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SOURCE OF INFORMATION : NATIONAL SECURITIES DEPOSITORY LTD. WEBSITE
PERIOD COVERED : 19-NOV-2004 TO 03-OCT-2025

COMPANIES: AS PER SEBI DIRECTIONS

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

(PAN:AAACK0784G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
62
History of entity/person KSBL SECURITIES LTD.  

(PAN:AAACK0784G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
63
History of entity/person KSHIPRA TUBEWALL PVT.LTD.  

(PAN:AACCK2246D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
64
History of entity/person KSS LTD.  

(PAN:AAACG5103D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022 		 
65
History of entity/person KSS LTD.  

(PAN:AAACG5103D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAR-2022 		 
66
History of entity/person KUBER INVESTMENTS (MAURITIUS) PVT.LTD.  

(PAN:AADCK1285B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
67
History of entity/person KUMI AGRO INDUSTRIES LTD.  

(PAN:AABCK0791L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
68
History of entity/person KUNVARJI FINSTOCK PVT.LTD.  

(PAN:AAACK8760E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
69
History of entity/person KUSHAGRA SOFTWARE LTD.  

(PAN:AACCK0570C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-OCT-2018 		 
70
History of entity/person KUSHAL SOFTWARE LTD.  

(PAN:AACCK0438R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-MAY-2018 		 
71
History of entity/person KUSHAL SOFTWARE LTD.  

(PAN:AACCK0438R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
72
History of entity/person KUSUM TRADERS  

(PAN:ATJPG2443H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-OCT-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
73
History of entity/person KYNER TRADING PVT.LTD.  

(PAN:AADCK6443P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-SEP-2023 		 
74
History of entity/person L R N FINANCE LTD.  

(PAN:AABCL2314G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2018 		 
75
History of entity/person L.D.K.SHARES & SECURITIES PVT.LTD.  

(PAN:AAACL6604Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
76
History of entity/person L.D.K.SHARES & SECURITIES PVT.LTD.  

(PAN:AAACL6604Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
77
History of entity/person L.F.C.SECURITIES PVT.LTD.  

(PAN:AABCL0431E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
78
History of entity/person L.K.INVESTMENTS & TRADING CO.PVT.LTD.  

(PAN:AAACL9091K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
79
History of entity/person LAFFAN SOFTWARE LTD.  

(PAN:AAACL9664Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
80
History of entity/person LAKHI PACKAGING PVT.LTD.  

(PAN:AABCL0873C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

23-MAR-2011 		 
81
History of entity/person LAKSHMISHREE INVESTMENT & SECURITIES PVT.LTD.  

(PAN:AABCL1546Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
82
History of entity/person LALCHAND B.MALOO (HUF)  

(PAN:AAAHL2224F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2023 		 
83
History of entity/person LALCHAND B.MALOO (HUF)  

(PAN:AAAHL2224F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

23-MAR-2011 		 
84
History of entity/person LALCHAND B.MALOO (HUF)  

(PAN:AAAHL2224F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
85
History of entity/person LALITAMBA TEXTILE PVT.LTD.  

(PAN:AABCL1503D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
86
History of entity/person LALKAR SECURITIES PVT.LTD.  

(PAN:AAACL1966B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
87
History of entity/person LALLA RAM MOURYA (HUF)  

(PAN:AABHL8848L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
88
History of entity/person LANDMARC LEISURE CORP.LTD.  

(PAN:AAACL5117A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
89
History of entity/person LARK COMMERCIAL PVT.LTD.  

(PAN:AABCL8354Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		 
90
History of entity/person LARK MERCHANTS PVT.LTD.  

(PAN:AABCL8353K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2020 		 
91
History of entity/person LATIN MANHARLAL SECURITIES PVT.LTD.  

(PAN:AAACL2767L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
92
History of entity/person LEAF INVESTMENT PVT.LTD.  

(PAN:AAACL9735C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
93
History of entity/person LEMAN DIVERSIFIED FUND  

(PAN:AABCL8363M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
94
History of entity/person LEMAN DIVERSIFIED FUND  

(PAN:AABCL8363M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
95
History of entity/person LEMAN DIVERSIFIED FUND  

(PAN:AABCL8363M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
96
History of entity/person LEMON VINCOM PVT.LTD.  

(PAN:AABCL7829A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		 
97
History of entity/person LENIENT CONSULTANTS PVT.LTD.  

(PAN:AAACL0193Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
98
History of entity/person LEO GLOBAL COMMODITIES PVT.LTD.  

(PAN:AAACL6967A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
99
History of entity/person LGNC LTD.  

(PAN:AAACL0909J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
100
History of entity/person LGNC LTD.  

(PAN:AAACL0909J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
101
History of entity/person LIEN TRADING PVT.LTD.  

(PAN:AABCL6137H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
102
History of entity/person LIEN TRADING PVT.LTD.  

(PAN:AABCL6137H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
103
History of entity/person LIEN TRADING PVT.LTD.  

(PAN:AABCL6137H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
104
History of entity/person LINE-ONE TRADING PVT.LTD.  

(PAN:AACCL2001K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
105
History of entity/person LINKUP FINANCIAL CONSULTANTS PVT.LTD.  

(PAN:AACCL0347G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
106
History of entity/person LIQUID INVESTMENTS & FINANCIAL SERVICES (INDIA) PVT.LTD.  

(PAN:AAACL1958P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
107
History of entity/person LIZ TRADERS & AGENTS PVT.LTD.  

(PAN:AAACL0565E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
108
History of entity/person LIZ TRADERS & AGENTS PVT.LTD.  

(PAN:AAACL0565E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
109
History of entity/person LKP SECURITIES LTD.  

(PAN:AAACL0963A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
110
History of entity/person LKP SECURITIES LTD.  

(PAN:AAACL0963A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
111
History of entity/person LLOYD MANUFACTURING PVT.LTD.  

(PAN:AACFL8033E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
112
History of entity/person LLOYD MANUFACTURING PVT.LTD.  

(PAN:AACFL8033E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
113
History of entity/person LML LTD.  

(PAN:AAACL0141N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
114
History of entity/person LML LTD.  

(PAN:AAACL0141N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
115
History of entity/person LOGIC INFOTECH LTD.  

(PAN:AAACL9585G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
116
History of entity/person LOHIA SECURITIES LTD.  

(PAN:AAACL5834A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
117
History of entity/person LOHIA SECURITIES LTD.  

(PAN:AAACL5834A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
118
History of entity/person LOHIA SECURITIES LTD.  

(PAN:AAACL5834A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
119
History of entity/person LOIL CONTINENTAL FOODS LTD.  

(PAN:AAACL8520F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
120
History of entity/person LOIL CONTINENTAL FOODS LTD.  

(PAN:AAACL8520F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
121
History of entity/person LOIL HEALTH FOODS LTD.  

(PAN:AAACL8432C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
122
History of entity/person LOIL HEALTH FOODS LTD.  

(PAN:AAACL8432C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
123
History of entity/person LOIL OVERSEAS FOODS LTD.  

(PAN:AAACL7996H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
124
History of entity/person LOIL OVERSEAS FOODS LTD.  

(PAN:AAACL7996H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
125
History of entity/person LOLLIPOP FASHIONS PVT.LTD.  

(PAN:AACCL1423B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
126
History of entity/person LORIK INVESTMENTS LTD.  

(PAN:AABCL6513B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
127
History of entity/person LOTUS GLOBAL EQUITIES PVT.LTD.  

(PAN:AABCL3825G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
128
History of entity/person LOTUS GLOBAL INVESTMENTS LTD.  

(PAN:AAACL6080E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
129
History of entity/person LOYAL CREDIT & INVESTMENTS LTD.  

(PAN:AAACL8687P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
130
History of entity/person LSC SECURITIES LTD.  

(PAN:AAACL6361J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
131
History of entity/person LUMAX ANCILLARY LTD.  

(PAN:AAACD2571J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
132
History of entity/person LUNIA INVESTMENTS & FINANCE PVT.LTD.  

(PAN:AAACL1055H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
133
History of entity/person LYRA HOUSING & FINANCE PVT.LTD.  

(PAN:AAACL3708P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-AUG-2018 		 
134
History of entity/person M A R EXPORTS PVT.LTD.  

(PAN:AACCM7000K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
135
History of entity/person M C C INVESTMENT & LEASING CO.LTD.  

(PAN:AABCM7750K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2022 		 
136
History of entity/person M K B BESPOKE AUDIO GENERAL TRADING LLC  

(PAN:AANCM1557E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
137
History of entity/person M L GUPTA & SONS  

(PAN:AACHM1470Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
138
History of entity/person M P VORA SHARES & SECURITIES PVT.LTD.  

(PAN:AABCM3784B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
139
History of entity/person M.D.OVERSEAS LTD.  

(PAN:AACCM9507F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
140
History of entity/person M.M.COMMODITIES PVT.LTD.  

(PAN:AADCM0861F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
141
History of entity/person M.M.COMMODITIES PVT.LTD.  

(PAN:AADCM0861F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
142
History of entity/person M.M.MALIK (HUF)  

(PAN:AAIHM5269F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
143
History of entity/person M.S.N.SECURITIES PVT.LTD.  

(PAN:AAECM6265G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
144
History of entity/person M.S.N.SECURITIES PVT.LTD.  

(PAN:AAECM6265G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
145
History of entity/person M’BELLE INTERNATIONAL PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-MAY-2014 		 
146
History of entity/person MAARS SOFTWARE INTERNATIONAL LTD.  

(PAN:AAACM4527H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2021 		 
147
History of entity/person MAARS SOFTWARE INTERNATIONAL LTD.  

(PAN:AAACM4527H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
148
History of entity/person MAARS SOFTWARE INTERNATIONAL LTD.  

(PAN:AAACM4527H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-SEP-2019 		 
149
History of entity/person MAC GLASSES PVT.LTD.  

(PAN:AADCM4264E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
150
History of entity/person MACQUARIE BANK LTD.  

(PAN:AAECM2014P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

16-JUN-2016 		 
151
History of entity/person MACQUARIE EMERGING MARKETS ASIAN TRADING PTE.LTD.  

(PAN:AAGCM8776N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

16-JUN-2016 		 
152
History of entity/person MACROFIL INVESTMENTS LTD.  

(PAN:AAACM9372Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
153
History of entity/person MACROFIL INVESTMENTS LTD.  

(PAN:AAACM9372Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
154
History of entity/person MADGUL ESTATES PVT.LTD.  

(PAN:AACCM2865L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
155
History of entity/person MADGUL ESTATES PVT.LTD.  

(PAN:AACCM2865L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
156
History of entity/person MADHAV JOG (HUF)  

(PAN:AAIHM4855R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
157
History of entity/person MADHAV POWER PVT.LTD.  

(PAN:AAGCM5309P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2023 		 
158
History of entity/person MADHYADESH CONSTRUCTION & FINANCE PVT.LTD.  

(PAN:AAECM2840H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
159
History of entity/person MADHYADESH HOLDINGS PVT.LTD.  

(PAN:AACCM6935B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
160
History of entity/person MADHYADESH PRESS PVT.LTD.  

(PAN:AACCM2879A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
161
History of entity/person MADISON INDIA CAPITAL HC  

(PAN:AAGCM2336N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
162
History of entity/person MADRAS ENTERPRISES LTD.  

(PAN:AAACM7611E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
163
History of entity/person MADURAI RURAL DEVELOPMENT TRANSFORMATION INDIA LTD.  

(PAN:AAGCM2105D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2015 		 
164
History of entity/person MADURAI RURAL DEVELOPMENT TRANSFORMATION INDIA LTD.  

(PAN:AAGCM2105D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-OCT-2014 		 
165
History of entity/person MAGNUM EQUITY BROKING LTD.  

(PAN:AAACM5661N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
166
History of entity/person MAHABIRPRASAD ARVINDKUMAR (HUF)  

(PAN:AAAHA0420Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
167
History of entity/person MAHADHAN VINCOM PVT.LTD.  

(PAN:AAGCM8231Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
168
History of entity/person MAHAMANI TRADELINK PVT.LTD.  

(PAN:AAHCM8752F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
169
History of entity/person MAHAN SYNTHETIC TEXTILES PVT.LTD.  

(PAN:AAACM5960C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-DEC-2023 		 
170
History of entity/person MAHANADHI INVESTMENT ADVISORY SERVICES PVT.LTD.  

(PAN:AAHCM5303Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2019 		 
171
History of entity/person MAHANIVESH STOCK & SHARES PVT.LTD.  

(PAN:AADCM7110M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2017 		 
172
History of entity/person MAHENDRA KUMAR AGARWAL & SONS (HUF)  

(PAN:AANHM6384A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
173
History of entity/person MAHESH B.SHAH (HUF)  

(PAN:AAJHM1710N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
174
History of entity/person MAHESH B.SHAH (HUF)  

(PAN:AAJHM1710N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
175
History of entity/person MAHESH PERIWAL & SONS  

(PAN:AADHM0547F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
176
History of entity/person MAHESHWARI FINANCIAL SERVICES LTD.  

(PAN:AAACM9185B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-NOV-2023 		 
177
History of entity/person MAHESHWARI FINANCIAL SERVICES LTD.  

(PAN:AAACM9185B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2023 		 
178
History of entity/person MAHESHWARI FINANCIAL SERVICES LTD.  

(PAN:AAACM9185B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-MAR-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
179
History of entity/person MAHIPAT RAICHAND SHARE BROKING PVT.LTD.  

(PAN:AABCM0357Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
180
History of entity/person MAITREYA PLOTTERS & STRUCTURES PVT.LTD.  

(PAN:AAFCM9944B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JAN-2019 		 
181
History of entity/person MAITREYA SERVICES PVT.LTD.  

(PAN:AABCM9358H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-FEB-2016 		 
182
History of entity/person MAITREYA SERVICES PVT.LTD.  

(PAN:AABCM9358H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAR-2013 		 
183
History of entity/person MAJESTIC GARMENTS PVT.LTD.  

(PAN:AAGCM6101M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2018 		 
184
History of entity/person MAJESTIC MARKET RESEARCH SUPPORT SERVICES LTD.  

(PAN:AADCM6644C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
185
History of entity/person MAJESTIC MARKET RESEARCH SUPPORT SERVICES LTD.  

(PAN:AADCM6644C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
186
History of entity/person MAJESTIC MARKET RESEARCH SUPPORT SERVICES LTD.  

(PAN:AADCM6644C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
187
History of entity/person MALAV HOLDINGS PVT.LTD.  

(PAN:AADCM1170B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-MAR-2019 		 
188
History of entity/person MALAV HOLDINGS PVT.LTD.  

(PAN:AADCM1170B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
189
History of entity/person MALAV HOLDINGS PVT.LTD.  

(PAN:AADCM1170B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
190
History of entity/person MALAV HOLDINGS PVT.LTD.  

(PAN:AADCM1170B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
191
History of entity/person MALAV HOLDINGS PVT.LTD.  

(PAN:AADCM1170B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2022 		 
192
History of entity/person MALAV HOLDINGS PVT.LTD.  

(PAN:AADCM1170B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-APR-2022 		 
193
History of entity/person MALIRAM MAKHARIA FINSTOCK PVT.LTD.  

(PAN:AACCM1102E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
194
History of entity/person MALLYA PVT.LTD.  

(PAN:AABCM7455R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
195
History of entity/person MALLYA REAL ESTATES PVT.LTD.  

(PAN:AAICM0912C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
196
History of entity/person MALWA COTTON SPINNING MILLS LTD.  

(PAN:AABCM1201D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
197
History of entity/person MANALI PROPERTIES & FINANCE PVT.LTD.  

(PAN:AACCM9560A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2019 		 
198
History of entity/person MANALI PROPERTIES & FINANCE PVT.LTD.  

(PAN:AACCM9560A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2020 		 
199
History of entity/person MANALI TRADING & HOLDINGS PVT.LTD.  

(PAN:AAACM7396J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
200
History of entity/person MANAN DEALMARK PVT.LTD.  

(PAN:AAHCM2760R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
201
History of entity/person MANASHVI SECURITIES LTD.  

(PAN:AAACM8224D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
202
History of entity/person MANDAKINI INVESTFIN PVT.LTD.  

(PAN:AADCB9640F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
203
History of entity/person MANGAL KESHAV FINANCIAL SERVICES LLP  

(PAN:ABIFM3412H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
204
History of entity/person MANGAL KESHAV FINANCIAL SERVICES LLP  

(PAN:ABIFM3412H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
205
History of entity/person MANGAL KESHAV FINANCIAL SERVICES LTD.  

(PAN:AADCM5869P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
206
History of entity/person MANGALMAYEE HIRISE PVT.LTD.  

(PAN:AAFCM7962D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2020 		 
207
History of entity/person MANI STOCK BROKERS LTD.  

(PAN:AAACD4968M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
208
History of entity/person MANIPAL STOCK & SHARE BROKERS LTD.  

(PAN:AABCM4225B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
209
History of entity/person MANISH B.MANDHANA (HUF)  

(PAN:AAEHM3158H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-DEC-2023 		 
210
History of entity/person MANISH BUTA (HUF)  

(PAN:AQFPS0836F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
211
History of entity/person MANMINDER SINGH (HUF)  

(PAN:AAGHM1555E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
212
History of entity/person MANMINDER SINGH (HUF)  

(PAN:AAGHM1555E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
213
History of entity/person MANMINDER SINGH (HUF)  

(PAN:AAGHM1555E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		 
214
History of entity/person MANMOHAN GEMS PVT.LTD.  

(PAN:AADCM6024G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
215
History of entity/person MANNEPALLI INVESTMENTS PVT.LTD.  

(PAN:AAECM5992Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
216
History of entity/person MANNEPALLI INVESTMENTS PVT.LTD.  

(PAN:AAECM5992Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022 		 
217
History of entity/person MANOJ KUMAR TIBREWAL (HUF)  

(PAN:AAHHM6400R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
218
History of entity/person MANOJ KUMAR TIBREWAL (HUF)  

(PAN:AAHHM6400R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
219
History of entity/person MANSA DEVELOPERS PVT.LTD.  

(PAN:AAHCM5090N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
220
History of entity/person MANSA DEVELOPERS PVT.LTD.  

(PAN:AAHCM5090N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
221
History of entity/person MANSI SHARE & STOCK ADVISORS PVT.LTD.  

(PAN:AADCM6645D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
222
History of entity/person MANSUKH SECURITIES & FINANCE LTD.  

(PAN:AAACM1701D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
223
History of entity/person MANSUKH STOCK BROKERS LTD.  

(PAN:AAACU1576G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
224
History of entity/person MANSUKH STOCK BROKERS LTD.  

(PAN:AAACU1576G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
225
History of entity/person MANUBHAI MANGALDAS COMMODITIES PVT.LTD.  

(PAN:AADCM6342F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
226
History of entity/person MANUSI SECURITIES PVT.LTD.  

(PAN:AAACM7948J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-NOV-2016 		 
227
History of entity/person MAPLE INTERNATIONAL PVT.LTD.  

(PAN:AADCM5323N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
228
History of entity/person MARCK SECURITIES PVT.LTD.  

(PAN:AACCM5188N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
229
History of entity/person MARCK SECURITIES PVT.LTD.  

(PAN:AACCM5188N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
230
History of entity/person MARDIA LEASING LTD.  

(PAN:AADCM0098C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
231
History of entity/person MARFATIA STOCK BROKING PVT.LTD.  

(PAN:AADCM6730B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
232
History of entity/person MARG CAPITAL MARKETS LTD.  

(PAN:AACCM9282F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
233
History of entity/person MARG CAPITAL MARKETS LTD.  

(PAN:AACCM9282F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
234
History of entity/person MARG CAPITAL MARKETS LTD.  

(PAN:AACCM9282F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
235
History of entity/person MARG HOLDINGS & FINANCIAL SERVICES LTD.  

(PAN:AACCM9037G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
236
History of entity/person MARIGOLD VANIJYA PVT.LTD.  

(PAN:AAFCM4483P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		 
237
History of entity/person MARKET HUB COMMODITIES PVT.LTD.  

(PAN:AAGCM2636P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
238
History of entity/person MARSHALL COMMODITIES PVT.LTD.  

(PAN:AACCM2621E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
239
History of entity/person MARTANDA FINLEASE PVT.LTD.    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-OCT-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
240
History of entity/person MARUT APPARELS PVT.LTD.  

(PAN:AABCM0158M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
241
History of entity/person MARUT APPARELS PVT.LTD.  

(PAN:AABCM0158M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
242
History of entity/person MARUTI NUTRITIOUS FOOD PVT.LTD.  

(PAN:AACCM7574N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-OCT-2019 		 
243
History of entity/person MARWADI COMMODITY BROKER PVT.LTD.  

(PAN:AADCM0610J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
244
History of entity/person MARWADI SHARES & FINANCE LTD.  

(PAN:AABCM5192K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
245
History of entity/person MARWADI SHARES & FINANCE LTD.  

(PAN:AABCM5192K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
246
History of entity/person MARWADI SHARES & FINANCE LTD.  

(PAN:AABCM5192K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
247
History of entity/person MARYADA ADVISORY SERVICES PVT.LTD.  

(PAN:AACCM0957B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
248
History of entity/person MASAYOR ENTERPRISES LTD.  

(PAN:AAECM7848R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
249
History of entity/person MASCOT FASHIONS PVT.LTD.  

(PAN:AAECM0111D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022 		 
250
History of entity/person MASTER CAPITAL SERVICES LTD.  

(PAN:AABCM1406A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
251
History of entity/person MASTER CAPITAL SERVICES LTD.  

(PAN:AABCM1406A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
252
History of entity/person MASTER CAPITAL SERVICES LTD.  

(PAN:AABCM1406A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
253
History of entity/person MASTER COMMODITY SERVICES LTD.  

(PAN:AAACE3600M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
254
History of entity/person MASTER COMMODITY SERVICES LTD.  

(PAN:AAACE3600M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
255
History of entity/person MASTER COMMODITY SERVICES LTD.  

(PAN:AAACE3600M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
256
History of entity/person MASTER FINLEASE LTD.  

(PAN:AAACM6050D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
257
History of entity/person MATA SECURITIES INDIA PVT.LTD.  

(PAN:AAACM4228M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
258
History of entity/person MATALIA STOCK BROKING PVT.LTD.  

(PAN:AADCM9097M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
259
History of entity/person MATALIA STOCK BROKING PVT.LTD.  

(PAN:AADCM9097M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
260
History of entity/person MAUKTIKA ENERGY PVT.LTD.  

(PAN:AABCK0257D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022 		 
261
History of entity/person MAURIA UDYOG LTD.  

(PAN:AABCM9522F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
262
History of entity/person MAURIA UDYOG LTD.  

(PAN:AABCM9522F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
263
History of entity/person MAURIA UDYOG LTD.  

(PAN:AABCM9522F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
264
History of entity/person MAVERICK SHARE BROKERS LTD.  

(PAN:AAECM8942N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
265
History of entity/person MAX PLANWEALTH SECURITIES LTD.  

(PAN:AAFCP5971M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
266
History of entity/person MAX STOCK BROKING PVT.LTD.  

(PAN:AAFCM3416J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
267
History of entity/person MAX STOCK BROKING PVT.LTD.  

(PAN:AAFCM3416J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
268
History of entity/person MAXGROWTH CAPITAL PVT.LTD.  

(PAN:AAGCM2507H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
269
History of entity/person MAXGROWTH CAPITAL PVT.LTD.  

(PAN:AAGCM2507H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-NOV-2022 		 
270
History of entity/person MAXGROWTH CAPITAL PVT.LTD.  

(PAN:AAGCM2507H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-AUG-2022 		 
271
History of entity/person MAXGROWTH CAPITAL PVT.LTD.  

(PAN:AAGCM2507H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

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

(PAN:AAACM2505R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
273
History of entity/person MAYUR SHARE BROKING PVT.LTD.  

(PAN:AAFCM9758D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
274
History of entity/person MBL & CO.LTD.  

(PAN:AADCM8394F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
275
History of entity/person MBL & CO.LTD.  

(PAN:AADCM8394F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAY-2022 		 
276
History of entity/person MCDOWELL HOLDINGS LTD.  

(PAN:AAECM1162E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
277
History of entity/person MDN SHARES & STOCK BROKERS PVT.LTD.  

(PAN:AAECM9751F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
278
History of entity/person MECHANICAL & ELECTRICAL ENGINEERING CO.PVT.LTD.  

(PAN:AABCM9924B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
279
History of entity/person MEDIA HOLDINGS PVT.LTD.  

(PAN:AAACM9229L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
280
History of entity/person MEDIA HOLDINGS PVT.LTD.  

(PAN:AAACM9229L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
281
History of entity/person MEDIA HOLDINGS PVT.LTD.  

(PAN:AAACM9229L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
282
History of entity/person MEDIA MAGNETIC CASSETTES LTD.  

(PAN:AAACM7560J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
283
History of entity/person MEDIA MAGNETIC CASSETTES LTD.  

(PAN:AAACM7560J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
284
History of entity/person MEDIA MAGNETIC CASSETTES LTD.  

(PAN:AAACM7560J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
285
History of entity/person MEENA INFRATECH LLP  

(PAN:ABDFM4536D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
286
History of entity/person MEFCOM AGRO INDUSTRIES LTD.  

(PAN:AAACM2047A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JAN-2021 		 
287
History of entity/person MEFCOM AGRO INDUSTRIES LTD.  

(PAN:AAACM2047A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-AUG-2022 		 
288
History of entity/person MEGA MILLENNIUM SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2007 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
289
History of entity/person MEGA MILLENNIUM SECURITIES PVT.LTD.  

(PAN:AACCM2293E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2007 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
290
History of entity/person MEGA MILLENNIUM SECURITIES PVT.LTD.  

(PAN:AACCM2293E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAY-2015 		 
291
History of entity/person MEGA MILLENNIUM SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAY-2015 		 
292
History of entity/person MEGA RESOURCES LTD.  

(PAN:AADCM5397E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
293
History of entity/person MEGHA ASSOCIATE PVT.LTD.  

(PAN:AAGCM3153R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2020 		 
294
History of entity/person MEGHDOOT VYAPAAR PVT.LTD.  

(PAN:AACCM0351K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
295
History of entity/person MEGHSHREE CREDIT PVT.LTD.  

(PAN:AACCM0806D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
296
History of entity/person MEGHVARSHA SECURITIES PVT.LTD.  

(PAN:AAACM6104E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
297
History of entity/person MEHA FINANCES PVT.LTD.  

(PAN:AAACM5953D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
298
History of entity/person MEHA FINANCES PVT.LTD.  

(PAN:AAACM5953D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
299
History of entity/person MEHTA EQUITIES LTD.  

(PAN:AAACR4143C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
300
History of entity/person MEHTA SECURITIES LTD.  

(PAN:AACCM4416B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
301
History of entity/person MEHTA VAKIL & CO.PVT.LTD.  

(PAN:AAACM3089L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
302
History of entity/person MEMG SECURITIES LTD.  

(PAN:AAACI9501R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
303
History of entity/person MERCURY FUND MANAGEMENT CO.LTD.  

(PAN:AAECM0223C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
304
History of entity/person MERCURY FUND MANAGEMENT CO.LTD.  

(PAN:AAECM0223C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-OCT-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
305
History of entity/person MERIDIAN SHARES & SERVICES PVT.LTD.  

(PAN:AABCM3154F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
306
History of entity/person MERITS CAPITAL MARKET SERVICES PVT.LTD.  

(PAN:AAECM2526N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
307
History of entity/person MERLIN SNACKS PVT.LTD.  

(PAN:AAIFM2103Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
308
History of entity/person MERRILL LYNCH INTERNATIONAL  

(PAN:AABCM1026G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

16-JUN-2016 		 
309
History of entity/person MERRILL LYNCH MARKETS SINGAPORE PTE LTD.  

(PAN:AAJCM5878Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

16-JUN-2016 		 
310
History of entity/person MG CAPITAL SERVICES LTD.  

(PAN:AAACM6670R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
311
History of entity/person MICRO FINANCE LTD.  

(PAN:AACCM1333K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-OCT-2017 		 
312
History of entity/person MICRO FINANCE LTD.  

(PAN:AACCM1333K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2015 		 
313
History of entity/person MIDEAST INVESTMENTS PVT.LTD.  

(PAN:AABCM2415P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
314
History of entity/person MIKONA IMPEX & TRADERS PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-OCT-2015 		 
315
History of entity/person MILAN INVESTMENTS LTD.  

(PAN:AAACM3086F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
316
History of entity/person MILI CONSULTANTS & INVESTMENTS PVT.LTD.  

(PAN:AAACM6095Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
317
History of entity/person MILLENNIUM CONSTRUCTION PVT.LTD.  

(PAN:AACCM2427J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
318
History of entity/person MILLION INVESTRADE LTD.  

(PAN:AAACM7304C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

16-JAN-2012 		 
319
History of entity/person MILLION INVESTRADE LTD.  

(PAN:AAACM7304C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
320
History of entity/person MILLION INVESTRADE LTD.  

(PAN:AAACM7304C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
321
History of entity/person MINANCE ANALYTICS PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-OCT-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
322
History of entity/person MINTOYESTER FINANCE & INVESTMENTS PVT.LTD.  

(PAN:AABCM0263H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
323
History of entity/person MINTPEARL FINANCE & INVESTMENTS PVT.LTD.  

(PAN:AAECM8132G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
324
History of entity/person MIRACLE SECURITIES PVT.LTD.  

(PAN:AAACM9540N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
325
History of entity/person MIRACLE TRADECOM PVT.LTD.  

(PAN:AAFCM8752P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUL-2023 		 
326
History of entity/person MISSION VYAPAAR PVT.LTD.  

(PAN:AAECM4087E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
327
History of entity/person MISSION VYAPAAR PVT.LTD.  

(PAN:AAECM4087E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
328
History of entity/person MITA HOLDINGS PVT.LTD.  

(PAN:AABCM7411K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
329
History of entity/person MITA HOLDINGS PVT.LTD.  

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

03-MAY-2018 		 
330
History of entity/person MITA HOLDINGS PVT.LTD.  

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

11-JUN-2019 		 
331
History of entity/person MITHUN SECURITIES PVT.LTD.  

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

01-AUG-2022 		 
332
History of entity/person MITTAL SECURITIES PVT.LTD.  

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

20-JUN-2019 		 
333
History of entity/person MKR TRADING PVT.LTD.  

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

04-SEP-2023 		 
334
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  
335
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  
336
History of entity/person MOD FASHIONS & SECURITIES PVT.LTD.  

(PAN:AAACM0830F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
337
History of entity/person MOD FORGE PVT.LTD.  

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

07-SEP-2016 		 
338
History of entity/person MOD FORGE PVT.LTD.  

(PAN:AAACM2544G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
339
History of entity/person MODERN SHARES & STOCKBROKERS LTD.  

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

01-AUG-2022 		 
340
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  
341
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  
342
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 		 
343
History of entity/person MODEX INTERNATIONAL SECURITIES LTD.  

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

01-AUG-2022 		 
344
History of entity/person MODEX INTERNATIONAL SECURITIES LTD.  

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

30-APR-2020 		 
345
History of entity/person MODI CAPITAL FINANCE (INDIA) LTD.  

(PAN:AAACM3058P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
346
History of entity/person MODI INDUSTRIES LTD.  

(PAN:AAACM2063Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
347
History of entity/person MOHAN VENTURE CAPITAL PVT.LTD.  

(PAN:AAGCM3286K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
348
History of entity/person MONALISHA SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
349
History of entity/person MONARCH COMTRADE PVT.LTD.  

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

01-AUG-2022 		 
350
History of entity/person MONARCH NETWORTH CAPITAL LTD.  

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

20-JUN-2019 		 
351
History of entity/person MONARCH NETWORTH CAPITAL LTD.  

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

01-AUG-2022 		 
352
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  
353
History of entity/person MONARCH PROJECT & FINMARKETS LTD.  

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

01-AUG-2022 		 
354
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 		 
355
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 		 
356
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 		 
357
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 		 
358
History of entity/person MONEYBEE SECURITIES PVT.LTD.  

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

20-JUN-2019 		 
359
History of entity/person MONEYCARE CONSULTANTS PVT.LTD.  

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

03-MAY-2018 		 
360
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 		 
361
History of entity/person MONEYFLO SECURITIES PVT.LTD.  

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

20-JUN-2019 		 
362
History of entity/person MONEYPLEX SECURITIES PVT.LTD.  

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

20-JUN-2019 		 
363
History of entity/person MOONGIPA INVESTMENTS LTD.  

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

01-AUG-2022 		 
364
History of entity/person MOONGIPA INVESTMENTS LTD.  

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

08-FEB-2019 		 
365
History of entity/person MORGANITE CRUCIBLE LTD.  

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

11-APR-2023 		 
366
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  
367
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 		 
368
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 		 
369
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 		 
370
History of entity/person MOTILAL OSWAL FINANCIAL SERVICES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
371
History of entity/person MOTILAL OSWAL FINANCIAL SERVICES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
372
History of entity/person MOTILAL OSWAL FINANCIAL SERVICES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
373
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 		 
374
History of entity/person MOTILAL OSWAL FINANCIAL SERVICES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
375
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 		 
376
History of entity/person MOZART TRADING PVT.LTD.  

(PAN:AADCM7054Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
377
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 		 
378
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 		 
379
History of entity/person MPSE SECURITIES LTD.  

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

01-AUG-2022 		 
380
History of entity/person MPSE SECURITIES LTD.  

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

20-JUN-2019 		 
381
History of entity/person MRC CONSULTANCY PVT.LTD.  

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

20-JUN-2019 		 
382
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 		 
383
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 		 
384
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  
385
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  
386
History of entity/person MUKESH BABU SECURITIES LTD.  

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

01-AUG-2022 		 
387
History of entity/person MUKESH GUPTA SECURITIES PVT.LTD.  

(PAN:AACCM9851C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
388
History of entity/person MUKESH RASIKLAL PATEL (HUF)  

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

03-MAY-2018 		 
389
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  
390
History of entity/person MUKESH RASIKLAL PATEL (HUF)  

(PAN:AADHM8740E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
391
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 		 
392
History of entity/person MULTIPLEX CAPITAL LTD.  

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

20-JUN-2019 		 
393
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  
394
History of entity/person MUNDI ENTERPRISE LTD.  

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

06-OCT-2020 		 
395
History of entity/person MUNJAL SHOWA LTD.  

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

18-DEC-2023 		 
396
History of entity/person MUNOTH FINANCIAL SERVICES LTD.  

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

20-JUN-2019 		 
397
History of entity/person MURLIDHAR MUNDARA (HUF)  

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

18-NOV-2019 		 
398
History of entity/person MURLIDHARGIRIDHAR TRADING PVT.LTD.  

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

15-SEP-2022 		 
399
History of entity/person MUTHOOT COMMODITIES LTD.  

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

20-JUN-2019 		 
400
History of entity/person MUTHOOT SECURITIES LTD.  

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

29-JUL-2020 		 
401
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 		 
402
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 		 
403
History of entity/person MVL CREDITS HOLDINGS & LEASING PVT.LTD.  

(PAN:AAACM9072H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
404
History of entity/person MVM SECURITIES PVT.LTD.  

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

01-AUG-2022 		 
405
History of entity/person MW CORP PVT.LTD.  

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

07-SEP-2016 		 
406
History of entity/person MW INFRA DEVELOPERS LTD.  

(PAN:AAECS3701M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
407
History of entity/person MW INFRA DEVELOPERS LTD.  

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

07-SEP-2016 		 
408
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 		 
409
History of entity/person N W EXPORTS LTD.  

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

26-SEP-2023 		 
410
History of entity/person N W EXPORTS LTD.  

(PAN:AAACN2021P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
411
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  
412
History of entity/person NAGENDRA S.DUBEY (HUF)  

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

22-DEC-2023 		 
413
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  
414
History of entity/person NANDLAL B.MALOO (HUF)  

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

18-AUG-2023 		 
415
History of entity/person NANDLAL B.MALOO (HUF)  

(PAN:AAAHN6253N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

23-MAR-2011 		 
416
History of entity/person NANDLAL B.MALOO (HUF)  

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

07-SEP-2016 		 
417
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  
418
History of entity/person NANON DISTRIBUTORS PVT.LTD.  

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

28-JUN-2022 		 
419
History of entity/person NARAYAN SECURITIES LTD.  

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

20-JUN-2019 		 
420
History of entity/person NARAYANI DEALERS PVT.LTD.  

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

26-JUL-2022 		 
421
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  
422
History of entity/person NARIMAN POINT FINANCE LTD.  

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

20-JUN-2019 		 
423
History of entity/person NARIT TRADECOM PVT.LTD.  

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

24-AUG-2022 		 
424
History of entity/person NARNOLIA COMMERZE LTD.  

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

29-JUL-2020 		 
425
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 		 
426
History of entity/person NATASHA INVESTMENT CO.PVT.LTD.  

(PAN:AAACN5619D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
427
History of entity/person NATIONAL ENGINEERING INDUSTRIES LTD.  

(PAN:AAACN9969L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
428
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  
429
History of entity/person NATRONIX SEMICONDUCTOR TECHNOLOGY LTD.  

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

20-SEP-2022 		 
430
History of entity/person NATURAL HOUSING PVT.LTD.  

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

14-MAY-2019 		 
431
History of entity/person NATURAL HOUSING PVT.LTD.  

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

20-JUL-2021 		 
432
History of entity/person NATURE INFOSOFT PVT.LTD.  

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

25-AUG-2022 		 
433
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  
434
History of entity/person NATWEST INVESTMENTS LTD.  

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

07-SEP-2016 		 
435
History of entity/person NATWEST INVESTMENTS LTD.  

(PAN:AAACN4651R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
436
History of entity/person NAV CHETNA MERCANTILES LTD.  

(PAN:AAACN4809M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
437
History of entity/person NAVA BHARAT PRESS (NAGPUR) PVT.LTD.  

(PAN:AAACN5967C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
438
History of entity/person NAVA BHARAT PRESS LTD.  

(PAN:AAACN5787A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
439
History of entity/person NAVDISHA REAL ESTATE PVT.LTD.  

(PAN:AABCK1376P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
440
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 		 
441
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 		 
442
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  
443
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 		 
444
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 		 
445
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  
446
History of entity/person NAVNEET KUMAR SUREYA (HUF)  

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

18-SEP-2023 		 
447
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  
448
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  
449
History of entity/person NAVODAY CONSULTANTS LTD.  

(PAN:AABCM9988R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
450
History of entity/person NAVODAY CONSULTANTS LTD.  

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

11-JUN-2019 		 
451
History of entity/person NAVODAY CONSULTANTS LTD.  

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

03-MAY-2018 		 
452
History of entity/person NAVODAY EXIM PVT.LTD.  

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

22-JAN-2020 		 
453
History of entity/person NAVODAY HIGHRISE PVT.LTD.  

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

03-MAY-2018 		 
454
History of entity/person NAVODAY HIGHRISE PVT.LTD.  

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

11-JUN-2019 		 
455
History of entity/person NAVODAY HIGHRISE PVT.LTD.  

(PAN:AADCG3190R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
456
History of entity/person NAVODAY MANAGEMENT SERVICES LTD.  

(PAN:AAACI6292F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
457
History of entity/person NAVODAY MANAGEMENT SERVICES LTD.  

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

11-JUN-2019 		 
458
History of entity/person NAVODAY MANAGEMENT SERVICES LTD.  

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

03-MAY-2018 		 
459
History of entity/person NAVODAY NIKETAN PVT.LTD.  

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

03-MAY-2018 		 
460
History of entity/person NAVODAY NIKETAN PVT.LTD.  

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

11-JUN-2019 		 
461
History of entity/person NAVODAY NIKETAN PVT.LTD.  

(PAN:AACCJ1033D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
462
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 		 
463
History of entity/person NAYSAA SECURITIES PVT.LTD.  

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

20-JUN-2019 		 
464
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 		 
465
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 		 
466
History of entity/person NDA SECURITIES LTD.  

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

20-JUN-2019 		 
467
History of entity/person NDA SECURITIES LTD.  

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

29-JUL-2020 		 
468
History of entity/person NDA SECURITIES LTD.  

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

01-AUG-2022 		 
469
History of entity/person NDB SECURITIES PVT.LTD.  

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

01-AUG-2022 		 
470
History of entity/person NEELESH TENTIWALA (HUF)  

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

11-JUN-2019 		 
471
History of entity/person NEELESH TENTIWALA (HUF)  

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

13-JUL-2022 		 
472
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  
473
History of entity/person NEESA TECHNOLOGIES LTD.  

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

22-FEB-2018 		 
474
History of entity/person NEESA TECHNOLOGIES LTD.  

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

03-JUN-2015 		 
475
History of entity/person NEETI CONSULTANTS PVT.LTD.  

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

03-MAY-2018 		 
476
History of entity/person NEETI CONSULTANTS PVT.LTD.  

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

06-JAN-2023 		 
477
History of entity/person NEHA FOREX PVT.LTD.  

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

01-AUG-2022 		 
478
History of entity/person NEO FLEX LTD.  

(PAN:AAACN6512B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
479
History of entity/person NEON VINIMAY PVT.LTD.  

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

29-JUL-2020 		 
480
History of entity/person NESSVILLE TRADING PVT.LTD.  

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

26-SEP-2023 		 
481
History of entity/person NETWORK POWER PVT.LTD.  

(PAN:AABCN0475E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

29-SEP-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
482
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 		 
483
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  
484
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 		 
485
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 		 
486
History of entity/person NEWGEN INTERNATIONAL PVT.LTD.  

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

23-JUN-2022 		 
487
History of entity/person NEWLEADER TRADING CO.PVT.LTD.  

(PAN:AACCN0923G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

03-MAY-2011 		 
488
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 		 
489
History of entity/person NEWLEADER TRADING CO.PVT.LTD.  

(PAN:AACCN0923G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
490
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 		 
491
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 		 
492
History of entity/person NICCO CORP.LTD.  

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

12-DEC-2023 		 
493
History of entity/person NICCO CORP.LTD.  

(PAN:AABCN0570G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
494
History of entity/person NICCO FINANCIAL SERVICES LTD.  

(PAN:AABCN0157D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
495
History of entity/person NICCO RESTRUCTURING EMPLOYEES TRUST FUND  

(PAN:AAATN6220D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
496
History of entity/person NICCO UCO ALLIANCE CREDIT LTD.  

(PAN:AABCN5012H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
497
History of entity/person NIHAL GILTS PVT.LTD.  

(PAN:AADCN1714G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
498
History of entity/person NIHARIKA INDIA LTD.  

(PAN:AABCN8254H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
499
History of entity/person NIHARIKA INDIA LTD.  

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

23-JAN-2023 		 
500
History of entity/person NIHARIKA INDIA LTD.  

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

12-AUG-2022 		 
501
History of entity/person NIKHITA ESTATE DEVELOPERS PVT.LTD.  

(PAN:AABCN6484D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
502
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  
503
History of entity/person NIKKI GLOBAL FINANCE LTD.  

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

09-JUL-2021 		 
504
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 		 
505
History of entity/person NILESH PAREKH (HUF)  

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

07-SEP-2016 		 
506
History of entity/person NILESH PAREKH (HUF)  

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

30-NOV-2015 		 
507
History of entity/person NIMBUS STOCK INVEST LTD.  

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

11-JUN-2019 		 
508
History of entity/person NIMBUS STOCK INVEST LTD.  

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

03-MAY-2018 		 
509
History of entity/person NIMBUS STOCK INVEST LTD.  

(PAN:AADCR4275J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
510
History of entity/person NIMBUS STOCK INVEST LTD.  

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

20-JUN-2023 		 
511
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 		 
512
History of entity/person NINJA HEALTHCARE LTD.  

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

06-SEP-2023 		 
513
History of entity/person NIRAJ CHANDRA (HUF)  

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

23-JAN-2023 		 
514
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 		 
515
History of entity/person NIRBHAY PLASTICS PVT.LTD.  

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

11-JUN-2019 		 
516
History of entity/person NIRBHAY PLASTICS PVT.LTD.  

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

03-MAY-2018 		 
517
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 		 
518
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 		 
519
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 		 
520
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  
521
History of entity/person NIRMAL MODI & SONS (HUF)  

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

03-MAY-2018 		 
522
History of entity/person NIRMALKUNJ MERCHANDISE LTD.  

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

03-MAY-2018 		 
523
History of entity/person NIRVAN COMMERCIAL CO.LTD.  

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

03-MAY-2018 		 
524
History of entity/person NIRVED TRADERS PVT.LTD.  

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

07-SEP-2016 		 
525
History of entity/person NIRVED TRADERS PVT.LTD.  

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

26-JUL-2022 		 
526
History of entity/person NIRVED TRADERS PVT.LTD.  

(PAN:AAACN3387L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
527
History of entity/person NIRVED TRADERS PVT.LTD.  

(PAN:AAACN3387L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
528
History of entity/person NIRVED TRADERS PVT.LTD.  

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

20-SEP-2022 		 
529
History of entity/person NIRVED TRADERS PVT.LTD.  

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

07-AUG-2023 		 
530
History of entity/person NIRVED TRADERS PVT.LTD.  

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

11-OCT-2022 		 
531
History of entity/person NIRVED TRADERS PVT.LTD.  

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

01-AUG-2019 		 
532
History of entity/person NIRVED TRADERS PVT.LTD.  

(PAN:AAACN3387L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
533
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  
534
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 		 
535
History of entity/person NNM SECURITIES PVT.LTD.  

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

01-AUG-2022 		 
536
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 		 
537
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 		 
538
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 		 
539
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 		 
540
History of entity/person NOPANY & SONS PVT.LTD.  

(PAN:AAACN8405F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
541
History of entity/person NOPANY INVESTMENTS PVT.LTD.  

(PAN:AAACN8354R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
542
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 		 
543
History of entity/person NORTHEAST BROKING SERVICES LTD.  

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

20-JUN-2019 		 
544
History of entity/person NOTED INFOTECH PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2017 		 
545
History of entity/person NOVEL SECURITIES PVT.LTD.  

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

01-AUG-2022 		 
546
History of entity/person NOVELTY TRADERS LTD.  

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

07-SEP-2016 		 
547
History of entity/person NOWROSJEE WADIA & SONS LTD.  

(PAN:AAACN1836A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
548
History of entity/person NOWROSJEE WADIA & SONS LTD.  

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

26-SEP-2023 		 
549
History of entity/person NRC LTD.  

(PAN:AAACN1616J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
550
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 		 
551
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  
552
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  
553
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  
554
History of entity/person NUPUR CARPETS PVT.LTD.  

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

03-MAY-2018 		 
555
History of entity/person NUTECH STEELS LTD.  

(PAN:AACCN1742K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
556
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  
557
History of entity/person O3 SECURITIES PVT.LTD.  

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

20-JUN-2019 		 
558
History of entity/person O3 SECURITIES PVT.LTD.  

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

01-AUG-2022 		 
559
History of entity/person OBEROIS PORTFOLIO PVT.LTD.  

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

20-JUN-2019 		 
560
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 		 
561
History of entity/person OHM PACKAGINGS PVT.LTD.  

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

10-MAR-2023 		 
562
History of entity/person OHM PACKAGINGS PVT.LTD.  

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

03-MAY-2018 		 
563
History of entity/person OLGA TRADING PVT.LTD.  

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

28-FEB-2023 		 
564
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 		 
565
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 		 
566
History of entity/person OLYMPIAN INVESTORS & TRADERS PVT.LTD.  

(PAN:AAACD6531G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
567
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  
568
History of entity/person OMJI COMMOTRADE PVT.LTD.  

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

20-JUN-2019 		 
569
History of entity/person OMKAM CAPITAL MARKETS PVT.LTD.  

(PAN:AABCV5458M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
570
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 		 
571
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 		 
572
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 		 
573
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 		 
574
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 		 
575
History of entity/person OMKAM FINVEST PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
576
History of entity/person OMKAM FINVEST PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
577
History of entity/person OMKAM FINVEST PVT.LTD.    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
578
History of entity/person OMKAM FINVEST PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
579
History of entity/person OMKAM FINVEST PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2017 		 
580
History of entity/person OMKAM PHARMACEUTICALS PVT.LTD.  

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

06-JAN-2023 		 
581
History of entity/person OMKAM PHARMACEUTICALS PVT.LTD.  

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

18-FEB-2022 		 
582
History of entity/person OMKAM SECURITIES PVT.LTD.  

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

12-DEC-2023 		 
583
History of entity/person OMKAM SECURITIES PVT.LTD.  

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

22-FEB-2023 		 
584
History of entity/person OMKAM SECURITIES PVT.LTD.  

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

11-DEC-2023 		 
585
History of entity/person ONLINE INFORMATION TECHNOLOGIES LTD.  

(PAN:AAACO6553D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
586
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 		 
587
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 		 
588
History of entity/person OPEE STOCK LINK LTD.  

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

26-DEC-2017 		 
589
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  
590
History of entity/person OPG SECURITIES PVT.LTD.  

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

01-AUG-2022 		 
591
History of entity/person OPG SECURITIES PVT.LTD.  

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

20-JUN-2019 		 
592
History of entity/person OPG SECURITIES PVT.LTD.  

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

29-JUL-2020 		 
593
History of entity/person OPTIMAL FARMS PVT.LTD.  

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

04-SEP-2023 		 
594
History of entity/person OPTO CIRCUITS (INDIA) LTD.  

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

11-JUN-2019 		 
595
History of entity/person OPTO CIRCUITS (INDIA) LTD.  

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

03-MAY-2018 		 
596
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  
597
History of entity/person ORBIT CORP.LTD.  

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

07-NOV-2022 		 
598
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  
599
History of entity/person ORBIT SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2017 		 
600
History of entity/person ORBIT SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
601
History of entity/person ORCHID RECRUITER PVT.LTD.  

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

11-FEB-2021 		 
602
History of entity/person ORCHID RECRUITER PVT.LTD.  

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

22-JAN-2020 		 
603
History of entity/person ORICON ENTERPRISES LTD.  

(PAN:AAACO0480F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
604
History of entity/person ORIENTAL CAPITAL MARKETS LTD.  

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

02-AUG-2022 		 
605
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 		 
606
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 		 
607
History of entity/person ORION CAPITAL & DEBT MARKET  

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

29-AUG-2017 		 
608
History of entity/person ORION RETAIL PVT.LTD.  

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

25-JAN-2023 		 
609
History of entity/person ORION STOCKS LTD.  

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

01-AUG-2022 		 
610
History of entity/person ORNATE TALCUM PVT.LTD.  

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

11-DEC-2023 		 
611
History of entity/person ORTEM SECURITIES LTD.  

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

01-AUG-2022 		 
612
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 		 
613
History of entity/person OSCAR INVESTMENTS LTD.  

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

03-MAY-2018 		 
614
History of entity/person OSCAR INVESTMENTS LTD.  

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

04-AUG-2023 		 
615
History of entity/person OSIA GEMS PVT.LTD.  

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

01-AUG-2022 		 
616
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 		 
617
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 		 
618
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 		 
619
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 		 
620
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 		 
621
History of entity/person OVERALL VINCOM PVT.LTD.  

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

29-MAR-2016 		 
622
History of entity/person OYSTER COMMODITIES PVT.LTD.  

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

01-AUG-2022 		 
623
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 		 
624
History of entity/person OZONE FINANCE & INVESTMENTS PVT.LTD.  

(PAN:AAACO0661L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
625
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 		 
626
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 		 
627
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 		 
628
History of entity/person P R HOLDINGS LTD.  

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

03-MAY-2018 		 
629
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  
630
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 		 
631
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 		 
632
History of entity/person P.D.GUPTA & SONS  

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

26-SEP-2023 		 
633
History of entity/person P.SRINIVASA THANGA DURAI  

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

09-JAN-2018 		 
634
History of entity/person P.SRINIVASA THANGA DURAI  

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

30-AUG-2019 		 
635
History of entity/person P.SRINIVASA THANGA DURAI  

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

30-AUG-2019 		 
636
History of entity/person P.SRINIVASA THANGA DURAI  

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

09-JAN-2018 		 
637
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 		 
638
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 		 
639
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 		 
640
History of entity/person PACIFIC ENERGY PVT.LTD.  

(PAN:AACCP0544P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
641
History of entity/person PACIFIC FINSTOCK LTD.  

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

03-MAY-2018 		 
642
History of entity/person PACIFIC FINSTOCK LTD.  

(PAN:AABCP1727D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
643
History of entity/person PACIFIC FINSTOCK LTD.  

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

21-FEB-2022 		 
644
History of entity/person PACIFIC OIL FIELD SERVICES LTD.  

(PAN:AAECP5340H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
645
History of entity/person PADMAJA AGENCIES PVT.LTD.  

(PAN:AACCP6284E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
646
History of entity/person PADMAJA AGENCIES PVT.LTD.  

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

07-SEP-2016 		 
647
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  
648
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  
649
History of entity/person PADODE COMMUNICATIONS PVT.LTD.  

(PAN:AAACP3021F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
650
History of entity/person PALLAVI APARTMENTS PVT.LTD.  

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

03-MAY-2018 		 
651
History of entity/person PALLAVI APARTMENTS PVT.LTD.  

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

11-JUN-2019 		 
652
History of entity/person PAN INFOSYSTEMS PVT.LTD.  

(PAN:AAECP1044Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
653
History of entity/person PAN SECURITIES LTD.  

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

01-AUG-2022 		 
654
History of entity/person PANAM FINVEST PVT.LTD.  

(PAN:AAACP9429M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
655
History of entity/person PANAM PACKERS PVT.LTD.  

(PAN:AAACP7019B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
656
History of entity/person PANCHMADHU PROJECTS PVT.LTD.  

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

16-MAY-2023 		 
657
History of entity/person PANDIT KANAHAYA LAL PUNJ PVT.LTD.  

(PAN:AADCP6153D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
658
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 		 
659
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 		 
660
History of entity/person PANNALAL & SONS (HUF)  

(PAN:AAAHP1570L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
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