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SOURCE OF INFORMATION : NATIONAL SECURITIES DEPOSITORY LTD. WEBSITE
PERIOD COVERED : 19-NOV-2004 TO 05-DEC-2025

COMPANIES: AS PER SEBI DIRECTIONS

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person EMPEE DISTILLERIES LTD.  

(PAN:AAACE1687N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
42
History of entity/person EMPEE DISTILLERIES LTD.  

(PAN:AAACE1687N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
43
History of entity/person EMPEE HOLDINGS LTD.  

(PAN:AABCE5490N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
44
History of entity/person EMPEE HOLDINGS LTD.  

(PAN:AABCE5490N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
45
History of entity/person ENCASH SECURITIES LTD.  

(PAN:AADCR8387D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
46
History of entity/person ENCASH SECURITIES LTD.  

(PAN:AADCR8387D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
47
History of entity/person ENCASH SECURITIES LTD.  

(PAN:AADCR8387D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
48
History of entity/person ENKEI CORP.  

(PAN:AACCE4515D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-APR-2023 		 
49
History of entity/person ENSTASERV ESERVICES LTD.  

(PAN:AAACF4230E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
50
History of entity/person EPSON FINANCE & INVESTMENTS PVT.LTD.  

(PAN:AAACE7492B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
51
History of entity/person EQUISEC HOLDINGS PVT.LTD.  

(PAN:AAACT9463B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
52
History of entity/person EQUISEC HOLDINGS PVT.LTD.  

(PAN:AAACT9463B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
53
History of entity/person EQUISEC HOLDINGS PVT.LTD.  

(PAN:AAACT9463B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
54
History of entity/person EQUIVAS CAPITAL PVT.LTD.  

(PAN:AACCE9952E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
55
History of entity/person EQUIVAS CAPITAL PVT.LTD.  

(PAN:AACCE9952E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

05-DEC-2024 		 
56
History of entity/person ERA HOUSING & DEVELOPERS INDIA LTD.  

(PAN:AAACE2707R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
57
History of entity/person ERA HOUSING & DEVELOPERS INDIA LTD.  

(PAN:AAACE2707R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
58
History of entity/person ERA INFRA ENGINEERING LTD.  

(PAN:AAACE1268K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
59
History of entity/person ERA LANDMARKS LTD.    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
60
History of entity/person EROS DIGITAL PVT.LTD.  

(PAN:AAACE6627Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
61
History of entity/person EROS DIGITAL PVT.LTD.  

(PAN:AAACE6627Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUL-2024 		 
62
History of entity/person EROS DIGITAL PVT.LTD.  

(PAN:AAACE6627Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
63
History of entity/person EROS DIGITAL PVT.LTD.  

(PAN:AAACE6627Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
64
History of entity/person EROS DIGITAL PVT.LTD.  

(PAN:AAACE6627Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2023 		 
65
History of entity/person EROS INTERNATIONAL MEDIA LTD.  

(PAN:AAACR2148H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2023 		 
66
History of entity/person EROS WORLDWIDE FZ LLC  

(PAN:AABCE8755A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
67
History of entity/person EROS WORLDWIDE FZ LLC  

(PAN:AABCE8755A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUL-2024 		 
68
History of entity/person EROS WORLDWIDE FZ LLC  

(PAN:AABCE8755A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
69
History of entity/person EROS WORLDWIDE FZ LLC  

(PAN:AABCE8755A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
70
History of entity/person EROS WORLDWIDE FZ LLC  

(PAN:AABCE8755A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2023 		 
71
History of entity/person ESCORTS SECURITIES LTD.  

(PAN:AAACE2497E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
72
History of entity/person ESCORTS SECURITIES LTD.  

(PAN:AAACE2497E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-DEC-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
73
History of entity/person ESQUIRE ENCLAVE PVT.LTD.  

(PAN:AACCE7065J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
74
History of entity/person ESQUIRE ENCLAVE PVT.LTD.  

(PAN:AACCE7065J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
75
History of entity/person ESQUIRE MONEY GUARANTEES LTD.  

(PAN:AAACE1075E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
76
History of entity/person ESSAR AFRICA STEEL HOLDINGS LTD.  

(PAN:AAECE3223G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
77
History of entity/person ESSAR CAPITAL LTD.  

(PAN:AABCE7257R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
78
History of entity/person ESSAR INVESTMENT HOLDINGS MAURITIUS LTD.  

(PAN:AADCE8083D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
79
History of entity/person ESSAR PORTS & SHIPPING LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
80
History of entity/person ESSAR PORTS & SHIPPING LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
81
History of entity/person ESSAR PORTS & SHIPPING LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
82
History of entity/person ESSAR SHIPPING & LOGISTICS LTD.  

(PAN:AABCE6167E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
83
History of entity/person ESSENCE FINSERV PVT.LTD.  

(PAN:AADCE7230N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
84
History of entity/person ESSVEE PVT.LTD.  

(PAN:AAACE0814D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
85
History of entity/person ETHICS ENGINEERING PVT.LTD.  

(PAN:AACCE6556A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
86
History of entity/person ETHICS ENGINEERING PVT.LTD.  

(PAN:AACCE6556A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
87
History of entity/person ETL INFRASTRUCTURE FINANCE LTD.  

(PAN:AAACE5567B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
88
History of entity/person ETL INFRASTRUCTURE FINANCE LTD.  

(PAN:AAACE5567B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-DEC-2021 		 
89
History of entity/person ETP CORP.LTD.  

(PAN:AAACE1890K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
90
History of entity/person ETP CORP.LTD.  

(PAN:AAACE1890K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
91
History of entity/person EUPHORIA MULTITRADE PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAR-2018 		 
92
History of entity/person EUREKA STOCK & SHARE BROKING SERVICES LTD.  

(PAN:AAACE5410B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
93
History of entity/person EUREKA STOCK & SHARE BROKING SERVICES LTD.  

(PAN:AAACE5410B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
94
History of entity/person EVERLIGHT TIE-UP PVT.LTD.  

(PAN:AACCE0590L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
95
History of entity/person EVERMORE COMMODITY BROKERS PVT.LTD.  

(PAN:AAACE0199D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
96
History of entity/person EVERMORE STOCK BROKERS PVT.LTD.  

(PAN:AAACP1788K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
97
History of entity/person EVERMORE STOCK BROKERS PVT.LTD.  

(PAN:AAACP1788K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

27-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
98
History of entity/person EVERSIGHT TRADECOMM PVT.LTD.  

(PAN:AAACE7667E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
99
History of entity/person EVERSIGHT TRADECOMM PVT.LTD.  

(PAN:AAACE7667E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
100
History of entity/person EXCEL COMMODITY & DERIVATIVE PVT.LTD.  

(PAN:AAECA4882H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
101
History of entity/person EXCEL DEBT BROKING PVT.LTD.  

(PAN:AAFCS1993Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
102
History of entity/person EXCEL FINCAP LTD.  

(PAN:AAACE4023A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
103
History of entity/person EXCEL PAINTS PVT.LTD.  

(PAN:AAACE2875N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
104
History of entity/person EXCEL PAINTS PVT.LTD.  

(PAN:AAACE2875N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022 		 
105
History of entity/person EXCEL STOCK BROKING PVT.LTD.  

(PAN:AABCE8639D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
106
History of entity/person EXCEL STOCK BROKING PVT.LTD.  

(PAN:AABCE8639D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
107
History of entity/person EXCELL MULTITECH LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2006 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
108
History of entity/person EXCLUSIVE COMMODITIES LTD.  

(PAN:AABCE0011F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
109
History of entity/person EXCLUSIVE IMPEX LTD.    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

16-JAN-2012 		 
110
History of entity/person EXCLUSIVE IMPEX LTD.  

(PAN:AAACB6081C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

16-JAN-2012 		 
111
History of entity/person EXCLUSIVE SECURITIES LTD.  

(PAN:AAACE4332L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
112
History of entity/person EXCLUSIVE SECURITIES LTD.  

(PAN:AAACE4332L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
113
History of entity/person EXEMPLARR WORLDWIDE LTD.  

(PAN:AACCR5263P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
114
History of entity/person EXPERIENCED HI-TECH CONSULTANCY SERVICES PVT.LTD.  

(PAN:AAACE1695A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
115
History of entity/person EXPERT CHEMICALS (INDIA) PVT.LTD.  

(PAN:AABCE2407M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
116
History of entity/person EXPERT CHEMICALS (INDIA) PVT.LTD.  

(PAN:AABCE2407M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
117
History of entity/person EXPERT CHEMICALS (INDIA) PVT.LTD.  

(PAN:AABCE2407M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
118
History of entity/person EXPERT CHEMICALS (INDIA) PVT.LTD.  

(PAN:AABCE2407M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
119
History of entity/person EXPERT CHEMICALS (INDIA) PVT.LTD.  

(PAN:AABCE2407M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
120
History of entity/person EXPONENTIAL FINANCIAL SERVICES PVT.LTD.  

(PAN:AAACE2955M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
121
History of entity/person EXTREME SUPPLIER PVT.LTD.  

(PAN:AABCE8378B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
122
History of entity/person EXTREME SUPPLIER PVT.LTD.  

(PAN:AABCE8378B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
123
History of entity/person F R RATNAGAR & CO.PVT.LTD.  

(PAN:AAACF3241R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
124
History of entity/person F6 FINSERVE PVT.LTD.  

(PAN:AABCF0080D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
125
History of entity/person F6 FINSERVE PVT.LTD.  

(PAN:AABCF0080D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
126
History of entity/person FABRICA DE-GAS CARBONICO PVT.LTD.  

(PAN:AAACF4024E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
127
History of entity/person FACT ENTERPRISE LTD.  

(PAN:AAACF0955A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
128
History of entity/person FACT ENTERPRISE LTD.  

(PAN:AAACF0955A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
129
History of entity/person FACTS SHARE & STOCK BROKING PVT.LTD.  

(PAN:AAACF4622L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
130
History of entity/person FAIR INTERMEDIATE INVESTMENT PVT.LTD.  

(PAN:AAACF7530K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
131
History of entity/person FAIRWEALTH COMMODITY BROKING PVT.LTD.  

(PAN:AABCF0079J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUN-2023 		 
132
History of entity/person FAIRWEALTH COMMODITY BROKING PVT.LTD.  

(PAN:AABCF0079J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
133
History of entity/person FAIRWEALTH SECURITIES LTD.  

(PAN:AAACF8795N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUN-2023 		 
134
History of entity/person FAIRWEALTH SECURITIES LTD.  

(PAN:AAACF8795N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
135
History of entity/person FAIRWEALTH SECURITIES LTD.  

(PAN:AAACF8795N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
136
History of entity/person FAIRWEALTH SECURITIES LTD.  

(PAN:AAACF8795N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
137
History of entity/person FAIRWEALTH SECURITIES LTD.  

(PAN:AAACF8795N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-AUG-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
138
History of entity/person FAITH ADVISORY SERVICES PVT.LTD.  

(PAN:AABCF7716J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023 		 
139
History of entity/person FAITH ADVISORY SERVICES PVT.LTD.  

(PAN:AABCF7716J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
140
History of entity/person FAITH ADVISORY SERVICES PVT.LTD.  

(PAN:AABCF7716J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
141
History of entity/person FAME DEALERS PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-DEC-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
142
History of entity/person FANCOS TRADEMART PVT.LTD.  

(PAN:AACCF8546P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-NOV-2023 		 
143
History of entity/person FARSIGHT SECURITIES LTD.  

(PAN:AAACF0682Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
144
History of entity/person FATIMA REDDY KOMMAREDDI  

(PAN:ALNPK3558P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2024 		 
145
History of entity/person FATIMA REDDY KOMMAREDDI  

(PAN:ALNPK3558P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

10-MAR-2023 		 
146
History of entity/person FEDDERS AIRCOOL PVT.LTD.  

(PAN:AACCL7534R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
147
History of entity/person FEDDERS CREDITS LTD.  

(PAN:AAACL2334F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
148
History of entity/person FEDDERS CREDITS LTD.  

(PAN:AAACL2334F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
149
History of entity/person FEDDERS ELECTRIC & ENGINEERING LTD.  

(PAN:AAACF0437B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
150
History of entity/person FEDDERS SALES PVT.LTD.  

(PAN:AAACL2050Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
151
History of entity/person FEDDERS SALES PVT.LTD.  

(PAN:AAACL2050Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
152
History of entity/person FEDDERS STOCK & INVESTMENTS PVT.LTD.  

(PAN:AABCL8995K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
153
History of entity/person FEDDERS STOCK & INVESTMENTS PVT.LTD.  

(PAN:AABCL8995K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
154
History of entity/person FERN HEALTHCARE PVT.LTD.  

(PAN:AACCR3509E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
155
History of entity/person FERN HEALTHCARE PVT.LTD.  

(PAN:AACCR3509E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
156
History of entity/person FERN HEALTHCARE PVT.LTD.  

(PAN:AACCR3509E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
157
History of entity/person FIBER TEXFAB PVT.LTD.  

(PAN:AABCF4604R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
158
History of entity/person FIBER TEXFAB PVT.LTD.  

(PAN:AABCF4604R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-OCT-2018 		 
159
History of entity/person FICUS COMMODITIES PVT.LTD.  

(PAN:AABCV4377P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
160
History of entity/person FICUS SECURITIES PVT.LTD.  

(PAN:AAACV0429K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2022 		 
161
History of entity/person FIDUCIARY EUROMAX CAPITAL MARKETS PVT.LTD.  

(PAN:AAACF9759N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
162
History of entity/person FIDUCIARY EUROMAX CAPITAL MARKETS PVT.LTD.  

(PAN:AAACF9759N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		 
163
History of entity/person FINANCE MONITOR (INDIA) PVT.LTD.  

(PAN:AAACF0603K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
164
History of entity/person FINDOC INVESTMART PVT.LTD.  

(PAN:AABCF8332L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
165
History of entity/person FINDOC INVESTMART PVT.LTD.  

(PAN:AABCF8332L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
166
History of entity/person FINDOC INVESTMART PVT.LTD.  

(PAN:AABCF8332L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
167
History of entity/person FINELINE MERCANTILE CO.PVT.LTD.  

(PAN:AAACF8758K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
168
History of entity/person FINELINE MERCANTILE CO.PVT.LTD.  

(PAN:AAACF8758K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-DEC-2011 		 
169
History of entity/person FINELINE MERCANTILE CO.PVT.LTD.  

(PAN:AAACF8758K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
170
History of entity/person FINELINE MERCANTILE CO.PVT.LTD.  

(PAN:AAACF8758K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

27-DEC-2011 		 
171
History of entity/person FINELINE MERCANTILE CO.PVT.LTD.  

(PAN:AAACF8758K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

03-MAY-2011 		 
172
History of entity/person FINELINK SUPPLIERS PVT.LTD.  

(PAN:AABCF5480B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-NOV-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
173
History of entity/person FINQUEST FINANCIAL SOLUTIONS PVT.LTD.  

(PAN:AAACF8117G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

18-DEC-2024 		 
174
History of entity/person FINSERVE SHARED SERVICES PVT.LTD.  

(PAN:AAFCR4772G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
175
History of entity/person FINSERVE SHARED SERVICS PVT.LTD.  

(PAN:AAFCR4772G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
176
History of entity/person FINSERVE SHARED SERVICS PVT.LTD.  

(PAN:AAFCR4772G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
177
History of entity/person FIRST CUSTODIAN FUND (INDIA) LTD.,THE  

(PAN:AABCT2088F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
178
History of entity/person FIRST GLOBAL STOCKBROKING PVT.LTD.  

(PAN:AAACF0661K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
179
History of entity/person FIRSTRATE DIAMONDS PVT.LTD.  

(PAN:AAACF1913A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
180
History of entity/person FIRSTWINNER TEXTILES (INDIA) PVT.LTD.  

(PAN:AADCK5602L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
181
History of entity/person FIRSTWINNER TEXTILES (INDIA) PVT.LTD.  

(PAN:AADCK5602L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
182
History of entity/person FIRSTWINNER TEXTILES (INDIA) PVT.LTD.  

(PAN:AADCK5602L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
183
History of entity/person FISCAL SECURITIES INDIA LTD.  

(PAN:AAACI1372G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
184
History of entity/person FISCAL SECURITIES INDIA LTD.  

(PAN:AAACI1372G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
185
History of entity/person FISCAL SECURITIES INDIA LTD.  

(PAN:AAACI1372G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
186
History of entity/person FLAWLESS TRADERS PVT.LTD.  

(PAN:AABCF1377M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-AUG-2024 		 
187
History of entity/person FLEX TRADE PVT.LTD.  

(PAN:AAACF6723A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
188
History of entity/person FLOURISH FINCAP PVT.LTD.  

(PAN:AAACF5781E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
189
History of entity/person FM TRADING & VENTURE PVT.LTD.  

(PAN:AAACB6592P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
190
History of entity/person FM TRADING & VENTURE PVT.LTD.  

(PAN:AAACB6592P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
191
History of entity/person FMS SECURITIES LTD.  

(PAN:AAACF6462E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
192
History of entity/person FOCUS AGRO PRODUCTS LTD.  

(PAN:AAACF1837D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
193
History of entity/person FOCUS INDUSTRIAL RESOURCES LTD.  

(PAN:AAACF1838N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-FEB-2020 		 
194
History of entity/person FOCUS SHARES & SECURITIES PVT.LTD.  

(PAN:AACCK8579K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
195
History of entity/person FOCUS STOCK BROKERS LTD.  

(PAN:AAACM1454F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
196
History of entity/person FORBES BUILDERS PVT.LTD.  

(PAN:AAACF6321L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
197
History of entity/person FORCE APPLIANCES PVT.LTD.  

(PAN:AABCP0842M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
198
History of entity/person FOREVER DIAMOND PVT.LTD.  

(PAN:AAACF0602J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
199
History of entity/person FORT COMTRADE PVT.LTD.  

(PAN:AAACF9562B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
200
History of entity/person FORTIS GLOBAL HEALTHCARE PVT.LTD.  

(PAN:AABCF4146Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUN-2023 		 
201
History of entity/person FORTRESS HOTELS & RESORTS PVT.LTD.  

(PAN:AAACF9347C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
202
History of entity/person FORTUNA CEMENTS PVT.LTD.  

(PAN:AAECF0387Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
203
History of entity/person FORTUNA CEMENTS PVT.LTD.  

(PAN:AAECF0387Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-FEB-2024 		 
204
History of entity/person FORTUNA CEMENTS PVT.LTD.  

(PAN:AAECF0387Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2024 		 
205
History of entity/person FORTUNA CEMENTS PVT.LTD.  

(PAN:AAECF0387Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
206
History of entity/person FORTUNA CEMENTS PVT.LTD.  

(PAN:AAECF0387Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
207
History of entity/person FORTUNA CEMENTS PVT.LTD.  

(PAN:AAECF0387Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
208
History of entity/person FORTUNA CEMENTS PVT.LTD.  

(PAN:AAECF0387Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUL-2024 		 
209
History of entity/person FORTUNA CEMENTS PVT.LTD.  

(PAN:AAECF0387Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
210
History of entity/person FORTUNA CEMENTS PVT.LTD.  

(PAN:AAECF0387Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
211
History of entity/person FORTUNA CEMENTS PVT.LTD.  

(PAN:AAECF0387Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
212
History of entity/person FORTUNA ENGI TECH & STRUCTURALS INDIA PVT.LTD.  

(PAN:AACCF4962F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
213
History of entity/person FORTUNA ENGI TECH & STRUCTURALS INDIA PVT.LTD.  

(PAN:AACCF4962F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-FEB-2024 		 
214
History of entity/person FORTUNA ENGI TECH & STRUCTURALS INDIA PVT.LTD.  

(PAN:AACCF4962F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2024 		 
215
History of entity/person FORTUNA ENGI TECH & STRUCTURALS INDIA PVT.LTD.  

(PAN:AACCF4962F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
216
History of entity/person FORTUNA ENGI TECH & STRUCTURALS INDIA PVT.LTD.  

(PAN:AACCF4962F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
217
History of entity/person FORTUNA ENGI TECH & STRUCTURALS INDIA PVT.LTD.  

(PAN:AACCF4962F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
218
History of entity/person FORTUNA ENGI TECH & STRUCTURALS INDIA PVT.LTD.  

(PAN:AACCF4962F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUL-2024 		 
219
History of entity/person FORTUNA ENGI TECH & STRUCTURALS INDIA PVT.LTD.  

(PAN:AACCF4962F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
220
History of entity/person FORTUNA ENGI TECH & STRUCTURALS INDIA PVT.LTD.  

(PAN:AACCF4962F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
221
History of entity/person FORTUNA ENGI TECH & STRUCTURALS INDIA PVT.LTD.  

(PAN:AACCF4962F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
222
History of entity/person FORTUNE CAPITAL SERVICES PVT.LTD.  

(PAN:AABCF5404D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
223
History of entity/person FORTUNE FISCAL LTD.  

(PAN:AAACF3359A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
224
History of entity/person FORTUNE FISCAL LTD.  

(PAN:AAACF3359A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
225
History of entity/person FORTUNE VYAPAAR PVT.LTD.  

(PAN:AAACF9202A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
226
History of entity/person FORTUNE VYAPAAR PVT.LTD.  

(PAN:AAACF9202A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
227
History of entity/person FOURESS INVESTMENTS PVT.LTD.  

(PAN:AAACF1320M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
228
History of entity/person FRESHPLATE AGRO FOODS PVT.LTD.  

(PAN:AADCF3614M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
229
History of entity/person FRESHPLATE AGRO FOODS PVT.LTD.  

(PAN:AADCF3614M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
230
History of entity/person FRONTLINE BIOSYSTEMS LTD.  

(PAN:AAACF3149C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-NOV-2016 		 
231
History of entity/person FRR SHARES & SECURITIES LTD.  

(PAN:AABCF5477E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
232
History of entity/person FUSION FITTINGS (INDIA) LTD.  

(PAN:AAACF1269M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2019 		 
233
History of entity/person FUTURE CAPITAL INVESTMENT PVT.LTD.  

(PAN:AABCF1848F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
234
History of entity/person FUTURE CAPITAL INVESTMENT PVT.LTD.  

(PAN:AABCF1848F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2024 		 
235
History of entity/person FUTURE CAPITAL INVESTMENT PVT.LTD.  

(PAN:AABCF1848F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
236
History of entity/person FUTURE CAPITAL INVESTMENT PVT.LTD.  

(PAN:AABCF1848F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		 
237
History of entity/person FUTURE CAPITAL INVESTMENT PVT.LTD.  

(PAN:AABCF1848F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-DEC-2024 		 
238
History of entity/person FUTURE CAPITAL INVESTMENT PVT.LTD.  

(PAN:AABCF1848F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
239
History of entity/person FUTURE CAPITAL SECURITIES LTD.  

(PAN:AADCC0518P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
240
History of entity/person FUTURE CORPORATE RESOURCES LTD.  

(PAN:AALCS4222N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
241
History of entity/person FUTURE ENTERPRISES LTD.  

(PAN:AAACP6317L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2024 		 
242
History of entity/person FUTURE ENTERPRISES LTD.  

(PAN:AAACP6317L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
243
History of entity/person FUTURE ENTERPRISES LTD.  

(PAN:AAACP6317L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		 
244
History of entity/person FUTURE ENTERPRISES LTD.  

(PAN:AAACP6317L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-DEC-2024 		 
245
History of entity/person FUTURE ENTERPRISES LTD.  

(PAN:AAACP6317L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
246
History of entity/person FUTURE ENTERPRISES LTD.  

(PAN:AAACP6317L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-APR-2023 		 
247
History of entity/person FUTURE ENTERPRISES LTD.  

(PAN:AAACP6317L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
248
History of entity/person FUTURE ENTERPRISES LTD.  

(PAN:AAACP6317L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
249
History of entity/person FUTURE ENTERPRISES LTD.  

(PAN:AAACP6317L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022 		 
250
History of entity/person FUTUREVISION CONSULTANTS PVT.LTD.  

(PAN:AABCF7748N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023 		 
251
History of entity/person FUTUREVISION CONSULTANTS PVT.LTD.  

(PAN:AABCF7748N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
252
History of entity/person FUTUREVISION CONSULTANTS PVT.LTD.  

(PAN:AABCF7748N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
253
History of entity/person FUTURISTICS GARMENTS PVT.LTD.  

(PAN:AAACF8959Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
254
History of entity/person G DAS CAPITAL MARKETS PVT.LTD.  

(PAN:AAACG5715F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
255
History of entity/person G R CAPITAL & FINANCE PVT.LTD.  

(PAN:AAACG3409L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
256
History of entity/person G R MAGNETS LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUN-2015 		 
257
History of entity/person G R MAGNETS LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JUL-2018 		 
258
History of entity/person G.DAS COMMODITY & DERIVATIVES BROKER PVT.LTD.  

(PAN:AACCG1898F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
259
History of entity/person G.P.SHAH INVESTMENT PVT.LTD.  

(PAN:AAACG7944A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
260
History of entity/person G.P.SHAH INVESTMENT PVT.LTD.  

(PAN:AAACG7944A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-APR-2021 		 
261
History of entity/person G.P.SHAH INVESTMENT PVT.LTD.  

(PAN:AAACG7944A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
262
History of entity/person G.R.K.REDDY & SONS (HUF)  

(PAN:AAEHG3164P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
263
History of entity/person G.RAJ & CO.(CONSULTANTS) LTD.  

(PAN:AABCG0159Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
264
History of entity/person G.S.V.SECURITIES PVT.LTD.  

(PAN:AACCS8120Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
265
History of entity/person GALAXY CAPITAL FINANCE LTD.  

(PAN:AAACG6944N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
266
History of entity/person GAMESA INVESTMENT MANAGEMENT PVT.LTD.  

(PAN:AADCG2093F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2024 		 
267
History of entity/person GAMMON POWER LTD.  

(PAN:AADCG2775Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
268
History of entity/person GANDHI SECURITIES & INVESTMENT PVT.LTD.  

(PAN:AAACG2133P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
269
History of entity/person GANESHAY OVERSEAS INDUSTRIES LTD.  

(PAN:AABCG8778M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
270
History of entity/person GANESHAY OVERSEAS INDUSTRIES LTD.  

(PAN:AABCG8778M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
271
History of entity/person GANGA BUILDERS LTD.  

(PAN:AAACG9808K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
272
History of entity/person GANGA CARRIERS PVT.LTD.  

(PAN:AABCG1850E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
273
History of entity/person GANGA CARRIERS PVT.LTD.  

(PAN:AABCG1850E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
274
History of entity/person GANPATI MULTI COMMODITY BUSINESS (INDIA) PVT.LTD.  

(PAN:AACCG1017E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
275
History of entity/person GAPARIK TRADE & FINANCE RESOURCES LTD.  

(PAN:AAACG5396E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-DEC-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
276
History of entity/person GARG SECURITIES PVT.LTD.  

(PAN:AACCG1089Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
277
History of entity/person GARIMA BUILDPROP PVT.LTD.  

(PAN:AADCG1733G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
278
History of entity/person GARIMA BUILDPROP PVT.LTD.  

(PAN:AADCG1733G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
279
History of entity/person GATEWAY FINANCIAL SERVICES LTD.  

(PAN:AABCG1634L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
280
History of entity/person GATEWAY FINANCIAL SERVICES LTD.  

(PAN:AABCG1634L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-DEC-2021 		 
281
History of entity/person GAURAV INVESTMENTS & CONSULTANCY PVT.LTD.  

(PAN:AABCG4459K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
282
History of entity/person GAUTAM BUDH IMPEX PVT.LTD.  

(PAN:AACCG5073C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
283
History of entity/person GAUTAMBHAI NANUBHAI JHAVERI,M/S  

(PAN:ADAPJ5993J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUL-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
284
History of entity/person GAUTAMBHAI NANUBHAI JHAVERI,M/S  

(PAN:ADAPJ5993J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JAN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
285
History of entity/person GBC ENTERPRISE LTD.  

(PAN:AACCG5669G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-FEB-2015 		 
286
History of entity/person GBC ENTERPRISE LTD.  

(PAN:AACCG5669G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-MAY-2018 		 
287
History of entity/person GCM SECURITIES LTD.  

(PAN:AABCG1469K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
288
History of entity/person GDP INFRASTRUCTURE PVT.LTD.  

(PAN:AABCS7791L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
289
History of entity/person GEE BEE SECURITIES PVT.LTD.  

(PAN:AACCG3141P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
290
History of entity/person GEE KAY TRADECOM LTD.  

(PAN:AABCG7648E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
291
History of entity/person GEEKAY TILES PVT.LTD.  

(PAN:AABCG7477P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUN-2023 		 
292
History of entity/person GEEKAY TILES PVT.LTD.  

(PAN:AABCG7477P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
293
History of entity/person GEN Y COMMODITIES PVT.LTD.  

(PAN:AADCG9745N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
294
History of entity/person GENIOUS INFRASTRUCTURE PVT.LTD.  

(PAN:AAECG2013Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
295
History of entity/person GENIOUS INFRASTRUCTURE PVT.LTD.  

(PAN:AAECG2013Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
296
History of entity/person GENIOUS INFRASTRUCTURE PVT.LTD.  

(PAN:AAECG2013Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
297
History of entity/person GEOFIN COMTRADE LTD.  

(PAN:AADCG3019R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
298
History of entity/person GEOJIT SECURITIES LTD  

(PAN:AABCG1935E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
299
History of entity/person GEOJIT SECURITIES LTD  

(PAN:AABCG1935E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
300
History of entity/person GEOJIT SECURITIES LTD  

(PAN:AABCG1935E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
301
History of entity/person GEOJIT SECURITIES LTD.  

(PAN:AABCG1935E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
302
History of entity/person GHANSHYAM SHARES & STOCK BROKERS PVT.LTD.  

(PAN:AAACG3561H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
303
History of entity/person GIRI PRIME HOUSING & PROPERTIES PVT.LTD.  

(PAN:AADCG3966H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
304
History of entity/person GIRIJA HOLDING PVT.LTD.  

(PAN:AABCG1197N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
305
History of entity/person GIRIJA HOLDING PVT.LTD.  

(PAN:AABCG1197N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
306
History of entity/person GITANJALI GEMS LTD.  

(PAN:AAACG1642F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
307
History of entity/person GITANJALI GEMS LTD.  

(PAN:AAACG1642F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2020 		 
308
History of entity/person GITESH TIKAMANI (HUF)  

(PAN:AAFHG0088M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2023 		 
309
History of entity/person GLAMOUR STEELS PVT.LTD.  

(PAN:AACCG8880F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
310
History of entity/person GLAMOUR STEELS PVT.LTD.  

(PAN:AACCG8880F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
311
History of entity/person GLOBAL INFOSERV LTD.  

(PAN:AABCG3022A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
312
History of entity/person GLOBAL INFOSERV LTD.  

(PAN:AABCG3022A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
313
History of entity/person GLOBAL INFOSERV LTD.  

(PAN:AABCG3022A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
314
History of entity/person GLOBAL INVATRADE (GUJ) PVT.LTD.  

(PAN:AACCG8559M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
315
History of entity/person GLOBAL INVATRADE (GUJ) PVT.LTD.  

(PAN:AACCG8559M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
316
History of entity/person GLOBAL MOTION PICTURES & VENTURES PTE LTD.  

(PAN:AACCG8672K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
317
History of entity/person GLOBAL MOTION PICTURES & VENTURES PTE LTD.  

(PAN:AACCG8672K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
318
History of entity/person GLOBAL RESORT & SPA LTD.  

(PAN:AAACG5378G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2019 		 
319
History of entity/person GLOBAL SECURITIES LTD.  

(PAN:AACCG3465C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
320
History of entity/person GLOBAL SECURITIES LTD.  

(PAN:AACCG3465C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JAN-2022 		 
321
History of entity/person GLOBAL SECURITIES LTD.  

(PAN:AACCG3465C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-OCT-2022 		 
322
History of entity/person GLOBAL STEEL HOLDINGS LTD.  

(PAN:AACCG7800K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
323
History of entity/person GLOBAL STEEL HOLDINGS LTD.  

(PAN:AACCG7800K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
324
History of entity/person GLOBAL STEEL HOLDINGS LTD.  

(PAN:AACCG7800K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
325
History of entity/person GLOBE CAPITAL MARKET LTD.  

(PAN:AAACG4267G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
326
History of entity/person GLOBE CAPITAL MARKET LTD.  

(PAN:AAACG4267G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
327
History of entity/person GLOBE CAPITAL MARKET LTD.  

(PAN:AAACG4267G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
328
History of entity/person GLOBE COMMODITIES LTD.  

(PAN:AAACM0267E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
329
History of entity/person GLOBE COMMODITIES LTD.  

(PAN:AAACM0267E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
330
History of entity/person GLOBEX FINANCE CORP.LTD.  

(PAN:AAACG9813A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
331
History of entity/person GLODYNE GLOBAL PVT.LTD.  

(PAN:AADCG2310F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
332
History of entity/person GLORIOUS VINCOM PVT.LTD.  

(PAN:AADCG3846Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
333
History of entity/person GLORIOUS VINCOM PVT.LTD.  

(PAN:AADCG3846Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
334
History of entity/person GLORIOUS VINCOM PVT.LTD.  

(PAN:AADCG3846Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2023 		 
335
History of entity/person GLORIOUS VINCOM PVT.LTD.  

(PAN:AADCG3846Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAR-2022 		 
336
History of entity/person GLORIOUS VINCOM PVT.LTD.  

(PAN:AADCG3846Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
337
History of entity/person GN DAIRIES LTD.  

(PAN:AACCG0016B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-OCT-2014 		 
338
History of entity/person GN DAIRIES LTD.  

(PAN:AACCG0016B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2016 		 
339
History of entity/person GODAVARI COMMERCIAL SERVICES PVT.LTD.  

(PAN:AABCG1461B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
340
History of entity/person GODAVARI COMMERCIAL SERVICES PVT.LTD.  

(PAN:AABCG1461B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUL-2021 		 
341
History of entity/person GODAVARI CORP.PVT.LTD.  

(PAN:AAACG1850D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
342
History of entity/person GODAVARI CORP.PVT.LTD.  

(PAN:AAACG1850D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2023 		 
343
History of entity/person GODAVARI CORP.PVT.LTD.  

(PAN:AAACG1850D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
344
History of entity/person GODAVARI CORP.PVT.LTD.  

(PAN:AAACG1850D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
345
History of entity/person GODAVARI CORP.PVT.LTD.  

(PAN:AAACG1850D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
346
History of entity/person GODAVARI CORP.PVT.LTD.  

(PAN:AAACG1850D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
347
History of entity/person GODAVARI CORP.PVT.LTD.  

(PAN:AAACG1850D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
348
History of entity/person GOGIA CAPITAL SERVICES LTD.  

(PAN:AAACG2906L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
349
History of entity/person GOGIA CAPITAL SERVICES LTD.  

(PAN:AAACG2906L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
350
History of entity/person GOGIA COMMODITY TRADING PVT.LTD.  

(PAN:AABCG7229H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
351
History of entity/person GOGLET INFOTECH PVT.LTD.  

(PAN:AADCG4211F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
352
History of entity/person GOGLET INFOTECH PVT.LTD.  

(PAN:AADCG4211F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
353
History of entity/person GOLD LINE INTERNATIONAL FINVEST LTD.  

(PAN:AACCG6377M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-MAR-2024 		 
354
History of entity/person GOLD LINE INTERNATIONAL FINVEST LTD.  

(PAN:AACCG6377M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-AUG-2022 		 
355
History of entity/person GOLD LINE INTERNATIONAL FINVEST LTD.  

(PAN:AACCG6377M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2022 		 
356
History of entity/person GOLDEN COMTRADE PVT.LTD.  

(PAN:AACCG1622R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
357
History of entity/person GOLDEN EARTH INFRACON PROJECTS PVT.LTD.  

(PAN:AADCG3441R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
358
History of entity/person GOLDEN EARTH INFRACON PROJECTS PVT.LTD.  

(PAN:AADCG3441R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
359
History of entity/person GOLDEN LEGAND LEASING & FINANCE LTD.  

(PAN:AAACG1540L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
360
History of entity/person GOLDEN SHARES STOCKS PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
361
History of entity/person GOLDEN SHARES STOCKS PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
362
History of entity/person GOLDEN STOCK BROKERS PVT.LTD.  

(PAN:AADCG1231D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
363
History of entity/person GOLDFISH COMPUTERS PVT.LTD.  

(PAN:AABCG0096L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2014 		 
364
History of entity/person GOLDLINE TRACOM PVT.LTD.  

(PAN:AAACG9896R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
365
History of entity/person GOLDLINE TRACOM PVT.LTD.  

(PAN:AAACG9896R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
366
History of entity/person GOLDLINE TRACOM PVT.LTD.  

(PAN:AAACG9896R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
367
History of entity/person GOLDMAN SACHS INVESTMENTS (MAURITIUS) I LTD.  

(PAN:AACCG3025G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

16-JUN-2016 		 
368
History of entity/person GOLDMINE STOCKS PVT.LTD.  

(PAN:AAACG5445N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
369
History of entity/person GOLDSTREET SECURITIES LTD.  

(PAN:AAACP5311J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
370
History of entity/person GOODEAL INVESTMENT & FINANCE PVT.LTD.  

(PAN:AABCG3209K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
371
History of entity/person GOODEAL INVESTMENT & FINANCE PVT.LTD.  

(PAN:AABCG3209K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
372
History of entity/person GOODEAL INVESTMENT & FINANCE PVT.LTD.  

(PAN:AABCG3209K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
373
History of entity/person GOODFLOW SECURITIES PVT.LTD.  

(PAN:AAJCG1998B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
374
History of entity/person GOODPOINT IMPEX PVT.LTD.  

(PAN:AAFCG0606G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
375
History of entity/person GOODPOINT IMPEX PVT.LTD.  

(PAN:AAFCG0606G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
376
History of entity/person GOODWORTH BUILD INVEST PVT.LTD.  

(PAN:AAACG4067A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-NOV-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
377
History of entity/person GOPAL ANSAL (HUF)  

(PAN:AADHG6389K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
378
History of entity/person GOPAL EXTRUSIONS PVT.LTD.  

(PAN:AAACG8418K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
379
History of entity/person GOPAL PRASAD PODDAR (HUF)  

(PAN:AABHG3447G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-AUG-2023 		 
380
History of entity/person GOPALDAS VASUDEV CONSTRUCTION PVT.LTD.  

(PAN:AAACG1875C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
381
History of entity/person GORDON HERBERT (INDIA) LTD.  

(PAN:AAACG4107B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2014 		 
382
History of entity/person GORDON HERBERT (INDIA) LTD.  

(PAN:AAACG4107B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-SEP-2020 		 
383
History of entity/person GOURISUT DEALER PVT.LTD.  

(PAN:AADCG3633K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
384
History of entity/person GOURISUT DEALER PVT.LTD.  

(PAN:AADCG3633K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
385
History of entity/person GOVIND KUMAR SARAF (HUF)  

(PAN:AABHG3271J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
386
History of entity/person GOYAL CAPITAL SERVICES (INDIA) PVT.LTD.  

(PAN:AABCG0332K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
387
History of entity/person GOYAL GUMS PVT.LTD.  

(PAN:AABCG4887H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
388
History of entity/person GRACIER COMMODITIES PVT.LTD.  

(PAN:AADCG3566F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
389
History of entity/person GRACIOUS SOFTWARE PVT.LTD.  

(PAN:AADCG0392F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-AUG-2023 		 
390
History of entity/person GRACIOUS SOFTWARE PVT.LTD.  

(PAN:AADCG0392F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
391
History of entity/person GRACIOUS SOFTWARE PVT.LTD.  

(PAN:AADCG0392F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
392
History of entity/person GRACIOUS SOFTWARE PVT.LTD.  

(PAN:AADCG0392F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		 
393
History of entity/person GRACIOUS SOFTWARE PVT.LTD.  

(PAN:AADCG0392F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
394
History of entity/person GRACIOUS SOFTWARE PVT.LTD.  

(PAN:AADCG0392F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
395
History of entity/person GRAFTON MERCHANT PVT.LTD.  

(PAN:AABCG2641P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUL-2023 		 
396
History of entity/person GRAFTON MERCHANT PVT.LTD.  

(PAN:AABCG2641P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
397
History of entity/person GRAFTON MERCHANT PVT.LTD.  

(PAN:AABCG2641P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
398
History of entity/person GRAFTON MERCHANT PVT.LTD.  

(PAN:AABCG2641P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
399
History of entity/person GRANDMASTER SHARES & SECURITIES PVT.LTD.  

(PAN:AAFCG5575N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
400
History of entity/person GRANDMASTER SHARES & SECURITIES PVT.LTD.  

(PAN:AAFCG5575N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
401
History of entity/person GRASS ROOT FINANCE & INVESTMENT CO.(INDIA) LTD.  

(PAN:AABCG8309G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-OCT-2017 		 
402
History of entity/person GRASS ROOT FINANCE & INVESTMENT CO.(INDIA) LTD.  

(PAN:AABCG8309G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-FEB-2021 		 
403
History of entity/person GRAVITY MARKETING PVT.LTD.  

(PAN:AADCG5144K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
404
History of entity/person GRAVITY MARKETING PVT.LTD.  

(PAN:AADCG5144K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
405
History of entity/person GRAVURE CILS (INDIA) PVT.LTD.  

(PAN:AAACG3459L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
406
History of entity/person GRD SECURITIES LTD.  

(PAN:AABCG7534M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
407
History of entity/person GRD SECURITIES LTD.  

(PAN:AABCG7534M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
408
History of entity/person GREEN COTTAGE & RESORTS LTD.  

(PAN:AABCG1220C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
409
History of entity/person GREEN OPEN TECHNOLOGIES PVT.LTD.  

(PAN:AAACG0133F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
410
History of entity/person GREEN OPEN TECHNOLOGIES PVT.LTD.  

(PAN:AAACG0133F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
411
History of entity/person GREEN OPEN TECHNOLOGIES PVT.LTD.  

(PAN:AAACG0133F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
412
History of entity/person GREEN OPEN TECHNOLOGIES PVT.LTD.  

(PAN:AAACG0133F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
413
History of entity/person GREEN OPEN TECHNOLOGIES PVT.LTD.  

(PAN:AAACG0133F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
414
History of entity/person GREEN OPEN TECHNOLOGIES PVT.LTD.  

(PAN:AAACG0133F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
415
History of entity/person GREENBACK FINANCIAL & FX SERVICES PVT.LTD.  

(PAN:AADCG2621D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
416
History of entity/person GREENBUCKS COMTRADE PVT.LTD.  

(PAN:AACCG8327P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
417
History of entity/person GREENBUCKS SECURITIES PVT.LTD.  

(PAN:AADCG6149A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
418
History of entity/person GREENFIELD APPLIANCES PVT.LTD.  

(PAN:AAACK2400R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
419
History of entity/person GREENLITE LIGHTING CORP.  

(PAN:AAECG3858K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
420
History of entity/person GREENLITE LIGHTING CORP.  

(PAN:AAECG3858K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-SEP-2024 		 
421
History of entity/person GREENLITE LIGHTING CORP.  

(PAN:AAECG3858K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

29-MAY-2024 		 
422
History of entity/person GREENTOUCH PROJECTS LTD.  

(PAN:AADCG9096Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2014 		 
423
History of entity/person GREENTOUCH PROJECTS LTD.  

(PAN:AADCG9096Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-OCT-2019 		 
424
History of entity/person GRETEX SHARE BROKING PVT.LTD.  

(PAN:AAOCS1879E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
425
History of entity/person GRINDLAY FINMAN PVT.LTD.  

(PAN:AAACG3475C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
426
History of entity/person GRISHMA SECURITIES PVT.LTD.  

(PAN:AABCG1300K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
427
History of entity/person GROMORE FUND MANAGEMENT CO.LTD.  

(PAN:AAACG9919K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
428
History of entity/person GROMORE FUND MANAGEMENT CO.LTD.  

(PAN:AAACG9919K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
429
History of entity/person GROVALUE COMMODITY PVT.LTD.  

(PAN:AAFCG2360M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
430
History of entity/person GROVALUE COMMODITY PVT.LTD.  

(PAN:AAFCG2360M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
431
History of entity/person GROVALUE COMMODITY PVT.LTD.  

(PAN:AAFCG2360M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
432
History of entity/person GROVALUE SECURITIES PVT.LTD.  

(PAN:AAFCG6444C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
433
History of entity/person GROWFAST REALTORS PVT.LTD.  

(PAN:AADCG3026G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
434
History of entity/person GROWFAST REALTORS PVT.LTD.  

(PAN:AADCG3026G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JAN-2019 		 
435
History of entity/person GROWTH SECURITIES PVT.LTD.  

(PAN:AABCG7715L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
436
History of entity/person GUINESS COMMODITIES PVT.LTD.  

(PAN:AAACG9869L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
437
History of entity/person GUINESS COMMODITIES PVT.LTD.  

(PAN:AAACG9869L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
438
History of entity/person GUINESS SECURITIES LTD.  

(PAN:AAACG9843L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2023 		 
439
History of entity/person GUINESS SECURITIES LTD.  

(PAN:AAACG9843L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
440
History of entity/person GUINESS SECURITIES LTD.  

(PAN:AAACG9843L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2023 		 
441
History of entity/person GUINESS SECURITIES LTD.  

(PAN:AAACG9843L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2018 		 
442
History of entity/person GUINESS SECURITIES LTD.  

(PAN:AAACG9843L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
443
History of entity/person GUINESS SECURITIES LTD.  

(PAN:AAACG9843L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUN-2022 		 
444
History of entity/person GUINESS SECURITIES LTD.  

(PAN:AAACG9843L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
445
History of entity/person GUJARAT CAPITAL VENTURES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-NOV-2024 		 
446
History of entity/person GUJARAT FUN N WATER PARK LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2014 		 
447
History of entity/person GUJARAT FUN'N WATER PARK LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
448
History of entity/person GULISTAN VANIJYA PVT.LTD.  

(PAN:AACCG5385R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JUN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
449
History of entity/person GUNNAM SUBBA RAO INSULATION PVT.LTD.  

(PAN:AABCG3676N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
450
History of entity/person GUNNAM SUBBA RAO INSULATION PVT.LTD.  

(PAN:AABCG3676N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
451
History of entity/person GUNNIT SINGH ALLAGH (HUF)  

(PAN:AAGHG0658E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
452
History of entity/person GUNNIT SINGH ALLAGH (HUF)  

(PAN:AAGHG0658E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
453
History of entity/person GUPTA SILK MILLS PVT.LTD.  

(PAN:AAACG8619C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
454
History of entity/person GUPTA SILK MILLS PVT.LTD.  

(PAN:AAACG8619C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
455
History of entity/person GUPTA SYNTHETICS LTD.  

(PAN:AAACG8559P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
456
History of entity/person GURUDEV FINANCIAL SERVICES PVT.LTD.  

(PAN:AAACG0278K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-OCT-2024 		 
457
History of entity/person H BHAVESH SECURITIES & COMMODITIES PVT.LTD.  

(PAN:AAACB1655R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
458
History of entity/person H BHAVESH SECURITIES & COMMODITIES PVT.LTD.  

(PAN:AAACB1655R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-FEB-2011 		 
459
History of entity/person H BHAVESH SECURITIES & COMMODITIES PVT.LTD.  

(PAN:AAACB1655R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2019 		 
460
History of entity/person H BHAVESH SECURITIES & COMMODITIES PVT.LTD.  

(PAN:AAACB1655R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-APR-2021 		 
461
History of entity/person H BHAVESH SECURITIES & COMMODITIES PVT.LTD.  

(PAN:AAACB1655R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2021 		 
462
History of entity/person H J SECURITIES PVT.LTD.  

(PAN:AAACH5600E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
463
History of entity/person H S SETHI & SONS (HUF)  

(PAN:AADHH7999L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-OCT-2023 		 
464
History of entity/person H.K.STOCK SERVICES PVT.LTD.  

(PAN:AABCH7940N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-OCT-2022 		 
465
History of entity/person H.M.S.INVESTMENTS PVT.LTD.  

(PAN:AAACH4720R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
466
History of entity/person HANUMAN EXPORTS & RESOURCES PVT.LTD.  

(PAN:AAACH7012E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
467
History of entity/person HANUMESH INVESTMENTS PVT.LTD.  

(PAN:AAECR6954R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
468
History of entity/person HANUMESH INVESTMENTS PVT.LTD.  

(PAN:AAECR6954R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
469
History of entity/person HANUMESH INVESTMENTS PVT.LTD.  

(PAN:AAECR6954R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
470
History of entity/person HARDIK FINTRADE PVT.LTD.  

(PAN:AAACH2867F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
471
History of entity/person HARENDRA D.MEHTA SHARE & STOCK BROKERS PVT.LTD.  

(PAN:AAACH2890J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
472
History of entity/person HARENDRA D.MEHTA SHARE & STOCK BROKERS PVT.LTD.  

(PAN:AAACH2890J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
473
History of entity/person HARI KRISHNA BUDHIA (HUF)  

(PAN:AABHH6477D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
474
History of entity/person HARISH AGRAWAL (HUF)  

(PAN:AAAHH2114N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
475
History of entity/person HARISH AGRAWAL (HUF)  

(PAN:AAAHH2114N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
476
History of entity/person HARISHANKAR PAPER PRODUCTS PVT.LTD.  

(PAN:AAACH4932K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
477
History of entity/person HARISHANKAR PAPER PRODUCTS PVT.LTD.  

(PAN:AAACH4932K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-AUG-2021 		 
478
History of entity/person HARLEY SECURITIES PVT.LTD.  

(PAN:AAACH9201P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
479
History of entity/person HARLEY SECURITIES PVT.LTD.  

(PAN:AAACH9201P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
480
History of entity/person HARSHALI MULTITRADE PVT.LTD.  

(PAN:AADCH2574E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
481
History of entity/person HARVIC MANAGEMENT SERVICES (INDIA) LTD.  

(PAN:AABCH1644M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
482
History of entity/person HARVIC MANAGEMENT SERVICES (INDIA) LTD.  

(PAN:AABCH1644M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
483
History of entity/person HAZUN UN PACKAGE PVT.LTD.  

(PAN:AADCH1022M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
484
History of entity/person HBJ CAPITAL SERVICES PVT.LTD.  

(PAN:AACCH3450L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JAN-2020 		 
485
History of entity/person HBJ CAPITAL VENTURES LLP  

(PAN:AAFFH9963E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JAN-2020 		 
486
History of entity/person HBN DAIRIES & ALLIED LTD.  

(PAN:AAACH7852C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-AUG-2024 		 
487
History of entity/person HBN DAIRIES & ALLIED LTD.  

(PAN:AAACH7852C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2015 		 
488
History of entity/person HDFC SECURITIES LTD.  

(PAN:AAACH8215R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
489
History of entity/person HDFC SECURITIES LTD.  

(PAN:AAACH8215R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
490
History of entity/person HEDGE EQUITIES LTD.  

(PAN:AABCH9516N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
491
History of entity/person HEENA DEVELOPERS PVT.LTD.  

(PAN:AABCH8216M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2023 		 
492
History of entity/person HEENA DEVELOPERS PVT.LTD.  

(PAN:AABCH8216M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-SEP-2019 		 
493
History of entity/person HEENA DEVELOPERS PVT.LTD.  

(PAN:AABCH8216M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JAN-2023 		 
494
History of entity/person HEENA DEVELOPERS PVT.LTD.  

(PAN:AABCH8216M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
495
History of entity/person HEET DEVELOPERS & FINANCE PVT.LTD.  

(PAN:AAACH3763Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2024 		 
496
History of entity/person HEET DEVELOPERS & FINANCE PVT.LTD.  

(PAN:AAACH3763Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
497
History of entity/person HEET DEVELOPERS & FINANCE PVT.LTD.  

(PAN:AAACH3763Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
498
History of entity/person HELICOPTER SERVICES PVT.LTD.  

(PAN:AAACH7087F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
499
History of entity/person HELPFUL INVESTMENT ADVISORY PVT.LTD.  

(PAN:AACCH4303G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
500
History of entity/person HELPFUL INVESTMENT ADVISORY PVT.LTD.  

(PAN:AACCH4303G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
501
History of entity/person HEM SECURITIES LTD.  

(PAN:AABCH8005N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
502
History of entity/person HEM STOCKS & SHARES SERVICES PVT.LTD.  

(PAN:AACCH2327J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-OCT-2023 		 
503
History of entity/person HERCULES TRADING CORP.PVT.LTD.  

(PAN:AAACH6479H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
504
History of entity/person HESHIKA GROWTH FUND  

(PAN:AAHFH7500B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
505
History of entity/person HETAB S.KANGAD (HUF)  

(PAN:AAEHH5347D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2023 		 
506
History of entity/person HIGH GROWTH CONSULTANT PVT.LTD.  

(PAN:AAACH7171C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
507
History of entity/person HIGHCLASS IRON & STEEL PVT.LTD.  

(PAN:AACCH6326F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
508
History of entity/person HIGHCLASS IRON & STEEL PVT.LTD.  

(PAN:AACCH6326F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
509
History of entity/person HIGHCLASS IRON & STEEL PVT.LTD.  

(PAN:AACCH6326F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
510
History of entity/person HIGHGROWTH VINCOM PVT.LTD.  

(PAN:AACCH1789A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
511
History of entity/person HIGHGROWTH VINCOM PVT.LTD.  

(PAN:AACCH1789A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-DEC-2024 		 
512
History of entity/person HIGHGROWTH VINCOM PVT.LTD.  

(PAN:AACCH1789A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
513
History of entity/person HIGHGROWTH VINCOM PVT.LTD.  

(PAN:AACCH1789A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2023 		 
514
History of entity/person HIGHGROWTH VINCOM PVT.LTD.  

(PAN:AACCH1789A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
515
History of entity/person HIGHLIGHT LEAFIN PVT.LTD.  

(PAN:AAACH7523G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
516
History of entity/person HIGROWTH SECURITIES PVT.LTD.  

(PAN:AABCH2290P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		 
517
History of entity/person HIMALAYAN MINERAL WATERS PVT.LTD.  

(PAN:AABCH7505D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
518
History of entity/person HIMALAYAN MINERAL WATERS PVT.LTD.  

(PAN:AABCH7505D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
519
History of entity/person HINDUSTAN TRADECOM PVT.LTD.  

(PAN:AABCH6687G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
520
History of entity/person HINDUSTAN WIRE METAL PRODUCTS PVT.LTD.  

(PAN:AAACH6287R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
521
History of entity/person HINJEWADI LAND DEVELOPERS LLP  

(PAN:AAGFI6936H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

27-SEP-2024 		 
522
History of entity/person HI-POINT INVESTMENT & FINANCE PVT.LTD.  

(PAN:AAACH0253K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
523
History of entity/person HI-POINT INVESTMENT & FINANCE PVT.LTD.  

(PAN:AAACH0253K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
524
History of entity/person HIRALAL POPATLAL SHAH (HUF)  

(PAN:AADHS6768L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2023 		 
525
History of entity/person HIZIN TRADING CO.PVT.LTD.  

(PAN:AAACH3256Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
526
History of entity/person HMG INVESTMENT & TRADING PVT.LTD.  

(PAN:AAACH3438C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
527
History of entity/person HOME TRADE LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2015 		 
528
History of entity/person HOOGHLY MILLS PROJECT LTD.  

(PAN:AAACH7668G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
529
History of entity/person HORIZON CAPITAL LTD.  

(PAN:AABCM1966H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
530
History of entity/person HORIZON FINANCIAL CONSULTANTS PVT.LTD.  

(PAN:AACCV9411H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
531
History of entity/person HORIZON PORTFOLIO LTD.  

(PAN:AAACH2097M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
532
History of entity/person HORNIC INVESTMENT PVT.LTD.  

(PAN:AAACH1537N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
533
History of entity/person HOTAHOTI WOOD PRODUCTS LTD.  

(PAN:AAACH5090E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
534
History of entity/person HOTEL CLARKS VARANASI LTD.  

(PAN:AAACH5694J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
535
History of entity/person HOTEL CLARKS VARANASI LTD.  

(PAN:AAACH5694J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
536
History of entity/person HOTEL CLARKS VARANASI LTD.  

(PAN:AAACH5694J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
537
History of entity/person HPC BIOSCIENCES LTD.  

(PAN:AABCH6762Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		 
538
History of entity/person HPC BIOSCIENCES LTD.  

(PAN:AABCH6762Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
539
History of entity/person HPMG SHARES & SECURITIES PVT.LTD.  

(PAN:AABCH9668R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
540
History of entity/person HRIDAYNATH CONSULTANCY PVT.LTD.  

(PAN:AACCH5285R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
541
History of entity/person HRIDAYNATH CONSULTANCY PVT.LTD.  

(PAN:AACCH5285R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUN-2023 		 
542
History of entity/person HRIDAYNATH CONSULTANCY PVT.LTD.  

(PAN:AACCH5285R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUL-2022 		 
543
History of entity/person HSB SECURITIES & EQUITIES LTD.  

(PAN:AABCH1517R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
544
History of entity/person HSBC BANK PLC  

(PAN:AABCH3252P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

16-JUN-2016 		 
545
History of entity/person HVR FINANCIAL SERVICES PVT.LTD.  

(PAN:AABCH6618P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
546
History of entity/person HYGENIC PALM OIL PVT.LTD.  

(PAN:AAACH5501J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-OCT-2019 		 
547
History of entity/person HYSON INVESTMENT & FINANCE PVT.LTD.  

(PAN:AAACH4786M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
548
History of entity/person HYSON INVESTMENT & FINANCE PVT.LTD.  

(PAN:AAACH4786M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
549
History of entity/person HYSON INVESTMENT & FINANCE PVT.LTD.  

(PAN:AAACH4786M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
550
History of entity/person I NOVA SOLUTIONS LTD.  

(PAN:AABCI6388K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAR-2015 		 
551
History of entity/person I NOVA SOLUTIONS LTD.  

(PAN:AABCI6388K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2017 		 
552
History of entity/person IAQUAVIT CONSULTING PVT.LTD.  

(PAN:AABCI3601B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
553
History of entity/person IAQUAVIT CONSULTING PVT.LTD.  

(PAN:AABCI3601B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
554
History of entity/person ICDS LTD.  

(PAN:AAACI4355H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
555
History of entity/person ICICI SECURITIES LTD.  

(PAN:AAACI0996E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
556
History of entity/person ICICI SECURITIES LTD.  

(PAN:AAACI0995H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
557
History of entity/person ICICI SECURITIES LTD.  

(PAN:AAACI0996E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
558
History of entity/person ICICI WEB TRADE LTD.  

(PAN:AAACI6284P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
559
History of entity/person IDBI CAPITAL MARKETS & SECURITIES LTD.  

(PAN:AAACI1268F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
560
History of entity/person IDBI CAPITAL MARKETS & SECURITIES LTD.  

(PAN:AAACI1268F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
561
History of entity/person IDBI TRUSTEESHIP SERVICES LTD.  

(PAN:AAACI8912J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
562
History of entity/person IDBI TRUSTEESHIP SERVICES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
563
History of entity/person IDEAL HOMEMARKETING CONCEPTS PVT.LTD.  

(PAN:AABCI1179A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
564
History of entity/person IDEAL PLYWOOD TRADERS PVT.LTD.  

(PAN:AACCI5171P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-SEP-2023 		 
565
History of entity/person IFCI FINANCIAL SERVICES LTD.  

(PAN:AAACI0567P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
566
History of entity/person IFIN COMMODITIES LTD.  

(PAN:AACCI0276R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
567
History of entity/person IFIN COMMODITIES LTD.  

(PAN:AACCI0276R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
568
History of entity/person IFIN COMMODITIES LTD.  

(PAN:AACCI0276R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
569
History of entity/person IFL PROMOTERS LTD.  

(PAN:AAACI5322C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2024 		 
570
History of entity/person IFL PROMOTERS LTD.  

(PAN:AAACI5322C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-MAR-2024 		 
571
History of entity/person IFL PROMOTERS LTD.  

(PAN:AAACI5322C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2024 		 
572
History of entity/person IFL PROMOTERS LTD.  

(PAN:AAACI5322C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		 
573
History of entity/person IFL PROMOTERS LTD.  

(PAN:AAACI5322C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-SEP-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
574
History of entity/person IIFL FINANCE LTD.  

(PAN:AABCI0745G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
575
History of entity/person IIFL WEALTH MANAGEMENT LTD.  

(PAN:AABCI8294C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
576
History of entity/person IIFL WEALTH MANAGEMENT LTD.  

(PAN:AABCI8294C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
577
History of entity/person IIFL WEALTH MANAGEMENT LTD.  

(PAN:AABCI8294C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
578
History of entity/person IL & FS FINANCIAL SERVICES LTD.  

(PAN:AAACI4805L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-MAR-2020 		 
579
History of entity/person IL&FS INVESTSMART LTD.  

(PAN:AAACI3364A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
580
History of entity/person IL&FS SECURITIES SERVICES LTD.  

(PAN:AABCI5580K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
581
History of entity/person ILLUMINATI TRADING PVT.LTD.  

(PAN:AACCI8358J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
582
History of entity/person IMPERIAL CONSULTANTS & SECURITIES LTD.  

(PAN:AAACG4413G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
583
History of entity/person IMPERIAL CONSULTANTS & SECURITIES PVT.LTD.  

(PAN:AAACG4413G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
584
History of entity/person IMPRESSIVE PLASTICS PVT.LTD.  

(PAN:AAACI0556Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
585
History of entity/person IMPRESSIVE TRADING PVT.LTD.  

(PAN:AAACI3690R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-FEB-2024 		 
586
History of entity/person IMPRESSIVE TRADING PVT.LTD.  

(PAN:AAACI3690R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-MAR-2024 		 
587
History of entity/person IMPRESSIVE TRADING PVT.LTD.  

(PAN:AAACI3690R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2023 		 
588
History of entity/person IMTIHAN COMMERCIAL PVT.LTD.  

(PAN:AAACI5655A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
589
History of entity/person IMTIHAN COMMERCIAL PVT.LTD.  

(PAN:AAACI5655A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUL-2014 		 
590
History of entity/person IMTSONS INVESTMENTS LTD.  

(PAN:AACCI1780J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-MAY-2019 		 
591
History of entity/person INA STOCK BROKING CO.PVT.LTD.  

(PAN:AAACI2836B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
592
History of entity/person INANI SECURITIES LTD.  

(PAN:AAACI4750L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
593
History of entity/person INAYATA CONSTRUCTIONS PVT.LTD.  

(PAN:AACCI1353F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JAN-2024 		 
594
History of entity/person INAYATA CONSTRUCTIONS PVT.LTD.  

(PAN:AACCI1353F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
595
History of entity/person INCAP FINANCIAL SERVICES LTD.  

(PAN:AABCI0538B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2022 		 
596
History of entity/person INDARTS EXPORTS PVT.LTD.  

(PAN:AAACI1398A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
597
History of entity/person INDASIA HOLDERINGS LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
598
History of entity/person INDBANK MERCHANT BANKING SERVICES LTD.  

(PAN:AAACI2107B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
599
History of entity/person INDBANK MERCHANT BANKING SERVICES LTD.  

(PAN:AAACI2107B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
600
History of entity/person IND-BARATH THERMOTEK PVT.LTD.  

(PAN:AADCI6945G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-MAY-2021 		 
601
History of entity/person INDETHAL HOLDING LTD.  

(PAN:AABCI6466J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
602
History of entity/person INDETHAL HOLDING LTD.  

(PAN:AABCI6466J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
603
History of entity/person INDETHAL HOLDING LTD.  

(PAN:AABCI6466J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
604
History of entity/person INDIA ADVANTAGE SECURITIES PVT.LTD.  

(PAN:AADCP5317M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
605
History of entity/person INDIA ADVANTAGE SECURITIES PVT.LTD.  

(PAN:AADCP5317M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
606
History of entity/person INDIA CAPITAL MARKETS PVT.LTD.  

(PAN:AABCN0802B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
607
History of entity/person INDIA CAPITAL MARKETS PVT.LTD.  

(PAN:AABCN0802B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
608
History of entity/person INDIA FOCUS CARDINAL FUND  

(PAN:AABCI9518D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
609
History of entity/person INDIA FOCUS CARDINAL FUND  

(PAN:AABCI9518D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAR-2021 		 
610
History of entity/person INDIA FOCUS CARDINAL FUND  

(PAN:AABCI9518D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-SEP-2014 		 
611
History of entity/person INDIA FOCUS CARDINAL FUND  

(PAN:AABCI9518D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
612
History of entity/person INDIA FOCUS CARDINAL FUND  

(PAN:AABCI9518D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUL-2020 		 
613
History of entity/person INDIA FOCUS CARDINAL FUND  

(PAN:AABCI9518D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-SEP-2021 		 
614
History of entity/person INDIA FOCUS CARDINAL FUND  

(PAN:AABCI9518D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-OCT-2021 		 
615
History of entity/person INDIA FOCUS CARDINAL FUND  

(PAN:AABCI9518D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-OCT-2021 		 
616
History of entity/person INDIA FOCUS CARDINAL FUND  

(PAN:AABCI9518D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2021 		 
617
History of entity/person INDIA FOCUS CARDINAL FUND  

(PAN:AABCI9518D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUL-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
618
History of entity/person INDIA FOCUS CARDINAL FUND  

(PAN:AABCI9518D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-AUG-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
619
History of entity/person INDIA INFOLINE COMMODITIES LTD.  

(PAN:AABCI2930D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
620
History of entity/person INDIA PACIFIC SECURITIES & FINANCIAL SERVICES LTD.  

(PAN:AAACI9209E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
621
History of entity/person INDIA SECURITIES BROKING PVT.LTD.  

(PAN:AACCK3191M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
622
History of entity/person INDIA SECURITIES BROKING PVT.LTD.  

(PAN:AACCK3191M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
623
History of entity/person INDIA SECURITIES BROKING PVT.LTD.  

(PAN:AACCK3191M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
624
History of entity/person INDIABULLS BROKERAGE LTD.  

(PAN:AABCI9390P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
625
History of entity/person INDIAMAN FUND (MAURITIUS) LTD.,THE  

(PAN:AAACT4855D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
626
History of entity/person INDIAN AGRI SERVICES PVT.LTD.  

(PAN:AACCI7169M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2024 		 
627
History of entity/person INDIAN AGRI SERVICES PVT.LTD.  

(PAN:AACCI7169M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2024 		 
628
History of entity/person INDIAN FINANCE GUARANTY LTD.  

(PAN:AAACI2308E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
629
History of entity/person INDIAN PORTFOLIO LTD.  

(PAN:AAACI8577K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
630
History of entity/person INDIAN TEXTILES CO.PVT.LTD.,THE  

(PAN:AAACT9784B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
631
History of entity/person INDIAN TEXTILES CO.PVT.LTD.,THE  

(PAN:AAACT9784B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
632
History of entity/person INDIANIVESH CAPITALS LTD.  

(PAN:AAACJ6703C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
633
History of entity/person INDICA CREDITS PVT.LTD.  

(PAN:AAACI9954J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
634
History of entity/person INDIRA SECURITIES PVT.LTD.  

(PAN:AABCI2772F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
635
History of entity/person INDISTOCK PVT.LTD.  

(PAN:AAACI6554J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

27-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
636
History of entity/person INDITRADE CAPITAL LTD.  

(PAN:AAACJ7327G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
637
History of entity/person INDO ASIAN SECURITIES PVT.LTD.  

(PAN:AAACI7259L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
638
History of entity/person INDO THAI SECURITIES LTD.  

(PAN:AAACI4380E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
639
History of entity/person INDO-GULF FINANCIALS LTD.  

(PAN:AAACI0334G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
640
History of entity/person INDO-GULF FINANCIALS LTD.  

(PAN:AAACI0334G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
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