3237P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
391
History of entity/person G.S.CHANDRASHEKAR  

(PAN:ACCPG6727C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
392
History of entity/person G.S.CHANDRASHEKAR  

(PAN:ACCPG6727C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
393
History of entity/person GAGAN DEEP KUMAR RASTOGI  

(PAN:AAFPR0532F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
394
History of entity/person GAJANAN SANBHAJI DAHOTRE  

(PAN:AABPD4023F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
395
History of entity/person GAJJALA RAGHAVA REDDY  

(PAN:ACGPG3889B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
396
History of entity/person GANESH BABU GUPTA  

(PAN:AQVPB1693B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
397
History of entity/person GARLAPATI PUSHPA LEELA  

(PAN:ABSPG5060B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
398
History of entity/person GAURAV GOENKA  

(PAN:AEBPG3668M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
399
History of entity/person GAURAV PRAKASH GUPTA  

(PAN:AHEPG3067G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
400
History of entity/person GAURAV PRAKASH GUPTA  

(PAN:AHEPG3067G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
401
History of entity/person GAURAV VINODKUMAR SARAF  

(PAN:ABLPS5267M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
402
History of entity/person GAURAV VINODKUMAR SARAF  

(PAN:ABLPS5267M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
403
History of entity/person GAURAVI KARTIK PARIKH  

(PAN:AKPPP7466E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
404
History of entity/person GAURI DAYAL  

(PAN:AAHPM8045J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
405
History of entity/person GAURI GIDWANI  

(PAN:APEPS3904G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
406
History of entity/person GAURI SANJEEV SARAF  

(PAN:AABHG6946E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
407
History of entity/person GAURI SANJEEV SARAF    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
408
History of entity/person GAUTAM MEHRA  

(PAN:AEZPM6608P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
409
History of entity/person GAUTAM VINODKUMAR SARAF  

(PAN:ANSPS1266K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
410
History of entity/person GAVTAM KALU MOHITE  

(PAN:AMAPM2138D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
411
History of entity/person GAYATRI DEVI SINGHEE  

(PAN:AFPPS7336K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
412
History of entity/person GEDDAM SUMALATHA  

(PAN:AGEPS5336H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
413
History of entity/person GEETA DINESH VALECHA  

(PAN:AGAPS6028C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
414
History of entity/person GEETA JAIN  

(PAN:ACIPJ2775R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
415
History of entity/person GEETA NARENDRA SHAH  

(PAN:AAOPS2033H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
416
History of entity/person GEETA NARENDRA SHAH  

(PAN:AAOPS2033H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
417
History of entity/person GEETA SHREYAS DOSHI  

(PAN:AACPD3871G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
418
History of entity/person GEETHA M.SHETTY  

(PAN:AGDPS1893E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
419
History of entity/person GHANSHYAM K.JOSHI  

(PAN:ADCPJ1416A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
420
History of entity/person GIRI RAJ GOYAL  

(PAN:AHEPG5630R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
421
History of entity/person GITABEN RAMESHCHANDRA GANDHI  

(PAN:ABLPG2529G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
422
History of entity/person GOLDIE GABRANI  

(PAN:AFFPG5417B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
423
History of entity/person GOLDMAN SACHS & CO.  

(PAN:AAFFG0079G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

16-JUN-2016 		 
424
History of entity/person GOPAL RAMOURTI  

(PAN:AABPR7659B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

27-JAN-2015 		 
425
History of entity/person GOPAL REDDY GADE  

(PAN:ALAPG2323H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
426
History of entity/person GOPAL VYAS  

(PAN:AATPV8476G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
427
History of entity/person GOPI K.BHANSALI  

(PAN:ALOPB8218Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
428
History of entity/person GORREPATI RAMAKRISHNA REDDY  

(PAN:AEHPR7240G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
429
History of entity/person GORREPATI RAMAKRISHNA REDDY  

(PAN:AEHPR7240G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
430
History of entity/person GOURANGA PRASAD ROY  

(PAN:ABYPR7900D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
431
History of entity/person GOURI PRASAD GOENKA  

(PAN:AECPG8809F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
432
History of entity/person GOURI PRASAD GOENKA  

(PAN:AECPG8809F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
433
History of entity/person GOUTAM MONDAL  

(PAN:AFEPM5055J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
434
History of entity/person GOVINDA SAHU  

(PAN:APLPS2273P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
435
History of entity/person GUDIA    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
436
History of entity/person GUNJAN JAIN  

(PAN:ADSPJ4661M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

06-SEP-2005 		 
437
History of entity/person GURBACHAN  

(PAN:AAQPJ4257L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
438
History of entity/person GURDIT SINGH  

(PAN:ABBPS4929E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
439
History of entity/person GURPREET SINGH BHINDER  

(PAN:AAQPB8066K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
440
History of entity/person GWAL DAS VYAS  

(PAN:ACYPV8523F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
441
History of entity/person HANS RAJ CHOPRA  

(PAN:ACHPC8456D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
442
History of entity/person HANSA BHARTIA  

(PAN:ADRPB8627N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
443
History of entity/person HANSABEN PRAKASHBHAI MEHTA  

(PAN:AAFPM7292M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
444
History of entity/person HANSRAJ CHOPRA  

(PAN:AABHH4794P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
445
History of entity/person HARAVTAR SINGH ARORA  

(PAN:AHPPA7153A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
446
History of entity/person HARDEV CHAND VERMA  

(PAN:ABVPV6037G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
447
History of entity/person HARDIK BHARAT VALIA  

(PAN:ABWPV4826C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
448
History of entity/person HARIKISHAN CHUNILAL PANPALIYA  

(PAN:ABTPP7734L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
449
History of entity/person HARINDRANATH RATHNAKUMAR  

(PAN:ADDPR6434P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
450
History of entity/person HARISH CHERUKURI  

(PAN:AATPC3961D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
451
History of entity/person HARISH JOSHI  

(PAN:ADYPJ1327J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
452
History of entity/person HARISH KHAITAN  

(PAN:AFOPK6625C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
453
History of entity/person HARISH PRAKASH CHOPADA  

(PAN:ADDPC5471F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
454
History of entity/person HARSH CHOUDHARY  

(PAN:AHBPC7847F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
455
History of entity/person HARSH KUMAR BAJORIA  

(PAN:AEGPB0415G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
456
History of entity/person HARSHA MUNDHRA  

(PAN:ADTPM7132K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-MAY-2015 		 
457
History of entity/person HARSHAD RAMKRISHNA UDANI  

(PAN:AAFPU4687C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
458
History of entity/person HARSHVARDHAN SINGH RATHORE  

(PAN:BUCPS3345B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
459
History of entity/person HARSHWANT JOSHI  

(PAN:AKEPJ5751D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
460
History of entity/person HARVEER A CHAWLA  

(PAN:AIRPC8569P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
461
History of entity/person HASMUKH AMBALAL PATEL  

(PAN:ABTPP3637L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
462
History of entity/person HEERACHAND JAIN V.  

(PAN:AACPJ2330G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
463
History of entity/person HEM SINGH BHARANA  

(PAN:AAMPB6082D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
464
History of entity/person HEMA N.SHAH    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
465
History of entity/person HEMANG J ENGINEER  

(PAN:AAAPE0506B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
466
History of entity/person HEMANTBEN RASIKLAL PATEL  

(PAN:AAFPP6404J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
467
History of entity/person HEMANTI DEEPAK KULKARNI  

(PAN:AFOPP4761N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
468
History of entity/person HIMANSHU DEVRAJBHAI NAKARANI  

(PAN:AEQPN2706L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
469
History of entity/person HIMATLAL HARJIVANDAS PATEL  

(PAN:AAHPP3192K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
470
History of entity/person HIMMATLAL A SANGHRAJKA  

(PAN:AAFPS8032D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
471
History of entity/person HINA DEVANSHU DESAI  

(PAN:AHJPD5422D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
472
History of entity/person HIRENKUMAR NATVARLAL PATEL  

(PAN:AIDPP3835H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
473
History of entity/person HIRJI KANJI PATEL  

(PAN:AHFPP7456D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
474
History of entity/person HITEN MANSUKHLAL SHAH  

(PAN:AACPS1011R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
475
History of entity/person HITESH KURJIBHAI RUPARELIYA  

(PAN:ACXPR6011R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
476
History of entity/person HITESH NAVINBHAI DAVE  

(PAN:AHAPD5622J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
477
History of entity/person HITESHBHAI KANAIYALAL THAKKAR  

(PAN:ABJPT6722E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
478
History of entity/person INDER SHARMA  

(PAN:AATPS0094D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
479
History of entity/person INDRA SURENDRAKUMAR SETHI  

(PAN:AAPPS6118J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
480
History of entity/person INDU DALMIA  

(PAN:ABYPD7060L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
481
History of entity/person INDU GOENKA  

(PAN:ADCPG6069L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
482
History of entity/person INDU SONI  

(PAN:AMZPS9590G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

26-JUN-2006 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
483
History of entity/person ISHAAN ANURAG SARAF    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
484
History of entity/person ISMAIL GULMOHMMED MEMON  

(PAN:AGQPM7668A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
485
History of entity/person JAG MOHAN LAL  

(PAN:ACEPL3529K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
486
History of entity/person JAGADISH PRASAD PUROHIT  

(PAN:AFSPP1444E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
487
History of entity/person JAGDISH KANTISWAROOP SAXENA  

(PAN:AAIPS6984P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
488
History of entity/person JAGDISH PRASAD PUROHIT  

(PAN:AABTP1562B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
489
History of entity/person JAGDISH PRASAD PUROHIT    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
490
History of entity/person JAGDISH PRASAD PUROHIT  

(PAN:AABTP1439K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
491
History of entity/person JAGDISH RAJAN  

(PAN:AACPR1248M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
492
History of entity/person JAGDISHBHAI RAICHANDBHAI THAKKAR  

(PAN:AAVPT9901A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
493
History of entity/person JAIJASH TATIA  

(PAN:AIIPJ2173R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
494
History of entity/person JAIMIN HARISHCHANDRA SHAH  

(PAN:BHBPS9606M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
495
History of entity/person JAIN KEWALKUMAR KESARIMAL  

(PAN:AAYPJ2209C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
496
History of entity/person JAIN MANISH VIMALKUMAR  

(PAN:ACDPJ4157C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
497
History of entity/person JANG BAHADUR SINGH BAKSHI  

(PAN:AAGPB0540C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
498
History of entity/person JAS KARAN CHOPRA  

(PAN:AACHP6251L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
499
History of entity/person JASBIR KAUR BAKSHI  

(PAN:AFGPB7424J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
500
History of entity/person JASHWANTIBEN JASHWANTLAL CHOKSI  

(PAN:ABGPC0318N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
501
History of entity/person JASKARAN CHOPRA  

(PAN:ACHPC8457C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
502
History of entity/person JATIN GUPTA  

(PAN:AEOPG9912K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
503
History of entity/person JATIN GUPTA  

(PAN:AEOPG9912K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
504
History of entity/person JATIN RAJNIKANT MEHTA  

(PAN:AAAPM7614C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
505
History of entity/person JATIN RAJNIKANT MEHTA  

(PAN:AADHM6725M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
506
History of entity/person JAYABHARAT REDDY KOTI  

(PAN:AAYPK8947Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
507
History of entity/person JAYANT GUPTA  

(PAN:AEOPG9255P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
508
History of entity/person JAYANTHI R  

(PAN:AEQPJ7781R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
509
History of entity/person JAYANTILAL C SANDESARA  

(PAN:AHAPS1813L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
510
History of entity/person JAYARAMAN LAKSHMANAN  

(PAN:ABCPL1297R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
511
History of entity/person JAYASHREE VILAS GANGURDE  

(PAN:AFKPG7827C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
512
History of entity/person JAYESH JASHWANTLAL CHOKSI  

(PAN:ABGPC0320C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
513
History of entity/person JAYESH NARESH WAGHELA  

(PAN:AAPPW2530E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

27-DEC-2011 		 
514
History of entity/person JAYESH NARESH WAGHELA  

(PAN:AAPPW2530E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

03-MAY-2011 		 
515
History of entity/person JAYESH TALPADE  

(PAN:AAAPT5521H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
516
History of entity/person JAYESHBHAI RAICHANDBHAI THAKKAR  

(PAN:AAYPT7057L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
517
History of entity/person JAYESHBHAI RAMESHCHANDRA GANDHI  

(PAN:ABKPG0796Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
518
History of entity/person JEET BAHADUR SINGH BAKSHI  

(PAN:AAGPB0541D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
519
History of entity/person JEHANGIR NUSLI WADIA  

(PAN:AAAPW0989N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
520
History of entity/person JILS RAICHAND MADAN  

(PAN:AGKPM3175A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
521
History of entity/person JITENDRA JAGANNATH MEHTA  

(PAN:AAPPM2381K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
522
History of entity/person JITENDRAKUMAR GOUTAMCHAND CHOPRA  

(PAN:ACDPC4568L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
523
History of entity/person JOHAR PAL SINGH  

(PAN:AMBPS8591F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
524
History of entity/person JONNALAGADDA SOBHANADRI  

(PAN:ABSPJ4001D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
525
History of entity/person JYOTHI BHARATH NAYAK  

(PAN:ADQPN8507L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
526
History of entity/person JYOTI JITENDRA MEHTA  

(PAN:ADXPM6631K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
527
History of entity/person JYOTI NITIN KASLIWAL  

(PAN:AEYPK1612E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
528
History of entity/person JYOTI VARIJ SETHI  

(PAN:ABGPS6311M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
529
History of entity/person JYOTIRINDRA NATH DEY  

(PAN:AEGPD7088D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
530
History of entity/person K SHIVAKUMAR  

(PAN:ABEPS3062K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
531
History of entity/person K.C.P.SHIVRAMAN  

(PAN:AAXPS4844F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
532
History of entity/person K.C.PALANISAMY  

(PAN:AFQPP7907Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
533
History of entity/person KAILASH CHANDRA TRIVEDI  

(PAN:AAOPT4095J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
534
History of entity/person KAILASH PRASAD PUROHIT  

(PAN:AFQPP2675H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
535
History of entity/person KAILASH PRASAD PUROHIT  

(PAN:AABTK0614K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
536
History of entity/person KAILASH PRASAD PUROHIT    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
537
History of entity/person KAILASHCHAND RAGHUBIRSINGH JAIN  

(PAN:AAWPJ4447L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
538
History of entity/person KAILASHCHAND RAGHUBIRSINGH JAIN  

(PAN:AAWPJ4447L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
539
History of entity/person KALA SHAH  

(PAN:AMOPS0663B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
540
History of entity/person KALEESWARAN VIJAYANAND  

(PAN:AAIPV6462B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

08-JUN-2016 		 
541
History of entity/person KALPANA GUPTA  

(PAN:AAGPG5434L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
542
History of entity/person KALPANA NILESH SHAH  

(PAN:AFOPS9139P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
543
History of entity/person KALPANA SHARMA  

(PAN:AHFPS7391J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
544
History of entity/person KALPANA SOMANI  

(PAN:AGTPS4934J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
545
History of entity/person KALPANA Y KAJI  

(PAN:AAPPK5975M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
546
History of entity/person KALPESH MAHENDRABHAI PATEL  

(PAN:ADFPP0505K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
547
History of entity/person KALYAN  

(PAN:AFGPD3652N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
548
History of entity/person KAMAL KUMAR JAIN  

(PAN:ADLPJ0808R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
549
History of entity/person KAMAL KUMAR MODI  

(PAN:AEJPM2609A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
550
History of entity/person KAMAL NAYAN SHARMA  

(PAN:BFFPS8269J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
551
History of entity/person KAMINI AGARWAL  

(PAN:ADPPA3570P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
552
History of entity/person KAMLADEVI DEVRAJ JAIN  

(PAN:ABNPJ1395D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
553
History of entity/person KAMLESH SHAILENDRA PAREKH  

(PAN:AFPPP6446R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
554
History of entity/person KANIKA  

(PAN:CPGPK3235J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
555
History of entity/person KANTILAL M.HIRAN  

(PAN:AAUPH7660P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
556
History of entity/person KANU CHANDULAL SHAH  

(PAN:AAEPS2223D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
557
History of entity/person KANUGO MEERA  

(PAN:ARVPK4689F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
558
History of entity/person KANUGO PARASMAL B.  

(PAN:ADQPK5547F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
559
History of entity/person KANUGO RESHMIBAHEN P.  

(PAN:AZUPK6721B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
560
History of entity/person KANWALJIT SINGH  

(PAN:ABXPS6551L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
561
History of entity/person KANWALJIT SINGH BAINS  

(PAN:AAQPB1534N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
562
History of entity/person KAPIL MEHRA  

(PAN:AFAPM9216P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
563
History of entity/person KAPIL MEHRA  

(PAN:AAAHT7423E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
564
History of entity/person KAPIL MEHRA  

(PAN:AFAPM9216P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
565
History of entity/person KAPIL MEHRA  

(PAN:AACHA4774K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
566
History of entity/person KAPILABEN ALOK JAIN  

(PAN:AALPJ9906H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
567
History of entity/person KARAN JIT SINGH JASUJA  

(PAN:AADPJ9864G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
568
History of entity/person KARAN PAREKH  

(PAN:ATJPP1438R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
569
History of entity/person KARAN VIJAY MULCHANDANI  

(PAN:AMCPM2836N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
570
History of entity/person KARTIK GOYAL  

(PAN:AKQPG8958H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
571
History of entity/person KASHI PRASAD BAJAJ  

(PAN:ADAPB9540P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
572
History of entity/person KASHYAP K.MEHTA  

(PAN:AAFPM4290H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
573
History of entity/person KAUSHALYA DEVI JHUNJHUNWALA  

(PAN:ACFPJ4855K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
574
History of entity/person KAUSHIK C.BHANSALI  

(PAN:ALEPB7722R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
575
History of entity/person KAVITA SHASHIKANT MANDHANA  

(PAN:AAUPM8552B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
576
History of entity/person KAWALJIT SINGH CHAWLA  

(PAN:AABPC0859Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
577
History of entity/person KESARI S.SHAH  

(PAN:AFRPS0764H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
578
History of entity/person KESHARBAI NANDLAL DHOOT  

(PAN:AASPD0324J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
579
History of entity/person KETKI MUKESH PATEL  

(PAN:AAFPP6405K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
580
History of entity/person KILARU HARISCHANDRA PRASAD  

(PAN:AHOPK5865E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
581
History of entity/person KIRAN DEVI JAIN  

(PAN:AAVPJ1345A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
582
History of entity/person KIRAN QURESHI  

(PAN:AABPQ7907R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
583
History of entity/person KIRAN SHARMA  

(PAN:ANWPS8063J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
584
History of entity/person KIRANBALA ANANDKUMAR JAIN  

(PAN:AASPJ8018P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
585
History of entity/person KIRANKUMAR NAVRATANMAL MEHTA  

(PAN:ADUPM1326J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
586
History of entity/person KIRITBHAI SURAJRAM BHATT  

(PAN:ABYPB6050C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
587
History of entity/person KIRTILAL KALIDAS DOSHI  

(PAN:AFRPD0572Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
588
History of entity/person KISHAN CHOUDHARY  

(PAN:ACHPC5262D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
589
History of entity/person KISHAN KUMAR JAJODIA  

(PAN:ACUPJ9687L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
590
History of entity/person KODALI PADMAJA  

(PAN:AAJPC7184N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
591
History of entity/person KODALI RAJA VEERAIAH    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
592
History of entity/person KOSARAJU HARI BABU  

(PAN:AEOPK0265R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
593
History of entity/person KOSARAJU PADMAJA RANI  

(PAN:AOXPK6654H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
594
History of entity/person KOWSALENDRA RAO CHERUKURI  

(PAN:ABVPC7634A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
595
History of entity/person KRISHAN CHAND GUPTA  

(PAN:ADXPG4429R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
596
History of entity/person KRISHAN KUMAR PARWAL  

(PAN:ABDPP7368Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

15-JUN-2016 		 
597
History of entity/person KRISHNA CHANDRA RAUT  

(PAN:AHPPR0441L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
598
History of entity/person KRISHNA DAYAL GHOSH  

(PAN:ADSPG2002M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
599
History of entity/person KRISHNA DEVI PUROHIT  

(PAN:AESPP1889A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
600
History of entity/person KRISHNAKUMAR NANDKUMAR MENON  

(PAN:ADZPM3959L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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