If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors

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

COMPANIES: DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

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

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

24-NOV-2020 		 
62
History of entity/person KARVY STOCK BROKING LTD.  

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

01-AUG-2022 		 
63
History of entity/person KASI RAM SOFTECH (INDIA) LTD.  

(PAN:AACCR3707Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
64
History of entity/person KASI RAM SOFTECH (INDIA) LTD.  

(PAN:AACCR3707Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
65
History of entity/person KASI RAM SOFTECH (INDIA) LTD.  

(PAN:AACCR3707Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
66
History of entity/person KASI RAM SOFTECH (INDIA) LTD.  

(PAN:AACCR3707Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
67
History of entity/person KASI RAM SOFTECH (INDIA) LTD.  

(PAN:AACCR3707Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
68
History of entity/person KASSA FINVEST PVT.LTD.  

(PAN:AAACK1206B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAR-2015 		 
69
History of entity/person KASSA FINVEST PVT.LTD.  

(PAN:AAACK1206B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-SEP-2017 		 
70
History of entity/person KASSA FINVEST PVT.LTD.  

(PAN:AAACK1206B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JAN-2019 		 
71
History of entity/person KASSA FINVEST PVT.LTD.  

(PAN:AAACK1206B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUN-2022 		 
72
History of entity/person KASSA FINVEST PVT.LTD.  

(PAN:AAACK1206B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
73
History of entity/person KASSA HOLDINGS & CONSULTANTS PVT.LTD.  

(PAN:AAACK1208R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-SEP-2017 		 
74
History of entity/person KASSA HOLDINGS & CONSULTANTS PVT.LTD.  

(PAN:AAACK1208R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JAN-2019 		 
75
History of entity/person KASSA HOLDINGS & CONSULTANTS PVT.LTD.  

(PAN:AAACK1208R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
76
History of entity/person KATYA BUILDWELL PVT.LTD.  

(PAN:AADCK9919L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAY-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
77
History of entity/person KAYESS FOREX LLP  

(PAN:AAJFK7209A)  
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 KAYNET CAPITAL LTD.  

(PAN:AABCK3032E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2024 		 
79
History of entity/person KAYNET CAPITAL LTD.  

(PAN:AABCK3032E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
80
History of entity/person KAYNET COMMODITIES PVT.LTD.  

(PAN:AADCM9892L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
81
History of entity/person KAYNET COMMODITIES PVT.LTD.  

(PAN:AADCM9892L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
82
History of entity/person KAYNET COMMODITIES PVT.LTD.  

(PAN:AADCM9892L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JAN-2023 		 
83
History of entity/person KAYNET FINANCE LTD.  

(PAN:AAACK3482B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2024 		 
84
History of entity/person KAYNET FINANCE LTD.  

(PAN:AAACK3482B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
85
History of entity/person KAYNET FINANCE LTD.  

(PAN:AAACK3482B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-FEB-2022 		 
86
History of entity/person KDS CORP.PVT.LTD.  

(PAN:AACCK4674P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
87
History of entity/person KDS CORP.PVT.LTD.  

(PAN:AACCK4674P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
88
History of entity/person KEDIA SHARES & STOCKS BROKERS LTD.  

(PAN:AAACK2528E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
89
History of entity/person KEMROCK INDUSTRIES & EXPORTS LTD.  

(PAN:AAACK8810B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JAN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
90
History of entity/person KENRICH COMMODITIES PVT.LTD.  

(PAN:AACCK7993H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
91
History of entity/person KENT TRADING AGENCIES PVT.LTD.  

(PAN:AAACK6570A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
92
History of entity/person KERALA STATE INDUSTRIAL DEVELOPMENT CORP.  

(PAN:AAACK9434D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAR-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
93
History of entity/person KESHAV SECURITIES PVT.LTD.  

(PAN:AACCK2279A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
94
History of entity/person KESHAV SECURITIES PVT.LTD.  

(PAN:AACCK2279A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
95
History of entity/person KEVAL CHAND MANOHAR CHAND  

(PAN:ABTPD0528L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2019 		 
96
History of entity/person KEYNOTE CAPITALS LTD.  

(PAN:AAACK2618R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
97
History of entity/person KEYNOTE CAPITALS LTD.  

(PAN:AAACK2618R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
98
History of entity/person KEYNOTE ENTERPRISES PVT.LTD.  

(PAN:AADCK7471R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
99
History of entity/person KGN HOLDINGS PVT.LTD.  

(PAN:AAACL3324P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
100
History of entity/person KGN HOLDINGS PVT.LTD.  

(PAN:AAACL3324P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
101
History of entity/person KGN PROPERTIES PVT.LTD.  

(PAN:AAACP9260A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
102
History of entity/person KGN PROPERTIES PVT.LTD.  

(PAN:AAACP9260A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
103
History of entity/person KGN PROPERTIES PVT.LTD.  

(PAN:AAACP9260A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
104
History of entity/person KGN PROPERTIES PVT.LTD.  

(PAN:AAACP9260A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
105
History of entity/person KGR SECURITIES PVT.LTD.  

(PAN:AAACK6042M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		 
106
History of entity/person KHAJANCHI & GANDHI STOCK BROKING PVT.LTD.  

(PAN:AACCK3778N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
107
History of entity/person KHANDELIA OIL & GENERAL MILLS PVT.LTD.  

(PAN:AAACK6655N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
108
History of entity/person KHANDWALA ENTERPRISE PVT.LTD.  

(PAN:AACCK4330L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
109
History of entity/person KHANDWALA SECURITIES LTD.  

(PAN:AAACK2214P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
110
History of entity/person KHODIYAR FININVEST PVT.LTD.  

(PAN:AAACK2267Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
111
History of entity/person KIFS TRADE CAPITAL PVT.LTD.  

(PAN:AADCE2051P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
112
History of entity/person KII LTD.  

(PAN:AACCK8021E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
113
History of entity/person KIMAYA COMMODITIES PVT.LTD.  

(PAN:AAECK3491J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
114
History of entity/person KINGFA SCIENCE & TECHNOLOGY (INDIA) LTD.  

(PAN:AAFCK0816Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
115
History of entity/person KINGFISHER PROPERTIES PVT.LTD.  

(PAN:AAECK3394G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
116
History of entity/person KINGFISHER PROPERTIES PVT.LTD.  

(PAN:AAECK3394G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-MAY-2019 		 
117
History of entity/person KINGFISHER PROPERTIES PVT.LTD.  

(PAN:AAECK3394G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUL-2021 		 
118
History of entity/person KIRAN GLOBAL CHEMS LTD.  

(PAN:AABCK4882E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
119
History of entity/person KIRAN GLOBAL CHEMS LTD.  

(PAN:AABCK4882E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUN-2024 		 
120
History of entity/person KIRAN GLOBAL CHEMS LTD.  

(PAN:AABCK4882E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
121
History of entity/person KIRTI VINIMAY PVT.LTD.  

(PAN:AABCK3358B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-NOV-2021 		 
122
History of entity/person KIRTILAL KALIDAS DOSHI (HUF)  

(PAN:AAAHK7223B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
123
History of entity/person KISAN RATILAL CHOKSEY SHARES & SECURITIES PVT.LTD.  

(PAN:AAACK4716G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
124
History of entity/person KIYANA REAL ESTATE PVT.LTD.  

(PAN:AADCK4109N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
125
History of entity/person KIYANA REAL ESTATE PVT.LTD.  

(PAN:AADCK4109N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
126
History of entity/person KJMC CAPITAL MARKET SERVICES LTD.  

(PAN:AAACK2239E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
127
History of entity/person KJMC CAPITAL MARKET SERVICES LTD.  

(PAN:AAACK2239E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
128
History of entity/person KK SECURITIES LTD.  

(PAN:AAACK1882B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
129
History of entity/person KKDIL NIDHI LTD.  

(PAN:AAECK6428M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2015 		 
130
History of entity/person KKDIL NIDHI LTD.  

(PAN:AAECK6428M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2020 		 
131
History of entity/person KKN HOLDINGS PVT.LTD.  

(PAN:AACCF1637K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2002 		 
132
History of entity/person KKN HOLDINGS PVT.LTD.  

(PAN:AACCF1637K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2020 		 
133
History of entity/person KLAY SECURITIES PVT.LTD.  

(PAN:AAGCK3664D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
134
History of entity/person KLB COMMODITIES PVT.LTD.  

(PAN:AAACK4101B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
135
History of entity/person KNOX FINANCE LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-APR-2018 		 
136
History of entity/person KOHINOOR DIAMONDS PVT.LTD.  

(PAN:AAACK2077Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
137
History of entity/person KOHINOOR TECHNO MACHINES LTD.  

(PAN:AABCK7381E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
138
History of entity/person KOLAR SHAREX PVT.LTD.  

(PAN:AAACK6474D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
139
History of entity/person KOLAR SHAREX PVT.LTD.  

(PAN:AAACK6474D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
140
History of entity/person KOLAR SHAREX PVT.LTD.  

(PAN:AAACK6474D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUL-2014 		 
141
History of entity/person KOLAR SHAREX PVT.LTD.  

(PAN:AAACK6474D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2015 		 
142
History of entity/person KOLAR SHAREX PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2014 		 
143
History of entity/person KOLAR SHAREX PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2014 		 
144
History of entity/person KOLAR SHAREX PVT.LTD.  

(PAN:AAACK6474D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2014 		 
145
History of entity/person KOLAR SHAREX PVT.LTD.  

(PAN:AAACK6474D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-FEB-2015 		 
146
History of entity/person KOLAR SHAREX PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2015 		 
147
History of entity/person KOLAR SHAREX PVT.LTD.  

(PAN:AAACK6474D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
148
History of entity/person KOLON INVESTMENTS PVT.LTD.  

(PAN:AAACK9118L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
149
History of entity/person KONERU INVESTMENTS PVT.LTD.  

(PAN:AAACK9223C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
150
History of entity/person KOSHA INVESTMENTS LTD.  

(PAN:AAACK9690D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-FEB-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
151
History of entity/person KOTAK SECURITIES LTD.  

(PAN:AAACK3436F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
152
History of entity/person KRATOS ENERGY & INFRASTRUCTURE LTD.  

(PAN:AAACD1635R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
153
History of entity/person KRATOS ENERGY & INFRASTRUCTURE LTD.  

(PAN:AAACD1635R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JAN-2023 		 
154
History of entity/person KRIDHAN INFRASTRUCTURES PVT.LTD.  

(PAN:AACCK4905H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
155
History of entity/person KRIDHAN INFRASTRUCTURES PVT.LTD.  

(PAN:AACCK4905H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
156
History of entity/person KRIDHAN INFRASTRUCTURES PVT.LTD.  

(PAN:AACCK4905H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
157
History of entity/person KRIPA SECURITIES PVT.LTD.  

(PAN:AACCK2399D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
158
History of entity/person KRIPA SECURITIES PVT.LTD.  

(PAN:AACCK2399D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
159
History of entity/person KRISHA INCAP SERVICES PVT.LTD.  

(PAN:AAACK2230P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
160
History of entity/person KRISHA INCAP SERVICES PVT.LTD.  

(PAN:AAACK2230P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
161
History of entity/person KRISHAN CHAND (HUF)  

(PAN:AAAHK8204J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
162
History of entity/person KRISHNA ADVISORS PVT.LTD.  

(PAN:AAACK5046M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
163
History of entity/person KRISHNA FILAMENTS LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
164
History of entity/person KRISHNA MULTIFARIOUS CONSULTANCY PVT.LTD.  

(PAN:AADCK4779L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
165
History of entity/person KRISHNA MULTIFARIOUS CONSULTANCY PVT.LTD.  

(PAN:AADCK4779L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
166
History of entity/person KRISHNA PRODUCTIONS PVT.LTD.  

(PAN:AABCK3978M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
167
History of entity/person KRISHNA PRODUCTIONS PVT.LTD.  

(PAN:AABCK3978M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
168
History of entity/person KRISHNA PRODUCTIONS PVT.LTD.  

(PAN:AABCK3978M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
169
History of entity/person KRISHNA PRODUCTIONS PVT.LTD.  

(PAN:AABCK3978M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
170
History of entity/person KRISHNA PRODUCTIONS PVT.LTD.  

(PAN:AABCK3978M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
171
History of entity/person KRISHNA SUPPLIERS PVT.LTD.  

(PAN:AAACK5044K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
172
History of entity/person KRISHNA VINYLS LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
173
History of entity/person KRIYASU FINVEST PVT.LTD.  

(PAN:AAACB2174P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
174
History of entity/person KRUNAL INDUSTRIAL ESTATE DEVELOPERS PVT.LTD.  

(PAN:AABCK3933C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
175
History of entity/person KRUNAL INDUSTRIAL ESTATE DEVELOPERS PVT.LTD.  

(PAN:AABCK3933C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
176
History of entity/person KRUNAL INDUSTRIAL ESTATE DEVELOPERS PVT.LTD.  

(PAN:AABCK3933C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
177
History of entity/person KRUSHANA INFRA PROPERTY PVT.LTD.  

(PAN:AAECK1734G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2023 		 
178
History of entity/person KSBL SECURITIES LTD.  

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

20-JUN-2019 		 
179
History of entity/person KSBL SECURITIES LTD.  

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

01-AUG-2022 		 
180
History of entity/person KSS LTD.  

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

29-MAR-2022 		 
181
History of entity/person KSS LTD.  

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

28-APR-2022 		 
182
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  
183
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  
184
History of entity/person KUNVARJI FINSTOCK PVT.LTD.  

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

01-AUG-2022 		 
185
History of entity/person KUSHAGRA SOFTWARE LTD.  

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

15-MAR-2024 		 
186
History of entity/person KUSHAGRA SOFTWARE LTD.  

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

12-OCT-2018 		 
187
History of entity/person KUSHAL SOFTWARE LTD.  

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

03-MAY-2018 		 
188
History of entity/person KUSHAL SOFTWARE LTD.  

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

07-MAY-2018 		 
189
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  
190
History of entity/person KYNER TRADING PVT.LTD.  

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

15-MAR-2024 		 
191
History of entity/person KYNER TRADING PVT.LTD.  

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

05-SEP-2023 		 
192
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 		 
193
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 		 
194
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  
195
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  
196
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 		 
197
History of entity/person LAFFAN SOFTWARE LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
198
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 		 
199
History of entity/person LALCHAND B.MALOO (HUF)  

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

15-MAR-2024 		 
200
History of entity/person LALCHAND B.MALOO (HUF)  

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

18-AUG-2023 		 
201
History of entity/person LALCHAND B.MALOO (HUF)  

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

07-SEP-2016 		 
202
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  
203
History of entity/person LALLA RAM MOURYA (HUF)  

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

07-SEP-2016 		 
204
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  
205
History of entity/person LARK COMMERCIAL PVT.LTD.  

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

03-SEP-2020 		 
206
History of entity/person LARK MERCHANTS PVT.LTD.  

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

07-SEP-2020 		 
207
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  
208
History of entity/person LEMAN DIVERSIFIED FUND  

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

28-FEB-2023 		 
209
History of entity/person LEMAN DIVERSIFIED FUND  

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

07-OCT-2024 		 
210
History of entity/person LEMAN DIVERSIFIED FUND  

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

16-JUN-2016 		 
211
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  
212
History of entity/person LEMON VINCOM PVT.LTD.  

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

03-SEP-2020 		 
213
History of entity/person LENIENT CONSULTANTS PVT.LTD.  

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

03-MAY-2018 		 
214
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  
215
History of entity/person LGNC LTD.  

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

07-SEP-2016 		 
216
History of entity/person LIEN TRADING PVT.LTD.  

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

26-AUG-2024 		 
217
History of entity/person LIEN TRADING PVT.LTD.  

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

18-FEB-2022 		 
218
History of entity/person LIEN TRADING PVT.LTD.  

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

26-JUL-2022 		 
219
History of entity/person LIEN TRADING PVT.LTD.  

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

06-JAN-2023 		 
220
History of entity/person LIFELINE SECURITIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
221
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 		 
222
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 		 
223
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 		 
224
History of entity/person LITEX TRADERS LLP  

(PAN:AAFFL8157J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-NOV-2024 		 
225
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  
226
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 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
227
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  
228
History of entity/person LKP SECURITIES LTD.  

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

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
229
History of entity/person LLOYD MANUFACTURING PVT.LTD.  

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

03-MAY-2018 		 
230
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  
231
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  
232
History of entity/person LOCHNESS INVESTMENTS PVT.LTD.  

(PAN:AAACL1192M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
233
History of entity/person LOHIA SECURITIES LTD.  

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

20-JUN-2019 		 
234
History of entity/person LOHIA SECURITIES LTD.  

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

01-AUG-2022 		 
235
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  
236
History of entity/person LOIL CONTINENTAL FOODS LTD.  

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

11-JUN-2019 		 
237
History of entity/person LOIL HEALTH FOODS LTD.  

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

11-JUN-2019 		 
238
History of entity/person LOIL OVERSEAS FOODS LTD.  

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

11-JUN-2019 		 
239
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  
240
History of entity/person LOOKLIKE TRADE PVT.LTD.  

(PAN:AACCL2013K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
241
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  
242
History of entity/person LOTUS GLOBAL INVESTMENTS LTD.  

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

16-JUN-2016 		 
243
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  
244
History of entity/person LSC SECURITIES LTD.  

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

29-JUL-2020 		 
245
History of entity/person LUMINANT INVESTMENTS PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
246
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 		 
247
History of entity/person LYRA HOUSING & FINANCE PVT.LTD.  

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

15-MAR-2024 		 
248
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 		 
249
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 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
250
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 		 
251
History of entity/person M L GUPTA & SONS  

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

04-JAN-2024 		 
252
History of entity/person M L GUPTA & SONS  

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

12-JAN-2024 		 
253
History of entity/person M L GUPTA & SONS  

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

22-MAR-2024 		 
254
History of entity/person M L GUPTA & SONS  

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

10-JUN-2024 		 
255
History of entity/person M L GUPTA & SONS  

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

18-SEP-2023 		 
256
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 		 
257
History of entity/person M V CREDIT CAPITAL PVT.LTD.  

(PAN:AACCM0630R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2024 		 
258
History of entity/person M.D.OVERSEAS LTD.  

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

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
259
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 		 
260
History of entity/person M.M.MALIK (HUF)  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
261
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  
262
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  
263
History of entity/person M’BELLE INTERNATIONAL PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-MAY-2014 		 
264
History of entity/person MAARS SOFTWARE INTERNATIONAL LTD.  

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

27-SEP-2019 		 
265
History of entity/person MAARS SOFTWARE INTERNATIONAL LTD.  

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

16-JUN-2021 		 
266
History of entity/person MAARS SOFTWARE INTERNATIONAL LTD.  

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

06-JAN-2023 		 
267
History of entity/person MACROFIL INVESTMENTS LTD.  

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

17-SEP-2024 		 
268
History of entity/person MACROFIL INVESTMENTS LTD.  

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

26-SEP-2023 		 
269
History of entity/person MADGUL ESTATES PVT.LTD.  

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

11-JUN-2019 		 
270
History of entity/person MADGUL ESTATES PVT.LTD.  

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

01-AUG-2019 		 
271
History of entity/person MADHAV JOG (HUF)  

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

07-SEP-2016 		 
272
History of entity/person MADHAV POWER PVT.LTD.  

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

09-OCT-2023 		 
273
History of entity/person MADRAS ENTERPRISES LTD.  

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

01-AUG-2022 		 
274
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 		 
275
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 		 
276
History of entity/person MAGNUM EQUITY BROKING LTD.  

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

20-JUN-2019 		 
277
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  
278
History of entity/person MAHADHAN VINCOM PVT.LTD.  

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

11-FEB-2021 		 
279
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  
280
History of entity/person MAHAN SYNTHETIC TEXTILES PVT.LTD.  

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

29-MAY-2024 		 
281
History of entity/person MAHAN SYNTHETIC TEXTILES PVT.LTD.  

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

26-AUG-2024 		 
282
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 		 
283
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 		 
284
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 		 
285
History of entity/person MAHENDRA TULSIRAM AGRAWAL (HUF)  

(PAN:AAAHA7191L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
286
History of entity/person MAHESH B.SHAH (HUF)  

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

11-FEB-2021 		 
287
History of entity/person MAHESH B.SHAH (HUF)  

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

04-JAN-2024 		 
288
History of entity/person MAHESH B.SHAH (HUF)  

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

22-JAN-2020 		 
289
History of entity/person MAHESH B.SHAH (HUF)  

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

06-JAN-2023 		 
290
History of entity/person MAHESH PERIWAL & SONS  

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

03-MAY-2018 		 
291
History of entity/person MAHESH S.SHAH (HUF)  

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

22-JAN-2020 		 
292
History of entity/person MAHESH S.SHAH (HUF)  

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

06-JAN-2023 		 
293
History of entity/person MAHESHWARI FINANCIAL SERVICES LTD.  

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

04-SEP-2023 		 
294
History of entity/person MAHESHWARI FINANCIAL SERVICES LTD.  

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

30-NOV-2023 		 
295
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  
296
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 		 
297
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 		 
298
History of entity/person MAITREYA SERVICES PVT.LTD.  

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

15-FEB-2024 		 
299
History of entity/person MAITREYA SERVICES PVT.LTD.  

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

25-MAR-2013 		 
300
History of entity/person MAITREYA SERVICES PVT.LTD.  

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

10-FEB-2016 		 
301
History of entity/person MAJESTIC GARMENTS PVT.LTD.  

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

15-MAR-2024 		 
302
History of entity/person MAJESTIC GARMENTS PVT.LTD.  

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

29-OCT-2018 		 
303
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 		 
304
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 		 
305
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 		 
306
History of entity/person MALAV HOLDINGS PVT.LTD.  

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

11-DEC-2023 		 
307
History of entity/person MALAV HOLDINGS PVT.LTD.  

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

14-APR-2022 		 
308
History of entity/person MALAV HOLDINGS PVT.LTD.  

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

28-JUL-2022 		 
309
History of entity/person MALAV HOLDINGS PVT.LTD.  

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

03-MAY-2018 		 
310
History of entity/person MALAV HOLDINGS PVT.LTD.  

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

14-MAR-2019 		 
311
History of entity/person MALAV HOLDINGS PVT.LTD.  

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

23-JAN-2023 		 
312
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 		 
313
History of entity/person MALLYA PVT.LTD.  

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

22-JAN-2020 		 
314
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 		 
315
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 		 
316
History of entity/person MANALI PROPERTIES & FINANCE PVT.LTD.  

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

03-APR-2024 		 
317
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 		 
318
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 		 
319
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 		 
320
History of entity/person MANAN DEALMARK PVT.LTD.  

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

16-JUL-2024 		 
321
History of entity/person MANAN DEALMARK PVT.LTD.  

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

03-MAY-2018 		 
322
History of entity/person MANASHVI SECURITIES LTD.  

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

20-JUN-2019 		 
323
History of entity/person MANDAKINI INVESTFIN PVT.LTD.  

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

03-MAY-2018 		 
324
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  
325
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  
326
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 		 
327
History of entity/person MANGALMAYEE HIRISE PVT.LTD.  

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

03-APR-2024 		 
328
History of entity/person MANGALMAYEE HIRISE PVT.LTD.  

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

18-AUG-2020 		 
329
History of entity/person MANI STOCK BROKERS LTD.  

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

01-AUG-2022 		 
330
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 		 
331
History of entity/person MANISH B.MANDHANA (HUF)    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
332
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  
333
History of entity/person MANMINDER SINGH (HUF)  

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

04-JAN-2024 		 
334
History of entity/person MANMINDER SINGH (HUF)  

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

12-JAN-2024 		 
335
History of entity/person MANMINDER SINGH (HUF)  

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

13-FEB-2024 		 
336
History of entity/person MANMINDER SINGH (HUF)  

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

22-MAR-2024 		 
337
History of entity/person MANMINDER SINGH (HUF)  

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

24-JUN-2024 		 
338
History of entity/person MANMINDER SINGH (HUF)  

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

26-JUL-2024 		 
339
History of entity/person MANMINDER SINGH (HUF)  

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

10-SEP-2024 		 
340
History of entity/person MANMINDER SINGH (HUF)  

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

17-SEP-2024 		 
341
History of entity/person MANMINDER SINGH (HUF)  

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

11-OCT-2024 		 
342
History of entity/person MANMINDER SINGH (HUF)  

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

24-JUL-2023 		 
343
History of entity/person MANMINDER SINGH (HUF)  

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

08-SEP-2023 		 
344
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  
345
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  
346
History of entity/person MANNA GLASS-TECH INDUSTRIES LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
347
History of entity/person MANNEPALLI INVESTMENTS PVT.LTD.  

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

13-JUN-2022 		 
348
History of entity/person MANOJ KUMAR TIBREWAL (HUF)  

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

03-MAY-2018 		 
349
History of entity/person MANOJ KUMAR TIBREWAL (HUF)  

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

11-JUN-2019 		 
350
History of entity/person MANOJ TULSIRAM AGRAWAL (HUF)  

(PAN:AAAHA7190M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
351
History of entity/person MANPASAND BEVERAGES LTD.  

(PAN:AAHCM1210E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-APR-2024 		 
352
History of entity/person MANSA DEVELOPERS PVT.LTD.  

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

11-JUN-2019 		 
353
History of entity/person MANSA DEVELOPERS PVT.LTD.  

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

13-JUL-2022 		 
354
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 		 
355
History of entity/person MANSUKH SECURITIES & FINANCE LTD.  

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

20-JUN-2019 		 
356
History of entity/person MANSUKH STOCK BROKERS LTD.  

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

20-JUN-2019 		 
357
History of entity/person MANSUKH STOCK BROKERS LTD.  

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

29-JUL-2020 		 
358
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 		 
359
History of entity/person MANUSI SECURITIES PVT.LTD.  

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

23-NOV-2016 		 
360
History of entity/person MARCK SECURITIES PVT.LTD.  

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

20-JUN-2019 		 
361
History of entity/person MARCK SECURITIES PVT.LTD.  

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

29-JUL-2020 		 
362
History of entity/person MARDIA LEASING LTD.  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
363
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 		 
364
History of entity/person MARG CAPITAL MARKETS LTD.  

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

03-MAY-2018 		 
365
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  
366
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  
367
History of entity/person MARIGOLD VANIJYA PVT.LTD.  

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

02-AUG-2022 		 
368
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 		 
369
History of entity/person MARSHALL COMMODITIES PVT.LTD.  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
370
History of entity/person MARUT APPARELS PVT.LTD.  

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

15-NOV-2022 		 
371
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 		 
372
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 		 
373
History of entity/person MARWADI SHARES & FINANCE LTD.  

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

20-JUN-2019 		 
374
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  
375
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  
376
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 		 
377
History of entity/person MASCOT FASHIONS PVT.LTD.  

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

12-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
378
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  
379
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  
380
History of entity/person MASTER CAPITAL SERVICES LTD.  

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

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
381
History of entity/person MASTER COMMODITY SERVICES LTD.  

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

20-JUN-2019 		 
382
History of entity/person MASTER COMMODITY SERVICES LTD.  

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

01-AUG-2022 		 
383
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  
384
History of entity/person MASTER FINLEASE LTD.  

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

07-SEP-2016 		 
385
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 		 
386
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  
387
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  
388
History of entity/person MAUKTIKA ENERGY PVT.LTD.  

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

13-JUN-2022 		 
389
History of entity/person MAURIA UDYOG LTD.  

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

19-JUN-2023 		 
390
History of entity/person MAURIA UDYOG LTD.  

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

03-MAY-2018 		 
391
History of entity/person MAURIA UDYOG LTD.  

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

01-AUG-2019 		 
392
History of entity/person MAVERICK SHARE BROKERS LTD.  

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

01-AUG-2022 		 
393
History of entity/person MAX PLANWEALTH SECURITIES LTD.  

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

20-JUN-2019 		 
394
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 		 
395
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  
396
History of entity/person MAXGROWTH CAPITAL PVT.LTD.  

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

20-JUN-2019 		 
397
History of entity/person MAXGROWTH CAPITAL PVT.LTD.  

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

01-AUG-2022 		 
398
History of entity/person MAXGROWTH CAPITAL PVT.LTD.  

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

10-AUG-2022 		 
399
History of entity/person MAXGROWTH CAPITAL PVT.LTD.  

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

30-NOV-2022 		 
400
History of entity/person MAYFAIR CAPITAL PVT.LTD.  

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

03-MAY-2018 		 
401
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 		 
402
History of entity/person MAYURPANKH VINCOM PVT.LTD.  

(PAN:AAFCM8753N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
403
History of entity/person MBL & CO.LTD.  

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

28-FEB-2024 		 
404
History of entity/person MBL & CO.LTD.  

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

13-MAY-2022 		 
405
History of entity/person MBL & CO.LTD.  

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

01-AUG-2022 		 
406
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 		 
407
History of entity/person MEDIA HOLDINGS PVT.LTD.  

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

03-MAY-2018 		 
408
History of entity/person MEDIA HOLDINGS PVT.LTD.  

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

11-JUN-2019 		 
409
History of entity/person MEDIA MAGNETIC CASSETTES LTD.  

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

03-MAY-2018 		 
410
History of entity/person MEDIA MAGNETIC CASSETTES LTD.  

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

11-JUN-2019 		 
411
History of entity/person MEDYBIZ PVT.LTD.  

(PAN:AACCM0084D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2024 		 
412
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  
413
History of entity/person MEFCOM AGRO INDUSTRIES LTD.  

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

07-JAN-2021 		 
414
History of entity/person MEFCOM AGRO INDUSTRIES LTD.  

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

19-AUG-2022 		 
415
History of entity/person MEGA MILLENNIUM INVESTMENT PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
416
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 		 
417
History of entity/person MEGA MILLENNIUM SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAY-2015 		 
418
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  
419
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  
420
History of entity/person MEGA MILLENNIUM SECURITIES PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
421
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  
422
History of entity/person MEGHA ASSOCIATE PVT.LTD.  

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

30-SEP-2020 		 
423
History of entity/person MEGHDOOT VYAPAAR PVT.LTD.  

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

18-JUN-2024 		 
424
History of entity/person MEGHDOOT VYAPAAR PVT.LTD.  

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

17-SEP-2024 		 
425
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  
426
History of entity/person MEGHVARSHA SECURITIES PVT.LTD.  

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

01-AUG-2022 		 
427
History of entity/person MEHA FINANCES PVT.LTD.  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
428
History of entity/person MEHTA EQUITIES LTD.  

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

01-AUG-2022 		 
429
History of entity/person MEHTA SECURITIES LTD.  

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

01-AUG-2022 		 
430
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 		 
431
History of entity/person MEMG SECURITIES LTD.  

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

20-JUN-2019 		 
432
History of entity/person MERCURY FUND MANAGEMENT CO.LTD.  

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

03-APR-2024 		 
433
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  
434
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  
435
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 		 
436
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  
437
History of entity/person MG CAPITAL SERVICES LTD.  

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

01-AUG-2022 		 
438
History of entity/person MICRO FINANCE LTD.  

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

15-JAN-2015 		 
439
History of entity/person MICRO FINANCE LTD.  

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

30-OCT-2017 		 
440
History of entity/person MIDEAST INVESTMENTS PVT.LTD.  

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

01-AUG-2022 		 
441
History of entity/person MIKONA IMPEX & TRADERS PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-OCT-2015 		 
442
History of entity/person MIKONA IMPEX & TRADERS PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
443
History of entity/person MILAN INVESTMENTS LTD.  

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

11-DEC-2023 		 
444
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 		 
445
History of entity/person MILLENNIUM CONSTRUCTION PVT.LTD.  

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

03-MAY-2018 		 
446
History of entity/person MILLION INVESTRADE LTD.  

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

11-JUL-2014 		 
447
History of entity/person MILLION INVESTRADE LTD.  

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

16-JUL-2014 		 
448
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  
449
History of entity/person MINANCE ANALYTICS PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2023 		 
450
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  
451
History of entity/person MIRACLE TRADECOM PVT.LTD.  

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

06-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
452
History of entity/person MISHTANN FOODS LTD.  

(PAN:AAACH5335G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2024 		 
453
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  
454
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  
455
History of entity/person MITA HOLDINGS PVT.LTD.  

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

03-MAY-2018 		 
456
History of entity/person MITA HOLDINGS PVT.LTD.  

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

11-JUN-2019 		 
457
History of entity/person MITHUN SECURITIES PVT.LTD.  

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

01-AUG-2022 		 
458
History of entity/person MITTAL SECURITIES PVT.LTD.  

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

20-JUN-2019 		 
459
History of entity/person MKR TRADING PVT.LTD.  

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

04-SEP-2023 		 
460
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  
461
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  
462
History of entity/person MOD FORGE PVT.LTD.  

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

07-SEP-2016 		 
463
History of entity/person MODERN SHARES & STOCKBROKERS LTD.  

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

01-AUG-2022 		 
464
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  
465
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  
466
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 		 
467
History of entity/person MODEX INTERNATIONAL SECURITIES LTD.  

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

30-APR-2020 		 
468
History of entity/person MODEX INTERNATIONAL SECURITIES LTD.  

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

01-AUG-2022 		 
469
History of entity/person MOHANBIR HI-TECH BUILD PVT.LTD.  

(PAN:AAJCM6196R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2024 		 
470
History of entity/person MOHANBIR HI-TECH BUILD PVT.LTD.  

(PAN:AAJCM6196R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2024 		 
471
History of entity/person MONALISHA SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
472
History of entity/person MONARCH COMTRADE PVT.LTD.  

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

01-AUG-2022 		 
473
History of entity/person MONARCH NETWORTH CAPITAL LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
474
History of entity/person MONARCH NETWORTH CAPITAL LTD.  

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

20-JUN-2019 		 
475
History of entity/person MONARCH NETWORTH CAPITAL LTD.  

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

01-AUG-2022 		 
476
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  
477
History of entity/person MONARCH PROJECT & FINMARKETS LTD.  

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

01-AUG-2022 		 
478
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 		 
479
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 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
480
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 		 
481
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 		 
482
History of entity/person MONEYBEE SECURITIES PVT.LTD.  

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

20-JUN-2019 		 
483
History of entity/person MONEYCARE CONSULTANTS PVT.LTD.  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
484
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 		 
485
History of entity/person MONEYFLO SECURITIES PVT.LTD.  

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

20-JUN-2019 		 
486
History of entity/person MONEYPLEX SECURITIES PVT.LTD.  

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

20-JUN-2019 		 
487
History of entity/person MOONGIPA INVESTMENTS LTD.  

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

08-FEB-2019 		 
488
History of entity/person MOONGIPA INVESTMENTS LTD.  

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

01-AUG-2022 		 
489
History of entity/person MORGANITE CRUCIBLE LTD.  

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

26-JUL-2024 		 
490
History of entity/person MORGANITE CRUCIBLE LTD.  

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

11-APR-2023 		 
491
History of entity/person MORRIES TRADING PVT.LTD.  

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

12-JAN-2024 		 
492
History of entity/person MORRIES TRADING PVT.LTD.  

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

26-JUL-2024 		 
493
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  
494
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 		 
495
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 		 
496
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 		 
497
History of entity/person MOTILAL OSWAL FINANCIAL SERVICES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
498
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 		 
499
History of entity/person MOTILAL OSWAL FINANCIAL SERVICES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
500
History of entity/person MOTILAL OSWAL FINANCIAL SERVICES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
501
History of entity/person MOTILAL OSWAL FINANCIAL SERVICES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
502
History of entity/person MOUNTAIN VIEW DEVELOPERS PVT.LTD.  

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

15-FEB-2024 		 
503
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 		 
504
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 		 
505
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 		 
506
History of entity/person MPSE SECURITIES LTD.  

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

01-AUG-2022 		 
507
History of entity/person MRC CONSULTANCY PVT.LTD.  

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

20-JUN-2019 		 
508
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 		 
509
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 		 
510
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  
511
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  
512
History of entity/person MUKESH BABU SECURITIES LTD.  

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

01-AUG-2022 		 
513
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  
514
History of entity/person MUKESH RASIKLAL PATEL (HUF)  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
515
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 		 
516
History of entity/person MULTIPLEX CAPITAL LTD.  

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

20-JUN-2019 		 
517
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  
518
History of entity/person MUNDI ENTERPRISE LTD.  

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

06-OCT-2020 		 
519
History of entity/person MUNJAL SHOWA LTD.  

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

18-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
520
History of entity/person MUNOTH FINANCIAL SERVICES LTD.  

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

20-JUN-2019 		 
521
History of entity/person MURLIDHAR MUNDARA (HUF)  

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

18-NOV-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
522
History of entity/person MURLIDHARGIRIDHAR TRADING PVT.LTD.  

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

15-SEP-2022 		 
523
History of entity/person MUTHOOT COMMODITIES LTD.  

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

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
524
History of entity/person MUTHOOT SECURITIES LTD.  

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

29-JUL-2020 		 
525
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 		 
526
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 		 
527
History of entity/person MVM SECURITIES PVT.LTD.  

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

01-AUG-2022 		 
528
History of entity/person MW CORP PVT.LTD.  

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

07-SEP-2016 		 
529
History of entity/person MW INFRA DEVELOPERS LTD.  

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

07-SEP-2016 		 
530
History of entity/person N R MERCANTILES PVT.LTD.  

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

03-APR-2024 		 
531
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 		 
532
History of entity/person N W EXPORTS LTD.  

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

17-SEP-2024 		 
533
History of entity/person N W EXPORTS LTD.  

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

26-SEP-2023 		 
534
History of entity/person NAGENDRA S.DUBEY (HUF)  

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

22-DEC-2023 		 
535
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  
536
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  
537
History of entity/person NAKSHATRA SOFTWARE PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
538
History of entity/person NANDLAL B.MALOO (HUF)  

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

18-AUG-2023 		 
539
History of entity/person NANDLAL B.MALOO (HUF)  

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

07-SEP-2016 		 
540
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  
541
History of entity/person NANON DISTRIBUTORS PVT.LTD.  

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

28-JUN-2022 		 
542
History of entity/person NARAYAN SECURITIES LTD.  

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

20-JUN-2019 		 
543
History of entity/person NARAYANI DEALERS PVT.LTD.  

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

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
544
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  
545
History of entity/person NARIMAN POINT FINANCE LTD.  

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

20-JUN-2019 		 
546
History of entity/person NARIT TRADECOM PVT.LTD.  

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

05-AUG-2024 		 
547
History of entity/person NARIT TRADECOM PVT.LTD.  

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

24-AUG-2022 		 
548
History of entity/person NARNOLIA COMMERZE LTD.  

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

29-JUL-2020 		 
549
History of entity/person NARNOLIA FINANCIAL ADVISORS LTD.  

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

01-AUG-2022 		 
550
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 		 
551
History of entity/person NATIONAL TEXTILE CORP.LTD.  

(PAN:AAACN2847D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
552
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  
553
History of entity/person NATRONIX SEMICONDUCTOR TECHNOLOGY LTD.  

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

12-JUL-2024 		 
554
History of entity/person NATRONIX SEMICONDUCTOR TECHNOLOGY LTD.  

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

10-SEP-2024 		 
555
History of entity/person NATRONIX SEMICONDUCTOR TECHNOLOGY LTD.  

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

20-SEP-2022 		 
556
History of entity/person NATURAL HOUSING PVT.LTD.  

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

03-APR-2024 		 
557
History of entity/person NATURAL HOUSING PVT.LTD.  

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

14-MAY-2019 		 
558
History of entity/person NATURAL HOUSING PVT.LTD.  

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

20-JUL-2021 		 
559
History of entity/person NATURE INFOSOFT PVT.LTD.  

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

25-AUG-2022 		 
560
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  
561
History of entity/person NATWEST INVESTMENTS LTD.  

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

07-SEP-2016 		 
562
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 		 
563
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 		 
564
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  
565
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 		 
566
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 		 
567
History of entity/person NAVNEET KOTHARI (HUF)  

(PAN:AAHHN1222L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		 
568
History of entity/person NAVNEET KUMAR SUREYA (HUF)  

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

18-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
569
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  
570
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  
571
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  
572
History of entity/person NAVODAY CONSULTANTS LTD.  

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

03-MAY-2018 		 
573
History of entity/person NAVODAY CONSULTANTS LTD.  

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

11-JUN-2019 		 
574
History of entity/person NAVODAY EXIM PVT.LTD.  

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

22-JAN-2020 		 
575
History of entity/person NAVODAY HIGHRISE PVT.LTD.  

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

03-MAY-2018 		 
576
History of entity/person NAVODAY HIGHRISE PVT.LTD.  

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

11-JUN-2019 		 
577
History of entity/person NAVODAY MANAGEMENT SERVICES LTD.  

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

03-MAY-2018 		 
578
History of entity/person NAVODAY MANAGEMENT SERVICES LTD.  

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

11-JUN-2019 		 
579
History of entity/person NAVODAY NIKETAN PVT.LTD.  

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

03-MAY-2018 		 
580
History of entity/person NAVODAY NIKETAN PVT.LTD.  

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

11-JUN-2019 		 
581
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 		 
582
History of entity/person NAYSAA SECURITIES PVT.LTD.  

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

20-JUN-2019 		 
583
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 		 
584
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 		 
585
History of entity/person NDA SECURITIES LTD.  

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

20-JUN-2019 		 
586
History of entity/person NDA SECURITIES LTD.  

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

29-JUL-2020 		 
587
History of entity/person NDA SECURITIES LTD.  

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

01-AUG-2022 		 
588
History of entity/person NDB SECURITIES PVT.LTD.  

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

01-AUG-2022 		 
589
History of entity/person NEELESH TENTIWALA (HUF)  

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

11-JUN-2019 		 
590
History of entity/person NEELESH TENTIWALA (HUF)  

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

13-JUL-2022 		 
591
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  
592
History of entity/person NEESA TECHNOLOGIES LTD.  

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

03-JUN-2015 		 
593
History of entity/person NEESA TECHNOLOGIES LTD.  

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

22-FEB-2018 		 
594
History of entity/person NEETI CONSULTANTS PVT.LTD.  

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

03-MAY-2018 		 
595
History of entity/person NEETI CONSULTANTS PVT.LTD.  

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

06-JAN-2023 		 
596
History of entity/person NEHA FINCAP PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
597
History of entity/person NEHA FOREX PVT.LTD.  

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

01-AUG-2022 		 
598
History of entity/person NEON VINIMAY PVT.LTD.  

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

29-JUL-2020 		 
599
History of entity/person NESSVILLE TRADING PVT.LTD.  

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

17-SEP-2024 		 
600
History of entity/person NESSVILLE TRADING PVT.LTD.  

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

26-SEP-2023 		 
601
History of entity/person NET AXIS SOFTWARE SERVICES LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
602
History of entity/person NETWORTH STOCK BROKING LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
603
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 		 
604
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  
605
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 		 
606
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 		 
607
History of entity/person NEWAGE SHARES & STOCK BROKERS PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
608
History of entity/person NEWFIN FINANCIAL SERVICES PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
609
History of entity/person NEWGEN INTERNATIONAL PVT.LTD.  

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

15-MAR-2024 		 
610
History of entity/person NEWGEN INTERNATIONAL PVT.LTD.  

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

23-JUN-2022 		 
611
History of entity/person NEWLEADER TRADING CO.PVT.LTD.  

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

15-FEB-2024 		 
612
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 		 
613
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 		 
614
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 		 
615
History of entity/person NH SECURITIES LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
616
History of entity/person NICCO CORP.LTD.  

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

12-DEC-2023 		 
617
History of entity/person NIHARIKA INDIA LTD.  

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

10-JUN-2024 		 
618
History of entity/person NIHARIKA INDIA LTD.  

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

23-JAN-2023 		 
619
History of entity/person NIHARIKA INDIA LTD.  

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

12-AUG-2022 		 
620
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  
621
History of entity/person NIKKI GLOBAL FINANCE LTD.  

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

09-JUL-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
622
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 		 
623
History of entity/person NILESH PAREKH (HUF)  

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

07-SEP-2016 		 
624
History of entity/person NIMBUS STOCK INVEST LTD.  

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

20-JUN-2023 		 
625
History of entity/person NIMBUS STOCK INVEST LTD.  

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

03-MAY-2018 		 
626
History of entity/person NIMBUS STOCK INVEST LTD.  

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

11-JUN-2019 		 
627
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 		 
628
History of entity/person NINJA HEALTHCARE LTD.  

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

06-SEP-2023 		 
629
History of entity/person NIRAJ CHANDRA (HUF)  

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

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
630
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 		 
631
History of entity/person NIRBHAY PLASTICS PVT.LTD.  

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

16-JUL-2024 		 
632
History of entity/person NIRBHAY PLASTICS PVT.LTD.  

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

03-MAY-2018 		 
633
History of entity/person NIRBHAY PLASTICS PVT.LTD.  

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

11-JUN-2019 		 
634
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 		 
635
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 		 
636
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 		 
637
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  
638
History of entity/person NIRMAL MODI & SONS (HUF)  

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

03-MAY-2018 		 
639
History of entity/person NIRMALKUNJ MERCHANDISE LTD.  

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

03-MAY-2018 		 
640
History of entity/person NIRVAN COMMERCIAL CO.LTD.  

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

03-MAY-2018 		 
641
History of entity/person NIRVED TRADERS PVT.LTD.  

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

04-JAN-2024 		 
642
History of entity/person NIRVED TRADERS PVT.LTD.  

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

07-AUG-2023 		 
643
History of entity/person NIRVED TRADERS PVT.LTD.  

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

07-SEP-2016 		 
644
History of entity/person NIRVED TRADERS PVT.LTD.  

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

01-AUG-2019 		 
645
History of entity/person NIRVED TRADERS PVT.LTD.  

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

26-JUL-2022 		 
646
History of entity/person NIRVED TRADERS PVT.LTD.  

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

20-SEP-2022 		 
647
History of entity/person NIRVED TRADERS PVT.LTD.  

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

11-OCT-2022 		 
648
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  
649
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 		 
650
History of entity/person NNM SECURITIES PVT.LTD.  

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

01-AUG-2022 		 
651
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 		 
652
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 		 
653
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 		 
654
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 		 
655
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 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
656
History of entity/person NORTHEAST BROKING SERVICES LTD.  

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

20-JUN-2019 		 
657
History of entity/person NOTED INFOTECH PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2017 		 
658
History of entity/person NOTED INFOTECH PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
659
History of entity/person NOVEL SECURITIES PVT.LTD.  

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

01-AUG-2022 		 
660
History of entity/person NOVELTY TRADERS LTD.  

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

07-SEP-2016 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 4 of 7  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2026
No part of this site may be reproduced without the explicit permission of the owners.

top