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SOURCE OF INFORMATION : NATIONAL SECURITIES DEPOSITORY LTD. WEBSITE
PERIOD COVERED : 19-NOV-2004 TO 20-FEB-2026

PERSONS: NON DELIVERY OF SCN AND/OR SEBI ORDERS

S.No. PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61
History of entity/person VIMLA DEVI GOLECHHA  

(PAN:ADIPG6724E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
62
History of entity/person VIMLA SANJAY PATEL  

(PAN:BNEPP5649A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
63
History of entity/person VINAY BHUSHAN PENDYALA  

(PAN:BXMPP1272K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
64
History of entity/person VINEETA KABRA  

(PAN:ABNPL7384C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
65
History of entity/person VINIT KAMLESHKUMAR SHAH  

(PAN:BOIPS2506E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
66
History of entity/person VINITKUMAR POPATLAL PARIKH  

(PAN:CYNPP0545E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
67
History of entity/person VINOD D.PATEL  

(PAN:ACUPV1795B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
68
History of entity/person VINOD HINGORANI  

(PAN:AAXPH9088C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
69
History of entity/person VINOD KUMAR  

(PAN:BDUPK1521Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
70
History of entity/person VINOD KUMAR SHANKHWAR  

(PAN:ATNPS4287P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
71
History of entity/person VINOD KUMAR SHRIVASTAVA  

(PAN:CMCPS8260C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
72
History of entity/person VINOD PUKHRAJ JAIN  

(PAN:AEDPJ4235P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
73
History of entity/person VINOD SOLANKI  

(PAN:DMKPS4150Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
74
History of entity/person VINOD YADAV  

(PAN:AIXPY8341D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
75
History of entity/person VINTI GUPTA  

(PAN:AGAPG2976K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
76
History of entity/person VIPUL B PITHADIA  

(PAN:CJIPP3064Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
77
History of entity/person VIRENDER KUMAR MITTAL  

(PAN:AAXPM7090B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
78
History of entity/person VIRUPAPUR SANTOSH KUMAR  

(PAN:APFPK5648J)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
79
History of entity/person VIRUPAPURRAM MADHUSUDHAN  

(PAN:ADEPV4483D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
80
History of entity/person VISHAL ANAJI GIRKAR  

(PAN:BAHPG8679M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
81
History of entity/person VISHAL CHURIWAL  

(PAN:AGUPC8982B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		NOT APPEARING IN THE LIST DATED 20-JAN-2023  
82
History of entity/person VISHAL MASIH  

(PAN:ALRPM9497P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
83
History of entity/person VISHALI MAHESH MOTEWAR  

(PAN:AKMPM3895K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
84
History of entity/person VISHNU KUMAR CHURIWAL  

(PAN:ACKPC5140P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		NOT APPEARING IN THE LIST DATED 20-JAN-2023  
85
History of entity/person VISHWA BANDHU VASHISHTA  

(PAN:ABFPV9924N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
86
History of entity/person VISHWA BANDHU VASHISTHA  

(PAN:ADFPV9924N)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
87
History of entity/person VISHWAMBHER NATH DUBEY  

(PAN:AZRPD9701B)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
88
History of entity/person VITHALBHAI GAJERA  

(PAN:ABZPG3628G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
89
History of entity/person VIVEK ARORA  

(PAN:AABPA5556C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
90
History of entity/person VIVEK CHAURASIA  

(PAN:AHVPC3063F)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
91
History of entity/person VIVEK MAHENDRAGIRI RAMDATI  

(PAN:BQVPR8043L)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
92
History of entity/person VIVEKANAND DAJI PATANKAR  

(PAN:ALTPP0349K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
93
History of entity/person VIVEKKUMAR SURESH SRIVASTAV  

(PAN:DRMPS4668Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
94
History of entity/person WASHIM RAJA ANASARI  

(PAN:AQXPA6875G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
95
History of entity/person WASIM KHAN  

(PAN:CENPK6085G)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
96
History of entity/person YASH KAREL  

(PAN:CXMPK0391M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

20-JAN-2023 		NOT APPEARING IN THE LIST DATED 20-JAN-2023  
97
History of entity/person YOGANAND PRASAD  

(PAN:AKUPP4675Q)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
98
History of entity/person YOGENDRA BISAY  

(PAN:AFQPB2353A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
99
History of entity/person YOGENDRA PRATAP SHAHI  

(PAN:ATBPS3325E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
100
History of entity/person YOGESH BHOGILAL CHAUHAN  

(PAN:AAGPC7158P)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
101
History of entity/person YOGESH GHISUMAL GEMAWAT  

(PAN:ADVPG4051D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
102
History of entity/person YOGESH KURADIYA  

(PAN:ARIPK3214D)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
103
History of entity/person YUGANDHAR MEKA  

(PAN:ADKPM7260M)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
104
History of entity/person YUSUF ALI GAYEN  

(PAN:AYNPG5900E)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
105
History of entity/person YUVRAJ SHRIRAM MALAKAR  

(PAN:AKYPY9430C)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
106
History of entity/person ZALAK PURVESH PARIKH  

(PAN:ANYPP1513A)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
107
History of entity/person ZULFIKAR AHMED  

(PAN:ABTPZ7804K)  
NON DELIVERY OF SCN AND/OR SEBI ORDERS DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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