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SOURCE OF INFORMATION : NATIONAL SECURITIES DEPOSITORY LTD. WEBSITE
PERIOD COVERED : 19-NOV-2004 TO 09-JAN-2026

COMPANIES: DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

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

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

18-JUN-2024 		 
42
History of entity/person FORTUNA CEMENTS PVT.LTD.  

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

12-JUL-2024 		 
43
History of entity/person FORTUNA CEMENTS PVT.LTD.  

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

26-JUL-2024 		 
44
History of entity/person FORTUNA CEMENTS PVT.LTD.  

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

12-DEC-2023 		 
45
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  
46
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 		 
47
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 		 
48
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 		 
49
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 		 
50
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 		 
51
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 		 
52
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 		 
53
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 		 
54
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 		 
55
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  
56
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 		 
57
History of entity/person FORTUNE FISCAL LTD.  

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

20-JUN-2019 		 
58
History of entity/person FORTUNE FISCAL LTD.  

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

29-JUL-2020 		 
59
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  
60
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  
61
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 		 
62
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 		 
63
History of entity/person FRONTLINE BIOSYSTEMS LTD.  

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

23-NOV-2016 		 
64
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  
65
History of entity/person FUSION FITTINGS (INDIA) LTD.  

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

26-SEP-2019 		 
66
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 		 
67
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 		 
68
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 		 
69
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 		 
70
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 		 
71
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 		 
72
History of entity/person FUTURE CAPITAL SECURITIES LTD.  

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

01-AUG-2022 		 
73
History of entity/person FUTURE CORPORATE RESOURCES LTD.  

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

04-JAN-2024 		 
74
History of entity/person FUTURE ENTERPRISES LTD.  

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

04-JUN-2024 		 
75
History of entity/person FUTURE ENTERPRISES LTD.  

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

10-SEP-2024 		 
76
History of entity/person FUTURE ENTERPRISES LTD.  

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

13-DEC-2024 		 
77
History of entity/person FUTURE ENTERPRISES LTD.  

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

14-DEC-2024 		 
78
History of entity/person FUTURE ENTERPRISES LTD.  

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

20-MAR-2023 		 
79
History of entity/person FUTURE ENTERPRISES LTD.  

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

11-APR-2023 		 
80
History of entity/person FUTURE ENTERPRISES LTD.  

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

08-SEP-2023 		 
81
History of entity/person FUTURE ENTERPRISES LTD.  

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

26-JUL-2022 		 
82
History of entity/person FUTURE ENTERPRISES LTD.  

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

12-SEP-2022 		 
83
History of entity/person FUTUREVISION CONSULTANTS PVT.LTD.  

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

18-DEC-2023 		 
84
History of entity/person FUTUREVISION CONSULTANTS PVT.LTD.  

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

10-SEP-2024 		 
85
History of entity/person FUTUREVISION CONSULTANTS PVT.LTD.  

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

20-DEC-2024 		 
86
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 		 
87
History of entity/person G R MAGNETS LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUN-2015 		 
88
History of entity/person G R MAGNETS LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JUL-2018 		 
89
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 		 
90
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 		 
91
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 		 
92
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  
93
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 		 
94
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 		 
95
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 		 
96
History of entity/person GAMMON POWER LTD.  

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

26-JUL-2022 		 
97
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 		 
98
History of entity/person GANESHAY OVERSEAS INDUSTRIES LTD.  

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

11-JUN-2019 		 
99
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  
100
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 		 
101
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  
102
History of entity/person GARG SECURITIES PVT.LTD.  

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

01-AUG-2022 		 
103
History of entity/person GARIMA BUILDPROP PVT.LTD.  

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

11-FEB-2021 		 
104
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  
105
History of entity/person GATEWAY FINANCIAL SERVICES LTD.  

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

20-JUN-2019 		 
106
History of entity/person GATEWAY FINANCIAL SERVICES LTD.  

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

01-DEC-2021 		 
107
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 		 
108
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  
109
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  
110
History of entity/person GBC ENTERPRISE LTD.  

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

23-FEB-2015 		 
111
History of entity/person GBC ENTERPRISE LTD.  

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

07-MAY-2018 		 
112
History of entity/person GCM SECURITIES LTD.  

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

01-AUG-2022 		 
113
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 		 
114
History of entity/person GEE KAY TRADECOM LTD.  

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

01-AUG-2022 		 
115
History of entity/person GEEKAY TILES PVT.LTD.  

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

12-JUN-2023 		 
116
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  
117
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 		 
118
History of entity/person GENIOUS INFRASTRUCTURE PVT.LTD.  

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

04-JAN-2024 		 
119
History of entity/person GENIOUS INFRASTRUCTURE PVT.LTD.  

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

22-JAN-2020 		 
120
History of entity/person GENIOUS INFRASTRUCTURE PVT.LTD.  

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

11-FEB-2021 		 
121
History of entity/person GENUS COMMU-TRADE LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
122
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  
123
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  
124
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  
125
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  
126
History of entity/person GEOJIT SECURITIES LTD.  

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

20-JUN-2019 		 
127
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 		 
128
History of entity/person GIRIJA HOLDING PVT.LTD.  

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

07-SEP-2016 		 
129
History of entity/person GITANJALI GEMS LTD.  

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

15-FEB-2024 		 
130
History of entity/person GITANJALI GEMS LTD.  

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

04-SEP-2020 		 
131
History of entity/person GITESH TIKAMANI (HUF)  

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

22-AUG-2023 		 
132
History of entity/person GLAMOUR STEELS PVT.LTD.  

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

03-MAY-2018 		 
133
History of entity/person GLAMOUR STEELS PVT.LTD.  

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

11-JUN-2019 		 
134
History of entity/person GLOBAL INFOSERV LTD.  

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

03-MAY-2018 		 
135
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  
136
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 		 
137
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 		 
138
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 		 
139
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 		 
140
History of entity/person GLOBAL RESORT & SPA LTD.  

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

04-SEP-2019 		 
141
History of entity/person GLOBAL SECURITIES LTD.  

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

16-FEB-2024 		 
142
History of entity/person GLOBAL SECURITIES LTD.  

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

05-JAN-2022 		 
143
History of entity/person GLOBAL SECURITIES LTD.  

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

21-OCT-2022 		 
144
History of entity/person GLOBAL STEEL HOLDINGS LTD.  

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

03-MAY-2018 		 
145
History of entity/person GLOBAL STEEL HOLDINGS LTD.  

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

11-JUN-2019 		 
146
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  
147
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  
148
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  
149
History of entity/person GLOBE COMMODITIES LTD.  

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

20-JUN-2019 		 
150
History of entity/person GLOBE COMMODITIES LTD.  

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

01-AUG-2022 		 
151
History of entity/person GLOBEX FINANCE CORP.LTD.  

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

07-SEP-2016 		 
152
History of entity/person GLORIOUS VINCOM PVT.LTD.  

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

03-APR-2024 		 
153
History of entity/person GLORIOUS VINCOM PVT.LTD.  

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

19-JUN-2023 		 
154
History of entity/person GLORIOUS VINCOM PVT.LTD.  

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

09-OCT-2023 		 
155
History of entity/person GLORIOUS VINCOM PVT.LTD.  

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

28-MAR-2022 		 
156
History of entity/person GLORIOUS VINCOM PVT.LTD.  

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

19-DEC-2022 		 
157
History of entity/person GN DAIRIES LTD.  

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

31-OCT-2014 		 
158
History of entity/person GN DAIRIES LTD.  

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

15-MAR-2016 		 
159
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 		 
160
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 		 
161
History of entity/person GODAVARI CORP.PVT.LTD.  

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

04-JAN-2024 		 
162
History of entity/person GODAVARI CORP.PVT.LTD.  

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

07-AUG-2023 		 
163
History of entity/person GODAVARI CORP.PVT.LTD.  

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

07-SEP-2016 		 
164
History of entity/person GODAVARI CORP.PVT.LTD.  

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

01-AUG-2019 		 
165
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  
166
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  
167
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  
168
History of entity/person GOGLET INFOTECH PVT.LTD.  

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

07-SEP-2016 		 
169
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 		 
170
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 		 
171
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 		 
172
History of entity/person GOLDEN COMTRADE PVT.LTD.  

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

20-JUN-2019 		 
173
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 		 
174
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  
175
History of entity/person GOLDEN SHARES STOCKS PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
176
History of entity/person GOLDEN SHARES STOCKS PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
177
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 		 
178
History of entity/person GOLDFISH COMPUTERS PVT.LTD.  

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

16-JUL-2014 		 
179
History of entity/person GOLDFISH COMPUTERS PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
180
History of entity/person GOLDLINE TRACOM PVT.LTD.  

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

03-MAY-2018 		 
181
History of entity/person GOLDLINE TRACOM PVT.LTD.  

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

11-JUN-2019 		 
182
History of entity/person GOLDMINE STOCKS PVT.LTD.  

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

20-JUN-2019 		 
183
History of entity/person GOLDSTREET SECURITIES LTD.  

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

20-JUN-2019 		 
184
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 		 
185
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 		 
186
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 		 
187
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  
188
History of entity/person GOODPOINT IMPEX PVT.LTD.  

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

03-APR-2024 		 
189
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  
190
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  
191
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  
192
History of entity/person GOPAL EXTRUSIONS PVT.LTD.  

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

03-MAY-2018 		 
193
History of entity/person GOPAL PRASAD PODDAR (HUF)  

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

10-AUG-2023 		 
194
History of entity/person GORDON HERBERT (INDIA) LTD.  

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

15-JAN-2014 		 
195
History of entity/person GORDON HERBERT (INDIA) LTD.  

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

21-SEP-2020 		 
196
History of entity/person GOURISUT DEALER PVT.LTD.  

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

03-MAY-2018 		 
197
History of entity/person GOURISUT DEALER PVT.LTD.  

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

13-JUL-2022 		 
198
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  
199
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  
200
History of entity/person GOYAL GUMS PVT.LTD.  

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

20-JUN-2019 		 
201
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  
202
History of entity/person GRACIOUS SOFTWARE PVT.LTD.  

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

29-AUG-2023 		 
203
History of entity/person GRACIOUS SOFTWARE PVT.LTD.  

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

12-JAN-2024 		 
204
History of entity/person GRACIOUS SOFTWARE PVT.LTD.  

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

20-MAR-2023 		 
205
History of entity/person GRACIOUS SOFTWARE PVT.LTD.  

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

24-JUL-2023 		 
206
History of entity/person GRACIOUS SOFTWARE PVT.LTD.  

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

03-MAY-2018 		 
207
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  
208
History of entity/person GRAFTON MERCHANT PVT.LTD.  

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

06-JUL-2023 		 
209
History of entity/person GRAFTON MERCHANT PVT.LTD.  

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

03-APR-2024 		 
210
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  
211
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  
212
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 		 
213
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 		 
214
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 		 
215
History of entity/person GRAVITY MARKETING PVT.LTD.  

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

07-SEP-2016 		 
216
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 		 
217
History of entity/person GRD SECURITIES LTD.  

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

20-JUN-2019 		 
218
History of entity/person GRD SECURITIES LTD.  

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

01-AUG-2022 		 
219
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 		 
220
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 		 
221
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 		 
222
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 		 
223
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 		 
224
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 		 
225
History of entity/person GREENBUCKS COMTRADE PVT.LTD.  

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

01-AUG-2022 		 
226
History of entity/person GREENBUCKS SECURITIES PVT.LTD.  

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

01-AUG-2022 		 
227
History of entity/person GREENLITE LIGHTING CORP.  

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

26-AUG-2024 		 
228
History of entity/person GREENLITE LIGHTING CORP.  

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

09-SEP-2024 		 
229
History of entity/person GREENTOUCH PROJECTS LTD.  

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

07-AUG-2014 		 
230
History of entity/person GREENTOUCH PROJECTS LTD.  

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

24-OCT-2019 		 
231
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 		 
232
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  
233
History of entity/person GRISHMA SECURITIES PVT.LTD.  

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

20-JUN-2019 		 
234
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 		 
235
History of entity/person GROTTO PHARMACEUTICALS PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
236
History of entity/person GROVALUE COMMODITY PVT.LTD.  

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

15-MAR-2024 		 
237
History of entity/person GROVALUE COMMODITY PVT.LTD.  

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

01-AUG-2022 		 
238
History of entity/person GROVALUE COMMODITY PVT.LTD.  

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

06-JAN-2023 		 
239
History of entity/person GROVALUE SECURITIES PVT.LTD.  

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

29-JUL-2020 		 
240
History of entity/person GROWFAST REALTORS PVT.LTD.  

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

03-APR-2024 		 
241
History of entity/person GROWFAST REALTORS PVT.LTD.  

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

31-JAN-2019 		 
242
History of entity/person GROWTH AGRO INDUSTRIES LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
243
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  
244
History of entity/person GUINESS COMMODITIES PVT.LTD.  

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

03-APR-2024 		 
245
History of entity/person GUINESS COMMODITIES PVT.LTD.  

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

20-JUN-2019 		 
246
History of entity/person GUINESS SECURITIES LTD.  

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

13-OCT-2023 		 
247
History of entity/person GUINESS SECURITIES LTD.  

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

26-SEP-2023 		 
248
History of entity/person GUINESS SECURITIES LTD.  

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

13-OCT-2023 		 
249
History of entity/person GUINESS SECURITIES LTD.  

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

19-DEC-2018 		 
250
History of entity/person GUINESS SECURITIES LTD.  

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

20-JUN-2019 		 
251
History of entity/person GUINESS SECURITIES LTD.  

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

30-JUN-2022 		 
252
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  
253
History of entity/person GUJARAT CAPITAL VENTURES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-NOV-2024 		 
254
History of entity/person GUJARAT FUN N WATER PARK LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2014 		 
255
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  
256
History of entity/person GUJARAT FUN'N WATER PARK LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
257
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  
258
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  
259
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  
260
History of entity/person GUNNIT SINGH ALLAGH (HUF)  

(PAN:AAGHG0658E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
261
History of entity/person GUNNIT SINGH ALLAGH (HUF)  

(PAN:AAGHG0658E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
262
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 		 
263
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 		 
264
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 		 
265
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 		 
266
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 		 
267
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 		 
268
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 		 
269
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 		 
270
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 		 
271
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 		 
272
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  
273
History of entity/person HANUMESH INVESTMENTS PVT.LTD.  

(PAN:AAECR6954R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
274
History of entity/person HANUMESH INVESTMENTS PVT.LTD.  

(PAN:AAECR6954R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
275
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  
276
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 		 
277
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  
278
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  
279
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  
280
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  
281
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 		 
282
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 		 
283
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  
284
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  
285
History of entity/person HARSHALI MULTITRADE PVT.LTD.  

(PAN:AADCH2574E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
286
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 		 
287
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  
288
History of entity/person HAVMORE FINANCIAL SERVICES (INDIA) LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
289
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 		 
290
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 		 
291
History of entity/person HBJ CAPITAL VENTURES LLP  

(PAN:AAFFH9963E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JAN-2020 		 
292
History of entity/person HBN DAIRIES & ALLIED LTD.  

(PAN:AAACH7852C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-AUG-2024 		 
293
History of entity/person HBN DAIRIES & ALLIED LTD.  

(PAN:AAACH7852C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2015 		 
294
History of entity/person HDFC SECURITIES LTD.  

(PAN:AAACH8215R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
295
History of entity/person HDFC SECURITIES LTD.  

(PAN:AAACH8215R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
296
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  
297
History of entity/person HEENA DEVELOPERS PVT.LTD.  

(PAN:AABCH8216M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2023 		 
298
History of entity/person HEENA DEVELOPERS PVT.LTD.  

(PAN:AABCH8216M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-SEP-2019 		 
299
History of entity/person HEENA DEVELOPERS PVT.LTD.  

(PAN:AABCH8216M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JAN-2023 		 
300
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 		 
301
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 		 
302
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  
303
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 		 
304
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  
305
History of entity/person HEM SECURITIES LTD.  

(PAN:AABCH8005N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
306
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 		 
307
History of entity/person HERMONITE CONSULTANTS LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
308
History of entity/person HERMONITE SURGICALS LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
309
History of entity/person HESHIKA GROWTH FUND  

(PAN:AAHFH7500B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
310
History of entity/person HETAB S.KANGAD (HUF)  

(PAN:AAEHH5347D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2023 		 
311
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 		 
312
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 		 
313
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 		 
314
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 		 
315
History of entity/person HIGHGROWTH VINCOM PVT.LTD.  

(PAN:AACCH1789A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
316
History of entity/person HIGHGROWTH VINCOM PVT.LTD.  

(PAN:AACCH1789A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-DEC-2024 		 
317
History of entity/person HIGHGROWTH VINCOM PVT.LTD.  

(PAN:AACCH1789A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
318
History of entity/person HIGHGROWTH VINCOM PVT.LTD.  

(PAN:AACCH1789A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2023 		 
319
History of entity/person HIGHGROWTH VINCOM PVT.LTD.  

(PAN:AACCH1789A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
320
History of entity/person HIGROWTH SECURITIES PVT.LTD.  

(PAN:AABCH2290P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		 
321
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 		 
322
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  
323
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 		 
324
History of entity/person HIRALAL POPATLAL SHAH (HUF)  

(PAN:AADHS6768L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2023 		 
325
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 		 
326
History of entity/person HOME TRADE LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2015 		 
327
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  
328
History of entity/person HORIZON CAPITAL LTD.  

(PAN:AABCM1966H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
329
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 		 
330
History of entity/person HORIZON PORTFOLIO LTD.  

(PAN:AAACH2097M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
331
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  
332
History of entity/person HOTAHOTI WOOD PRODUCTS LTD.  

(PAN:AAACH5090E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
333
History of entity/person HOTEL CLARKS VARANASI LTD.  

(PAN:AAACH5694J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
334
History of entity/person HOTEL CLARKS VARANASI LTD.  

(PAN:AAACH5694J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
335
History of entity/person HPC BIOSCIENCES LTD.  

(PAN:AABCH6762Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		 
336
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  
337
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 		 
338
History of entity/person HRIDAYNATH CONSULTANCY PVT.LTD.  

(PAN:AACCH5285R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
339
History of entity/person HRIDAYNATH CONSULTANCY PVT.LTD.  

(PAN:AACCH5285R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUN-2023 		 
340
History of entity/person HRIDAYNATH CONSULTANCY PVT.LTD.  

(PAN:AACCH5285R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUL-2022 		 
341
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  
342
History of entity/person HT FERRO LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
343
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  
344
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 		 
345
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 		 
346
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 		 
347
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 		 
348
History of entity/person I NOVA SOLUTIONS LTD.  

(PAN:AABCI6388K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAR-2015 		 
349
History of entity/person I NOVA SOLUTIONS LTD.  

(PAN:AABCI6388K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2017 		 
350
History of entity/person IAQUAVIT CONSULTING PVT.LTD.  

(PAN:AABCI3601B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
351
History of entity/person ICDS LTD.  

(PAN:AAACI4355H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
352
History of entity/person ICICI SECURITIES LTD.  

(PAN:AAACI0996E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
353
History of entity/person ICICI SECURITIES LTD.  

(PAN:AAACI0995H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
354
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  
355
History of entity/person ICICI WEB TRADE LTD.  

(PAN:AAACI6284P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
356
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 		 
357
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  
358
History of entity/person IDBI TRUSTEESHIP SERVICES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
359
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 		 
360
History of entity/person IFCI FINANCIAL SERVICES LTD.  

(PAN:AAACI0567P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
361
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  
362
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  
363
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  
364
History of entity/person IFL PROMOTERS LTD.  

(PAN:AAACI5322C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2024 		 
365
History of entity/person IFL PROMOTERS LTD.  

(PAN:AAACI5322C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-MAR-2024 		 
366
History of entity/person IFL PROMOTERS LTD.  

(PAN:AAACI5322C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2024 		 
367
History of entity/person IFL PROMOTERS LTD.  

(PAN:AAACI5322C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		 
368
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  
369
History of entity/person IIFL FINANCE LTD.  

(PAN:AABCI0745G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
370
History of entity/person IIFL WEALTH MANAGEMENT LTD.  

(PAN:AABCI8294C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
371
History of entity/person IIFL WEALTH MANAGEMENT LTD.  

(PAN:AABCI8294C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
372
History of entity/person IIFL WEALTH MANAGEMENT LTD.  

(PAN:AABCI8294C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
373
History of entity/person IL&FS INVESTSMART LTD.  

(PAN:AAACI3364A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
374
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  
375
History of entity/person ILLUMINATI TRADING PVT.LTD.  

(PAN:AACCI8358J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
376
History of entity/person IMPERIAL CONSULTANTS & SECURITIES LTD.  

(PAN:AAACG4413G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
377
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 		 
378
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  
379
History of entity/person IMPRESSIVE TRADING PVT.LTD.  

(PAN:AAACI3690R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-FEB-2024 		 
380
History of entity/person IMPRESSIVE TRADING PVT.LTD.  

(PAN:AAACI3690R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-MAR-2024 		 
381
History of entity/person IMPRESSIVE TRADING PVT.LTD.  

(PAN:AAACI3690R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2023 		 
382
History of entity/person IMTIHAN COMMERCIAL PVT.LTD.  

(PAN:AAACI5655A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
383
History of entity/person IMTIHAN COMMERCIAL PVT.LTD.  

(PAN:AAACI5655A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUL-2014 		 
384
History of entity/person IMTSONS INVESTMENTS LTD.  

(PAN:AACCI1780J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-MAY-2019 		 
385
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 		 
386
History of entity/person INANI SECURITIES LTD.  

(PAN:AAACI4750L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
387
History of entity/person INAYATA CONSTRUCTIONS PVT.LTD.  

(PAN:AACCI1353F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JAN-2024 		 
388
History of entity/person INAYATA CONSTRUCTIONS PVT.LTD.  

(PAN:AACCI1353F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
389
History of entity/person INCAP FINANCIAL SERVICES LTD.  

(PAN:AABCI0538B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2022 		 
390
History of entity/person INDASIA HOLDERINGS LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
391
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  
392
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  
393
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 		 
394
History of entity/person INDETHAL HOLDING LTD.  

(PAN:AABCI6466J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
395
History of entity/person INDETHAL HOLDING LTD.  

(PAN:AABCI6466J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
396
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 		 
397
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  
398
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 		 
399
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  
400
History of entity/person INDIA FOCUS CARDINAL FUND  

(PAN:AABCI9518D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
401
History of entity/person INDIA FOCUS CARDINAL FUND  

(PAN:AABCI9518D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAR-2021 		 
402
History of entity/person INDIA FOCUS CARDINAL FUND  

(PAN:AABCI9518D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-SEP-2014 		 
403
History of entity/person INDIA FOCUS CARDINAL FUND  

(PAN:AABCI9518D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
404
History of entity/person INDIA FOCUS CARDINAL FUND  

(PAN:AABCI9518D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUL-2020 		 
405
History of entity/person INDIA FOCUS CARDINAL FUND  

(PAN:AABCI9518D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-SEP-2021 		 
406
History of entity/person INDIA FOCUS CARDINAL FUND  

(PAN:AABCI9518D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-OCT-2021 		 
407
History of entity/person INDIA FOCUS CARDINAL FUND  

(PAN:AABCI9518D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-OCT-2021 		 
408
History of entity/person INDIA FOCUS CARDINAL FUND  

(PAN:AABCI9518D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2021 		 
409
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  
410
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  
411
History of entity/person INDIA INFOLINE COMMODITIES LTD.  

(PAN:AABCI2930D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
412
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  
413
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 		 
414
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 		 
415
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 		 
416
History of entity/person INDIABULLS BROKERAGE LTD.  

(PAN:AABCI9390P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
417
History of entity/person INDIABULLS SECURITIES LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
418
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 		 
419
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 		 
420
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 		 
421
History of entity/person INDIAN FINANCE GUARANTY LTD.  

(PAN:AAACI2308E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
422
History of entity/person INDIAN PORTFOLIO LTD.  

(PAN:AAACI8577K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
423
History of entity/person INDIAN SHELTERS LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
424
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 		 
425
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 		 
426
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  
427
History of entity/person INDIRA SECURITIES PVT.LTD.  

(PAN:AABCI2772F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
428
History of entity/person INDITRADE CAPITAL LTD.  

(PAN:AAACJ7327G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
429
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 		 
430
History of entity/person INDO THAI SECURITIES LTD.  

(PAN:AAACI4380E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
431
History of entity/person INDO-CARE PHARMACEUTICALS LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
432
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  
433
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  
434
History of entity/person INDOVISION COMMODITIES LTD.  

(PAN:AABCM8943Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
435
History of entity/person INDOVISION SECURITIES LTD.  

(PAN:AAACI5310G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
436
History of entity/person INDOVISION SECURITIES LTD.  

(PAN:AAACI5310G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
437
History of entity/person INDRUS COUNTERTRADE PVT.LTD.  

(PAN:AAACI5504N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
438
History of entity/person INDUS COMMODITIES  

(PAN:AACFI1339L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
439
History of entity/person INDUS FINANCE LTD.  

(PAN:AAFCS4074A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
440
History of entity/person INFINITY REALCON LTD.  

(PAN:AACCI0782Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JAN-2015 		 
441
History of entity/person INFINITY REALCON LTD.  

(PAN:AACCI0782Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-MAR-2016 		 
442
History of entity/person INFO TECH INFIN & TRADING PVT.LTD.  

(PAN:AAACI8882R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
443
History of entity/person INFOTECH PORTFOLIO PVT.LTD.  

(PAN:AAACI2022D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
444
History of entity/person INFOTECH PORTFOLIO PVT.LTD.  

(PAN:AAACI2022D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
445
History of entity/person INFRA FENESTATION PVT.LTD.  

(PAN:AACCI7218R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
446
History of entity/person INFRA FENESTATION PVT.LTD.  

(PAN:AACCI7218R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
447
History of entity/person INFRASTIL TRADING PVT.LTD.  

(PAN:AACCI8212R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
448
History of entity/person INIMITABLE CAPITAL FINANCE PVT.LTD.  

(PAN:AABCE9885H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
449
History of entity/person INNOVA AUTO DISTRIBUTORS PVT.LTD.  

(PAN:AACCI5172Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
450
History of entity/person INNOVA AUTO DISTRIBUTORS PVT.LTD.  

(PAN:AACCI5172Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAR-2022 		 
451
History of entity/person INNOVA AUTO DISTRIBUTORS PVT.LTD.  

(PAN:AACCI5172Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUN-2021 		 
452
History of entity/person INNOVISION E-COMMERCE LTD.  

(PAN:AAACB2432J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
453
History of entity/person INNOVISION E-COMMERCE LTD.  

(PAN:AAACB2432J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2017 		 
454
History of entity/person INORBIT TRADING CO.PVT.LTD.  

(PAN:AABCI4237M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
455
History of entity/person INORBIT TRADING CO.PVT.LTD.  

(PAN:AABCI4237M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-MAR-2017 		 
456
History of entity/person INSIGHT SHARE BROKERS LTD.  

(PAN:AAACI2727H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
457
History of entity/person INSIGHT SHARE BROKERS LTD.  

(PAN:AAACI2727H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
458
History of entity/person INSIGHT SHARE BROKERS LTD.  

(PAN:AAACI2727H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
459
History of entity/person INTEGRATED COMMODITY TRADES PVT.LTD.  

(PAN:AABCK7909E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
460
History of entity/person INTEGRATED ENTERPRISES (INDIA) LTD.  

(PAN:AAACI1509F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
461
History of entity/person INTEGRATED ENTERPRISES (INDIA) LTD.  

(PAN:AAACI1509F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
462
History of entity/person INTEGRATED MASTER SECURITIES PVT.LTD.  

(PAN:AAACI2074F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
463
History of entity/person INTEGRATED MASTER SECURITIES PVT.LTD.  

(PAN:AAACI2074F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
464
History of entity/person INTELQUEST ALGOTECH SECURITIES LLP  

(PAN:AAHFI9878D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
465
History of entity/person INTENSIVE SOFTSHARE PVT.LTD.  

(PAN:AAACI7398N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
466
History of entity/person INTERACTIVE MULTIMEDIA TECHNOLOGIES PVT.LTD.  

(PAN:AAACI4808H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
467
History of entity/person INTERBULK SHIPBROKERS PVT.LTD.  

(PAN:AAFCI2346K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
468
History of entity/person INTERLINK FINANCIAL SERVICES LTD.  

(PAN:AAACI5999E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-DEC-2011 		 
469
History of entity/person INTERLINK FINANCIAL SERVICES LTD.  

(PAN:AAACI5999E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		 
470
History of entity/person INTERNATIONAL SECURITIES LTD.  

(PAN:AAACI0561M)  
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 INTEX COMMOSALES LLP  

(PAN:AAFFI2676H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-NOV-2024 		 
472
History of entity/person INVENTURE GROWTH & SECURITIES LTD.  

(PAN:AAACI2044K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
473
History of entity/person INVESTEC CAPITAL SERVICES (INDIA) PVT.LTD.  

(PAN:AACCI3378N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
474
History of entity/person INVESTEC CAPITAL SERVICES (INDIA) PVT.LTD.  

(PAN:AACCI3378N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
475
History of entity/person INVESTMENTOR SECURITIES LTD.  

(PAN:AAACI4334A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
476
History of entity/person INVESTMENTOR SECURITIES LTD.  

(PAN:AAACI4334A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
477
History of entity/person INVESTMENTOR SECURITIES LTD.  

(PAN:AAACI4334A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
478
History of entity/person INVESTSMART STOCK BROKERS PVT.LTD.  

(PAN:AACCI1346J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
479
History of entity/person INVOREX VINCOM PVT.LTD.  

(PAN:AACCI3168A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
480
History of entity/person INVOREX VINCOM PVT.LTD.  

(PAN:AACCI3168A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUN-2021 		 
481
History of entity/person IRIS INFRASTRUCTURALS PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
482
History of entity/person ISE SECURITIES & SERVICES LTD.  

(PAN:AAACI6011L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
483
History of entity/person ISE SECURITIES & SERVICES LTD.  

(PAN:AAACI6011L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
484
History of entity/person ISF SECURITIES LTD.  

(PAN:AAACI1667E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
485
History of entity/person ISG TRADERS LTD.  

(PAN:AABCI1355C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
486
History of entity/person ISG TRADERS LTD.  

(PAN:AABCI1355C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
487
History of entity/person ISG TRADERS LTD.  

(PAN:AABCI1355C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
488
History of entity/person ISG TRADERS LTD.  

(PAN:AABCI1355C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
489
History of entity/person ISG TRADERS LTD.  

(PAN:AABCI1355C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
490
History of entity/person ISG TRADERS LTD.  

(PAN:AABCI1355C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2021 		 
491
History of entity/person ISG TRADERS LTD.  

(PAN:AABCI1355C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
492
History of entity/person ISG TRADERS LTD.  

(PAN:AABCI1355C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
493
History of entity/person ISL CONSULTING LTD.  

(PAN:AABCI1994F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
494
History of entity/person ISPAT SHEETS LTD.  

(PAN:AAACI4429E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
495
History of entity/person ISPAT STEEL HOLDINGS LTD.  

(PAN:AABCI6467K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
496
History of entity/person ISPAT STEEL HOLDINGS LTD.  

(PAN:AABCI6467K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
497
History of entity/person ISSL SETTLEMENT & TRANSACTION SERVICES LTD.  

(PAN:AACCI4679J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
498
History of entity/person ITI SECURITIES BROKING LTD.  

(PAN:AAACG2063L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
499
History of entity/person J C AGARWAL (HUF)  

(PAN:AACHJ7939R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
500
History of entity/person J C AGARWAL (HUF)  

(PAN:AACHJ7939R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
501
History of entity/person J G SHAH FINANCIAL CONSULTANTS PVT.LTD.  

(PAN:AAACJ1077D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
502
History of entity/person J M GLOBAL EQUITIES PVT.LTD.  

(PAN:AACCR4481K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
503
History of entity/person J.B.SHARES & SECURITIES PVT.LTD.  

(PAN:AACCS9946E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
504
History of entity/person J.V.STOCK BROKING PVT.LTD.  

(PAN:AABCJ1783D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-OCT-2022 		 
505
History of entity/person JAG PAR SECURITIES LTD.  

(PAN:AAACJ1873D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
506
History of entity/person JAGADISHWAR PHARMACEUTICAL WORKS LTD.  

(PAN:AABCJ3731H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
507
History of entity/person JAI SIYARAM COMMODITY TRADING PVT.LTD.  

(PAN:AABCJ6191P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2023 		 
508
History of entity/person JAI SIYARAM COMMODITY TRADING PVT.LTD.  

(PAN:AABCJ6191P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
509
History of entity/person JAIKAMAL VILLAGE BUILDERS PVT.LTD.  

(PAN:AAACJ0239P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
510
History of entity/person JAINALCO INDUSTRIES PVT.LTD.  

(PAN:AAJCA4889K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
511
History of entity/person JAINAM COMMODITIES PVT.LTD.  

(PAN:AABCJ5478P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
512
History of entity/person JAINAM SHARE CONSULTANTS PVT.LTD.  

(PAN:AABCJ3918N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
513
History of entity/person JAINAM SHARE CONSULTANTS PVT.LTD.  

(PAN:AABCJ3918N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
514
History of entity/person JAINCO PROJECTS (INDIA) LTD.  

(PAN:AAACJ7110P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
515
History of entity/person JAKHETIA INVESTMENT CO.PVT.LTD.  

(PAN:AABCJ3199D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
516
History of entity/person JALCO FINANCIAL SERVICES PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
517
History of entity/person JALTARANG VANIJYA PVT.LTD.  

(PAN:AACCJ3512F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
518
History of entity/person JALTARANG VANIJYA PVT.LTD.  

(PAN:AACCJ3512F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
519
History of entity/person JANGPRIYA INVESTMENTS PVT.LTD.  

(PAN:AAACJ1389G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
520
History of entity/person JANSONS LAND & PROPERTY DEVELOPMENT PVT.LTD.  

(PAN:AAACJ5330M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		 
521
History of entity/person JANSONS LAND & PROPERTY DEVELOPMENT PVT.LTD.  

(PAN:AAACJ5330M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
522
History of entity/person JANSONS LAND & PROPERTY DEVELOPMENT PVT.LTD.  

(PAN:AAACJ5330M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		 
523
History of entity/person JANSONS LAND & PROPERTY DEVELOPMENT PVT.LTD.  

(PAN:AAACJ5330M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
524
History of entity/person JANVI TANVI SHARE TRADERS PVT.LTD.  

(PAN:AACCJ0062C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-MAY-2019 		 
525
History of entity/person JATAYU TEXTILES & INDUSTRIES LTD.  

(PAN:AAACJ1343C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
526
History of entity/person JATIN RAJNIKANT MEHTA (HUF)  

(PAN:AADHM6725M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
527
History of entity/person JATIPURA INVESTMENTS & FINANCE PVT.LTD.  

(PAN:AAACJ1035D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
528
History of entity/person JATIPURA INVESTMENTS & FINANCE PVT.LTD.  

(PAN:AAACJ1035D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
529
History of entity/person JAVDA INDIA IMPEX LTD.  

(PAN:AAACA7065L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
530
History of entity/person JAVERI FISCAL SERVICES LTD.  

(PAN:AAACJ2577L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
531
History of entity/person JAY JYOTI INDIA PVT.LTD.  

(PAN:AAACJ8822E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUN-2021 		 
532
History of entity/person JAYESH V.VALIA (HUF)  

(PAN:AACHJ8696M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAR-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
533
History of entity/person JAYESH V.VALIA (HUF)  

(PAN:AACHJ8696M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
534
History of entity/person JAYESH V.VALIA (HUF)  

(PAN:AACHJ8696M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
535
History of entity/person JAYNEER CAPITAL PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
536
History of entity/person JAYNEER CAPITAL PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
537
History of entity/person JAYNEER INFRAPOWER & MULTIVENTURES PVT.LTD.  

(PAN:AAACJ1688G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
538
History of entity/person JAYNEER INFRAPOWER & MULTIVENTURES PVT.LTD.  

(PAN:AAACJ1688G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
539
History of entity/person JAYNEER INFRAPOWER & MULTIVENTURES PVT.LTD.  

(PAN:AAACJ1688G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
540
History of entity/person JAYPEE CAPITAL SERVICES LTD.  

(PAN:AAACJ0628A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
541
History of entity/person JAYSHEE INVESTMENT PVT.LTD.  

(PAN:AABCJ0227G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
542
History of entity/person JEEWAN COMMERCIAL LTD.  

(PAN:AAACJ7613F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
543
History of entity/person JEEWAN COMMERCIAL LTD.  

(PAN:AAACJ7613F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2024 		 
544
History of entity/person JEEWAN COMMERCIAL LTD.  

(PAN:AAACJ7613F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
545
History of entity/person JEHREEN INVESTMENTS LTD.  

(PAN:AAACJ1660L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
546
History of entity/person JEM FISCAL PVT.LTD.  

(PAN:AAACJ5583E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
547
History of entity/person JHAVERI CREDITS & CAPITAL LTD.  

(PAN:AAACJ4725C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
548
History of entity/person JHAVERI CREDITS & CAPITAL LTD.  

(PAN:AAACJ4725C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
549
History of entity/person JHAVERI SECURITIES LTD.  

(PAN:AAACJ4727A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
550
History of entity/person JHAVERI SECURITIES LTD.  

(PAN:AAACJ4727A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
551
History of entity/person JHAVERI SECURITIES LTD.  

(PAN:AAACJ4727A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
552
History of entity/person JHP SECURITIES PVT.LTD.  

(PAN:AAACJ2847H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
553
History of entity/person JITENDRA HARJIVANDAS SECURITIES PVT.LTD.  

(PAN:AAACJ2849K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
554
History of entity/person JITENDRA SIROHIA (HUF)  

(PAN:AAEHJ6324A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
555
History of entity/person JITNEY INVESTMENTS PVT.LTD.  

(PAN:AADCJ0092M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAY-2024 		 
556
History of entity/person JITNEY INVESTMENTS PVT.LTD.  

(PAN:AADCJ0092M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2023 		 
557
History of entity/person JIWAN SAGAR PROMOTERS PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
558
History of entity/person JK SECURITIES PVT.LTD.  

(PAN:AAACJ4979J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
559
History of entity/person JM FINANCIAL COMMTRADE LTD.  

(PAN:AABCJ5602K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
560
History of entity/person JM FINANCIAL SERVICES LTD.  

(PAN:AAACJ5977A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
561
History of entity/person JM FINANCIAL SERVICES LTD.  

(PAN:AAACJ5977A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
562
History of entity/person JM FINANCIAL SERVICES LTD.  

(PAN:AAACJ5977A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
563
History of entity/person JMD SOUNDS LTD.  

(PAN:AABCJ1907H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2024 		 
564
History of entity/person JMD SOUNDS LTD.  

(PAN:AABCJ1907H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JUN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
565
History of entity/person JMD SOUNDS LTD.  

(PAN:AABCJ1907H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
566
History of entity/person JOINDRE CAPITAL SERVICES LTD.  

(PAN:AAACJ1480E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-DEC-2021 		 
567
History of entity/person JPA SOLUTIONS PVT.LTD.  

(PAN:AABCJ7151K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
568
History of entity/person JPT SHARE SERVICES PVT.LTD.  

(PAN:AACCJ4369G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
569
History of entity/person JPT SHARE SERVICES PVT.LTD.  

(PAN:AACCJ4369G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
570
History of entity/person JRA INFRASTRUCTURE LTD.  

(PAN:AABCJ8888M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
571
History of entity/person JRA INFRASTRUCTURE LTD.  

(PAN:AABCJ8888M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
572
History of entity/person JRK STOCK BROKING PVT.LTD.  

(PAN:AABCJ8648K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
573
History of entity/person JST ENGINEERING SERVICES LTD.  

(PAN:AAACJ0299D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
574
History of entity/person JUGAL KISHORE JHAWAR (HUF)  

(PAN:AABHJ2091R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
575
History of entity/person JURIS FINANCIAL SERVICES PVT.LTD.  

(PAN:AABCJ9452F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
576
History of entity/person JUST TRADE SECURITIES LTD.  

(PAN:AACCB5164F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
577
History of entity/person JUST TRADE SECURITIES LTD.  

(PAN:AACCB5164F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
578
History of entity/person JV CAPITAL SERVICES PVT.LTD.  

(PAN:AAACC7223Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
579
History of entity/person JYOTI BRIGHT BAR PVT.LTD.  

(PAN:AAACJ8391G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
580
History of entity/person JYOTI PORTFOLIO LTD.  

(PAN:AAACJ1417H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
581
History of entity/person JYOTI PORTFOLIO LTD.  

(PAN:AAACJ1417H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
582
History of entity/person JYOTIRGAMYA ADVISORY PVT.LTD.  

(PAN:AABCJ9761H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
583
History of entity/person JYOTIRGAMYA ADVISORY PVT.LTD.  

(PAN:AABCJ9761H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
584
History of entity/person K & J HOLDINGS PVT.LTD.  

(PAN:AAACC6257C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		 
585
History of entity/person K & J HOLDINGS PVT.LTD.  

(PAN:AAACC6257C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
586
History of entity/person K & J HOLDINGS PVT.LTD.  

(PAN:AAACC6257C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		 
587
History of entity/person K & J TELECOM PVT.LTD.  

(PAN:AAACB5505G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		 
588
History of entity/person K & J TELECOM PVT.LTD.  

(PAN:AAACB5505G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
589
History of entity/person K & J TELECOM PVT.LTD.  

(PAN:AAACB5505G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		 
590
History of entity/person K & J TELECOM PVT.LTD.  

(PAN:AAACB5505G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
591
History of entity/person K K STOCK MANAGEMENT PVT.LTD.  

(PAN:AABCK4486G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
592
History of entity/person K.DAMANI SECURITIES PVT.LTD.  

(PAN:AABCK6800C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
593
History of entity/person KABERI GOODS PVT.LTD.  

(PAN:AACCK7867L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
594
History of entity/person KABERI GOODS PVT.LTD.  

(PAN:AACCK7867L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUN-2021 		 
595
History of entity/person KAILASH FICOM LTD.  

(PAN:AAACK8154A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-AUG-2024 		 
596
History of entity/person KAILASH FICOM LTD.  

(PAN:AAACK8154A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-DEC-2016 		 
597
History of entity/person KAILASH FICOM LTD.  

(PAN:AAACK8154A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUL-2021 		 
598
History of entity/person KAJOL IMPEX LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		 
599
History of entity/person KAJOL IMPEX LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
600
History of entity/person KALASH SHARES & SECURITIES PVT.LTD.  

(PAN:AADCK5177A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
601
History of entity/person KALBADEVI FINANCE PVT.LTD.  

(PAN:AAACB4200F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2014 		 
602
History of entity/person KALPATARU MULTIPLIER LTD.  

(PAN:AABCK5385J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
603
History of entity/person KALYANI & KALYANI DEVELOPERS (INDIA) LTD.  

(PAN:AACCK8267C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2020 		 
604
History of entity/person KALYANI & KALYANI DEVELOPERS (INDIA) LTD.  

(PAN:AACCK8267C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAR-2022 		 
605
History of entity/person KALYNDA FINANCIAL ADVISORY PVT.LTD.  

(PAN:AAECK4398Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
606
History of entity/person KAMAL KHETAN (HUF)  

(PAN:AAHHK0902Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
607
History of entity/person KAMARO PLASTIQUE PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
608
History of entity/person KAMLA MULTITRADE LLP  

(PAN:AAOFK4617K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-NOV-2024 		 
609
History of entity/person KAMRUP VYAPAAR PVT.LTD.  

(PAN:AACCK3788Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
610
History of entity/person KANCHAN KITCHEN AID PVT.LTD.  

(PAN:AAACK2600F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
611
History of entity/person KANCHAN KITCHEN AID PVT.LTD.  

(PAN:AAACK2600F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2023 		 
612
History of entity/person KANHAI COMMODITY INTERMEDIARIES PVT.LTD.  

(PAN:AACCK3363K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
613
History of entity/person KANORIA MOULDERS PVT.LTD.  

(PAN:AABCK2945A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
614
History of entity/person KANTI COMMERCIALS PVT.LTD.  

(PAN:AACCK1191P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
615
History of entity/person KANTILAL CHHAGANLAL SECURITIES PVT.LTD.  

(PAN:AABCK3372R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
616
History of entity/person KANTILAL CHHAGANLAL SECURITIES PVT.LTD.  

(PAN:AABCK3372R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
617
History of entity/person KAPEESHWAR VINTRADE PVT.LTD.  

(PAN:AAECK7329P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
618
History of entity/person KARDHAR FINANCE PVT.LTD.  

(PAN:AAACK7704J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
619
History of entity/person KARDHAR FINANCE PVT.LTD.  

(PAN:AAACK7704J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
620
History of entity/person KARNAVATI ALFA INTERNATIONAL LTD.  

(PAN:AAACK5886B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-AUG-2024 		 
621
History of entity/person KARTAR COLONIZERS PVT.LTD.  

(PAN:AAACK6698K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
622
History of entity/person KARTIK CLOTHING & FABRICS PVT.LTD.  

(PAN:AAHCA7831P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-MAY-2023 		 
623
History of entity/person KARTIK CLOTHING & FABRICS PVT.LTD.  

(PAN:AAHCA7831P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
624
History of entity/person KARTIK SHARE TRADERS PVT.LTD.  

(PAN:AABCK7306F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-DEC-2019 		 
625
History of entity/person KARTIKEYA FINVEST PVT.LTD.  

(PAN:AABCK2927Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
626
History of entity/person KARVA SHARES PVT.LTD.  

(PAN:AAECK0214B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
627
History of entity/person KARVY COMTRADE LTD.  

(PAN:AACCK3403A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
628
History of entity/person KARVY COMTRADE LTD.  

(PAN:AACCK3403A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
629
History of entity/person KARVY CONSULTANTS LTD.  

(PAN:AAACK4247L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-NOV-2023 		 
630
History of entity/person KARVY CONSULTANTS LTD.  

(PAN:AAACK4247L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2024 		 
631
History of entity/person KARVY CONSULTANTS LTD.  

(PAN:AAACK4247L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2023 		 
632
History of entity/person KARVY DATA MANAGEMENT SERVICES LTD.  

(PAN:AADCK4066C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-NOV-2023 		 
633
History of entity/person KARVY DATA MANAGEMENT SERVICES LTD.  

(PAN:AADCK4066C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2024 		 
634
History of entity/person KARVY DATA MANAGEMENT SERVICES LTD.  

(PAN:AADCK4066C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2023 		 
635
History of entity/person KARVY FINANCIAL SERVICES LTD.  

(PAN:AACCK6354L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
636
History of entity/person KARVY FINANCIAL SERVICES LTD.  

(PAN:AACCK6354L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
637
History of entity/person KARVY STOCK BROKING LTD.  

(PAN:AABCK5190K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-NOV-2023 		 
638
History of entity/person KARVY STOCK BROKING LTD.  

(PAN:AABCK5190K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2024 		 
639
History of entity/person KARVY STOCK BROKING LTD.  

(PAN:AABCK5190K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2023 		 
640
History of entity/person KARVY STOCK BROKING LTD.  

(PAN:AABCK5190K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2019 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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