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SOURCE OF INFORMATION : NATIONAL SECURITIES DEPOSITORY LTD. WEBSITE
PERIOD COVERED : 19-NOV-2004 TO 15-AUG-2025

COMPANIES: DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61
History of entity/person MITA HOLDINGS PVT.LTD.  

(PAN:AABCM7411K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
62
History of entity/person MITA HOLDINGS PVT.LTD.  

(PAN:AABCM7411K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
63
History of entity/person MITHUN SECURITIES PVT.LTD.  

(PAN:AAACM5632M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
64
History of entity/person MITTAL SECURITIES PVT.LTD.  

(PAN:AAECM8498D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
65
History of entity/person MKR TRADING PVT.LTD.  

(PAN:AAICS3344J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2023 		 
66
History of entity/person MLB CAPITAL PVT.LTD.  

(PAN:AABCM3390D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
67
History of entity/person MLB CAPITAL PVT.LTD.  

(PAN:AABCM3390D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
68
History of entity/person MOD FORGE PVT.LTD.  

(PAN:AAACM2544G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
69
History of entity/person MODERN SHARES & STOCKBROKERS LTD.  

(PAN:AAACM3041N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
70
History of entity/person MODERN SHARES & STOCKBROKERS LTD.  

(PAN:AAACM3041N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
71
History of entity/person MODERN SHARES & STOCKBROKERS LTD.  

(PAN:AAACM3041N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
72
History of entity/person MODEX COMMODITY TRADES PVT.LTD.  

(PAN:AADCM7640L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
73
History of entity/person MODEX INTERNATIONAL SECURITIES LTD.  

(PAN:AAACM2105K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
74
History of entity/person MODEX INTERNATIONAL SECURITIES LTD.  

(PAN:AAACM2105K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-APR-2020 		 
75
History of entity/person MONALISHA SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
76
History of entity/person MONARCH COMTRADE PVT.LTD.  

(PAN:AAICS2001G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
77
History of entity/person MONARCH NETWORTH CAPITAL LTD.  

(PAN:AAACN1184F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
78
History of entity/person MONARCH NETWORTH CAPITAL LTD.  

(PAN:AAACN1184F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
79
History of entity/person MONARCH NETWORTH CAPITAL LTD.  

(PAN:AAACN1184F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
80
History of entity/person MONARCH PROJECT & FINMARKETS LTD.  

(PAN:AAACM8214F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
81
History of entity/person MONEY LOGIX SECURITIES PVT.LTD.  

(PAN:AAECM8621N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
82
History of entity/person MONEY MARKET MANTHAN FINANCIAL SERVICES  

(PAN:AWDPK4671L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUN-2023 		 
83
History of entity/person MONEY MISHRA OVERSEAS PVT.LTD.  

(PAN:AAJCM8612N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
84
History of entity/person MONEY MISHRA OVERSEAS PVT.LTD.  

(PAN:AAJCM8612N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2019 		 
85
History of entity/person MONEYBEE SECURITIES PVT.LTD.  

(PAN:AAACS8061N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
86
History of entity/person MONEYCARE CONSULTANTS PVT.LTD.  

(PAN:AAACM2971P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
87
History of entity/person MONEYCARE SECURITIES & FINANCIAL SERVICES LTD.  

(PAN:AAACM4056H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
88
History of entity/person MONEYFLO SECURITIES PVT.LTD.  

(PAN:AAICM9464H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
89
History of entity/person MONEYPLEX SECURITIES PVT.LTD.  

(PAN:AAHCM9331N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
90
History of entity/person MOONGIPA INVESTMENTS LTD.  

(PAN:AAACM5584A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
91
History of entity/person MOONGIPA INVESTMENTS LTD.  

(PAN:AAACM5584A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-FEB-2019 		 
92
History of entity/person MORGANITE CRUCIBLE LTD.  

(PAN:AAFCM2592M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-APR-2023 		 
93
History of entity/person MORRIES TRADING PVT.LTD.  

(PAN:AAECM7294B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
94
History of entity/person MOTHER INDIA SECURITIES PVT.LTD.  

(PAN:AACCM0588L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
95
History of entity/person MOTILAL OSWAL COMMODITIES BROKER PVT.LTD.  

(PAN:AAACP3147N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
96
History of entity/person MOTILAL OSWAL COMMODITIES BROKER PVT.LTD.  

(PAN:AAACP3147N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
97
History of entity/person MOTILAL OSWAL FINANCIAL SERVICES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
98
History of entity/person MOTILAL OSWAL FINANCIAL SERVICES LTD.  

(PAN:AAECM2876P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
99
History of entity/person MOTILAL OSWAL FINANCIAL SERVICES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
100
History of entity/person MOUNTAIN VIEW DEVELOPERS PVT.LTD.  

(PAN:AAFCM3624G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2023 		 
101
History of entity/person MPA AGRO - ANIMALS PROJECTS LTD.  

(PAN:AAFCM8730K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-NOV-2019 		 
102
History of entity/person MPA AGRO - ANIMALS PROJECTS LTD.  

(PAN:AAFCM8730K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JAN-2015 		 
103
History of entity/person MPSE SECURITIES LTD.  

(PAN:AADCM6438L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
104
History of entity/person MPSE SECURITIES LTD.  

(PAN:AADCM6438L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
105
History of entity/person MRC CONSULTANCY PVT.LTD.  

(PAN:AAGCM2855E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
106
History of entity/person MRUBHEE STOCK HOLDINGS PVT.LTD.  

(PAN:AABCM0004E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2021 		 
107
History of entity/person MSJ CAPITAL MARKETS PVT.LTD.  

(PAN:AABCM7212Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
108
History of entity/person MSS SECURITIES PVT.LTD.  

(PAN:AABCM4849D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
109
History of entity/person MTZ INDUSTRIES LTD.  

(PAN:AAACM7504Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
110
History of entity/person MUKESH BABU SECURITIES LTD.  

(PAN:AAACM6030F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
111
History of entity/person MUKESH RASIKLAL PATEL (HUF)  

(PAN:AADHM8740E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
112
History of entity/person MUKESH RASIKLAL PATEL (HUF)  

(PAN:AADHM8740E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
113
History of entity/person MULTIGAIN COMMODITIES SERVICES PVT.LTD.  

(PAN:AAFCM5548K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
114
History of entity/person MULTIPLEX CAPITAL LTD.  

(PAN:AAACM1761B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
115
History of entity/person MULTIPLEX COMMODITY MERCANTILE PVT.LTD.  

(PAN:AADCM6694C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
116
History of entity/person MUNDI ENTERPRISE LTD.  

(PAN:AAFCM4527N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-OCT-2020 		 
117
History of entity/person MUNJAL SHOWA LTD.  

(PAN:AAACM0070D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023 		 
118
History of entity/person MUNOTH FINANCIAL SERVICES LTD.  

(PAN:AAACM5284D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
119
History of entity/person MURLIDHAR MUNDARA (HUF)  

(PAN:AAIHM2182H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2019 		 
120
History of entity/person MURLIDHARGIRIDHAR TRADING PVT.LTD.  

(PAN:AAICM3230H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2022 		 
121
History of entity/person MUTHOOT COMMODITIES LTD.  

(PAN:AAFCM6859F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
122
History of entity/person MUTHOOT SECURITIES LTD.  

(PAN:AAFCM3434Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
123
History of entity/person MVL CREDITS HOLDINGS & LEASING PVT.LTD.  

(PAN:AAACM9072H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
124
History of entity/person MVL CREDITS HOLDINGS & LEASING PVT.LTD.  

(PAN:AAACM9072H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
125
History of entity/person MVM SECURITIES PVT.LTD.  

(PAN:AAECM3551F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
126
History of entity/person MW CORP PVT.LTD.  

(PAN:AAFCM1365G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
127
History of entity/person MW INFRA DEVELOPERS LTD.  

(PAN:AAECS3701M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
128
History of entity/person N R MERCANTILES PVT.LTD.  

(PAN:AAACN8734B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JUL-2014 		 
129
History of entity/person N W EXPORTS LTD.  

(PAN:AAACN2021P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
130
History of entity/person NAGENDRA S.DUBEY (HUF)  

(PAN:AAJHN3457M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
131
History of entity/person NAGENDRA S.DUBEY (HUF)  

(PAN:AAJHN3457M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-DEC-2023 		 
132
History of entity/person NAGINDAS P.KOTHARI SHARE & STOCK BROKERS PVT.LTD.  

(PAN:AAACN6545N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
133
History of entity/person NAKSHATRA SOFTWARE PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
134
History of entity/person NANDLAL B.MALOO (HUF)  

(PAN:AAAHN6253N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2023 		 
135
History of entity/person NANDLAL B.MALOO (HUF)  

(PAN:AAAHN6253N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
136
History of entity/person NANDLALBHAI GHANSHYAMBHAI PARELIA (HUF)  

(PAN:AAKHP5230R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
137
History of entity/person NANON DISTRIBUTORS PVT.LTD.  

(PAN:AADCN3085E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUN-2022 		 
138
History of entity/person NARAYAN SECURITIES LTD.  

(PAN:AAACN2728F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
139
History of entity/person NARAYANI DEALERS PVT.LTD.  

(PAN:AACCN0533G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
140
History of entity/person NARENDER KUMAR (HUF)  

(PAN:AAEHN5960N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
141
History of entity/person NARIMAN POINT FINANCE LTD.  

(PAN:AAACN4917E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
142
History of entity/person NARIT TRADECOM PVT.LTD.  

(PAN:AACCN2610E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2022 		 
143
History of entity/person NARNOLIA COMMERZE LTD.  

(PAN:AACCM2612B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
144
History of entity/person NARNOLIA FINANCIAL ADVISORS LTD.  

(PAN:AAACL6332R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
145
History of entity/person NARNOLIA FINANCIAL ADVISORS LTD.  

(PAN:AAACL6332R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
146
History of entity/person NASIK OXYGEN CO.PVT.LTD.  

(PAN:AAACN6298C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
147
History of entity/person NATRAJ CAPITAL & CREDIT PVT.LTD.  

(PAN:AAACN2928D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
148
History of entity/person NATRONIX SEMICONDUCTOR TECHNOLOGY LTD.  

(PAN:AAECN5131A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		 
149
History of entity/person NATURAL HOUSING PVT.LTD.  

(PAN:AADCN6251G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-MAY-2019 		 
150
History of entity/person NATURAL HOUSING PVT.LTD.  

(PAN:AADCN6251G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUL-2021 		 
151
History of entity/person NATURE INFOSOFT PVT.LTD.  

(PAN:AACCN6386M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2022 		 
152
History of entity/person NATVERLAL & SONS STOCK BROKERS PVT.LTD.  

(PAN:AABCN0519K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
153
History of entity/person NATWEST INVESTMENTS LTD.  

(PAN:AAACN4651R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
154
History of entity/person NAVDISHA REAL ESTATE PVT.LTD.  

(PAN:AABCK1376P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
155
History of entity/person NAVDISHA REAL ESTATE PVT.LTD.  

(PAN:AABCK1376P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
156
History of entity/person NAVIA MARKETS LTD.  

(PAN:AAACM4739R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
157
History of entity/person NAVJEEVAN EQUITY BROKING PVT.LTD.  

(PAN:AACCG2788C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
158
History of entity/person NAVJEEVAN TRADE & COMMODITIES PVT.LTD.  

(PAN:AACCN0172D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
159
History of entity/person NAVNEET KUMAR SUREYA (HUF)  

(PAN:AACHN0444F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
160
History of entity/person NAVNEET KUMAR SUREYA (HUF)  

(PAN:AACHN0444F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
161
History of entity/person NAVNEET KUMAR SUREYA (HUF)  

(PAN:AACHN0444F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
162
History of entity/person NAVNEET KUMAR SUREYA (HUF)  

(PAN:AACHN0444F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
163
History of entity/person NAVODAY CONSULTANTS LTD.  

(PAN:AABCM9988R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
164
History of entity/person NAVODAY CONSULTANTS LTD.  

(PAN:AABCM9988R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
165
History of entity/person NAVODAY EXIM PVT.LTD.  

(PAN:AAACI5254R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
166
History of entity/person NAVODAY HIGHRISE PVT.LTD.  

(PAN:AADCG3190R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
167
History of entity/person NAVODAY HIGHRISE PVT.LTD.  

(PAN:AADCG3190R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
168
History of entity/person NAVODAY MANAGEMENT SERVICES LTD.  

(PAN:AAACI6292F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
169
History of entity/person NAVODAY MANAGEMENT SERVICES LTD.  

(PAN:AAACI6292F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
170
History of entity/person NAVODAY NIKETAN PVT.LTD.  

(PAN:AACCJ1033D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
171
History of entity/person NAVODAY NIKETAN PVT.LTD.  

(PAN:AACCJ1033D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
172
History of entity/person NAVSARJAN INVESTMENT & TRADING PVT.LTD.  

(PAN:AACCN0117A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
173
History of entity/person NAYSAA SECURITIES PVT.LTD.  

(PAN:AACCN6196R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
174
History of entity/person NDA COMMODITY BROKERS PVT.LTD.  

(PAN:AAACN2448L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
175
History of entity/person NDA COMMODITY BROKERS PVT.LTD.  

(PAN:AAACN2448L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
176
History of entity/person NDA SECURITIES LTD.  

(PAN:AAACN0450C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
177
History of entity/person NDA SECURITIES LTD.  

(PAN:AAACN0450C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
178
History of entity/person NDA SECURITIES LTD.  

(PAN:AAACN0450C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
179
History of entity/person NDB SECURITIES PVT.LTD.  

(PAN:AACCN3269K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
180
History of entity/person NEELESH TENTIWALA (HUF)  

(PAN:AACHN8726L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
181
History of entity/person NEELESH TENTIWALA (HUF)  

(PAN:AACHN8726L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
182
History of entity/person NEER-OCEAN MULTITRADE PVT.LTD.  

(PAN:AADCN3061E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
183
History of entity/person NEESA TECHNOLOGIES LTD.  

(PAN:AABCG5430A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-FEB-2018 		 
184
History of entity/person NEESA TECHNOLOGIES LTD.  

(PAN:AABCG5430A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUN-2015 		 
185
History of entity/person NEETI CONSULTANTS PVT.LTD.  

(PAN:AAACN0351J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
186
History of entity/person NEETI CONSULTANTS PVT.LTD.  

(PAN:AAACN0351J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
187
History of entity/person NEHA FINCAP PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
188
History of entity/person NEHA FOREX PVT.LTD.  

(PAN:AADCN0001E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
189
History of entity/person NEON VINIMAY PVT.LTD.  

(PAN:AABCN1093J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
190
History of entity/person NESSVILLE TRADING PVT.LTD.  

(PAN:AAACN9207H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
191
History of entity/person NET AXIS SOFTWARE SERVICES LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
192
History of entity/person NEW ERA ADVISORS PVT.LTD.  

(PAN:AABCN2448P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
193
History of entity/person NEW ERA ADVISORS PVT.LTD.  

(PAN:AABCN2448P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
194
History of entity/person NEW WAVE CHEMICALS PVT.LTD.  

(PAN:AAACN0885H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
195
History of entity/person NEW WAVE CHEMICALS PVT.LTD.  

(PAN:AAACN0885H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
196
History of entity/person NEWAGE SHARES & STOCK BROKERS PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
197
History of entity/person NEWFIN FINANCIAL SERVICES PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
198
History of entity/person NEWGEN INTERNATIONAL PVT.LTD.  

(PAN:AACCN3776H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUN-2022 		 
199
History of entity/person NEWLEADER TRADING CO.PVT.LTD.  

(PAN:AACCN0923G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
200
History of entity/person NEWLEADER TRADING CO.PVT.LTD.  

(PAN:AACCN0923G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-DEC-2011 		 
201
History of entity/person NG RATHI INVESTRADES PVT.LTD.  

(PAN:AACCD2311E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
202
History of entity/person NH SECURITIES LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
203
History of entity/person NICCO CORP.LTD.  

(PAN:AABCN0570G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
204
History of entity/person NIHARIKA INDIA LTD.  

(PAN:AABCN8254H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
205
History of entity/person NIHARIKA INDIA LTD.  

(PAN:AABCN8254H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		 
206
History of entity/person NIKKEI STOCK BROKERS PVT.LTD.  

(PAN:AAACN7896C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
207
History of entity/person NIKKI GLOBAL FINANCE LTD.  

(PAN:AAACN0244L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUL-2021 		 
208
History of entity/person NIKUNJ SHAH SHARES & STOCK BROKERS LTD.  

(PAN:AAGCA6743B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
209
History of entity/person NILESH PAREKH (HUF)  

(PAN:AADHN7265B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
210
History of entity/person NILESH PAREKH (HUF)  

(PAN:AADHN7265B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-NOV-2015 		 
211
History of entity/person NIMBUS STOCK INVEST LTD.  

(PAN:AADCR4275J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
212
History of entity/person NIMBUS STOCK INVEST LTD.  

(PAN:AADCR4275J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
213
History of entity/person NIMBUS STOCK INVEST LTD.  

(PAN:AADCR4275J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
214
History of entity/person NINE STAR BROKING PVT.LTD.  

(PAN:AADCN3788J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
215
History of entity/person NINJA HEALTHCARE LTD.  

(PAN:AADCN2152N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-SEP-2023 		 
216
History of entity/person NIRAJ CHANDRA (HUF)  

(PAN:AADHN0879B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
217
History of entity/person NIRBHARANT MANAGEMENT CONSULTANTS PVT.LTD.  

(PAN:AADCN0132C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-AUG-2021 		 
218
History of entity/person NIRBHAY PLASTICS PVT.LTD.  

(PAN:AABCN0537D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
219
History of entity/person NIRBHAY PLASTICS PVT.LTD.  

(PAN:AABCN0537D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
220
History of entity/person NIRMAL BANG COMMODITIES PVT.LTD.  

(PAN:AAACE1479L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
221
History of entity/person NIRMAL BANG SECURITIES PVT.LTD.  

(PAN:AAACN7369L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
222
History of entity/person NIRMAL BANG SECURITIES PVT.LTD.  

(PAN:AAACN7369L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
223
History of entity/person NIRMAL KUMAR VARUN KUMAR (HUF)  

(PAN:AACHN4765M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
224
History of entity/person NIRMAL MODI & SONS (HUF)  

(PAN:AABHN4792H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
225
History of entity/person NIRMALKUNJ MERCHANDISE LTD.  

(PAN:AAECN5743Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
226
History of entity/person NIRVAN COMMERCIAL CO.LTD.  

(PAN:AAACN9221F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
227
History of entity/person NIRVED TRADERS PVT.LTD.  

(PAN:AAACN3387L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
228
History of entity/person NIRVED TRADERS PVT.LTD.  

(PAN:AAACN3387L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
229
History of entity/person NIRVED TRADERS PVT.LTD.  

(PAN:AAACN3387L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		 
230
History of entity/person NIRVED TRADERS PVT.LTD.  

(PAN:AAACN3387L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2023 		 
231
History of entity/person NIRVED TRADERS PVT.LTD.  

(PAN:AAACN3387L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2022 		 
232
History of entity/person NIRVED TRADERS PVT.LTD.  

(PAN:AAACN3387L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
233
History of entity/person NITIN KUMAR NIPUN KUMAR (HUF)  

(PAN:AACHN3190C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
234
History of entity/person NJ SHARES & SECURITIES PVT.LTD.  

(PAN:AABCN6218R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
235
History of entity/person NNM SECURITIES PVT.LTD.  

(PAN:AAACN8070G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
236
History of entity/person NOIDA SOFTWARE TECHNOLOGY PARK LTD.  

(PAN:AABCN0137F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
237
History of entity/person NONI BIO-TECH PVT.LTD.  

(PAN:AAACW3842M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUN-2023 		 
238
History of entity/person NONI BIO-TECH PVT.LTD.  

(PAN:AAACW3842M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
239
History of entity/person NONI BIO-TECH PVT.LTD.  

(PAN:AAACW3842M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
240
History of entity/person NORTH SOUTH EXPORTS PVT.LTD.  

(PAN:AAACN0607R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
241
History of entity/person NORTHEAST BROKING SERVICES LTD.  

(PAN:AABCN0344C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
242
History of entity/person NOTED INFOTECH PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2017 		 
243
History of entity/person NOTED INFOTECH PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
244
History of entity/person NOVEL SECURITIES PVT.LTD.  

(PAN:AABCN1824H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
245
History of entity/person NOVELTY TRADERS LTD.  

(PAN:AABCN8817E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
246
History of entity/person NOWROSJEE WADIA & SONS LTD.  

(PAN:AAACN1836A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
247
History of entity/person NSK STOCKS & COMMODITIES PVT.LTD.  

(PAN:AAECN2798P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAR-2023 		 
248
History of entity/person NU PHARMALOGICS PVT.LTD.  

(PAN:AACCN2913J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
249
History of entity/person NUCLEUS SOFT-TEL PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
250
History of entity/person NUMBER ONE FINSEC PVT.LTD.  

(PAN:AAACN3211H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
251
History of entity/person NUMBER ONE FINVEST PVT.LTD.  

(PAN:AACCN5212A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
252
History of entity/person NUMERO-UNO CREDIT CAPITAL & INVESTMENT PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
253
History of entity/person NUPUR CARPETS PVT.LTD.  

(PAN:AABCN0170A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
254
History of entity/person NVS BROKERAGE PVT.LTD.  

(PAN:AAACN9184H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
255
History of entity/person O3 SECURITIES PVT.LTD.  

(PAN:AABCO0866G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
256
History of entity/person O3 SECURITIES PVT.LTD.  

(PAN:AABCO0866G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
257
History of entity/person OBEROIS PORTFOLIO PVT.LTD.  

(PAN:AABCO3226A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
258
History of entity/person OCEAN SHARE BROKERS PVT.LTD.  

(PAN:AAACO7410K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-AUG-2022 		 
259
History of entity/person OCTOPUS SOFT-TEL PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
260
History of entity/person OHM PACKAGINGS PVT.LTD.  

(PAN:AAACO3984G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2023 		 
261
History of entity/person OHM PACKAGINGS PVT.LTD.  

(PAN:AAACO3984G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
262
History of entity/person OLGA TRADING PVT.LTD.  

(PAN:AACCO8900C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
263
History of entity/person OLIWONDERS FINANCIAL SERVICES PVT.LTD.  

(PAN:AABCO2030J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-AUG-2015 		 
264
History of entity/person OLIWONDERS FINANCIAL SERVICES PVT.LTD.  

(PAN:AABCO2030J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAY-2013 		 
265
History of entity/person OMESH SKILL AND BUSINESS DEVELOPMENT PVT.LTD.  

(PAN:AAHCS4970M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
266
History of entity/person OMJI COMMOTRADE PVT.LTD.  

(PAN:AAKCS1926N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
267
History of entity/person OMKAM CAPITAL MARKETS PVT.LTD.  

(PAN:AABCV5458M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-FEB-2023 		 
268
History of entity/person OMKAM CAPITAL MARKETS PVT.LTD.  

(PAN:AABCV5458M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
269
History of entity/person OMKAM CAPITAL MARKETS PVT.LTD.  

(PAN:AABCV5458M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
270
History of entity/person OMKAM CAPITAL MARKETS PVT.LTD.  

(PAN:AABCV5458M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
271
History of entity/person OMKAM CAPITAL MARKETS PVT.LTD.  

(PAN:AABCV5458M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
272
History of entity/person OMKAM GLOBAL CAPITAL PVT.LTD.  

(PAN:AAACO1459Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
273
History of entity/person OMKAM GLOBAL CAPITAL PVT.LTD.  

(PAN:AAACO1459Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
274
History of entity/person OMKAM GLOBAL CAPITAL PVT.LTD.  

(PAN:AAACO1459Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2017 		 
275
History of entity/person OMKAM GLOBAL CAPITAL PVT.LTD.  

(PAN:AAACO1459Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
276
History of entity/person OMKAM PHARMACEUTICALS PVT.LTD.  

(PAN:AABCO5569J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
277
History of entity/person OMKAM PHARMACEUTICALS PVT.LTD.  

(PAN:AABCO5569J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
278
History of entity/person OMKAM SECURITIES PVT.LTD.  

(PAN:AAACO3364N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
279
History of entity/person OMKAM SECURITIES PVT.LTD.  

(PAN:AAACO3364N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-FEB-2023 		 
280
History of entity/person OMKAM SECURITIES PVT.LTD.  

(PAN:AAACO3364N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
281
History of entity/person ONLINE INFORMATION TECHNOLOGIES LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
282
History of entity/person OP PROPERTY DEVELOPERS PVT.LTD.  

(PAN:AABCO1484C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
283
History of entity/person OP PROPERTY DEVELOPERS PVT.LTD.  

(PAN:AABCO1484C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
284
History of entity/person OPEE STOCK LINK LTD.  

(PAN:AAACO4774G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2017 		 
285
History of entity/person OPEE STOCK LINK LTD.  

(PAN:AAACO4774G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2008 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
286
History of entity/person OPG SECURITIES PVT.LTD.  

(PAN:AAACO1081C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
287
History of entity/person OPG SECURITIES PVT.LTD.  

(PAN:AAACO1081C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
288
History of entity/person OPG SECURITIES PVT.LTD.  

(PAN:AAACO1081C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
289
History of entity/person OPTIMAL FARMS PVT.LTD.  

(PAN:AABCO1420E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2023 		 
290
History of entity/person OPTO CIRCUITS (INDIA) LTD.  

(PAN:AAACO2165P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
291
History of entity/person OPTO CIRCUITS (INDIA) LTD.  

(PAN:AAACO2165P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
292
History of entity/person ORANGE MIST PRODUCTIONS PVT.LTD.  

(PAN:AABCO0927C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
293
History of entity/person ORBIT CORP.LTD.  

(PAN:AAACO3920A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-NOV-2022 		 
294
History of entity/person ORBIT FINANCIAL CONSULTANTS PVT.LTD.  

(PAN:AABCO2090G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-DEC-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
295
History of entity/person ORBIT SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2017 		 
296
History of entity/person ORBIT SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
297
History of entity/person ORCHID RECRUITER PVT.LTD.  

(PAN:AABCO4511G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
298
History of entity/person ORCHID RECRUITER PVT.LTD.  

(PAN:AABCO4511G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
299
History of entity/person ORIENTAL CAPITAL MARKETS LTD.  

(PAN:AAACO1297N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		 
300
History of entity/person ORIENTAL INDUSTRIAL INVESTMENT CORP.LTD.,THE  

(PAN:AAACT5475H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2023 		 
301
History of entity/person ORION BROKING SERVICES (INDIA) PVT.LTD.  

(PAN:AABCO2694L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-AUG-2017 		 
302
History of entity/person ORION CAPITAL & DEBT MARKET  

(PAN:AACFO9456G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-AUG-2017 		 
303
History of entity/person ORION RETAIL PVT.LTD.  

(PAN:AABCO2314B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2023 		 
304
History of entity/person ORION STOCKS LTD.  

(PAN:AABCO0296Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
305
History of entity/person ORNATE TALCUM PVT.LTD.  

(PAN:AAACO1967H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
306
History of entity/person ORTEM SECURITIES LTD.  

(PAN:AAACO3435C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
307
History of entity/person ORYX FINANCE & INVESTMENTS PVT.LTD.  

(PAN:AAACO0662K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
308
History of entity/person OSCAR INVESTMENTS LTD.  

(PAN:AAACO1722C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
309
History of entity/person OSCAR INVESTMENTS LTD.  

(PAN:AAACO1722C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-AUG-2023 		 
310
History of entity/person OSIA GEMS PVT.LTD.  

(PAN:AABCO0568K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
311
History of entity/person OUDH FINANCE & INVESTMENTS PVT.LTD.  

(PAN:AAACO3597K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUN-2022 		 
312
History of entity/person OURS TRADING & HOLDING PVT.LTD.  

(PAN:AAACO6061G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
313
History of entity/person OURS TRADING & HOLDING PVT.LTD.  

(PAN:AAACO6061G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-AUG-2019 		 
314
History of entity/person OURS TRADING & HOLDING PVT.LTD.  

(PAN:AAACO6061G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
315
History of entity/person OVERALL FINANCIAL CONSULTANTS PVT.LTD.  

(PAN:AABCO1577E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-DEC-2011 		 
316
History of entity/person OVERALL VINCOM PVT.LTD.  

(PAN:AABCO1200E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAR-2016 		 
317
History of entity/person OYSTER COMMODITIES PVT.LTD.  

(PAN:AADCM9651P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
318
History of entity/person OZONE FINANCE & INVESTMENTS PVT.LTD.  

(PAN:AAACO0661L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
319
History of entity/person P & J CRETECHEM PVT.LTD.  

(PAN:AACCP9226G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
320
History of entity/person P P J SHROFF SECURITIES PVT.LTD.  

(PAN:AABCP8818K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
321
History of entity/person P R B SECURITIES PVT.LTD.  

(PAN:AABCP5425G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
322
History of entity/person P R HOLDINGS LTD.  

(PAN:AAACP6895R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
323
History of entity/person P S FINCAP PVT.LTD.  

(PAN:AADCP2970N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
324
History of entity/person P SURYAKANT SHARE & STOCK BROKERS PVT.LTD.  

(PAN:AACCP3112F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
325
History of entity/person P.C.S.SECURITIES LTD.  

(PAN:AABCP2139B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
326
History of entity/person P.D.GUPTA & SONS  

(PAN:AAIHP0501K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
327
History of entity/person P.SRINIVASA THANGA DURAI  

(PAN:BBDPS1849E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JAN-2018 		 
328
History of entity/person P.SRINIVASA THANGA DURAI  

(PAN:BBDPS1849E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-AUG-2019 		 
329
History of entity/person P.SRINIVASA THANGA DURAI  

(PAN:BBDPS1849E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-AUG-2019 		 
330
History of entity/person P.SRINIVASA THANGA DURAI  

(PAN:BBDPS1849E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JAN-2018 		 
331
History of entity/person PACE COMMODITY BROKERS PVT.LTD.  

(PAN:AADCP3231E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
332
History of entity/person PACE STOCK BROKING SERVICES PVT.LTD.  

(PAN:AACCP8410G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
333
History of entity/person PACE STOCK BROKING SERVICES PVT.LTD.  

(PAN:AACCP8410G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
334
History of entity/person PACIFIC FINSTOCK LTD.  

(PAN:AABCP1727D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
335
History of entity/person PACIFIC FINSTOCK LTD.  

(PAN:AABCP1727D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
336
History of entity/person PADMAJA AGENCIES PVT.LTD.  

(PAN:AACCP6284E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
337
History of entity/person PADMAKSHI COMMODITIES PVT.LTD.  

(PAN:AADCP2756J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
338
History of entity/person PADMAKSHI FINANCIAL SERVICES PVT.LTD.  

(PAN:AABCP2260K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
339
History of entity/person PADMINI TECHNOLOGIES LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
340
History of entity/person PALLAVI APARTMENTS PVT.LTD.  

(PAN:AACCP9485D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
341
History of entity/person PALLAVI APARTMENTS PVT.LTD.  

(PAN:AACCP9485D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
342
History of entity/person PAN SECURITIES LTD.  

(PAN:AACCP0193N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
343
History of entity/person PANCHALOHA HOTEL PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
344
History of entity/person PANCHMADHU PROJECTS PVT.LTD.  

(PAN:AAHCP0443J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAY-2023 		 
345
History of entity/person PANDIT KANAHAYA LAL PUNJ PVT.LTD.  

(PAN:AADCP6153D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
346
History of entity/person PANKAJ MANGALDAS SECURITIES PVT.LTD.  

(PAN:AABCP0578N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
347
History of entity/person PANORAMIC LAND DEVELOPERS PVT.LTD.  

(PAN:AAACP6622J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
348
History of entity/person PANORAMIC LAND DEVELOPERS PVT.LTD.  

(PAN:AAACP6622J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
349
History of entity/person PANORAMIC RESORTS (INDIA) LTD.  

(PAN:AAACP7728H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
350
History of entity/person PANORAMIC RESORTS (INDIA) LTD.  

(PAN:AAACP7728H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
351
History of entity/person PANORAMIC RESORTS (INDIA) LTD.  

(PAN:AAACP7728H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2016 		 
352
History of entity/person PANTHER FINCAP & MANAGEMENT SERVICES LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
353
History of entity/person PANTHER FINCAP & MANAGEMENT SERVICES LTD.  

(PAN:AAACP3045P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-SEP-2017 		 
354
History of entity/person PANTHER INVESTRADE LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
355
History of entity/person PARAG HOUSING DEVELOPMENTS PVT.LTD.  

(PAN:AACCP3185G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
356
History of entity/person PARAG NIVESH PVT.LTD.  

(PAN:AADCP2998J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
357
History of entity/person PARAM FINANCE & SECURITIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
358
History of entity/person PARAM FINANCE & SECURITIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
359
History of entity/person PARAMITRA HOLDINGS PVT.LTD.  

(PAN:AAACP2620G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
360
History of entity/person PARAMOUNT CAPFIN LEASE PVT.LTD.  

(PAN:AAACP5331N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
361
History of entity/person PARAS NATH & ASSOCIATES PVT.LTD.  

(PAN:AAACP0061B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
362
History of entity/person PARDEEP GUPTA (HUF)  

(PAN:AADHP0773N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-NOV-2015 		 
363
History of entity/person PARDEEP GUPTA (HUF)  

(PAN:AADHP0773N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
364
History of entity/person PARISCOPE FINANCIAL ADVISORS PVT.LTD.  

(PAN:AAECP4117G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-APR-2019 		 
365
History of entity/person PARMESHWAR BARTER PVT.LTD.  

(PAN:AAECP0586D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
366
History of entity/person PARMESHWAR MERCANTILE PVT.LTD.  

(PAN:AAECP0587C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
367
History of entity/person PARSHWA FINTRADE CONSULTANTS PVT.LTD.  

(PAN:AACCP2158H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
368
History of entity/person PARSOLI CAPITAL & FINANCE LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-FEB-2009 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
369
History of entity/person PARSOLI CORP.LTD.  

(PAN:AABCP9030F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-OCT-2019 		 
370
History of entity/person PARSOLI CORP.LTD.  

(PAN:AABCP9030F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2013 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
371
History of entity/person PARSOLI CORP.LTD.  

(PAN:AABCP9030F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-OCT-2021 		 
372
History of entity/person PARSOLI CORP.LTD.  

(PAN:AABCP9030F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAR-2012 		 
373
History of entity/person PARTON COMMERCIAL PVT.LTD.  

(PAN:AAECP6196R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
374
History of entity/person PARTON COMMERCIAL PVT.LTD.  

(PAN:AAECP6196R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2023 		 
375
History of entity/person PARVATI MINERALS PVT.LTD.  

(PAN:AAACP9191Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2018 		 
376
History of entity/person PASHA FINANCE PVT.LTD.  

(PAN:AAACP8316P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
377
History of entity/person PASHUPATI CAPITAL SERVICES PVT.LTD.  

(PAN:AACCP0795J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
378
History of entity/person PASSIM SHARE TRADE PVT.LTD.  

(PAN:AAHCP4840M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2022 		 
379
History of entity/person PASSION COMMODITIES PVT.LTD.  

(PAN:AAECR4255P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
380
History of entity/person PASUPATI SPINNING & WEAVING MILLS LTD.  

(PAN:AAACP0164H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
381
History of entity/person PATERSON SECURITIES PVT.LTD.  

(PAN:AAACP4386P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
382
History of entity/person PATERSON SECURITIES PVT.LTD.  

(PAN:AAACP4386P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
383
History of entity/person PAVAK SECURITIES PVT.LTD.  

(PAN:AABCP4399M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
384
History of entity/person PAYSAN PUBLISHERS PVT.LTD.  

(PAN:AAACP8537E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
385
History of entity/person PCJ HOLDINGS PVT.LTD.  

(PAN:AAFCA8433M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
386
History of entity/person PEE AAR SECURITIES LTD.  

(PAN:AAACP6671M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
387
History of entity/person PEE AAR SECURITIES LTD.  

(PAN:AAACP6671M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
388
History of entity/person PENNY SECURITIES & INVESTMENTS PVT.LTD.  

(PAN:AAACP5817D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023 		 
389
History of entity/person PENNY SECURITIES & INVESTMENTS PVT.LTD.  

(PAN:AAACP5817D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
390
History of entity/person PENTAFOUR SOFTWARE EMPLOYEES WELFARE FOUNDATION  

(PAN:AAACP8885H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
391
History of entity/person PENTAFOUR SOFTWARE EMPLOYEES WELFARE FOUNDATION  

(PAN:AAACP8885H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
392
History of entity/person PENTAFOUR SOFTWARE EMPLOYEES WELFARE FOUNDATION  

(PAN:AAACP8885H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
393
History of entity/person PENTAMEDIA GRAPHICS LTD.  

(PAN:AAACP1647B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
394
History of entity/person PERFECT RADIATORS & OIL COOLER PVT.LTD.  

(PAN:AADCP0752E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
395
History of entity/person PHILLIPCAPITAL (INDIA) PVT.LTD.  

(PAN:AABCR6382C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
396
History of entity/person PHILLIPCAPITAL (INDIA) PVT.LTD.  

(PAN:AABCR6382C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
397
History of entity/person PHILLIPCAPITAL (INDIA) PVT.LTD.  

(PAN:AABCR6382C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
398
History of entity/person PHOENIX SHARE & STOCKBROKERS PVT.LTD.  

(PAN:AABCP6371P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
399
History of entity/person PILLAR INVESTMENT CO.LTD.  

(PAN:AAACP2699D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
400
History of entity/person PINAKINI SHARES & STOCK BROKERS LTD.  

(PAN:AABCP0974C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
401
History of entity/person PINAKINI SHARES & STOCK BROKERS LTD.  

(PAN:AABCP0974C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
402
History of entity/person PINCERS COMMODITIES PVT.LTD.  

(PAN:AAGCP5446E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
403
History of entity/person PINK LADY MERCHANDISE PVT.LTD.  

(PAN:AAHCP1960A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
404
History of entity/person PINKY AUTO FINANCE LTD.  

(PAN:AABCP1168J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2015 		 
405
History of entity/person PINKY AUTO FINANCE LTD.  

(PAN:AABCP1168J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2020 		 
406
History of entity/person PINNACLE FOREX & SECURITIES PVT.LTD.  

(PAN:AAECP8829P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
407
History of entity/person PIONEER TCP STOCK BROKERS LTD.  

(PAN:AABCT2172Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
408
History of entity/person PITHAMPUR TOOLS PVT.LTD.  

(PAN:AACCP6940R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
409
History of entity/person PITHAMPUR TOOLS PVT.LTD.  

(PAN:AACCP6940R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
410
History of entity/person PIVOTAL ENTERPRISES PVT.LTD.  

(PAN:AAACJ0263D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
411
History of entity/person PIYUSH IMPEX PVT.LTD.  

(PAN:AACCP1691B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
412
History of entity/person PIYUSH IMPEX PVT.LTD.  

(PAN:AACCP1691B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
413
History of entity/person PLACIDO MARKETING PVT.LTD.  

(PAN:AAGCP6892C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUL-2021 		 
414
History of entity/person PLACIDO MARKETING PVT.LTD.  

(PAN:AAGCP6892C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-APR-2023 		 
415
History of entity/person PLATEX LTD.  

(PAN:AAECP6200E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
416
History of entity/person PLETHICO PHARMACEUTICALS LTD.  

(PAN:AABCP3063G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-NOV-2018 		 
417
History of entity/person PLETHICO PHARMACEUTICALS LTD.  

(PAN:AABCP3063G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-DEC-2022 		 
418
History of entity/person PNB GILTS SECURITIES  

(PAN:AAACP7685B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
419
History of entity/person POLAR INDUSTRIES LTD.  

(PAN:AABCP7240D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-SEP-2022 		 
420
History of entity/person POLO SETCO TIE-UP PVT.LTD.  

(PAN:AABCP7880R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
421
History of entity/person POLO SETCO TIE-UP PVT.LTD.  

(PAN:AABCP7880R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2023 		 
422
History of entity/person POOJA JHUNJHUNWALA BENEFICIARY TRUST  

(PAN:AAATP2827J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
423
History of entity/person POORVA TREXIM PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		 
424
History of entity/person PORECHA GLOBAL SECURITIES PVT.LTD.  

(PAN:AAACP6228N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
425
History of entity/person PORTFOLIO FINANCIAL SERVICES LTD.  

(PAN:AAACP6110H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		 
426
History of entity/person POWER BULLS CAPITAL SERVICES PVT.LTD.  

(PAN:AAECP6711A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
427
History of entity/person PRABAL INVESTRADE PVT.LTD.  

(PAN:AAACP8484A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
428
History of entity/person PRABHAT FINANCIAL SERVICES LTD.  

(PAN:AAACP8036A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
429
History of entity/person PRABHUDAS LILLADHER PVT.LTD.  

(PAN:AAACP2733Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
430
History of entity/person PRABHUDAS LILLADHER PVT.LTD.  

(PAN:AAACP2733Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
431
History of entity/person PRADEEP KUMAR JAIN & SONS (HUF)  

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

28-JUL-2023 		 
432
History of entity/person PRADEEP KUMAR JINDAL & SONS (HUF)  

(PAN:AAEHP9499Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
433
History of entity/person PRADEEP KUMAR JINDAL & SONS (HUF)  

(PAN:AAEHP9499Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-SEP-2023 		 
434
History of entity/person PRADEEP KUMAR JINDAL & SONS (HUF)  

(PAN:AAEHP9499Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
435
History of entity/person PRADEEP KUMAR JINDAL & SONS (HUF)  

(PAN:AAEHP9499Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
436
History of entity/person PRADEEP KUMAR JINDAL & SONS (HUF)  

(PAN:AAEHP9499Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAR-2022 		 
437
History of entity/person PRADEEP KUMAR JINDAL & SONS (HUF)  

(PAN:AAEHP9499Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
438
History of entity/person PRADYUMNA FINANCE & PROPERTIES LTD.  

(PAN:AAACP2065P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
439
History of entity/person PRADYUMNA FINANCE & PROPERTIES LTD.  

(PAN:AAACP2065P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
440
History of entity/person PRAGYA COMMODITY BROKERS PVT.LTD.  

(PAN:AAACP3248G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
441
History of entity/person PRAGYA SECURITIES PVT.LTD.  

(PAN:AAACP3247K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
442
History of entity/person PRAGYAN REALTY PVT.LTD.  

(PAN:AAHCP1157B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAY-2023 		 
443
History of entity/person PRAMOD JAIN (HUF)  

(PAN:AALHP5134K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUN-2022 		 
444
History of entity/person PRAMOD KUMAR JAIN SECURITIES PVT.LTD.  

(PAN:AAACP6229P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
445
History of entity/person PRANIDHI SALES PVT.LTD.  

(PAN:AAFCP8672F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
446
History of entity/person PRATIBHUTI VINIHIT LTD.  

(PAN:AAACP6298A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
447
History of entity/person PRATIBHUTI VINIYOG LTD.  

(PAN:AAACP7334B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
448
History of entity/person PRAVIN RATILAL SHARE & STOCK BROKERS LTD.  

(PAN:AAACP9124H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
449
History of entity/person PRAVIN RATILAL SHARE & STOCK BROKERS LTD.  

(PAN:AAACP9124H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
450
History of entity/person PRECIOUS WEALTH INDIA PVT.LTD.  

(PAN:AADCP3642H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
451
History of entity/person PRECISION CONTAINEURS LTD.  

(PAN:AAACV4766F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAR-2023 		 
452
History of entity/person PREM ADIP RISHI (HUF)  

(PAN:AACHP9132J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
453
History of entity/person PREM ADIP RISHI (HUF)  

(PAN:AACHP9132J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
454
History of entity/person PREM ADIP RISHI (HUF)  

(PAN:AACHP9132J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2015 		 
455
History of entity/person PREM SOMANI SHARE BROKERS PVT.LTD.  

(PAN:AABCP4104E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
456
History of entity/person PREM SOMANI SHARE BROKERS PVT.LTD.  

(PAN:AABCP4104E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
457
History of entity/person PREMIER SHARES LTD.  

(PAN:AABCP7025N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
458
History of entity/person PREMIUM LINKERS LTD.  

(PAN:AAACP1111G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
459
History of entity/person PREMIUM LINKERS LTD.  

(PAN:AAACP1111G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
460
History of entity/person PREMIUM LINKERS LTD.  

(PAN:AAACP1111G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
461
History of entity/person PREMIUM LINKERS LTD.  

(PAN:AAACP1111G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
462
History of entity/person PREMIUM LINKERS LTD.  

(PAN:AAACP1111G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
463
History of entity/person PREMKUNJ DISTRIBUTOR LTD.  

(PAN:AAHCP5425C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
464
History of entity/person PREMSAGAR VINIMAY PVT.LTD.  

(PAN:AAECP9297K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
465
History of entity/person PRIME BROKING CO.(INDIA) LTD.  

(PAN:AAACP3113C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
466
History of entity/person PRIME CAPITAL MARKET LTD.  

(PAN:AABCP9313M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
467
History of entity/person PRIME CAPITAL MARKET LTD.  

(PAN:AABCP9313M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
468
History of entity/person PRIME CAPITAL MARKET LTD.  

(PAN:AABCP9313M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
469
History of entity/person PRIME CAPITAL MARKET LTD.  

(PAN:AABCP9313M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
470
History of entity/person PRIME CAPITAL MARKET LTD.  

(PAN:AABCP9313M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
471
History of entity/person PRIME CAPITAL MARKET LTD.  

(PAN:AABCP9313M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2023 		 
472
History of entity/person PRIMROSE TRADE PVT.LTD.  

(PAN:AAACP2486J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
473
History of entity/person PRIMROSE TRADE PVT.LTD.  

(PAN:AAACP2486J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
474
History of entity/person PRL STOCK & SHARE BROKERS PVT.LTD.  

(PAN:AADCP4043L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
475
History of entity/person PROBUS CAPITAL LTD.  

(PAN:AAECP5806E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-OCT-2020 		 
476
History of entity/person PROFICIENT COMMODITIES PVT.LTD.  

(PAN:AADCP7843A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
477
History of entity/person PROFITMART COMMODITIES BROKING PVT.LTD.  

(PAN:AAGCM5410P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
478
History of entity/person PROFITMART SECURITIES PVT.LTD.  

(PAN:AAHCM1771E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
479
History of entity/person PROFITMART SECURITIES PVT.LTD.  

(PAN:AAHCM1771E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
480
History of entity/person PROGRESSIVE COMMODITIES PVT.LTD.  

(PAN:AADCP5131D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
481
History of entity/person PROGRESSIVE SHARE BROKERS PVT.LTD.  

(PAN:AAACP6712H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
482
History of entity/person PROLIFIC DRUGS PVT.LTD.  

(PAN:AAKFM5680L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
483
History of entity/person PROLIFIC DRUGS PVT.LTD.  

(PAN:AAKFM5680L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
484
History of entity/person PROLIFIC DRUGS PVT.LTD.  

(PAN:AAKFM5680L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
485
History of entity/person PROMPT CORPORATE SERVICES LTD.  

(PAN:AABCP9938L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
486
History of entity/person PROSPERITY AGRO INDIA LTD.  

(PAN:AANCS8397N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2018 		 
487
History of entity/person PROSPERITY AGRO INDIA LTD.  

(PAN:AANCS8397N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-AUG-2017 		 
488
History of entity/person PROZEN MERCHANTS PVT.LTD.  

(PAN:AABCP6463C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-NOV-2021 		 
489
History of entity/person PRRANETA INDUSTRIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2023 		 
490
History of entity/person PRRANETA INDUSTRIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-AUG-2023 		 
491
History of entity/person PRUDENT BROKING SERVICES PVT.LTD.  

(PAN:AABCN5461G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
492
History of entity/person PRUDENT BROKING SERVICES PVT.LTD.  

(PAN:AABCN5461G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
493
History of entity/person PRUDENT BROKING SERVICES PVT.LTD.  

(PAN:AABCN5461G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
494
History of entity/person PRUDENT CORPORATE ADVISORY SERVICES LTD.  

(PAN:AADCP1830B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
495
History of entity/person PSC HOLDING PVT.LTD.  

(PAN:AAACP7657F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
496
History of entity/person PSE SECURITIES LTD.  

(PAN:AACCP2820N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
497
History of entity/person PSE SECURITIES LTD.  

(PAN:AACCP2820N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
498
History of entity/person PSJ SECURITIES PVT.LTD.  

(PAN:AAACP9123A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
499
History of entity/person PSL ENGINEERING PVT.LTD.  

(PAN:AAACP5284G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
500
History of entity/person PUG SECURITIES PVT.LTD.  

(PAN:AADCM6194K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
501
History of entity/person PUJA AQUA FARMS PVT.LTD.  

(PAN:AAACP7075M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
502
History of entity/person PUMARTH CREDIT & CAPITAL LTD.  

(PAN:AABCP8823E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
503
History of entity/person PUMARTH CREDIT & CAPITAL LTD.  

(PAN:AABCP8823E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
504
History of entity/person PUNARVASU VYAPAAR PVT.LTD.  

(PAN:AABCP6792L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
505
History of entity/person PUNE E-STOCK BROKING PVT.LTD.  

(PAN:AAECP2962K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
506
History of entity/person PUNEET SECURITIES PVT.LTD.  

(PAN:AAACP2313C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
507
History of entity/person PUNEET SECURITIES PVT.LTD.  

(PAN:AAACP2313C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
508
History of entity/person PURE BROKING PVT.LTD.  

(PAN:AAHCP3073E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
509
History of entity/person PURPLE BUILDTECH PVT.LTD.  

(PAN:AAHCP3576E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
510
History of entity/person PURPLE BUILDTECH PVT.LTD.  

(PAN:AAHCP3576E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
511
History of entity/person PURPLE BUILDTECH PVT.LTD.  

(PAN:AAHCP3576E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
512
History of entity/person PURPLE BUILDTECH PVT.LTD.  

(PAN:AAHCP3576E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
513
History of entity/person PURPOSIVE TRADERS PVT.LTD.  

(PAN:AAECP3908M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
514
History of entity/person PURSUIT CAPITAL MARKET & INVESTMENTS LTD.  

(PAN:AAACP2695R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
515
History of entity/person PUSHPDANT VYAPAAR PVT.LTD.  

(PAN:AADCP6603J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
516
History of entity/person PVP GLOBAL VENTURES PVT.LTD.  

(PAN:AAECP0807F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-NOV-2018 		 
517
History of entity/person QE SECURITIES LLP    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
518
History of entity/person QS INDIA HOSTING  

(PAN:AAACQ2226R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-NOV-2015 		 
519
History of entity/person QUADEYE SECURITIES PVT.LTD.  

(PAN:AABCE7790H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
520
History of entity/person QUADEYE SECURITIES PVT.LTD.  

(PAN:AABCE7790H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
521
History of entity/person QUALITY SYNTHETICS INDUSTRIES LTD.  

(PAN:AAACQ0508Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
522
History of entity/person QUALITY SYNTHETICS INDUSTRIES LTD.  

(PAN:AAACQ0508Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
523
History of entity/person QUANT BROKING PVT.LTD.  

(PAN:AAACQ1645C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
524
History of entity/person QUANT BROKING PVT.LTD.  

(PAN:AAACQ1645C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
525
History of entity/person QUANT COMMODITY BROKING PVT.LTD.  

(PAN:AAECR3101J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
526
History of entity/person QUANT FIRST ASSET ADVISORS INDIA LTD.  

(PAN:AAACQ2925P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-SEP-2023 		 
527
History of entity/person QUANTUM GLOBAL SECURITIES LTD.  

(PAN:AAACQ0053A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-FEB-2023 		 
528
History of entity/person QUANTUM GLOBAL SECURITIES LTD.  

(PAN:AAACQ0053A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
529
History of entity/person QUANTUM GLOBAL SECURITIES LTD.  

(PAN:AAACQ0053A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2022 		 
530
History of entity/person QUANTUM SECURITIES PVT.LTD.  

(PAN:AAACQ0160C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
531
History of entity/person QUANTUM SECURITIES PVT.LTD.  

(PAN:AAACQ0160C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
532
History of entity/person QUANTUM SECURITIES PVT.LTD.  

(PAN:AAACQ0160C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
533
History of entity/person QUEST FIN-SEC MARKETS LTD.  

(PAN:AAACQ0890R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
534
History of entity/person R B PROPERTIES PVT.LTD.  

(PAN:AABCR4736N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-NOV-2023 		 
535
History of entity/person R B PROPERTIES PVT.LTD.  

(PAN:AABCR4736N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
536
History of entity/person R K GLOBAL COMMODITY BROKING LTD.  

(PAN:AAACR1323G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
537
History of entity/person R K GLOBAL COMMODITY BROKING LTD.  

(PAN:AAACR1323G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
538
History of entity/person R K GLOBAL SHARES & SECURITIES LTD.  

(PAN:AAACR5786P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
539
History of entity/person R K GLOBAL SHARES & SECURITIES LTD.  

(PAN:AAACR5786P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
540
History of entity/person R K GLOBAL SHARES & SECURITIES LTD.  

(PAN:AAACR5786P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
541
History of entity/person R K SHARMA & SONS (HUF)  

(PAN:AAHHR0668A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
542
History of entity/person R L P SECURITIES PVT.LTD.  

(PAN:AAACR8717L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
543
History of entity/person R R NABAR & CO.SHARE BROKERS PVT.LTD.  

(PAN:AABCR3221L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
544
History of entity/person R WADIWALA SECURITIES PVT.LTD.  

(PAN:AACCR7642A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
545
History of entity/person R.B.COMMODITIES PVT.LTD.  

(PAN:AADCR0538C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
546
History of entity/person R.B.JAJU SECURITIES INDIA PVT.LTD.  

(PAN:AADCR1641N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
547
History of entity/person R.B.K.SHARE BROKING LTD.  

(PAN:AAACR5488A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
548
History of entity/person R.B.K.SHARE BROKING LTD.  

(PAN:AAACR5488A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
549
History of entity/person R.C.GUPTA & CO.PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
550
History of entity/person R.G.AGRAWAL (HUF)  

(PAN:AAKHR1119P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
551
History of entity/person R.J.STOCK BROKING PVT.LTD.  

(PAN:AAACP8295M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
552
History of entity/person R.J.STOCK BROKING PVT.LTD.  

(PAN:AAACP8295M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
553
History of entity/person R.K.COMMODITIES SERVICES PVT.LTD.  

(PAN:AADCR3305H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
554
History of entity/person R.K.STOCK HOLDING PVT.LTD.  

(PAN:AACCR0011K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
555
History of entity/person R.K.WIRE PRODUCTS LTD.  

(PAN:AABCR2041L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
556
History of entity/person RADHA PAD TENTIWALA (HUF)  

(PAN:AABHR7228E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
557
History of entity/person RADHA PAD TENTIWALA (HUF)  

(PAN:AABHR7228E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
558
History of entity/person RADHESHYAM STOCK BROKERS PVT.LTD.  

(PAN:AAACR7806G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
559
History of entity/person RADISON PROPERTIES PVT.LTD.  

(PAN:AAFCR2818B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUL-2021 		 
560
History of entity/person RADISON PROPERTIES PVT.LTD.  

(PAN:AAFCR2818B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-MAY-2019 		 
561
History of entity/person RAGA SHARES TRADING PVT.LTD.  

(PAN:AADCR1797D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
562
History of entity/person RAGHUKUL COMMODITIES INDIA PVT.LTD.  

(PAN:AAECR3161L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
563
History of entity/person RAGHUKUL SHARES INDIA PVT.LTD.  

(PAN:AAECR3716R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2023 		 
564
History of entity/person RAGHUKUL SHARES INDIA PVT.LTD.  

(PAN:AAECR3716R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
565
History of entity/person RAGHUNANDAN CAPITAL PVT.LTD.  

(PAN:AADCR7430F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
566
History of entity/person RAGHUNANDAN INDUSTRIES PVT.LTD.  

(PAN:AADCM4632J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
567
History of entity/person RAGHUPATI COMMODITIES PVT.LTD.  

(PAN:AACCJ9550B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-AUG-2023 		 
568
History of entity/person RAGHUVANSH AGROFARMS LTD.  

(PAN:AABCR8407N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		 
569
History of entity/person RAGHUVANSHI COMMODITIES PVT.LTD.  

(PAN:AACCR9375E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
570
History of entity/person RAINBOW COMMODITY & DERIVATIVES PVT.LTD.  

(PAN:AACCR6274J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
571
History of entity/person RAJ INFIN PVT.LTD.  

(PAN:AAALR0001L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
572
History of entity/person RAJ MONEY MARKET LTD.  

(PAN:AAACR3221P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
573
History of entity/person RAJ MONEY MARKET LTD.  

(PAN:AAACR3221P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-NOV-2023 		 
574
History of entity/person RAJ NANDI YARNS PVT.LTD.  

(PAN:AADCR0099J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-FEB-2011 		 
575
History of entity/person RAJ NANDI YARNS PVT.LTD.  

(PAN:AADCR0099J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2015 		 
576
History of entity/person RAJAT STOCK INVESTMENTS PVT.LTD.  

(PAN:AAACR4085K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAY-2019 		 
577
History of entity/person RAJCHANDRA CAPITAL SERVICES PVT.LTD.  

(PAN:AAACR5526M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
578
History of entity/person RAJDARBAR COMMODITIES PVT.LTD.  

(PAN:AAACN3876E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
579
History of entity/person RAJENDRA KUMAR CHOUDHARY (HUF)  

(PAN:AAEHR7735R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
580
History of entity/person RAJENDRA KUMAR CHOUDHARY (HUF)  

(PAN:AAEHR7735R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
581
History of entity/person RAJENDRA KUMAR CHOUDHARY (HUF)  

(PAN:AAEHR7735R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
582
History of entity/person RAJENDRA MODI SHARE BROKERS PVT.LTD.  

(PAN:AADCR4907R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
583
History of entity/person RAJENDRA SECLEASE LTD.  

(PAN:AAACR5692Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
584
History of entity/person RAJENDRA SECLEASE LTD.  

(PAN:AAACR5692Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
585
History of entity/person RAJESH GUPTA (HUF)  

(PAN:AAGHR4685G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
586
History of entity/person RAJESH MUNDRA COMMODITIES PVT.LTD.  

(PAN:AAACR6714R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
587
History of entity/person RAJESH PROJECTS (INDIA) PVT.LTD.  

(PAN:AABCR6667C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
588
History of entity/person RAJESH PROJECTS (INDIA) PVT.LTD.  

(PAN:AABCR6667C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
589
History of entity/person RAJESH PROJECTS (INDIA) PVT.LTD.  

(PAN:AABCR6667C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
590
History of entity/person RAJESH UNISPACES PVT.LTD.  

(PAN:AABCK3145Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
591
History of entity/person RAJIV JHUNJHUNWALA (HUF)  

(PAN:AAHHR0241P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
592
History of entity/person RAJIV JHUNJHUNWALA (HUF)  

(PAN:AAHHR0241P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
593
History of entity/person RAJKUMAR CHAINRAI BASANTANI (HUF)    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-AUG-2015 		 
594
History of entity/person RAJMAHAL CREDIT CAPITAL PVT.LTD.  

(PAN:AACCR2734B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
595
History of entity/person RAJVI STOCK BROKING PVT.LTD.  

(PAN:AACCR7199A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
596
History of entity/person RAJWADA SILK MILLS LTD.  

(PAN:AAUFR9713K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-AUG-2023 		 
597
History of entity/person RAKESH BHATIA (HUF)  

(PAN:AAIHR5846K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
598
History of entity/person RAKESH BHATIA (HUF)  

(PAN:AAIHR5846K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
599
History of entity/person RAKESH BHATIA (HUF)  

(PAN:AAIHR5846K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
600
History of entity/person RAKESH KUMAR SHARMA  

(PAN:AIGPS4315L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUN-2022 		 
601
History of entity/person RAKSHIT MAHENDRABHAI SHAH (HUF)  

(PAN:AATHS7311D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
602
History of entity/person RAM BHOPAL AGARWAL SONS (HUF)  

(PAN:AADHR1835H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-OCT-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
603
History of entity/person RAM FORGINGS PVT.LTD.  

(PAN:AAACR0252J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
604
History of entity/person RAMA ALLOYS PVT.LTD.  

(PAN:AABCR3790A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
605
History of entity/person RAMEL INDUSTRIES LTD.  

(PAN:AAECR0035M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUL-2014 		 
606
History of entity/person RAMEL INDUSTRIES LTD.  

(PAN:AAECR0035M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAY-2014 		 
607
History of entity/person RAMEL INDUSTRIES LTD.  

(PAN:AAECR0035M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAY-2014 		 
608
History of entity/person RAMEL INDUSTRIES LTD.  

(PAN:AAECR0035M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JUN-2015 		 
609
History of entity/person RAMEL INDUSTRIES LTD.  

(PAN:AAECR0035M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAR-2015 		 
610
History of entity/person RAMESHCHANDRA K.SOJITRA (HUF)  

(PAN:AADHR2130K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
611
History of entity/person RAMJIDAS NAGARMAL CONSULTANTS PVT.LTD.  

(PAN:AABCR5292H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
612
History of entity/person RAMSNEHI VINIYOG PVT.LTD.  

(PAN:AABCR4753R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
613
History of entity/person RANA SUGARS LTD.  

(PAN:AABCR6744C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JAN-2020 		 
614
History of entity/person RAPID CAPITAL SERVICES    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
615
History of entity/person RAPID CAPITAL SERVICES  

(PAN:AAAFR8889G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
616
History of entity/person RAPID CAPITAL SERVICES    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
617
History of entity/person RAPID CAPITAL SERVICES  

(PAN:AAAFR8889G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
618
History of entity/person RASIKLAL C.PATEL (HUF)  

(PAN:AAEHR4716G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
619
History of entity/person RASIKLAL C.PATEL (HUF)  

(PAN:AAEHR4716G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
620
History of entity/person RATAN CHAND LODHA (HUF)  

(PAN:AANHR0029K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
621
History of entity/person RATNAKAR SECURITIES PVT.LTD.  

(PAN:AAACR7287D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
622
History of entity/person RAVI KIRAN REALTY INDIA LTD.  

(PAN:AAFCR0123D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-AUG-2014 		 
623
History of entity/person RAVI KIRAN REALTY INDIA LTD.  

(PAN:AAFCR0123D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAR-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
624
History of entity/person RAYALSEEMA BULLION & COMMTRADE PVT.LTD.  

(PAN:AAECR3149J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
625
History of entity/person RBG INVESTMENT & FINANCE LTD.  

(PAN:AAACR1138F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
626
History of entity/person RBG INVESTMENT & FINANCE LTD.  

(PAN:AAACR1138F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
627
History of entity/person RBG INVESTMENT & FINANCE LTD.  

(PAN:AAACR1138F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
628
History of entity/person RCSPL SHARE BROKING PVT.LTD.  

(PAN:AAHCR9104Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
629
History of entity/person REAL GAINS INFRASTRUCTURES LTD.  

(PAN:AAECR2974H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
630
History of entity/person REAL GAINS INFRASTRUCTURES LTD.  

(PAN:AAECR2974H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
631
History of entity/person REGENCY STOCK BROKING PVT.LTD.  

(PAN:AADCR7995M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
632
History of entity/person REGENCY STOCK BROKING PVT.LTD.  

(PAN:AADCR7995M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
633
History of entity/person RELIANCE HOME FINANCE LTD.  

(PAN:AAECR0305E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-FEB-2022 		 
634
History of entity/person RELIANCE HOME FINANCE LTD.  

(PAN:AAECR0305E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2022 		 
635
History of entity/person RELIANCE SECURITIES LTD.  

(PAN:AADCR0260P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
636
History of entity/person RELIGARE CAPITAL MARKETS LTD.  

(PAN:AADCR5200R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
637
History of entity/person RELIGARE CAPITAL MARKETS LTD.  

(PAN:AADCR5200R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
638
History of entity/person RELIGARE COMMODITIES LTD.  

(PAN:AAACF8356R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
639
History of entity/person RENAUD INFRACONS LTD.  

(PAN:AAPFR6597L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
640
History of entity/person REPL SECURITIES PVT.LTD.  

(PAN:AAACN1455D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
641
History of entity/person RGF CAPITAL MARKETS LTD.  

(PAN:AAACR9786M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
642
History of entity/person RHC FINANCE PVT.LTD.  

(PAN:AAACW7196C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2023 		 
643
History of entity/person RHC HOLDING PVT.LTD.  

(PAN:AAKCS7686P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
644
History of entity/person RHC HOLDING PVT.LTD.  

(PAN:AAKCS7686P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
645
History of entity/person RHC HOLDING PVT.LTD.  

(PAN:AAKCS7686P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-APR-2022 		 
646
History of entity/person RHC HOLDING PVT.LTD.  

(PAN:AAKCS7686P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
647
History of entity/person RHC HOLDING PVT.LTD.  

(PAN:AAKCS7686P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-MAR-2019 		 
648
History of entity/person RHC HOLDING PVT.LTD.  

(PAN:AAKCS7686P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2022 		 
649
History of entity/person RICHHOLD PROPERTIES PVT.LTD.  

(PAN:AABCR4071J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUN-2021 		 
650
History of entity/person RICHMOND INVESTMENTS PVT.LTD.  

(PAN:AAACR1915J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
651
History of entity/person RIDDISIDDHI BULLIONS LTD.  

(PAN:AAACR6727L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
652
History of entity/person RIDEVEL GEARS PVT.LTD.  

(PAN:AAGCR7871R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
653
History of entity/person RIDEVEL GEARS PVT.LTD.  

(PAN:AAGCR7871R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
654
History of entity/person RIDHI SHARE BROKERS PVT.LTD.  

(PAN:AADCR7891N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
655
History of entity/person RIDHI SHARE BROKERS PVT.LTD.  

(PAN:AADCR7891N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
656
History of entity/person RIDS TEXTILES LTD.  

(PAN:AADCR4597F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JAN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
657
History of entity/person RIGHT FINSTOCK PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2016 		 
658
History of entity/person RIGHT FINSTOCK PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2014 		 
659
History of entity/person RIGHT FINSTOCK PVT.LTD.  

(PAN:AAACR9277R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2014 		 
660
History of entity/person RIGHT FINSTOCK PVT.LTD.  

(PAN:AAACR9277R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2016 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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