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

PERSONS: AS PER SEBI DIRECTIONS

S.No. PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
81
History of entity/person DEEPAKKUMAR SUBHASCHANDRA MEHTA  

(PAN:ABLPM3417H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUL-2023 		 
82
History of entity/person DEEPALI AGGARWAL  

(PAN:AANPA8252F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
83
History of entity/person DEEPALI B.GOENKA  

(PAN:AEOPG4886L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		NOT APPEARING IN THE LIST DATED 30-NOVEMBER-2024  
84
History of entity/person DEEPALI JAIN  

(PAN:AANPJ9725E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
85
History of entity/person DEEPALI JAIN  

(PAN:AANPJ9725E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
86
History of entity/person DEEPALI SHRIRAM KARANDIKAR  

(PAN:ARRPK2792D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2021 		 
87
History of entity/person DEEPANSHU SUREKA  

(PAN:CKKPS0791J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
88
History of entity/person DEEPANSHU SUREKA  

(PAN:CKKPS0791J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
89
History of entity/person DEEPANSHU SUREKA  

(PAN:CKKPS0791J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
90
History of entity/person DEEPANSHU SUREKA  

(PAN:CKKPS0791J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
91
History of entity/person DEEPASHREE SUDHIR THUMBARATHY  

(PAN:ACCPT2088F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
92
History of entity/person DEEPASHREE SUDHIR THUMBARATHY  

(PAN:ACCPT2088F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
93
History of entity/person DEEPASHREE SUDHIR THUMBARATHY  

(PAN:ACCPT2088F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
94
History of entity/person DEEPEN PAREKH  

(PAN:AAIPP6817G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
95
History of entity/person DEEPIKA KAPOOR  

(PAN:AAAPK8170D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023 		 
96
History of entity/person DEEPIKA SHARMA  

(PAN:HFDPS1131F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2023 		 
97
History of entity/person DEEPSHIKHA DESHMUKH  

(PAN:AEYPB9188A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
98
History of entity/person DEEPTI TENTIWALA  

(PAN:ADMPP0859K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
99
History of entity/person DEEPTI TENTIWALA  

(PAN:ADMPP0859K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
100
History of entity/person DEEPTI VISHAL NADIMPALLI  

(PAN:AIHPN7255P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
101
History of entity/person DEEPU SINGH  

(PAN:EVNPS1878A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
102
History of entity/person DEIVENDRAN KUMAR  

(PAN:AZNPK8135G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAR-2022 		 
103
History of entity/person DEIVENDRAN SARAVANAN  

(PAN:BHUPS1380R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAR-2022 		 
104
History of entity/person DEOKI NANDAN FOGLA  

(PAN:AADPF7817P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
105
History of entity/person DESAI VIRAL DHIRAJLAL  

(PAN:AETPD9839D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
106
History of entity/person DESHRAJ RAGHUBIRSINGH JAIN  

(PAN:ABNPJ1393F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
107
History of entity/person DESHRAJ RAGHUBIRSINGH JAIN  

(PAN:ABNPJ1393F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
108
History of entity/person DEV KUMAR PANDA  

(PAN:BGSPP3681F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-OCT-2019 		 
109
History of entity/person DEV KUMAR PANDA  

(PAN:BGSPP3681F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-DEC-2014 		 
110
History of entity/person DEV PRAKASH GUPTA  

(PAN:ACSPG2463M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
111
History of entity/person DEV PRAKASH GUPTA  

(PAN:ACSPG2463M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2023 		 
112
History of entity/person DEV SUMAN SINDHU  

(PAN:ABOPS1385F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
113
History of entity/person DEVABHAI NAGJIBHAI DESAI  

(PAN:AIXPD6478L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-SEP-2023 		 
114
History of entity/person DEVABHAKTUNI DURGA PRASAD  

(PAN:AACFD2453N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
115
History of entity/person DEVAIAH PAGIDIPATI  

(PAN:ALBPP9417G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2023 		 
116
History of entity/person DEVAL DEVANG SHAH  

(PAN:AADPS1212K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-NOV-2022 		 
117
History of entity/person DEVANG BHUPENDRA SHAH  

(PAN:AADPS1211L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-NOV-2022 		 
118
History of entity/person DEVANG D MASTER  

(PAN:ACZPM7144A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
119
History of entity/person DEVANG H.DEDIA  

(PAN:AEKPD1019A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JAN-2021 		 
120
History of entity/person DEVANG H.DEDIA  

(PAN:AEKPD1019A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-MAR-2015 		 
121
History of entity/person DEVANG H.DEDIA  

(PAN:AEKPD1019A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-AUG-2017 		 
122
History of entity/person DEVANG RAMESHCHANDRA GANDHI  

(PAN:ABGPG4596G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
123
History of entity/person DEVANG VORA  

(PAN:ACAPV8571F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
124
History of entity/person DEVANG VORA  

(PAN:ACAPV8571F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
125
History of entity/person DEVANGKUMAR PARESHBHAI VYAS  

(PAN:AZIPV2102K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2021 		 
126
History of entity/person DEVANSH AGARWAL  

(PAN:ARRPA5447P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
127
History of entity/person DEVANSH DUGAR  

(PAN:BPRPD8599E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		 
128
History of entity/person DEVANSH KETAN MEHTA  

(PAN:AQMPM5054C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
129
History of entity/person DEVANSHI DEVANG GANDHI  

(PAN:ABGPG4734Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
130
History of entity/person DEVANSHU P DESAI  

(PAN:AECPD9922Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
131
History of entity/person DEVARAJ V  

(PAN:AFDPD4033J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
132
History of entity/person DEVARSHIBHAI RAKESHBHAI SWADIA  

(PAN:BCTPS5713C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
133
History of entity/person DEVDUT DALAL  

(PAN:ALJPD5141K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
134
History of entity/person DEVEN JITENDRA MEHTA  

(PAN:AAPPM2122C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
135
History of entity/person DEVEN JITENDRA MEHTA  

(PAN:AAPPM2122C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
136
History of entity/person DEVEN K.DOSHI  

(PAN:AECPD9333D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		 
137
History of entity/person DEVEN K.DOSHI  

(PAN:AECPD9333D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
138
History of entity/person DEVENDER KUMAR AGARWAL  

(PAN:ACNPA9658H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
139
History of entity/person DEVENDER KUMAR AGARWAL  

(PAN:ACNPA9658H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
140
History of entity/person DEVENDRA ASHWIN VADHAIYA  

(PAN:ADJPV4596L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUL-2014 		 
141
History of entity/person DEVENDRA KORAPATI  

(PAN:BXOPK1878E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
142
History of entity/person DEVENDRA KUMAR AGARWALLA  

(PAN:AGCPA0061H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
143
History of entity/person DEVENDRA NATH BABULAL JAIN  

(PAN:ADTPJ4655Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
144
History of entity/person DEVENDRA NATH BABULAL JAIN  

(PAN:ADTPJ4655Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-OCT-2021 		 
145
History of entity/person DEVENDRA NATH BABULAL JAIN  

(PAN:ADTPJ4655Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUN-2023 		 
146
History of entity/person DEVENDRA NATH BABULAL JAIN  

(PAN:ADTPJ4655Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-APR-2021 		 
147
History of entity/person DEVENDRA NATH BABULAL JAIN  

(PAN:ADTPJ4655Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
148
History of entity/person DEVENDRAKUMAR SHANTILAL SHAH  

(PAN:AMKPS2912D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
149
History of entity/person DEVESH SURENDRA TIWARI  

(PAN:ANBPT6472D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUN-2022 		 
150
History of entity/person DEVESH SURENDRA TIWARI  

(PAN:ANBPT6472D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-AUG-2021 		 
151
History of entity/person DEVESH UPADHYAY  

(PAN:AAHPU5069Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
152
History of entity/person DEVI BALA  

(PAN:AADPB8934H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
153
History of entity/person DEVI JAYARAMAN  

(PAN:APQPJ1462G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
154
History of entity/person DEVIKA AMBUJ CHATURVEDI  

(PAN:AEEPJ4626D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
155
History of entity/person DEVIKA AMBUJ CHATURVEDI  

(PAN:AEEPJ4626D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
156
History of entity/person DEVINDER BIRSINGH GILL  

(PAN:ADXPG7264Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
157
History of entity/person DEVRAJ JHALANI  

(PAN:AIDPJ4246L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		 
158
History of entity/person DHADUVAI VENKATRAM  

(PAN:AFEPD8264J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2019 		 
159
History of entity/person DHANALAKSHMI LINGAM  

(PAN:AASPL7848M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
160
History of entity/person DHANANJAY V SATHE  

(PAN:ARPPS9791Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
161
History of entity/person DHANANJAY V SATHE  

(PAN:ARPPS9791Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
162
History of entity/person DHANANJAYA ALLI  

(PAN:AJVPA0196M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
163
History of entity/person DHANANJAYA ALLI  

(PAN:AJVPA0196M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
164
History of entity/person DHANANJAYBHAI VASANTBHAI PARIKH  

(PAN:ADSPP8624L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
165
History of entity/person DHANANJAYBHAI VASANTBHAI PARIKH  

(PAN:ADSPP8624L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
166
History of entity/person DHANKUMAR R GADIA  

(PAN:AAQFA1660C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
167
History of entity/person DHARAM PAL GUPTA  

(PAN:ABIPG1407C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
168
History of entity/person DHARAMCHAND SHAH  

(PAN:ACGPS2845H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
169
History of entity/person DHARAMCHAND SHAH  

(PAN:ACGPS2845H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

21-SEP-2010 		 
170
History of entity/person DHARAMCHAND SHAH  

(PAN:ACGPS2845H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
171
History of entity/person DHARAMCHAND SHAH  

(PAN:ACGPS2845H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
172
History of entity/person DHARAMPAL KUMAR RAWAT  

(PAN:AJYPR6249K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-MAR-2015 		 
173
History of entity/person DHARAMPAL KUMAR RAWAT  

(PAN:AJYPR6249K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-SEP-2015 		 
174
History of entity/person DHARINI PRIJESH KURANI  

(PAN:DAEPK6510G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JAN-2023 		 
175
History of entity/person DHARINI PRIJESH KURANI  

(PAN:DAEPK6510G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
176
History of entity/person DHARMENDRA GORAKHCHAND SANGHVI  

(PAN:AAJPS0984L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
177
History of entity/person DHARMENDRA HARILAL BHOJAK  

(PAN:AFAPB7100D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-SEP-2022 		 
178
History of entity/person DHARMENDRA HARILAL BHOJAK  

(PAN:AFAPB7100D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2021 		 
179
History of entity/person DHARMENDRA HARILAL BHOJAK  

(PAN:AFAPB7100D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2023 		 
180
History of entity/person DHARMENDRA KOTHARI  

(PAN:AFGPK6680M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-OCT-2023 		 
181
History of entity/person DHARMENDRA KOTHARI  

(PAN:AFGPK6680M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
182
History of entity/person DHARMENDRA KUMAR  

(PAN:AEIPK0881M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
183
History of entity/person DHARMENDRA KUMAR ARORA  

(PAN:ABEPA0955B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
184
History of entity/person DHARMENDRA KUMAR ARORA  

(PAN:ABEPA0955B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-APR-2020 		 
185
History of entity/person DHARMENDRA KUMAR LODHI  

(PAN:AJZPL7369K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2021 		 
186
History of entity/person DHARMENDRA M.SHROFF  

(PAN:AMQPS9581C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
187
History of entity/person DHARMENDRA M.SHROFF  

(PAN:AMQPS9581C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
188
History of entity/person DHARMENDRA RIKHAVCHAND SHAH  

(PAN:ACDPS9920N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
189
History of entity/person DHARMENDRA RIKHAVCHAND SHAH  

(PAN:ACDPS9920N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-OCT-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
190
History of entity/person DHARMENDRA RIKHAVCHAND SHAH  

(PAN:ACDPS9920N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022 		 
191
History of entity/person DHARMENDRA RIKHAVCHAND SHAH  

(PAN:ACDPS9920N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-NOV-2013 		 
192
History of entity/person DHARMENDRA RIKHAVCHAND SHAH  

(PAN:ACDPS9920N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-NOV-2013 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
193
History of entity/person DHARMENDRA S.THAPA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUL-2014 		 
194
History of entity/person DHARMESH NARENDRA KUMAR SOLANKI  

(PAN:BJHPS1840P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2023 		 
195
History of entity/person DHARMESHBHAI J.VAGHELA  

(PAN:ANWPV9496L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-MAY-2023 		 
196
History of entity/person DHARMESHKUMAR RAMESHCHANDRA MISTRY  

(PAN:ACZPM5300Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
197
History of entity/person DHARMISTHA VASANT SHAH  

(PAN:AAJPS4535R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
198
History of entity/person DHARMNATH RAI  

(PAN:AZBPR2908J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-SEP-2020 		 
199
History of entity/person DHARMNATH RAI  

(PAN:AZBPR2908J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-AUG-2015 		 
200
History of entity/person DHAVAL A.MEHTA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-OCT-2008 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
201
History of entity/person DHAVAL A.MEHTA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2006 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
202
History of entity/person DHAVAL BHAVESHBHAI ACHARYA  

(PAN:ABIPA3974A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
203
History of entity/person DHAVAL CHANDRAKANT SHAH  

(PAN:BRSPS0298A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
204
History of entity/person DHAVAL SATISHKUMAR AGRAWAL  

(PAN:AJYPA0481G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-SEP-2021 		 
205
History of entity/person DHEERAJ KAPOOR  

(PAN:BLZPK3322E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-SEP-2022 		 
206
History of entity/person DHEERAJ KAPOOR  

(PAN:BLZPK3322E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2023 		 
207
History of entity/person DHEERAJ MANGAL  

(PAN:ACBPM4406D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
208
History of entity/person DHEERAJ RAJESHKUMAR WADHAWAN  

(PAN:AAOPW4517G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
209
History of entity/person DHEERAJ RAJESHKUMAR WADHAWAN  

(PAN:AAOPW4517G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
210
History of entity/person DHEERAJ RAJESHKUMAR WADHAWAN  

(PAN:AAOPW4517G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-SEP-2020 		 
211
History of entity/person DHEERAJ SINGH  

(PAN:AJHPB9569K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
212
History of entity/person DHEERAJ SINGH  

(PAN:AJHPB9569K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
213
History of entity/person DHEVANATHANYADAV  

(PAN:AACPD9566C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
214
History of entity/person DHILIN HARSHAD MEHTA  

(PAN:AFWPM0506N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-NOV-2018 		 
215
History of entity/person DHIMANT HIMATLAL SHAH  

(PAN:AAJPS8256P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
216
History of entity/person DHIRAJ SHRISHRIMAL  

(PAN:AKBPS4198N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
217
History of entity/person DHIRAJ SINGH  

(PAN:AACCS4699E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
218
History of entity/person DHIRAJBHAI BALADEVJI THAKOR  

(PAN:ATJPT1108Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAY-2023 		 
219
History of entity/person DHIRAJBHAI BALADEVJI THAKOR  

(PAN:ATJPT1108Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-AUG-2023 		 
220
History of entity/person DHIRAJBHAI BALADEVJI THAKOR  

(PAN:ATJPT1108Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JAN-2022 		 
221
History of entity/person DHIRAJLAL KARSHANBHAI PATEL  

(PAN:AMMPP7309P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-DEC-2019 		 
222
History of entity/person DHIREN BHAWANIDAS SANGHVI  

(PAN:AADPS0938C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
223
History of entity/person DHIREN BHAWANIDAS SANGHVI  

(PAN:AADPS0938C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
224
History of entity/person DHIREN KANAIYALAL THAKKAR  

(PAN:ABJPT6724C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
225
History of entity/person DHIREN RAWANI  

(PAN:AGWPR6262R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2018 		 
226
History of entity/person DHIREN RAWANI  

(PAN:AGWPR6262R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2020 		 
227
History of entity/person DHIRENDER GABA  

(PAN:AFUPG9615E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
228
History of entity/person DHIRENDER GABA  

(PAN:AFUPG9615E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUN-2023 		 
229
History of entity/person DHIRENDRA KUMAR  

(PAN:ADTPK0348P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2021 		 
230
History of entity/person DHIRENDRA KUMAR  

(PAN:ADTPK0348P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
231
History of entity/person DHIRENDRA KUMAR GUPTA  

(PAN:AGRPG7655C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
232
History of entity/person DHIRENDRAKUMAR DHARAMDAS AGARWAL  

(PAN:AAZPA8189K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2019 		 
233
History of entity/person DHIRENDRAKUMAR DHARAMDAS AGARWAL  

(PAN:AAZPA8189K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-FEB-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
234
History of entity/person DHIRENDRAKUMAR DHARAMDAS AGARWAL  

(PAN:AAZPA8189K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2023 		 
235
History of entity/person DHIRENDRAKUMAR DHARAMDAS AGARWAL  

(PAN:AAZPA8189K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2019 		 
236
History of entity/person DHIRENDRAKUMAR DHARAMDAS AGARWAL  

(PAN:AAZPA8189K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2021 		 
237
History of entity/person DHIRENDRAKUMAR DHARAMDAS AGARWAL  

(PAN:AAZPA8189K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
238
History of entity/person DHIRENDRAKUMAR DHARAMDAS AGARWAL  

(PAN:AAZPA8189K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-OCT-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
239
History of entity/person DHIRESH U MUNVER  

(PAN:ALSPM2124N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
240
History of entity/person DHIRUBHAI MOHANBHAI PATEL  

(PAN:AETPP8958B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
241
History of entity/person DHRUTISH ARVIND KAPADIA  

(PAN:AQHPK4637Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-NOV-2021 		 
242
History of entity/person DHRUV PRAVIN KAKDIA  

(PAN:DUOPK3843J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
243
History of entity/person DHRUVA NARAYAN JHA  

(PAN:ACVPJ2857K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
244
History of entity/person DHRUVESH MAHESHBHAI PATEL  

(PAN:APMPP2298E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
245
History of entity/person DHRUVI AKSHAY SHAH  

(PAN:BCWPS6269N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
246
History of entity/person DIBAKAR LAHA  

(PAN:AJVPL4026B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
247
History of entity/person DIGISHA V SHAH  

(PAN:AWCPS3061M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
248
History of entity/person DILBAG RAI CHHIBBAR  

(PAN:ACNPC7806K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
249
History of entity/person DILIP BINDUMADHAV KULKARNI  

(PAN:AACTK1032G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
250
History of entity/person DILIP DATTA  

(PAN:ADUPD3067H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
251
History of entity/person DILIP KUMAR CHOUDHARY  

(PAN:AFEPC5499Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
252
History of entity/person DILIP KUMAR CHOUDHARY  

(PAN:AFEPC5499Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
253
History of entity/person DILIP KUMAR JAIN  

(PAN:AEUPJ2034B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2017 		 
254
History of entity/person DILIP KUMAR JAIN  

(PAN:AEUPJ2034B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-FEB-2016 		 
255
History of entity/person DILIP KUMAR JAIN  

(PAN:AEUPJ2034B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2017 		 
256
History of entity/person DILIP KUMAR MANDAL  

(PAN:BQCPM7585H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JUN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
257
History of entity/person DILIP KUMAR MANDAL  

(PAN:BQCPM7585H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-SEP-2020 		 
258
History of entity/person DILIP KUMAR PIPALWA  

(PAN:AFUPP1788H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
259
History of entity/person DILIP KUMAR SARAOGI  

(PAN:AJUPS9438D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
260
History of entity/person DILIP KUMAR SONI  

(PAN:ANMPS0226R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
261
History of entity/person DILIP MADHAV MUZUMDAR  

(PAN:AACPM2360B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2023 		 
262
History of entity/person DILIP MOHANLAL KEJRIWAL  

(PAN:AABPK9487E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-OCT-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
263
History of entity/person DILIP NAVIN DALAL  

(PAN:AAGPD1647L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2023 		 
264
History of entity/person DILIP RAJKUMAR PATODIA  

(PAN:AAAPP9584A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
265
History of entity/person DILIP RAJKUMAR PATODIA  

(PAN:AAAPP9584A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2022 		 
266
History of entity/person DILIP RAMAKANT NAIK  

(PAN:AAMPN7018H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
267
History of entity/person DILIP SHAW  

(PAN:AKTPS7602P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-DEC-2014 		 
268
History of entity/person DILIP SHAW  

(PAN:AKTPS7602P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUL-2016 		 
269
History of entity/person DILIP SURESHCHANDRA SHAH  

(PAN:AJAPS4111R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2023 		 
270
History of entity/person DILIP SURESHCHANDRA SHAH  

(PAN:AJAPS4111R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
271
History of entity/person DILIP SURESHCHANDRA SHAH  

(PAN:AJAPS4111R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-MAY-2020 		 
272
History of entity/person DILIP V KOTHARI  

(PAN:AACPK8804C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
273
History of entity/person DILIPBHAI JASWANTLAL GAJJAR  

(PAN:ADVPG4094Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUL-2018 		 
274
History of entity/person DILIPKUMAR CHANDULAL PAREKH  

(PAN:AACPP4242P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-MAR-2021 		 
275
History of entity/person DILIPKUMAR CHANDULAL PAREKH  

(PAN:AACPP4242P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
276
History of entity/person DILIPKUMAR GORDHANDAS CHANGELA  

(PAN:ACCPC2437M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2023 		 
277
History of entity/person DILIPKUMAR MANSUKHBHAI SHAH  

(PAN:AFUPS6472D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
278
History of entity/person DILIPKUMAR MANSUKHBHAI SHAH  

(PAN:AFUPS6472D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
279
History of entity/person DILIPKUMAR PUKHRAJ JAIN  

(PAN:AACPJ5643C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2022 		 
280
History of entity/person DILIPKUMAR PUKHRAJ JAIN  

(PAN:AACPJ5643C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAY-2013 		 
281
History of entity/person DILIPKUMAR PUKHRAJ JAIN  

(PAN:AACPJ5643C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JAN-2022 		 
282
History of entity/person DILIPKUMAR PUKHRAJ JAIN  

(PAN:AACPJ5643C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAR-2022 		 
283
History of entity/person DILIPKUMAR PUKHRAJ JAIN  

(PAN:AACPJ5643C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-AUG-2015 		 
284
History of entity/person DIMPALE CHIRAG SHAH    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JAN-2015 		 
285
History of entity/person DIN DAYAL MANGAR  

(PAN:AGJPM3386L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
286
History of entity/person DINA JITENDRA UDANI  

(PAN:AAJPU0720C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
287
History of entity/person DINA NATH BARANWAL  

(PAN:AAEHD2132G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
288
History of entity/person DINA NEVILLE WADIA  

(PAN:AAAPW4405F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
289
History of entity/person DINAKARAN SENTHILKUMAR  

(PAN:AAGHD0716C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-AUG-2022 		 
290
History of entity/person DINAKARAN SENTHILKUMAR  

(PAN:AAGHD0716C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2023 		 
291
History of entity/person DINANATH BARANWAL  

(PAN:AAKPB9141K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
292
History of entity/person DINESH AGARWAL  

(PAN:AFAPA0611A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
293
History of entity/person DINESH ARYA  

(PAN:AAAHD3411Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
294
History of entity/person DINESH CHANDRA AGRAWAL  

(PAN:AGLPA2931P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
295
History of entity/person DINESH CHANDRA AGRAWAL  

(PAN:AGLPA2931P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
296
History of entity/person DINESH CHANDRA AGRAWAL  

(PAN:AGLPA2931P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
297
History of entity/person DINESH CHANDRA AGRAWAL  

(PAN:AGLPA2931P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
298
History of entity/person DINESH CHANDRA BAJORIA  

(PAN:AEAPB0699A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
299
History of entity/person DINESH CHANDRA BAJORIA  

(PAN:AEAPB0699A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
300
History of entity/person DINESH GANAPATI KABRE  

(PAN:AATPK1205A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
301
History of entity/person DINESH GUPTA  

(PAN:AAAPG4180D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
302
History of entity/person DINESH HARIRAM VALECHA  

(PAN:AAAPV5458R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
303
History of entity/person DINESH HARIRAM VALECHA  

(PAN:AAAPV5458R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
304
History of entity/person DINESH HARIRAM VALECHA  

(PAN:AAAPV5458R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
305
History of entity/person DINESH JAIN  

(PAN:AAHPJ8559L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
306
History of entity/person DINESH JAIN  

(PAN:AAYPJ9790L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
307
History of entity/person DINESH JAJODIA  

(PAN:ACSPJ7290B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2023 		 
308
History of entity/person DINESH JINDAL  

(PAN:AAIPJ3373K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
309
History of entity/person DINESH K.PATEL    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
310
History of entity/person DINESH KIRAN AGGARWAL  

(PAN:AABPA6638D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
311
History of entity/person DINESH KUMAR  

(PAN:AHFPK1339L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
312
History of entity/person DINESH KUMAR  

(PAN:AHFPK1339L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
313
History of entity/person DINESH KUMAR AGARWAL  

(PAN:AAAFQ3146R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
314
History of entity/person DINESH KUMAR AGARWAL  

(PAN:ACSPA9093M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
315
History of entity/person DINESH KUMAR GUPTA  

(PAN:ADLPG4890Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-OCT-2015 		 
316
History of entity/person DINESH KUMAR JALAN  

(PAN:ACAPJ3523F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
317
History of entity/person DINESH KUMAR JALAN  

(PAN:ACAPJ3523F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
318
History of entity/person DINESH KUMAR JALAN  

(PAN:ACAPJ3523F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
319
History of entity/person DINESH KUMAR SHARMA  

(PAN:AAEHD4669N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
320
History of entity/person DINESH KUMAR SHARMA  

(PAN:AAEHD4669N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
321
History of entity/person DINESH MAJUMDAR  

(PAN:ADUPM4085C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
322
History of entity/person DINESH MALOO  

(PAN:AJDPM8140R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
323
History of entity/person DINESH MALOO  

(PAN:AJDPM8140R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-MAY-2023 		 
324
History of entity/person DINESH MALOO  

(PAN:AJDPM8140R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
325
History of entity/person DINESH MOHAN NAIK  

(PAN:ACAPN2393M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
326
History of entity/person DINESH NARAIN GARG  

(PAN:ACDPG9706G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
327
History of entity/person DINESH NAVINCHANDRA DESAI  

(PAN:AASPD6095J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
328
History of entity/person DINESH PROSAD BHAGAT  

(PAN:ANKPB4288J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-FEB-2019 		 
329
History of entity/person DINESH S.KANODIA  

(PAN:AEHPK9440F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-APR-2023 		 
330
History of entity/person DINESH SHANKARLAL SHARMA  

(PAN:ABIPS9306E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
331
History of entity/person DINESH SHANKARLAL SHARMA  

(PAN:ABIPS9306E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
332
History of entity/person DINESH SINGH BHADORIYA  

(PAN:AJJPB1169R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2017 		 
333
History of entity/person DINESHBHAI SHANABHAI PATEL  

(PAN:AEQPP8294R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
334
History of entity/person DINESHBHAI SHANABHAI PATEL  

(PAN:AEQPP8294R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
335
History of entity/person DINESHCHAND SURANA  

(PAN:AACPS3233K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
336
History of entity/person DINESHKUMAR CHIMANLAL DARJI  

(PAN:APRPD8668P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-MAR-2022 		 
337
History of entity/person DINESHKUMAR NARAYAN RATHI  

(PAN:AFYPR7563N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
338
History of entity/person DIPAK KUMAR BEHERA  

(PAN:AIZPB1052E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-FEB-2015 		 
339
History of entity/person DIPAK KUMAR BEHERA  

(PAN:AIZPB1052E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2016 		 
340
History of entity/person DIPAK KUMAR GOSWAMI  

(PAN:AHUPG4012D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2021 		 
341
History of entity/person DIPAK KUMAR GOSWAMI  

(PAN:AHUPG4012D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-APR-2018 		 
342
History of entity/person DIPAK KUMAR GUPTA  

(PAN:ALYPG7029G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2019 		 
343
History of entity/person DIPAK KUMAR GUPTA  

(PAN:ALYPG7029G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-MAR-2016 		 
344
History of entity/person DIPAK KUMAR MOHANTY  

(PAN:AKOPM1988P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JUN-2016 		 
345
History of entity/person DIPAK KUMAR MOHANTY  

(PAN:AKOPM1988P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAR-2015 		 
346
History of entity/person DIPAK KUMAR PODDAR  

(PAN:AACPP2010P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
347
History of entity/person DIPAK KUMAR PODDAR  

(PAN:AACPP2010P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
348
History of entity/person DIPAK KUMAR PODDAR  

(PAN:AACPP2010P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
349
History of entity/person DIPAKKUMAR RAJARAM JOSHI  

(PAN:AOEPJ9432R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2023 		 
350
History of entity/person DIPAKKUMAR RAJARAM JOSHI  

(PAN:AOEPJ9432R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
351
History of entity/person DIPAL ROKADIA  

(PAN:ADJPR2835C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
352
History of entity/person DIPAL ROKADIA  

(PAN:ADJPR2835C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
353
History of entity/person DIPALI FULEN RESHAMWALA  

(PAN:ABNPR3548N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
354
History of entity/person DIPALI HEMANT SHETH  

(PAN:ADFPS3192P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		 
355
History of entity/person DIPALI NILAY PATEL  

(PAN:AHSPP7976M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-SEP-2022 		 
356
History of entity/person DIPALI NILAY PATEL  

(PAN:AHSPP7976M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-NOV-2020 		 
357
History of entity/person DIPALI NILAY PATEL  

(PAN:AHSPP7976M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAY-2022 		 
358
History of entity/person DIPAN BABULAL PATWA  

(PAN:ADSPP9952D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
359
History of entity/person DIPAN BABULAL PATWA  

(PAN:ADSPP9952D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
360
History of entity/person DIPAN BABULAL PATWA  

(PAN:ADSPP9952D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
361
History of entity/person DIPAN JESINGBHAI PATEL  

(PAN:AHZPP1709K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
362
History of entity/person DIPAN KUMAR SEN  

(PAN:BUIPS8288K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAR-2016 		 
363
History of entity/person DIPAN KUMAR SEN  

(PAN:BUIPS8288K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-DEC-2015 		 
364
History of entity/person DIPAN KUMAR SEN  

(PAN:BUIPS8288K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-SEP-2014 		 
365
History of entity/person DIPAN KUMAR SEN  

(PAN:BUIPS8288K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUL-2020 		 
366
History of entity/person DIPANKAR BISWAS  

(PAN:AFJPB1731M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-FEB-2021 		 
367
History of entity/person DIPANKAR BISWAS  

(PAN:AFJPB1731M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAR-2018 		 
368
History of entity/person DIPANKAR MEDDA  

(PAN:AHJPM8312M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2014 		 
369
History of entity/person DIPANKAR MEDDA  

(PAN:AHJPM8312M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2016 		 
370
History of entity/person DIPANSHU ACHARJEE  

(PAN:AJWPA1038P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2017 		 
371
History of entity/person DIPANSHU ACHARJEE  

(PAN:AJWPA1038P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAR-2015 		 
372
History of entity/person DIPEN D.CHANDRUVA  

(PAN:AAFHD0402G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2022 		 
373
History of entity/person DIPESH KANTILAL PATEL  

(PAN:AOVPP7615P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
374
History of entity/person DIPESH MAHENDRA SHETH  

(PAN:AABPS6274M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
375
History of entity/person DIPESHKUMAR PATEL  

(PAN:CJGPP6735E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
376
History of entity/person DIPIKA DINESH KANKARIA  

(PAN:AAHFD2025K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-FEB-2011 		 
377
History of entity/person DIPIKA DINESH KANKARIA  

(PAN:AZGPK7183F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-OCT-2019 		 
378
History of entity/person DIPIN SURANA  

(PAN:AINPS9083Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
379
History of entity/person DIPTI S KHONA  

(PAN:AMHPK4429Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
380
History of entity/person DISHA ABHISHEK MEHTA  

(PAN:AFDPC6791A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
381
History of entity/person DISHA ABHISHEK MEHTA  

(PAN:AFDPC6791A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
382
History of entity/person DISHA ABHISHEK MEHTA  

(PAN:AFDPC6791A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
383
History of entity/person DISHA BHUPESH PATEL  

(PAN:ANMPP7305A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
384
History of entity/person DISHA BHUPESH PATEL  

(PAN:ANMPP7305A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
385
History of entity/person DISHA BHUPESH PATEL  

(PAN:ANMPP7305A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
386
History of entity/person DIVAKAR REDDY T  

(PAN:AHHPR7019L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
387
History of entity/person DIVAKAR REDDY T  

(PAN:AHHPR7019L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
388
History of entity/person DIVAY DUGAR  

(PAN:AJBPD3299G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
389
History of entity/person DIVESH SINGH  

(PAN:EPBPS0458J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JAN-2023 		 
390
History of entity/person DIVESH SINGH  

(PAN:EPBPS0458J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2023 		 
391
History of entity/person DIVVYANI ANNAND SARNAAIK  

(PAN:AMWPS3147E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
392
History of entity/person DIVVYANI ANNAND SARNAAIK  

(PAN:AMWPS3147E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2021 		 
393
History of entity/person DIVYA AGARWAL  

(PAN:ADPPA3559A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
394
History of entity/person DIVYA CHUGH  

(PAN:ACOPC3232C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
395
History of entity/person DIVYA CHUGH  

(PAN:ACOPC3232C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-FEB-2022 		 
396
History of entity/person DIVYA CHUGH  

(PAN:ACOPC3232C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
397
History of entity/person DIVYA CHUGH  

(PAN:ACOPC3232C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
398
History of entity/person DIVYA J.RAJANI  

(PAN:AFVPR4106G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
399
History of entity/person DIVYA JALAN  

(PAN:ACLPJ1478J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
400
History of entity/person DIVYA JALAN  

(PAN:ACLPJ1478J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
401
History of entity/person DIVYA MALINI  

(PAN:ACEPG5647B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
402
History of entity/person DIVYA OBEROI  

(PAN:ABTPS0720M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
403
History of entity/person DIVYA SEENGAL  

(PAN:BBWPS2434Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
404
History of entity/person DIVYA SEENGAL  

(PAN:BBWPS2434Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
405
History of entity/person DIVYA SEENGAL  

(PAN:BBWPS2434Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
406
History of entity/person DIVYA TAPARIA  

(PAN:AUYPT9507B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
407
History of entity/person DIVYA TAPARIA  

(PAN:AAAPT5375R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
408
History of entity/person DIVYA TEKRIWAL  

(PAN:ADBPT9510C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
409
History of entity/person DIVYABEN HITESHBHAI GANGANI  

(PAN:BTHPG8954L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAY-2023 		 
410
History of entity/person DIVYABEN HITESHBHAI GANGANI  

(PAN:BTHPG8954L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-OCT-2022 		 
411
History of entity/person DIVYABEN HITESHBHAI GANGANI  

(PAN:BTHPG8954L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2022 		 
412
History of entity/person DIVYABEN HITESHBHAI GANGANI  

(PAN:BTHPG8954L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
413
History of entity/person DIVYARTH KUMAR  

(PAN:BZEPK0147G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
414
History of entity/person DIVYARTH KUMAR  

(PAN:BZEPK0147G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
415
History of entity/person DIVYARTH KUMAR  

(PAN:BZEPK0147G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
416
History of entity/person DIVYESH HIMATLAL SHAH  

(PAN:AGVPS0357D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
417
History of entity/person DIXIT BORISA  

(PAN:BNDPB5397L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
418
History of entity/person DIXIT K.PATEL  

(PAN:ARGPP2402G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2022 		 
419
History of entity/person DIXIT K.PATEL  

(PAN:ARGPP2402G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-OCT-2023 		 
420
History of entity/person DOLLY MEHRA  

(PAN:AEZPM5933M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
421
History of entity/person DOLLY MEHRA  

(PAN:AEZPM5933M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
422
History of entity/person DOLLY PUROHIT  

(PAN:AIDPP5590R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
423
History of entity/person DOLLY PUROHIT  

(PAN:AIDPP5590R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
424
History of entity/person DOLON KUNDU  

(PAN:ASLPK8212D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
425
History of entity/person DOMNIC MANUEL GONSALVES  

(PAN:AEZPG2772C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
426
History of entity/person DONTAMSETTI DHARMIN  

(PAN:BLHPD5849M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022 		 
427
History of entity/person DONTAMSETTI DHARMIN  

(PAN:BLHPD5849M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
428
History of entity/person DOSHI JAYENDRA KANTILAL  

(PAN:AABHD0209F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
429
History of entity/person DOSHI JAYENDRA KANTILAL  

(PAN:AABHD0209F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
430
History of entity/person DR ANIL KUMAR BAVEJA  

(PAN:ACWPB5547M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUN-2023 		 
431
History of entity/person DR ARUN KUMAR SHARMA  

(PAN:AFPPS1555N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
432
History of entity/person DR BEHRAM S PARDIWALLA  

(PAN:AAGPP0305H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
433
History of entity/person DR.(MRS) SUSHMA BANDI  

(PAN:AEHPB0723N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
434
History of entity/person DR.BIMAL ROY SONI  

(PAN:AFPPS1588H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
435
History of entity/person DROPADI DEVI  

(PAN:ACDPD4284G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2023 		 
436
History of entity/person DULAL CHATTERJEE  

(PAN:AFSPC3069C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-AUG-2020 		 
437
History of entity/person DULAL CHATTERJEE  

(PAN:AFSPC3069C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JUN-2015 		 
438
History of entity/person DULAL CHATTERJEE  

(PAN:AFSPC3069C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-FEB-2016 		 
439
History of entity/person DULAL CHATTERJEE  

(PAN:AFSPC3069C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-NOV-2019 		 
440
History of entity/person DULI CHAND KAREL  

(PAN:AERPK9356A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
441
History of entity/person DURGA DEVI KUCHANA  

(PAN:AVRPK4234G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
442
History of entity/person DURGA DEVI KUCHANA  

(PAN:AVRPK4234G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-MAR-2022 		 
443
History of entity/person DURGA DEVI KUCHANA  

(PAN:AVRPK4234G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
444
History of entity/person DURGA DEVI TOSHNIWAL  

(PAN:ABRPT2273N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		 
445
History of entity/person DURGA PRASAD MISHRA  

(PAN:AATPM7049N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-OCT-2017 		 
446
History of entity/person DURGA PRASAD MISHRA  

(PAN:AATPM7049N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-NOV-2014 		 
447
History of entity/person DURGA PRASAD MISHRA  

(PAN:AATPM7049N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-NOV-2018 		 
448
History of entity/person DURGA PRASAD MISHRA  

(PAN:AATPM7049N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JAN-2015 		 
449
History of entity/person DURGARANI SURAPANENI  

(PAN:AEVPS1696H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
450
History of entity/person DURGESH KUMAR  

(PAN:JDFPK3804P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		 
451
History of entity/person DURGESHWARI PRADIPBHAI CHIRIPAL  

(PAN:AHWPC2289G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
452
History of entity/person DWIJENDRA PROSAD MUKHERJEE  

(PAN:AINPM0143R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		 
453
History of entity/person E.THIPPESWAMY  

(PAN:ACOPT7561R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
454
History of entity/person E.THIPPESWAMY  

(PAN:ACOPT7561R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
455
History of entity/person E.THIPPESWAMY  

(PAN:ACOPT7561R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
456
History of entity/person E.THIPPESWAMY  

(PAN:ACOPT7561R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2022 		 
457
History of entity/person E.THIPPESWAMY  

(PAN:ACOPT7561R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
458
History of entity/person EDGAR MAXIMIANO DO ROSARIO COTTA  

(PAN:AEAPC2857D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
459
History of entity/person EDWIN EUSTAQUIO DO ROSARIO COTTA  

(PAN:ACYPC5452E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
460
History of entity/person EKAYAVILLI GOVINDAN KANIAMPAKKAM  

(PAN:AADPE2824M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2018 		 
461
History of entity/person EKTA BHARTIA  

(PAN:AKDPJ1449F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
462
History of entity/person EKTA BHARTIA  

(PAN:AKDPJ1449F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
463
History of entity/person EKTA SINDHU  

(PAN:AAHPS9804M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
464
History of entity/person ELARA CAPITAL PLC  

(PAN:AABCE7404J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

16-JUN-2016 		 
465
History of entity/person ELAVARASHEN K.S.  

(PAN:AABPE3370L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
466
History of entity/person ELEENA SENGUPTA  

(PAN:ARFPS7349A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
467
History of entity/person ELISABETH KERKAR  

(PAN:AAOPK8500F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
468
History of entity/person ELISABETH KERKAR  

(PAN:AAOPK8500F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
469
History of entity/person ESHARARAO GUNDALA  

(PAN:AHIPG8660R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2017 		 
470
History of entity/person ESHARARAO GUNDALA  

(PAN:AHIPG8660R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-APR-2015 		 
471
History of entity/person ESWARA RAO NANDAM  

(PAN:AERPR3003B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
472
History of entity/person EVERLYN FERNANDES  

(PAN:AACPF3486H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
473
History of entity/person EVERLYN FERNANDES  

(PAN:AACPF3486H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
474
History of entity/person FAIYAZHUSAIN IMTIYAZHUSAIN SAIYED  

(PAN:ANYPS7371M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-MAY-2019 		 
475
History of entity/person FALGUNI MAJUMDAR  

(PAN:AHTPM7003M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
476
History of entity/person FALGUNIBEN N.SHAH  

(PAN:BCXPS5337Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUL-2014 		 
477
History of entity/person FARAH KAMAL  

(PAN:AGYPK9257H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-OCT-2023 		 
478
History of entity/person FARAZ KHAN  

(PAN:AAIFN7457N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
479
History of entity/person FARHEEN MURTUZA MANSOORBHAI  

(PAN:ASQPM1369Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
480
History of entity/person FARIDA MAZHER LAILA  

(PAN:AABPL1851D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
481
History of entity/person FARUKH VALIBHAI POONAWALA  

(PAN:ABBPP4669C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
482
History of entity/person FATEMA MUKHTAR KOTHAWALA  

(PAN:AJPPK7246L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
483
History of entity/person FATIMA FAROOQ POONAWALA  

(PAN:AEXPP2768M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
484
History of entity/person FATIMA MOHAMMED HUSAIN ALLANA  

(PAN:AGFPA5005N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
485
History of entity/person FAYAZ KHAN  

(PAN:AOWPK9297D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-OCT-2019 		 
486
History of entity/person FAYAZ KHAN  

(PAN:AOWPK9297D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-DEC-2014 		 
487
History of entity/person FELIX SHRIDHAR KADAM  

(PAN:ALSPK1402B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
488
History of entity/person FINCAP PORTFOLIO LTD.  

(PAN:AAACF1889P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
489
History of entity/person FINCAP PORTFOLIO LTD.  

(PAN:AAACF1889P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
490
History of entity/person FIROJ HOSSAIN  

(PAN:ABXPH8897C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2017 		 
491
History of entity/person FIROJ HOSSAIN  

(PAN:ABXPH8897C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-SEP-2014 		 
492
History of entity/person FIROJ HOSSAIN  

(PAN:ABXPH8897C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUL-2021 		 
493
History of entity/person FIROJ HOSSAIN  

(PAN:ABXPH8897C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-MAR-2016 		 
494
History of entity/person FIROZ RAFIQ KHANDA  

(PAN:AFMPK5766J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-DEC-2021 		 
495
History of entity/person FIROZ RAFIQ KHANDA  

(PAN:AFMPK5766J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-NOV-2020 		 
496
History of entity/person FIROZUDIN    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
497
History of entity/person FIROZUDIN  

(PAN:ACAFS9645R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2018 		 
498
History of entity/person FORUM BHAVESH MEHTA  

(PAN:AFPPM2050L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
499
History of entity/person FULCHAND KUNDALMALJI RAKA  

(PAN:AABPR8367G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-OCT-2021 		 
500
History of entity/person FULDEEP POPATBHAI SEHGAL  

(PAN:GIOPS7160B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
501
History of entity/person G DURGAMBA  

(PAN:AJDPG3359A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
502
History of entity/person G ESWARCHAND  

(PAN:AJOPG5957D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
503
History of entity/person G LALITHA  

(PAN:AJJPG0342F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
504
History of entity/person G LAXMA REDDY  

(PAN:ATUPG0271E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
505
History of entity/person G M S NARAYANAN  

(PAN:AEMPM4751J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
506
History of entity/person G M S NARAYANAN  

(PAN:AEMPM4751J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2022 		 
507
History of entity/person G N NAIDU  

(PAN:ADIPG0153B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
508
History of entity/person G N NAIDU  

(PAN:ADIPG0153B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
509
History of entity/person G PARVATHI DEVI  

(PAN:AXAPG6064H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
510
History of entity/person G RAMAKRISHNA REDDY  

(PAN:AGBPG2079G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
511
History of entity/person G S SANDHU  

(PAN:AAOPS1505Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022 		 
512
History of entity/person G S SANDHU  

(PAN:AAOPS1505Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
513
History of entity/person G S SANDHU  

(PAN:AAOPS1505Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
514
History of entity/person G S SANDHU  

(PAN:AAOPS1505Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
515
History of entity/person G V MOHAN PRASAD  

(PAN:ADSPG4640H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
516
History of entity/person G VIMALA KUMARI  

(PAN:AJOPG5975F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
517
History of entity/person G.JAGADISH  

(PAN:AALPG8002H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
518
History of entity/person G.KADAR HUSSAIN  

(PAN:AQLPK1093L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUL-2021 		 
519
History of entity/person G.KADAR HUSSAIN  

(PAN:AQLPK1093L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUL-2020 		 
520
History of entity/person G.KRISHNA HARI  

(PAN:ADEPG7798Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-NOV-2023 		 
521
History of entity/person G.N.MEHRA  

(PAN:AAEPM4191N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
522
History of entity/person G.R.SURANA  

(PAN:AACPS3237P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
523
History of entity/person G.RAMAKRISHANAN  

(PAN:AAEPR2014F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-MAY-2014 		 
524
History of entity/person G.RAMAKRISHNA  

(PAN:ACAPG1654L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUL-2014 		 
525
History of entity/person G.RAMAKRISHNA  

(PAN:ACAPG1654L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-DEC-2023 		 
526
History of entity/person G.S.CHANDRASHEKAR  

(PAN:ACCPG6727C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-MAR-2021 		 
527
History of entity/person G.S.CHANDRASHEKAR  

(PAN:ACCPG6727C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
528
History of entity/person G.S.CHANDRASHEKAR  

(PAN:ACCPG6727C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
529
History of entity/person G.SHARMADA  

(PAN:CMYPS0860G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
530
History of entity/person GAGAN DEEP KUMAR RASTOGI  

(PAN:AAFPR0532F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
531
History of entity/person GAGAN DEEP KUMAR RASTOGI  

(PAN:AAFPR0532F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
532
History of entity/person GAGAN DEEP KUMAR RASTOGI  

(PAN:AAFPR0532F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2014 		 
533
History of entity/person GAGAN DEEP KUMAR RASTOGI  

(PAN:AAFPR0532F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-NOV-2019 		 
534
History of entity/person GAGAN DEEP KUMAR RASTOGI  

(PAN:AAFPR0532F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2023 		 
535
History of entity/person GAGANDEEP SINGH BEDI  

(PAN:AOJPB8749L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-APR-2022 		 
536
History of entity/person GAJANAN SANBHAJI DAHOTRE  

(PAN:AABPD4023F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
537
History of entity/person GAJENDRA NAGPAL  

(PAN:AADPN5511A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-MAY-2014 		 
538
History of entity/person GAJENDRAKUMAR SOBHAGMAL PATNI  

(PAN:AAUPP2866K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
539
History of entity/person GAJJALA RAGHAVA REDDY  

(PAN:ACGPG3889B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
540
History of entity/person GAJJALA RAGHAVA REDDY  

(PAN:ACGPG3889B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
541
History of entity/person GAJRAJ SINGH  

(PAN:BEKPS1235N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
542
History of entity/person GAJRAJ SINGH  

(PAN:BEKPS1235N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
543
History of entity/person GAJRAJ SINGH  

(PAN:BEKPS1235N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
544
History of entity/person GAJRAJ SINGH  

(PAN:BEKPS1235N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
545
History of entity/person GAJRAJ SINGH CHAUHAN  

(PAN:ADXPC6922H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
546
History of entity/person GAJRAJ SINGH CHAUHAN  

(PAN:ADXPC6922H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2015 		 
547
History of entity/person GANAPA NARSI REDDY  

(PAN:ALAPG0613J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2023 		 
548
History of entity/person GANAPATHY GITA  

(PAN:AAGPG2647F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-OCT-2021 		 
549
History of entity/person GANAPATHY GITA  

(PAN:AAGPG2647F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-AUG-2023 		 
550
History of entity/person GANAPATHY GITA  

(PAN:AAGPG2647F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUL-2023 		 
551
History of entity/person GANDHI SANKET BIPINKUMAR  

(PAN:AXAPG8476H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
552
History of entity/person GANESH ANANT GHADGE  

(PAN:ALUPG7940G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2023 		 
553
History of entity/person GANESH BABU GUPTA  

(PAN:AQVPB1693B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
554
History of entity/person GANESH BABU GUPTA  

(PAN:AQVPB1693B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
555
History of entity/person GANESH K NAVADIYA  

(PAN:ADLPP5865G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
556
History of entity/person GANESH NAINSINGH SUNAR  

(PAN:DWFPS0045P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
557
History of entity/person GANESH SHATRUGHNA RAUT  

(PAN:AGGPR1017A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
558
History of entity/person GANESH SHATRUGHNA RAUT  

(PAN:AGGPR1017A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAY-2019 		 
559
History of entity/person GANESH SHATRUGHNA RAUT  

(PAN:AGGPR1017A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2014 		 
560
History of entity/person GANGA GURUMURTHI  

(PAN:AISPG9154F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
561
History of entity/person GANGA GURUMURTHI  

(PAN:AISPG9154F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-AUG-2022 		 
562
History of entity/person GANGAVARAM RAMA MANOHAR REDDY  

(PAN:AEKPG0053R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
563
History of entity/person GANGESH KHAITAN  

(PAN:ACRPK1602K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		 
564
History of entity/person GANGI REDDY MUTHUKURU  

(PAN:AAZPM0336N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-APR-2023 		 
565
History of entity/person GARGI VIKAS JAIN  

(PAN:ABPPJ6475L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022 		 
566
History of entity/person GARIMA BHATIA  

(PAN:BOHPB9004H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
567
History of entity/person GARIMA GUPTA  

(PAN:AIUPG2786R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
568
History of entity/person GARLAPATI PUSHPA LEELA  

(PAN:ABSPG5060B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
569
History of entity/person GARLAPATI PUSHPA LEELA  

(PAN:ABSPG5060B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
570
History of entity/person GARVIT JAIN  

(PAN:ARDPJ0056B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2023 		 
571
History of entity/person GATEWAY DERIVATIVES PVT.L  

(PAN:AABCJ6742N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
572
History of entity/person GAURANG PATHAK  

(PAN:BLSPP1179H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2023 		 
573
History of entity/person GAURAV AGARWAL  

(PAN:ADWPA5573B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		 
574
History of entity/person GAURAV BHATIA  

(PAN:BGNPB9728A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
575
History of entity/person GAURAV BHATIA  

(PAN:BGNPB9728A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
576
History of entity/person GAURAV BHATIA  

(PAN:BGNPB9728A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
577
History of entity/person GAURAV BHATIA  

(PAN:AFZPB0749K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
578
History of entity/person GAURAV GARG  

(PAN:AGXPG9542J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
579
History of entity/person GAURAV GOENKA  

(PAN:AEBPG3668M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
580
History of entity/person GAURAV GOENKA  

(PAN:AEBPG3668M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
581
History of entity/person GAURAV GUPTA  

(PAN:AKHPG5185D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-NOV-2023 		 
582
History of entity/person GAURAV GUPTA  

(PAN:AKHPG5185D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-OCT-2023 		 
583
History of entity/person GAURAV KUMAR  

(PAN:CSTPK6551R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2023 		 
584
History of entity/person GAURAV MAHINDRA DOSHI  

(PAN:AABPD0693H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
585
History of entity/person GAURAV MAHINDRA DOSHI  

(PAN:AABPD0693H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
586
History of entity/person GAURAV MAHINDRA DOSHI  

(PAN:AABPD0693H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
587
History of entity/person GAURAV MAHINDRA DOSHI  

(PAN:AABPD0693H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2022 		 
588
History of entity/person GAURAV MITTAL  

(PAN:AAMPM2544D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
589
History of entity/person GAURAV MUTREJA  

(PAN:AOJPM9596E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
590
History of entity/person GAURAV MUTREJA  

(PAN:AOJPM9596E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
591
History of entity/person GAURAV MUTREJA  

(PAN:AOJPM9596E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
592
History of entity/person GAURAV MUTREJA  

(PAN:AOJPM9596E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
593
History of entity/person GAURAV PRAKASH  

(PAN:AIEPP1246R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
594
History of entity/person GAURAV PRAKASH GUPTA  

(PAN:AHEPG3067G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
595
History of entity/person GAURAV PRAKASH GUPTA  

(PAN:AHEPG3067G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
596
History of entity/person GAURAV RAVINDRA MARDIA  

(PAN:AADPM6644B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
597
History of entity/person GAURAV TEKRIWAL  

(PAN:ACPPT1628Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
598
History of entity/person GAURAV VINODKUMAR SARAF  

(PAN:ABLPS5267M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
599
History of entity/person GAURAV VINODKUMAR SARAF  

(PAN:ABLPS5267M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
600
History of entity/person GAURAV YADAV  

(PAN:AAZPY1259J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
601
History of entity/person GAURAV YADAV  

(PAN:AAZPY1259J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2021 		 
602
History of entity/person GAURAVI KARTIK PARIKH  

(PAN:AKPPP7466E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-DEC-2022 		 
603
History of entity/person GAURAVI KARTIK PARIKH  

(PAN:AKPPP7466E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
604
History of entity/person GAURI DAYAL  

(PAN:AAHPM8045J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
605
History of entity/person GAURI GIDWANI  

(PAN:APEPS3904G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
606
History of entity/person GAURI GIDWANI  

(PAN:APEPS3904G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-NOV-2015 		 
607
History of entity/person GAURI PRAMOUD RAO  

(PAN:AAIPR2667J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
608
History of entity/person GAURI SANJEEV SARAF    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
609
History of entity/person GAURI SANJEEV SARAF  

(PAN:AABHG6946E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
610
History of entity/person GAURI SHANKAR AGARWAL  

(PAN:AAKPA7218C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
611
History of entity/person GAURISH SHANTILAL SHAH  

(PAN:BUSPS1814F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
612
History of entity/person GAUTAM CHANDRA NALWAYA  

(PAN:AAZPN2965L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
613
History of entity/person GAUTAM GUPTA  

(PAN:AKQPG8560R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
614
History of entity/person GAUTAM GUPTA  

(PAN:AKQPG8560R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-MAR-2019 		 
615
History of entity/person GAUTAM GUPTA  

(PAN:AKQPG8560R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2022 		 
616
History of entity/person GAUTAM KUMAR HALDER  

(PAN:ADPPH2520Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2015 		 
617
History of entity/person GAUTAM KUNDU    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUN-2022 		 
618
History of entity/person GAUTAM KUNDU    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2014 		 
619
History of entity/person GAUTAM KUNDU    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2017 		 
620
History of entity/person GAUTAM MEHRA  

(PAN:AEZPM6608P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
621
History of entity/person GAUTAM MEHRA  

(PAN:AEZPM6608P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
622
History of entity/person GAUTAM THAPAR  

(PAN:ABNPT6298B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
623
History of entity/person GAUTAM VINODKUMAR SARAF  

(PAN:ANSPS1266K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
624
History of entity/person GAUTAMI RAMESH HAVELE  

(PAN:AJQPH4039M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022 		 
625
History of entity/person GAVTAM KALU MOHITE  

(PAN:AMAPM2138D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
626
History of entity/person GAYATRI DEVI SINGHEE  

(PAN:AFPPS7336K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
627
History of entity/person GAYATRI NADUPALLI  

(PAN:ABFPN1325F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2020 		 
628
History of entity/person GAYATRI NADUPALLI  

(PAN:ABFPN1325F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
629
History of entity/person GAYATRI NADUPALLI  

(PAN:ABFPN1325F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
630
History of entity/person GEDDAM SUMALATHA  

(PAN:AGEPS5336H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
631
History of entity/person GEDDAM SUMALATHA  

(PAN:AGEPS5336H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
632
History of entity/person GEETA ANIL UPPIN  

(PAN:AAIPU0413R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
633
History of entity/person GEETA ARVIND BOTHRA  

(PAN:ACEPB1332L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
634
History of entity/person GEETA DINESH VALECHA  

(PAN:AGAPS6028C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
635
History of entity/person GEETA JAIN  

(PAN:ACIPJ2775R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
636
History of entity/person GEETA MANOHARLAL SARAF  

(PAN:ANMPS6842B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-AUG-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
637
History of entity/person GEETA MISHRA  

(PAN:AICPM8816G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
638
History of entity/person GEETA NARENDRA SHAH  

(PAN:AAOPS2033H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
639
History of entity/person GEETA NARENDRA SHAH  

(PAN:AAOPS2033H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
640
History of entity/person GEETA NARENDRA SHAH  

(PAN:AAOPS2033H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
641
History of entity/person GEETA PARMANAND ASRANI  

(PAN:AKKPA4566B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
642
History of entity/person GEETA SHREYAS DOSHI  

(PAN:AACPD3871G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
643
History of entity/person GEETA SHREYAS DOSHI  

(PAN:AACPD3871G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
644
History of entity/person GEETA SINGH  

(PAN:ACDPS8930L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
645
History of entity/person GEETA SINGH  

(PAN:ACDPS8930L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2021 		 
646
History of entity/person GEETHA M.SHETTY  

(PAN:AGDPS1893E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
647
History of entity/person GEETHA M.SHETTY  

(PAN:AGDPS1893E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
648
History of entity/person GEETHA M.SHETTY  

(PAN:AGDPS1893E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
649
History of entity/person GEETHA VIJAYKUMAR  

(PAN:CGDPG9601A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
650
History of entity/person GEORGE P.JOY  

(PAN:AEPPG8022D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
651
History of entity/person GHANSHYAM DAS BAJAJ  

(PAN:ABOPD9226E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
652
History of entity/person GHANSHYAM JAJU  

(PAN:ABSPJ3879R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
653
History of entity/person GHANSHYAM K.JOSHI  

(PAN:ADCPJ1416A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-MAR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
654
History of entity/person GHANSHYAM K.JOSHI  

(PAN:ADCPJ1416A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
655
History of entity/person GHANSHYAM PANDEY  

(PAN:AEDPP9478A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2023 		 
656
History of entity/person GHATTAMANENI RAMESH BABU  

(PAN:ADRPR4288B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
657
History of entity/person GHINSI BAI  

(PAN:AVVPB1036H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
658
History of entity/person GILBERT JAMES DHASON  

(PAN:ASJPG9315R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-AUG-2019 		 
659
History of entity/person GIRDHAR SITARAM BANSAL  

(PAN:AFHPB4445C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
660
History of entity/person GIRDHAR SITARAM BANSAL  

(PAN:AFHPB4445C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
661
History of entity/person GIRDHAR SITARAM BANSAL  

(PAN:AFHPB4445C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
662
History of entity/person GIRDHARBHAI JAYRAMBHAI VAGADIYA  

(PAN:ACUPV1785B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-APR-2015 		 
663
History of entity/person GIRDHARBHAI JAYRAMBHAI VAGADIYA  

(PAN:ACUPV1785B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2019 		 
664
History of entity/person GIRDHARBHAI JAYRAMBHAI VAGADIYA  

(PAN:ACUPV1785B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAY-2014 		 
665
History of entity/person GIRDHARBHAI JAYRAMBHAI VAGADIYA  

(PAN:ACUPV1785B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2018 		 
666
History of entity/person GIRDHARBHAI JAYRAMBHAI VAGADIYA  

(PAN:ACUPV1785B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2018 		 
667
History of entity/person GIRDHARILAL SHAMLAL VAID  

(PAN:AABPV4133C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
668
History of entity/person GIRI RAJ GOYAL  

(PAN:AHEPG5630R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
669
History of entity/person GIRI RAJ GOYAL  

(PAN:AHEPG5630R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
670
History of entity/person GIRI RAJ GOYAL  

(PAN:AHEPG5630R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
671
History of entity/person GIRI RAJ GOYAL  

(PAN:AHEPG5630R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
672
History of entity/person GIRIJA SHANKAR KUMAR  

(PAN:AKAPK2774R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-NOV-2015 		 
673
History of entity/person GIRIJA SHANKAR KUMAR  

(PAN:AKAPK2774R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2017 		 
674
History of entity/person GIRIJA SHANKAR KUMAR  

(PAN:AKAPK2774R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-FEB-2018 		 
675
History of entity/person GIRIJA SHANKAR KUMAR  

(PAN:AKAPK2774R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		 
676
History of entity/person GIRIJA SHANKAR KUMAR  

(PAN:AKAPK2774R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-FEB-2020 		 
677
History of entity/person GIRIJA SHANKAR KUMAR  

(PAN:AKAPK2774R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-FEB-2020 		 
678
History of entity/person GIRIJA SHANKAR KUMAR  

(PAN:AKAPK2774R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2022 		 
679
History of entity/person GIRISH MADHUKAR TALWALKAR  

(PAN:AAAPT8175H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2023 		 
680
History of entity/person GIRISHBHAI GATUBHAI DOSHI  

(PAN:AFZPD2380J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
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