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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
201
History of entity/person MEETAL MANISH GOHIL  

(PAN:APFPG2889F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
202
History of entity/person MEETAL MANISH GOHIL  

(PAN:APFPG2889F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-OCT-2018 		 
203
History of entity/person MEGHA JHUNJHUNWALA  

(PAN:ACQPJ8812K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
204
History of entity/person MEGHA LOHIA  

(PAN:ACCPL3109K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-NOV-2023 		 
205
History of entity/person MEGHA LOHIA  

(PAN:ACCPL3109K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
206
History of entity/person MEGHA RAVI WATTAMWAR  

(PAN:AAAPW9319A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
207
History of entity/person MEGHAL A.VASANI  

(PAN:AGHPV2340M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
208
History of entity/person MEGHNA ANIL CHOKSI  

(PAN:AIZPC1132A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
209
History of entity/person MEGHNA JAIN  

(PAN:ACWPC8413B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
210
History of entity/person MEGHNA JAIN  

(PAN:ACWPC8413B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUN-2024 		 
211
History of entity/person MEGHNA JAIN  

(PAN:ACWPC8413B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
212
History of entity/person MEHA MUKESH PATEL  

(PAN:AGCPP2689N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
213
History of entity/person MEHA MUKESH PATEL  

(PAN:AGCPP2689N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
214
History of entity/person MEHERNOSH FARAMROZ BEHRAMKAMDIN  

(PAN:AAIPB8666K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
215
History of entity/person MEHOOL N.BHUVA  

(PAN:AABPB1537C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
216
History of entity/person MEHTA LATA HIMATLAL    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUN-2019 		 
217
History of entity/person MEHTA LILAVATI POPATLAL    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
218
History of entity/person MEHTA LILAVATI POPATLAL    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
219
History of entity/person MEHTA LILAVATI POPATLAL     
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
220
History of entity/person MEHTA MAYURI HIMATLAL    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUN-2019 		 
221
History of entity/person MEHTA REKHA JITENDRA  

(PAN:APFPM1327N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2024 		 
222
History of entity/person MEHTA SHISHIR RUPESH  

(PAN:APCPM7132A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
223
History of entity/person MEHUL ARUNBHAI SHAH  

(PAN:AFSPS8795R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
224
History of entity/person MEHUL ARUNBHAI SHAH  

(PAN:AFSPS8795R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-OCT-2019 		 
225
History of entity/person MEHUL ARUNBHAI SHAH  

(PAN:AFSPS8795R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUN-2014 		 
226
History of entity/person MEHUL ARUNBHAI SHAH  

(PAN:AFSPS8795R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		 
227
History of entity/person MEHUL CHINUBHAI CHOKSI  

(PAN:AABPC1451E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
228
History of entity/person MEHUL CHINUBHAI CHOKSI  

(PAN:AABPC1451E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
229
History of entity/person MEHUL CHINUBHAI CHOKSI  

(PAN:AABPC1451E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUN-2023 		 
230
History of entity/person MEHUL CHINUBHAI CHOKSI  

(PAN:AABPC1451E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2020 		 
231
History of entity/person MEHUL CHINUBHAI CHOKSI  

(PAN:AABPC1451E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-OCT-2022 		 
232
History of entity/person MEHUL JADAVJI SHAH  

(PAN:AAJPS1654H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
233
History of entity/person MEHULKUMAR BALVANTBHAI TUNDIYA  

(PAN:AYDPT3030A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAY-2023 		 
234
History of entity/person MEKAN JETHALAL GALA  

(PAN:AACPG1554D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-FEB-2023 		 
235
History of entity/person MEKAN JETHALAL GALA  

(PAN:AACPG1554D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
236
History of entity/person MENIKA  

(PAN:BUQPM7890F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
237
History of entity/person MEWADA VIRAL VINODBHAI  

(PAN:AFFPM7065P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
238
History of entity/person MHAENDRA KUMAR BOTHRA  

(PAN:AABPB9040N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
239
History of entity/person MHAENDRA KUMAR BOTHRA  

(PAN:AABPB9040N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
240
History of entity/person MHAENDRA KUMAR BOTHRA  

(PAN:AABPB9040N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
241
History of entity/person MHAENDRA KUMAR BOTHRA  

(PAN:AABPB9040N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
242
History of entity/person MHAENDRA KUMAR BOTHRA  

(PAN:AABPB9040N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
243
History of entity/person MHAENDRA KUMAR BOTHRA  

(PAN:AABPB9040N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
244
History of entity/person MICHAEL ARUL  

(PAN:AZNPM1745Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2024 		 
245
History of entity/person MICHAEL ARUL  

(PAN:AZNPM1745Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
246
History of entity/person MICHAEL ARUL  

(PAN:AZNPM1745Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
247
History of entity/person MIDHUN ITTOOP  

(PAN:ACGPI9365Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
248
History of entity/person MIHIR MAHENDRA THACKER  

(PAN:AADPT8286G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
249
History of entity/person MIHIR MAHENDRA THACKER  

(PAN:AADPT8286G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
250
History of entity/person MIHIR MAHENDRA THACKER  

(PAN:AADPT8286G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
251
History of entity/person MILAN BHUPENDRA DALAL  

(PAN:AAUPD0935H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
252
History of entity/person MILAN RAMNIKLAL PAREKH  

(PAN:AACPP4073G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
253
History of entity/person MILAN RAMNIKLAL PAREKH  

(PAN:AACPP4073G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
254
History of entity/person MILAN RAMNIKLAL PAREKH  

(PAN:AACPP4073G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
255
History of entity/person MILLIARD    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
256
History of entity/person MILLIARD,M/S    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
257
History of entity/person MINA CHANDRA  

(PAN:AEMPC2501C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JUN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
258
History of entity/person MINABEN PRAFULBHAI SHAH  

(PAN:COYPS9153J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2013 		 
259
History of entity/person MINABEN PRAFULBHAI SHAH  

(PAN:COYPS9153J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2020 		 
260
History of entity/person MINABEN PRAFULBHAI SHAH  

(PAN:COYPS9153J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022 		 
261
History of entity/person MINABEN PRAFULBHAI SHAH  

(PAN:COYPS9153J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2022 		 
262
History of entity/person MINAKSHI BALI  

(PAN:ABGPB9914K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
263
History of entity/person MINAKSHI BALI  

(PAN:ABGPB9914K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
264
History of entity/person MINAKSHI SINGH  

(PAN:CNYPS8739P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
265
History of entity/person MINAKSHI SINGH  

(PAN:CNYPS8739P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-SEP-2023 		 
266
History of entity/person MINAL GHANSHYAMSINH GOHIL  

(PAN:BADPG9432L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-DEC-2024 		 
267
History of entity/person MINAL SHIRISH SHAH  

(PAN:ARQPS7161K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
268
History of entity/person MINAXI MUKESH CHOKSI  

(PAN:ACLPC5729P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
269
History of entity/person MINAXI P.BAGADIA  

(PAN:AADPB8503E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
270
History of entity/person MINAXI P.BAGADIA  

(PAN:AADPB8503E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
271
History of entity/person MINESHKUMAR GIRISHBHAI PATEL  

(PAN:AUTPP3281D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2019 		 
272
History of entity/person MINESHKUMAR GIRISHBHAI PATEL  

(PAN:AUTPP3281D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
273
History of entity/person MINNI GUPTA  

(PAN:AOHPG0720L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
274
History of entity/person MINOTI BAHRI  

(PAN:AAAPW7205R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
275
History of entity/person MINOTI DHAWAN  

(PAN:ADSPD1830E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-APR-2023 		 
276
History of entity/person MINU MALLICK  

(PAN:DGTPM2047B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
277
History of entity/person MINU MALLICK  

(PAN:DGTPM2047B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
278
History of entity/person MINU MALLICK  

(PAN:DGTPM2047B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2023 		 
279
History of entity/person MINU MALLICK  

(PAN:DGTPM2047B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
280
History of entity/person MIR AMIRUL ALI  

(PAN:AMJPM6984G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUN-2017 		 
281
History of entity/person MIR AMIRUL ALI  

(PAN:AMJPM6984G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JAN-2020 		 
282
History of entity/person MIRAL MANAN PATEL  

(PAN:AXOPP3958P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
283
History of entity/person MIRAL MANAN PATEL  

(PAN:AXOPP3958P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
284
History of entity/person MISBAH JAN  

(PAN:AAKPJ8108Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
285
History of entity/person MITA V DOSHI  

(PAN:ADZPD7066P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
286
History of entity/person MITAL JATIN NAGDA  

(PAN:AEFPN5528P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
287
History of entity/person MITAL JATIN NAGDA  

(PAN:AEFPN5528P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
288
History of entity/person MITALI MUKESH AMBANI  

(PAN:AADPA6966E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
289
History of entity/person MITALI MUKESH AMBANI  

(PAN:AADPA6966E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
290
History of entity/person MITALI MUKESH AMBANI  

(PAN:AADPA6966E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
291
History of entity/person MITESH AJIT THAKKAR  

(PAN:AEPPT6688C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
292
History of entity/person MITESH ANIL AGARWAL  

(PAN:AADPA1565F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
293
History of entity/person MITESH ANIL AGARWAL  

(PAN:AADPA1565F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
294
History of entity/person MITESH J.JANI  

(PAN:ACNPJ6429M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-DEC-2023 		 
295
History of entity/person MITESH J.JANI  

(PAN:ACNPJ6429M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
296
History of entity/person MITESH JAGDISH JANI  

(PAN:ACNPJ6429M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
297
History of entity/person MITESH JAGDISH JANI  

(PAN:ACNPJ6429M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-DEC-2023 		 
298
History of entity/person MITESH K SHAH  

(PAN:BQFPS3121L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
299
History of entity/person MITESH K SHAH  

(PAN:BQFPS3121L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
300
History of entity/person MITESH KANAIYALAL THAKKAR  

(PAN:AHQPT0178H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2013 		 
301
History of entity/person MITESH KANAIYALAL THAKKAR  

(PAN:AHQPT0178H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2020 		 
302
History of entity/person MITESH KANAIYALAL THAKKAR  

(PAN:AHQPT0178H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022 		 
303
History of entity/person MITESHGIRI CHANDANGIRI GOSWAMI  

(PAN:ARSPG2051Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JUL-2023 		 
304
History of entity/person MITESHGIRI CHANDANGIRI GOSWAMI  

(PAN:ARSPG2051Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2019 		 
305
History of entity/person MITHARAM CHHAGAN GURAV  

(PAN:AHDPG8821D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
306
History of entity/person MITHARAM CHHAGAN GURAV  

(PAN:AHDPG8821D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-APR-2016 		 
307
History of entity/person MITHARAM CHHAGAN GURAV  

(PAN:AHDPG8821D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2018 		 
308
History of entity/person MITHILESH NARAYAN  

(PAN:AGBPN5750B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JUN-2022 		 
309
History of entity/person MITIN SHAH  

(PAN:AGTPS5195F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
310
History of entity/person MITUL JAGDISHBHAI THAKKAR  

(PAN:ADJPT6974G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
311
History of entity/person MITUL JAGDISHBHAI THAKKAR  

(PAN:ADJPT6974G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
312
History of entity/person MITUL RAVILAL PATEL  

(PAN:AABPP8149G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
313
History of entity/person MOHAMED FAKRUDEEN SIKKANDAR AALAM MOHAMED FAKRUDEEN (AKA.MUZAFARSIKANDHARALAM MOHAMEDFAKRUDEEN)  

(PAN:BAUPM0058D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-AUG-2024 		 
314
History of entity/person MOHAMED FAKRUDEEN SIKKANDAR AALAM MOHAMED FAKRUDEEN (AKA.MUZAFARSIKANDHARALAM MOHAMEDFAKRUDEEN)  

(PAN:BAUPM0058D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-AUG-2024 		 
315
History of entity/person MOHAMED RIAZ  

(PAN:AJOPA1996J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
316
History of entity/person MOHAMMAD AHTESHAMUL HAQ  

(PAN:ACGPH4147P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-NOV-2015 		 
317
History of entity/person MOHAMMAD AHTESHAMUL HAQ  

(PAN:ACGPH4147P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2016 		 
318
History of entity/person MOHAMMAD AHTESHAMUL HAQ  

(PAN:ACGPH4147P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-DEC-2020 		 
319
History of entity/person MOHAMMAD NASIRUDDIN ANSARI  

(PAN:BYSPA0419E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-OCT-2023 		 
320
History of entity/person MOHAMMAD NASIRUDDIN ANSARI  

(PAN:BYSPA0419E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2024 		 
321
History of entity/person MOHAMMAD NASIRUDDIN ANSARI  

(PAN:BYSPA0419E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-OCT-2023 		 
322
History of entity/person MOHAMMAD QAMAR  

(PAN:AABPQ9649J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-APR-2017 		 
323
History of entity/person MOHAMMAD QAMAR  

(PAN:AABPQ9649J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
324
History of entity/person MOHAMMAD SABIR SAYAD  

(PAN:AFMPS3047J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUL-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
325
History of entity/person MOHAMMAD SABIR SAYAD  

(PAN:AFMPS3047J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-AUG-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
326
History of entity/person MOHAMMAD SHADAB ALI  

(PAN:AKGPA7112H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUN-2015 		 
327
History of entity/person MOHAMMAD SHADAB ALI  

(PAN:AKGPA7112H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUL-2021 		 
328
History of entity/person MOHAMMAD YOUNUS  

(PAN:AHJPM6572H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2015 		 
329
History of entity/person MOHAMMED AAMIR SHAIKH  

(PAN:DZDPS7841Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2024 		 
330
History of entity/person MOHAMMED AAMIR SHAIKH  

(PAN:DZDPS7841Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-FEB-2023 		 
331
History of entity/person MOHAMMED ABDUR RAZZAK MONDAL  

(PAN:AJLPM6376M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2024 		 
332
History of entity/person MOHAMMED ABUBAKAR  

(PAN:BIRPA6081R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2024 		 
333
History of entity/person MOHAMMED ANEESUDDIN  

(PAN:AKIPA7190H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
334
History of entity/person MOHAMMED ARIFF BILLA  

(PAN:ADRPB8958J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2014 		 
335
History of entity/person MOHAMMED ARIFF BILLA  

(PAN:ADRPB8958J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2016 		 
336
History of entity/person MOHAMMED FASIHUDDIN  

(PAN:AAAPF1795K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
337
History of entity/person MOHAMMED FASIHUDDIN  

(PAN:AAAPF1795K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
338
History of entity/person MOHAMMED RAFIQUE KHAN  

(PAN:AJDPK8465D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-APR-2015 		 
339
History of entity/person MOHAMMED RAFIQUE KHAN  

(PAN:AJDPK8465D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2017 		 
340
History of entity/person MOHAMMED RIZWAN  

(PAN:ARHPM5056E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
341
History of entity/person MOHAMMED RIZWAN  

(PAN:ARHPM5056E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
342
History of entity/person MOHAMMED SUNWAS ALI  

(PAN:AEOPA2984D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-FEB-2015 		 
343
History of entity/person MOHAMMED SUNWAS ALI  

(PAN:AEOPA2984D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-AUG-2018 		 
344
History of entity/person MOHAN DUTT GARG  

(PAN:AACFO6205D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
345
History of entity/person MOHAN LAL AGARWAL  

(PAN:AAWPA2915J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
346
History of entity/person MOHAN LAL AGRAWAL  

(PAN:AFYPA4863L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2023 		 
347
History of entity/person MOHAN LAL AGRAWAL  

(PAN:AFYPA4863L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-AUG-2019 		 
348
History of entity/person MOHAN LAL GUPTA  

(PAN:AASPG0382R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
349
History of entity/person MOHAN LAL GUPTA  

(PAN:AASPG0382R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
350
History of entity/person MOHAN LAL GUPTA  

(PAN:AASPG0382R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
351
History of entity/person MOHAN LAL GUPTA  

(PAN:AASPG0382R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
352
History of entity/person MOHAN LAL GUPTA  

(PAN:AASPG0382R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
353
History of entity/person MOHAN NARAYANBHAI NAIDU  

(PAN:AEQPN2640P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2019 		 
354
History of entity/person MOHAN PRASAD KALA  

(PAN:ABAPK5505H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JAN-2024 		 
355
History of entity/person MOHAN PRASAD KALA  

(PAN:ABAPK5505H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
356
History of entity/person MOHAN PRASAD KALA  

(PAN:ABAPK5505H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2023 		 
357
History of entity/person MOHAN PRASAD KALA  

(PAN:ABAPK5505H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2023 		 
358
History of entity/person MOHAN RANGASWAMY  

(PAN:AHCPM3371K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
359
History of entity/person MOHAN SHIVRAM NAIR  

(PAN:AESPN7283G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
360
History of entity/person MOHAN WAMAN RANADIVE  

(PAN:ABTPR9697Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2022 		 
361
History of entity/person MOHD.FAISAL  

(PAN:AAIPF6487E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-MAY-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
362
History of entity/person MOHD.KALIMULLAH BAIDYA  

(PAN:ASPPB9723J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2015 		 
363
History of entity/person MOHD.KALIMULLAH BAIDYA  

(PAN:ASPPB9723J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2015 		 
364
History of entity/person MOHD.SEKH ABDUL ROBIAL  

(PAN:AGKPR7880B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2017 		 
365
History of entity/person MOHD.SEKH ABDUL ROBIAL  

(PAN:AGKPR7880B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-OCT-2017 		 
366
History of entity/person MOHD.SEKH ABDUL ROBIAL  

(PAN:AGKPR7880B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUL-2021 		 
367
History of entity/person MOHD.SEKH ABDUL ROBIAL  

(PAN:AGKPR7880B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUN-2022 		 
368
History of entity/person MOHD.TANVEER AHMED  

(PAN:BAWPA2321M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2018 		 
369
History of entity/person MOHINI AGARWAL  

(PAN:AAJPA9174C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
370
History of entity/person MOHINI DILIP MEWADA  

(PAN:AJPPM5500P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
371
History of entity/person MOHINI DILIP MEWADA  

(PAN:AJPPM5500P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022 		 
372
History of entity/person MOHINI SATYAJIT LIMAYE  

(PAN:ADIPJ2127Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
373
History of entity/person MOHIT DINESH DESAI  

(PAN:AHAPD9684L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
374
History of entity/person MOHIT JAIN  

(PAN:AFLPJ5292B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
375
History of entity/person MOHIT JAIN  

(PAN:AFLPJ5292B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
376
History of entity/person MOHIT JAIN  

(PAN:AFLPJ5292B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022 		 
377
History of entity/person MOHIT JAJU  

(PAN:ACJPJ9452C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
378
History of entity/person MOHIT LAL CHANDANI  

(PAN:AISPC0481F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
379
History of entity/person MOHIT LAL CHANDANI  

(PAN:AISPC0481F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
380
History of entity/person MOHIT PRASHANT KARKERA  

(PAN:AUWPK6144M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2020 		 
381
History of entity/person MONA RAGOTHAMAN  

(PAN:ALPPM8705J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
382
History of entity/person MONA SANDIP SHAH  

(PAN:ANYPS7040R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
383
History of entity/person MONARK RAJESHBHAI PATEL  

(PAN:ANAPP5069K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
384
History of entity/person MONI  

(PAN:AZHPM8164H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
385
History of entity/person MONICA M.CHATURVEDI  

(PAN:AGSPC0943Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
386
History of entity/person MONICA M.CHATURVEDI  

(PAN:AGSPC0943Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
387
History of entity/person MONICA M.CHATURVEDI  

(PAN:AGSPC0943Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUN-2023 		 
388
History of entity/person MONICA M.CHATURVEDI  

(PAN:AGSPC0943Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2015 		 
389
History of entity/person MONICA M.CHATURVEDI  

(PAN:AGSPC0943Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2020 		 
390
History of entity/person MONICA M.CHATURVEDI  

(PAN:AGSPC0943Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-AUG-2022 		 
391
History of entity/person MONIKA GOEL  

(PAN:AAIPG1121A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		 
392
History of entity/person MONIKA GOEL  

(PAN:AJJPG6524H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
393
History of entity/person MONIKA JAIN  

(PAN:ADVPJ2815J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
394
History of entity/person MONIKA SHIVAJI MOHITE  

(PAN:AHVPM6410C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
395
History of entity/person MONIKA SHIVAJI MOHITE  

(PAN:AHVPM6410C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
396
History of entity/person MONIKA SHIVAJI MOHITE  

(PAN:AHVPM6410C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
397
History of entity/person MONIKA SHIVAJI MOHITE  

(PAN:AHVPM6410C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
398
History of entity/person MONIKA SHIVAJI MOHITE  

(PAN:AHVPM6410C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		 
399
History of entity/person MONIKA SHIVAJI MOHITE  

(PAN:AHVPM6410C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
400
History of entity/person MORGAN TERRASSEN B.V.  

(PAN:AAJCM1980D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
401
History of entity/person MORGAN TERRASSEN B.V.  

(PAN:AAJCM1980D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-APR-2023 		 
402
History of entity/person MOTI LAL KOTHARI  

(PAN:AABHM7169P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
403
History of entity/person MOULIN SAMIR SHAH  

(PAN:BRKPS5663P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
404
History of entity/person MOULIN SAMIR SHAH  

(PAN:BRKPS5663P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
405
History of entity/person MOULIN SAMIR SHAH  

(PAN:BRKPS5663P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
406
History of entity/person MOULSHREE JHUNJHUNWALA  

(PAN:ACQPJ6330E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
407
History of entity/person MOUMITA BISWAS  

(PAN:AIOPB5379D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUL-2024 		 
408
History of entity/person MOUMITA BISWAS  

(PAN:AIOPB5379D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-DEC-2014 		 
409
History of entity/person MOUMITA BISWAS  

(PAN:AIOPB5379D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUL-2016 		 
410
History of entity/person MR SUBHASH R.MITTAL  

(PAN:AADPM9846P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
411
History of entity/person MRADULA MITTAL  

(PAN:AGLPM0603N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
412
History of entity/person MRIDULA AGRAWAL  

(PAN:ACBPA5048D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JAN-2023 		 
413
History of entity/person MRIGAKSHI GUPTA  

(PAN:AKLPG6891Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
414
History of entity/person MRIGANKA SEKHAR CHAKRABORTY  

(PAN:AHNPC3667M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
415
History of entity/person MRIGANKA SEKHAR CHAKRABORTY  

(PAN:AHNPC3667M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2016 		 
416
History of entity/person MRIGANKA SEKHAR CHAKRABORTY  

(PAN:AHNPC3667M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2021 		 
417
History of entity/person MRINAL KANTI ROY  

(PAN:ACYPR1208F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-FEB-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
418
History of entity/person MRUDULA ANANTRAI SHAH  

(PAN:AAZPS8283Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
419
History of entity/person MRUDULA BHIKHUBHAI PATEL  

(PAN:AAMPP6709M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
420
History of entity/person MRUDULABEN MAHENDRABHAI PATEL  

(PAN:AQEPP2124L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
421
History of entity/person MRUGESH B.DEVASHRAYI  

(PAN:AGUPD3529P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-OCT-2019 		 
422
History of entity/person MRUNAL RAVINDRA KATRE  

(PAN:AIVPK4533B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
423
History of entity/person MRUNAL RAVINDRA KATRE  

(PAN:AIVPK4533B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
424
History of entity/person MUBEEN UR REHMAN    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
425
History of entity/person MUDASSIR HASAN  

(PAN:AGDPH7770D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2021 		 
426
History of entity/person MUDIT GARG  

(PAN:AKGPG7734B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
427
History of entity/person MUDIT GOEL  

(PAN:AMZPG7766Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
428
History of entity/person MUDIT GOYAL  

(PAN:AMLPG9294K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-FEB-2024 		 
429
History of entity/person MUEED KHADER  

(PAN:ACUPK6121G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		 
430
History of entity/person MUEED KHADER  

(PAN:ACUPK6121G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
431
History of entity/person MUEED KHADER  

(PAN:ACUPK6121G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		 
432
History of entity/person MUEED KHADER  

(PAN:ACUPK6121G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
433
History of entity/person MUGDHA DILIP NAIK  

(PAN:ACPPN8752M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
434
History of entity/person MUKASH KUMAR  

(PAN:BIVPK9889F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
435
History of entity/person MUKASH KUMAR  

(PAN:BIVPK9889F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
436
History of entity/person MUKAT BIHARI SHARMA  

(PAN:AIYPS6825M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-APR-2024 		 
437
History of entity/person MUKAT BIHARI SHARMA  

(PAN:AIYPS6825M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2024 		 
438
History of entity/person MUKESH  

(PAN:AYYPM3238L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
439
History of entity/person MUKESH BABULAL CHAURADIYA  

(PAN:AAVPC0966A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
440
History of entity/person MUKESH BABULAL CHAURADIYA  

(PAN:AAVPC0966A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2024 		 
441
History of entity/person MUKESH BABULAL CHAURADIYA  

(PAN:AAVPC0966A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2024 		 
442
History of entity/person MUKESH BABULAL CHAURADIYA  

(PAN:AAVPC0966A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-APR-2023 		 
443
History of entity/person MUKESH BABULAL CHAURADIYA  

(PAN:AAVPC0966A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUN-2023 		 
444
History of entity/person MUKESH BABULAL CHAURADIYA  

(PAN:AAVPC0966A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
445
History of entity/person MUKESH BABULAL CHAURADIYA  

(PAN:AAVPC0966A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-SEP-2021 		 
446
History of entity/person MUKESH BABULAL CHAURADIYA  

(PAN:AAVPC0966A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-OCT-2021 		 
447
History of entity/person MUKESH BABULAL CHAURADIYA  

(PAN:AAVPC0966A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-OCT-2021 		 
448
History of entity/person MUKESH BABULAL CHAURADIYA  

(PAN:AAVPC0966A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-OCT-2021 		 
449
History of entity/person MUKESH BABULAL CHAURADIYA  

(PAN:AAVPC0966A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2021 		 
450
History of entity/person MUKESH BABULAL CHAURADIYA  

(PAN:AAVPC0966A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-DEC-2021 		 
451
History of entity/person MUKESH BABULAL CHAURADIYA  

(PAN:AAVPC0966A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2021 		 
452
History of entity/person MUKESH BABULAL CHAURADIYA  

(PAN:AAVPC0966A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-DEC-2021 		 
453
History of entity/person MUKESH BABULAL CHAURADIYA  

(PAN:AAVPC0966A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUN-2022 		 
454
History of entity/person MUKESH BABULAL CHAURADIYA  

(PAN:AAVPC0966A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022 		 
455
History of entity/person MUKESH BABULAL CHAURADIYA  

(PAN:AAVPC0966A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-SEP-2022 		 
456
History of entity/person MUKESH BABULAL CHAURADIYA  

(PAN:AAVPC0966A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
457
History of entity/person MUKESH BABULAL CHAURADIYA  

(PAN:AAVPC0966A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
458
History of entity/person MUKESH BABULAL CHAURADIYA  

(PAN:AAVPC0966A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUL-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
459
History of entity/person MUKESH BABULAL CHAURADIYA  

(PAN:AAVPC0966A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-AUG-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
460
History of entity/person MUKESH BHANDARI  

(PAN:AALPB1974B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022 		 
461
History of entity/person MUKESH BHUPENDRA AMBANI  

(PAN:AABPA7816K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
462
History of entity/person MUKESH BHUPENDRA AMBANI  

(PAN:AABPA7816K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
463
History of entity/person MUKESH BHUPENDRA AMBANI  

(PAN:AABPA7816K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
464
History of entity/person MUKESH D.AMBANI  

(PAN:AADPA3705F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2024 		 
465
History of entity/person MUKESH DIXIT  

(PAN:AITPD7238E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-OCT-2022 		 
466
History of entity/person MUKESH GANGWAL  

(PAN:ACRPG9450F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
467
History of entity/person MUKESH GANGWAL  

(PAN:ACRPG9450F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
468
History of entity/person MUKESH GANGWAL  

(PAN:ACRPG9450F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-MAR-2022 		 
469
History of entity/person MUKESH GIRIDHAR KONDE  

(PAN:AOHPK0210P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
470
History of entity/person MUKESH GIRIDHAR KONDE  

(PAN:AOHPK0210P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JUL-2022 		 
471
History of entity/person MUKESH GIRIDHAR KONDE  

(PAN:AOHPK0210P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JUN-2009 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
472
History of entity/person MUKESH GIRIDHAR KONDE  

(PAN:AOHPK0210P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
473
History of entity/person MUKESH GOEL  

(PAN:ADDPG2668N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
474
History of entity/person MUKESH KAREL  

(PAN:AJXPK4242Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
475
History of entity/person MUKESH KUMAR KAILASHCHAND JAIN  

(PAN:ADFPJ8088D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
476
History of entity/person MUKESH MANEKLAL CHOKSI  

(PAN:AAAPC7767J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
477
History of entity/person MUKESH MANVEER SINGH (AKA.MUKESH MAHAVAR)  

(PAN:AMHPM1429Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-AUG-2024 		 
478
History of entity/person MUKESH RAMCHANDRA LADE  

(PAN:AKIPL0751H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
479
History of entity/person MUKESH RAMCHANDRA LADE  

(PAN:AKIPL0751H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2019 		 
480
History of entity/person MUKESH RASIKLAL PATEL  

(PAN:AAFPP6554R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
481
History of entity/person MUKESH RASIKLAL PATEL  

(PAN:AAFPP6554R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
482
History of entity/person MUKESH SINGH SOLANKI  

(PAN:BBKPS5169J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-OCT-2023 		 
483
History of entity/person MUKESH SINGH SOLANKI  

(PAN:BBKPS5169J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-OCT-2023 		 
484
History of entity/person MUKESH VISHVAKARMA  

(PAN:AJSPV4217F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2023 		 
485
History of entity/person MUKESHBHAI MANJIBHAI ITALIA  

(PAN:AABPI5234P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
486
History of entity/person MUKESHBHAI SHANTILAL THAKKAR  

(PAN:AJBPT8789M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2013 		 
487
History of entity/person MUKESHBHAI SHANTILAL THAKKAR  

(PAN:AJBPT8789M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2020 		 
488
History of entity/person MUKESHBHAI SHANTILAL THAKKAR  

(PAN:AJBPT8789M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022 		 
489
History of entity/person MUKESHBHAI SHANTILAL THAKKAR  

(PAN:AJBPT8789M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2022 		 
490
History of entity/person MUKESHKUMAR MAVJIBHAI PARMAR  

(PAN:DMKPP1977E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-MAY-2023 		 
491
History of entity/person MUKESHKUMAR MAVJIBHAI PARMAR  

(PAN:DMKPP1977E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-OCT-2022 		 
492
History of entity/person MUKESHSINGH MADANSINGH JAGARVAAL  

(PAN:APVPJ6362A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUN-2024 		 
493
History of entity/person MUKESHSINGH MADANSINGH JAGARVAAL  

(PAN:APVPJ6362A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-DEC-2021 		 
494
History of entity/person MUKHTAR YUSUFBHAI KOTHAWALA  

(PAN:ABHPK0996P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
495
History of entity/person MUKKARAM JAN  

(PAN:AANPJ0692A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
496
History of entity/person MUKUL S.KASLIWAL  

(PAN:AAQPK8417K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
497
History of entity/person MUKUL S.KASLIWAL  

(PAN:AAQPK8417K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
498
History of entity/person MUKUL S.KASLIWAL  

(PAN:AAQPK8417K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
499
History of entity/person MUKUL SURYAKANT DALAL  

(PAN:AAGPD2925H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
500
History of entity/person MUKUND CHOUDHARY  

(PAN:AAAPC2645K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
501
History of entity/person MUKUND CHOUDHARY  

(PAN:AAAPC2645K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
502
History of entity/person MUKUND CHOUDHARY  

(PAN:AAAPC2645K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
503
History of entity/person MUKUND JALAN  

(PAN:ACQPJ8817N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
504
History of entity/person MUKUND KAKANI  

(PAN:AEMPK0480J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
505
History of entity/person MULCHAND GANESHMAL JAIN  

(PAN:ABBPJ6373M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2013 		 
506
History of entity/person MULCHAND GANESHMAL JAIN  

(PAN:ABBPJ6373M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022 		 
507
History of entity/person MULCHAND GANESHMAL JAIN  

(PAN:ABBPJ6373M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2022 		 
508
History of entity/person MULCHAND LAKHAMSI SAWLA  

(PAN:AAIPS0440G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
509
History of entity/person MUNISH AGGARWAL  

(PAN:AECPA7915E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
510
History of entity/person MUNISH MAHAJAN  

(PAN:AAEPM6031D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
511
History of entity/person MUNISH SHARMA  

(PAN:BDQPS1126P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-AUG-2024 		 
512
History of entity/person MUNISH SHARMA  

(PAN:BDQPS1126P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-APR-2022 		 
513
History of entity/person MUNNA MAHADEV PATRO  

(PAN:AMWPP5730C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2016 		 
514
History of entity/person MUNNA MAHADEV PATRO  

(PAN:AMWPP5730C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-FEB-2020 		 
515
History of entity/person MUNSHI LAL TIWARI  

(PAN:AEAPT9771K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUN-2019 		 
516
History of entity/person MUNSHI LAL TIWARI  

(PAN:AEAPT9771K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2019 		 
517
History of entity/person MURALI LAL AGRAWAL  

(PAN:AFYPA4864P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2023 		 
518
History of entity/person MURALI LAL AGRAWAL  

(PAN:AFYPA4864P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-AUG-2019 		 
519
History of entity/person MURALI PRAKASH NAIDU  

(PAN:APHPM3909G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2022 		 
520
History of entity/person MURARI LAL JALAN  

(PAN:ABQPJ9305G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
521
History of entity/person MURARI LAL JINDAL  

(PAN:AGWPJ8634P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
522
History of entity/person MURARI LAL JINDAL  

(PAN:AGWPJ8634P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
523
History of entity/person MURLIDHAR MUNDHRA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
524
History of entity/person MURLIMANOHAR SHOBHAGMAL MALOO  

(PAN:ACGPM0665D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
525
History of entity/person MURLIMANOHAR SHOBHAGMAL MALOO  

(PAN:ACGPM0665D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-MAY-2023 		 
526
History of entity/person MURLIMANOHAR SHOBHAGMAL MALOO  

(PAN:ACGPM0665D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
527
History of entity/person MURUGAN MUTHIAH THEVAR  

(PAN:AADPT6163E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
528
History of entity/person MURUGAN MUTHIAH THEVAR  

(PAN:AADPT6163E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-APR-2021 		 
529
History of entity/person MURUGESAN SIVAGURUNATHAN  

(PAN:AAVPS9772J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
530
History of entity/person MURUGESAN SIVAGURUNATHAN  

(PAN:AAVPS9772J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
531
History of entity/person MURUGESAN SIVAGURUNATHAN  

(PAN:AAVPS9772J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
532
History of entity/person MUSHABBER IMRANALI AHMADI  

(PAN:BQBPA5642J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-AUG-2023 		 
533
History of entity/person MUSHABBER IMRANALI AHMADI  

(PAN:BQBPA5642J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
534
History of entity/person MUSKAN M.MANDHANA  

(PAN:BNXPM6976N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2024 		 
535
History of entity/person MUSKAN M.MANDHANA  

(PAN:BNXPM6976N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
536
History of entity/person MUSKAN M.MANDHANA  

(PAN:BNXPM6976N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
537
History of entity/person MUSTAFA KAMAL BASHA  

(PAN:ADHPB4237E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-OCT-2023 		 
538
History of entity/person MUTHAVARAPU MURALI KRISHNA  

(PAN:ABYPM1701D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
539
History of entity/person MUTHAVARAPU VENKATA NAGA SIVA SUSHMA  

(PAN:ABYPM1696F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
540
History of entity/person MUTHUKUMAR ASHOKKUMAR  

(PAN:AWIPA1302K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAR-2022 		 
541
History of entity/person MUTHUKUMAR ASHOKKUMAR  

(PAN:AWIPA1302K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAR-2022 		 
542
History of entity/person MUVVA SUJATHA  

(PAN:ANQPM6612B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
543
History of entity/person N.A.AMEER ALI  

(PAN:AKQPA0231P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
544
History of entity/person N.A.AMEER ALI  

(PAN:AKQPA0231P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
545
History of entity/person N.CHELLAMMAL  

(PAN:AIMPC3251B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
546
History of entity/person N.K.CHOUDHARY  

(PAN:AACHN4287L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
547
History of entity/person N.K.CHOUDHARY  

(PAN:AACHN4287L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
548
History of entity/person N.K.CHOUDHARY  

(PAN:AACHN4287L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
549
History of entity/person N.KRISHNAN  

(PAN:AAQPK7339C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
550
History of entity/person N.LOKABIRAMAN  

(PAN:AABPL6381J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
551
History of entity/person N.MOHAMED FAIZAL  

(PAN:ANKPM4621N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
552
History of entity/person N.MOHAMED FAIZAL  

(PAN:ANKPM4621N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
553
History of entity/person N.MOHAMED FAIZAL  

(PAN:ANKPM4621N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
554
History of entity/person N.MOHAMED IQBAL  

(PAN:AAPPI6469J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
555
History of entity/person N.MOHAMED IQBAL  

(PAN:AAPPI6469J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
556
History of entity/person N.MOHAMED SALEEM  

(PAN:ARUPM5839L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
557
History of entity/person N.MOHAMED SALEEM  

(PAN:ARUPM5839L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
558
History of entity/person N.NARAYANAN  

(PAN:ABXPN6447Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-MAY-2014 		 
559
History of entity/person N.PARVATAVARDHANI  

(PAN:ABFPN1326G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2020 		 
560
History of entity/person N.PARVATAVARDHANI  

(PAN:ABFPN1326G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
561
History of entity/person N.PARVATAVARDHANI  

(PAN:ABFPN1326G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2022 		 
562
History of entity/person N.PARVATAVARDHANI  

(PAN:ABFPN1326G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
563
History of entity/person N.R.PANICKER  

(PAN:AFVPP5431Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
564
History of entity/person N.RATNA KUMARI  

(PAN:AAUPN8408M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
565
History of entity/person N.RAVICHANDRAN  

(PAN:AABPN7069H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JUN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
566
History of entity/person N.SAKTHIVEL  

(PAN:BCMPS6376L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
567
History of entity/person N.SRINIVASAN  

(PAN:ADQPN5086L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
568
History of entity/person N.V.DEVKUMAR  

(PAN:AIWPD6245N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2024 		 
569
History of entity/person N.V.DEVKUMAR  

(PAN:AIWPD6245N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
570
History of entity/person NABA KUMAR DAS  

(PAN:AJVPD9949D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		 
571
History of entity/person NABINA JAHAN  

(PAN:AOAPJ7650M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-OCT-2017 		 
572
History of entity/person NABINA JAHAN  

(PAN:AOAPJ7650M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUN-2022 		 
573
History of entity/person NADUPALLI SRIDHAR  

(PAN:ABNPN2619N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
574
History of entity/person NADUPALLI SRIDHAR  

(PAN:ABNPN2619N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2022 		 
575
History of entity/person NADUPALLI SRIDHAR  

(PAN:ABNPN2619N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
576
History of entity/person NAGA RAMAKRISHNA LAKKIMSETTI  

(PAN:ADRPL5494M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
577
History of entity/person NAGA RAMAKRISHNA LAKKIMSETTI  

(PAN:ADRPL5494M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
578
History of entity/person NAGENDRA KOMERA  

(PAN:AOAPK4529E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUL-2019 		 
579
History of entity/person NAGESH NARAYAN KARKERA  

(PAN:BPYPK6412A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
580
History of entity/person NAGESHBHAI RAMESHBHAI SHAH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
581
History of entity/person NAGINBHAI JESHINGBHAI MAHERIYA  

(PAN:AZRPM0004E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
582
History of entity/person NAGINBHAI JESHINGBHAI MAHERIYA  

(PAN:AZRPM0004E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		 
583
History of entity/person NAGMA HUSAIN AHMED ANSARI  

(PAN:AWXPA3588J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
584
History of entity/person NAGMA HUSAIN AHMED ANSARI  

(PAN:AWXPA3588J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2019 		 
585
History of entity/person NAGMESHWAR BALRAJ YELLAMELJI  

(PAN:ABLPY9972D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
586
History of entity/person NAGMESHWAR BALRAJ YELLAMELJI  

(PAN:ABLPY9972D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
587
History of entity/person NAGMESHWAR BALRAJ YELLAMELJI  

(PAN:ABLPY9972D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		 
588
History of entity/person NAGMESHWAR BALRAJ YELLAMELJI  

(PAN:ABLPY9972D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-DEC-2021 		 
589
History of entity/person NAHUSH ASHVINBHAI SHUKLA  

(PAN:DDDPS0405J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2024 		 
590
History of entity/person NAIK MUKESH DHIRUBHAI  

(PAN:AAEPN2537M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
591
History of entity/person NAIK MUKESH DHIRUBHAI  

(PAN:AAEPN2537M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
592
History of entity/person NAILESHKUMAR GANESHBHAI PRAJAPATI  

(PAN:ARTPP3943M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUL-2024 		 
593
History of entity/person NAILESHKUMAR GANESHBHAI PRAJAPATI  

(PAN:ARTPP3943M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2023 		 
594
History of entity/person NAINA SANJEEV MALHOTRA  

(PAN:AHXPM7262L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
595
History of entity/person NAINA SANJEEV MALHOTRA  

(PAN:AHXPM7262L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-NOV-2018 		 
596
History of entity/person NAJAM ANSARI  

(PAN:ABQPA2445L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
597
History of entity/person NAKUL GUPTA  

(PAN:AAEPG2090E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
598
History of entity/person NALIN SETHI  

(PAN:BJJPS7831N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
599
History of entity/person NALIN VIRJI SHAH  

(PAN:ABRPS7271H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2015 		 
600
History of entity/person NALINI MARIA ARAMBHAN  

(PAN:AAFPA7220H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
601
History of entity/person NALINI SOMANY  

(PAN:AGPPS8291N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
602
History of entity/person NALINIBEN VASANTLAL GANDHI  

(PAN:ACPPG4754L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
603
History of entity/person NAMHA DEEPAK SEKHRI  

(PAN:AZYPS6355D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
604
History of entity/person NAMHA DEEPAK SEKHRI  

(PAN:AZYPS6355D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
605
History of entity/person NAMICHAND GANGASAHAY AGRAWAL  

(PAN:ABVPA3870C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
606
History of entity/person NAMITA JAIN  

(PAN:AAFPJ5471M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
607
History of entity/person NAMITA JAIN  

(PAN:ACTPJ9237F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
608
History of entity/person NAMRATA MAHESH MAHESHWARI  

(PAN:AFGPM6835A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
609
History of entity/person NAMRATA PAREKH  

(PAN:ADJPJ0861C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAY-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
610
History of entity/person NAMRATA SANDEEP AGRAWAL  

(PAN:ABTPN6298B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
611
History of entity/person NAMRATA SANDEEP AGRAWAL  

(PAN:ABTPN6298B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-AUG-2023 		 
612
History of entity/person NANA NARAYAN KALE  

(PAN:AGAPK8515C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAR-2021 		 
613
History of entity/person NANA NARAYAN KALE  

(PAN:AGAPK8515C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-NOV-2022 		 
614
History of entity/person NANAK CHAND TAYAL  

(PAN:ADHPT0064B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
615
History of entity/person NANAK CHAND TAYAL  

(PAN:ADHPT0064B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
616
History of entity/person NAND LAL KOIREE  

(PAN:AREPK5807E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-SEP-2020 		 
617
History of entity/person NAND LAL KOIREE  

(PAN:AREPK5807E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUL-2021 		 
618
History of entity/person NANDAN ASHOK PIRAMAL  

(PAN:AFWPP9313E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
619
History of entity/person NANDINI GUPTA  

(PAN:AAKPG2955L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
620
History of entity/person NANDINI GUPTA  

(PAN:AAKPG2955L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
621
History of entity/person NANDINI MATHUR  

(PAN:AEIPM2267B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
622
History of entity/person NANDISHBHAI GANDHI  

(PAN:ABXPG4452C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
623
History of entity/person NANDITA RUSTAGI  

(PAN:ACEPR5583K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
624
History of entity/person NANDITA TEJASKUMAR PATEL  

(PAN:ELZPP6419L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
625
History of entity/person NANDKISHOR HARIKISHAN ATTAL  

(PAN:ADBPA2424J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-SEP-2024 		 
626
History of entity/person NANDKISHOR LAXMINARAYAN KAGLIWAL  

(PAN:AAGPK2869M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
627
History of entity/person NANDKISHOR LAXMINARAYAN KAGLIWAL  

(PAN:AAGPK2869M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
628
History of entity/person NANDKISHOR LAXMINARAYAN KAGLIWAL  

(PAN:AAGPK2869M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
629
History of entity/person NANDKISHOR LAXMINARAYAN KAGLIWAL  

(PAN:AAGPK2869M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2023 		 
630
History of entity/person NANDKISHOR LAXMINARAYAN KAGLIWAL  

(PAN:AAGPK2869M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
631
History of entity/person NANDKISHOR LAXMINARAYAN KAGLIWAL  

(PAN:AAGPK2869M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
632
History of entity/person NANDLAL BANKATLAL MALOO  

(PAN:ACGPM0658N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
633
History of entity/person NANDLAL BANKATLAL MALOO  

(PAN:ACGPM0658N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2023 		 
634
History of entity/person NANDLAL BANKATLAL MALOO  

(PAN:ACGPM0658N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
635
History of entity/person NANDLAL GOENKA  

(PAN:ACUPG6553A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
636
History of entity/person NARALA RADHIKA PRASAD  

(PAN:AHTPN4651J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
637
History of entity/person NARALA RADHIKA PRASAD  

(PAN:AHTPN4651J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
638
History of entity/person NARALA SATYENDRA PRASAD  

(PAN:AAXPN3815H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
639
History of entity/person NARAYAN CHANDRA BISWAS  

(PAN:AGHPB9142P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
640
History of entity/person NARAYAN DHANAVANDHAN ACHARYA  

(PAN:ADRPA1547J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-AUG-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
641
History of entity/person NARAYAN JEE THAKUR  

(PAN:ADIPT8774F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-SEP-2023 		 
642
History of entity/person NARAYAN JEE THAKUR  

(PAN:ADIPT8774F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
643
History of entity/person NARAYAN JEE THAKUR  

(PAN:ADIPT8774F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-AUG-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
644
History of entity/person NARAYAN SHIVRAM KOTNIS  

(PAN:ABIPK5022D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-DEC-2024 		 
645
History of entity/person NARAYAN UTTAM JADHAV  

(PAN:ACQPJ4366E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-OCT-2023 		 
646
History of entity/person NARAYANA MURTHY PENTYALA  

(PAN:ANBPP4186A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-SEP-2022 		 
647
History of entity/person NARBADA BAI  

(PAN:AHBPB0874D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
648
History of entity/person NARENDER KUMAR  

(PAN:AARPS2630M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
649
History of entity/person NARENDRA BHATTAD  

(PAN:AADFN8041P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
650
History of entity/person NARENDRA GOYAL  

(PAN:ACIPG1928R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
651
History of entity/person NARENDRA I BHUVA  

(PAN:AAAHN2096M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
652
History of entity/person NARENDRA JOSHI  

(PAN:AHNPJ6701D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		 
653
History of entity/person NARENDRA KUMAR  

(PAN:AXCPK5271G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2019 		 
654
History of entity/person NARENDRA KUMAR  

(PAN:AAATD5117D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
655
History of entity/person NARENDRA KUMAR  

(PAN:AAATD5117D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
656
History of entity/person NARENDRA KUMAR RATHORE  

(PAN:AISPR2737D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
657
History of entity/person NARENDRA KUMAR SUREKA  

(PAN:AAAHS0123E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
658
History of entity/person NARENDRA MADAN RATHOD  

(PAN:ASDPR5843D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-DEC-2022 		 
659
History of entity/person NARENDRA MADAN RATHOD  

(PAN:ASDPR5843D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-SEP-2024 		 
660
History of entity/person NARENDRA R.GUPTA  

(PAN:AABPG3218K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
661
History of entity/person NARENDRA RAMANLAL SHAH  

(PAN:AAPPS6559P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-NOV-2023 		 
662
History of entity/person NARENDRA RAMANLAL SHAH  

(PAN:AAPPS6559P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2024 		 
663
History of entity/person NARENDRA RAMANLAL SHAH  

(PAN:AAPPS6559P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
664
History of entity/person NARENDRA RAMANLAL SHAH  

(PAN:AAPPS6559P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-NOV-2024 		 
665
History of entity/person NARENDRA RAMANLAL SHAH  

(PAN:AAPPS6559P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
666
History of entity/person NARENDRA RAMANLAL SHAH  

(PAN:AAPPS6559P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
667
History of entity/person NARENDRA RAMANLAL SHAH  

(PAN:AAPPS6559P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
668
History of entity/person NARENDRA RAMESHCHANDRA GUPTA  

(PAN:AAAHN0675E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
669
History of entity/person NARENDRA ROUT  

(PAN:AJPPR6529R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JAN-2015 		 
670
History of entity/person NARENDRA ROUT  

(PAN:AJPPR6529R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2020 		 
671
History of entity/person NARENDRA S BHANDARI  

(PAN:AACPB0369B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
672
History of entity/person NARENDRA SINGH TANWAR  

(PAN:AINPT0227B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JUN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
673
History of entity/person NARENDRABHAI JAYANTIBHAI RUPERA  

(PAN:AMNPR3757N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2023 		 
674
History of entity/person NARENDRAKUMAR JIVANLAL SHAH  

(PAN:AHHPS5724K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
675
History of entity/person NARENDRASINH SURENDRASINH RATHOD  

(PAN:AGSPR9856P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-OCT-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
676
History of entity/person NARESH  

(PAN:AUMPN9148A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-DEC-2020 		 
677
History of entity/person NARESH BABULAL SHAH  

(PAN:AAFPS7519D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022 		 
678
History of entity/person NARESH BHIKULAL AGRAWAL  

(PAN:ADMPA2861N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
679
History of entity/person NARESH GUPTA  

(PAN:AIQPG6739G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2019 		 
680
History of entity/person NARESH JAGUMAL KARDA  

(PAN:ABBPK8084A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
681
History of entity/person NARESH JAGUMAL KARDA  

(PAN:ABBPK8084A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
682
History of entity/person NARESH JAGUMAL KARDA  

(PAN:ABBPK8084A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAY-2024 		 
683
History of entity/person NARESH JAGUMAL KARDA  

(PAN:ABBPK8084A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
684
History of entity/person NARESH JAGUMAL KARDA  

(PAN:ABBPK8084A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
685
History of entity/person NARESH JAGUMAL KARDA  

(PAN:ABBPK8084A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
686
History of entity/person NARESH JAGUMAL KARDA  

(PAN:ABBPK8084A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
687
History of entity/person NARESH KUMAR AGARWAL  

(PAN:AGAPA1118R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
688
History of entity/person NARESH KUMAR CHOUDHARY  

(PAN:AADPC1168N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
689
History of entity/person NARESH KUMAR CHOUDHARY  

(PAN:AADPC1168N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
690
History of entity/person NARESH KUMAR GOYAL  

(PAN:AADPG5994Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
691
History of entity/person NARESH KUMAR GOYAL  

(PAN:AADPG5994Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
692
History of entity/person NARESH KUMAR JAIN  

(PAN:AAGPJ3535K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
693
History of entity/person NARESH MANAKCHAND JAIN  

(PAN:AACPJ9811A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
694
History of entity/person NARESH MANAKCHAND JAIN  

(PAN:AACPJ9811A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
695
History of entity/person NARESH NAGINDAS SHAH  

(PAN:ARYPS5993F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
696
History of entity/person NARESH NAGINDAS SHAH  

(PAN:ARYPS5993F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JAN-2022 		 
697
History of entity/person NARESH NAGINDAS SHAH  

(PAN:ARYPS5993F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
698
History of entity/person NARESH SINGH RAWAT  

(PAN:AELPR5742R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
699
History of entity/person NARESH V.  

(PAN:ABVPV4946N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
700
History of entity/person NARESHBHAI PAPPUBHAI PARMAR  

(PAN:CAXPP4771J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2024 		 
701
History of entity/person NARESHBHAI PAPPUBHAI PARMAR  

(PAN:CAXPP4771J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2021 		 
702
History of entity/person NARESHKUMAR  

(PAN:AAEPN0129K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
703
History of entity/person NARESHKUMAR  

(PAN:AAEPN0129K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
704
History of entity/person NARGIS BHADRA  

(PAN:BAJPS3533C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
705
History of entity/person NARGIS BHADRA  

(PAN:BAJPS3533C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-FEB-2014 		 
706
History of entity/person NARGIS BHADRA  

(PAN:BAJPS3533C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-MAR-2018 		 
707
History of entity/person NARGIS BHADRA  

(PAN:BAJPS3533C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-NOV-2019 		 
708
History of entity/person NARGIS BHADRA  

(PAN:BAJPS3533C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JAN-2021 		 
709
History of entity/person NARGIS BHADRA  

(PAN:BAJPS3533C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2021 		 
710
History of entity/person NARINDER SHARMA  

(PAN:BCAPS7164Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-APR-2019 		 
711
History of entity/person NARMADADEVI MITTAL  

(PAN:AAGPM6548R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-APR-2024 		 
712
History of entity/person NARMADADEVI MITTAL  

(PAN:AAGPM6548R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
713
History of entity/person NARMADADEVI S.MITTAL  

(PAN:AAGPM6548R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
714
History of entity/person NARMADADEVI S.MITTAL  

(PAN:AAGPM6548R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
715
History of entity/person NAROTTAM KUMAR NANDLAL SHARMA  

(PAN:AAFPS5050F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
716
History of entity/person NAROTTAM KUMAR NANDLAL SHARMA  

(PAN:AAFPS5050F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
717
History of entity/person NAROTTAM KUMAR NANDLAL SHARMA  

(PAN:AAFPS5050F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		 
718
History of entity/person NAROTTAM KUMAR NANDLAL SHARMA  

(PAN:AAFPS5050F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		 
719
History of entity/person NAROTTAM KUMAR NANDLAL SHARMA  

(PAN:AAFPS5050F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
720
History of entity/person NAROTTAM KUMAR SHARMA  

(PAN:AAFPS5050F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
721
History of entity/person NAROTTAM KUMAR SHARMA  

(PAN:AAFPS5050F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
722
History of entity/person NAROTTAM KUMAR SHARMA  

(PAN:AAFPS5050F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		 
723
History of entity/person NAROTTAM KUMAR SHARMA  

(PAN:AAFPS5050F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		 
724
History of entity/person NAROTTAM KUMAR SHARMA  

(PAN:AAFPS5050F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
725
History of entity/person NATASHA MITTAL SARAF  

(PAN:AIUPM9023D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
726
History of entity/person NATASHA SINHA  

(PAN:AAUPS3146B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2024 		 
727
History of entity/person NATASHA SINHA  

(PAN:AAUPS3146B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
728
History of entity/person NATASHA SINHA  

(PAN:AAUPS3146B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
729
History of entity/person NATE NANDHA  

(PAN:AACPN7263L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2024 		 
730
History of entity/person NATUBHAI SHANTILAL THAKKAR  

(PAN:AHWPT5944R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2013 		 
731
History of entity/person NATUBHAI SHANTILAL THAKKAR  

(PAN:AHWPT5944R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2020 		 
732
History of entity/person NATUBHAI SHANTILAL THAKKAR  

(PAN:AHWPT5944R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022 		 
733
History of entity/person NATUBHAI SHANTILAL THAKKAR  

(PAN:AHWPT5944R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022 		 
734
History of entity/person NAVEEN GABA  

(PAN:AAEPG8929N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUN-2023 		 
735
History of entity/person NAVEEN GABA  

(PAN:AAEPG8929N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
736
History of entity/person NAVEEN P.  

(PAN:ALEPP4242Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		 
737
History of entity/person NAVEEN P.  

(PAN:ALEPP4242Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
738
History of entity/person NAVEEN P.  

(PAN:ALEPP4242Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
739
History of entity/person NAVEEN RAJ SINGH  

(PAN:APXPS9042L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
740
History of entity/person NAVIN BAFNA M.  

(PAN:APIPB8787J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-FEB-2024 		 
741
History of entity/person NAVIN BAFNA M.  

(PAN:APIPB8787J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
742
History of entity/person NAVIN BAFNA M.  

(PAN:APIPB8787J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2024 		 
743
History of entity/person NAVIN G.THAKKAR    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
744
History of entity/person NAVIN PRATAP SINGH  

(PAN:AVUPS8738C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-NOV-2014 		 
745
History of entity/person NAVIN PRATAP SINGH  

(PAN:AVUPS8738C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2018 		 
746
History of entity/person NAVINCHANDRA BABULAL GANDHI  

(PAN:ACVPG1176A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-APR-2011 		 
747
History of entity/person NAVINCHANDRA DAHYALAL PATEL  

(PAN:AHKPP9016G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2024 		 
748
History of entity/person NAVINCHANDRA KANUBHAI THAKKAR  

(PAN:ADUPT1264A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2013 		 
749
History of entity/person NAVINCHANDRA KANUBHAI THAKKAR  

(PAN:ADUPT1264A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2020 		 
750
History of entity/person NAVINCHANDRA KANUBHAI THAKKAR  

(PAN:ADUPT1264A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022 		 
751
History of entity/person NAVINKUMAR PRAVINBHAI PATEL  

(PAN:AFXQA4536B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
752
History of entity/person NAVINKUMAR PRAVINBHAI PATEL  

(PAN:AFXQA4536B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
753
History of entity/person NAVINKUMAR PRAVINBHAI PATEL  

(PAN:AFXQA4536B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAR-2018 		 
754
History of entity/person NAVINKUMAR PRAVINBHAI PATEL  

(PAN:AFXQA4536B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2018 		 
755
History of entity/person NAVINKUMAR PRAVINBHAI PATEL  

(PAN:AFXQA4536B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2022 		 
756
History of entity/person NAVINKUMAR PRAVINBHAI PATEL     
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAR-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
757
History of entity/person NAVNEET GOENKA  

(PAN:AEJPG4242H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
758
History of entity/person NAVNEET KUMAR SUREKA  

(PAN:ANWPS5531K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
759
History of entity/person NAVNEET KUMAR SUREKA  

(PAN:ANWPS5531K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
760
History of entity/person NAVNEET KUMAR SUREKA  

(PAN:ANWPS5531K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
761
History of entity/person NAVNEET KUMAR SUREKA  

(PAN:ANWPS5531K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
762
History of entity/person NAVNEET KUMAR SUREKA  

(PAN:ANWPS5531K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
763
History of entity/person NAVNEET KUMAR SUREKA  

(PAN:ANWPS5531K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
764
History of entity/person NAVNEET MANAKSIA  

(PAN:ACYPA1800G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
765
History of entity/person NAVNIT JETHABHAI PATEL  

(PAN:AEBPP4529E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
766
History of entity/person NAVNIT JETHABHAI PATEL  

(PAN:AEBPP4529E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
767
History of entity/person NAVPREET KIRPAL SINGH  

(PAN:AAMPS8304H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
768
History of entity/person NAVZER KERSI DADINA  

(PAN:ADSPD3493K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
769
History of entity/person NAWAL KISHORE JALAN  

(PAN:ACQPJ3396L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		 
770
History of entity/person NAYANA JATIN SHAH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
771
History of entity/person NAYANA MILAN PAREKH  

(PAN:AACPP5583H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
772
History of entity/person NAYANA MILAN PAREKH  

(PAN:AACPP5583H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
773
History of entity/person NAYANA MILAN PAREKH  

(PAN:AACPP5583H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
774
History of entity/person NAYANA PIYUSHKUMAR THUMAR  

(PAN:APXPP2671N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
775
History of entity/person NAYANA PIYUSHKUMAR THUMAR  

(PAN:APXPP2671N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
776
History of entity/person NAYANA PIYUSHKUMAR THUMAR  

(PAN:APXPP2671N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
777
History of entity/person NAYANA PIYUSHKUMAR THUMAR  

(PAN:APXPP2671N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
778
History of entity/person NAYANA PIYUSHKUMAR THUMAR  

(PAN:APXPP2671N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
779
History of entity/person NAYANA PIYUSHKUMAR THUMAR  

(PAN:APXPP2671N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-AUG-2024 		 
780
History of entity/person NAYANABEN RAVILAL PATEL  

(PAN:AAXPP2020J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
781
History of entity/person NAYANTARA KATKAR SHEOREY  

(PAN:BEUPS2505F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
782
History of entity/person NEDUMARAN T.  

(PAN:AADPN5103G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
783
History of entity/person NEELA HASMUKHRAY NADA  

(PAN:AALPN5561C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
784
History of entity/person NEELA RAMESH PADHIYAR  

(PAN:AYRPP3516H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-OCT-2018 		 
785
History of entity/person NEELAM  

(PAN:ADOPN1670N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
786
History of entity/person NEELAM  

(PAN:ADOPN1670N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
787
History of entity/person NEELAM AGARWAL  

(PAN:ACCPA9369G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
788
History of entity/person NEELAM D KOTHARI  

(PAN:AADPK6682M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
789
History of entity/person NEELAM DARSHAN LAL RAJANI  

(PAN:ABVPR8525R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
790
History of entity/person NEELAM JAIN  

(PAN:ACKPJ7136Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
791
History of entity/person NEELAM M.NALWAYA  

(PAN:AGBPN7867K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
792
History of entity/person NEELAM NALIN SHAH  

(PAN:AGPPS8206D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2015 		 
793
History of entity/person NEELAM RAMNIKLAL DEDHIA  

(PAN:AABPD5032A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
794
History of entity/person NEELAM SUBHASH SHARMA  

(PAN:AYVPS0696K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-FEB-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
795
History of entity/person NEELAM SUBHASH SHARMA  

(PAN:AYVPS0696K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
796
History of entity/person NEELAM WADHWA  

(PAN:AAMPW5750D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023 		 
797
History of entity/person NEELESH KUMAR  

(PAN:AAKFB2931P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
798
History of entity/person NEELESH TENTIWALA  

(PAN:ABCPT0251H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
799
History of entity/person NEELESH TENTIWALA  

(PAN:ABCPT0251H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
800
History of entity/person NEELESHKUMAR RADHESHYAM LAHOTI  

(PAN:ABJPL7269A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-MAR-2019 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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