SOURCE OF INFORMATION : NATIONAL SECURITIES DEPOSITORY LTD. WEBSITE
PERIOD COVERED : 19-NOV-2004 TO 20-FEB-2026

PERSONS: DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

S.No.

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

181

MADHURA MANOHAR BIDAYE

(PAN:AAPPB5895H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020

NOT APPEARING IN THE LIST DATED 31-DEC-2023

182

MADHURA MANOHAR BIDAYE

(PAN:AAPPB5895H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021

NOT APPEARING IN THE LIST DATED 31-DEC-2023

183

MADHURI SUNIL KOTECHA

(PAN:AHMPK6577H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2024

184

MADHURI VINAYAK GAWANDE

(PAN:AABPG4475C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024

185

MADHURI VINAYAK GAWANDE

(PAN:AABPG4475C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2023

186

MADHURI VINAYAK GAWANDE

(PAN:AABPG4475C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

187

MADHUSUDHAN ADHIKARI

(PAN:AFGPA7990G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-OCT-2013

188

MADURAI SOMASUBRAMANIAN SRIDHAR

(PAN:AANPS9210K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2024

189

MADURAI SOMASUBRAMANIAN SRIDHAR

(PAN:AANPS9210K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

190

MAHABIR PRASAD JAIN

(PAN:ACZPJ5349N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024

191

MAHABIR PRASAD SARASWAT

(PAN:ALFPS7783J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020

NOT APPEARING IN THE LIST DATED 31-DEC-2024

192

MAHADEV ZILU GAWADE

(PAN:ALBPG9116H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024

193

MAHADEV ZILU GAWADE

(PAN:ALBPG9116H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-SEP-2022

194

MAHADEVAN RAMANATHAN KAVASSERY

(PAN:AAHPK2129D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JAN-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

195

MAHAMMAD AZAM KHAN

(PAN:AGVPK3693E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2014

196

MAHAVEER P.DUGGAD

(PAN:AEAPJ3439E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022

197

MAHAVIR NALWAYA

(PAN:AABPN4602J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019

198

MAHAVIR PRASAD MUNDRA

(PAN:AQYPM8250G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2023

199

MAHAVIRSINGH N.CHAUHAN

(PAN:AQOPC6330R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-SEP-2020

NOT APPEARING IN THE LIST DATED 31-DEC-2023

200

MAHEBOOBALI RAMZANALI ASARIA

(PAN:AESPA0595A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024

201

MAHENDER KUMAR JAISWAL

(PAN:AAHPJ7286L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2021

202

MAHENDER SINGH

(PAN:BCFPS3507J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017

203

MAHENDER SINGH

(PAN:AWJPS8491E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023

204

MAHENDRA CHANDULAL SHAH

(PAN:AABPS9473L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

205

MAHENDRA CHANDULAL SHAH

(PAN:AANPS7782G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

206

MAHENDRA KUMAR AGARWAL

(PAN:ABLPA4518K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2024

207

MAHENDRA KUMAR AGARWAL

(PAN:ABLPA4518K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023

208

MAHENDRA KUMAR AGARWAL

(PAN:ABLPA4518K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022

209

MAHENDRA KUMAR AGARWAL

(PAN:ABLPA4518K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022

210

MAHENDRA KUMAR AGARWAL

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

211

MAHENDRA KUMAR JAIN

(PAN:ACTPJ6935E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUN-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

212

MAHENDRA KUMAR JAIN

(PAN:AACHM9109A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUN-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

213

MAHENDRA KUMAR JALAN

(PAN:AEPPJ1728K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023

214

MAHENDRA KUMAR JALAN

(PAN:AEPPJ1728K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023

215

MAHENDRA KUMAR RAJMAL BACHHAWAT

(PAN:AABPB1768P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

216

MAHENDRA MAHADEO BHUVAD

(PAN:ARWPB6634J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-AUG-2017

217

MAHENDRA MAHADEO BHUVAD

(PAN:ARWPB6634J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JAN-2019

218

MAHENDRA PUNABHAI RATHOD

(PAN:AIHPR1630A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-SEP-2015

219

MAHENDRA RAMJI GALA

(PAN:AAUPG3226G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022

220

MAHENDRA SINGH

(PAN:BVPPS4067J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024

221

MAHENDRA SINGH

(PAN:BVPPS4067J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023

222

MAHENDRA SINGH

(PAN:BVPPS4067J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023

223

MAHENDRA SINGH

(PAN:BVPPS4067J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023

224

MAHENDRA SINGH

(PAN:BVPPS4067J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

225

MAHENDRA SINGH

(PAN:BVPPS4067J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

226

MAHENDRA SINGH

(PAN:BVPPS4067J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020

227

MAHENDRA SINGH

(PAN:BVPPS4067J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2023

228

MAHENDRA SINGH CHAWLA

(PAN:AAZPC0120C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

229

MAHENDRA SINGH RATHORE

(PAN:AKYPR1543H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

230

MAHENDRA SWARUP

(PAN:ASDPS2705B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024

231

MAHENDRA TULSIRAM AGRAWAL

(PAN:ABLPA0011D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024

232

MAHENDRA TULSIRAM AGRAWAL

(PAN:ABLPA0011D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-AUG-2023

233

MAHENDRA TULSIRAM AGRAWAL

(PAN:ABLPA0011D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020

234

MAHENDRA TULSIRAM AGRAWAL

(PAN:ABLPA0011D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

235

MAHENDRABHAI NARANBHAI PATEL

(PAN:DHGPP1260K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAY-2023

236

MAHENDRABHAI NARANBHAI PATEL

(PAN:DHGPP1260K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-NOV-2023

237

MAHENDRABHAI NARANBHAI PATEL

(PAN:DHGPP1260K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2021

238

MAHESH A MAHESHWARI

(PAN:AAJHM1984L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

239

MAHESH AMOLAKH MAHESHWARI

(PAN:ACDPM5613L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

240

MAHESH BALU SHAH

(PAN:AHBPS2422A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024

241

MAHESH BALU SHAH

(PAN:AHBPS2422A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020

242

MAHESH BALU SHAH

(PAN:AHBPS2422A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021

243

MAHESH BALU SHAH

(PAN:AHBPS2422A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

244

MAHESH BALUBHAI SHAH

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021

NOT APPEARING IN THE LIST DATED 31-DEC-2024

245

MAHESH CHAND

(PAN:ARAPC2598N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

246

MAHESH CHAND

(PAN:ARAPC2598N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

247

MAHESH CHAND MITTAL

(PAN:ABJPM0503C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2023

248

MAHESH GOVARDHAN THANVI

(PAN:AABPT8911G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024

249

MAHESH GOVARDHAN THANVI

(PAN:AABPT8911G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-APR-2014

250

MAHESH GOVARDHAN THANVI

IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008

251

MAHESH GOVINDRAM JANI

(PAN:AEWPJ8198N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

252

MAHESH HARILAL MISTRY

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2014

253

MAHESH HARILAL MISTRY

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-MAY-2019

254

MAHESH JASVANTRAI MEHTA

(PAN:ADCPM6877C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2024

255

MAHESH KAMARUDDIN MERCHANT

(PAN:AADPM1648P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2023

256

MAHESH KESHAR DEO JOSHI

(PAN:AAAPJ6899G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

257

MAHESH KUMAR BAGARIA

(PAN:AAHFG7768A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022

258

MAHESH KUMAR GUPTA

(PAN:ACUPG1748H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020

NOT APPEARING IN THE LIST DATED 31-DEC-2023

259

MAHESH KUMAR GUPTA

(PAN:ACUPG1748H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

260

MAHESH KUMAR GUPTA

(PAN:AAXPG7478D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020

261

MAHESH KUMAR PERIWAL

(PAN:AFYPP8149Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

262

MAHESH KUMAR RUSTAGI

(PAN:AAAPR1136J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

263

MAHESH N.MALOO

(PAN:AFXPM4524R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024

264

MAHESH N.MALOO

(PAN:AFXPM4524R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2023

265

MAHESH N.MALOO

(PAN:AFXPM4524R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

266

MAHESH NARSIDAS PATEL

(PAN:AABPP2676E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

267

MAHESH NARSIDAS PATEL

(PAN:AABPP2676E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

268

MAHESH NATVARLAL KOTHARI

(PAN:AACPK2951Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

269

MAHESH NATVARLAL KOTHARI

(PAN:AACPK2951Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

270

MAHESH P KOKATE

(PAN:AJGPK5105P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024

271

MAHESH PACHISIA

(PAN:AKJPP4208J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

272

MAHESH RATILAL SAPARIYA

(PAN:ASYPS5464Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024

273

MAHESH RATILAL SAPARIYA

(PAN:ASYPS5464Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2024

274

MAHESH RATILAL SAPARIYA

(PAN:ASYPS5464Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024

275

MAHESH RATILAL SAPARIYA

(PAN:ASYPS5464Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024

276

MAHESH RATILAL SAPARIYA

(PAN:ASYPS5464Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023

277

MAHESH RATILAL SAPARIYA

(PAN:ASYPS5464Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023

278

MAHESH RATILAL SAPARIYA

(PAN:ASYPS5464Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2023

279

MAHESH SOMABHAI DESAI

(PAN:AMGPD0183P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-AUG-2024

280

MAHESH SOMABHAI DESAI

(PAN:AMGPD0183P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2023

281

MAHESH SOMABHAI DESAI

(PAN:AMGPD0183P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2019

282

MAHESH SOMABHAI DESAI

(PAN:AMGPD0183P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2019

283

MAHESH SOMABHAI DESAI

(PAN:AMGPD0183P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-NOV-2020

284

MAHESH SOMABHAI DESAI

(PAN:AMGPD0183P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUN-2022

285

MAHESH TILLORE

(PAN:AUWPT4085E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2020

286

MAHESH TILLORE

(PAN:AUWPT4085E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-DEC-2023

287

MAHESHBHAI L NAVADIA

(PAN:ACTPN6280E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2023

288

MAHESHCHANDRA CHUNILAL SHAH

(PAN:AIOPS3870Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2013

289

MAHESHCHANDRA CHUNILAL SHAH

(PAN:AIOPS3870Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-DEC-2020

290

MAHESHKUMAR HARILAL HADVANI

(PAN:ACYPP1919K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-OCT-2023

291

MAHESHKUMAR HARILAL HADVANI

(PAN:ACYPP1919K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2014

292

MAHESHKUMAR NARESHKUMAR PURABIA

(PAN:APJPP8572N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023

293

MAHI PAL GUPTA

(PAN:ADGPG7328E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020

294

MAHI PAL GUPTA

(PAN:ADGPG7328E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021

295

MAHI PAL GUPTA

(PAN:ADGPG7328E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

296

MAHITOSH GANGULY

(PAN:AKDPG9372N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2016

297

MAHITOSH GANGULY

(PAN:AKDPG9372N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-FEB-2020

298

MAKKENA RAMA KRISHNA

(PAN:BCKPK1101P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-AUG-2019

299

MAKKENA RAMA KRISHNA

(PAN:BCKPK1101P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2022

300

MALA CHHIBBAR

(PAN:ACSPC1404G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024

301

MALA CHHIBBAR

(PAN:ACSPC1404G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024

302

MALA CHHIBBAR

(PAN:ACSPC1404G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2023

303

MALA RAJUBHAI CHOKSI

(PAN:ABMPC1463E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

304

MALATHI JAGADEESAN

(PAN:ABTPJ3147K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2023

305

MALATHY BHIMAVARAPU

(PAN:ANMPB3737C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024

306

MALATHY BHIMAVARAPU

(PAN:ANMPB3737C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024

307

MALATHY BHIMAVARAPU

(PAN:ANMPB3737C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

308

MALAY MALLICK

(PAN:ANTPM5722B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2017

309

MALAY MALLICK

(PAN:ANTPM5722B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021

310

MALAY SHAILESHBHAI PATEL

(PAN:BLOPP9579F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2024

311

MALIKA SIDDHARTH GUPTA

(PAN:AOUPP0501K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

312

MALIKA SIDDHARTH GUPTA

(PAN:AOUPP0501K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

313

MALIKA SIDDHARTH GUPTA

(PAN:AOUPP0501K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2023

314

MALLIKA SANJIV SAWLA

(PAN:AAEPC3752B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

315

MALOO EQUITRADE

(PAN:AAOFM8039P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020

NOT APPEARING IN THE LIST DATED 31-DEC-2023

316

MALTI BIPINCHANDRA SHAH

IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008

317

MALTI RAKESH KUMAR WADHAWAN

(PAN:AAGPW8042G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-SEP-2020

NOT APPEARING IN THE LIST DATED 31-DEC-2023

318

MALTI S KOTHARI

(PAN:AFZPK5420N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2024

319

MALVINDER MOHAN SINGH

(PAN:AABPS2552G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023

320

MALVINDER MOHAN SINGH

(PAN:AABPS2552G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023

321

MALVINDER MOHAN SINGH

(PAN:AABPS2552G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

322

MALVINDER MOHAN SINGH

(PAN:AABPS2552G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-MAR-2019

323

MALVINDER MOHAN SINGH

(PAN:AABPS2552G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

324

MALVINDER MOHAN SINGH

(PAN:AABPS2552G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-APR-2022

325

MALVINDER MOHAN SINGH

(PAN:AABPS2552G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2022

326

MALVINDER MOHAN SINGH

(PAN:AACTP6651N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023

327

MALVINDER MOHAN SINGH

(PAN:AACTP6651N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

328

MALVINDER MOHAN SINGH

(PAN:AACTP6651N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

329

MAMATA GURNURKAR

(PAN:ACAPG3882A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022

330

MAMATA GURNURKAR

(PAN:ACAPG3882A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2023

331

MAMTA BOTHRA

(PAN:AAMPB7086M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024

332

MAMTA BOTHRA

(PAN:AAMPB7086M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024

333

MAMTA BOTHRA

(PAN:AAMPB7086M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024

334

MAMTA BOTHRA

(PAN:AAMPB7086M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024

335

MAMTA BOTHRA

(PAN:AAMPB7086M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

336

MAMTA BOTHRA

(PAN:AAMPB7086M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

337

MAMTA JAIN

(PAN:ACPPJ8349E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017

338

MAMTA JINDAL

(PAN:AEEPJ6955K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-NOV-2024

339

MAMTA JINDAL

(PAN:AEEPJ6955K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-SEP-2023

340

MAMTA JINDAL

(PAN:AEEPJ6955K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JAN-2023

341

MAMTA JINDAL

(PAN:AEEPJ6955K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

342

MAMTA JINDAL

(PAN:AEEPJ6955K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

343

MAMTA JINDAL

(PAN:AEEPJ6955K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

344

MAMTA JINDAL

(PAN:AEEPJ6955K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020

345

MAMTA JINDAL

(PAN:AEEPJ6955K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2020

346

MAMTA JINDAL

(PAN:AEEPJ6955K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2022

347

MAMTA MAHAJAN

(PAN:AADPM1363P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

348

MAMTA RAJIVKUMAR AGARWAL

(PAN:AAWPA5720F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

349

MAN MOHAN GUPTA

(PAN:ABWPG4589M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

350

MAN MOHAN MALIK

(PAN:AIQPM9553J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2024

351

MANALI GUPTA

(PAN:AUYPG3874E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2023

352

MANAN VIDHYAPATI PATEL

(PAN:AFJPP0452P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

353

MANAN VIDHYAPATI PATEL

(PAN:AFJPP0452P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2021

NOT APPEARING IN THE LIST DATED 31-DEC-2024

354

MANASI INDRAJIT WADKAR

(PAN:AAQPW9443B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019

355

MANASI INDRAJIT WADKAR

(PAN:AAQPW9443B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022

356

MANAV JHUNJHUNWALA

(PAN:AFVPJ5428D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2024

357

MANDA MOHAN PHATARPHEKAR

(PAN:AASPF9308E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

358

MANDA MOHAN PHATARPHEKAR

(PAN:AASPF9308E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

359

MANEESH KUMAR JAIN

(PAN:ACBPJ9338D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2024

360

MANENDRA PRATAP SINGH

(PAN:AZFPS7442C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017

361

MANEPALLI SUNITHA

(PAN:BCOPS2473L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022

362

MANGAL CHAND DARSHAN

(PAN:ANFPD4552L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019

363

MANGAL SINGH

(PAN:AYXPS6603C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017

364

MANGAL SINGH

(PAN:BRPPS6874R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023

365

MANGATAYARU MANEPALLI

(PAN:ACQPM1285P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022

366

MANGESH RAMESH CHAUHAN

(PAN:ABUPC6024B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2021

NOT APPEARING IN THE LIST DATED 31-DEC-2023

367

MANHARLAL NAROTTAMDAS SHAH

(PAN:AAKPS3276J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-APR-2015

368

MANHARLAL NAROTTAMDAS SHAH

(PAN:AAKPS3276J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2020

NOT APPEARING IN THE LIST DATED 31-DEC-2023

369

MANI KUMAR KUCHAN

(PAN:ATEPK5413G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

370

MANIK JAIN

(PAN:AROPJ7108F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2023

371

MANILAL VALJI PATEL

(PAN:AABPP0422C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2021

NOT APPEARING IN THE LIST DATED 31-DEC-2024

372

MANILAL VALJI PATEL

(PAN:AABPP0422C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUN-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2024

373

MANINDER SINGH GREWAL

(PAN:AABTR6638N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

374

MANINDRA KUMAR BASU

(PAN:ADMPB1543L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-FEB-2015

375

MANINDRA KUMAR BASU

(PAN:ADMPB1543L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAY-2016

376

MANISH AGARWAL

(PAN:APLPA3819B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024

377

MANISH AGARWAL

(PAN:APLPA3819B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-APR-2021

378

MANISH AGARWAL

(PAN:APLPA3819B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-NOV-2022

379

MANISH AGRAWAL

(PAN:ACJPA0456B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2023

380

MANISH ARORA

(PAN:AFKPA3711M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024

381

MANISH BAGRODIA

(PAN:ADLPB0308A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2023

382

MANISH BAGRODIA

(PAN:ADLPB0308A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2021

NOT APPEARING IN THE LIST DATED 31-DEC-2023

383

MANISH BIHARILAL MANDHANA

(PAN:AATPM6901H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2024

384

MANISH BIHARILAL MANDHANA

(PAN:AATPM6901H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024

385

MANISH BIHARILAL MANDHANA

(PAN:AATPM6901H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024

386

MANISH BIHARILAL MANDHANA

(PAN:AATPM6901H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024

387

MANISH BIHARILAL MANDHANA

(PAN:AATPM6901H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024

388

MANISH BIHARILAL MANDHANA

(PAN:AAEHM3158H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2024

389

MANISH BIHARILAL MANDHANA

(PAN:AAEHM3158H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024

390

MANISH BIHARILAL MANDHANA

(PAN:AAEHM3158H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024

391

MANISH BOTHRA

(PAN:AATPB3227D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023

392

MANISH BOTHRA

(PAN:AATPB3227D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024

393

MANISH BOTHRA

(PAN:AATPB3227D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024

394

MANISH BOTHRA

(PAN:AATPB3227D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023

395

MANISH DEVENDRA RATHI

(PAN:ANCPR8422N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024

396

MANISH DEVENDRA RATHI

(PAN:ANCPR8422N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024

397

MANISH DEVENDRA RATHI

(PAN:ANCPR8422N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024

398

MANISH DEVENDRA RATHI

(PAN:ANCPR8422N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-AUG-2023

399

MANISH DEVENDRA RATHI

(PAN:ANCPR8422N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2021

400

MANISH DEVENDRA RATHI

(PAN:ANCPR8422N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-SEP-2022

401

MANISH DEVENDRA RATHI

(PAN:ANCPR8422N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-DEC-2022

402

MANISH DUBEY

(PAN:GNKPD2157J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2024

403

MANISH DUBEY

(PAN:GNKPD2157J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-DEC-2022

404

MANISH FATEHPURIA

(PAN:AAGPF7925F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

405

MANISH GOEL

(PAN:AEDPG0138E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2023

406

MANISH GOEL

(PAN:AEDPG0138E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-OCT-2023

407

MANISH GOEL

(PAN:AEDPG0138E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-OCT-2023

408

MANISH HADA

(PAN:ABXPH3630H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017

409

MANISH HARISH THAKKAR

(PAN:ACTPT8377N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024

410

MANISH HARISH THAKKAR

(PAN:ACTPT8377N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-FEB-2018

411

MANISH HARISH THAKKAR

(PAN:ACTPT8377N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2018

412

MANISH ISHWARLAL JAIN

(PAN:AADPL1003H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024

413

MANISH ISHWARLAL JAIN

(PAN:AADPL1003H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024

414

MANISH ISHWARLAL JAIN

(PAN:AADPL1003H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024

415

MANISH ISHWARLAL JAIN

(PAN:AADPL1003H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

416

MANISH JALAN

(PAN:AAHPJ8664J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020

NOT APPEARING IN THE LIST DATED 31-DEC-2023

417

MANISH JANI

(PAN:AENPJ3963L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024

418

MANISH JANI

(PAN:AENPJ3963L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2023

419

MANISH JANI

(PAN:AENPJ3963L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-MAY-2022

420

MANISH JAYSUKHLAL JANANI

(PAN:AACPJ9992L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022

421

MANISH JAYSUKHLAL JANANI

(PAN:AACPJ9992L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

422

MANISH JAYSUKHLAL JANANI

(PAN:AACPJ9992L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

423

MANISH JAYSUKHLAL JANANI

(PAN:AACPJ9992L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2023

424

MANISH KALIDAS GANDHI

(PAN:AITPG8933H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024

425

MANISH KALIDAS GANDHI

(PAN:AITPG8933H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-FEB-2016

426

MANISH KALIDAS GANDHI

(PAN:AITPG8933H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2016

427

MANISH KALIDAS GANDHI

(PAN:AITPG8933H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-MAR-2021

428

MANISH KANAKSHI ASHAR

(PAN:AEGPA1359E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024

429

MANISH KANAKSHI ASHAR

(PAN:AEGPA1359E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024

430

MANISH KANAKSHI ASHAR

(PAN:AEGPA1359E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2023

431

MANISH KANAKSHI ASHAR

(PAN:AEGPA1359E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-SEP-2023

432

MANISH KANAKSHI ASHAR

(PAN:AEGPA1359E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2018

433

MANISH KANAKSHI ASHAR

(PAN:AEGPA1359E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-OCT-2022

434

MANISH KUMAR

(PAN:AGDPK5634P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024

435

MANISH KUMAR

(PAN:AGDPK5634P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023

436

MANISH KUMAR

(PAN:AFWPK2451G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

437

MANISH KUMAR

(PAN:AFWPK2451G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

438

MANISH KUMAR

(PAN:AFWPK2451G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

439

MANISH KUMAR

(PAN:AAATR5912Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2023

440

MANISH KUMAR

(PAN:AAATR5912Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

441

MANISH KUMAR GUPTA

(PAN:AHAPG1506C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023

442

MANISH KUMAR GUPTA

(PAN:AHAPG1506C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

443

MANISH KUMAR JAIN

(PAN:AFPPJ3673N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024

444

MANISH LALWANI

(PAN:AGCPL2573P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JAN-2023

445

MANISH LALWANI

(PAN:AGCPL2573P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024

446

MANISH LALWANI

(PAN:AGCPL2573P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2024

447

MANISH LALWANI

(PAN:AGCPL2573P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAY-2023

448

MANISH M.CHATURVEDI

(PAN:AGSPC0944K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024

449

MANISH M.CHATURVEDI

(PAN:AGSPC0944K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024

450

MANISH M.CHATURVEDI

(PAN:AGSPC0944K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUN-2023

451

MANISH M.CHATURVEDI

(PAN:AGSPC0944K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2015

452

MANISH M.CHATURVEDI

(PAN:AGSPC0944K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2020

453

MANISH M.CHATURVEDI

(PAN:AGSPC0944K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-AUG-2022

454

MANISH MISHRA

(PAN:AMPPM6823L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-OCT-2023

455

MANISH MISHRA

(PAN:AMPPM6823L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-NOV-2023

456

MANISH MORARJI CHHEDA

(PAN:AAAPC8658G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

457

MANISH PANWAR

(PAN:BFDPP2246G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-SEP-2022

458

MANISH PANWAR

(PAN:BFDPP2246G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUN-2024

459

MANISH PERIWAL

(PAN:AERPP4973J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

460

MANISH R PATEL

(PAN:APFPP9965B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022

461

MANISH RAICHAND SHAH

(PAN:AVUPS3273N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023

462

MANISH RAICHAND SHAH

(PAN:AVUPS3273N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024

463

MANISH RAICHAND SHAH

(PAN:AVUPS3273N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024

464

MANISH RAICHAND SHAH

(PAN:AVUPS3273N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024

465

MANISH RAICHAND SHAH

(PAN:AVUPS3273N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2024

466

MANISH RAICHAND SHAH

(PAN:AVUPS3273N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024

467

MANISH RAICHAND SHAH

(PAN:AVUPS3273N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024

468

MANISH RAICHAND SHAH

(PAN:AVUPS3273N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024

469

MANISH RAICHAND SHAH

(PAN:AVUPS3273N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024

470

MANISH RATILAL SHAH

(PAN:AZMPS2291J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUL-2015

471

MANISH RATILAL SHAH

(PAN:AZMPS2291J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2019

472

MANISH RAVILAL PATEL

(PAN:AAFPP4145C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024

473

MANISH SHAH

(PAN:BFOPS3849R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2024

474

MANISH SHAH

(PAN:AGLPS9674D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022

475

MANISHA AGARWAL

(PAN:ABKPA0056B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-OCT-2021

NOT APPEARING IN THE LIST DATED 31-DEC-2023

476

MANISHA AGARWAL

(PAN:ABKPA0056B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020

NOT APPEARING IN THE LIST DATED 31-DEC-2024

477

MANISHA AGARWAL

(PAN:ABKPA0056B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

478

MANISHA AJAY MEHTA

(PAN:AACPM2354H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023

479

MANISHA AJAY MEHTA

(PAN:AACPM2354H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023

480

MANISHA ANAND

(PAN:ABSPA6611L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024

481

MANISHA BHUPENDRA KADHI

(PAN:AFWPK4010K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2023

482

MANISHA DEVARSHI SWADIA

(PAN:AHVPM9359A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

483

MANISHA KAMAL KHETAN

(PAN:ABTPK3232G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2023

484

MANISHA P MEHTA

(PAN:ADCPM6876D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2024

485

MANISHA PINCHA

(PAN:APZPP6065Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023

486

MANISHA SACHIN JADHAV

(PAN:AJHPJ3716E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-NOV-2023

487

MANISHA SUNIL SHAH

(PAN:ACGPS2840C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

488

MANISHA SUNIL SHAH

(PAN:ACGPS2840C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

489

MANISHA SUNIL SHAH

(PAN:ACGPS2840C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022

490

MANISHA VASWANI

(PAN:ABJPV7301F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2023

491

MANISHA VASWANI

(PAN:ABJPV7301F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2023

492

MANITHA

(PAN:AAIPK7500K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2023

493

MANJIT BAWA

(PAN:AANPB5203F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2022

494

MANJIT BAWA

(PAN:AANPB5203F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2023

495

MANJIT K SINGH

(PAN:ANEPS0465N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

496

MANJU BOTHRA

(PAN:AEDPB7029K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2023

497

MANJU CHOUDHARY

(PAN:ACKPC6067H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

NOT APPEARING IN THE LIST DATED 31-DEC-2024

498

MANJU DEVI SOMANI

(PAN:AHCPS6455Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

499

MANJU DEVI TAPARIA

(PAN:ACLPT9277B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020

500

MANJU GUPTA

(PAN:AAYPG5958P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2023

501

MANJU JAIN

(PAN:ACHPJ9535G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023

502

MANJU MAZUMDER

(PAN:AEOPM4573J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

503

MANJU MAZUMDER

(PAN:AEOPM4573J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

504

MANJU MUTHA

(PAN:AAEPM5217D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-NOV-2020

NOT APPEARING IN THE LIST DATED 31-DEC-2023

505

MANJU NARESH GUPTA

(PAN:AFDPG8466N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2024

506

MANJU RANI AGARWAL

(PAN:AAUPA2588F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2024

507

MANJUDEVI ALOK JAJODIA

(PAN:ADCPJ0777A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024

508

MANJUDEVI ALOK JAJODIA

(PAN:ADCPJ0777A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024

509

MANJUDEVI ALOK JAJODIA

(PAN:ADCPJ0777A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023

510

MANJULA PUROHIT

(PAN:AFQPP1292Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2024

511

MANJULA PUROHIT

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2024

512

MANJULA RATILAL MEHTA

(PAN:AAMPM0092J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2023

513

MANJULA RATILAL MEHTA

(PAN:AAMPM0092J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

514

MANJULA REDDY YEDAGURI

(PAN:AAFPY9058H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020

NOT APPEARING IN THE LIST DATED 31-DEC-2023

515

MANJULABEN MAHESHCHANDRA CHUNILAL SHAH

(PAN:AFSPS6606M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-NOV-2013

516

MANJULABEN MAHESHCHANDRA CHUNILAL SHAH

(PAN:AFSPS6606M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-NOV-2020

517

MANJULABEN MAHESHCHANDRA CHUNILAL SHAH

(PAN:AFSPS6606M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022

518

MANJULABEN MANSUKHLAL SHAH

(PAN:AFLPS7989E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

519

MANJULABEN MANSUKHLAL SHAH

(PAN:AFLPS7989E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

520

MANJULABEN P.SUKADIYA

(PAN:ACIPP6020B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2020

NOT APPEARING IN THE LIST DATED 31-DEC-2023

521

MANJUSHA GANESH NIBHE

(PAN:AIQPN7162E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

522

MANJUSHREE S.

(PAN:MQEPS0966D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024

523

MANMINDER SINGH NARANG

(PAN:AACPN5610R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024

524

MANMINDER SINGH NARANG

(PAN:AACPN5610R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024

525

MANMINDER SINGH NARANG

(PAN:AACPN5610R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-FEB-2024

526

MANMINDER SINGH NARANG

(PAN:AACPN5610R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024

527

MANMINDER SINGH NARANG

(PAN:AACPN5610R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024

528

MANMINDER SINGH NARANG

(PAN:AACPN5610R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024

529

MANMINDER SINGH NARANG

(PAN:AACPN5610R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024

530

MANMINDER SINGH NARANG

(PAN:AACPN5610R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024

531

MANMINDER SINGH NARANG

(PAN:AACPN5610R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024

532

MANMINDER SINGH NARANG

(PAN:AACPN5610R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023

533

MANMINDER SINGH NARANG

(PAN:AACPN5610R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023

534

MANMINDER SINGH NARANG

(PAN:AACPN5610R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2023

535

MANMOHAN RAO SUDDHALA

(PAN:AEYPS1080C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023

536

MANMOHAN RAO SUDDHALA

(PAN:AEYPS1080C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

537

MANMOHAN SAHU

(PAN:AQZPS4181K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2019

538

MANMOHAN SINGH JAIN

(PAN:AABPJ0582B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024

539

MANMOHAN SINGH JAIN

(PAN:AABPJ0582B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUN-2024

540

MANMOHAN SINGH JAIN

(PAN:AABPJ0582B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

541

MANMOHAN SINGH JAIN

(PAN:AABPJ0582B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021

542

MANMOHAN SINGH JAIN

(PAN:AABPJ0582B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

543

MANOHAR G.BIDAYE

(PAN:AAHPB9172F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

544

MANOHAR G.BIDAYE

(PAN:AAHPB9172F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020

545

MANOHAR G.BIDAYE

(PAN:AAHPB9172F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021

546

MANOHAR IYER SADAHALLI NAGARAJ

(PAN:ADKPN1944R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-NOV-2024

547

MANOHAR JAGUMAL KARDA

(PAN:AGDPK8158Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024

548

MANOHAR JAGUMAL KARDA

(PAN:AGDPK8158Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAY-2024

549

MANOHAR JAGUMAL KARDA

(PAN:AGDPK8158Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024

550

MANOHAR JAGUMAL KARDA

(PAN:AGDPK8158Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024

551

MANOHAR JAGUMAL KARDA

(PAN:AGDPK8158Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024

552

MANOHAR RAO VARALWAR

(PAN:ABIPV8430A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022

553

MANOHAR RAO VARALWAR

(PAN:ABIPV8430A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2023

554

MANOHARAN K.

(PAN:AACPM7116P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017

555

MANOHARLAL BHAIYALAL CHATURVEDI

(PAN:AACPC3301J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUN-2023

556

MANOHARLAL BHAIYALAL CHATURVEDI

(PAN:AACPC3301J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024

557

MANOHARLAL BHAIYALAL CHATURVEDI

(PAN:AACPC3301J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024

558

MANOHARLAL BHAIYALAL CHATURVEDI

(PAN:AACPC3301J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2015

559

MANOHARLAL BHAIYALAL CHATURVEDI

(PAN:AACPC3301J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2020

560

MANOHARLAL BHAIYALAL CHATURVEDI

(PAN:AACPC3301J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-AUG-2022

561

MANOHARPRASAD GHANSHYAMBHAI VAISHNAV

(PAN:AKDPV8381N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023

562

MANOJ AGARWAL

(PAN:ADBPA3455H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-DEC-2014

563

MANOJ AGARWAL

(PAN:ADBPA3455H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-FEB-2018

564

MANOJ AGARWALA

(PAN:ADBPA3455H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-DEC-2014

NOT APPEARING IN THE LIST DATED 31-DEC-2024

565

MANOJ AGARWALA

(PAN:ADBPA3455H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-FEB-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2024

566

MANOJ AGRAWAL

(PAN:ABTPA4805B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2024

567

MANOJ ANAND

(PAN:AACPA0607R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2024

568

MANOJ ANAND

(PAN:AACPA0607R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2019

NOT APPEARING IN THE LIST DATED 31-DEC-2024

569

MANOJ BALKRISHNA SHAH

(PAN:ADIPS6048M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023

570

MANOJ BHANDARI

(PAN:AGQPB7879L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-FEB-2011

571

MANOJ BHANDARI

(PAN:AGQPB7879L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAR-2017

572

MANOJ BHANDARI

(PAN:AGQPB7879L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUL-2021

573

MANOJ GOEL

(PAN:AHMPG7204K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020

574

MANOJ GUPTA

(PAN:AATPG3850H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-AUG-2024

575

MANOJ GUPTA

(PAN:AADPG3769P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023

576

MANOJ HARISH GANERIWALA

IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008

577

MANOJ KHEMKA

(PAN:AGAPK4637P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

578

MANOJ KUMAR

(PAN:AKVPK5680R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024

579

MANOJ KUMAR

(PAN:AKVPK5680R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024

580

MANOJ KUMAR

(PAN:AKVPK5680R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024

581

MANOJ KUMAR

(PAN:AKVPK5680R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024

582

MANOJ KUMAR

(PAN:AKVPK5680R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024

583

MANOJ KUMAR

(PAN:AKVPK5680R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024

584

MANOJ KUMAR

(PAN:AKVPK5680R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024

585

MANOJ KUMAR

(PAN:AKVPK5680R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

586

MANOJ KUMAR

(PAN:AKVPK5680R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

587

MANOJ KUMAR AGARWAL

(PAN:ABOPA9698P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024

588

MANOJ KUMAR AGRAWAL

(PAN:ACSPA5160H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023

589

MANOJ KUMAR BAJAJ

(PAN:AEIPB8373H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024

590

MANOJ KUMAR BAJAJ

(PAN:AEIPB8373H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021

591

MANOJ KUMAR BAJAJ

(PAN:AEIPB8373H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-AUG-2021

592

MANOJ KUMAR CHAND

(PAN:ADWPC3514A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUN-2015

593

MANOJ KUMAR CHAND

(PAN:ADWPC3514A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-FEB-2018

594

MANOJ KUMAR DUGAR

(PAN:ABPPD7611L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024

595

MANOJ KUMAR DUGAR

(PAN:ABPPD7611L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023

596

MANOJ KUMAR JAIN

(PAN:ABSPJ5197J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2024

597

MANOJ KUMAR PANDIT

(PAN:AQOPP1860D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024

598

MANOJ KUMAR PANDIT

(PAN:AQOPP1860D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-DEC-2011

599

MANOJ KUMAR PANDIT

(PAN:AQOPP1860D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JAN-2019

600

MANOJ KUMAR SARAOGI

(PAN:ASCPM4487B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2018

601

MANOJ KUMAR SENGAR

(PAN:BBIPS1965G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-NOV-2015

602

MANOJ KUMAR SENGAR

(PAN:BBIPS1965G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-MAY-2019

603

MANOJ KUMAR SENGAR

(PAN:BBIPS1965G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JAN-2021

604

MANOJ KUMAR SHARMA

(PAN:AAXPS2049C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019

NOT APPEARING IN THE LIST DATED 31-DEC-2024

605

MANOJ KUMAR SINGHAL

(PAN:ARFPS7604E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUN-2015

606

MANOJ KUMAR TIBREWAL

(PAN:ABUPT5456C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024

607

MANOJ KUMAR TIBREWAL

(PAN:ABUPT5456C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024

608

MANOJ KUMAR TIBREWAL

(PAN:ABUPT5456C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2024

609

MANOJ KUMAR TIBREWAL

(PAN:ABUPT5456C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024

610

MANOJ KUMAR TIBREWAL

(PAN:ABUPT5456C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024

611

MANOJ KUMAR TIBREWAL

(PAN:ABUPT5456C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024

612

MANOJ KUMAR TIBREWAL

(PAN:ABUPT5456C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024

613

MANOJ KUMAR TIBREWAL

(PAN:ABUPT5456C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024

614

MANOJ KUMAR TIBREWAL

(PAN:ABUPT5456C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024

615

MANOJ KUMAR TIBREWAL

(PAN:ABUPT5456C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023

616

MANOJ KUMAR TIBREWAL

(PAN:ABUPT5456C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

617

MANOJ KUMAR TIBREWAL

(PAN:ABUPT5456C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

618

MANOJ PRABHUDAS SOMANI

(PAN:AWAPS9725L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

619

MANOJ PRABHUDAS SOMANI

(PAN:AWAPS9725L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2023

620

MANOJ RAJANI

(PAN:ABVPR8530J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

621

MANOJ RAJANI

(PAN:ABVPR8530J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

622

MANOJ SHAH

(PAN:AGUPS7516D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024

623

MANOJ SHAH

(PAN:AGUPS7516D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020

624

MANOJ SHAH

(PAN:AGUPS7516D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021

625

MANOJ SHAH

(PAN:AGUPS7516D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

626

MANOJ SHAH

(PAN:BIYPS8509M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUL-2014

627

MANOJ TULSIRAM AGRAWAL

(PAN:ABTPA9396H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024

628

MANOJ TULSIRAM AGRAWAL

(PAN:ABTPA9396H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-AUG-2023

629

MANOJ TULSIRAM AGRAWAL

(PAN:ABTPA9396H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020

630

MANOJ TULSIRAM AGRAWAL

(PAN:ABTPA9396H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

631

MANOJ VASUDEV WADHWA

(PAN:AALPW0303K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-DEC-2024

632

MANOJ VASUDEV WADHWA

(PAN:AALPW0303K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

633

MANOJ VASUDEV WADHWA

(PAN:AALPW0303K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2023

634

MANORANJAN PAHI

(PAN:APOPP3117N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024

635

MANORANJAN PAHI

(PAN:APOPP3117N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2015

636

MANORANJAN PAHI

(PAN:APOPP3117N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2019

637

MANORANJAN ROY

(PAN:AROPR1716R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2018

638

MANORANJAN ROY

(PAN:AROPR1716R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2021

639

MANSA MASTA

(PAN:ADYPC2983R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

640

MANSHA UDIT MITTAL

(PAN:ANJPM9246J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2023

641

MANSI SAMIR MEHTA

(PAN:AOMPM7853B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

642

MANSOOR AHMED

(PAN:AKKPA7873P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2014

643

MANSOOR AHMED

(PAN:AKKPA7873P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-DEC-2021

644

MANSOORBHAI MURTUZA

(PAN:ASQPM1388M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023

645

MANSUKHBHAI J SHAH

(PAN:ABIPS3337H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

646

MANSUKHBHAI J SHAH

(PAN:ABIPS3337H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

647

MANTRIRAO VENKATA RATNAM

(PAN:ADIPM1271C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017

648

MANUBEN S.THAKKAR

(PAN:AFOPT1607F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024

649

MANUBEN S.THAKKAR

(PAN:AFOPT1607F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2019

650

MANUBEN S.THAKKAR

(PAN:AFOPT1607F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2020

651

MANUBEN S.THAKKAR

(PAN:AFOPT1607F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-APR-2019

NOT APPEARING IN THE LIST DATED 31-DEC-2023

652

MANUBHA PRABHATSANG VAGHELA

(PAN:AGIPV6046K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022

653

MANUBHA PRABHATSANG VAGHELA

(PAN:AGIPV6046K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-OCT-2021

NOT APPEARING IN THE LIST DATED 31-DEC-2023

654

MANUBHAI OGHADLAL SHAH

IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008

655

MANYA MONGA

(PAN:ATBPM0838Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

656

MAQBOOL HASSAN P.

(PAN:AENPP4392P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

657

MARUTI SHANKAR GAUDE

(PAN:AQQPG4855K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024

658

MARUTI SHANKAR GAUDE

(PAN:AQQPG4855K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAY-2023

659

MARUTIRAM PRATURI

(PAN:AGIPR2369D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024

660

MARUTIRAM PRATURI

(PAN:AGIPR2369D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023

661

MARYAMBIBI YUSUFBHAI KOTHAWALA

(PAN:ABHPK0993J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JAN-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

662

MASILAMANI NANDAGOPAL

(PAN:AADPN2678L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2024

663

MASILAMANI NANDAGOPAL

(PAN:AADPN2678L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-NOV-2024

664

MASILAMANI NANDAGOPAL

(PAN:AADPN2678L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023

665

MASINA RAM

(PAN:AELPR5495M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017

666

MASTAN RAO PERAM

(PAN:AEMPP9769H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAY-2024

667

MASTAN RAO PERAM

(PAN:AEMPP9769H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

668

MATHAMSETTY VENKATA KRISHNA SUNIL KUMAR

(PAN:BNMPM1950P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

669

MATHUKKARA MOOTHEDATH RAMACHANDRAN

(PAN:ALDPR4859A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUN-2021

NOT APPEARING IN THE LIST DATED 31-DEC-2023

670

MATHUKUMILLI SRI BHARAT

(PAN:BIAPM4316G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

671

MATHUKUMILLI SRIMANI

(PAN:ADDPM2236N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

672

MAULIK PRAFULCHANDRA PATWA

IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008

673

MAULIK VINITKUMAR PARIKH

(PAN:CYMPP9923K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2024

674

MAULIK VINITKUMAR PARIKH

(PAN:CYMPP9923K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-AUG-2023

675

MAULIN BHAVESH ACHARYA

(PAN:ABPPA8834J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020

NOT APPEARING IN THE LIST DATED 31-DEC-2023

676

MAUNANG RAMANBHAI PATEL

(PAN:AFXPP7692D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020

NOT APPEARING IN THE LIST DATED 31-DEC-2023

677

MAUREEN NUSLI WADIA

(PAN:AAAPW4163A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024

678

MAUREEN NUSLI WADIA

(PAN:AAAPW4163A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023

679

MAYA DEVI KAREL

(PAN:AJVPK6848G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

680

MAYA DEVI KHANDELWAL

(PAN:ADZPK9924F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

681

MAYA SIDDHARTH MARATHE

(PAN:BOLPM1669H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-AUG-2015

682

MAYA SIDDHARTH MARATHE

(PAN:BOLPM1669H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAR-2019

683

MAYA SIDDHARTH MARATHE

(PAN:BOLPM1669H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2013

NOT APPEARING IN THE LIST DATED 31-DEC-2023

684

MAYANK ANILBHAI CHOKSI

(PAN:ADOPC8248H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

685

MAYANK GUPTA

(PAN:AHVPG4778K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2023

686

MAYANK KHEMKA

(PAN:AARPK8038K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022

687

MAYANK MAHESH JOSHI

(PAN:AHOPJ3953A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024

688

MAYANK MAHESH JOSHI

(PAN:AHOPJ3953A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUN-2023

689

MAYANK MAHESH JOSHI

(PAN:AHOPJ3953A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

690

MAYANK SANGANERIA

(PAN:BCFPS5107N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

NOT APPEARING IN THE LIST DATED 31-DEC-2024

691

MAYUR B.SHAH

(PAN:AAJHM1709H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024

692

MAYUR B.SHAH

(PAN:AAJHM1709H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020

693

MAYUR B.SHAH

(PAN:AAJHM1709H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021

694

MAYUR B.SHAH

(PAN:AAJHM1709H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

695

MAYUR MAHESHKUMAR PANCHAL

(PAN:DGPPP4511K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-OCT-2023

696

MAYUR SHAH

(PAN:AGUPS7515A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024

697

MAYUR SHAH

(PAN:AGUPS7515A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020

698

MAYUR SHAH

(PAN:AGUPS7515A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021

699

MAYUR SHAH

(PAN:AGUPS7515A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

700

MAYUR VASANTRAI SANGHANI

(PAN:AFZPS3339G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2024

701

MAYURA NANDKISHOR ATTAL

(PAN:AESPA3803P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-SEP-2024

702

MAYURESH ARUN DOLAS

(PAN:ADFPD4444D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

703

MAYURI CHANDRAKANT SHAH

(PAN:AROPS0152Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024

704

MAYURI CHANDRAKANT SHAH

(PAN:AROPS0152Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024

705

MAYURI CHANDRAKANT SHAH

(PAN:AROPS0152Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024

706

MAYURI CHANDRAKANT SHAH

(PAN:AROPS0152Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024

707

MAYURI CHANDRAKANT SHAH

(PAN:AROPS0152Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024

708

MAYURI CHANDRAKANT SHAH

(PAN:AROPS0152Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024

709

MAYURI CHANDRAKANT SHAH

(PAN:AROPS0152Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023

710

MAYURI CHANDRAKANT SHAH

(PAN:AROPS0152Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023

711

MAYURI CHANDRAKANT SHAH

(PAN:AROPS0152Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020

712

MAYURI CHANDRAKANT SHAH

(PAN:AROPS0152Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

713

MAYURI MEHTA

(PAN:AIFPM2221C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024

714

MAYURI MEHTA

(PAN:AIFPM2221C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUN-2019

715

MAYURI VERMA

(PAN:AXQPV5977Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-FEB-2020

716

MAYURIKABEN RAMANLAL PATEL

(PAN:ACCPP4351M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020

NOT APPEARING IN THE LIST DATED 31-DEC-2023

717

MAZHAR NURUDDIN LAILA

(PAN:AABPL1088J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024

718

MAZHAR PASHA

(PAN:ADFPP4392N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2023

719

MD.ABU UBEDA

(PAN:AATPU2639J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014

720

MD.SALIM

(PAN:AIUPS1764M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAY-2015

721

MD.SALIM

(PAN:AIUPS1764M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2021

722

MD.SEKH NAZIBULLA

(PAN:CJOPS3256B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2017

NOT APPEARING IN THE LIST DATED 31-DEC-2024

723

MD.SEKH NAZIBULLA

(PAN:CJOPS3256B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-SEP-2017

NOT APPEARING IN THE LIST DATED 31-DEC-2024

724

MD.SEKH NAZIBULLA

(PAN:CJOPS3256B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-OCT-2017

NOT APPEARING IN THE LIST DATED 31-DEC-2024

725

MD.SEKH NAZIBULLA

(PAN:CJOPS3256B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUL-2021

NOT APPEARING IN THE LIST DATED 31-DEC-2024

726

MD.SEKH NAZIBULLA

(PAN:CJOPS3256B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUL-2021

NOT APPEARING IN THE LIST DATED 31-DEC-2024

727

MD.SEKH NAZIBULLA

(PAN:CJOPS3256B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUN-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2024

728

MEDA KASTURI RANGA PANDURANGA SETTY

(PAN:ACIPP7049J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2019

NOT APPEARING IN THE LIST DATED 31-DEC-2024

729

MEENA DEVI JAIN

(PAN:ACKPJ7133M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUN-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

730

MEENA GUPTA

(PAN:ADVPG2310H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

731

MEENA JANAK PARIKH

(PAN:ACYPP9428K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020

732

MEENA JANAK PARIKH

(PAN:ACYPP9428K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021

733

MEENA KEDIA

(PAN:AFEPK5280R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

734

MEENA KHETAN

(PAN:AIUPK3334K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

735

MEENA LOHIA

(PAN:ABBPL6014B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-NOV-2023

736

MEENA LOHIA

(PAN:ABBPL6014B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019

737

MEENA LULLA

(PAN:AAHPL9666N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024

738

MEENA LULLA

(PAN:AAHPL9666N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUL-2024

739

MEENA LULLA

(PAN:AAHPL9666N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024

740

MEENA LULLA

(PAN:AAHPL9666N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024

741

MEENA NILESH SAVLA

(PAN:AKUPS3442E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024

742

MEENA RAGHVENDRA JOSHI

(PAN:ACSPJ2579H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024

743

MEENA RAJANI

(PAN:ABVPR8528C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

744

MEENA V.KOTHARI

(PAN:AACPK8803F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2023

745

MEENA VIJAY RANKA

(PAN:AABPC6644D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024

746

MEENA VIJAY RANKA

(PAN:AABPC6644D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024

747

MEENA VIJAY RANKA

(PAN:AABPC6644D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024

748

MEENA VIJAY RANKA

(PAN:AABPC6644D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024

749

MEENABEN NATUBHAI THAKKAR

(PAN:AHWPT5940M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2013

750

MEENABEN NATUBHAI THAKKAR

(PAN:AHWPT5940M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2020

751

MEENABEN NATUBHAI THAKKAR

(PAN:AHWPT5940M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022

752

MEENABEN NATUBHAI THAKKAR

(PAN:AHWPT5940M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUN-2022

753

MEENAKSHI AGARWAL

(PAN:AJQPA3010M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

754

MEENAL AGARWAL

(PAN:AFGPA0392C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020

NOT APPEARING IN THE LIST DATED 31-DEC-2023

755

MEENU GOEL

(PAN:AFSPG7531F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUN-2022

756

MEENU SAHU

(PAN:ABMPS9554Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017

757

MEERA GUPTA

(PAN:AAIPG8655P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

758

MEERA KUMAR

(PAN:AIMPG1278Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024

759

MEERA KUMAR

(PAN:AIMPG1278Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023

760

MEERA MISHRA

(PAN:AJBPM5839R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-APR-2023

761

MEERA MISHRA

(PAN:AJBPM5839R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-SEP-2023

762

MEERA MISHRA

(PAN:AJBPM5839R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

763

MEERA MISHRA

(PAN:AJBPM5839R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

764

MEERA MISHRA

(PAN:AJBPM5839R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

765

MEERA MISHRA

(PAN:AJBPM5839R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020

766

MEERA MISHRA

(PAN:AJBPM5839R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2020

767

MEERA MISHRA

(PAN:AJBPM5839R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2022

768

MEERA MISHRA

(PAN:AJBPM5839R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JAN-2023

769

MEERA RANJIT DHURU

(PAN:AAGPD8655G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-FEB-2023

770

MEERA RANJIT DHURU

(PAN:AAGPD8655G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

771

MEERA TEKRIWAL

(PAN:ACPPT1546B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024

772

MEERA TEKRIWAL

(PAN:ACPPT1546B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024

773

MEERA TEKRIWAL

(PAN:ACPPT1546B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024

774

MEERA TEKRIWAL

(PAN:ACPPT1546B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024

775

MEERA TEKRIWAL

(PAN:ACPPT1546B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024

776

MEERA TEKRIWAL

(PAN:ACPPT1546B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

777

MEERA TEKRIWAL

(PAN:ACPPT1546B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022

778

MEERA TEKRIWAL

(PAN:ACPPT1546B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

779

MEESHIKA VISHWAKARMA

(PAN:AVBPV2205J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-FEB-2021

780

MEET SUMANBHAI PATEL

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-OCT-2023

NOT APPEARING IN THE LIST DATED 31-DEC-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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SOURCE OF INFORMATION : NATIONAL SECURITIES DEPOSITORY LTD. WEBSITEPERIOD COVERED : 19-NOV-2004 TO 20-FEB-2026

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