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SOURCE OF INFORMATION : NATIONAL SECURITIES DEPOSITORY LTD. WEBSITE
PERIOD COVERED : 19-NOV-2004 TO 07-AUG-2026

PERSONS: DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

S.No. PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person IMTIAZ KHAN WARSI  

(PAN:ABQPW7759R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
22
History of entity/person INAGANTI VISHNU SEKHAR  

(PAN:AAMPI3761J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
23
History of entity/person INDIRA PRASHANT KARKERA  

(PAN:ADUPK3802B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
24
History of entity/person INDRA DEVI AGRAWAL  

(PAN:ACIPA3984B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
25
History of entity/person INDRAJIT KUMAR SHARMA  

(PAN:BQNPS0657R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
26
History of entity/person INDRAJIT ROY  

(PAN:BHQPR8645J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
27
History of entity/person INDRAKALA RAI  

(PAN:AOJPR4226A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
28
History of entity/person INDRANIL CHATTOPADHYAY  

(PAN:AEEPC5718H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
29
History of entity/person INDRANIL DAS  

(PAN:AFTPD7822F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
30
History of entity/person INDRANIL SINHA  

(PAN:ATIPS7061A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
31
History of entity/person INDRAPRATAP GAJRAJ SINGH  

(PAN:APEPS7258B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
32
History of entity/person INDU DUBEY  

(PAN:AKYDP8151B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
33
History of entity/person INNSAIPILLAI LURDPILLAI JOSEPH JEYARAAJ  

(PAN:ACUPJ0102E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
34
History of entity/person IPSITA DAS GIRI  

(PAN:AILPD1367L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
35
History of entity/person IRSHAD ALI  

(PAN:ALYPA2199R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
36
History of entity/person IRUDAYARAJ MANICKAM PILLAI JEYABALAN  

(PAN:AJFPJ3454R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
37
History of entity/person ISHANT HANDA  

(PAN:AEDPH3906F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
38
History of entity/person J.C.MANSUKHANI  

(PAN:AACPM2147G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
39
History of entity/person JADUNATH JENA  

(PAN:ANUPJ8465D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
40
History of entity/person JAFAR ALI MOLLA  

(PAN:AZQPM4641Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
41
History of entity/person JAGADEESAN S.  

(PAN:BDDPJ0903L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
42
History of entity/person JAGADISH VITAL  

(PAN:ACJPJ5747L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
43
History of entity/person JAGDISH BHAGAT  

(PAN:ADPPB9428F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
44
History of entity/person JAGDISH LALMANI GUPTA  

(PAN:ARLPG5832C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
45
History of entity/person JAGDISH SARANGI  

(PAN:BTCPS3876E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
46
History of entity/person JAGDISH SINGH  

(PAN:EKVPS7657J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
47
History of entity/person JAGNESWAR SAIKIA  

(PAN:BKHPS7213P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
48
History of entity/person JAI SINGH  

(PAN:BPZPS7525B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
49
History of entity/person JAIHIND KUMAR  

(PAN:ALAPK2141F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
50
History of entity/person JAINENDRA KUMAR PATEL  

(PAN:AKOPP8093N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
51
History of entity/person JAMIL AHMED FAROOQUI  

(PAN:AAFPF3468A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
52
History of entity/person JANARDAN ARVIND PARULEKAR  

(PAN:AKNPP6001B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
53
History of entity/person JASMEET KAUR BAGGA (AKA.JASMEET KAUR SANDHU)  

(PAN:BNTPB7100D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
54
History of entity/person JATIN AHUJA  

(PAN:AGDPA4644F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
55
History of entity/person JAYANTA CHAKRABARTY  

(PAN:ACRPC5911B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
56
History of entity/person JAYANTI SINGH  

(PAN:DLZPS9807N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
57
History of entity/person JAYANTI SOUNTH  

(PAN:AZGPS4138J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
58
History of entity/person JAYARAJBHAI VALA  

(PAN:AIZPV1760F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
59
History of entity/person JAYESH KUMAR PRAKASHBHAI SHAH  

(PAN:AFYPJ2696E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
60
History of entity/person JAYMANI KANAIYALAL JOSHI  

(PAN:ACXPJ1278Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
61
History of entity/person JAYSHREE SHANKAR BHOSLE  

(PAN:AFMPB0449P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
62
History of entity/person JAYSHREEBEN KIRTIKUMAR SHAH  

(PAN:BQMPS6009Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
63
History of entity/person JAYWANT CHAVAN  

(PAN:AERPC7192L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
64
History of entity/person JEAN SAMTANI  

(PAN:ALQPS3953D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
65
History of entity/person JEEVAN LAL MARU  

(PAN:AXUPM0503H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
66
History of entity/person JEEVENDRA KUMAR PODDAR  

(PAN:AVEPP8927C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
67
History of entity/person JEEWAN KHARADIYA  

(PAN:BGGPK8474H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
68
History of entity/person JIBAN MITRA  

(PAN:ARIPM6971F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
69
History of entity/person JIGAR DILIP SHAH  

(PAN:BBOPS1405H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
70
History of entity/person JIGAR RAMESHBHAI DAWADA  

(PAN:AKVPD3098G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
71
History of entity/person JIGNESH P.LAKHLANI  

(PAN:AAZPL6285F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
72
History of entity/person JIKISHA KIRITBHAI SHAH  

(PAN:BTDPS0022F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
73
History of entity/person JILS RAICHAND MADAN  

(PAN:AGKPM3175A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
74
History of entity/person JITEN CHANDRA BORA  

(PAN:AFEPB6968F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
75
History of entity/person JITENDRA BHARBHUJA  

(PAN:EZSPB9777C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
76
History of entity/person JITENDRA BISAY  

(PAN:AFZPB2659A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
77
History of entity/person JITENDRA CHANDRABHAN SINGH  

(PAN:BRBPS1206H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		NOT APPEARING IN THE LIST DATED 30-NOV-2024  
78
History of entity/person JITENDRA JETHALAL SHAH  

(PAN:ACIPS7085F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
79
History of entity/person JITENDRA KUMAR  

(PAN:DGXPK9360P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
80
History of entity/person JITENDRA KUMAR SHARMA  

(PAN:AZGPS4457A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
81
History of entity/person JITENDRA KUMAR TIWARI  

(PAN:ALBPT6629A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
82
History of entity/person JITENDRA KUMAR TRIPATHI  

(PAN:ADIPT4968P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		NOT APPEARING IN THE LIST DATED 30-NOV-2025  
83
History of entity/person JITENDRA SINGH BHATI  

(PAN:ALVPB6802B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
84
History of entity/person JITENDRA SINGH DAGALA  

(PAN:AQTPD5941J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
85
History of entity/person JITIN POPATLAL PARIKH  

(PAN:CYMPP9929D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
86
History of entity/person JOHEPH CHAND MALIKSHAIKH  

(PAN:BEPPM1043D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
87
History of entity/person JOY BHOWMICK  

(PAN:AJSPB1308F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
88
History of entity/person JOYDEB GARAI  

(PAN:AEPPG8484F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
89
History of entity/person JOYDIP MUKHOPADHYAY  

(PAN:AJYPM7962Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
90
History of entity/person JYOTI LOHIA  

(PAN:ABPPL4948Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
91
History of entity/person JYOTI MUNVER  

(PAN:ALSPM2060P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
92
History of entity/person JYOTIRANI SARANGI  

(PAN:ATYPS3889C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
93
History of entity/person JYOTIRANJAN PANDA  

(PAN:BEAPP0928K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
94
History of entity/person K.MANIKANDAN  

(PAN:AMXPM1460H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
95
History of entity/person K.NATARAHJAN  

(PAN:ACJPN0418I)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
96
History of entity/person K.RAJAGOPAL  

(PAN:AGCPR8130L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
97
History of entity/person KABIL PATRA  

(PAN:BPCPP1088R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
98
History of entity/person KABITA KUMARI SAH  

(PAN:CXHPS0704D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
99
History of entity/person KAILASH CHAND DUJARI  

(PAN:ACVPD0419R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
100
History of entity/person KAILASH SINGH LODHI  

(PAN:BYGPS5769H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
101
History of entity/person KAIZAR BISWAS  

(PAN:AHPPB4561M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
102
History of entity/person KALI KISHORE BAGCHI  

(PAN:ACUPB9253E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
103
History of entity/person KALI PRASAD MISHRA  

(PAN:ANZPM6759L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
104
History of entity/person KALI SANKAR MAJHI  

(PAN:AUNPM9705D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
105
History of entity/person KALIDAS DATTA  

(PAN:ACOPD9805C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
106
History of entity/person KALPANA JAIN  

(PAN:ASAPJ7659J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
107
History of entity/person KALPANA KOMATI  

(PAN:ASAPK9943L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
108
History of entity/person KALPESH DINESHBHAI PATEL  

(PAN:CWWPP7459J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
109
History of entity/person KALPESH RAMNIKLAL BABARIYA  

(PAN:AFXPB0128C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
110
History of entity/person KALPESH RAMNIKLAL BABARIYA  

(PAN:AFXPB0128C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		NOT APPEARING IN THE LIST DATED 30-NOV-2025  
111
History of entity/person KALYAN SAHA  

(PAN:DCTPS2901E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
112
History of entity/person KAMAL JITENDRA KATKORIA  

(PAN:AHCPK7426P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
113
History of entity/person KAMAL KISHORE LODHA  

(PAN:AAYPL5577B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
114
History of entity/person KAMAL KRISHNA DEBNATH  

(PAN:AWGPD7072F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
115
History of entity/person KAMAL KUMAR BISWAS  

(PAN:AIDPB6313L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
116
History of entity/person KAMALJEET SINGH  

(PAN:ANIPK8791P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
117
History of entity/person KAMDEV BHATTACHARJEE  

(PAN:AISPB3975F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
118
History of entity/person KAMLA JAIN  

(PAN:AEYPJ0761M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
119
History of entity/person KAMLENDRA CHUNILAL JOSHI  

(PAN:ABIPJ6029P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
120
History of entity/person KAMLESH AGARWAL  

(PAN:AFUPA7917B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
121
History of entity/person KAMLESH KUMAR AGARWAL  

(PAN:ABUPA9340A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
122
History of entity/person KANAK LATA TIBREWAL  

(PAN:ACBPT1028L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
123
History of entity/person KANAK RANJAN NATH  

(PAN:ADFPN9130J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
124
History of entity/person KANCHAN AGARWAL  

(PAN:AFMPA8305D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
125
History of entity/person KANCHAN GUPTA  

(PAN:APLPG2593N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
126
History of entity/person KANCHAN RAJAWAT KUSHWAH  

(PAN:AKLPR9493H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
127
History of entity/person KANCHAN VERMA  

(PAN:AAHPV1218Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
128
History of entity/person KANHAIYA SINGH KUSHWAHA  

(PAN:AQVPK5541K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
129
History of entity/person KANIKA MAITI  

(PAN:AOTPM3722N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
130
History of entity/person KANTA CHOWDHARY  

(PAN:ACDPC1181D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
131
History of entity/person KANTA DEVI  

(PAN:AFCPD6087P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
132
History of entity/person KANTA DIDWANIA  

(PAN:ADOPD2660G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
133
History of entity/person KANUBHAI NARANDAS THAKKAR  

(PAN:ADZPT3418R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
134
History of entity/person KARAN  

(PAN:DBTPK6055A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
135
History of entity/person KARAN SUBHASHCHANDRA RAVDE  

(PAN:BBBPR1121E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
136
History of entity/person KARANJIT SINGH  

(PAN:CRCPS3999H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
137
History of entity/person KARISMA PADIA  

(PAN:BDQPP9419J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
138
History of entity/person KARSAN K.CHITRODA  

(PAN:ACHPC5141R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
139
History of entity/person KARTHIKAYANI  

(PAN:BORPK9951G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
140
History of entity/person KARTICK CHANDAR DAS  

(PAN:AZTPD6449C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
141
History of entity/person KARTIK JANA  

(PAN:AHQPJ8186K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
142
History of entity/person KARTIKEYA PARIDA  

(PAN:ADJPP0069J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
143
History of entity/person KARUNA BORAH  

(PAN:AMGPB0071J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
144
History of entity/person KARUNAMAY ROY  

(PAN:AGUPR7778Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
145
History of entity/person KASHI NATH ISHAR  

(PAN:AASPI2273F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
146
History of entity/person KASTURI LAL AGGARWAL  

(PAN:ACQPA9453K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
147
History of entity/person KAUSHAL KISHOR SINGH  

(PAN:BXEPS6726H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
148
History of entity/person KAUSHIK CHATTERJEE  

(PAN:AFLPC6208E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
149
History of entity/person KAUSHIK DHAR  

(PAN:AILPD7952R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
150
History of entity/person KAUSHIK SHARAD SHAH  

(PAN:AXAPS7940N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
151
History of entity/person KAUSTABH ROY  

(PAN:BCLPR9255A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
152
History of entity/person KEDAR CHANDRA BERA  

(PAN:AUDPB3525G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
153
History of entity/person KEDAR CHANDRA BERA  

(PAN:AUDPB3585G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
154
History of entity/person KEVAL KIRTIKUMAR SHAH  

(PAN:DFNPS6796L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
155
History of entity/person KEVIN PRAVINBHAI BHATT  

(PAN:BKIPB0010L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
156
History of entity/person KEYUR VINOD CHANDRA PARMAR  

(PAN:BYNPP4009C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
157
History of entity/person KHUDIRAM SOUNTH  

(PAN:AKEPS8245D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
158
History of entity/person KINA DILIP MEWADA  

(PAN:BFVPM1091N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
159
History of entity/person KIRAN DEVI KARNANI  

(PAN:BGIPK1734J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
160
History of entity/person KIRAN VINODCHAND SHAH  

(PAN:BUSPS7179F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
161
History of entity/person KIRTI KANTILAL MEHTA  

(PAN:AKSPM3939N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
162
History of entity/person KIRTIDAN K.GADHAVI  

(PAN:AJAPG0901B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
163
History of entity/person KIRTIKUMAR RASIKLAL SHAH  

(PAN:AKQPS8463F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
164
History of entity/person KISHAN LAL VERMA  

(PAN:AEBPV3957N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
165
History of entity/person KISHAN PAL SINGH  

(PAN:AVVPS8411M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
166
History of entity/person KISHORE CHANDRA MAHARATHI  

(PAN:AYYPM2926P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
167
History of entity/person KISHORI SHARMA  

(PAN:BDVPS3534A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
168
History of entity/person KOLLENMARETH OOMMAN ISAAC  

(PAN:AAAPI2428J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
169
History of entity/person KOLLENMARETH OOMMAN ISSAC  

(PAN:AAAPI2482J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
170
History of entity/person KOMALA UNNIKRISHNAN  

(PAN:AATPU6479N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
171
History of entity/person KONATALA KRISHNAVENI  

(PAN:BWKPK4464K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
172
History of entity/person KOROBI SENGUPTA  

(PAN:CJSPS8350Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
173
History of entity/person KOUSHIK GHOSH  

(PAN:AHLPG4351N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
174
History of entity/person KOUSHIK MUKHERJEE  

(PAN:BACPM7482D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
175
History of entity/person KRISHAN PAL SINGH  

(PAN:AMYPS0600G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		NOT APPEARING IN THE LIST DATED 30-NOV-2025  
176
History of entity/person KRISHAN PAL SINGH  

(PAN:AMYPS0600G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
177
History of entity/person KRISHNA KUMAR JHUNJHUNWALA  

(PAN:AAJHK7693C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
178
History of entity/person KRISHNA NAND  PATHAK  

(PAN:AXVPP2389P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
179
History of entity/person KRISHNA NANDAN PRASAD  

(PAN:BBTPP7677P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
180
History of entity/person KRISHNADHAN DAS  

(PAN:BBCPD1190E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
181
History of entity/person KRISHNAMURTHY G.  

(PAN:BSFPK6683P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
182
History of entity/person KRISHNENDU DAS  

(PAN:AEVPD1072L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
183
History of entity/person KRITI RANJAN BASTIA  

(PAN:AXQPB6263K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
184
History of entity/person KSHITISH CHANDRA MANDAL  

(PAN:AJUPM2448K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
185
History of entity/person KULDEEP SINGH  

(PAN:BQXPS7815M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
186
History of entity/person KULJEET KAUR  

(PAN:AUTPK1595M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
187
History of entity/person KUMAR DILIP MEWADA  

(PAN:AUVPM4637N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
188
History of entity/person KUMAR KANTI BHATTACHARYA  

(PAN:ADXPB7335B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
189
History of entity/person KUMAR KAREL RAJ  

(PAN:ADJPR1716N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
190
History of entity/person KUNAAL TIWARY  

(PAN:AHEPT6376K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
191
History of entity/person KUNDAL MANNA  

(PAN:AVKPM2947F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
192
History of entity/person KUNTAL BHATTACHARJEE  

(PAN:AQMPB2700Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
193
History of entity/person KUNVER SINGH  

(PAN:BOUPS2175H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
194
History of entity/person KUSHAL CHAND JAIN  

(PAN:AIHPJ4415B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
195
History of entity/person KUSUM DEEPAK RATHOD  

(PAN:ADSPR1560P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
196
History of entity/person KUSUM DEVI AGARWAL  

(PAN:AFBPA5176P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
197
History of entity/person KUSUM DEVI AGARWAL  

(PAN:AFLPA4345Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
198
History of entity/person KUSUM DEVI PATAWARI  

(PAN:AEOPP3917K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
199
History of entity/person KUSUM DEVI PATWA  

(PAN:AFNPP8937P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
200
History of entity/person KUSUM JASWANT AHUJA  

(PAN:AFLPA0272N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
201
History of entity/person KUSUM KANODIA  

(PAN:AFCPK4431Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
202
History of entity/person KUSUM KANODIA  

(PAN:AFTPK7864A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
203
History of entity/person KUSUM KUMAR GUPTA   

(PAN:AAEHK7304K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		NOT APPEARING IN THE LIST DATED 20-JAN-2023  
204
History of entity/person KUSUM SHAH  

(PAN:AGGPP2951B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
205
History of entity/person LAL CHAND VISHVAKARMA  

(PAN:AKLPV6427H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
206
History of entity/person LALIT  

(PAN:AIOPL1626K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
207
History of entity/person LALIT KUMAR  

(PAN:AUUPK3066A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
208
History of entity/person LALIT KUMAR SINGHANIA  

(PAN:AJGPS4080D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
209
History of entity/person LALITA CHOWDHARY  

(PAN:ACOPC0249F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
210
History of entity/person LALTU PIYADA  

(PAN:AQGPP9613A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
211
History of entity/person LAXMAN SINGH SAIJARI  

(PAN:ARKPS2299E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
212
History of entity/person LAXMANBHAI PATEL  

(PAN:AGTPP6067F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
213
History of entity/person LAXMANBHAI SITARAMBHAI BHOYA  

(PAN:AKIPB6561F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
214
History of entity/person LAXMI B.NAIR  

(PAN:AESPN6952N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
215
History of entity/person LAXMI GUPTA  

(PAN:AENPG1257N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
216
History of entity/person LAXMI KANTA DAS  

(PAN:AKQPD1001N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
217
History of entity/person LAXMI MANOHARLAL CHATURVEDI  

(PAN:AACPC3302M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
218
History of entity/person LAXMI SURESH LAL SHRIVASTAV  

(PAN:ARAPS3958G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
219
History of entity/person LAXMIKANT SHARMA  

(PAN:BNYPS4320M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
220
History of entity/person LEELA DEVI BAJAJ  

(PAN:ADEPB1185G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
221
History of entity/person LEELA JAIN  

(PAN:AETPJ0960R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
222
History of entity/person LEENA PATHAK  

(PAN:AGLPP2591G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		NOT APPEARING IN THE LIST DATED 20-JAN-2023  
223
History of entity/person LEENA TEWARI  

(PAN:ABUPT9628E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
224
History of entity/person LEKH NARAYAN CHAND  

(PAN:AALPH6536K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
225
History of entity/person LILADHAR PREMNARAYAN MANOHARLAL RATHI  

(PAN:AAAHL1412P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		NOT APPEARING IN THE LIST DATED 20-JAN-2023  
226
History of entity/person LILY GUPTA  

(PAN:AMZPG5370Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		NOT APPEARING IN THE LIST DATED 20-JAN-2023  
227
History of entity/person LINA KAYAL  

(PAN:ANHPK8201D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
228
History of entity/person LIPIKA BHADURI  

(PAN:BBUPB4339M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
229
History of entity/person LITAN CHANDRA SEN  

(PAN:CEDPS4072K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
230
History of entity/person LITAN SAHA  

(PAN:CCQPS8194F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
231
History of entity/person LOKENDRA JAIN  

(PAN:AJDPJ2709F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
232
History of entity/person LOKESH PERIWAL  

(PAN:AHVPP0531B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
233
History of entity/person LOKESHWAR DEV  

(PAN:ARXPD5428P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
234
History of entity/person LOPAMUDRA BANDYAPADHYAY  

(PAN:AQFPB2001D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
235
History of entity/person LUNKARAN KACHRAJI VAKTHARIA  

(PAN:AHOPV2197A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
236
History of entity/person M.SASIKALA  

(PAN:BSBPM8534R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
237
History of entity/person M.SETHUJANANI  

(PAN:BILPS7862N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
238
History of entity/person MADAN LAL  

(PAN:ADPPL4684B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
239
History of entity/person MADDIKERI SREENIVASULU  

(PAN:CTYPS9045Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
240
History of entity/person MADHAB CHANDRA PURKAIT  

(PAN:AKZPP8185C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
241
History of entity/person MADHU AGARWAL  

(PAN:AQCPA9517C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
242
History of entity/person MADHU GUPTA  

(PAN:ABUPG9329D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
243
History of entity/person MADHU KUMARI BAIRWA  

(PAN:GBAPB7834Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
244
History of entity/person MADHUKAR DUBEY  

(PAN:AIJPD7329J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
245
History of entity/person MADHUMOHAN REDDY MARAMREDDY  

(PAN:ACIPM3240J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
246
History of entity/person MADHUR AGARWAL  

(PAN:AAFPA1251Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
247
History of entity/person MADHUSUDAN MAKWANA  

(PAN:ATFPM8729G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
248
History of entity/person MADHUSUDAN THAKKAR  

(PAN:ACAPT3474F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
249
History of entity/person MAHADEV MANUBHAI MAKWANA  

(PAN:EXFPM7561C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
250
History of entity/person MAHAVIR SINGH  

(PAN:CRRPS1400A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
251
History of entity/person MAHAVIRSINGH N.CHAUHAN  

(PAN:AQOPC6330R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
252
History of entity/person MAHENDRA KUMAR SAHU  

(PAN:CQDPS7744E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
253
History of entity/person MAHENDRA MAHADEO BHUVAD  

(PAN:ARWPB6634J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
254
History of entity/person MAHENDRABHAI NARANBHAI PATEL  

(PAN:DHGPP1260K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
255
History of entity/person MAHENDRABHAI PANCHAL  

(PAN:CTNPP8328L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
256
History of entity/person MAHESH H.MISTRY  

(PAN:AHWPM5390G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
257
History of entity/person MAHESH KUMAR SHARMA  

(PAN:AYYPS1602E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
258
History of entity/person MAHESH PALIWAL  

(PAN:BBIPP4520L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
259
History of entity/person MAHESH SHARMA  

(PAN:DPSPS8381L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
260
History of entity/person MAHIPAL SINGH  

(PAN:ATSPS3033N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
261
History of entity/person MAHITOSH GANGULY  

(PAN:AKDPG9372N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
262
History of entity/person MAKKENA RAMA KRISHNA  

(PAN:BCKPK1101P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
263
History of entity/person MALAY HALDER  

(PAN:ADRPH8145D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
264
History of entity/person MALAY MALLICK  

(PAN:ANTPM5722B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
265
History of entity/person MALKINDER SINGH  

(PAN:ASWPS6806J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
266
History of entity/person MALOY KUMAR GUHA  

(PAN:AHZPG4939L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
267
History of entity/person MANABENDRA CHAKRABORTY  

(PAN:AHYPC4447J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
268
History of entity/person MANABENDRA SARKAR  

(PAN:BVOPS6333N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
269
History of entity/person MANAS BISWAS  

(PAN:AJDPB9583B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
270
History of entity/person MANAS KUMAR DAN  

(PAN:ACSPD7017Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
271
History of entity/person MANGILAL VERMA  

(PAN:AUYPV2775R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
272
History of entity/person MANGLUBHAI CHILYABHAI DHUM  

(PAN:AXYPD2036N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
273
History of entity/person MANGU RAM  

(PAN:AFJPR2105P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
274
History of entity/person MANIKA CHORARIA  

(PAN:ACZPG2014R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
275
History of entity/person MANIRUL ISLAM  

(PAN:AARPI8233N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
276
History of entity/person MANISH AGARWAL  

(PAN:AHZPA2178F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
277
History of entity/person MANISH HARISH THAKKAR  

(PAN:ACTPT8377N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
278
History of entity/person MANISH JANI  

(PAN:AENPJ3963L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
279
History of entity/person MANISH KALIDAS GANDHI  

(PAN:AITPG8933H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
280
History of entity/person MANISH KUMAR CHAND  

(PAN:AICPC0615M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
281
History of entity/person MANISH KUMAR KANODIA  

(PAN:ANUPK3333M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		NOT APPEARING IN THE LIST DATED 30-NOV-2025  
282
History of entity/person MANISH KUMAR MAHASETH  

(PAN:CODPM3115F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
283
History of entity/person MANISH M.CHATURVEDI  

(PAN:AGSPC0944K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
284
History of entity/person MANISH MANUBHAI RAJA  

(PAN:ADDPR2448D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
285
History of entity/person MANISH RATILAL SHAH  

(PAN:AZMPS2291J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
286
History of entity/person MANISH ROY  

(PAN:AQQPR8167F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
287
History of entity/person MANISHA BATHWAL  

(PAN:AGWPB2141F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		NOT APPEARING IN THE LIST DATED 30-NOV-2025  
288
History of entity/person MANISHA CHATTERJEE  

(PAN:AFDPC9530K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
289
History of entity/person MANISHA MEHTA  

(PAN:ACCPM3981C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
290
History of entity/person MANJU DEVI DAPRTY  

(PAN:AISPD0884B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		NOT APPEARING IN THE LIST DATED 20-JAN-2023  
291
History of entity/person MANJU UPADHYAY  

(PAN:AAZPU1224F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
292
History of entity/person MANJULABEN BHUPENDRABHAI THAKKAR  

(PAN:APGPT3272C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
293
History of entity/person MANJUSHREE CHAKRABORTY  

(PAN:AFAPC2766E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
294
History of entity/person MANOHAR LAL SACHDEVA  

(PAN:AJHPS2051D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
295
History of entity/person MANOJ AGRAWAL  

(PAN:ABTPA4805B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
296
History of entity/person MANOJ ASHOKBHAI KHALAS  

(PAN:BXAPK0069H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
297
History of entity/person MANOJ BHANDARI  

(PAN:AGQPB7879L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
298
History of entity/person MANOJ CHOUHAN  

(PAN:AMZPC7233N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
299
History of entity/person MANOJ KUMAR  

(PAN:AQYPK8593N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
300
History of entity/person MANOJ KUMAR CHAND  

(PAN:ADWPC3514A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
301
History of entity/person MANOJ KUMAR DHALI  

(PAN:ASSPD0037G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
302
History of entity/person MANOJ KUMAR PANDEY  

(PAN:ANDPP4284F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
303
History of entity/person MANOJ KUMAR PANDIT  

(PAN:AQOPP1860D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
304
History of entity/person MANOJ KUMAR PRADHAN  

(PAN:ALYPP9588R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
305
History of entity/person MANOJ KUMAR RAI  

(PAN:AQQPR5328E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
306
History of entity/person MANOJ KUMAR SENGAR  

(PAN:BBIPS1965G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
307
History of entity/person MANOJ KUMAR SINGHAL  

(PAN:ARFPS7604E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
308
History of entity/person MANOJ PARMAR  

(PAN:CYLPP1635B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
309
History of entity/person MANOJ T.SHAH  

(PAN:BIYPS8509M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
310
History of entity/person MANORANJAN PAHI  

(PAN:APOPP3117N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
311
History of entity/person MANSUKH SANGHVI  

(PAN:ABJPS8612E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
312
History of entity/person MANZUR ALAM  

(PAN:ANFPA9734M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
313
History of entity/person MAULIK VINITKUMAR PARIKH  

(PAN:CYMPP9923K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
314
History of entity/person MAUSAMI BANERJEE  

(PAN:AUZPB0556H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
315
History of entity/person MAZIBAR RAHMAN  

(PAN:AOLPR9289M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
316
History of entity/person MD.KAMAL KOSHAR  

(PAN:BBAPK4611F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
317
History of entity/person MD.MAHFUZ ALAM  

(PAN:AKDPA2022P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
318
History of entity/person MD.MAZIBAR RAHMAN  

(PAN:AJIPR6467K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
319
History of entity/person MD.OBAY DUL ISLAM  

(PAN:AANPI7704G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
320
History of entity/person MD.SAIFUDDIN HALDER  

(PAN:ABJPH6895C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
321
History of entity/person MD.SALIM  

(PAN:AIUPS1764M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
322
History of entity/person MD.SARFARAZ ANSARI  

(PAN:AVSPA8138L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
323
History of entity/person MD.SHARIFUL HAQUE  

(PAN:AENPH1494N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
324
History of entity/person MEENA AGARWAL  

(PAN:ACGPA2691H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
325
History of entity/person MEENABEN NATUBHAI THAKKAR  

(PAN:AHWPT5940M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
326
History of entity/person MEENU AJMERA  

(PAN:ADDPA4350R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
327
History of entity/person MEENU GOEL  

(PAN:AFSPG7531F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
328
History of entity/person MEHUL CHINUBHAI CHOKSI  

(PAN:AABPC1451E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
329
History of entity/person MIARUL SEKH  

(PAN:CQYPS9419K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
330
History of entity/person MIARUL SEKH  

(PAN:CAYPS9419K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
331
History of entity/person MIHIR BAISNOB  

(PAN:ANRPB4794Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
332
History of entity/person MILIND MADHUKAR PALAV  

(PAN:BOLPP8040R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
333
History of entity/person MINABEN PRAFULBHAI SHAH  

(PAN:COYPS9153J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
334
History of entity/person MINAKSHI AGARWAL  

(PAN:BMXPA3387E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
335
History of entity/person MINARUL MONDAL  

(PAN:AYXPM0255E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
336
History of entity/person MINU CHAKRABARTI  

(PAN:ATZPC0321Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
337
History of entity/person MIRZA DINAR  

(PAN:BAGPM1764C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
338
History of entity/person MITESH KANAIYALAL THAKKAR  

(PAN:AHQPT0178H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
339
History of entity/person MITESH KUMAR  

(PAN:BXSPK4682E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		NOT APPEARING IN THE LIST DATED 30-NOV-2025  
340
History of entity/person MITESHGIRI CHANDANGIRI GOSWAMI  

(PAN:ARSPG2051Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
341
History of entity/person MITHILESH KUMAR JHA  

(PAN:AUWPJ3225E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
342
History of entity/person MITHU GHOSH  

(PAN:APDYG4586R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
343
History of entity/person MITHUN CHAKRABORTY  

(PAN:AIDPC5794L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
344
History of entity/person MITHUN SINGH  

(PAN:BZBPS7580L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
345
History of entity/person MOHAMED MARIYAM BEEVI  

(PAN:AHPPB3821J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
346
History of entity/person MOHAMED MEHABOOB JAILANI  

(PAN:AFAPJ1409F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
347
History of entity/person MOHAMMAD AFTAB ALAM  

(PAN:ANIPA3040P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
348
History of entity/person MOHAMMAD AHTESHAMUL HAQ  

(PAN:ACGPH4147P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
349
History of entity/person MOHAMMAD ATTAULLAH KHAN  

(PAN:AVFPK1594B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
350
History of entity/person MOHAMMAD FAISAL  

(PAN:AAWPF1464H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
351
History of entity/person MOHAMMAD JIAUR RAHAMAN  

(PAN:AHVPR6412M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
352
History of entity/person MOHAMMAD MUKHTAR ATIF  

(PAN:APDPA4103J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
353
History of entity/person MOHAMMAD NESAR  

(PAN:AFLPN0768C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
354
History of entity/person MOHAMMAD QAMAR  

(PAN:AABPQ9649J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
355
History of entity/person MOHAMMAD SALIMUDDIN ANSARI  

(PAN:ALLPA8121E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
356
History of entity/person MOHAMMAD SHADAB ALI  

(PAN:AKGPA7112H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
357
History of entity/person MOHAMMAD SOHAIB  

(PAN:CVFPS3456N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
358
History of entity/person MOHAMMAD YOUNUS  

(PAN:AHJPM6572H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
359
History of entity/person MOHAMMED AAMIR SHAIKH  

(PAN:DZDPS7841Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
360
History of entity/person MOHAMMED AAMIR SHEIKH  

(PAN:AANFC2170Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
361
History of entity/person MOHAMMED AFAQUE AHMAD  

(PAN:AJCPA6064F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
362
History of entity/person MOHAMMED RAFIQUE KHAN  

(PAN:AJDPK8465D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
363
History of entity/person MOHAMMED SAJJAD AKHTAR  

(PAN:AYGPA0956M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
364
History of entity/person MOHAMMED SUNWAS ALI  

(PAN:AEOPA2984D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
365
History of entity/person MOHAN GARG  

(PAN:AVHPG5782H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
366
History of entity/person MOHD.ALI IMAM  

(PAN:ACIPI3318R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
367
History of entity/person MOHD.GANI  

(PAN:BIGPG0523B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
368
History of entity/person MOHD.KALIMULLAH BAIDYA  

(PAN:ASPPB9723J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
369
History of entity/person MOHD.SEKH ABDUL ROBIAL  

(PAN:AGKPR7880B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
370
History of entity/person MOHD.SERAJ LARI  

(PAN:AEKPL9354C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
371
History of entity/person MOHD.TANVEER AHMED  

(PAN:BAWPA2323M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
372
History of entity/person MOHD.ZAID SIDDIQUE  

(PAN:CPDPS5191C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
373
History of entity/person MOHINI DILIP MEWADA  

(PAN:AJPPM5500P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
374
History of entity/person MOHIT GOEL  

(PAN:AFPPG3335Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
375
History of entity/person MOKARRAM MOHAMMAD  

(PAN:AJPPM9356B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
376
History of entity/person MONALISA MITRA  

(PAN:AGXPM6268P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
377
History of entity/person MONAMI BASU  

(PAN:ADKPB3250C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
378
History of entity/person MONIKA JAIN  

(PAN:AHWPJ3775G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
379
History of entity/person MONOJ KUMAR SAHA  

(PAN:BCFPS8598R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
380
History of entity/person MONORANJAN DEY  

(PAN:AIMPD8612K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
381
History of entity/person MORSHED MEHEDI HOSSAIN  

(PAN:AHFPH2742C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
382
History of entity/person MOTILAL AHUJA  

(PAN:ATKPA9288R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
383
History of entity/person MOUSUMI DAS  

(PAN:ARAPD2677F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
384
History of entity/person MR VINEET KUMAR PHALKE  

(PAN:APDPP0190C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
385
History of entity/person MRAGENDRA SINGH BAGHEL  

(PAN:BKJPB6325H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
386
History of entity/person MRIDUL KANTI BHAUMIK  

(PAN:AJNPB0934C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
387
History of entity/person MRIGANKA SEKHAR CHAKRABORTY  

(PAN:AHNPC3667M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
388
History of entity/person MRINAL ATAL  

(PAN:AGKPA9503C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
389
History of entity/person MRINAL CHANDRA NANDI  

(PAN:ACZPN6252A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
390
History of entity/person MRINAL KANTI PAUL  

(PAN:BIDPP6796G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
391
History of entity/person MRINMOY BOSE  

(PAN:AMOPB0512G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
392
History of entity/person MRITYUNJAY KUMAR  

(PAN:CDEPK3717K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
393
History of entity/person MRITYUNJOY BISWAS  

(PAN:AHQPB9848J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
394
History of entity/person MRITYUNJOY MODAK BHOWMIK  

(PAN:AJDPM4387J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
395
History of entity/person MS.QURAISHA KHATOON  

(PAN:AKDPK3211E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
396
History of entity/person MUKESH CHAUHAN  

(PAN:ACTPC6124A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
397
History of entity/person MUKESH KUMAR  

(PAN:BAPPK2160M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		NOT APPEARING IN THE LIST DATED 30-NOV-2025  
398
History of entity/person MUKESH KUMAR KHARE  

(PAN:BBVPK0966N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
399
History of entity/person MUKESH KUMAR SHARMA  

(PAN:BCKPS7359M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
400
History of entity/person MUKESH RAMCHANDRA LADE  

(PAN:AKIPL0751H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
401
History of entity/person MUKESH SINGH  

(PAN:BNVPS8079L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
402
History of entity/person MUKESH SINGH  

(PAN:CCBPS5904G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
403
History of entity/person MUKESHBHAI SHANTILAL THAKKAR  

(PAN:AJBPT8789M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
404
History of entity/person MUKESHSINGH MADANSINGH JAGARVAAL  

(PAN:APVPJ6362A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
405
History of entity/person MUKUND YADU JAMBHALE  

(PAN:AHCPJ1271D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
406
History of entity/person MUNENDRA KUMAR  

(PAN:ATVPK1011B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
407
History of entity/person MUNNA LAL AGARWAL  

(PAN:ABMPA7898P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
408
History of entity/person MUNNA MAHADEV PATRO  

(PAN:AMWPP5730C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
409
History of entity/person MURALI LAL AGRAWAL  

(PAN:AFYPA4864P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
410
History of entity/person MURALI PRAKASH NAIDU  

(PAN:APHPM3909G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
411
History of entity/person MUSHABBER IMRANALI AHMADI  

(PAN:BQBPA5642J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
412
History of entity/person MUSKAAN ARORA  

(PAN:CLKPM2478P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
413
History of entity/person MUSTKIM  

(PAN:AXJPM6692G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
414
History of entity/person N.KRISHNAN NAIR  

(PAN:BQYPK5654D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
415
History of entity/person N.NAGESH  

(PAN:AAQPN1499Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
416
History of entity/person N.PARVATAVARDHANI  

(PAN:ABFPN1326G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
417
History of entity/person N.R.DOSHI  

(PAN:AAWPD3242M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
418
History of entity/person NABA KUMAR GANGULY  

(PAN:ASHPG2353H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
419
History of entity/person NABA KUMAR SANTRA  

(PAN:CRYPS4172E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
420
History of entity/person NABARUN DUTTA  

(PAN:ARBPD8838K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
421
History of entity/person NABENDU DEY  

(PAN:ADRPD7213N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
422
History of entity/person NABINA JAHAN  

(PAN:AOAPJ7650M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
423
History of entity/person NAGARMAL PERIWAL  

(PAN:AABHN6572P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
424
History of entity/person NAGENDRA KOMERA  

(PAN:AOAPK4529E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
425
History of entity/person NAGMA HUSAIN AHMED ANSARI  

(PAN:AWXPA3588J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
426
History of entity/person NAIMISH K.SHAH  

(PAN:AELPS4797P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
427
History of entity/person NAKHAT SING AGARWALLA  

(PAN:APRPA3621H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
428
History of entity/person NALINI SANWAL  

(PAN:AVZPS6488G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
429
History of entity/person NAMDEO H.MORE  

(PAN:AHZPM5440L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
430
History of entity/person NAMITA AGGARWAL  

(PAN:AYFPA9042F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
431
History of entity/person NAMRATA CHORADIA  

(PAN:AVLPC7083R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
432
History of entity/person NAMRATA SINGHAL  

(PAN:CQTPS3629C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
433
History of entity/person NANA LAL PATIDAR  

(PAN:AJWPP3490J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
434
History of entity/person NAND LAL KOIREE  

(PAN:AREPK5807E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
435
History of entity/person NANDALAL BALTI  

(PAN:ASEPB1952G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
436
History of entity/person NANDINI CHATTERJEE  

(PAN:ACEPC4432C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
437
History of entity/person NANDINI GUPTA  

(PAN:ALGPG2954A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
438
History of entity/person NANDITA SENGUPTA  

(PAN:BKTPS9489M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
439
History of entity/person NANDKISHORE MASKARA  

(PAN:AEKPM3430Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
440
History of entity/person NARAYAN MADHAV KUMAR  

(PAN:AYZPK9827A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		NOT APPEARING IN THE LIST DATED 30-NOV-2024  
441
History of entity/person NARAYAN MADHAV KUMAR  

(PAN:AYZPK9827A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024 		NOT APPEARING IN THE LIST DATED 30-NOV-2024  
442
History of entity/person NARAYAN PRASAD  

(PAN:AACHN8119B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
443
History of entity/person NARENDER NATH JINDAL  

(PAN:AAAHN9264M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
444
History of entity/person NARENDRA KUMAR  

(PAN:AXCPK5271G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
445
History of entity/person NARENDRA KUMAR RATHORE  

(PAN:AISPR2737D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
446
History of entity/person NARENDRA RAMANLAL SHAH  

(PAN:AAPPS6559P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
447
History of entity/person NARENDRA ROUT  

(PAN:AJPPR6529R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
448
History of entity/person NARENDRA SINGH LODHI  

(PAN:AEDPL0722M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
449
History of entity/person NARENDRABHAI SHIVABHAI PARMAR  

(PAN:BOOPP9405H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
450
History of entity/person NARESH GUPTA  

(PAN:AIQPG6739G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
451
History of entity/person NARGIS PARVIN  

(PAN:BDKPP3859C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
452
History of entity/person NARINDER SHARMA  

(PAN:BCAPS7164Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
453
History of entity/person NAROTTAM RAHA  

(PAN:AIKPR4950J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
454
History of entity/person NARUGOPAL DASADHIKARI  

(PAN:AKAPD6978N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
455
History of entity/person NATTHU SINGH  

(PAN:DKBPS2620L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
456
History of entity/person NATUBHAI SHANTILAL THAKKAR  

(PAN:AHWPT5944R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
457
History of entity/person NAVEEN GABA  

(PAN:AAEPG8929N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
458
History of entity/person NAVIN PRATAP SINGH  

(PAN:AVUPS8738C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
459
History of entity/person NAVIN TRIKAMDAS THAKKAR  

(PAN:AADPT4715C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
460
History of entity/person NAVINCHANDRA KANUBHAI THAKKAR  

(PAN:ADUPT1264A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
461
History of entity/person NAVINKUMAR PRAVINBHAI PATEL  

(PAN:AFXQA4536B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
462
History of entity/person NAYAN MAHENDRABHAI THAKKAR  

(PAN:BYHPT2277A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
463
History of entity/person NAYANBHAI S.VYAS  

(PAN:ADGPV6374B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
464
History of entity/person NAZEER AZAM SULTHAN  

(PAN:ALEPN1421F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
465
History of entity/person NAZRUL ISLAM GAZI  

(PAN:ARCPG5694H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
466
History of entity/person NEELAM PADIA  

(PAN:AFFPP2942C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		NOT APPEARING IN THE LIST DATED 30-NOV-2025  
467
History of entity/person NEERAJ KEDIA  

(PAN:ATSPK8706G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
468
History of entity/person NEERAJ KUMAR  

(PAN:BCOPK1206M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
469
History of entity/person NEERAJ PATHAK  

(PAN:BAZPP2860B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
470
History of entity/person NEETA SHRIVASTAVA  

(PAN:BIPPS9476L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
471
History of entity/person NEETU GUPTA  

(PAN:AJOPG5806B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
472
History of entity/person NEHA AGARWAL  

(PAN:AQNPA1159K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
473
History of entity/person NEHA BIPIN PATEL  

(PAN:AXGPP4301A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
474
History of entity/person NEHA NARENDRA SHAH  

(PAN:BKUPS7144G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
475
History of entity/person NEMICHAND KASTURCHAND JAIN  

(PAN:ABBPJ2880M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
476
History of entity/person NETAI PALTA  

(PAN:AMEPP6310J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
477
History of entity/person NETAI PRAMANIK  

(PAN:BAFPP4523B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
478
History of entity/person NIAMAT ALI  

(PAN:AVYPA7767K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
479
History of entity/person NIBEDITA NATH  

(PAN:AHBPN9799H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
480
History of entity/person NIDHI SINGH  

(PAN:CPWPS7287E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
481
History of entity/person NIHAR RANJAN BIDHAR  

(PAN:AIEPB7483J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
482
History of entity/person NIHAR RANJAN MISHRA  

(PAN:AFLPM1238C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
483
History of entity/person NIKHIL KUMAR  

(PAN:BBSPK1145A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
484
History of entity/person NIKHIL RAJESH SINGH  

(PAN:OKOPS4711J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
485
History of entity/person NILESH KRUSHNA PALANDE  

(PAN:AGLPP8818Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
486
History of entity/person NILESH RAMESHCHANDRA SHAH  

(PAN:GTPPS2917N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
487
History of entity/person NILESH UPADHYAY  

(PAN:AAHPU7040F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
488
History of entity/person NILESH VINODCHANDRA SHETH  

(PAN:KLRPS2627R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
489
History of entity/person NILIMA PONDA  

(PAN:BPSPP5200H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
490
History of entity/person NIMAI KUMBHAKAR  

(PAN:ALUPK1326J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
491
History of entity/person NIMESH JITENDRABHAI PURANI  

(PAN:ASXPP1371L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
492
History of entity/person NINA AJAY MALOO  

(PAN:AJXPM3547Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
493
History of entity/person NIRAJ THAKUR  

(PAN:AXCPT3030A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		NOT APPEARING IN THE LIST DATED 30-NOV-2025  
494
History of entity/person NIRAPADA MAITI  

(PAN:AIHPM6556G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
495
History of entity/person NIRMAL KUMAR JHA  

(PAN:AGPPJ7304P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
496
History of entity/person NIRMAL KUMAR SINGH  

(PAN:ATHPS3605F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
497
History of entity/person NIRMAL MUKHERJEE  

(PAN:AKEPM1906F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
498
History of entity/person NIRMALA RAGHAV  

(PAN:AHWPN9045M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
499
History of entity/person NIRMALA RATHORE  

(PAN:AEUPR2841G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
500
History of entity/person NIRMALENDU BHOWMIK  

(PAN:ASFPB6456J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
501
History of entity/person NIRMALYA MUKHERJEE  

(PAN:ALMPM5615N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
502
History of entity/person NIRUPAM SANTRA  

(PAN:CGCPS8873D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
503
History of entity/person NIRUPAMA SAHOO  

(PAN:CLPPS9856Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
504
History of entity/person NIRUPAMA SAMAL (AKA: NIRUPAMA THATOI)  

(PAN:AGGPT2796Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
505
History of entity/person NISHA CHATURVEDI  

(PAN:ALGPC3438B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
506
History of entity/person NITESH KUMAR SINGH  

(PAN:BACPS9359B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
507
History of entity/person NITESH RANJAN  

(PAN:AOAPR7655G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
508
History of entity/person NITIN SHRIVASTAVA  

(PAN:AWJPS7878P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
509
History of entity/person NITISH BARMAN  

(PAN:AHYPB4026G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
510
History of entity/person NITU MARETHIA  

(PAN:BZAPM0098N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
511
History of entity/person NITYANAND THAKUR  

(PAN:ACDFS3492D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
512
History of entity/person NITYANANDA BAIDYA  

(PAN:AQIPB5315P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
513
History of entity/person NITYANANDA NATH  

(PAN:AEUPN2924A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
514
History of entity/person NITYANANDA SARKAR  

(PAN:AWEPS6381C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
515
History of entity/person NIVEDITA GUPTA  

(PAN:AHLPG5454E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
516
History of entity/person NIWAS A.KAMBLE  

(PAN:BBPPK9582E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
517
History of entity/person NONIGOPAL MONDAL  

(PAN:AKJPM5712E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
518
History of entity/person NUPUR PURKAYASTHA  

(PAN:AXAPP3680J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
519
History of entity/person NURUDDIN SHAIKH  

(PAN:AZJPS0671F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
520
History of entity/person OBAIDUR RAHAMAN  

(PAN:ASWPR0853J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
521
History of entity/person OM PRAKASH DALMIA  

(PAN:ADKPD7701J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
522
History of entity/person OMPRAKASH GUPTA  

(PAN:AWBPG1988J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
523
History of entity/person ONKAR SINGH  

(PAN:CVPPS0839B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
524
History of entity/person P.PARAMESHWARAN  

(PAN:AANPP0136H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
525
History of entity/person P.S.SAMINATHAN  

(PAN:ABHPS7396D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
526
History of entity/person P.SOUNDRAVALLI  

(PAN:FLJPS3301B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
527
History of entity/person PABITRA KUMAR RATH  

(PAN:AGKPR5219G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
528
History of entity/person PADAM SINGH  

(PAN:BQIPS8097A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
529
History of entity/person PADAM SINGH NARWARIA  

(PAN:ACOPN4986E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
530
History of entity/person PADMALOCHAN NAYAK  

(PAN:AHZPN2835J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
531
History of entity/person PAHARI BASU  

(PAN:ACXPB9394B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
532
History of entity/person PALAS CHANDRA DEY  

(PAN:APQPD7806Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
533
History of entity/person PAMELA DUTTA  

(PAN:APBPD2570A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		NOT APPEARING IN THE LIST DATED 20-JAN-2023  
534
History of entity/person PANKAJ GOEL  

(PAN:ACTPG7828D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
535
History of entity/person PANKAJ KHANCHANDANI  

(PAN:AXTPK1590M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
536
History of entity/person PANKAJ KUMAR AGARWAL  

(PAN:AGKPA4563A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
537
History of entity/person PANKAJ KUMAR CHAND  

(PAN:AFAPC4321D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
538
History of entity/person PANKAJ KUMAR SHUKLA  

(PAN:FNRPS5641L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
539
History of entity/person PANKAJ KUMAR SOMANI  

(PAN:AKVPS6692R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
540
History of entity/person PANKAJ SARAIYA  

(PAN:AMZPS1044F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
541
History of entity/person PANKAJ SETH  

(PAN:COLPS0476M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
542
History of entity/person PAPPU PAWAR  

(PAN:BVEPP1224K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
543
History of entity/person PARAG CHANDRKANT SHAH  

(PAN:ARRPS2518R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
544
History of entity/person PARAMASISH BHADURY  

(PAN:ANNPB2618K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
545
History of entity/person PARESH MULJI KARIYA  

(PAN:AAEPK0469M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
546
History of entity/person PARESH NATHALAL CHAUHAN  

(PAN:AAPPC4494H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
547
History of entity/person PARITOSH PANDA  

(PAN:AMSPP9346A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
548
History of entity/person PARMANAD PRAJAPAT  

(PAN:AKQPP0632H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
549
History of entity/person PARMANAND YADAV  

(PAN:AIMPY3580D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
550
History of entity/person PAROMITA DEY  

(PAN:APXPD1588E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
551
History of entity/person PARTHA CHAKRABORTI  

(PAN:ADQPC5578E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
552
History of entity/person PARTHA DAS  

(PAN:ANMPD8317J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
553
History of entity/person PARTHA GHOSH  

(PAN:AKYPG8318D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
554
History of entity/person PARTHA GOPE MAZUMDER  

(PAN:AJHPG9603K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
555
History of entity/person PARTHA PRATIM GHOSH  

(PAN:ADPPG0695P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
556
History of entity/person PARTHA PRATIM ROY  

(PAN:AKXPR8291H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
557
History of entity/person PARTHA PRATIM TEWARI  

(PAN:ABIPT7044A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
558
History of entity/person PARTHA SARATHI NASKAR  

(PAN:AFUPN1354H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
559
History of entity/person PARTHA SARKAR  

(PAN:BAXPS2458G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
560
History of entity/person PARTHSARTHI ADHIKARI  

(PAN:AHPPA3304H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
561
History of entity/person PARVEEN KUMAR ROHILLA  

(PAN:AIUPR8350C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
562
History of entity/person PARVESH  KUMAR SINGH  

(PAN:DEWPS9886A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
563
History of entity/person PARWEZ ALAM  

(PAN:AKIPA6043M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
564
History of entity/person PAVAN BIR ANAND  

(PAN:ADIPA7292D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
565
History of entity/person PAVAN KUMAR BABU KONERU  

(PAN:APEPK0161R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
566
History of entity/person PAWAN KANWAR MITTAL  

(PAN:ALWPM2969H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
567
History of entity/person PAWAN KUMAR KAUL  

(PAN:APJPK8855K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
568
History of entity/person PERA NAIDU SIDDIAH DEVARAJ  

(PAN:ACGPD9190G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
569
History of entity/person PHOOL SINGH CHOUDHARY  

(PAN:AIKPC8055F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
570
History of entity/person PHOOLCHAND BISAY  

(PAN:AIQPB4211L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
571
History of entity/person PIJUSH KANTI GHOSH  

(PAN:ADQPG7953F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
572
History of entity/person PINKY KELVA  

(PAN:ECYPK7182R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
573
History of entity/person PINTU DUTTA  

(PAN:AIMPD4441Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
574
History of entity/person PINTU SARKAR  

(PAN:AYQPS1691H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
575
History of entity/person PINTU SEN  

(PAN:CDUPS3365R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
576
History of entity/person PINTU SINGH  

(PAN:CEKPS6290G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
577
History of entity/person PIPAL SINGH SIDHU  

(PAN:BVEPS9613M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
578
History of entity/person PIYALI SARKAR  

(PAN:DQHPS7079M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
579
History of entity/person POLAKI UMASHANKAR RAO  

(PAN:ATYPR9064L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
580
History of entity/person POOJA PATIDAR  

(PAN:AVBPP1293Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
581
History of entity/person POOJA TANDAN  

(PAN:ADNPT5796Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
582
History of entity/person POONAM MITTAL  

(PAN:AAPFP1396K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
583
History of entity/person POORAN PRAKASH  

(PAN:ALLPP2252K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
584
History of entity/person PRABHA PATEL  

(PAN:DNAPP1607Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
585
History of entity/person PRABHU DAYAL MALPANI  

(PAN:ADXPM6378D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
586
History of entity/person PRABIN DASH  

(PAN:AISPD5571H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
587
History of entity/person PRABIR  

(PAN:AIQPM0516K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
588
History of entity/person PRABIR CHAKRABORTY  

(PAN:AGUPC5743L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
589
History of entity/person PRABIR CHOWDHURY  

(PAN:AIPPC9212K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
590
History of entity/person PRABIR KUMAR BAUL  

(PAN:AZGPB7889M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
591
History of entity/person PRABIR SENGUPTA  

(PAN:ANNPS2028N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
592
History of entity/person PRADEEP KUMAR  

(PAN:APWPK3686H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
593
History of entity/person PRADEEP KUMAR DHOOT  

(PAN:AANPD5593J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
594
History of entity/person PRADEEP KUMAR PATTNAIK  

(PAN:ADAPP6395C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
595
History of entity/person PRADEEP KUMAR SHARMA  

(PAN:AOBPS1015G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
596
History of entity/person PRADEEP SYAMSUNDER SWAIN  

(PAN:CHMPS7035J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
597
History of entity/person PRADEEP JOHARI  

(PAN:ABFPJ7548A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
598
History of entity/person PRADIP CHAKRABORTY  

(PAN:AJJPC6225B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
599
History of entity/person PRADIP DAS  

(PAN:ACZPD8269R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
600
History of entity/person PRADIP DHARA  

(PAN:AUMPD7059E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
601
History of entity/person PRADIP KUMAR BERA  

(PAN:AHUPB3853F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
602
History of entity/person PRADIP KUMAR DAS  

(PAN:ANZPD5088R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
603
History of entity/person PRADIP KUMAR KUNDU  

(PAN:AMRPK9676M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
604
History of entity/person PRADIP KUMAR MAHAPATRA  

(PAN:BMUPM1800K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
605
History of entity/person PRADIP SAMADDAR  

(PAN:AOYPS5605P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
606
History of entity/person PRADIP SARDAR  

(PAN:BGBPS1226C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
607
History of entity/person PRADYUT KUMAR GHOSH  

(PAN:AOGPG4013B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
608
History of entity/person PRAFULLA KUMAR KUNDU  

(PAN:ASRPK2076K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
609
History of entity/person PRAFULLA SUBHASHCHANDRA BHAT  

(PAN:AMEPB0155F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
610
History of entity/person PRAGNESH BHUPENDRABHAI THAKKAR  

(PAN:AEVPT7357L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
611
History of entity/person PRAHLADBHAI J PATEL  

(PAN:ABNPP5218K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
612
History of entity/person PRAKASAM SAGAYA PACKIA SANTHI  

(PAN:ALKPS4279C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
613
History of entity/person PRAKASH GUPTA  

(PAN:ARVPG7849R)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
614
History of entity/person PRAKASH KUMAR RAMUKA  

(PAN:AICPR0141F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
615
History of entity/person PRAKASH MANDAL  

(PAN:AUTPM0257E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
616
History of entity/person PRALAY KANTA BHATTACHARYYA  

(PAN:ALDPB2568G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
617
History of entity/person PRALAY KUMAR SAW  

(PAN:BBJPS6343H)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
618
History of entity/person PRAMATHES DUTTA  

(PAN:APFPD4625L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
619
History of entity/person PRAMESH  DAS  

(PAN:ANAPD9529Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
620
History of entity/person PRAMOD KUMAR  

(PAN:ATJPK5597L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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