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SOURCE OF INFORMATION : NATIONAL SECURITIES DEPOSITORY LTD. WEBSITE
PERIOD COVERED : 19-NOV-2004 TO 04-JUL-2025

PERSONS: DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

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

(PAN:ARNPM5830G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
2
History of entity/person A.SIVAKUMARAN  

(PAN:AIYPS4944H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
3
History of entity/person ABADH KUMAR SINGH  

(PAN:CBIPS7345R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
4
History of entity/person ABANI KANTA PATTNAIK  

(PAN:ASUPP2165M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
5
History of entity/person ABDUL MALEQUE MIAH  

(PAN:AXVPM6619B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
6
History of entity/person ABHIJIT DASGUPTA  

(PAN:AHEPD4809K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
7
History of entity/person ABHIJIT DHAR  

(PAN:AKLPD0722D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
8
History of entity/person ABHIJIT MAJUMDAR  

(PAN:AJCPM9999F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
9
History of entity/person ABHISHEK KHARE  

(PAN:AGVPK5838R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
10
History of entity/person ABHISHEK RAJESH MEHTA  

(PAN:AGCPM6239M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
11
History of entity/person ABHISHEK S.CHAUHAN  

(PAN:AGOPC3742P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
12
History of entity/person ABU SADEQUE ISHTIAQUE AHMED CHOUDHURY  

(PAN:AETPC8946C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
13
History of entity/person ABU SAMA MOLLA  

(PAN:AKKPM4156H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
14
History of entity/person ABU TALEB MOHAMMOD  

(PAN:AMLPM2792C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
15
History of entity/person AD PARIKH  

(PAN:AGUPP7355B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
16
History of entity/person AFASAR KHAN  

(PAN:CLHPK5064N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
17
History of entity/person AFZAL MIAH  

(PAN:AVCPM2314E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
18
History of entity/person AISHWARYA PADIA  

(PAN:CEVPP5588R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
19
History of entity/person AJAY GOSAI  

(PAN:AOLPG4335H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
20
History of entity/person AJAY KUMAR MAHAPATRA  

(PAN:AEZPM0434K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
21
History of entity/person AJAY KUMAR PANDEY  

(PAN:AXLPP7767R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
22
History of entity/person AJAY KUMAR SHARMA  

(PAN:ANQPS0753F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
23
History of entity/person AJAY NATHWANI  

(PAN:AJGPN1996D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
24
History of entity/person AJAYA KUMAR DAS  

(PAN:AFVPD2306Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
25
History of entity/person AJIJUR RAHAMAN  

(PAN:AKLPR6157J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
26
History of entity/person AJIT KUMAR ROUTH  

(PAN:APXPR7152Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
27
History of entity/person AJIT SAMBHAJI SURYAVANSHI  

(PAN:AVOPS4111P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
28
History of entity/person AJOY CHAKRABORTY  

(PAN:AESPC7283B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
29
History of entity/person AJOY DAS  

(PAN:AKTPD7363C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
30
History of entity/person AJOY PAUL  

(PAN:AMPPP5677D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
31
History of entity/person AJOY SANKAR SANYAL  

(PAN:DUGPS0846K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
32
History of entity/person AKASH JAGADISH VITAL  

(PAN:ATYPA8648K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
33
History of entity/person AKASHDEEP SINGH  

(PAN:DQTPS4378R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
34
History of entity/person AKMAL SEKH  

(PAN:BZMPS1847R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
35
History of entity/person ALAKABEN KIRTIBHAI SHAH  

(PAN:CPAPS2335R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
36
History of entity/person ALOK KUMAR SINGH  

(PAN:AWJPS1018D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
37
History of entity/person ALOK KUMAR TRIPATHI  

(PAN:AEUPT1819A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
38
History of entity/person ALOKE BANERJEE  

(PAN:ACZPB2276J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
39
History of entity/person ALOKE DAS  

(PAN:AINPD1762F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
40
History of entity/person AMAL BHATTACHARYA  

(PAN:AKDPB6648N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
41
History of entity/person AMAL PATRA  

(PAN:AUZPP0701A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
42
History of entity/person AMAL SEN  

(PAN:BNGPS8347N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
43
History of entity/person AMAN KUMAR  

(PAN:CBCPK8700N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
44
History of entity/person AMANDEEP SINGH SRAN  

(PAN:AUVPS5370E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
45
History of entity/person AMAR KUMAR DAS  

(PAN:AJTPD9357P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
46
History of entity/person AMARDEEP SINGH CHEEMA  

(PAN:ADEPC5281C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
47
History of entity/person AMARESH PANDEY  

(PAN:AFKPP7191Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
48
History of entity/person AMARJEET KAUR PARMAR  

(PAN:AEYPP7292M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
49
History of entity/person AMARJEET SINGH TREHAN  

(PAN:AVTPT6188Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
50
History of entity/person AMBER ZAIDI  

(PAN:AAOPZ1502G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
51
History of entity/person AMBIKA ARORA  

(PAN:AFFPT8842P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
52
History of entity/person AMEET PARESH SAVANT  

(PAN:AOAPS0373N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
53
History of entity/person AMEET SINGH  

(PAN:BWIPS3911H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
54
History of entity/person AMIT BANDHU GHOSH  

(PAN:AGKPG8261D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
55
History of entity/person AMIT DEBNATH  

(PAN:AUOPD1957D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
56
History of entity/person AMIT KUMAR GUPTA  

(PAN:AMLPG2674F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
57
History of entity/person AMIT KUMAR ROY  

(PAN:AYNPR1829B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
58
History of entity/person AMIT KUMAR SHRIVASTAVA  

(PAN:BBNPS3367M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
59
History of entity/person AMIT KUMAR VASISHTHA  

(PAN:AKNPV5025B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
60
History of entity/person AMIT S.MEHTA  

(PAN:AITPM8547R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
61
History of entity/person AMIT SHAW  

(PAN:BEJPS1492A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
62
History of entity/person AMIT SINGH RATHORE  

(PAN:ALZPR5160Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
63
History of entity/person AMITA AGARWAL  

(PAN:AAPPA0896H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
64
History of entity/person AMITAVA KOLEY  

(PAN:BDQPK1075F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
65
History of entity/person AMITAVA SARKAR  

(PAN:AKKPS7894Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
66
History of entity/person AMRIT BHOUTIKA  

(PAN:BWVPB7271E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
67
History of entity/person AMRIT BHUNIA  

(PAN:BCXPB3598L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
68
History of entity/person AMRITENDU BHATTACHARYYA  

(PAN:AJRPB1543M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
69
History of entity/person ANAND H.SONI  

(PAN:CJHPS9562H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
70
History of entity/person ANAND KUMAR JHA  

(PAN:AEKPJ8257J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
71
History of entity/person ANAND MOHAN  

(PAN:AQYPM7781N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
72
History of entity/person ANEES MOHAMED RAHIM KAZI  

(PAN:AONPK3801J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
73
History of entity/person ANIL GOPAL GANDHI  

(PAN:ABWPG5141P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
74
History of entity/person ANIL KUMAR DWIVEDI  

(PAN:AIIPD6966A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
75
History of entity/person ANIL KUMAR MISHRA  

(PAN:BDAPM9086Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
76
History of entity/person ANIL KUMAR SENAPATI  

(PAN:CWDPS5006B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
77
History of entity/person ANIL NARANDAS SOLANKI  

(PAN:AHAPS0240F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
78
History of entity/person ANIL PANDEY  

(PAN:BMPPP2155K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
79
History of entity/person ANIL SINGH  

(PAN:BAMPS0082D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
80
History of entity/person ANIMESH CHOWDHURY  

(PAN:ACPPC9026K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
81
History of entity/person ANIRUDDHA GHOSAL  

(PAN:AHEPG6300N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
82
History of entity/person ANIRUDHHA BHATTACHARYA  

(PAN:ATFPB1416M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
83
History of entity/person ANITA ARVINDBHAI VAKTHARIA  

(PAN:ACXPV0260G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
84
History of entity/person ANITA GHOSH CHOWDHURY  

(PAN:AFNPC5967Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
85
History of entity/person ANITA GUPTA  

(PAN:AOFPG8504E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
86
History of entity/person ANITA SRINIVASABHATT KADANTHALAI  

(PAN:ABUPA2184Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
87
History of entity/person ANJAN BANDYOPADHYAY  

(PAN:ADYPB3215H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
88
History of entity/person ANJAN KUMAR BALIYARSINGH  

(PAN:AIDPB2960M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
89
History of entity/person ANJU PRAKASHBHAI MATA  

(PAN:BEBPM3906D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
90
History of entity/person ANNAPAREDDY LEELA  

(PAN:ACHPA5541M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
91
History of entity/person ANNAPAREDDY NAMRATHHA  

(PAN:AHZPA5662L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
92
History of entity/person ANNAPAREDDY SUDHAKER REDDY  

(PAN:ADIPA6803E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
93
History of entity/person ANNAPURNA MATHKUR VENKATACHALAIAH  

(PAN:AIMPA4343C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
94
History of entity/person ANNASWAMI VENKATRAMANI  

(PAN:AABPV3960F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
95
History of entity/person ANOOP KUMAR GARG  

(PAN:ABRPG0167E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
96
History of entity/person ANSAR AHMED  

(PAN:AFFPA4197L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
97
History of entity/person ANSHUMAN GHOSH  

(PAN:AMMPG9367Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
98
History of entity/person ANTARA MUKHERJEE  

(PAN:ATFPM5403K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
99
History of entity/person ANTARA MUKHERJEE  

(PAN:AWZPM5169R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
100
History of entity/person ANUJ GARG  

(PAN:AHEPG5644F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
101
History of entity/person ANUJ JAIN  

(PAN:ALIPJ5869M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
102
History of entity/person ANUKUL MAITI  

(PAN:AOMPM9182R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
103
History of entity/person ANUKUL PATRA  

(PAN:ATEPP2709C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
104
History of entity/person ANUP AGGARWAL  

(PAN:AFVPA8971N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
105
History of entity/person ANUP KUMAR MAITI  

(PAN:BBMPM9254J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
106
History of entity/person ANUPAM SARKAR  

(PAN:AUQPS9430G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
107
History of entity/person ANURAG BHATIA  

(PAN:AVEPB6967G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
108
History of entity/person ANURAG MITTAL  

(PAN:APOPM1270M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
109
History of entity/person ANURAG YADAV  

(PAN:AACPY7690N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
110
History of entity/person ANURUDHKUMAR B YADAV  

(PAN:AXIPY0954G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
111
History of entity/person ANUSUIYA SHARMA  

(PAN:AKLPS0489E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
112
History of entity/person ANUVA GHOSH  

(PAN:AGSPG5799G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
113
History of entity/person ANWAR SADAT  

(PAN:CVNPS6323Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
114
History of entity/person APU SAHA  

(PAN:CCMPS5571E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
115
History of entity/person APURBA KUMAR MONDOL  

(PAN:AYAPM9092Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
116
History of entity/person APURBA KUMAR SAHA  

(PAN:AUIPS7765C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
117
History of entity/person ARINDAM DUTTA  

(PAN:ASPPD4817K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
118
History of entity/person ARINDAM KUNDU  

(PAN:CASPK9438A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
119
History of entity/person ARINDAM MUKHERJEE  

(PAN:AKAPM7973N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
120
History of entity/person ARINDAM SARKAR  

(PAN:ATPPS1339A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
121
History of entity/person ARJU ACHARJEE  

(PAN:AIDPA6075A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
122
History of entity/person ARJUN MAJUMDAR  

(PAN:ALIPM6848H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
123
History of entity/person ARJUN SAHA  

(PAN:AVIPS6571K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
124
History of entity/person ARSHAD HUSSAIN  

(PAN:AAVPH7486C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
125
History of entity/person ARUN KUMAR  

(PAN:AGZPK5596J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
126
History of entity/person ARUN KUMAR MISHRA  

(PAN:AIIPM2433R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
127
History of entity/person ARUNABHA MUKHOPADHYAY (AKA.ARUNAVA MUKHERJEE)  

(PAN:AEYPM2888J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
128
History of entity/person ARUNANGSHU MANNA  

(PAN:AJTPM8782F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
129
History of entity/person ARUP BHATTACHARYYA  

(PAN:ASYPB9377P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
130
History of entity/person ARVIND KASHMIRILAL PUNJABI  

(PAN:AUQPP7247L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
131
History of entity/person ARVIND KUMAR GUPTA  

(PAN:AERPG2839N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
132
History of entity/person ARVINDKUMAR LUNKARAN VAKTHARIA  

(PAN:ADLPV5355P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
133
History of entity/person ASHIF KHAN  

(PAN:BEMPK1322J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
134
History of entity/person ASHIM DAS  

(PAN:AMRPD2405P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
135
History of entity/person ASHIM MITRA  

(PAN:AKDPM2024K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
136
History of entity/person ASHIMA SOOD  

(PAN:AMZPS9585P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
137
History of entity/person ASHIS SARKAR  

(PAN:ALAPS2173D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
138
History of entity/person ASHISH DHALI  

(PAN:AYDPD5439P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
139
History of entity/person ASHISH KUMAR TRIPATHI  

(PAN:AGEPT4844K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
140
History of entity/person ASHMIN KHATUN  

(PAN:BKBPK8720K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
141
History of entity/person ASHOK CHAKRABORTY  

(PAN:AFZPC5242E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
142
History of entity/person ASHOK HALDER  

(PAN:AEDPH4898E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
143
History of entity/person ASHOK KUMAR ROUT  

(PAN:AVPPR5796L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
144
History of entity/person ASHOK KUMAR SINGH  

(PAN:AKGPS7982R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
145
History of entity/person ASHOK KUMAR YADAV  

(PAN:ABXPY7352F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
146
History of entity/person ASHOK MAJI  

(PAN:BADPM1727J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
147
History of entity/person ASHOK PATTNAIK  

(PAN:AFVPP6295E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
148
History of entity/person ASHOK SAW  

(PAN:BLXPS0512A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
149
History of entity/person ASHRAFUL HOQUE  

(PAN:AFCPH9599G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
150
History of entity/person ASHUTOSH DWIVEDI  

(PAN:ATWPD6907G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
151
History of entity/person ASHWANI KUMAR LAMBA  

(PAN:ABXPL4997R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
152
History of entity/person ASIFATANVEER M.SHAIKH  

(PAN:CNAPS8962G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
153
History of entity/person ASIT ROY  

(PAN:AMAPR0018H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
154
History of entity/person ASLAM SAYEED  

(PAN:AMJPS7534C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
155
History of entity/person ATIKULLA HOSSAIN  

(PAN:ADYPH1080N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
156
History of entity/person ATISH SAMANTA RAY  

(PAN:BMPPS2929L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
157
History of entity/person AUROBINDO MAITI  

(PAN:ANPPM8071M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
158
History of entity/person AVANTI MOHATA  

(PAN:ACMPM6375N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		NOT APPEARING IN THE LIST DATED 20-JAN-2023  
159
History of entity/person AVEDANANDA KHILA  

(PAN:BYYPK8546E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
160
History of entity/person AVIJIT CHAKRABORTY  

(PAN:AQSPC7029H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
161
History of entity/person AVIJIT CHATTERJEE  

(PAN:AFIPC2205A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
162
History of entity/person AVIJIT CHOWDHURY  

(PAN:APEPC8255N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
163
History of entity/person AVIRAL GUPTA  

(PAN:ATQPG4948N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
164
History of entity/person AWADHESH KUMAR SINGH  

(PAN:ARBPS6180P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
165
History of entity/person AWDHESH KUMAR SINGH  

(PAN:AKQPS6527G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
166
History of entity/person AYNAL HOQUE TALUKDAR  

(PAN:AKCPT3295J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
167
History of entity/person AYUSH AGARWAL  

(PAN:BQXPA6202J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		NOT APPEARING IN THE LIST DATED 20-JAN-2023  
168
History of entity/person AZIZ AHMED  

(PAN:AIOPA9561E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
169
History of entity/person BABAR ALI  

(PAN:AKVPA7135K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
170
History of entity/person BABITA GOEL  

(PAN:AEGPG4399J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
171
History of entity/person BABLOO PRAJAPATI  

(PAN:AMQPP8230M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
172
History of entity/person BABLU DEBNATH  

(PAN:AIEPD2431N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
173
History of entity/person BABLU MIA  

(PAN:BYKPM1104Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
174
History of entity/person BABLU SAHA  

(PAN:AYAPS0436L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
175
History of entity/person BABLU SANFUI  

(PAN:BXUPS5883F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
176
History of entity/person BABU LAL CHOUDHARY  

(PAN:ACOPC6432A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
177
History of entity/person BADRUL ISLAM  

(PAN:AATPI5977M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
178
History of entity/person BAIDYANATH MANDAL  

(PAN:AUSPM9775A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
179
History of entity/person BAIRI GANJAN DASH  

(PAN:AEWPD4198N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
180
History of entity/person BAISALINI DAS  

(PAN:AKAPD0726A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
181
History of entity/person BAKIL SINGH  

(PAN:BBUPS0147N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
182
History of entity/person BALASAHEB K.BHAPKAR  

(PAN:AFIPB3674A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
183
History of entity/person BALDEV RAJ SHARMA  

(PAN:CRGPS3281N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
184
History of entity/person BALJIT SINGH RAJPAL  

(PAN:BERPR1999P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
185
History of entity/person BALKISHAN KUSHWAH  

(PAN:AVQPK4360A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
186
History of entity/person BALWANT KUMAR SINGH  

(PAN:BREPS6947N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
187
History of entity/person BAMAN CHARANA DAS  

(PAN:AJMPD9925C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
188
History of entity/person BANABARILAL LODHI  

(PAN:ACAPL9691A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
189
History of entity/person BANAJA PATTNAIK  

(PAN:AGTPP2815R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
190
History of entity/person BANDANA CHAND  

(PAN:AIUPC8800E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
191
History of entity/person BANWARI LAL BAGHEL  

(PAN:AMUPB0580E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
192
History of entity/person BANWARI LAL KUSHWAH  

(PAN:AAGPF1976L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
193
History of entity/person BAPAN RUIDAS  

(PAN:BJKPR7315B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
194
History of entity/person BAPPADITYA MAJUMDER  

(PAN:AKNPM5664R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
195
History of entity/person BAPPADITYA MUKHERJEE  

(PAN:AYAPM0995J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
196
History of entity/person BARUN BISWAS  

(PAN:ADRPB4364N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
197
History of entity/person BASAB DASGUPTA  

(PAN:AJQPD5126R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
198
History of entity/person BASIR UDDIN KHAN  

(PAN:BOSPK3303R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
199
History of entity/person BASUDEB GARAI  

(PAN:AGNPG3984G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
200
History of entity/person BASUDEB SARDAR  

(PAN:BKEPS2204R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
201
History of entity/person BASUDEV GHOSH  

(PAN:AVAPG0570A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
202
History of entity/person BASUDEV MOHANTY  

(PAN:AHZPM1022C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
203
History of entity/person BED PRAKASH GUPTA  

(PAN:ADVPG3256J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
204
History of entity/person BELA MUKHERJEE  

(PAN:ANPPM3883R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
205
History of entity/person BENUKAR BANERJEE  

(PAN:BRMPB8677A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
206
History of entity/person BHABAGRAHI BEHERA  

(PAN:ASWPB3847N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
207
History of entity/person BHABANI SATAPATHY  

(PAN:BJMPS0012A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
208
History of entity/person BHADRESHWAR PAL  

(PAN:ANZPP6080B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
209
History of entity/person BHAGWATI BAI  

(PAN:AVPPB2371M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
210
History of entity/person BHAGWATI BAI LODHI  

(PAN:ABVPL8322Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
211
History of entity/person BHAKTA PRASAD DAS  

(PAN:ALJPD7750L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
212
History of entity/person BHALERAO YASHWANT MISAL  

(PAN:APLPM5152R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
213
History of entity/person BHANU PRATAP SINGH  

(PAN:AENPS9792L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
214
History of entity/person BHARAT G.VAGHELA  

(PAN:ADYPV0844N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
215
History of entity/person BHARAT GUPTA  

(PAN:ALFPG6480L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
216
History of entity/person BHARATIA NANDA KISHORE  

(PAN:AAEHB1859G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
217
History of entity/person BHARATKUMAR BALDEVBHAI PARMAR  

(PAN:ARTPP9101B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
218
History of entity/person BHARDWAJ MUNI TRIPATHI  

(PAN:ADDPT0119K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
219
History of entity/person BHASKAR BHAO VASAGE  

(PAN:AIFPV5203P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
220
History of entity/person BHASKAR GANGULY  

(PAN:APEPG1595F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
221
History of entity/person BHASKAR SAHA  

(PAN:ALAPS8382A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
222
History of entity/person BHAVIK SATISH BADANI  

(PAN:ALPRB9295L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
223
History of entity/person BHAVNA JETHVANI  

(PAN:BBOPJ6519H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
224
History of entity/person BHIKARI CHARAN LENKA  

(PAN:ACKPL1622P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
225
History of entity/person BHIMSEN SOREN  

(PAN:CKHPS4470D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
226
History of entity/person BHOLANATH MAJI  

(PAN:ANVPM3551G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
227
History of entity/person BHOWMICK NARAYAN CHANDRA  

(PAN:AOEPB6160J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
228
History of entity/person BHUVNESHWAR PRASAD SAHU  

(PAN:CNHPS3845M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
229
History of entity/person BIBEKA NAND MANDAL  

(PAN:CNVPM6593E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
230
History of entity/person BIBEKANANDA MAITI  

(PAN:AQSPM6019P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
231
History of entity/person BIBHAS PAL  

(PAN:AYKPP8684R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
232
History of entity/person BIBHASH CHAKRABORTY  

(PAN:ACAPC5686Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
233
History of entity/person BIBHUTI BHUSAN NANDA  

(PAN:AENPN4881R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
234
History of entity/person BIDESH BASU  

(PAN:AWKPB6801G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
235
History of entity/person BIDESI BEHERA  

(PAN:AQJPB1669H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
236
History of entity/person BIJAYA KUMAR ROUT  

(PAN:AJAPR7516B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
237
History of entity/person BIJAYA KUMAR SWAIN  

(PAN:BASPS9337P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
238
History of entity/person BIJENDRA PAL SINGH  

(PAN:BNXPS1496L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
239
History of entity/person BIJOY DAS  

(PAN:ALRPD5933D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
240
History of entity/person BIJOY KUMAR ROUTRAY  

(PAN:AIBPR3316B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
241
History of entity/person BIKASH BHANDARY  

(PAN:ANFPB7121D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
242
History of entity/person BIKASH HOWLADER  

(PAN:ABYPH4184M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
243
History of entity/person BIMALA JOSHI  

(PAN:APTPJ9146A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
244
History of entity/person BIMALENDU RAKSHIT  

(PAN:AVIPR2257F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
245
History of entity/person BINAY KUMAR LALL  

(PAN:ADGPL3888E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
246
History of entity/person BINAY KUMAR SHAW  

(PAN:BMGPS2259Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
247
History of entity/person BINOY DEBNATH  

(PAN:APIPD6321E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
248
History of entity/person BIPIN KUMAR GANDHI  

(PAN:AJHPG6989J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
249
History of entity/person BIPIN KUMAR SINGH  

(PAN:BOGPS0921F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
250
History of entity/person BIPLAB BANERJEE  

(PAN:AUDPB3526F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
251
History of entity/person BIPLAB HALDER  

(PAN:AHGPH6624N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
252
History of entity/person BIPLAB KUMAR DEY  

(PAN:AHXPD7948N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
253
History of entity/person BIPLAB PRADHAN  

(PAN:AOPPP0146M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
254
History of entity/person BIPLAB SARKAR  

(PAN:CAYPS6984D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
255
History of entity/person BIRANCHI NARAYAN MISHRA  

(PAN:BAXPM0769E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
256
History of entity/person BIREN KANTILAL SHAH (AKA.SHAH BIREN KANTILAL)  

(PAN:AVZPS0368P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
257
History of entity/person BIRENDRA KAJI  

(PAN:BSIPK9909F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
258
History of entity/person BIRENDRA THAKUR  

(PAN:AGHPT8453D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
259
History of entity/person BIRJU KUMAR SHARMA  

(PAN:BDJPS3387K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
260
History of entity/person BISWAJIT BHATTACHARYA  

(PAN:ACHPB8357J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
261
History of entity/person BISWAJIT CHAKRABORTY  

(PAN:ABWPC5031E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
262
History of entity/person BISWAJIT CHOWDHURY  

(PAN:AKAPC1597L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
263
History of entity/person BISWAJIT DAS  

(PAN:AMPPD6913J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
264
History of entity/person BISWAJIT PAUL  

(PAN:AFKPP3892A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
265
History of entity/person BISWAJIT ROUL  

(PAN:AQHPR2449D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
266
History of entity/person BISWANATH BHATTACHARYA  

(PAN:AHTPB8323P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
267
History of entity/person BISWANATH DUTTA  

(PAN:ALNPD6445N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
268
History of entity/person BISWAPRIYA GIRI  

(PAN:AIXPG7534N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
269
History of entity/person BRIJ MOHAN MAHAJAN  

(PAN:AAWPM1136F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
270
History of entity/person BUDHAN CHANDRA KUNDU  

(PAN:BUOPK6993F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
271
History of entity/person BYOMKESH DAS  

(PAN:AGVPD9209K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
272
History of entity/person CHAKRAPANI SARANGI  

(PAN:BDAPS1347A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
273
History of entity/person CHAND MOHAN GHOSH  

(PAN:AJFPG5051P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
274
History of entity/person CHANDAN BISWAS  

(PAN:ALIPB5094L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
275
History of entity/person CHANDAN CHAKRABORTY  

(PAN:ARCPC9106E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
276
History of entity/person CHANDAN DAS  

(PAN:AFEPD6600G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
277
History of entity/person CHANDAN SINGH RAJPUT  

(PAN:AWYPR5207Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
278
History of entity/person CHANDAN SINHA ROY  

(PAN:AJGPR9741N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
279
History of entity/person CHANDRA GHOSH  

(PAN:ANKPG5521D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
280
History of entity/person CHANDRA PRAKASH VERMA  

(PAN:AJYPV9387Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
281
History of entity/person CHANDRA SHEKHAR CHAUHAN  

(PAN:AAEPC9775G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
282
History of entity/person CHANDRA SHEKHAR SABAT  

(PAN:CXKPS4104E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
283
History of entity/person CHANDRAKANT AMRATLAL PAREKH  

(PAN:AHXPP5708J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
284
History of entity/person CHANDRANI DAN  

(PAN:AGOPD6484H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
285
History of entity/person CHANDRANI DUTTA  

(PAN:AFQPD0757C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
286
History of entity/person CHATTA RANJAN CHAUDHURI  

(PAN:AEOPC1519G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
287
History of entity/person CHETAN A.MEHTA  

(PAN:AHUPM3772J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
288
History of entity/person CHHOTELAL SHUKLA  

(PAN:CLJPS2300B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
289
History of entity/person CHHOTRAI MAJHI  

(PAN:AZBPM9958P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
290
History of entity/person CHIRAG DINESHKUMAR SHAH  

(PAN:CFPPS4835H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
291
History of entity/person CHIRAG SHARMA  

(PAN:ELYPS3423N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
292
History of entity/person CHIRANJIB BANERJEE  

(PAN:AVAPB1280A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
293
History of entity/person CHOUDHURY NIRANJAN PRADHAN  

(PAN:ALAPP3677Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
294
History of entity/person DAKSHA KIRIT PATEL  

(PAN:ABBPP2992C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
295
History of entity/person DALSUKHBHAI DEVSIBHAI PATEL  

(PAN:AFBPP0203Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
296
History of entity/person DARSHANBHAI ARVINDBHAI SHAH  

(PAN:AFYPS0954C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
297
History of entity/person DATTATRAY MADHAV YADAV  

(PAN:ACPPY3360C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
298
History of entity/person DAYANIDHI MOHAPATRA  

(PAN:AOYPM2069Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
299
History of entity/person DAYANIDHY BEHERA  

(PAN:AWUPB3897Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
300
History of entity/person DEBABRATA GHOSH  

(PAN:ACWPG8355L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
301
History of entity/person DEBABRATA GHOSH  

(PAN:AFWPG1415L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
302
History of entity/person DEBAJYOTI CHAKRABORTY  

(PAN:AJXPC4970D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
303
History of entity/person DEBAPRATIM MAZUMDER  

(PAN:AMYPM6746R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
304
History of entity/person DEBAPRIYA ACHARYA  

(PAN:AZEPA7933R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
305
History of entity/person DEBASHISH BHATTACHARYYA  

(PAN:AYLPB1956B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
306
History of entity/person DEBASHREE BHOWMIK  

(PAN:AJIPB7361C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
307
History of entity/person DEBASIS PRASAD MISHRA  

(PAN:AKWPM6994P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
308
History of entity/person DEBASISH DAS  

(PAN:AGWPD4747K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
309
History of entity/person DEBASISH DASGUPTA  

(PAN:APDPD8203N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
310
History of entity/person DEBASISH DUTTA  

(PAN:AHXPD8258R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
311
History of entity/person DEBDAS CHATTERJEE  

(PAN:ABVPC3502H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
312
History of entity/person DEBDULAL BANIK CHOWDHURY  

(PAN:AHCPC4610M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
313
History of entity/person DEBI PRASAD MOKHERJEE  

(PAN:AEWPM1966K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
314
History of entity/person DEBJANARDAN MONDAL  

(PAN:AQBPM0366L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
315
History of entity/person DEBJYOTI DAS  

(PAN:AKCPD2678K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
316
History of entity/person DEBNATH KALYAN  

(PAN:AQDPD7057P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
317
History of entity/person DEENANATH MAURYA  

(PAN:BJJPM1012K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
318
History of entity/person DEEPAK A.NARVEKAR  

(PAN:ADSPN9721A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
319
History of entity/person DEEPAK KUMAR GEHLOT  

(PAN:AKSPG7055R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
320
History of entity/person DEEPAK KUMAR SAH  

(PAN:CXDPS9936B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
321
History of entity/person DEEPAK KUMAR SINHA  

(PAN:BCBPS1318D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
322
History of entity/person DEEPAK MISHRA  

(PAN:BLVPM9284R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
323
History of entity/person DEEPAK PARASHRAM SALVI  

(PAN:GFDPS9384R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
324
History of entity/person DEEPAK RANJAN SAMANT  

(PAN:AMEPS2466G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
325
History of entity/person DEEPAK SHANKAR TODKAR  

(PAN:ADUPT7199Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
326
History of entity/person DEEPAK SHARMA  

(PAN:BLQPS6267P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
327
History of entity/person DEEPAK SINGARE  

(PAN:AYNPS9873J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
328
History of entity/person DEV KUMAR PANDA  

(PAN:BGSPP3681F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
329
History of entity/person DEVENDRA KUMAR  

(PAN:BDMPK8128B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
330
History of entity/person DEVENDRA KUMAR SAHU  

(PAN:BCUPS2748L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
331
History of entity/person DEVENDRA KUMAR SHARMA  

(PAN:CGEPS8222C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
332
History of entity/person DEVENDRA KUMAR SHARMA  

(PAN:AMCPK8964B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
333
History of entity/person DEVENDRA PAL SINGH  

(PAN:BJVPS0029N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
334
History of entity/person DEVI PRASAD MOHANTY  

(PAN:APNPM2950D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
335
History of entity/person DEVID HASLAF  

(PAN:AHUPH9113Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
336
History of entity/person DHANANJAY CHAKRABORTY  

(PAN:AODPC0097C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
337
History of entity/person DHANANJAYBHAI VASANTBHAI PARIKH  

(PAN:ADSPP8624L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
338
History of entity/person DHANESH SHETH  

(PAN:AAEPS3776M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
339
History of entity/person DHARAM CHAND AGARWAL  

(PAN:ADKPA7122J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
340
History of entity/person DHARM SINGH KUSHWAH  

(PAN:ASCPK7713Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
341
History of entity/person DHARMENDRA KUMAR  

(PAN:AEIPK0881M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
342
History of entity/person DHARMENDRA KUMAR  

(PAN:AJZPL1369K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
343
History of entity/person DHARMENDRA RIKHAVCHAND SHAH  

(PAN:ACDPS9920N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
344
History of entity/person DHARMENDRA THAPA  

(PAN:ACXPT5866A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
345
History of entity/person DHARMNATH RAI  

(PAN:AZBPR2908J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
346
History of entity/person DHAVAL VINODBHAI GADANI  

(PAN:BWGPG2510J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
347
History of entity/person DHEERENDRA KRISHAN PRATAP  

(PAN:AXMPB0165C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
348
History of entity/person DHIMAN ROY  

(PAN:AIOPR6310C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
349
History of entity/person DHIREN RAWANI  

(PAN:AGWPR6262R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
350
History of entity/person DHIRENDER GABA  

(PAN:AFUPG9615E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
351
History of entity/person DHIRENDRA SINGH KUSHWAHA  

(PAN:BGGPK7521R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
352
History of entity/person DIBYENDU SEKHAR MAITY  

(PAN:AQWPM6717G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
353
History of entity/person DILIP JANA  

(PAN:AVEPJ1234C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
354
History of entity/person DILIP KUMAR CHAKRABORTY  

(PAN:AFNPC6695P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
355
History of entity/person DILIP KUMAR DIWAKAR  

(PAN:ABGPD2004E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
356
History of entity/person DILIP KUMAR JAIN  

(PAN:AEUPJ2034B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
357
History of entity/person DILWAR HOSSAIN  

(PAN:ACJPH4538B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
358
History of entity/person DINABANDHU DAS  

(PAN:AEWPD5164N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
359
History of entity/person DINESH BHURIYA  

(PAN:BIMPB9488A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
360
History of entity/person DINESH CHOWHAN  

(PAN:ANDPC7427M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
361
History of entity/person DINESH JAYANTLAL DOSHI  

(PAN:AHTPD3510C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
362
History of entity/person DINESH NAYAK  

(PAN:AHQPN4086L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
363
History of entity/person DINESH PROSAD BHAGAT  

(PAN:ANKPB4288J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
364
History of entity/person DINESH SAINI  

(PAN:CUEPS7834L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
365
History of entity/person DINESH SINGH BHADORIYA  

(PAN:AJJPB1169R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
366
History of entity/person DINOBANDHU MONDAL  

(PAN:AKUPM9766H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
367
History of entity/person DIPAK KUMAR MOHANTY  

(PAN:AKOPM1988P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
368
History of entity/person DIPAN KUMAR SEN  

(PAN:BUIPS8288K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
369
History of entity/person DIPANKAR GHOSH  

(PAN:AHVPG3958R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
370
History of entity/person DIPAYAN BOSE  

(PAN:AMKPB0815E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
371
History of entity/person DIPEN D.CHANDRUVA  

(PAN:ADZPC5855H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
372
History of entity/person DOLLY BANERJEE  

(PAN:ANLPB5867A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
373
History of entity/person DOLON SADHU KUNDU  

(PAN:BUUPK2909R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
374
History of entity/person DONNA ABRAHAM TIJO  

(PAN:AGJPA2721R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
375
History of entity/person DULAL CHATTERJEE  

(PAN:AFSPC3069C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
376
History of entity/person DULAL SENAPATI  

(PAN:CJSPS8001G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
377
History of entity/person DURGA CHARAN MUDI  

(PAN:AWLPM7483Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
378
History of entity/person DURGA PATIDAR  

(PAN:APJPP6921M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
379
History of entity/person DURGA PRASAD DUBEY  

(PAN:AIYPD6009L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
380
History of entity/person DURGA PRASAD MISHRA  

(PAN:AATPM7049N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
381
History of entity/person DURGA PRASAD SHADANGI  

(PAN:AZAPS2983D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
382
History of entity/person DURGA PRASAD YADAV  

(PAN:ABAPY8539M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
383
History of entity/person EKANKI AGARWAL  

(PAN:BOHPA8990M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
384
History of entity/person ESHARARAO GUNDALA  

(PAN:AHIPG8660R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
385
History of entity/person FAYAZ KHAN  

(PAN:AOWPK9297D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
386
History of entity/person G.KADAR HUSSAIN  

(PAN:AQLPK1093L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
387
History of entity/person G.UNNIKRISHNAN NAIR  

(PAN:AKHPP5583F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
388
History of entity/person GAJRAJ SINGH CHAUHAN  

(PAN:ADXPC6922H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
389
History of entity/person GANESH KUMAR SINGH  

(PAN:BMSPS6948C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
390
History of entity/person GANESH SHATRUGHNA RAUT  

(PAN:AGGPR1017A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
391
History of entity/person GANESH THAKUR  

(PAN:AFOPT8328K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
392
History of entity/person GANESWAR MAHANT  

(PAN:BAVAM4368K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
393
History of entity/person GANGADHAR NAYAK  

(PAN:AFYPN4413K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
394
History of entity/person GARGI BISWAS  

(PAN:BMEPB2162H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
395
History of entity/person GAURANGA ROY  

(PAN:BFDPR1288E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
396
History of entity/person GAUTAM KUMAR HALDER  

(PAN:ADPPH2520Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
397
History of entity/person GHANSHYAM DAYABHAI PATEL  

(PAN:AOZPP4022M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
398
History of entity/person GHASI RAM VISHWAKARMA  

(PAN:AMZPV6270A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
399
History of entity/person GIRDHARBHAI JAYRAMBHAI VAGADIYA  

(PAN:ACUPV1785B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
400
History of entity/person GIRIJA SHANKAR KUMAR  

(PAN:AKAPK2774R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
401
History of entity/person GIRIRAJ PANDEY  

(PAN:BIPPP0583D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
402
History of entity/person GIRISH SRICHAND VALECHA  

(PAN:AIYPV3150A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
403
History of entity/person GIRJA NARWARIA  

(PAN:AFEPN2325L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
404
History of entity/person GITA DEVI JALAN  

(PAN:ATVPJ2418H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
405
History of entity/person GODAWARI DEVI SHARMA  

(PAN:AKRPS9594C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
406
History of entity/person GOPAL CHANDRA SAHU  

(PAN:AXCPS5392Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
407
History of entity/person GOPAL DALAPATI  

(PAN:AEFPD9926H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
408
History of entity/person GOPAL DEKA  

(PAN:AFUPD9977N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
409
History of entity/person GOPAL HARI AGARWAL  

(PAN:AETPA7820D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
410
History of entity/person GOPAL MEENA  

(PAN:BXYPM8890C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
411
History of entity/person GOPAL NAYEK  

(PAN:AEMPN1456K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
412
History of entity/person GOPAL SAHA  

(PAN:BDXPS9510G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
413
History of entity/person GOPAL SHARMA  

(PAN:BAPPS0138H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
414
History of entity/person GORA CHAND PANDEY  

(PAN:BOEPP0786H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
415
History of entity/person GORA CHAND SARKAR  

(PAN:BEOPS6023M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
416
History of entity/person GOURANGA CHARAN SAHOO  

(PAN:CDTPS1044L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
417
History of entity/person GOURANGA SUNDAR CHAKRABORTY  

(PAN:ATZPC0359C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
418
History of entity/person GOURI DUTTA  

(PAN:ASWPD5852F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
419
History of entity/person GOUTAM BANERJEE  

(PAN:AJHPB0531D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
420
History of entity/person GOUTAM CHATTERJEE  

(PAN:ADWPC8320Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
421
History of entity/person GOUTAM MAJUMDER  

(PAN:AOLPM6441A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
422
History of entity/person GOUTAM MUKHERJEE  

(PAN:BBGPM6355J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
423
History of entity/person GOUTAM SAHA  

(PAN:CHFPS4590F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
424
History of entity/person GUDDI DEVI  

(PAN:AJXPD0444R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
425
History of entity/person GUNJAN MOGRA  

(PAN:COTPM6524G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
426
History of entity/person GURDEEP SINGH  

(PAN:BIVPS7069D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
427
History of entity/person GURNEK SINGH  

(PAN:AXAPS6773K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
428
History of entity/person GURUPADA DAS  

(PAN:APEPD6402Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
429
History of entity/person GYANESH SHARMA (AKA.GYANESH RAWAT)  

(PAN:ANQPG7900G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
430
History of entity/person GYANESHWAR SHARMA  

(PAN:BQHPS9902F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
431
History of entity/person HABIB SARKAR  

(PAN:CNNPS3625P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
432
History of entity/person HARADHAN ACHARJEE  

(PAN:BKBPA9214J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
433
History of entity/person HARAPRIYA JENA  

(PAN:ARIPJ8232A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
434
History of entity/person HARENDRA KUMAR UPADHYAY  

(PAN:AAOPU9033B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
435
History of entity/person HARESH POSNAK  

(PAN:AAHPP4638C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
436
History of entity/person HARI ARJUNA PANDA  

(PAN:ARLPP5727B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
437
History of entity/person HARI GOVIND SINGH  

(PAN:CMGPS0600A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
438
History of entity/person HARIOM SHARAN PATEL  

(PAN:BFLPP9443M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
439
History of entity/person HARISH SHARMA  

(PAN:COUPS0677H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
440
History of entity/person HARJINDER SINGH  

(PAN:DPTPS7499Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
441
History of entity/person HARJIT SINGH DHARIWAL  

(PAN:ADJPD2284P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
442
History of entity/person HARMENDER SINGH SRAN  

(PAN:AIGPS2229B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
443
History of entity/person HARSHADBHAI BABUBHAI PATEL  

(PAN:CYBPP2358H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
444
History of entity/person HASEM MIRZA  

(PAN:BAGPM1763F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
445
History of entity/person HASIBUL HAQUE  

(PAN:ABMPH3009D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
446
History of entity/person HEMANT AGRAWAL  

(PAN:AOBPA3520Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
447
History of entity/person HEMLATA RAMESH HANKARE  

(PAN:ACPPH5612Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
448
History of entity/person HIMADRI KAMLESHBHAI SHAH  

(PAN:AZYPS5654H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
449
History of entity/person HIMANGSHU MUKHERJEE  

(PAN:AJWPM6802H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
450
History of entity/person HIMANSHU BHUSAN NAYAK  

(PAN:AFYPN4410L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
451
History of entity/person HINDUPURAM SIREESHA  

(PAN:BPDPS6651E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
452
History of entity/person HIRAK NATH SOUNTH  

(PAN:APKPS6248B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
453
History of entity/person HITA MANISH DAVE  

(PAN:AEEPD0476M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
454
History of entity/person HITESH MADHUSUDAN THAKKAR  

(PAN:ACDPT6858J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
455
History of entity/person HRIDHI PRATIM NEOGY  

(PAN:ABLPN8050H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
456
History of entity/person HRISHIKESH VASANT KANASE  

(PAN:BBXPK1567K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
457
History of entity/person HUNAR VIPIN KANDHARI  

(PAN:AHLPK1667P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
458
History of entity/person HUSSAIN MOHAMMED SHATTAF  

(PAN:ANGPS3086F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
459
History of entity/person IFTEKHAR AHMED  

(PAN:AJMPA3089L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
460
History of entity/person IFTEKHAR HUSSAIN  

(PAN:ACLPH2788P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
461
History of entity/person IMTIAZ KHAN WARSI  

(PAN:ABQPW7759R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
462
History of entity/person INDRA DEVI AGRAWAL  

(PAN:ACIPA3984B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
463
History of entity/person INDRAJIT KUMAR SHARMA  

(PAN:BQNPS0657R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
464
History of entity/person INDRAJIT ROY  

(PAN:BHQPR8645J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
465
History of entity/person INDRAKALA RAI  

(PAN:AOJPR4226A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
466
History of entity/person INDRANIL CHATTOPADHYAY  

(PAN:AEEPC5718H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
467
History of entity/person INDRANIL DAS  

(PAN:AFTPD7822F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
468
History of entity/person INDRANIL SINHA  

(PAN:ATIPS7061A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
469
History of entity/person INDRAPRATAP GAJRAJ SINGH  

(PAN:APEPS7258B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
470
History of entity/person INDU DUBEY  

(PAN:AKYDP8151B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
471
History of entity/person INNSAIPILLAI LURDPILLAI JOSEPH JEYARAAJ  

(PAN:ACUPJ0102E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
472
History of entity/person IPSITA DAS GIRI  

(PAN:AILPD1367L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
473
History of entity/person IRSHAD ALI  

(PAN:ALYPA2199R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
474
History of entity/person IRUDAYARAJ MANICKAM PILLAI JEYABALAN  

(PAN:AJFPJ3454R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
475
History of entity/person JADUNATH JENA  

(PAN:ANUPJ8465D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
476
History of entity/person JAFAR ALI MOLLA  

(PAN:AZQPM4641Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
477
History of entity/person JAGADISH VITAL  

(PAN:ACJPJ5747L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
478
History of entity/person JAGDISH LALMANI GUPTA  

(PAN:ARLPG5832C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
479
History of entity/person JAGDISH SARANGI  

(PAN:BTCPS3876E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
480
History of entity/person JAGNESWAR SAIKIA  

(PAN:BKHPS7213P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
481
History of entity/person JAI SINGH  

(PAN:BPZPS7525B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
482
History of entity/person JAIHIND KUMAR  

(PAN:ALAPK2141F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
483
History of entity/person JAINENDRA KUMAR PATEL  

(PAN:AKOPP8093N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
484
History of entity/person JAMIL AHMED FAROOQUI  

(PAN:AAFPF3468A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
485
History of entity/person JANARDAN ARVIND PARULEKAR  

(PAN:AKNPP6001B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
486
History of entity/person JAYANTA CHAKRABARTY  

(PAN:ACRPC5911B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
487
History of entity/person JAYANTI SOUNTH  

(PAN:AZGPS4138J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
488
History of entity/person JAYESH KUMAR PRAKASHBHAI SHAH  

(PAN:AFYPJ2696E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
489
History of entity/person JAYSHREE SHANKAR BHOSLE  

(PAN:AFMPB0449P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
490
History of entity/person JEAN SAMTANI  

(PAN:ALQPS3953D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
491
History of entity/person JEEVAN LAL MARU  

(PAN:AXUPM0503H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
492
History of entity/person JEEWAN KHARADIYA  

(PAN:BGGPK8474H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
493
History of entity/person JIBAN MITRA  

(PAN:ARIPM6971F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
494
History of entity/person JIGNESH P.LAKHLANI  

(PAN:AAZPL6285F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
495
History of entity/person JILS RAICHAND MADAN  

(PAN:AGKPM3175A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
496
History of entity/person JITEN CHANDRA BORA  

(PAN:AFEPB6968F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
497
History of entity/person JITENDRA BHARBHUJA  

(PAN:EZSPB9777C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
498
History of entity/person JITENDRA BISAY  

(PAN:AFZPB2659A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
499
History of entity/person JITENDRA CHANDRABHAN SINGH  

(PAN:BRBPS1206H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
500
History of entity/person JITENDRA KUMAR  

(PAN:DGXPK9360P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
501
History of entity/person JITENDRA KUMAR SHARMA  

(PAN:AZGPS4457A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
502
History of entity/person JITENDRA KUMAR TRIPATHI  

(PAN:ADIPT4968P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
503
History of entity/person JITENDRA SINGH BHATI  

(PAN:ALVPB6802B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
504
History of entity/person JITENDRA SINGH DAGALA  

(PAN:AQTPD5941J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
505
History of entity/person JOHEPH CHAND MALIKSHAIKH  

(PAN:BEPPM1043D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
506
History of entity/person JOY BHOWMICK  

(PAN:AJSPB1308F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
507
History of entity/person JOYDEB GARAI  

(PAN:AEPPG8484F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
508
History of entity/person JOYDIP MUKHOPADHYAY  

(PAN:AJYPM7962Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
509
History of entity/person JYOTI MUNVER  

(PAN:ALSPM2060P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
510
History of entity/person JYOTIRANJAN PANDA  

(PAN:BEAPP0928K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
511
History of entity/person K.NATARAHJAN  

(PAN:ACJPN0418I)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
512
History of entity/person K.RAJAGOPAL  

(PAN:AGCPR8130L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
513
History of entity/person KABIL PATRA  

(PAN:BPCPP1088R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
514
History of entity/person KABITA KUMARI SAH  

(PAN:CXHPS0704D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
515
History of entity/person KAILASH CHAND DUJARI  

(PAN:ACVPD0419R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
516
History of entity/person KAILASH SINGH LODHI  

(PAN:BYGPS5769H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
517
History of entity/person KAIZAR BISWAS  

(PAN:AHPPB4561M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
518
History of entity/person KALI KISHORE BAGCHI  

(PAN:ACUPB9253E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
519
History of entity/person KALI PRASAD MISHRA  

(PAN:ANZPM6759L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
520
History of entity/person KALI SANKAR MAJHI  

(PAN:AUNPM9705D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
521
History of entity/person KALIDAS DATTA  

(PAN:ACOPD9805C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
522
History of entity/person KALYAN SAHA  

(PAN:DCTPS2901E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
523
History of entity/person KAMAL KISHORE LODHA  

(PAN:AAYPL5577B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
524
History of entity/person KAMAL KRISHNA DEBNATH  

(PAN:AWGPD7072F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
525
History of entity/person KAMAL KUMAR BISWAS  

(PAN:AIDPB6313L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
526
History of entity/person KAMDEV BHATTACHARJEE  

(PAN:AISPB3975F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
527
History of entity/person KAMLENDRA CHUNILAL JOSHI  

(PAN:ABIPJ6029P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
528
History of entity/person KAMLESH AGARWAL  

(PAN:AFUPA7917B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
529
History of entity/person KAMLESH KUMAR AGARWAL  

(PAN:ABUPA9340A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
530
History of entity/person KANAK RANJAN NATH  

(PAN:ADFPN9130J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
531
History of entity/person KANCHAN AGARWAL  

(PAN:AFMPA8305D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
532
History of entity/person KANCHAN RAJAWAT KUSHWAH  

(PAN:AKLPR9493H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
533
History of entity/person KANCHAN VERMA  

(PAN:AAHPV1218Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
534
History of entity/person KANIKA MAITI  

(PAN:AOTPM3722N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
535
History of entity/person KANTA CHOWDHARY  

(PAN:ACDPC1181D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
536
History of entity/person KANTA DIDWANIA  

(PAN:ADOPD2660G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
537
History of entity/person KANUBHAI NARANDAS THAKKAR  

(PAN:ADZPT3418R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
538
History of entity/person KARANJIT SINGH  

(PAN:CRCPS3999H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
539
History of entity/person KARISMA PADIA  

(PAN:BDQPP9419J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
540
History of entity/person KARTICK CHANDAR DAS  

(PAN:AZTPD6449C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
541
History of entity/person KARTIK JANA  

(PAN:AHQPJ8186K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
542
History of entity/person KARTIKEYA PARIDA  

(PAN:ADJPP0069J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
543
History of entity/person KARUNA BORAH  

(PAN:AMGPB0071J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
544
History of entity/person KARUNAMAY ROY  

(PAN:AGUPR7778Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
545
History of entity/person KASTURI LAL AGGARWAL  

(PAN:ACQPA9453K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
546
History of entity/person KAUSHAL KISHOR SINGH  

(PAN:BXEPS6726H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
547
History of entity/person KAUSHIK CHATTERJEE  

(PAN:AFLPC6208E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
548
History of entity/person KAUSHIK DHAR  

(PAN:AILPD7952R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
549
History of entity/person KAUSHIK SHARAD SHAH  

(PAN:AXAPS7940N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
550
History of entity/person KAUSTABH ROY  

(PAN:BCLPR9255A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
551
History of entity/person KEDAR CHANDRA BERA  

(PAN:AUDPB3525G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
552
History of entity/person KEDAR CHANDRA BERA  

(PAN:AUDPB3585G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
553
History of entity/person KEVAL KIRTIKUMAR SHAH  

(PAN:DFNPS6796L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
554
History of entity/person KEYUR VINOD CHANDRA PARMAR  

(PAN:BYNPP4009C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
555
History of entity/person KHUDIRAM SOUNTH  

(PAN:AKEPS8245D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
556
History of entity/person KINA DILIP MEWADA  

(PAN:BFVPM1091N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
557
History of entity/person KIRAN DEVI KARNANI  

(PAN:BGIPK1734J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
558
History of entity/person KIRTI KANTILAL MEHTA  

(PAN:AKSPM3939N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
559
History of entity/person KIRTIKUMAR RASIKLAL SHAH  

(PAN:AKQPS8463F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
560
History of entity/person KISHAN PAL SINGH  

(PAN:AVVPS8411M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
561
History of entity/person KISHORE CHANDRA MAHARATHI  

(PAN:AYYPM2926P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
562
History of entity/person KISHORI SHARMA  

(PAN:BDVPS3534A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
563
History of entity/person KOLLENMARETH OOMMAN ISSAC  

(PAN:AAAPI2482J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
564
History of entity/person KOMALA UNNIKRISHNAN  

(PAN:AATPU6479N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
565
History of entity/person KOTA SUNIL SHANKARBHAI  

(PAN:BJAPK7820G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
566
History of entity/person KOUSHIK GHOSH  

(PAN:AHLPG4351N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
567
History of entity/person KRISHAN PAL SINGH  

(PAN:AMYPS0600G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
568
History of entity/person KRISHNA KUMAR JHUNJHUNWALA  

(PAN:AAJHK7693C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
569
History of entity/person KRISHNA NAND  PATHAK  

(PAN:AXVPP2389P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
570
History of entity/person KRISHNA NANDAN PRASAD  

(PAN:BBTPP7677P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
571
History of entity/person KRISHNADHAN DAS  

(PAN:BBCPD1190E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
572
History of entity/person KRISHNAMURTHY G.  

(PAN:BSFPK6683P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
573
History of entity/person KRISHNENDU DAS  

(PAN:AEVPD1072L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
574
History of entity/person KRITI RANJAN BASTIA  

(PAN:AXQPB6263K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
575
History of entity/person KSHITISH CHANDRA MANDAL  

(PAN:AJUPM2448K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
576
History of entity/person KULDEEP SINGH  

(PAN:BQXPS7815M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
577
History of entity/person KULJEET KAUR  

(PAN:AUTPK1595M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
578
History of entity/person KUMAR DILIP MEWADA  

(PAN:AUVPM4637N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
579
History of entity/person KUMAR KANTI BHATTACHARYA  

(PAN:ADXPB7335B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
580
History of entity/person KUMAR KAREL RAJ  

(PAN:ADJPR1716N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
581
History of entity/person KUNAAL TIWARY  

(PAN:AHEPT6376K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
582
History of entity/person KUNDAL MANNA  

(PAN:AVKPM2947F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
583
History of entity/person KUNTAL BHATTACHARJEE  

(PAN:AQMPB2700Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
584
History of entity/person KUNVER SINGH  

(PAN:BOUPS2175H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
585
History of entity/person KUSHAL CHAND JAIN  

(PAN:AIHPJ4415B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
586
History of entity/person KUSUM DEVI AGARWAL  

(PAN:AFLPA4345Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
587
History of entity/person KUSUM DEVI AGARWAL  

(PAN:AFBPA5176P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
588
History of entity/person KUSUM DEVI PATAWARI  

(PAN:AEOPP3917K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
589
History of entity/person KUSUM DEVI PATWA  

(PAN:AFNPP8937P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
590
History of entity/person KUSUM JASWANT AHUJA  

(PAN:AFLPA0272N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
591
History of entity/person KUSUM KANODIA  

(PAN:AFTPK7864A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
592
History of entity/person KUSUM KANODIA  

(PAN:AFCPK4431Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
593
History of entity/person KUSUM KUMAR GUPTA   

(PAN:AAEHK7304K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		NOT APPEARING IN THE LIST DATED 20-JAN-2023  
594
History of entity/person KUSUM SHAH  

(PAN:AGGPP2951B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
595
History of entity/person LAL CHAND VISHVAKARMA  

(PAN:AKLPV6427H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
596
History of entity/person LALIT KUMAR  

(PAN:AUUPK3066A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
597
History of entity/person LALIT KUMAR SINGHANIA  

(PAN:AJGPS4080D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
598
History of entity/person LALITA CHOWDHARY  

(PAN:ACOPC0249F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
599
History of entity/person LALTU PIYADA  

(PAN:AQGPP9613A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
600
History of entity/person LAXMANBHAI PATEL  

(PAN:AGTPP6067F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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