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SOURCE OF INFORMATION : NATIONAL SECURITIES DEPOSITORY LTD. WEBSITE
PERIOD COVERED : 19-NOV-2004 TO 29-MAY-2026

PERSONS: DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

S.No. PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
221
History of entity/person NEERAJ MUNJAL  

(PAN:BUMPM5424R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
222
History of entity/person NEERAJ MUNJAL  

(PAN:BUMPM5424R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
223
History of entity/person NEERAJ PATHAK  

(PAN:BAZPP2860B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2015 		 
224
History of entity/person NEERAJ PATHAK  

(PAN:BAZPP2860B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-DEC-2015 		 
225
History of entity/person NEERAJ PATHAK  

(PAN:BAZPP2860B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2017 		 
226
History of entity/person NEERAJ PATHAK  

(PAN:BAZPP2860B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-FEB-2020 		 
227
History of entity/person NEERAJ PODDAR  

(PAN:AEWPP8101M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
228
History of entity/person NEERAJ S.AGARWAL  

(PAN:AAVPA0113D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAR-2023 		 
229
History of entity/person NEERAJ S.AGARWAL  

(PAN:AAVPA0113D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
230
History of entity/person NEERAJ S.LODHI  

(PAN:ANMPL5360M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-FEB-2021 		 
231
History of entity/person NEERAJ S.LODHI  

(PAN:ANMPL5360M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2024 		 
232
History of entity/person NEERAJ S.LODHI  

(PAN:ANMPL5360M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-SEP-2022 		 
233
History of entity/person NEETA DEEPAK SHAH  

(PAN:AAPPS2935K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
234
History of entity/person NEETA GUPTA  

(PAN:ACHPG0150C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
235
History of entity/person NEETA MALOO  

(PAN:AFWPM2867G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2015 		 
236
History of entity/person NEETA MALOO  

(PAN:AFWPM2867G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2020 		 
237
History of entity/person NEETHU S.  

(PAN:GCZPS5842H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
238
History of entity/person NEETHU UDIT SHETH  

(PAN:BJUPS0914H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
239
History of entity/person NEETI CHUGH  

(PAN:AKNPC5867A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-FEB-2022 		 
240
History of entity/person NEHA AGRAWAL  

(PAN:AIDPA3935D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
241
History of entity/person NEHA AGRAWAL  

(PAN:AIDPA3935D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
242
History of entity/person NEHA ANUPAM GUPTA  

(PAN:AIQPG8111Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
243
History of entity/person NEHA BHARAT CHOKSI  

(PAN:AQAPC5771E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
244
History of entity/person NEHA BIPIN PATEL  

(PAN:AXGPP4301A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
245
History of entity/person NEHA BIPIN PATEL  

(PAN:AXGPP4301A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2022 		 
246
History of entity/person NEHA GUPTA  

(PAN:BEHPG5479R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
247
History of entity/person NEHA JAIN  

(PAN:BCNPJ0899L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		 
248
History of entity/person NEHA JAINARAIN AGARWAL  

(PAN:AIQPA8864L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
249
History of entity/person NEHA JHUNJHUNWALA  

(PAN:ACQPJ8813J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
250
History of entity/person NEHA NARAYAN TOSHNIWAL  

(PAN:ANZPT6807C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
251
History of entity/person NEHA NARENDRA SHAH  

(PAN:BKUPS7144G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022 		 
252
History of entity/person NEHA NIKHIL GANDHI  

(PAN:AALPG7324G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2024 		 
253
History of entity/person NEHA NIKHIL GANDHI  

(PAN:AALPG7324G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
254
History of entity/person NEHA NIKHIL GANDHI  

(PAN:AALPG7324G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022 		 
255
History of entity/person NEHA NIKHIL GANDHI  

(PAN:AALPG7324G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
256
History of entity/person NEHA PREM KARDA  

(PAN:BJIPK8830N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
257
History of entity/person NEHA PREM KARDA  

(PAN:BJIPK8830N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAY-2024 		 
258
History of entity/person NEHA PREM KARDA  

(PAN:BJIPK8830N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
259
History of entity/person NEHA SIDHU  

(PAN:BHRPS0671L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
260
History of entity/person NEHA SIDHU  

(PAN:BHRPS0671L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
261
History of entity/person NEHA VISHAL GALA  

(PAN:AHFPD4054R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
262
History of entity/person NEHA VISHAL GALA  

(PAN:AHFPD4054R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
263
History of entity/person NEHA VISHAL GALA  

(PAN:AHFPD4054R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		 
264
History of entity/person NEHA VISHAL GALA  

(PAN:AHFPD4054R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
265
History of entity/person NEHABEN JANAKRAY SONI  

(PAN:AWOPS1717J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-SEP-2021 		 
266
History of entity/person NEHAL DIPAL ROKADIA  

(PAN:AGEPR5203L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
267
History of entity/person NEHAL DIPAL ROKADIA  

(PAN:AGEPR5203L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
268
History of entity/person NEHAL DIPAL ROKADIA  

(PAN:AGEPR5203L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
269
History of entity/person NEHAL MIHIR CHHEDA  

(PAN:AXYPS7334L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
270
History of entity/person NEIL BAROOAH  

(PAN:AKLPB5116F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
271
History of entity/person NEIL PRADEEP MEHTA  

(PAN:AFJPM8507J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
272
History of entity/person NEIL PRADEEP MEHTA  

(PAN:AFJPM8507J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
273
History of entity/person NELESH DEVENDRA VORA  

(PAN:ABOPV0353L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-DEC-2024 		 
274
History of entity/person NENSHI L.SHAH  

(PAN:AAHPS7789M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
275
History of entity/person NENSHI L.SHAH  

(PAN:AAHPS7789M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
276
History of entity/person NERELLA VENKATA RAMAMOHANA RAO  

(PAN:ABVPN7433L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
277
History of entity/person NESS NUSLI WADIA  

(PAN:AAAPW0814G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
278
History of entity/person NESS NUSLI WADIA  

(PAN:AAAPW0814G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
279
History of entity/person NEYSA AGARWAL  

(PAN:AYEPA0648N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
280
History of entity/person NEYSA AGARWAL  

(PAN:AYEPA0648N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
281
History of entity/person NIBE GANESH RAMESH  

(PAN:ADWPN6469M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
282
History of entity/person NIDHI BINANI SINGHANIA  

(PAN:AFAPB3663D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
283
History of entity/person NIDHI KHANDELWAL  

(PAN:ATFPK3499M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
284
History of entity/person NIDHI M.NAIK  

(PAN:APQPN7426N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
285
History of entity/person NIDHI M.NAIK  

(PAN:APQPN7426N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
286
History of entity/person NIDHI YOGENDRA  

(PAN:AFRPN8494B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2020 		 
287
History of entity/person NIELHOUSANUO ANGAMI  

(PAN:AORPA2602M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2014 		 
288
History of entity/person NIELHOUSANUO ANGAMI  

(PAN:AORPA2602M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2016 		 
289
History of entity/person NIHAL SIDDHARTH BHEKARE  

(PAN:BDXPB3142H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
290
History of entity/person NIHAL SIDDHARTH BHEKARE  

(PAN:BDXPB3142H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-DEC-2021 		 
291
History of entity/person NIJAL NAVINBHAI SHAH  

(PAN:AKTPS7874D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
292
History of entity/person NIJAL NAVINBHAI SHAH  

(PAN:AKTPS7874D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
293
History of entity/person NIJAL NAVINBHAI SHAH  

(PAN:AKTPS7874D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
294
History of entity/person NIKESH AGARWAL  

(PAN:AGCPA9543N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
295
History of entity/person NIKETA BALDEVBHAI DAVE  

(PAN:AGWPD0810H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
296
History of entity/person NIKHIL AGARWAL  

(PAN:ACXPA9627N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
297
History of entity/person NIKHIL AGARWAL  

(PAN:ACXPA9627N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
298
History of entity/person NIKHIL AGARWAL  

(PAN:ACXPA9627N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
299
History of entity/person NIKHIL AGARWAL  

(PAN:ACXPA9627N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
300
History of entity/person NIKHIL AGARWAL  

(PAN:ACXPA9627N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
301
History of entity/person NIKHIL AGARWAL  

(PAN:ACXPA9627N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
302
History of entity/person NIKHIL BANSAL  

(PAN:AGUPB7733P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
303
History of entity/person NIKHIL BANSAL  

(PAN:AGUPB7733P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
304
History of entity/person NIKHIL BARANWAL  

(PAN:AIUPB2388N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
305
History of entity/person NIKHIL KIRITBHAI PANCHAL  

(PAN:AVOPP6274G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
306
History of entity/person NIKHIL KIRITBHAI PANCHAL  

(PAN:AVOPP6274G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAY-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
307
History of entity/person NIKHIL KIRITBHAI PANCHAL  

(PAN:AVOPP6274G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-OCT-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
308
History of entity/person NIKHIL KUMAR  

(PAN:BBSPK1145A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-DEC-2020 		 
309
History of entity/person NIKHIL KUMAR  

(PAN:BBSPK1145A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-AUG-2024 		 
310
History of entity/person NIKHIL P.GANDHI  

(PAN:AAAFM6305N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
311
History of entity/person NIKHIL PRATAPRAI GANDHI  

(PAN:AABPG9516A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2024 		 
312
History of entity/person NIKHIL PRATAPRAI GANDHI  

(PAN:AABPG9516A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
313
History of entity/person NIKHIL PRATAPRAI GANDHI  

(PAN:AABPG9516A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		 
314
History of entity/person NIKHIL PRATAPRAI GANDHI  

(PAN:AABPG9516A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
315
History of entity/person NIKHIL PRATAPRAI GANDHI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
316
History of entity/person NIKHIL VINUKANT SHAH  

(PAN:ACIPS6166P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-FEB-2021 		 
317
History of entity/person NIKHILA YEDAGURI REDDY  

(PAN:ABUPY4005A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
318
History of entity/person NIKITA JAIN  

(PAN:AQHPJ1139J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2023 		 
319
History of entity/person NIKITA TREHAN  

(PAN:AAAPW2529E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
320
History of entity/person NIKITHA JAIN  

(PAN:AGTPJ7888A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2022 		 
321
History of entity/person NIKUNJ C.PATEL  

(PAN:BCZPP8595H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
322
History of entity/person NIKUNJ CHANDU PATEL  

(PAN:APTPP0921R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-SEP-2024 		 
323
History of entity/person NIKUNJ CHANDU PATEL  

(PAN:APTPP0921R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JAN-2014 		 
324
History of entity/person NILABEN AJAYBHAI GAJERA  

(PAN:ACCPG0704B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
325
History of entity/person NILAM DEBI AGARWAL  

(PAN:AHRPA5680Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		 
326
History of entity/person NILANJAN DUTTA CHOWDHURY  

(PAN:ASDPC5559M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-FEB-2016 		 
327
History of entity/person NILAY JAIN  

(PAN:AWTPJ3908K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
328
History of entity/person NILAY JITENDRAKUMAR MISTRY  

(PAN:CRZPM8343Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-MAY-2023 		 
329
History of entity/person NILAY JITENDRAKUMAR MISTRY  

(PAN:CRZPM8343Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-AUG-2023 		 
330
History of entity/person NILAY JITENDRAKUMAR MISTRY  

(PAN:CRZPM8343Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-OCT-2022 		 
331
History of entity/person NILAYBHAI SURESHBHAI SHAH  

(PAN:AHBPS7914F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
332
History of entity/person NILAYBHAI SURESHBHAI SHAH  

(PAN:AHBPS7914F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
333
History of entity/person NILAYBHAI SURESHBHAI SHAH  

(PAN:AHBPS7914F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
334
History of entity/person NILAYBHAI SURESHBHAI SHAH  

(PAN:AHBPS7914F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
335
History of entity/person NILESH KANTILAL JAIN  

(PAN:AASPJ3571H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
336
History of entity/person NILESH KAPADIA  

(PAN:AABPK0356Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2016 		 
337
History of entity/person NILESH KISHANBHAI PANDYA  

(PAN:CWUPP8504Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
338
History of entity/person NILESH KISHANBHAI PANDYA  

(PAN:CWUPP8504Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2023 		 
339
History of entity/person NILESH KISHANBHAI PANDYA  

(PAN:CWUPP8504Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
340
History of entity/person NILESH KRUSHNA PALANDE  

(PAN:AGLPP8818Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUL-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
341
History of entity/person NILESH KRUSHNA PALANDE  

(PAN:AGLPP8818Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JAN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
342
History of entity/person NILESH KUMAR JHALANI  

(PAN:AETPJ4935J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		 
343
History of entity/person NILESH LALITBHAI PAREKH  

(PAN:AACPP5886D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
344
History of entity/person NILESH LALITBHAI PAREKH  

(PAN:AACPP5886D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
345
History of entity/person NILESH MALSHI SAVLA  

(PAN:AAEPS0827P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		 
346
History of entity/person NILESH PAREKH    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
347
History of entity/person NILESH PARIKH  

(PAN:AGHPP1443M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
348
History of entity/person NILESH PURSHOTAM CHAUHAN  

(PAN:ACTPC1722E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
349
History of entity/person NILESH PURSHOTAM CHAUHAN  

(PAN:ACTPC1722E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
350
History of entity/person NILESH R.PANDYA  

(PAN:AAYPP7274P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2023 		 
351
History of entity/person NILESH RAMESHCHANDRA SHAH  

(PAN:GTPPS2917N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JUL-2024 		 
352
History of entity/person NILESH RAMESHCHANDRA SHAH  

(PAN:GTPPS2917N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		 
353
History of entity/person NILESH RAMESHCHANDRA SHAH  

(PAN:GTPPS2917N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-OCT-2023 		 
354
History of entity/person NILESH SHAH  

(PAN:ALLPS1058E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
355
History of entity/person NILESH VIPINCHANDRA VAJIFDAR  

(PAN:ADPPV1303D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-APR-2021 		 
356
History of entity/person NILESH VISPUTE  

(PAN:AOBPV4061M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-SEP-2021 		 
357
History of entity/person NILESHABEN BHARATBHAI CHOKSI  

(PAN:ABGPC0325H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
358
History of entity/person NILESHKUMAR MULJIBHAI KOTHARI  

(PAN:ADWPK6168Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUN-2022 		 
359
History of entity/person NILIMA DESAI  

(PAN:ADZPD0906A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
360
History of entity/person NILIMA JAIN  

(PAN:ACPPJ9021P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
361
History of entity/person NILIMA JAIN  

(PAN:ACPPJ9021P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
362
History of entity/person NILIMA SHREYAS MEHTA  

(PAN:AAIPM2302F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
363
History of entity/person NIMESH JITENDRABHAI PURANI  

(PAN:ASXPP1371L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUL-2022 		 
364
History of entity/person NIMISH ARORA  

(PAN:AEDPA9743D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
365
History of entity/person NIMISH PANKAJKUMAR SHAH  

(PAN:AVXPS8823M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-NOV-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
366
History of entity/person NIMMI SINGH  

(PAN:AMEPS0833K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
367
History of entity/person NINA AJAY MALOO  

(PAN:AJXPM3547Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-AUG-2024 		 
368
History of entity/person NINA AJAY MALOO  

(PAN:AJXPM3547Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
369
History of entity/person NINA AJAY MALOO  

(PAN:AJXPM3547Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUN-2022 		 
370
History of entity/person NINA RANKA  

(PAN:AASPR9397P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
371
History of entity/person NINA RANKA  

(PAN:AASPR9397P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
372
History of entity/person NIPUN N.KEDIA  

(PAN:ASFPK9445C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
373
History of entity/person NIRA DINESH MASTER  

(PAN:ACUPM8292J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
374
History of entity/person NIRAJ CHANDRA  

(PAN:AAPPC1269G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
375
History of entity/person NIRAJBHAI SURESHBHAI SHAH  

(PAN:AFXPS5467B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
376
History of entity/person NIRAJBHAI SURESHBHAI SHAH  

(PAN:AFXPS5467B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
377
History of entity/person NIRAJBHAI SURESHBHAI SHAH  

(PAN:AFXPS5467B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
378
History of entity/person NIRAJBHAI SURESHBHAI SHAH  

(PAN:AFXPS5467B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
379
History of entity/person NIRALI PRABHATBHAI KARETHA  

(PAN:EAPPK9315D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-DEC-2024 		 
380
History of entity/person NIRANJAN DWARKAPRASAD AGARWAL  

(PAN:ADFPA1858G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
381
History of entity/person NIRANJANKUMAR SHIVLALBHAI VEKARIA  

(PAN:ABAPV4485D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
382
History of entity/person NIRAV NALIN SHAH  

(PAN:AGVPS8000R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2015 		 
383
History of entity/person NIRAV VASANTLAL GANDHI  

(PAN:ACPPG4745D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
384
History of entity/person NIRMAL BHAGIRATHPRASAD KEDIA  

(PAN:AAMPK1658E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
385
History of entity/person NIRMAL BHAGIRATHPRASAD KEDIA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
386
History of entity/person NIRMAL BHAVNANI  

(PAN:AAQPB7986A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAR-2020 		 
387
History of entity/person NIRMAL GARG  

(PAN:AALPG5709R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
388
History of entity/person NIRMAL KUMAR JHA  

(PAN:AGPPJ7304P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2015 		 
389
History of entity/person NIRMAL KUMAR SONI  

(PAN:BCHPS4866G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-FEB-2024 		 
390
History of entity/person NIRMAL MODI  

(PAN:AETPM2635L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
391
History of entity/person NIRMAL MODI  

(PAN:AETPM2635L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
392
History of entity/person NIRMAL MUKHERJEE  

(PAN:AKEPM1906F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2016 		 
393
History of entity/person NIRMAL MUKHERJEE  

(PAN:AKEPM1906F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-FEB-2020 		 
394
History of entity/person NIRMAL NARENDRA KOTECHA  

(PAN:AEZPK2016H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2019 		 
395
History of entity/person NIRMAL NARENDRA KOTECHA  

(PAN:AEZPK2016H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-APR-2009 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
396
History of entity/person NIRMAL PUJARA  

(PAN:AFVPP5397P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-FEB-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
397
History of entity/person NIRMALA AGARWAL  

(PAN:ACZPA7417L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
398
History of entity/person NIRMALA AGARWAL  

(PAN:ACZPA7417L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
399
History of entity/person NIRMALA AGARWAL  

(PAN:ACZPA7417L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
400
History of entity/person NIRMALA AGARWAL  

(PAN:ACZPA7417L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
401
History of entity/person NIRMALA AGARWAL  

(PAN:ACGPA2658G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
402
History of entity/person NIRMALA AGARWAL  

(PAN:ACGPA2658G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
403
History of entity/person NIRMALA D.  

(PAN:ADDPN5056D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
404
History of entity/person NIRMALA D.  

(PAN:ADDPN5056D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
405
History of entity/person NIRMALA DEVI KOLLIPARA  

(PAN:ALCPK1645A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
406
History of entity/person NIRMALA DEVI KOLLIPARA  

(PAN:ALCPK1645A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
407
History of entity/person NIRMALA DEVI KOLLIPARA  

(PAN:ALCPK1645A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
408
History of entity/person NIRMALA DEVI SIROHIA  

(PAN:AMAPS4037M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
409
History of entity/person NIRMALA GUPTA  

(PAN:AAKPG7659K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
410
History of entity/person NIRMALA SURENDRA KEDIA  

(PAN:ADXPK9635P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
411
History of entity/person NIRMALA SURENDRA KEDIA  

(PAN:ADXPK9635P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
412
History of entity/person NIRMALA SURESHKUMAR CHAUDHARY  

(PAN:AADPC1164A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
413
History of entity/person NIRMALA SURESHKUMAR CHAUDHARY  

(PAN:AADPC1164A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
414
History of entity/person NIRMALA SURESHKUMAR CHAUDHARY  

(PAN:AADPC1164A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
415
History of entity/person NIRMALA TULSYAN  

(PAN:ABSPT4986F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
416
History of entity/person NIRMALA V.PATEL  

(PAN:AELPP2575G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
417
History of entity/person NIRMALABEN HIMATLAL POPAT  

(PAN:ADFPP0268F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
418
History of entity/person NIRMALABEN HIMATLAL POPAT  

(PAN:ADFPP0268F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
419
History of entity/person NIRMALADEVI NANDLAL MALOO  

(PAN:ACHPM5770A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
420
History of entity/person NIRMALADEVI NANDLAL MALOO  

(PAN:ACHPM5770A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2023 		 
421
History of entity/person NIRMALADEVI NANDLAL MALOO  

(PAN:ACHPM5770A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
422
History of entity/person NIRMALJEET KAUR  

(PAN:AKOPK4884C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
423
History of entity/person NIRU DANAJIBHAI SUMERA  

(PAN:DLTPS7318C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-OCT-2021 		 
424
History of entity/person NIRUBEN MANOJBHAI CHUDASAMA  

(PAN:AHVPC2254N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-AUG-2024 		 
425
History of entity/person NISCHAL AGARWAL  

(PAN:AGCPA9545L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
426
History of entity/person NISHA ANAND SAGAR  

(PAN:AOWPS9206C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
427
History of entity/person NISHA PURUSHOTHAMAN  

(PAN:AABPN2112R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
428
History of entity/person NISHA PURUSHOTHAMAN  

(PAN:AABPN2112R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
429
History of entity/person NISHA SANJAY SHAH  

(PAN:ALRPS0871P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
430
History of entity/person NISHA SHAH  

(PAN:AOKPA4868C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
431
History of entity/person NISHA TULSYAN  

(PAN:ABSPT4985G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
432
History of entity/person NISHA YADAV  

(PAN:AESPY4433P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-OCT-2023 		 
433
History of entity/person NISHANT BOTHRA  

(PAN:AATPB3229P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
434
History of entity/person NISHANT BOTHRA  

(PAN:AATPB3229P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
435
History of entity/person NISHANT BOTHRA  

(PAN:AATPB3229P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023 		 
436
History of entity/person NISHANT BOTHRA  

(PAN:AATPB3229P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
437
History of entity/person NISHANT CHATURVEDI  

(PAN:BEBPC0538M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2024 		 
438
History of entity/person NISHANT CHOPRA  

(PAN:AGXPC3196L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-FEB-2021 		 
439
History of entity/person NISHANT GUPTA  

(PAN:AETPG1365H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
440
History of entity/person NISHANT MITTAL  

(PAN:AMNPM4877C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
441
History of entity/person NISHANT PRAKASH  

(PAN:AJJPP1248F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2014 		 
442
History of entity/person NISHANT PRAKASH  

(PAN:AJJPP1248F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-NOV-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
443
History of entity/person NISHIKANT SHIVAJIRAO CHOWGULE  

(PAN:AABPC5368A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
444
History of entity/person NISHIL KANTILAL MALDE  

(PAN:APJPM4645M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2024 		 
445
History of entity/person NISHIL KANTILAL MALDE  

(PAN:APJPM4645M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JAN-2023 		 
446
History of entity/person NISHIL SURENDRABHAI MARFATIA  

(PAN:ADWPM9452H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
447
History of entity/person NISHITA SHREYAS MEHTA  

(PAN:AHHPM5561E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
448
History of entity/person NISHMA ASHOK SANGHI  

(PAN:AKIPG8878J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
449
History of entity/person NISHMA ASHOK SANGHI  

(PAN:AKIPG8878J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
450
History of entity/person NITA RAKESH SWADIA  

(PAN:ADKPS6308J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
451
History of entity/person NITABEN PANCHAL  

(PAN:AXMPP7462J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
452
History of entity/person NITABEN SHAILESHBHAI PATEL  

(PAN:AGXPP3551G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUL-2015 		 
453
History of entity/person NITABEN SURESHKUMAR SHAH  

(PAN:AIMPS2828Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
454
History of entity/person NITESH AGARWAL  

(PAN:ACNPA7007Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-NOV-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
455
History of entity/person NITESH ASHOK JADHAV  

(PAN:AHIPJ8358D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
456
History of entity/person NITESH ASHOK JADHAV  

(PAN:AHIPJ8358D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-DEC-2022 		 
457
History of entity/person NITESH ASHOK JADHAV  

(PAN:AHIPJ8358D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JUN-2009 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
458
History of entity/person NITESH ASHOK JADHAV  

(PAN:AHIPJ8358D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
459
History of entity/person NITESH KUMAR TOSHNIWAL  

(PAN:ABPPT9081N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
460
History of entity/person NITESH P.PAVSKAR  

(PAN:BJQPP0910G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
461
History of entity/person NITESH RATANCHAND LODHA  

(PAN:ACLPL3650L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
462
History of entity/person NITESHBHAI RAJNIKANTBHAI DOSHI  

(PAN:AFFPD7424R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-APR-2022 		 
463
History of entity/person NITHA R.LODHA  

(PAN:ACLPL3651M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
464
History of entity/person NITHIYANANTHAM MALATHI UMASHANKAR  

(PAN:AAOPU8534H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAR-2016 		 
465
History of entity/person NITI BHANGAR (AKA.NITI JHUNJHUNWALA)  

(PAN:AACPB2585P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
466
History of entity/person NITI JAGDISH SANGHVI  

(PAN:BEHPS0297H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
467
History of entity/person NITI JAGDISH SANGHVI  

(PAN:BEHPS0297H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
468
History of entity/person NITIKA MANISH JAIN  

(PAN:AAYPL6647E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
469
History of entity/person NITIKA MANISH JAIN  

(PAN:AAYPL6647E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
470
History of entity/person NITIKA MANISH JAIN  

(PAN:AAYPL6647E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		 
471
History of entity/person NITIKA MANISH JAIN  

(PAN:AAYPL6647E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
472
History of entity/person NITIKA SHANKAR  

(PAN:AADPB9990K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-SEP-2017 		 
473
History of entity/person NITIKA SHANKAR  

(PAN:AADPB9990K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JAN-2019 		 
474
History of entity/person NITIKA SHANKAR  

(PAN:AADPB9990K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUN-2022 		 
475
History of entity/person NITIN BALWANT VAIDYA  

(PAN:AEQPV9104C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
476
History of entity/person NITIN CHHABRA  

(PAN:ACTPC5625Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
477
History of entity/person NITIN CHHABRA  

(PAN:ACTPC5625Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
478
History of entity/person NITIN JAYANTILAL SANDESARA  

(PAN:AGDPS6471N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2021 		 
479
History of entity/person NITIN KASHINATH SHUKLA  

(PAN:AAJPS8470M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
480
History of entity/person NITIN KASHINATH SHUKLA  

(PAN:AAJPS8470M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
481
History of entity/person NITIN KASHINATH SHUKLA  

(PAN:AAJPS8470M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2018 		 
482
History of entity/person NITIN KESHAVJI SHAH  

(PAN:ADRPS9741A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
483
History of entity/person NITIN KUMAR JAIN  

(PAN:ANZPJ6045N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2023 		 
484
History of entity/person NITIN KUMAR JHOTA  

(PAN:AAAPJ6960G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
485
History of entity/person NITIN KUMAR SINGH  

(PAN:CBGPS8637A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-OCT-2024 		 
486
History of entity/person NITIN KUMAR SINGH  

(PAN:CBGPS8637A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-NOV-2024 		 
487
History of entity/person NITIN MINOCHA  

(PAN:ACCPM9054C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
488
History of entity/person NITIN NANALAL DEDHIA  

(PAN:AFNPD2723F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-FEB-2020 		 
489
History of entity/person NITIN NANALAL DEDHIA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
490
History of entity/person NITIN NANALAL DEDHIA  

(PAN:AAOFR4772L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2023 		 
491
History of entity/person NITIN NANALAL DEDHIA  

(PAN:AAOFR4772L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
492
History of entity/person NITIN NEEMA  

(PAN:ARWPN4795L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-OCT-2022 		 
493
History of entity/person NITIN NEEMA  

(PAN:ARWPN4795L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUN-2024 		 
494
History of entity/person NITIN P.SONTAKKE  

(PAN:ACGPS5819K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
495
History of entity/person NITIN PRABHUDAS SOMANI  

(PAN:AAEPS5182P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
496
History of entity/person NITIN PRABHUDAS SOMANI  

(PAN:AAEPS5182P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
497
History of entity/person NITIN R.GAWANDE  

(PAN:AESPG5251K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
498
History of entity/person NITIN R.GAWANDE  

(PAN:AESPG5251K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2023 		 
499
History of entity/person NITIN R.GAWANDE  

(PAN:AESPG5251K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
500
History of entity/person NITIN R.GORADIA  

(PAN:AABHN7633R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-APR-2009 		 
501
History of entity/person NITIN RAJARAM NARKE  

(PAN:AECPN7019L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2017 		 
502
History of entity/person NITIN RAJARAM NARKE  

(PAN:AECPN7019L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAY-2019 		 
503
History of entity/person NITIN RAJARAM NARKE  

(PAN:AECPN7019L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
504
History of entity/person NITIN S.KASLIWAL  

(PAN:AAQPK8114M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
505
History of entity/person NITIN S.KASLIWAL  

(PAN:AAQPK8114M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		 
506
History of entity/person NITIN S.KASLIWAL  

(PAN:AAQPK8114M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
507
History of entity/person NITIN S.KASLIWAL  

(PAN:AAQPK8114M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
508
History of entity/person NITIN S.KASLIWAL  

(PAN:AAQPK8114M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
509
History of entity/person NITIN S.KEDIA  

(PAN:AHPPK4767L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
510
History of entity/person NITIN SADASHIV PARANJAPE  

(PAN:AEXPP1851K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
511
History of entity/person NITIN TOSHNIWAL  

(PAN:AEOPT5532Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
512
History of entity/person NITIN TOSHNIWAL  

(PAN:AEOPT5532Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
513
History of entity/person NITIN TOSHNIWAL  

(PAN:AEOPT5532Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		 
514
History of entity/person NITIN TOSHNIWAL  

(PAN:AEOPT5532Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-DEC-2024 		 
515
History of entity/person NITINKUMAR NARAYANBHAI PRAJAPATI  

(PAN:AIMPP2159D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
516
History of entity/person NITINKUMAR NARAYANBHAI PRAJAPATI  

(PAN:AIMPP2159D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
517
History of entity/person NITINKUMAR NARAYANBHAI PRAJAPATI  

(PAN:AIMPP2159D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
518
History of entity/person NITINKUMAR NARAYANBHAI PRAJAPATI  

(PAN:AIMPP2159D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
519
History of entity/person NITINKUMAR NARAYANBHAI PRAJAPATI  

(PAN:AIMPP2159D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
520
History of entity/person NITINKUMAR NARAYANBHAI PRAJAPATI  

(PAN:AIMPP2159D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
521
History of entity/person NITINKUMAR NARAYANBHAI PRAJAPATI  

(PAN:AIMPP2159D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
522
History of entity/person NITINKUMAR NARAYANBHAI PRAJAPATI  

(PAN:AIMPP2159D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
523
History of entity/person NITTEN JAJU  

(PAN:ADXPJ3557B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
524
History of entity/person NITTEN JAJU  

(PAN:ADXPJ3557B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
525
History of entity/person NITU KANODIA  

(PAN:AGAPA1120B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
526
History of entity/person NITU SHARMA  

(PAN:CCUPS2453M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
527
History of entity/person NITU SHARMA  

(PAN:CCUPS2453M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
528
History of entity/person NITU SHARMA  

(PAN:CCUPS2453M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
529
History of entity/person NITU SINGH  

(PAN:AAYPS3474N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
530
History of entity/person NIVEDITA GUPTA  

(PAN:AHLPG5454E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUL-2015 		 
531
History of entity/person NIVEDITA GUPTA  

(PAN:AHLPG5454E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-APR-2021 		 
532
History of entity/person NOORBANU FAROOQ HAWA  

(PAN:AAAPH8271Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2021 		 
533
History of entity/person NOORJAHAN IQBAL VOHRA  

(PAN:ACSPV8276D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
534
History of entity/person NOORJAHAN IQBAL VOHRA  

(PAN:ACSPV8276D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
535
History of entity/person NRUPESH CHAMPAKLAL SHAH  

(PAN:AVMPS6287L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUL-2014 		 
536
History of entity/person NUPUR CHATURVEDI  

(PAN:AJTPC8302M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUN-2022 		 
537
History of entity/person NUPUR CHATURVEDI  

(PAN:AJTPC8302M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
538
History of entity/person NUSLI NEVILLE WADIA  

(PAN:AAAPW0990M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
539
History of entity/person NUSLI NEVILLE WADIA  

(PAN:AAAPW0990M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
540
History of entity/person NUTAN JAIN  

(PAN:ACBPJ9940M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
541
History of entity/person NUTAN JAIN  

(PAN:ACBPJ9940M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
542
History of entity/person O P AGARWAL    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
543
History of entity/person OM PARKASH AGGARWAL  

(PAN:ADDPA2552R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
544
History of entity/person OM PARKASH AGGARWAL  

(PAN:ADDPA2552R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
545
History of entity/person OM PRAKASH AGARWAL    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
546
History of entity/person OM PRAKASH DHANDANIA  

(PAN:ACQPD6056K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
547
History of entity/person OM PRAKASH DHANDANIA  

(PAN:ACQPD6056K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
548
History of entity/person OM PRAKASH KASAT  

(PAN:AAIPK9819P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
549
History of entity/person OM PRAKASH SRIVASTAVA  

(PAN:AKHPS7919K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-OCT-2018 		 
550
History of entity/person OM PRAKASH SRIVASTAVA  

(PAN:AKHPS7919K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-OCT-2021 		 
551
History of entity/person OM PRAKASH SRIVASTAVA  

(PAN:AKHPS7919K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2021 		 
552
History of entity/person OM PRAKASH TODI  

(PAN:ABLPT4329D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
553
History of entity/person OMPAL YADAV  

(PAN:AAAPY7271K)  
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 OMPAL YADAV  

(PAN:AAAPY7271K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
555
History of entity/person OMPAL YADAV  

(PAN:AAAPY7271K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
556
History of entity/person OMPRAKASH AGARWAL  

(PAN:ACQPA9894A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
557
History of entity/person OMPRAKASH AGARWAL  

(PAN:ACQPA9894A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
558
History of entity/person OMPRAKASH AGARWAL  

(PAN:ACLPA6910C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
559
History of entity/person OMPRAKASH AGARWAL  

(PAN:ACLPA6910C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
560
History of entity/person OMPRAKASH AGARWAL  

(PAN:ACLPA6910C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
561
History of entity/person OMPRAKASH AGARWAL  

(PAN:ACLPA6910C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
562
History of entity/person OMPRAKASH AGARWAL  

(PAN:ACLPA6910C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
563
History of entity/person OMPRAKASH AGARWAL  

(PAN:ACLPA6910C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
564
History of entity/person OMPRAKASH ANANDILAL KHANDELWAL  

(PAN:ABGPK4008D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
565
History of entity/person OMPRAKASH BASANTLAL GOENKA  

(PAN:AECPG3854J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-DEC-2024 		 
566
History of entity/person OMPRAKASH DWARKADAS GURBAXANI  

(PAN:ABQPG8848P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
567
History of entity/person OMPRAKASH KOVURI  

(PAN:AFQPK6599B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
568
History of entity/person OMPRAKASH R.PATHAK  

(PAN:AKKPP6937D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
569
History of entity/person OMPRAKASH SHARMA  

(PAN:BQFPS5917N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
570
History of entity/person ONKAR PRASAD DIXIT  

(PAN:ADDPD1207A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-OCT-2018 		 
571
History of entity/person ONKAR SINGH  

(PAN:CVPPS0839B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
572
History of entity/person ONKAR SINGH  

(PAN:CVPPS0839B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2016 		 
573
History of entity/person ONKAR SINGH  

(PAN:CVPPS0839B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2021 		 
574
History of entity/person OSWALD ROSARIO DSOUZA  

(PAN:ABOPD0106D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
575
History of entity/person P.ANNAMMAL  

(PAN:AAHPA1324J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
576
History of entity/person P.BANDOPADHYAY  

(PAN:ACIPB0422B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
577
History of entity/person P.BHARATH  

(PAN:ABPPB0134Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
578
History of entity/person P.BHARATH  

(PAN:ABPPB0134Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
579
History of entity/person P.BHARATH  

(PAN:ABPPB0134Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
580
History of entity/person P.BHARATH  

(PAN:ABPPB0134Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-DEC-2024 		 
581
History of entity/person P.BHARATH  

(PAN:ABPPB0134Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
582
History of entity/person P.K.MOOKHERJEE  

(PAN:AALPM8649J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
583
History of entity/person P.K.RANADE  

(PAN:AAEHP1958A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
584
History of entity/person P.K.RANADE  

(PAN:AFFPR0707R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
585
History of entity/person P.K.THANKACHEN  

(PAN:ABGPT6510R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
586
History of entity/person P.M.SUBRAMANYAM  

(PAN:ACSPP8499A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
587
History of entity/person P.N.MATHUR  

(PAN:AAEPM3147Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
588
History of entity/person P.N.MATHUR  

(PAN:AAEPM3147Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
589
History of entity/person P.NANTHA KUMAR  

(PAN:AAJPN0448A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
590
History of entity/person P.PALANIAPPAN  

(PAN:AAAHN7059N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		 
591
History of entity/person P.PALANIAPPAN  

(PAN:ADFPP1825J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		 
592
History of entity/person P.RAHUL RAO  

(PAN:AGJPP5551A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
593
History of entity/person P.SHANMUGA GANESAN  

(PAN:BDAPS0331N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-APR-2014 		 
594
History of entity/person P.SHANMUGA GANESAN  

(PAN:BDAPS0331N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2019 		 
595
History of entity/person P.SRINIVASA THANGA DURAI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JAN-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
596
History of entity/person P.SRINIVASA THANGA DURAI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
597
History of entity/person P.UMAYAL  

(PAN:AAFPU3052P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		 
598
History of entity/person P.VIDHYA PRAKASH  

(PAN:ABSPV2027P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
599
History of entity/person PABITRA KUMAR RATH  

(PAN:AGKPR5219G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
600
History of entity/person PABITRA KUMAR RATH  

(PAN:AGKPR5219G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2015 		 
601
History of entity/person PABITRA KUMAR RATH  

(PAN:AGKPR5219G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUN-2017 		 
602
History of entity/person PABITRA KUMAR RATH  

(PAN:AGKPR5219G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2021 		 
603
History of entity/person PADAM PRAKASH GUPTA  

(PAN:AEAPG8181L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		 
604
History of entity/person PADAM SINGH NARWARIA  

(PAN:ACOPN4986E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2017 		 
605
History of entity/person PADAM SINGH NARWARIA  

(PAN:ACOPN4986E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2019 		 
606
History of entity/person PADAMAKAR VIDYADHAR KASHYAPI  

(PAN:ABQPK1914J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
607
History of entity/person PADAMCHAND BHAVARLAL DHOOT  

(PAN:AADHP2692A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
608
History of entity/person PADAMCHAND DHOOT  

(PAN:AABPD7356D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
609
History of entity/person PADMA D.  

(PAN:AAHPP8039R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		 
610
History of entity/person PADMA D.  

(PAN:AAHPP8039R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
611
History of entity/person PADMA K.M.  

(PAN:AAAPP7596C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
612
History of entity/person PADMA REWACHAND ADVANI  

(PAN:BUCPA7449E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-OCT-2023 		 
613
History of entity/person PADMA REWACHAND ADVANI  

(PAN:BUCPA7449E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-SEP-2022 		 
614
History of entity/person PADMAJA VANI LINGAM  

(PAN:AAMPL1729M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
615
History of entity/person PADMAVATHI BAFNA  

(PAN:AAHPJ0428L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
616
History of entity/person PADMAVATHY S.  

(PAN:AAOPP5012F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
617
History of entity/person PAGIDIPATI RUDRAMA DEVI  

(PAN:DNFPP3321A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2024 		 
618
History of entity/person PAHADSINH DOLATSINH SISODIYA  

(PAN:BSIPS6314Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-OCT-2023 		 
619
History of entity/person PAHADSINH DOLATSINH SISODIYA  

(PAN:BSIPS6314Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
620
History of entity/person PAL SINGH  

(PAN:BDKPS9758P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2023 		 
621
History of entity/person PALANI GOUNDER PERIASAMY  

(PAN:AGBPP4740P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
622
History of entity/person PALAPARTHY VENKATA RAMANA MURTHY  

(PAN:ABRPM1271B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
623
History of entity/person PALAPARTHY VENKATA RAMANA MURTHY  

(PAN:ABRPM1271B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-MAR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
624
History of entity/person PALAPARTHY VENKATA RAMANA MURTHY  

(PAN:ABRPM1271B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
625
History of entity/person PALKESH KHANDELWAL  

(PAN:APDPK7324R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2024 		 
626
History of entity/person PALKESH KHANDELWAL  

(PAN:APDPK7324R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAY-2023 		 
627
History of entity/person PALLAB DAS  

(PAN:AKVPD6362K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2018 		 
628
History of entity/person PALLAVI AGARWAL  

(PAN:AUBPP0342F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
629
History of entity/person PALLAVI DAM  

(PAN:AIXPD0901G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
630
History of entity/person PALLAVI VIKRAM DEKATE  

(PAN:AAWPW2134M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
631
History of entity/person PALLE SESHAGIRI RAO  

(PAN:AHIPP1144P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
632
History of entity/person PALLE SESHAGIRI RAO  

(PAN:AHIPP1144P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
633
History of entity/person PAMULAPATI HIMA BINDU  

(PAN:ARIPP0761E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
634
History of entity/person PANCHAL BHARGAV RANCHHODLAL    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-FEB-2011 		 
635
History of entity/person PANCHAL BHARGAV RANCHHODLAL    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		 
636
History of entity/person PANCHAL BHARGAV RANCHHODLAL    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2006 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
637
History of entity/person PANCHAN LALJI PATEL  

(PAN:AAMPP8632K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
638
History of entity/person PANDOO PRABHAKAR NAIG  

(PAN:ACNPN2800J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-OCT-2024 		 
639
History of entity/person PANGULURI MURALI KRISHNA  

(PAN:AQSPP9970C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
640
History of entity/person PANKAJ AGARWAL  

(PAN:AALPA8313M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
641
History of entity/person PANKAJ AGRAWAL  

(PAN:AFJPA2231D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
642
History of entity/person PANKAJ BABULAL SHAH  

(PAN:AAFPS6053C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022 		 
643
History of entity/person PANKAJ BALKRISHNA SHAH  

(PAN:AFCPS4954A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
644
History of entity/person PANKAJ DAHIYA  

(PAN:AGLPD1665M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUN-2019 		 
645
History of entity/person PANKAJ DAHIYA  

(PAN:AGLPD1665M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2020 		 
646
History of entity/person PANKAJ DHAWAN  

(PAN:AAAPD0982A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
647
History of entity/person PANKAJ DHOOT  

(PAN:AELPD0702M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
648
History of entity/person PANKAJ GARG  

(PAN:AERPG5388J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2019 		 
649
History of entity/person PANKAJ GARG  

(PAN:AERPG5388J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-AUG-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
650
History of entity/person PANKAJ GARG    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
651
History of entity/person PANKAJ GARG    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-AUG-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
652
History of entity/person PANKAJ GARG  

(PAN:ABJFM9337L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2019 		 
653
History of entity/person PANKAJ GOEL  

(PAN:ACTPG7828D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-OCT-2024 		 
654
History of entity/person PANKAJ GOEL  

(PAN:ACTPG7828D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUN-2022 		 
655
History of entity/person PANKAJ HASMUKH JOBALIA  

(PAN:AAGPJ9668K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
656
History of entity/person PANKAJ HASMUKH JOBALIA  

(PAN:AAGPJ9668K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
657
History of entity/person PANKAJ HASMUKH JOBALIA  

(PAN:AAGPJ9668K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
658
History of entity/person PANKAJ HASMUKH JOBALIA  

(PAN:AAGPJ9668K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
659
History of entity/person PANKAJ HASMUKH JOBALIA  

(PAN:AAGPJ9668K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
660
History of entity/person PANKAJ JAIN  

(PAN:AAHPJ8558M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
661
History of entity/person PANKAJ JAIN  

(PAN:ACWPJ8200H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-NOV-2024 		 
662
History of entity/person PANKAJ KHANCHANDANI  

(PAN:AXTPK1590M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2024 		 
663
History of entity/person PANKAJ KHANCHANDANI  

(PAN:AXTPK1590M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-SEP-2022 		 
664
History of entity/person PANKAJ KISHOR SHAH  

(PAN:AAFPS4930C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
665
History of entity/person PANKAJ KISHOR SHAH  

(PAN:ACPPS1076B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
666
History of entity/person PANKAJ KUMAR  

(PAN:AAHPS2438K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
667
History of entity/person PANKAJ KUMAR  

(PAN:AAHPS2438K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
668
History of entity/person PANKAJ KUMAR AGARWAL  

(PAN:ACZPA1017E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
669
History of entity/person PANKAJ KUMAR CHAND  

(PAN:AFAPC4321D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUN-2015 		 
670
History of entity/person PANKAJ KUMAR CHAND  

(PAN:AFAPC4321D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-FEB-2018 		 
671
History of entity/person PANKAJ KUMAR DASSANI  

(PAN:ADTPD1314L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
672
History of entity/person PANKAJ M.KADAKIA  

(PAN:AADPK8825E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
673
History of entity/person PANKAJ MEHTA  

(PAN:ALIPM3810D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
674
History of entity/person PANKAJ P.SHAH  

(PAN:AKQPS1510H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
675
History of entity/person PANKAJ PADAMCHAND DHOOT  

(PAN:AAIHP0487Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
676
History of entity/person PANKAJ SETH  

(PAN:COLPS0476M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
677
History of entity/person PANKAJ SETH  

(PAN:COLPS0476M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
678
History of entity/person PANKAJ TRIKAMLAL SHAH  

(PAN:BRLPS7101K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
679
History of entity/person PANKAJ TRIKAMLAL SHAH  

(PAN:BRLPS7101K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2018 		 
680
History of entity/person PANKHIL DINESHBHAI DESAI  

(PAN:AMVPD4408L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
681
History of entity/person PANKHUDI RAHUL DOSHI  

(PAN:DPXPK0320E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
682
History of entity/person PANNA LAL JAIN  

(PAN:ACLPJ8868Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		 
683
History of entity/person PANNA LAL JAIN  

(PAN:ACLPJ8868Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		 
684
History of entity/person PANNA LAL JAIN  

(PAN:ACLPJ8868Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
685
History of entity/person PANNA LAL JAIN  

(PAN:ACLPJ8868Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
686
History of entity/person PANNALAL BARDIA  

(PAN:ADVPB1362N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
687
History of entity/person PANNALAL DASSANI  

(PAN:AAFPD8330F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
688
History of entity/person PANNALAL MUNDHRA  

(PAN:AETPM7804B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
689
History of entity/person PAPPALI GOPALAN PRABHATH  

(PAN:AEZPP5121L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-OCT-2023 		 
690
History of entity/person PAPPALI GOPALAN PRABHATH  

(PAN:AEZPP5121L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
691
History of entity/person PAPPU PAWAR  

(PAN:BVEPP1224K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-OCT-2019 		 
692
History of entity/person PARAG B.MEHTA  

(PAN:ANCPM8699L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
693
History of entity/person PARAG B.MEHTA  

(PAN:ANCPM8699L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2022 		 
694
History of entity/person PARAG CHANDRKANT SHAH  

(PAN:ARRPS2518R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
695
History of entity/person PARAG CHANDRKANT SHAH  

(PAN:ARRPS2518R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2019 		 
696
History of entity/person PARAG JAIN  

(PAN:AHXPJ4313K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
697
History of entity/person PARAG MITTAL  

(PAN:APUPM0269E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2024 		 
698
History of entity/person PARAG MOHAN MULYE  

(PAN:AEOPM0468E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
699
History of entity/person PARAG MOHAN MULYE  

(PAN:AEOPM0468E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
700
History of entity/person PARAG P SHAH  

(PAN:AFHPS7314H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
701
History of entity/person PARAG P.JHAVERI    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
702
History of entity/person PARAG SHARMA  

(PAN:ALSPS0876M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
703
History of entity/person PARAG SHARMA  

(PAN:ALSPS0876M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
704
History of entity/person PARAM JEET SINGH  

(PAN:ACOPS3609M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
705
History of entity/person PARAMDEEP SINGH  

(PAN:ALDPS0706P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
706
History of entity/person PARAMJIT CHHIBBAR  

(PAN:ACQPC0098N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
707
History of entity/person PARAMJIT CHHIBBAR  

(PAN:ACQPC0098N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
708
History of entity/person PARAMJIT CHHIBBAR  

(PAN:ACQPC0098N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
709
History of entity/person PARAMPREET SINGH SIDHU  

(PAN:BCWPS1318C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-SEP-2018 		 
710
History of entity/person PARAMPREET SINGH SIDHU  

(PAN:BCWPS1318C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-FEB-2020 		 
711
History of entity/person PARAS BAFNA  

(PAN:AASPB2717M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-FEB-2024 		 
712
History of entity/person PARAS BAFNA  

(PAN:AASPB2717M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
713
History of entity/person PARAS BAFNA  

(PAN:AASPB2717M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2024 		 
714
History of entity/person PARAS BHARAT SHAH  

(PAN:BCAPS4472B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
715
History of entity/person PARAS CHAMPAKLAL MEHTA  

(PAN:ADBPM4266E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
716
History of entity/person PARAS MAL RAMPURIA  

(PAN:ADNPR3308L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
717
History of entity/person PARAS MAL RAMPURIA  

(PAN:ADNPR3308L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2018 		 
718
History of entity/person PARASMAL KUNDANMAL SHAH  

(PAN:ASOPS6543G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2024 		 
719
History of entity/person PARBIN KAUR SABHARWAL  

(PAN:AHQPM4221Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
720
History of entity/person PARBIN KAUR SABHARWAL  

(PAN:AHQPM4221Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUL-2022 		 
721
History of entity/person PARDEEP GUPTA  

(PAN:ADXPG4433H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
722
History of entity/person PARDEEP GUPTA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
723
History of entity/person PARDEEP KUMAR AGGARWAL  

(PAN:AAKPA1255B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
724
History of entity/person PARDEEP KUMAR AGGARWAL  

(PAN:AAKPA1255B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
725
History of entity/person PARDEEP KUMAR AGGARWAL  

(PAN:AAKPA1255B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-NOV-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
726
History of entity/person PARDEEP KUMAR AGGARWAL    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
727
History of entity/person PARDEEP KUMAR AGGARWAL    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
728
History of entity/person PARDEEP KUMAR AGGARWAL    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
729
History of entity/person PAREEN N.SANGHVI  

(PAN:AAHFR2224C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
730
History of entity/person PARESH CHAWLA  

(PAN:ABKPC5779K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
731
History of entity/person PARESH K.KAKADIYA  

(PAN:AAPFP6598M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
732
History of entity/person PARESH MULJI KARIYA  

(PAN:AAEPK0469M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
733
History of entity/person PARESH MULJI KARIYA  

(PAN:AAEPK0469M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
734
History of entity/person PARESH MULJI KARIYA  

(PAN:AAEPK0469M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
735
History of entity/person PARESH MULJI KARIYA  

(PAN:AAEPK0469M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
736
History of entity/person PARESH MULJI KARIYA  

(PAN:AAEPK0469M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2020 		 
737
History of entity/person PARESH MULJI KARIYA  

(PAN:AAEPK0469M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
738
History of entity/person PARESH NATHALAL CHAUHAN  

(PAN:AAPPC4494H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2024 		 
739
History of entity/person PARESH NATHALAL CHAUHAN  

(PAN:AAPPC4494H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-AUG-2024 		 
740
History of entity/person PARESH NATHALAL CHAUHAN  

(PAN:AAPPC4494H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2023 		 
741
History of entity/person PARESH NATHALAL CHAUHAN  

(PAN:AAPPC4494H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-NOV-2020 		 
742
History of entity/person PARESHKUMAR KANTILAL SHAH  

(PAN:AGSPS5453K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
743
History of entity/person PARITOSH JITENDRA PATEL  

(PAN:AGMPP3037A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
744
History of entity/person PARITOSH JITENDRA PATEL  

(PAN:AGMPP3037A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
745
History of entity/person PARITOSH JITENDRA PATEL  

(PAN:AGMPP3037A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
746
History of entity/person PARITOSH JITENDRA PATEL  

(PAN:AGMPP3037A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
747
History of entity/person PARITOSH JITENDRA PATEL  

(PAN:AGMPP3037A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
748
History of entity/person PARMANAD PRAJAPAT  

(PAN:AKQPP0632H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-MAR-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
749
History of entity/person PARMANAD PRAJAPAT  

(PAN:AKQPP0632H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
750
History of entity/person PARMANAND AGRAWAL  

(PAN:AAAPA6412A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-APR-2022 		 
751
History of entity/person PARMANAND CHAUBEY  

(PAN:AYJPC1587D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
752
History of entity/person PARMEET SINGH SOOD  

(PAN:AATPS8079A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
753
History of entity/person PARMESHWARI DEVI  

(PAN:ADFPD5845C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
754
History of entity/person PARMESHWARI DEVI SUREKA  

(PAN:APNPS0415D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
755
History of entity/person PARMESHWARI DEVI SUREKA  

(PAN:APNPS0415D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
756
History of entity/person PARMESHWARI DEVI SUREKA  

(PAN:APNPS0415D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
757
History of entity/person PARMJEET KAUR  

(PAN:AAWPK4427H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
758
History of entity/person PARMJEET KAUR WALIA  

(PAN:AAVPW3950G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
759
History of entity/person PARMOD AGARWAL  

(PAN:AFTPA4641P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
760
History of entity/person PARMOD AGARWAL  

(PAN:AFTPA4641P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
761
History of entity/person PARMOD AGARWAL  

(PAN:AFTPA4641P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
762
History of entity/person PARMOD AGARWAL  

(PAN:AFTPA4641P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
763
History of entity/person PARSHOTAM KUMARI SHARMA  

(PAN:AAAPS3991C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAR-2020 		 
764
History of entity/person PARTHA CHAKRABORTI  

(PAN:ADQPC5578E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2015 		 
765
History of entity/person PARTHA CHAKRABORTI  

(PAN:ADQPC5578E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2017 		 
766
History of entity/person PARTHA CHAKRABORTI  

(PAN:ADQPC5578E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUL-2020 		 
767
History of entity/person PARTHA DAS  

(PAN:ANMPD8317J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
768
History of entity/person PARTHA DAS  

(PAN:ANMPD8317J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAY-2014 		 
769
History of entity/person PARTHA DAS  

(PAN:ANMPD8317J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-AUG-2014 		 
770
History of entity/person PARTHA DAS  

(PAN:ANMPD8317J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2015 		 
771
History of entity/person PARTHA DAS  

(PAN:ANMPD8317J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-DEC-2019 		 
772
History of entity/person PARTHA DAS  

(PAN:ANMPD8317J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2022 		 
773
History of entity/person PARTHA GHOSH  

(PAN:AKYPG8318D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-AUG-2017 		 
774
History of entity/person PARTHA GHOSH  

(PAN:AKYPG8318D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JAN-2019 		 
775
History of entity/person PARTHA PRATIM GHOSH  

(PAN:ADPPG0695P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUN-2015 		 
776
History of entity/person PARTHA PRATIM TEWARI  

(PAN:ABIPT7044A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAR-2018 		 
777
History of entity/person PARTHA PRATIM TEWARI  

(PAN:ABIPT7044A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-NOV-2019 		 
778
History of entity/person PARTHA SARATHI DHAR  

(PAN:ASCPD8155H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-FEB-2024 		 
779
History of entity/person PARTHA SARATHI NASKAR  

(PAN:AFUPN1354H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2015 		 
780
History of entity/person PARTHA SARATHI NASKAR  

(PAN:AFUPN1354H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-NOV-2019 		 
781
History of entity/person PARTHA SARKAR  

(PAN:BAXPS2458G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-AUG-2015 		 
782
History of entity/person PARTHA SARKAR  

(PAN:BAXPS2458G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2022 		 
783
History of entity/person PARTHASARATHY SRIKANTH  

(PAN:AAQPS9253H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2013 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
784
History of entity/person PARTHSARTHI ADHIKARI  

(PAN:AHPPA3304H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-MAY-2024 		 
785
History of entity/person PARTHSARTHI ADHIKARI  

(PAN:AHPPA3304H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAY-2023 		 
786
History of entity/person PARUL AGRAWAL  

(PAN:AAIPA6441M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		 
787
History of entity/person PARUL JAYESH SHAH  

(PAN:AAKPS7989Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
788
History of entity/person PARUL JAYESH SHAH  

(PAN:AAKPS7989Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
789
History of entity/person PARUL JAYESH SHAH  

(PAN:AAKPS7989Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
790
History of entity/person PARUL PIYUSH SHAH    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
791
History of entity/person PARUL PIYUSH SHAH    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
792
History of entity/person PARUL SAHU  

(PAN:CTSPS2698F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2023 		 
793
History of entity/person PARULBEN MAHESHBHAI JAVIA  

(PAN:AFMPJ1691K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
794
History of entity/person PARULBEN MAHESHBHAI JAVIA  

(PAN:AFMPJ1691K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
795
History of entity/person PARULBEN MAHESHBHAI JAVIA  

(PAN:AFMPJ1691K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
796
History of entity/person PARULBEN MAHESHBHAI JAVIA  

(PAN:AFMPJ1691K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
797
History of entity/person PARULBEN NAGESHBHAI SHAH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
798
History of entity/person PARVATHA RAVINDRA REDDY  

(PAN:AFXPP2428R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
799
History of entity/person PARVATHI S.MADHAVA    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
800
History of entity/person PARVATI KULBHUSHAN DIXIT  

(PAN:AEAPD8566N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
801
History of entity/person PARVEEN KUMAR GARG  

(PAN:AAJPG3013C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
802
History of entity/person PARVEEN KUMAR ROHILLA  

(PAN:AIUPR8350C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-SEP-2015 		 
803
History of entity/person PARVEEN KUMAR ROHILLA  

(PAN:AIUPR8350C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-SEP-2016 		 
804
History of entity/person PARVEEN KUMAR ROHILLA  

(PAN:AALFR5767N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-NOV-2015 		 
805
History of entity/person PARVEEN KUMAR SARDANA  

(PAN:AIGPS2913N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-NOV-2015 		 
806
History of entity/person PARVEEN MANSUR CHOONAWALA  

(PAN:ADAPC4341B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
807
History of entity/person PARVEEN MANSUR CHUNAWALA  

(PAN:ADAPC4341B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
808
History of entity/person PARWATI PARASRAMPURIA  

(PAN:AARPP1382M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
809
History of entity/person PATEL ALPA BIPIN  

(PAN:AOLPP9783J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
810
History of entity/person PATEL BANKIM JAGDISHCHANDRA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JAN-2015 		 
811
History of entity/person PATEL CHIMANLAL KARSHANDAS  

(PAN:ADKPP4793Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
812
History of entity/person PATEL DINESH VELJIBHAI  

(PAN:AADPP7504P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
813
History of entity/person PATEL MAMTA BIMAL  

(PAN:ACGPP6783K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUN-2024 		 
814
History of entity/person PATEL MITESHKUMAR RAVJIBHAI  

(PAN:AOPPP6744R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
815
History of entity/person PATEL PAYAL BHUMISHTH  

(PAN:ATCPP0254C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		 
816
History of entity/person PATEL RAMESHBHAI NARANDAS  

(PAN:AEOPP1114J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2021 		 
817
History of entity/person PATEL RAMILABEN DHIRUBHAI  

(PAN:AMAPP6821G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
818
History of entity/person PATEL SAURABHKUMAR R.  

(PAN:BWYPP1901N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
819
History of entity/person PATEL SAURABHKUMAR R.  

(PAN:BWYPP1901N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
820
History of entity/person PATTABIRAMAN  

(PAN:AGTPP6364R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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