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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
241
History of entity/person PAVAN KUMAR BABU KONERU  

(PAN:APEPK0161R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAY-2022 		 
242
History of entity/person PAVAN KUMAR BHANDARI  

(PAN:AAFHP4654Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
243
History of entity/person PAVAN KUMAR GAUR  

(PAN:ADVPG8344D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
244
History of entity/person PAVAN KUMAR KUCHANA  

(PAN:ATAPK6144L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-DEC-2011 		 
245
History of entity/person PAVAN KUMAR KUCHANA  

(PAN:ATAPK6144L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
246
History of entity/person PAVAN KUMAR KUCHANA  

(PAN:ATAPK6144L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-MAR-2022 		 
247
History of entity/person PAVAN KUMAR SACHDEVA  

(PAN:AAZPS4975R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
248
History of entity/person PAVAN KUMAR SACHDEVA  

(PAN:AAZPS4975R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-APR-2020 		 
249
History of entity/person PAVAN KUMAR SACHDEVA  

(PAN:AAZPS4975R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
250
History of entity/person PAWAN BHISE  

(PAN:CUUPB8830M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUN-2024 		 
251
History of entity/person PAWAN DALMIA  

(PAN:AHJPD5970E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
252
History of entity/person PAWAN DARAK  

(PAN:AAAPD9261A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
253
History of entity/person PAWAN DULICHAND BOTHRA  

(PAN:AAWPB1139M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
254
History of entity/person PAWAN INDER SINGH  

(PAN:BBNPS5362N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
255
History of entity/person PAWAN KANWAR MITTAL  

(PAN:ALWPM2969H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2018 		 
256
History of entity/person PAWAN KANWAR MITTAL  

(PAN:ALWPM2969H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-FEB-2020 		 
257
History of entity/person PAWAN KUMAR AGARAWAL  

(PAN:ADUPA9815A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
258
History of entity/person PAWAN KUMAR AGARAWAL  

(PAN:ADUPA9815A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
259
History of entity/person PAWAN KUMAR AGARAWAL  

(PAN:ADUPA9815A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
260
History of entity/person PAWAN KUMAR AGARAWAL  

(PAN:ADUPA9815A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
261
History of entity/person PAWAN KUMAR AGARAWAL  

(PAN:ADUPA9815A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
262
History of entity/person PAWAN KUMAR AGARAWAL  

(PAN:ADUPA9815A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
263
History of entity/person PAWAN KUMAR GARG  

(PAN:AAPPG1517R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		 
264
History of entity/person PAWAN KUMAR GARG  

(PAN:AAPPG1517R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-OCT-2023 		 
265
History of entity/person PAWAN KUMAR GARG  

(PAN:AAPPG1517R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-SEP-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
266
History of entity/person PAWAN KUMAR JAIN  

(PAN:ABVPJ5047Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
267
History of entity/person PAWAN KUMAR JAIN  

(PAN:ABVPJ5047Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
268
History of entity/person PAWAN KUMAR JAIN  

(PAN:ABVPJ5047Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-MAR-2022 		 
269
History of entity/person PAWAN KUMAR KAUL  

(PAN:APJPK8855K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-AUG-2021 		 
270
History of entity/person PAWAN KUMAR KAUL  

(PAN:APJPK8855K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2023 		 
271
History of entity/person PAWAN KUMAR MITTAL  

(PAN:AAAPM5556H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
272
History of entity/person PAWAN KUMAR PUROHIT  

(PAN:AJBPP6530G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		 
273
History of entity/person PAWAN KUMAR PUROHIT  

(PAN:AJBPP6530G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
274
History of entity/person PAWAN KUMAR PUROHIT  

(PAN:AJBPP6530G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
275
History of entity/person PAWAN KUMAR PUROHIT    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
276
History of entity/person PAWAN KUMAR PUROHIT    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
277
History of entity/person PAWAN KUMAR PUROHIT    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-SEP-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
278
History of entity/person PAWAN KUMAR PUROHIT  

(PAN:AABTP1440Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-SEP-2021 		 
279
History of entity/person PAWAN KUMAR PUROHIT  

(PAN:AABTP1440Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
280
History of entity/person PAWAN KUMAR PUROHIT  

(PAN:AABTA7344L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2024 		 
281
History of entity/person PAWAN KUMAR SHARMA  

(PAN:CJHPS7831R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
282
History of entity/person PAWAN KUMAR SHARMA  

(PAN:CJHPS7831R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAY-2016 		 
283
History of entity/person PAWAN KUMAR VERMA  

(PAN:AAAPV2577M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
284
History of entity/person PAWAN TOSHNIWAL  

(PAN:AVUPT9673R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
285
History of entity/person PAWANKUMAR TRILOKCHAND AGRAWAL  

(PAN:AAUPA5769N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2019 		 
286
History of entity/person PAYAL AGARWAL  

(PAN:ALQPS3820H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
287
History of entity/person PAYAL AGARWAL  

(PAN:ALQPS3820H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
288
History of entity/person PAYAL AGARWAL  

(PAN:ALQPS3820H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
289
History of entity/person PAYAL AGARWAL  

(PAN:ALQPS3820H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
290
History of entity/person PAYAL AGARWAL  

(PAN:ALQPS3820H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
291
History of entity/person PAYAL AGARWAL  

(PAN:ALQPS3820H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
292
History of entity/person PAYAL JAYESHBHAI MADIYAR  

(PAN:AORPM9664D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2022 		 
293
History of entity/person PAYAL JAYESHBHAI MADIYAR  

(PAN:AORPM9664D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
294
History of entity/person PAYAL PRAVIN LUNKAD  

(PAN:ADDPL4106A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
295
History of entity/person PEDDA YERUKALA REDDY SANNAPUREDDY  

(PAN:AGQPS1733A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
296
History of entity/person PEDDA YERUKALA REDDY SANNAPUREDDY  

(PAN:AGQPS1733A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
297
History of entity/person PEDDA YERUKALA REDDY SANNAPUREDDY  

(PAN:AGQPS1733A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
298
History of entity/person PEEYUSH KUMAR AGGARWAL  

(PAN:AACPA6470C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
299
History of entity/person PEEYUSH KUMAR AGGARWAL  

(PAN:AACPA6470C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-FEB-2024 		 
300
History of entity/person PEEYUSH KUMAR AGGARWAL  

(PAN:AACPA6470C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2024 		 
301
History of entity/person PEEYUSH KUMAR AGGARWAL  

(PAN:AACPA6470C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2024 		 
302
History of entity/person PEEYUSH KUMAR AGGARWAL  

(PAN:AACPA6470C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-FEB-2023 		 
303
History of entity/person PEEYUSH KUMAR AGGARWAL  

(PAN:AACPA6470C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
304
History of entity/person PEEYUSH KUMAR AGGARWAL  

(PAN:AACPA6470C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
305
History of entity/person PEEYUSH KUMAR AGGARWAL  

(PAN:AACPA6470C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
306
History of entity/person PEEYUSH KUMAR AGGARWAL  

(PAN:AACPA6470C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
307
History of entity/person PEEYUSH KUMAR AGGARWAL  

(PAN:AACPA6470C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
308
History of entity/person PEEYUSH KUMAR AGGARWAL  

(PAN:AACPA6470C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
309
History of entity/person PEEYUSH KUMAR AGGARWAL  

(PAN:AACPA6470C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAR-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
310
History of entity/person PENDRU VEERA BABA REDDY  

(PAN:AAOPP7161P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
311
History of entity/person PENMETSA SRINIVASA RAJU  

(PAN:AJDPR9360A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-NOV-2023 		 
312
History of entity/person PERA NAIDU SIDDIAH DEVARAJ  

(PAN:ACGPD9190G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUL-2018 		 
313
History of entity/person PERRAJU PERICHARLA  

(PAN:AHPPP4933M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2023 		 
314
History of entity/person PESSI N.DADINA  

(PAN:ADQPD5242G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
315
History of entity/person PHANI ANUPAMA VANKINENI  

(PAN:ABQPV8077R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
316
History of entity/person PHOOLCHAND BISAY  

(PAN:AIQPB4211L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
317
History of entity/person PHOOLCHAND BISAY  

(PAN:AIQPB4211L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-OCT-2019 		 
318
History of entity/person PHOOLMANI DEVI BARANWAL  

(PAN:ACEPB0700C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
319
History of entity/person PIDUGU GANGA REDDY  

(PAN:ACGPP0052M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
320
History of entity/person PIDUGU GANGA REDDY  

(PAN:ACGPP0052M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
321
History of entity/person PINAKIN D.SHAH  

(PAN:ALRPS3597E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
322
History of entity/person PINAKIN MADHUSUDAN SHROFF  

(PAN:EFAPS0191R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
323
History of entity/person PINAKIN MADHUSUDAN SHROFF  

(PAN:EFAPS0191R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
324
History of entity/person PINAL RAKSHITBHAI SHAH  

(PAN:BEAPS7911B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
325
History of entity/person PINESH NARESHKUMAR SHAH  

(PAN:ANEPS6388L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAY-2023 		 
326
History of entity/person PINKAL RAJESHBHAI PATEL  

(PAN:AHMPP4790P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
327
History of entity/person PINKESH ROHIT SHAH  

(PAN:ABAPS2169R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2024 		 
328
History of entity/person PINKESH ROHIT SHAH  

(PAN:ABAPS2169R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2022 		 
329
History of entity/person PINKU KUMAR DAS  

(PAN:AIQPD0779D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JUN-2017 		 
330
History of entity/person PINKU KUMAR DAS  

(PAN:AIQPD0779D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JAN-2018 		 
331
History of entity/person PINKY BHANDARI  

(PAN:AGIPB3087A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-OCT-2023 		 
332
History of entity/person PINTU SARKAR  

(PAN:AYQPS1691H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2014 		 
333
History of entity/person PINTU SARKAR  

(PAN:AYQPS1691H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-SEP-2015 		 
334
History of entity/person PINTU SARKAR  

(PAN:AYQPS1691H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2015 		 
335
History of entity/person PINTU SARKAR  

(PAN:AYQPS1691H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-DEC-2021 		 
336
History of entity/person PINTU SARKAR  

(PAN:AYQPS1691H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-NOV-2022 		 
337
History of entity/person PIYUSH CHINUBHAI SHAH    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
338
History of entity/person PIYUSH CHINUBHAI SHAH    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
339
History of entity/person PIYUSH JAIN  

(PAN:ATCPJ2297H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2024 		 
340
History of entity/person PIYUSH KUMAR SHARMA  

(PAN:CAVPS0431C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2022 		 
341
History of entity/person PIYUSH MODI  

(PAN:AEJPM2612K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
342
History of entity/person PIYUSH PORWAL  

(PAN:BMBPP0245A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-FEB-2020 		 
343
History of entity/person PIYUSH PORWAL  

(PAN:BMBPP0245A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JUL-2024 		 
344
History of entity/person PIYUSH S.JHAVERI  

(PAN:AEFPJ0864C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUL-2014 		 
345
History of entity/person PIYUSH S.JHAVERI  

(PAN:AEFPJ0864C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2014 		 
346
History of entity/person PIYUSH S.JHAVERI  

(PAN:AEFPJ0864C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JAN-2015 		 
347
History of entity/person PIYUSH SUBODHCHANDRA JHAVERI  

(PAN:AAAHJ8715P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2014 		 
348
History of entity/person PIYUSH SUBODHCHANDRA JHAVERI    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
349
History of entity/person PIYUSH SWETANG SHAMBHARKAR  

(PAN:BOIPS7751H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-SEP-2022 		 
350
History of entity/person PIYUSHKUMAR THUMAR  

(PAN:AGRPT9202C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
351
History of entity/person PIYUSHKUMAR THUMAR  

(PAN:AGRPT9202C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
352
History of entity/person PIYUSHKUMAR THUMAR  

(PAN:AGRPT9202C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
353
History of entity/person PIYUSHKUMAR THUMAR  

(PAN:AGRPT9202C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
354
History of entity/person PIYUSHKUMAR THUMAR  

(PAN:AGRPT9202C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
355
History of entity/person PIYUSHKUMAR THUMAR  

(PAN:AGRPT9202C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-AUG-2024 		 
356
History of entity/person POCHIRAJU SAILAJA  

(PAN:AEKPP2085G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
357
History of entity/person POCHIRAJU SAILAJA  

(PAN:AEKPP2085G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
358
History of entity/person POCHIRAJU SAILAJA  

(PAN:AEKPP2085G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
359
History of entity/person POCHIRAJU SUDHAKAR  

(PAN:AEJPP5712P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
360
History of entity/person POCHIRAJU SUDHAKAR  

(PAN:AEJPP5712P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
361
History of entity/person POCHIRAJU SUDHAKAR  

(PAN:AEJPP5712P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
362
History of entity/person POLSANI RAVINDER RAO  

(PAN:AFYPP6682G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
363
History of entity/person POLSANI RAVINDER RAO  

(PAN:AFYPP6682G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
364
History of entity/person POLSANI RAVINDER RAO  

(PAN:AFYPP6682G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
365
History of entity/person POLSANI RAVINDER RAO  

(PAN:AFYPP6682G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
366
History of entity/person POLSANI RAVINDER RAO  

(PAN:AFYPP6682G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
367
History of entity/person POLSANI RAVINDER RAO  

(PAN:AFYPP6682G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
368
History of entity/person PONMUDI R.  

(PAN:AAGFE6647M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
369
History of entity/person POOJA BIPPIN JAJU  

(PAN:AAZPJ0607K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
370
History of entity/person POOJA BIPPIN JAJU  

(PAN:AAZPJ0607K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
371
History of entity/person POOJA CHOUDHARY  

(PAN:AGLPC9219N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
372
History of entity/person POOJA CHOUDHARY  

(PAN:AGLPC9219N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
373
History of entity/person POOJA D.WADHAWAN  

(PAN:AAJPB9268Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
374
History of entity/person POOJA JINESH BHATT  

(PAN:AOLPB5611F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
375
History of entity/person POOJA JINESH BHATT  

(PAN:AOLPB5611F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
376
History of entity/person POOJA JINESH BHATT  

(PAN:AOLPB5611F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-NOV-2020 		 
377
History of entity/person POOJA JINESH BHATT  

(PAN:AOLPB5611F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
378
History of entity/person POOJA PASARI  

(PAN:AFUPP7041P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
379
History of entity/person POOJA S.JHUNJHUNWALA  

(PAN:ASJPJ1926B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
380
History of entity/person POOJA S.JHUNJHUNWALA  

(PAN:ASJPJ1926B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
381
History of entity/person POOJA SHARMA  

(PAN:DIAPS6241E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
382
History of entity/person POOJA SUKHADIA  

(PAN:AUOPS3143A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAR-2020 		 
383
History of entity/person POOJA TANDAN  

(PAN:ADNPT5796Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2014 		 
384
History of entity/person POOJA TANDAN  

(PAN:ADNPT5796Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2016 		 
385
History of entity/person POOJA VINODKUMAR KEJRIWAL  

(PAN:AAFPK2204H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
386
History of entity/person POOJALATHA HARIDAS  

(PAN:ABXPH7719K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
387
History of entity/person POOJASHREE S.  

(PAN:FAKPP9890Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
388
History of entity/person POONAM AHUJA  

(PAN:AEPPA4594Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
389
History of entity/person POONAM ASHOK LALA  

(PAN:ACRPL8933E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
390
History of entity/person POONAM GUPTA  

(PAN:ADYPG7237Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
391
History of entity/person POONAM HARESH JASHNANI  

(PAN:ADUPJ8724H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2020 		 
392
History of entity/person POONAM JAIN  

(PAN:AFMPT0902K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-AUG-2023 		 
393
History of entity/person POONAM JAIN  

(PAN:AFMPT0902K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2021 		 
394
History of entity/person POONAM MITTAL  

(PAN:AAPFP1396K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-AUG-2021 		 
395
History of entity/person POONAM MONGA  

(PAN:AHRPM2645R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
396
History of entity/person POONAM MUKUL DALAL  

(PAN:ADZPD4775H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
397
History of entity/person POONAM PANKAJ BERIA  

(PAN:AFTPB8600D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-MAY-2015 		 
398
History of entity/person POONAM SANGHI  

(PAN:AIPPS2618K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
399
History of entity/person POONAM SANGHI  

(PAN:AIPPS2618K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
400
History of entity/person POONAMBEN H.BAGDAI  

(PAN:ABZPB0359F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
401
History of entity/person POONAMDEVI NANDKUMAR HARCHANDANI  

(PAN:AATPH2595Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
402
History of entity/person POONAMDEVI NANDKUMAR HARCHANDANI  

(PAN:AATPH2595Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
403
History of entity/person POONAMDEVI NANDKUMAR HARCHANDANI  

(PAN:AATPH2595Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
404
History of entity/person POONAMDEVI NANDKUMAR HARCHANDANI  

(PAN:AATPH2595Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
405
History of entity/person POORAN SINGH  

(PAN:BIDPS8896L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
406
History of entity/person POTLURI SAI PADMA  

(PAN:AGLPP5224E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
407
History of entity/person POTTETI RAGHURAMAN  

(PAN:AHJPP4154E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
408
History of entity/person POTTETI RAGHURAMAN  

(PAN:AHJPP4154E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
409
History of entity/person PRABHA AGARWAL  

(PAN:AALPA8316Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
410
History of entity/person PRABHA B.KEDIA  

(PAN:AAUPK7874L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
411
History of entity/person PRABHA CHANDRAN  

(PAN:ACSPC9833D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
412
History of entity/person PRABHA LAKHOTIA  

(PAN:AAQPL8901M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
413
History of entity/person PRABHA LAKHOTIA  

(PAN:AAQPL8901M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
414
History of entity/person PRABHA LAKHOTIA  

(PAN:AAQPL8901M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		 
415
History of entity/person PRABHA LAKHOTIA  

(PAN:AAQPL8901M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-DEC-2024 		 
416
History of entity/person PRABHA PATEL  

(PAN:DNAPP1607Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JAN-2023 		 
417
History of entity/person PRABHA PATEL  

(PAN:DNAPP1607Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-AUG-2024 		 
418
History of entity/person PRABHA PERIWAL  

(PAN:AELPD0533J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
419
History of entity/person PRABHA PRAKASH KULKARNI  

(PAN:AACTP5947K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
420
History of entity/person PRABHADEVI CHOUDHARY  

(PAN:AEWPC7497M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
421
History of entity/person PRABHADEVI CHOUDHARY  

(PAN:AEWPC7497M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
422
History of entity/person PRABHADEVI CHOUDHARY  

(PAN:AEWPC7497M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2022 		 
423
History of entity/person PRABHADEVI CHOUDHARY  

(PAN:AEWPC7497M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
424
History of entity/person PRABHAKAR D.KUDASKAR  

(PAN:ARGPK3091C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUL-2024 		 
425
History of entity/person PRABHAKAR SHANKAR DEODHAR  

(PAN:AABPD8098G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
426
History of entity/person PRABHAKAR SONU AUATE  

(PAN:AMKPA1143J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
427
History of entity/person PRABHAKARA RAO ALOKAM  

(PAN:ADDPA1386P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		 
428
History of entity/person PRABHAKARA RAO ALOKAM  

(PAN:ADDPA1386P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAR-2023 		 
429
History of entity/person PRABHAKARA RAO ALOKAM  

(PAN:ADDPA1386P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
430
History of entity/person PRABHAKARA RAO ALOKAM  

(PAN:ADDPA1386P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
431
History of entity/person PRABHJOT KAUR  

(PAN:CHBPK4242A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
432
History of entity/person PRABHJOT KAUR  

(PAN:CHBPK4242A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
433
History of entity/person PRABHJOT KAUR  

(PAN:CHBPK4242A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-FEB-2024 		 
434
History of entity/person PRABHJOT KAUR  

(PAN:CHBPK4242A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
435
History of entity/person PRABHJOT KAUR  

(PAN:CHBPK4242A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
436
History of entity/person PRABHJOT KAUR  

(PAN:CHBPK4242A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
437
History of entity/person PRABHJOT KAUR  

(PAN:CHBPK4242A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
438
History of entity/person PRABHJOT KAUR  

(PAN:CHBPK4242A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
439
History of entity/person PRABHJOT KAUR  

(PAN:CHBPK4242A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
440
History of entity/person PRABHJOT KAUR  

(PAN:CHBPK4242A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		 
441
History of entity/person PRABHJOT KAUR  

(PAN:CHBPK4242A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
442
History of entity/person PRABHJOT KAUR  

(PAN:CHBPK4242A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
443
History of entity/person PRABHU DAYAL MISHRA  

(PAN:ADDPM4666J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
444
History of entity/person PRABHUDAYAL SUREKA  

(PAN:AAQPS2238E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
445
History of entity/person PRABIR CHOWDHURY  

(PAN:AIPPC9212K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-OCT-2018 		 
446
History of entity/person PRABIR HALDAR  

(PAN:ACUPH8299J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-MAY-2014 		 
447
History of entity/person PRABIR HALDAR  

(PAN:ACUPH8299J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-MAR-2015 		 
448
History of entity/person PRABIR KUMAR CHANDA  

(PAN:AEHPC4812K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-OCT-2013 		 
449
History of entity/person PRACHI CHETAN DEKATE  

(PAN:BVEPK2330M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
450
History of entity/person PRACHI LADDHA P.  

(PAN:ACFPL9114R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
451
History of entity/person PRADEEP  

(PAN:BWXPP6405L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2023 		 
452
History of entity/person PRADEEP A.MEHTA  

(PAN:AHXPM0093R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
453
History of entity/person PRADEEP A.MEHTA  

(PAN:AHXPM0093R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
454
History of entity/person PRADEEP AGARWAL  

(PAN:AAJPA0473C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
455
History of entity/person PRADEEP BAIJNATH PANDYA  

(PAN:AIIPP0780C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2024 		 
456
History of entity/person PRADEEP BAIJNATH PANDYA  

(PAN:AIIPP0780C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2021 		 
457
History of entity/person PRADEEP DHANUKA  

(PAN:AACPD0526C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
458
History of entity/person PRADEEP DHANUKA  

(PAN:AACPD0526C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2023 		 
459
History of entity/person PRADEEP DHANUKA  

(PAN:AACPD0526C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-OCT-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
460
History of entity/person PRADEEP GORAKHCHAND SANGHVI  

(PAN:AAIPS9138H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
461
History of entity/person PRADEEP HALDAR  

(PAN:AJBPH9234P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
462
History of entity/person PRADEEP HALDAR  

(PAN:AJBPH9234P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
463
History of entity/person PRADEEP KUMAR  

(PAN:AAFHP8013H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
464
History of entity/person PRADEEP KUMAR CHUNILAL KHETANI  

(PAN:ACNPK4104A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
465
History of entity/person PRADEEP KUMAR DALMIA  

(PAN:AAGHP7545F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
466
History of entity/person PRADEEP KUMAR DALMIA  

(PAN:AAGHP7545F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
467
History of entity/person PRADEEP KUMAR DWIVEDI  

(PAN:AAFPD6402N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2023 		 
468
History of entity/person PRADEEP KUMAR GARG  

(PAN:AHJPG2185N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		 
469
History of entity/person PRADEEP KUMAR JAIN  

(PAN:AEHPJ6194D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
470
History of entity/person PRADEEP KUMAR JAIN  

(PAN:AEHPJ6194D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
471
History of entity/person PRADEEP KUMAR JINDAL  

(PAN:AAIPJ8526A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2023 		 
472
History of entity/person PRADEEP KUMAR JINDAL  

(PAN:AAIPJ8526A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-SEP-2023 		 
473
History of entity/person PRADEEP KUMAR JINDAL  

(PAN:AAIPJ8526A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
474
History of entity/person PRADEEP KUMAR JINDAL  

(PAN:AAIPJ8526A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
475
History of entity/person PRADEEP KUMAR JINDAL  

(PAN:AAIPJ8526A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
476
History of entity/person PRADEEP KUMAR JINDAL  

(PAN:AAIPJ8526A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2020 		 
477
History of entity/person PRADEEP KUMAR KEJARIWAL  

(PAN:ACUPK3791Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2024 		 
478
History of entity/person PRADEEP KUMAR MAHAPATRO  

(PAN:AZEPM4223A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2019 		 
479
History of entity/person PRADEEP KUMAR OLA (AKA.PRADEEP CHAUDHARY)  

(PAN:ABYPO6213C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
480
History of entity/person PRADEEP KUMAR PATTNAIK  

(PAN:ADAPP6395C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-MAY-2015 		 
481
History of entity/person PRADEEP KUMAR PATTNAIK  

(PAN:ADAPP6395C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2021 		 
482
History of entity/person PRADEEP KUMAR SHARMA  

(PAN:AOBPS1015G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-AUG-2015 		 
483
History of entity/person PRADEEP KUMAR SHARMA  

(PAN:AOBPS1015G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2013 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
484
History of entity/person PRADEEP NARENDRA BHATT  

(PAN:AGSPB0964C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-NOV-2024 		 
485
History of entity/person PRADEEP OJHA  

(PAN:AARPO7824P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2016 		 
486
History of entity/person PRADEEP PURSHOTTAMBHAI PATEL  

(PAN:AQTPP6709J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
487
History of entity/person PRADEEP SAKHARAM PATIL  

(PAN:AWOPP6102C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
488
History of entity/person PRADEEP VAISHNAVDAS KAPOOR  

(PAN:AFEPK0712Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
489
History of entity/person PRADEEPKUMAR MOHANLAL RATHOD  

(PAN:AADPR5838A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		 
490
History of entity/person PRADEEPKUMAR MOHANLAL RATHOD  

(PAN:AADPR5838A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2020 		 
491
History of entity/person PRADEEPKUMAR PUSHKARMAL GUPTA    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
492
History of entity/person PRADEEPKUMARTANA JANKIRAMULU NAIDU  

(PAN:ABTPN3096R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
493
History of entity/person PRADEEPSINH YASHWANTSINH JHALA  

(PAN:ABFPJ6145H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-AUG-2024 		 
494
History of entity/person PRADIP DAS  

(PAN:ACZPD8269R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2015 		 
495
History of entity/person PRADIP DAS  

(PAN:ACZPD8269R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-OCT-2020 		 
496
History of entity/person PRADIP DAS  

(PAN:ACZPD8269R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-NOV-2020 		 
497
History of entity/person PRADIP JASRAJ MUNDHARA  

(PAN:AAUPM2754K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
498
History of entity/person PRADIP JASRAJ MUNDHARA  

(PAN:AAUPM2754K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
499
History of entity/person PRADIP JASRAJ MUNDHARA  

(PAN:AAUPM2754K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAR-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
500
History of entity/person PRADIP JASRAJ MUNDHARA  

(PAN:AAUPM2754K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUL-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
501
History of entity/person PRADIP JASRAJ MUNDHARA  

(PAN:AAUPM2754K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
502
History of entity/person PRADIP JASRAJ MUNDHARA  

(PAN:AADHP3243F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
503
History of entity/person PRADIP KUMAR DAGA  

(PAN:AGAPD8547R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		 
504
History of entity/person PRADIP KUMAR DAGA  

(PAN:AGAPD8547R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
505
History of entity/person PRADIP KUMAR KUNDU  

(PAN:AMRPK9676M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
506
History of entity/person PRADIP KUMAR KUNDU  

(PAN:AMRPK9676M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2016 		 
507
History of entity/person PRADIP KUMAR KUNDU  

(PAN:AMRPK9676M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2021 		 
508
History of entity/person PRADIP KUMAR ROYCHOUDHURY  

(PAN:ACWPR9828F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2021 		 
509
History of entity/person PRADIP KUMAR SARAOGI  

(PAN:AJUPS9439C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
510
History of entity/person PRADIP PARUA  

(PAN:AKVPP6223D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAR-2015 		 
511
History of entity/person PRADIP PARUA  

(PAN:AKVPP6223D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2017 		 
512
History of entity/person PRADIP VIDHYADHAR SHUKLA  

(PAN:BQCPS5057E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2021 		 
513
History of entity/person PRADIP VIDHYADHAR SHUKLA  

(PAN:BQCPS5057E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUN-2022 		 
514
History of entity/person PRADYUT KUMAR GHOSH  

(PAN:AOGPG4013B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2017 		 
515
History of entity/person PRADYUT KUMAR GHOSH  

(PAN:AOGPG4013B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-FEB-2020 		 
516
History of entity/person PRAFUL KESHAVJI SHAH  

(PAN:ANRPS4266L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
517
History of entity/person PRAFUL NANJI SATRA  

(PAN:AHZPS4559A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
518
History of entity/person PRAFULLA KUMAR MAHESHWARI  

(PAN:ABGPM7615J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
519
History of entity/person PRAFULLA KUMAR MAHESHWARI  

(PAN:ABGPM7615J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
520
History of entity/person PRAFULLA SUBHASHCHANDRA BHAT  

(PAN:AMEPB0155F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2024 		 
521
History of entity/person PRAFULLA SUBHASHCHANDRA BHAT  

(PAN:AMEPB0155F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2024 		 
522
History of entity/person PRAFULLA SUBHASHCHANDRA BHAT  

(PAN:AMEPB0155F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
523
History of entity/person PRAFULLA SUBHASHCHANDRA BHAT  

(PAN:AMEPB0155F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
524
History of entity/person PRAFULLA SUBHASHCHANDRA BHAT  

(PAN:AMEPB0155F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-NOV-2021 		 
525
History of entity/person PRAGJIBHAI MEGHJIBHAI PATEL  

(PAN:ACPPP6088C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
526
History of entity/person PRAGJIBHAI MOHANBHAI SUKHADIYA  

(PAN:AARHS1476H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
527
History of entity/person PRAGNA S.DOSHI  

(PAN:AAEPD7287J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
528
History of entity/person PRAGNESH SUSHILKUMAR SANGHVI  

(PAN:AAEPS9156K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
529
History of entity/person PRAGYA PODDAR  

(PAN:AKJPP4677P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
530
History of entity/person PRAHLAD SINGH  

(PAN:AWWPS4378K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUN-2019 		 
531
History of entity/person PRAHLAD SINGH  

(PAN:AWWPS4378K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2019 		 
532
History of entity/person PRAJAPATI NARAYANBHAI M.  

(PAN:APUPP6518H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
533
History of entity/person PRAJAPATI NARAYANBHAI M.  

(PAN:APUPP6518H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
534
History of entity/person PRAJAPATI NARAYANBHAI M.  

(PAN:APUPP6518H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
535
History of entity/person PRAJAPATI NARAYANBHAI M.  

(PAN:APUPP6518H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
536
History of entity/person PRAJAPATI NARAYANBHAI M.  

(PAN:APUPP6518H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
537
History of entity/person PRAJAPATI NARAYANBHAI M.  

(PAN:APUPP6518H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
538
History of entity/person PRAJAPATI NARAYANBHAI M.  

(PAN:APUPP6518H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
539
History of entity/person PRAJAPATI NARAYANBHAI M.  

(PAN:APUPP6518H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
540
History of entity/person PRAKASH A.DSOUZA  

(PAN:AFNPD1833Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
541
History of entity/person PRAKASH AHUJA  

(PAN:AAKPA3441R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
542
History of entity/person PRAKASH ARVIND KULKARNI  

(PAN:AACTP8984G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
543
History of entity/person PRAKASH BIHARILAL DHEBAR H.  

(PAN:AAJHP0056J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
544
History of entity/person PRAKASH CHAND CHORARIA  

(PAN:ACAPC1046N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
545
History of entity/person PRAKASH CHAND CHORARIA  

(PAN:ACAPC1046N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
546
History of entity/person PRAKASH CHAND DALMIA  

(PAN:ABKPD4935A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
547
History of entity/person PRAKASH CHAND DALMIA  

(PAN:ABKPD4935A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
548
History of entity/person PRAKASH CHAND GOYAL  

(PAN:AHWPG2979B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
549
History of entity/person PRAKASH CHAND GOYAL  

(PAN:AHWPG2979B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
550
History of entity/person PRAKASH CHAND GOYAL  

(PAN:AHWPG2979B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
551
History of entity/person PRAKASH CHAND GOYAL  

(PAN:AHWPG2979B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
552
History of entity/person PRAKASH CHAND SURANA  

(PAN:AKTPS7170A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
553
History of entity/person PRAKASH CHANDRA PANDA  

(PAN:AQXPP3171E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-MAR-2015 		 
554
History of entity/person PRAKASH CHANDRA PANDA  

(PAN:AQXPP3171E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2015 		 
555
History of entity/person PRAKASH CHANDULAL PATEL  

(PAN:ACMPP1947K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
556
History of entity/person PRAKASH CHANDULAL PATEL  

(PAN:ACMPP1947K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
557
History of entity/person PRAKASH CHANDULAL PATEL  

(PAN:ACMPP1947K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
558
History of entity/person PRAKASH CHANDULAL PATEL  

(PAN:ACMPP1947K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
559
History of entity/person PRAKASH GANPAT UTEKAR  

(PAN:AALPU9100E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-DEC-2024 		 
560
History of entity/person PRAKASH GAURISHANKAR JOSHI  

(PAN:AFDPJ7849C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
561
History of entity/person PRAKASH GAURISHANKAR JOSHI  

(PAN:AFDPJ7849C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2018 		 
562
History of entity/person PRAKASH GUPTA  

(PAN:ARVPG7849R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2022 		 
563
History of entity/person PRAKASH JITENDRA SHAH  

(PAN:ASNPS3902L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
564
History of entity/person PRAKASH JITENDRA SHAH  

(PAN:ASNPS3902L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
565
History of entity/person PRAKASH KANDOI  

(PAN:AGHPK2522L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
566
History of entity/person PRAKASH KIRTILAL MEHTA  

(PAN:AAAPM8926D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
567
History of entity/person PRAKASH KUMAR  

(PAN:BFEPK5196P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-NOV-2024 		 
568
History of entity/person PRAKASH KUMAR BACHHAWAT  

(PAN:ADTPB8952A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		 
569
History of entity/person PRAKASH KUMAR JAJODIA  

(PAN:ACOPJ3493L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
570
History of entity/person PRAKASH KUMAR JAJODIA  

(PAN:ACOPJ3493L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
571
History of entity/person PRAKASH KUMAR JAJODIA  

(PAN:ACOPJ3493L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
572
History of entity/person PRAKASH KUMAR JAJODIA  

(PAN:ACOPJ3493L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
573
History of entity/person PRAKASH KUMAR JAJODIA  

(PAN:ACOPJ3493L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
574
History of entity/person PRAKASH NANDALAL KELA  

(PAN:AABPK5343D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
575
History of entity/person PRAKASH NANDALAL KELA  

(PAN:AABPK5343D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2021 		 
576
History of entity/person PRAKASH PUSARAM LADDHA  

(PAN:AAHPL3023D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2024 		 
577
History of entity/person PRAKASH PUSARAM LADDHA  

(PAN:AAHPL3023D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
578
History of entity/person PRAKASH R.TULSIANI  

(PAN:ABJPT0614K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
579
History of entity/person PRAKASH SATDEV  

(PAN:DBZPS3394Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
580
History of entity/person PRAKASH V.  

(PAN:AOZPP6915J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-AUG-2024 		 
581
History of entity/person PRAKASH V.  

(PAN:AOZPP6915J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
582
History of entity/person PRAKASHBHAI ISHWARBHAI RANA  

(PAN:ANLPR5585P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-DEC-2011 		 
583
History of entity/person PRAKASHBHAI ISHWARBHAI RANA  

(PAN:ANLPR5585P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUL-2015 		 
584
History of entity/person PRAKASHBHAI ISHWARBHAI RANA  

(PAN:ANLPR5585P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-OCT-2022 		 
585
History of entity/person PRAKASHCHANDRA CHUNILALJI JAGAWAT  

(PAN:AACPJ3935H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
586
History of entity/person PRAKASHCHANDRA RASIKLAL VORA  

(PAN:AATPV1503G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
587
History of entity/person PRAKASHCHANDRA RASIKLAL VORA  

(PAN:AATPV1503G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
588
History of entity/person PRAKRITI JAIN  

(PAN:AGSPJ3434D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2024 		 
589
History of entity/person PRAKSHI SHARMA  

(PAN:EULPS3671A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
590
History of entity/person PRAKSHI SHARMA  

(PAN:EULPS3671A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
591
History of entity/person PRALAY KUMAR SAW  

(PAN:BBJPS6343H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JAN-2015 		 
592
History of entity/person PRALAY KUMAR SAW  

(PAN:BBJPS6343H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUN-2015 		 
593
History of entity/person PRALAY KUMAR SAW  

(PAN:BBJPS6343H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-MAR-2016 		 
594
History of entity/person PRALAYES GHOSH MONDAL  

(PAN:ACXPG2491E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2017 		 
595
History of entity/person PRALAYES GHOSH MONDAL  

(PAN:ACXPG2491E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-MAY-2021 		 
596
History of entity/person PRAMILA BAJORIA  

(PAN:AEDPB2386P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
597
History of entity/person PRAMILA BAJORIA  

(PAN:AEDPB2386P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
598
History of entity/person PRAMILA BAJORIA  

(PAN:AEDPB2386P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
599
History of entity/person PRAMILA GADDAM  

(PAN:AXRPG5486E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2024 		 
600
History of entity/person PRAMILA V.WADHWA  

(PAN:AAKPW7452N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-DEC-2024 		 
601
History of entity/person PRAMILA V.WADHWA  

(PAN:AAKPW7452N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
602
History of entity/person PRAMILA V.WADHWA  

(PAN:AAKPW7452N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
603
History of entity/person PRAMOD AGARWAL  

(PAN:AMOPK4488L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
604
History of entity/person PRAMOD GADDAM  

(PAN:ACGPG4075R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2024 		 
605
History of entity/person PRAMOD JAIN    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
606
History of entity/person PRAMOD JAIN    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
607
History of entity/person PRAMOD K.SANA  

(PAN:AMLPS1811J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
608
History of entity/person PRAMOD KHERA  

(PAN:AADPK2859G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-APR-2020 		 
609
History of entity/person PRAMOD KUMAR AGARWAL  

(PAN:AAXPA0946L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
610
History of entity/person PRAMOD KUMAR GOYAL  

(PAN:AFSPG4009A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
611
History of entity/person PRAMOD KUMAR GOYAL  

(PAN:AFSPG4009A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
612
History of entity/person PRAMOD KUMAR JAISWAL  

(PAN:AKOPJ0216B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-MAR-2016 		 
613
History of entity/person PRAMOD KUMAR JAISWAL  

(PAN:AKOPJ0216B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2019 		 
614
History of entity/person PRAMOD KUMAR KOTHARI  

(PAN:AEJPK6948J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
615
History of entity/person PRAMOD KUMAR LODHA  

(PAN:AAFPL0723J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
616
History of entity/person PRAMOD KUMAR TRIPATHI  

(PAN:BAMPT6991E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
617
History of entity/person PRAMOD MANOHARLAL JAIN  

(PAN:AFHPJ5633E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
618
History of entity/person PRAMOD MANOHARLAL JAIN  

(PAN:AFHPJ5633E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2022 		 
619
History of entity/person PRAMOD MITTAL  

(PAN:AELPM0092F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
620
History of entity/person PRAMOD MITTAL  

(PAN:AELPM0092F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
621
History of entity/person PRAMOD MITTAL  

(PAN:AELPM0092F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
622
History of entity/person PRAMOD MITTAL  

(PAN:AELPM0092F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
623
History of entity/person PRAMOD MITTAL  

(PAN:AELPM0092F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		 
624
History of entity/person PRAMOD RAMDIN SHARMA  

(PAN:ARJPS0674C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
625
History of entity/person PRAMOD RAMDIN SHARMA  

(PAN:ARJPS0674C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-NOV-2019 		 
626
History of entity/person PRAMOD RANI  

(PAN:AFWPK4317H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
627
History of entity/person PRAMOD RANI  

(PAN:AFWPK4317H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
628
History of entity/person PRAMOD SOMANI  

(PAN:AKRPS4113K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
629
History of entity/person PRAMOD YESHWANT KOKATE  

(PAN:ANOPK4711F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
630
History of entity/person PRAMOUD VINAYAK RAO  

(PAN:AAGPR4302J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
631
History of entity/person PRAMOUD VINAYAK RAO  

(PAN:AAGPR4302J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
632
History of entity/person PRAMOUD VINAYAK RAO  

(PAN:AAGPR4302J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
633
History of entity/person PRANAB KUMAR ROY  

(PAN:ACDPR4876J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2015 		 
634
History of entity/person PRANAB KUMAR ROY  

(PAN:ACDPR4876J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2017 		 
635
History of entity/person PRANAB KUMAR ROY  

(PAN:ACDPR4876J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUL-2020 		 
636
History of entity/person PRANAB MUKHERJEE  

(PAN:ALKPM1231A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JAN-2015 		 
637
History of entity/person PRANAB MUKHERJEE  

(PAN:ALKPM1231A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-MAR-2016 		 
638
History of entity/person PRANAB MUKHERJEE  

(PAN:AALHP9401P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JAN-2015 		 
639
History of entity/person PRANAB MUKHERJEE  

(PAN:AALHP9401P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-MAR-2016 		 
640
History of entity/person PRANAB SAHA  

(PAN:BAHPS7631F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-AUG-2024 		 
641
History of entity/person PRANATI GANGULY  

(PAN:AIGPG6004N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
642
History of entity/person PRANATI MAJUMDAR  

(PAN:AJQPM5230K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
643
History of entity/person PRANAV RAJKUMAR  

(PAN:AGDPR0615B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
644
History of entity/person PRANAV SARIN  

(PAN:BAPPS6818A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
645
History of entity/person PRANAV SARIN  

(PAN:BAPPS6818A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2023 		 
646
History of entity/person PRANAVI SETHI  

(PAN:BYLPS1446J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
647
History of entity/person PRANAY ANEJA  

(PAN:AIQPA3260N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		 
648
History of entity/person PRANAY ANEJA  

(PAN:AIQPA3260N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
649
History of entity/person PRANAYKUMAR KANTILAL PATEL  

(PAN:ACDPP8720B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
650
History of entity/person PRANAYKUMAR KANTILAL PATEL  

(PAN:ACDPP8720B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
651
History of entity/person PRANAYKUMAR KANTILAL PATEL  

(PAN:ACDPP8720B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
652
History of entity/person PRANAYKUMAR KANTILAL PATEL  

(PAN:ACDPP8720B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
653
History of entity/person PRANSHU BHUTRA  

(PAN:AJGPB4087R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
654
History of entity/person PRANVEER SINGH  

(PAN:AGIPS4486N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
655
History of entity/person PRARTHANA TARUNKUMAR BRAHMBHATT  

(PAN:AGLPB2425P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
656
History of entity/person PRARTHANA TARUNKUMAR BRAHMBHATT  

(PAN:AGLPB2425P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
657
History of entity/person PRARTHANA TARUNKUMAR BRAHMBHATT  

(PAN:AGLPB2425P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JAN-2020 		 
658
History of entity/person PRARTHANA TARUNKUMAR BRAHMBHATT  

(PAN:AGLPB2425P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-OCT-2020 		 
659
History of entity/person PRARTHANA TARUNKUMAR BRAHMBHATT  

(PAN:AGLPB2425P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
660
History of entity/person PRASAD GARAPATI VENKATA SIVA SUNDARA  

(PAN:AAWPG8087F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
661
History of entity/person PRASAD GARAPATI VENKATA SIVA SUNDARA  

(PAN:AAWPG8087F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
662
History of entity/person PRASANBEN VERSHIBHAI SHAH  

(PAN:AHSPS5681G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
663
History of entity/person PRASANBEN VERSHIBHAI SHAH  

(PAN:AHSPS5681G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
664
History of entity/person PRASANBEN VERSHIBHAI SHAH  

(PAN:AHSPS5681G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
665
History of entity/person PRASANBEN VERSHIBHAI SHAH  

(PAN:AHSPS5681G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
666
History of entity/person PRASANNA VAIDYA  

(PAN:ACRPV8324R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
667
History of entity/person PRASANTA BERA  

(PAN:AHZPB9748G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2015 		 
668
History of entity/person PRASANTA BERA  

(PAN:AHZPB9748G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2021 		 
669
History of entity/person PRASANTA CHAKRABORTY  

(PAN:AFSPC3088H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
670
History of entity/person PRASANTA CHAKRABORTY  

(PAN:AFSPC3088H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAR-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
671
History of entity/person PRASANTA CHAKRABORTY  

(PAN:AFSPC3088H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-OCT-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
672
History of entity/person PRASENJIT MANDAL  

(PAN:CEQPM4323E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
673
History of entity/person PRASENJIT MANDAL  

(PAN:CEQPM4323E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAR-2023 		 
674
History of entity/person PRASHANT AVANTILAL VORA  

(PAN:AAAPV6224H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
675
History of entity/person PRASHANT BISHT  

(PAN:AHTPB3849G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
676
History of entity/person PRASHANT BOORUGU  

(PAN:AAOPB7558E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-NOV-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
677
History of entity/person PRASHANT DAMANI  

(PAN:ADSPD1602N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		 
678
History of entity/person PRASHANT DWARKANATH KARNIK  

(PAN:ALNPK6852A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
679
History of entity/person PRASHANT GOVIND DUCHAKKE  

(PAN:AEGPD0977B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-SEP-2014 		 
680
History of entity/person PRASHANT JAIN  

(PAN:AOMPJ7656M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
681
History of entity/person PRASHANT JAIN  

(PAN:AOMPJ7656M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
682
History of entity/person PRASHANT JANARDAN AGRAWAL  

(PAN:ADGPA2747K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
683
History of entity/person PRASHANT JANARDAN AGRAWAL  

(PAN:ADGPA2747K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
684
History of entity/person PRASHANT JANARDAN AGRAWAL  

(PAN:ADGPA2747K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2022 		 
685
History of entity/person PRASHANT JASVANTRAI MEHTA  

(PAN:AAPPM9671E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
686
History of entity/person PRASHANT JAYANTILAL PATEL  

(PAN:AABPP2156M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
687
History of entity/person PRASHANT MAHADEV KAMBLE  

(PAN:AYYPK6664J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
688
History of entity/person PRASHANT MAHADEV KAMBLE  

(PAN:AYYPK6664J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUN-2019 		 
689
History of entity/person PRASHANT NARAYAN KARKERA  

(PAN:AANPK8238K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
690
History of entity/person PRASHANT RANADE  

(PAN:ADCPR8619M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
691
History of entity/person PRASHANT SARUP  

(PAN:ADTPS0990D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
692
History of entity/person PRASHANT SEVANTIKAR  

(PAN:IAEPS3604G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-DEC-2024 		 
693
History of entity/person PRASHANT SHANTILAL KATARIA  

(PAN:ENLPK4754H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-OCT-2023 		 
694
History of entity/person PRASHANT SHARAD MULEKAR  

(PAN:AACPM1058Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
695
History of entity/person PRASHANT SHARAD MULEKAR  

(PAN:AACPM1058Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
696
History of entity/person PRASHANT SHARAD MULEKAR  

(PAN:AACPM1058Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
697
History of entity/person PRASHANT SHARAD MULEKAR  

(PAN:AACPM1058Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-SEP-2023 		 
698
History of entity/person PRASHANT SHARAD MULEKAR  

(PAN:AACPM1058Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JAN-2020 		 
699
History of entity/person PRASHANT SHARAD MULEKAR  

(PAN:AACPM1058Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-AUG-2022 		 
700
History of entity/person PRASHANT SHARAD MULEKAR  

(PAN:AACPM1058Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
701
History of entity/person PRASHANT SHARAD MULEKAR  

(PAN:AACPM1058Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
702
History of entity/person PRASHANT SHARMA  

(PAN:ARWPS6298R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUN-2015 		 
703
History of entity/person PRASHANT SINGH BAGHEL  

(PAN:BIKPP1812J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-AUG-2021 		 
704
History of entity/person PRASHANT SUDHAKAR TALWALKAR  

(PAN:AAAPT3528N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
705
History of entity/person PRASHANT SUDHAKAR TALWALKAR  

(PAN:AAAPT3528N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2023 		 
706
History of entity/person PRASHANT SUDHAKAR TALWALKAR  

(PAN:AAAPT3528N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
707
History of entity/person PRASHANT TULSYAN  

(PAN:ABQPT4214L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
708
History of entity/person PRASHANTA KUMAR DASH  

(PAN:AENPD6409F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUL-2014 		 
709
History of entity/person PRASHANTA KUMAR DASH  

(PAN:AENPD6409F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2017 		 
710
History of entity/person PRASHANTA KUMAR DASH  

(PAN:AENPD6409F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2019 		 
711
History of entity/person PRASHANTA KUMAR DASH  

(PAN:AENPD6409F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2021 		 
712
History of entity/person PRATAP N.SHAH  

(PAN:AAPPS9151B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
713
History of entity/person PRATAP NARAIN SHARMA  

(PAN:AAXPS3286R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
714
History of entity/person PRATAPRAI SHIVLAL GANDHI  

(PAN:AABPG9514C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2024 		 
715
History of entity/person PRATAPRAI SHIVLAL GANDHI  

(PAN:AABPG9514C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022 		 
716
History of entity/person PRATAPRAI SHIVLAL GANDHI  

(PAN:AABPG9514C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
717
History of entity/person PRATEEK SHAILESHBHAI PATEL  

(PAN:BSHPP0982J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-MAR-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
718
History of entity/person PRATEEK VIJAY GUPTA  

(PAN:AASPG9494L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
719
History of entity/person PRATEEK VYAS  

(PAN:AKIPV4554A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2024 		 
720
History of entity/person PRATEEK VYAS  

(PAN:AKIPV4554A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-MAY-2023 		 
721
History of entity/person PRATHMESH CHHAGANLAL PATEL  

(PAN:AGUPP0285A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
722
History of entity/person PRATIBHA ARVIND DOSHI  

(PAN:ABCPD0219K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
723
History of entity/person PRATIBHA ARVIND DOSHI  

(PAN:ABCPD0219K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
724
History of entity/person PRATIBHA ARVIND DOSHI  

(PAN:ABCPD0219K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
725
History of entity/person PRATIBHA BERIWALA  

(PAN:ADXPB7271J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
726
History of entity/person PRATIBHA WARIJ KASLIWAL  

(PAN:ABJPK1467F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
727
History of entity/person PRATIBHA WARIJ KASLIWAL  

(PAN:ABJPK1467F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
728
History of entity/person PRATIK CHANDRAKANT SHAH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
729
History of entity/person PRATIK HARISH PATEL  

(PAN:AGDPP0033F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
730
History of entity/person PRATIK HARISH PATEL  

(PAN:AGDPP0033F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
731
History of entity/person PRATIK JINDAL  

(PAN:ALJPJ4438P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
732
History of entity/person PRATIK JINDAL  

(PAN:ALJPJ4438P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
733
History of entity/person PRATIK MUKESH AMBANI  

(PAN:AIVPA1477C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
734
History of entity/person PRATIK MUKESH AMBANI  

(PAN:AIVPA1477C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
735
History of entity/person PRATIK MUKESH AMBANI  

(PAN:AIVPA1477C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
736
History of entity/person PRATIK RAMESH SHAH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
737
History of entity/person PRATIK SHARADKUMAR MEHTA  

(PAN:AOXPM8173M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
738
History of entity/person PRATIKBHAI KIRITKUMAR SHAH  

(PAN:BQHPS3816E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-AUG-2024 		 
739
History of entity/person PRATIKBHAI MAFATLAL SHAH  

(PAN:ADBPS7374M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-APR-2006 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
740
History of entity/person PRATIMA MUKHERJEE  

(PAN:ALOPM0295L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
741
History of entity/person PRATIMA PRAVIN SHAH  

(PAN:AXXPS0523N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
742
History of entity/person PRATIMA PRAVIN SHAH  

(PAN:AXXPS0523N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JAN-2020 		 
743
History of entity/person PRATISHTHA MUCHHAL  

(PAN:BXGPS3604A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
744
History of entity/person PRATIVA RANI DASH  

(PAN:ABRPD7107P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-SEP-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
745
History of entity/person PRAVASH CHANDRA ROUT  

(PAN:AGGPR5551F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2016 		 
746
History of entity/person PRAVASH CHANDRA ROUT  

(PAN:AGGPR5551F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-FEB-2020 		 
747
History of entity/person PRAVAT KUMAR DASH  

(PAN:AEKPD7710E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2014 		 
748
History of entity/person PRAVAT KUMAR DASH  

(PAN:AEKPD7710E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2017 		 
749
History of entity/person PRAVAT KUMAR DASH  

(PAN:AEKPD7710E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-AUG-2019 		 
750
History of entity/person PRAVAT KUMAR DASH  

(PAN:AEKPD7710E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2019 		 
751
History of entity/person PRAVAT KUMAR DASH  

(PAN:AEKPD7710E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2021 		 
752
History of entity/person PRAVEEN GOYAL  

(PAN:AZCPG7812P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-AUG-2023 		 
753
History of entity/person PRAVEEN GURNANI  

(PAN:ADZPG0852E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
754
History of entity/person PRAVEEN KUMAR  

(PAN:ADQPK8192E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2014 		 
755
History of entity/person PRAVEEN KUMAR  

(PAN:ADQPK8192E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2020 		 
756
History of entity/person PRAVEEN KUMAR  

(PAN:DRRPK7321D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2024 		 
757
History of entity/person PRAVEEN KUMAR  

(PAN:DRRPK7321D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2023 		 
758
History of entity/person PRAVEEN KUMAR  

(PAN:AAJPK4476B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
759
History of entity/person PRAVEEN KUMAR JAIN  

(PAN:AAFPJ2288N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
760
History of entity/person PRAVEEN KUMAR MISHRA  

(PAN:AFYPM1852K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
761
History of entity/person PRAVEEN RASTOGI  

(PAN:AEEPR1283A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-NOV-2024 		 
762
History of entity/person PRAVEEN VIDYASHANKAR VASISHTH  

(PAN:ADDPV7664F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
763
History of entity/person PRAVEEN VIDYASHANKAR VASISHTH  

(PAN:ADDPV7664F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-OCT-2022 		 
764
History of entity/person PRAVEENCHAND DHANDHANIA  

(PAN:ADOPD6123E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
765
History of entity/person PRAVEENCHAND MOHNOT  

(PAN:AAFPM3430K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
766
History of entity/person PRAVIN CHAMPALAL JAIN  

(PAN:ABDPJ4945R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-SEP-2017 		 
767
History of entity/person PRAVIN CHAMPALAL JAIN  

(PAN:ABDPJ4945R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
768
History of entity/person PRAVIN CHANDULAL SHAH  

(PAN:AABPS9474P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
769
History of entity/person PRAVIN KIRTILAL MEHTA  

(PAN:AHZPM8655R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
770
History of entity/person PRAVIN KUMAR AGARWAL  

(PAN:AAEPA2401K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
771
History of entity/person PRAVIN KUMAR JAIN  

(PAN:ADFPJ0754L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
772
History of entity/person PRAVIN KUMAR JAIN  

(PAN:ADFPJ0754L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2023 		 
773
History of entity/person PRAVIN MAHENDRA PAGARE  

(PAN:BMZPP3412P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
774
History of entity/person PRAVIN MAHENDRA PAGARE  

(PAN:BMZPP3412P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAY-2022 		 
775
History of entity/person PRAVIN SHAH  

(PAN:AEJPS5875G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
776
History of entity/person PRAVIN SHAMJI SHAH  

(PAN:AADPS8820K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
777
History of entity/person PRAVIN SHIVDAS HERLEKAR  

(PAN:AAAPH2923H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
778
History of entity/person PRAVIN SHIVDAS HERLEKAR  

(PAN:AAAPH2923H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		 
779
History of entity/person PRAVIN SHIVDAS HERLEKAR  

(PAN:AAAPH2923H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2022 		 
780
History of entity/person PRAVIN T.KAKDIA  

(PAN:AADPP3115C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
781
History of entity/person PRAVIN TUKARAM SAWANT  

(PAN:ANTPS3885K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
782
History of entity/person PRAVIN TUKARAM SAWANT  

(PAN:ANTPS3885K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
783
History of entity/person PRAVIN TUKARAM SAWANT  

(PAN:ANTPS3885K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-FEB-2023 		 
784
History of entity/person PRAVIN TUKARAM SAWANT  

(PAN:ANTPS3885K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUL-2018 		 
785
History of entity/person PRAVIN TUKARAM SAWANT  

(PAN:ANTPS3885K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
786
History of entity/person PRAVIN TUKARAM SAWANT  

(PAN:ANTPS3885K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
787
History of entity/person PRAVINBHAI DADUJI THAKOR  

(PAN:AJLPT7398G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2019 		 
788
History of entity/person PRAVINBHAI KESHAVLAL PATEL  

(PAN:AEAPP9283J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2021 		 
789
History of entity/person PRAVINKUMAR NARAYANBHAI PRAJAPATI  

(PAN:AGIPP0960C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
790
History of entity/person PRAVINKUMAR NARAYANBHAI PRAJAPATI  

(PAN:AGIPP0960C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
791
History of entity/person PRAVINKUMAR NARAYANBHAI PRAJAPATI  

(PAN:AGIPP0960C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
792
History of entity/person PRAVINKUMAR NARAYANBHAI PRAJAPATI  

(PAN:AGIPP0960C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
793
History of entity/person PRAVINKUMAR NARAYANBHAI PRAJAPATI  

(PAN:AGIPP0960C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
794
History of entity/person PRAVINKUMAR NARAYANBHAI PRAJAPATI  

(PAN:AGIPP0960C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
795
History of entity/person PRAVINKUMAR NARAYANBHAI PRAJAPATI  

(PAN:AGIPP0960C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
796
History of entity/person PRAVINKUMAR NARAYANBHAI PRAJAPATI  

(PAN:AGIPP0960C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
797
History of entity/person PRAVINKUMAR NARAYANBHAI PRAJAPATI  

(PAN:AGIPP0960C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
798
History of entity/person PREETA MATHUR  

(PAN:ADNPM6408N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
799
History of entity/person PREETHI BHARATH  

(PAN:AHJPJ7893E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
800
History of entity/person PREETHI BHARATH  

(PAN:AHJPJ7893E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
801
History of entity/person PREETHI BHARATH  

(PAN:AHJPJ7893E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
802
History of entity/person PREETHI BHARATH  

(PAN:AHJPJ7893E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-DEC-2024 		 
803
History of entity/person PREETHI BHARATH  

(PAN:AHJPJ7893E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
804
History of entity/person PREETHI BHARATH  

(PAN:AHJPJ7893E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
805
History of entity/person PREETHI BHARATH  

(PAN:AHJPJ7893E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2023 		 
806
History of entity/person PREETHI BHARATH  

(PAN:AHJPJ7893E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023 		 
807
History of entity/person PREETI  

(PAN:CGUPP2139R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-APR-2021 		 
808
History of entity/person PREETI ABHAYKUMAR JAIN  

(PAN:ADRPJ9885G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022 		 
809
History of entity/person PREETI DIPESH PATEL  

(PAN:CHIPP6096C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
810
History of entity/person PREETI JAIN  

(PAN:ACXPJ0226E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
811
History of entity/person PREETI JAIN  

(PAN:ACXPJ0226E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
812
History of entity/person PREETI KURENDU AMIN  

(PAN:ACBPG6563F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
813
History of entity/person PREETI RUPESHBHAI MEHTA  

(PAN:AGAPM5944M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
814
History of entity/person PREM ADIP RISHI  

(PAN:AGQPR9177H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2014 		 
815
History of entity/person PREM ADIP RISHI  

(PAN:AGQPR9177H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
816
History of entity/person PREM ADIP RISHI  

(PAN:AGQPR9177H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
817
History of entity/person PREM ADIP RISHI  

(PAN:AGQPR9177H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2020 		 
818
History of entity/person PREM ANAND  

(PAN:AAHPA4222D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
819
History of entity/person PREM LAL ROY  

(PAN:ACRPR2362R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2023 		 
820
History of entity/person PREM LAL ROY  

(PAN:ACRPR2362R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
821
History of entity/person PREM LATA DEVI JAIN  

(PAN:ACKPJ7134N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
822
History of entity/person PREM LATA MALIK  

(PAN:AFOPM5477N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
823
History of entity/person PREM LATA MALIK  

(PAN:AFOPM5477N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
824
History of entity/person PREM LATA MODI  

(PAN:AEJPM2611L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
825
History of entity/person PREM LATA SUREKA  

(PAN:APNPS0422C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
826
History of entity/person PREM LATA SUREKA  

(PAN:APNPS0422C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
827
History of entity/person PREM LATA SUREKA  

(PAN:APNPS0422C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
828
History of entity/person PREM LATA SUREKA  

(PAN:APNPS0422C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
829
History of entity/person PREM LATA SUREKA  

(PAN:APNPS0422C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
830
History of entity/person PREM MOHANLAL PARIKH  

(PAN:ALHPP3489N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
831
History of entity/person PREM MOHANLAL PARIKH  

(PAN:ALHPP3489N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-AUG-2015 		 
832
History of entity/person PREM MOHANLAL PARIKH  

(PAN:ALHPP3489N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-DEC-2016 		 
833
History of entity/person PREM MOHANLAL PARIKH  

(PAN:ALHPP3489N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2019 		 
834
History of entity/person PREM MOHANLAL PARIKH  

(PAN:ALHPP3489N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-APR-2019 		 
835
History of entity/person PREM MOHANLAL PARIKH  

(PAN:ALHPP3489N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-OCT-2020 		 
836
History of entity/person PREM MOHANLAL PARIKH  

(PAN:ALHPP3489N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2021 		 
837
History of entity/person PREM MOHANLAL PARIKH  

(PAN:ALHPP3489N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-AUG-2021 		 
838
History of entity/person PREM MOHANLAL PARIKH  

(PAN:ALHPP3489N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAR-2022 		 
839
History of entity/person PREM MOHANLAL PARIKH  

(PAN:ALHPP3489N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-DEC-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
840
History of entity/person PREM RATAN RATHI  

(PAN:AERPR9600Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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