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SOURCE OF INFORMATION : NATIONAL SECURITIES DEPOSITORY LTD. WEBSITE
PERIOD COVERED : 19-NOV-2004 TO 05-DEC-2025

COMPANIES: AS PER SEBI DIRECTIONS

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
81
History of entity/person MARUTI NUTRITIOUS FOOD PVT.LTD.  

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

03-OCT-2019 		 
82
History of entity/person MARWADI COMMODITY BROKER PVT.LTD.  

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

20-JUN-2019 		 
83
History of entity/person MARWADI SHARES & FINANCE LTD.  

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

20-JUN-2019 		 
84
History of entity/person MARWADI SHARES & FINANCE LTD.  

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

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
85
History of entity/person MARWADI SHARES & FINANCE LTD.  

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

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
86
History of entity/person MARYADA ADVISORY SERVICES PVT.LTD.  

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

03-MAY-2018 		 
87
History of entity/person MASAYOR ENTERPRISES LTD.  

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

30-NOV-2015 		 
88
History of entity/person MASCOT FASHIONS PVT.LTD.  

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

12-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
89
History of entity/person MASTER CAPITAL SERVICES LTD.  

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

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
90
History of entity/person MASTER CAPITAL SERVICES LTD.  

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

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
91
History of entity/person MASTER CAPITAL SERVICES LTD.  

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

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
92
History of entity/person MASTER COMMODITY SERVICES LTD.  

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

20-JUN-2019 		 
93
History of entity/person MASTER COMMODITY SERVICES LTD.  

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

01-AUG-2022 		 
94
History of entity/person MASTER COMMODITY SERVICES LTD.  

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

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
95
History of entity/person MASTER FINLEASE LTD.  

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

07-SEP-2016 		 
96
History of entity/person MATA SECURITIES INDIA PVT.LTD.  

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

01-AUG-2022 		 
97
History of entity/person MATALIA STOCK BROKING PVT.LTD.  

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

29-JUL-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
98
History of entity/person MATALIA STOCK BROKING PVT.LTD.  

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

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

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

13-JUN-2022 		 
100
History of entity/person MAURIA UDYOG LTD.  

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

19-JUN-2023 		 
101
History of entity/person MAURIA UDYOG LTD.  

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

03-MAY-2018 		 
102
History of entity/person MAURIA UDYOG LTD.  

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

01-AUG-2019 		 
103
History of entity/person MAVERICK SHARE BROKERS LTD.  

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

01-AUG-2022 		 
104
History of entity/person MAX PLANWEALTH SECURITIES LTD.  

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

20-JUN-2019 		 
105
History of entity/person MAX STOCK BROKING PVT.LTD.  

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

20-JUN-2019 		 
106
History of entity/person MAX STOCK BROKING PVT.LTD.  

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

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
107
History of entity/person MAXGROWTH CAPITAL PVT.LTD.  

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

20-JUN-2019 		 
108
History of entity/person MAXGROWTH CAPITAL PVT.LTD.  

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

01-AUG-2022 		 
109
History of entity/person MAXGROWTH CAPITAL PVT.LTD.  

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

10-AUG-2022 		 
110
History of entity/person MAXGROWTH CAPITAL PVT.LTD.  

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

30-NOV-2022 		 
111
History of entity/person MAYFAIR CAPITAL PVT.LTD.  

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

03-MAY-2018 		 
112
History of entity/person MAYUR SHARE BROKING PVT.LTD.  

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

01-AUG-2022 		 
113
History of entity/person MAYURPANKH VINCOM PVT.LTD.  

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

03-APR-2024 		 
114
History of entity/person MBL & CO.LTD.  

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

28-FEB-2024 		 
115
History of entity/person MBL & CO.LTD.  

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

13-MAY-2022 		 
116
History of entity/person MBL & CO.LTD.  

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

01-AUG-2022 		 
117
History of entity/person MCDOWELL HOLDINGS LTD.  

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

30-SEP-2013 		 
118
History of entity/person MDN SHARES & STOCK BROKERS PVT.LTD.  

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

20-JUN-2019 		 
119
History of entity/person MECHANICAL & ELECTRICAL ENGINEERING CO.PVT.LTD.  

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

30-NOV-2015 		 
120
History of entity/person MEDIA HOLDINGS PVT.LTD.  

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

03-MAY-2018 		 
121
History of entity/person MEDIA HOLDINGS PVT.LTD.  

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

11-JUN-2019 		 
122
History of entity/person MEDIA HOLDINGS PVT.LTD.  

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

07-AUG-2017 		 
123
History of entity/person MEDIA MAGNETIC CASSETTES LTD.  

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

03-MAY-2018 		 
124
History of entity/person MEDIA MAGNETIC CASSETTES LTD.  

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

11-JUN-2019 		 
125
History of entity/person MEDIA MAGNETIC CASSETTES LTD.  

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

07-AUG-2017 		 
126
History of entity/person MEDYBIZ PVT.LTD.  

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

22-AUG-2024 		 
127
History of entity/person MEENA INFRATECH LLP  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
128
History of entity/person MEFCOM AGRO INDUSTRIES LTD.  

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

07-JAN-2021 		 
129
History of entity/person MEFCOM AGRO INDUSTRIES LTD.  

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

19-AUG-2022 		 
130
History of entity/person MEGA MILLENNIUM SECURITIES PVT.LTD.  

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

25-MAY-2015 		 
131
History of entity/person MEGA MILLENNIUM SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAY-2015 		 
132
History of entity/person MEGA MILLENNIUM SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2007 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
133
History of entity/person MEGA MILLENNIUM SECURITIES PVT.LTD.  

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

03-SEP-2007 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
134
History of entity/person MEGA RESOURCES LTD.  

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

11-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
135
History of entity/person MEGHA ASSOCIATE PVT.LTD.  

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

30-SEP-2020 		 
136
History of entity/person MEGHDOOT VYAPAAR PVT.LTD.  

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

18-JUN-2024 		 
137
History of entity/person MEGHDOOT VYAPAAR PVT.LTD.  

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

17-SEP-2024 		 
138
History of entity/person MEGHDOOT VYAPAAR PVT.LTD.  

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

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
139
History of entity/person MEGHSHREE CREDIT PVT.LTD.  

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

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
140
History of entity/person MEGHVARSHA SECURITIES PVT.LTD.  

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

01-AUG-2022 		 
141
History of entity/person MEHA FINANCES PVT.LTD.  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
142
History of entity/person MEHA FINANCES PVT.LTD.  

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

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
143
History of entity/person MEHTA EQUITIES LTD.  

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

01-AUG-2022 		 
144
History of entity/person MEHTA SECURITIES LTD.  

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

01-AUG-2022 		 
145
History of entity/person MEHTA VAKIL & CO.PVT.LTD.  

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

20-JUN-2019 		 
146
History of entity/person MEMG SECURITIES LTD.  

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

20-JUN-2019 		 
147
History of entity/person MERCURY FUND MANAGEMENT CO.LTD.  

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

03-APR-2024 		 
148
History of entity/person MERCURY FUND MANAGEMENT CO.LTD.  

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

06-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
149
History of entity/person MERCURY FUND MANAGEMENT CO.LTD.  

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

12-OCT-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
150
History of entity/person MERIDIAN SHARES & SERVICES PVT.LTD.  

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

29-JUL-2020 		 
151
History of entity/person MERITS CAPITAL MARKET SERVICES PVT.LTD.  

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

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
152
History of entity/person MERLIN SNACKS PVT.LTD.  

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

30-NOV-2015 		 
153
History of entity/person MERRILL LYNCH INTERNATIONAL  

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

16-JUN-2016 		 
154
History of entity/person MERRILL LYNCH MARKETS SINGAPORE PTE LTD.  

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

16-JUN-2016 		 
155
History of entity/person MG CAPITAL SERVICES LTD.  

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

01-AUG-2022 		 
156
History of entity/person MICRO FINANCE LTD.  

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

15-JAN-2015 		 
157
History of entity/person MICRO FINANCE LTD.  

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

30-OCT-2017 		 
158
History of entity/person MIDEAST INVESTMENTS PVT.LTD.  

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

01-AUG-2022 		 
159
History of entity/person MIKONA IMPEX & TRADERS PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-OCT-2015 		 
160
History of entity/person MILAN INVESTMENTS LTD.  

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

11-DEC-2023 		 
161
History of entity/person MILI CONSULTANTS & INVESTMENTS PVT.LTD.  

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

01-AUG-2022 		 
162
History of entity/person MILLENNIUM CONSTRUCTION PVT.LTD.  

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

03-MAY-2018 		 
163
History of entity/person MILLION INVESTRADE LTD.  

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

11-JUL-2014 		 
164
History of entity/person MILLION INVESTRADE LTD.  

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

16-JUL-2014 		 
165
History of entity/person MILLION INVESTRADE LTD.  

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

16-JAN-2012 		 
166
History of entity/person MINANCE ANALYTICS PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-OCT-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
167
History of entity/person MINANCE ANALYTICS PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2023 		 
168
History of entity/person MINTOYESTER FINANCE & INVESTMENTS PVT.LTD.  

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

30-SEP-2013 		 
169
History of entity/person MINTPEARL FINANCE & INVESTMENTS PVT.LTD.  

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

30-SEP-2013 		 
170
History of entity/person MIRACLE SECURITIES PVT.LTD.  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
171
History of entity/person MIRACLE TRADECOM PVT.LTD.  

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

06-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
172
History of entity/person MISHTANN FOODS LTD.  

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

05-DEC-2024 		 
173
History of entity/person MISSION VYAPAAR PVT.LTD.  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
174
History of entity/person MISSION VYAPAAR PVT.LTD.  

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

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
175
History of entity/person MITA HOLDINGS PVT.LTD.  

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

03-MAY-2018 		 
176
History of entity/person MITA HOLDINGS PVT.LTD.  

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

11-JUN-2019 		 
177
History of entity/person MITA HOLDINGS PVT.LTD.  

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

30-NOV-2015 		 
178
History of entity/person MITHUN SECURITIES PVT.LTD.  

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

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

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

20-JUN-2019 		 
180
History of entity/person MKR TRADING PVT.LTD.  

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

04-SEP-2023 		 
181
History of entity/person MLB CAPITAL PVT.LTD.  

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

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
182
History of entity/person MLB CAPITAL PVT.LTD.  

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

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
183
History of entity/person MOD FASHIONS & SECURITIES PVT.LTD.  

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

20-JUL-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
184
History of entity/person MOD FORGE PVT.LTD.  

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

07-SEP-2016 		 
185
History of entity/person MOD FORGE PVT.LTD.  

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

20-JUL-2015 		 
186
History of entity/person MODERN SHARES & STOCKBROKERS LTD.  

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

01-AUG-2022 		 
187
History of entity/person MODERN SHARES & STOCKBROKERS LTD.  

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

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
188
History of entity/person MODERN SHARES & STOCKBROKERS LTD.  

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

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
189
History of entity/person MODEX COMMODITY TRADES PVT.LTD.  

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

20-JUN-2019 		 
190
History of entity/person MODEX INTERNATIONAL SECURITIES LTD.  

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

30-APR-2020 		 
191
History of entity/person MODEX INTERNATIONAL SECURITIES LTD.  

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

01-AUG-2022 		 
192
History of entity/person MODI CAPITAL FINANCE (INDIA) LTD.  

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

30-NOV-2015 		 
193
History of entity/person MODI INDUSTRIES LTD.  

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

20-JUL-2015 		 
194
History of entity/person MOHAN VENTURE CAPITAL PVT.LTD.  

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

30-NOV-2015 		 
195
History of entity/person MOHANBIR HI-TECH BUILD PVT.LTD.  

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

22-AUG-2024 		 
196
History of entity/person MOHANBIR HI-TECH BUILD PVT.LTD.  

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

28-NOV-2024 		 
197
History of entity/person MONALISHA SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
198
History of entity/person MONARCH COMTRADE PVT.LTD.  

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

01-AUG-2022 		 
199
History of entity/person MONARCH NETWORTH CAPITAL LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
200
History of entity/person MONARCH NETWORTH CAPITAL LTD.  

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

20-JUN-2019 		 
201
History of entity/person MONARCH NETWORTH CAPITAL LTD.  

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

01-AUG-2022 		 
202
History of entity/person MONARCH NETWORTH CAPITAL LTD.  

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

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
203
History of entity/person MONARCH PROJECT & FINMARKETS LTD.  

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

01-AUG-2022 		 
204
History of entity/person MONEY LOGIX SECURITIES PVT.LTD.  

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

01-AUG-2022 		 
205
History of entity/person MONEY MARKET MANTHAN FINANCIAL SERVICES  

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

28-JUN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
206
History of entity/person MONEY MISHRA OVERSEAS PVT.LTD.  

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

18-FEB-2022 		 
207
History of entity/person MONEY MISHRA OVERSEAS PVT.LTD.  

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

27-FEB-2019 		 
208
History of entity/person MONEYBEE SECURITIES PVT.LTD.  

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

20-JUN-2019 		 
209
History of entity/person MONEYCARE CONSULTANTS PVT.LTD.  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
210
History of entity/person MONEYCARE SECURITIES & FINANCIAL SERVICES LTD.  

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

01-AUG-2022 		 
211
History of entity/person MONEYFLO SECURITIES PVT.LTD.  

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

20-JUN-2019 		 
212
History of entity/person MONEYPLEX SECURITIES PVT.LTD.  

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

20-JUN-2019 		 
213
History of entity/person MOONGIPA INVESTMENTS LTD.  

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

08-FEB-2019 		 
214
History of entity/person MOONGIPA INVESTMENTS LTD.  

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

01-AUG-2022 		 
215
History of entity/person MORGANITE CRUCIBLE LTD.  

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

26-JUL-2024 		 
216
History of entity/person MORGANITE CRUCIBLE LTD.  

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

11-APR-2023 		 
217
History of entity/person MORRIES TRADING PVT.LTD.  

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

12-JAN-2024 		 
218
History of entity/person MORRIES TRADING PVT.LTD.  

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

26-JUL-2024 		 
219
History of entity/person MORRIES TRADING PVT.LTD.  

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

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
220
History of entity/person MOTHER INDIA SECURITIES PVT.LTD.  

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

01-AUG-2022 		 
221
History of entity/person MOTILAL OSWAL COMMODITIES BROKER PVT.LTD.  

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

20-JUN-2019 		 
222
History of entity/person MOTILAL OSWAL COMMODITIES BROKER PVT.LTD.  

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

01-AUG-2022 		 
223
History of entity/person MOTILAL OSWAL FINANCIAL SERVICES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
224
History of entity/person MOTILAL OSWAL FINANCIAL SERVICES LTD.  

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

20-JUN-2019 		 
225
History of entity/person MOTILAL OSWAL FINANCIAL SERVICES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
226
History of entity/person MOTILAL OSWAL FINANCIAL SERVICES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
227
History of entity/person MOTILAL OSWAL FINANCIAL SERVICES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
228
History of entity/person MOUNTAIN VIEW DEVELOPERS PVT.LTD.  

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

15-FEB-2024 		 
229
History of entity/person MOUNTAIN VIEW DEVELOPERS PVT.LTD.  

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

11-JUL-2023 		 
230
History of entity/person MOZART TRADING PVT.LTD.  

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

30-NOV-2015 		 
231
History of entity/person MPA AGRO - ANIMALS PROJECTS LTD.  

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

21-JAN-2015 		 
232
History of entity/person MPA AGRO - ANIMALS PROJECTS LTD.  

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

20-NOV-2019 		 
233
History of entity/person MPSE SECURITIES LTD.  

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

01-AUG-2022 		 
234
History of entity/person MRC CONSULTANCY PVT.LTD.  

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

20-JUN-2019 		 
235
History of entity/person MRUBHEE STOCK HOLDINGS PVT.LTD.  

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

28-JUL-2021 		 
236
History of entity/person MSJ CAPITAL MARKETS PVT.LTD.  

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

01-AUG-2022 		 
237
History of entity/person MSS SECURITIES PVT.LTD.  

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

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
238
History of entity/person MTZ INDUSTRIES LTD.  

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

15-JAN-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
239
History of entity/person MUKESH BABU SECURITIES LTD.  

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

01-AUG-2022 		 
240
History of entity/person MUKESH GUPTA SECURITIES PVT.LTD.  

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

30-NOV-2015 		 
241
History of entity/person MUKESH RASIKLAL PATEL (HUF)  

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

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
242
History of entity/person MUKESH RASIKLAL PATEL (HUF)  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
243
History of entity/person MUKESH RASIKLAL PATEL (HUF)  

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

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
244
History of entity/person MULTIGAIN COMMODITIES SERVICES PVT.LTD.  

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

01-AUG-2022 		 
245
History of entity/person MULTIPLEX CAPITAL LTD.  

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

20-JUN-2019 		 
246
History of entity/person MULTIPLEX COMMODITY MERCANTILE PVT.LTD.  

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

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
247
History of entity/person MUNDI ENTERPRISE LTD.  

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

06-OCT-2020 		 
248
History of entity/person MUNJAL SHOWA LTD.  

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

18-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
249
History of entity/person MUNOTH FINANCIAL SERVICES LTD.  

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

20-JUN-2019 		 
250
History of entity/person MURLIDHAR MUNDARA (HUF)  

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

18-NOV-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
251
History of entity/person MURLIDHARGIRIDHAR TRADING PVT.LTD.  

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

15-SEP-2022 		 
252
History of entity/person MUTHOOT COMMODITIES LTD.  

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

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
253
History of entity/person MUTHOOT SECURITIES LTD.  

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

29-JUL-2020 		 
254
History of entity/person MVL CREDITS HOLDINGS & LEASING PVT.LTD.  

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

03-MAY-2018 		 
255
History of entity/person MVL CREDITS HOLDINGS & LEASING PVT.LTD.  

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

11-JUN-2019 		 
256
History of entity/person MVL CREDITS HOLDINGS & LEASING PVT.LTD.  

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

07-AUG-2017 		 
257
History of entity/person MVM SECURITIES PVT.LTD.  

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

01-AUG-2022 		 
258
History of entity/person MW CORP PVT.LTD.  

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

07-SEP-2016 		 
259
History of entity/person MW INFRA DEVELOPERS LTD.  

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

07-SEP-2016 		 
260
History of entity/person MW INFRA DEVELOPERS LTD.  

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

30-NOV-2015 		 
261
History of entity/person N R MERCANTILES PVT.LTD.  

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

03-APR-2024 		 
262
History of entity/person N R MERCANTILES PVT.LTD.  

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

02-JUL-2014 		 
263
History of entity/person N W EXPORTS LTD.  

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

17-SEP-2024 		 
264
History of entity/person N W EXPORTS LTD.  

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

26-SEP-2023 		 
265
History of entity/person N W EXPORTS LTD.  

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

04-JUN-2013 		 
266
History of entity/person NAGENDRA S.DUBEY (HUF)  

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

22-DEC-2023 		 
267
History of entity/person NAGENDRA S.DUBEY (HUF)  

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

26-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
268
History of entity/person NAGINDAS P.KOTHARI SHARE & STOCK BROKERS PVT.LTD.  

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

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
269
History of entity/person NANDLAL B.MALOO (HUF)  

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

18-AUG-2023 		 
270
History of entity/person NANDLAL B.MALOO (HUF)  

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

07-SEP-2016 		 
271
History of entity/person NANDLAL B.MALOO (HUF)  

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

23-MAR-2011 		 
272
History of entity/person NANDLALBHAI GHANSHYAMBHAI PARELIA (HUF)  

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

28-JUL-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
273
History of entity/person NANON DISTRIBUTORS PVT.LTD.  

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

28-JUN-2022 		 
274
History of entity/person NARAYAN SECURITIES LTD.  

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

20-JUN-2019 		 
275
History of entity/person NARAYANI DEALERS PVT.LTD.  

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

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
276
History of entity/person NARENDER KUMAR (HUF)  

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

27-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
277
History of entity/person NARIMAN POINT FINANCE LTD.  

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

20-JUN-2019 		 
278
History of entity/person NARIT TRADECOM PVT.LTD.  

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

05-AUG-2024 		 
279
History of entity/person NARIT TRADECOM PVT.LTD.  

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

24-AUG-2022 		 
280
History of entity/person NARNOLIA COMMERZE LTD.  

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

29-JUL-2020 		 
281
History of entity/person NARNOLIA FINANCIAL ADVISORS LTD.  

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

01-AUG-2022 		 
282
History of entity/person NASIK OXYGEN CO.PVT.LTD.  

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

11-JUN-2019 		 
283
History of entity/person NATASHA INVESTMENT CO.PVT.LTD.  

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

30-NOV-2015 		 
284
History of entity/person NATIONAL ENGINEERING INDUSTRIES LTD.  

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

30-SEP-2013 		 
285
History of entity/person NATIONAL TEXTILE CORP.LTD.  

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

26-JUL-2024 		 
286
History of entity/person NATRAJ CAPITAL & CREDIT PVT.LTD.  

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

31-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
287
History of entity/person NATRONIX SEMICONDUCTOR TECHNOLOGY LTD.  

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

12-JUL-2024 		 
288
History of entity/person NATRONIX SEMICONDUCTOR TECHNOLOGY LTD.  

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

10-SEP-2024 		 
289
History of entity/person NATRONIX SEMICONDUCTOR TECHNOLOGY LTD.  

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

20-SEP-2022 		 
290
History of entity/person NATURAL HOUSING PVT.LTD.  

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

03-APR-2024 		 
291
History of entity/person NATURAL HOUSING PVT.LTD.  

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

14-MAY-2019 		 
292
History of entity/person NATURAL HOUSING PVT.LTD.  

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

20-JUL-2021 		 
293
History of entity/person NATURE INFOSOFT PVT.LTD.  

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

25-AUG-2022 		 
294
History of entity/person NATVERLAL & SONS STOCK BROKERS PVT.LTD.  

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

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
295
History of entity/person NATWEST INVESTMENTS LTD.  

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

07-SEP-2016 		 
296
History of entity/person NATWEST INVESTMENTS LTD.  

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

30-SEP-2013 		 
297
History of entity/person NAV CHETNA MERCANTILES LTD.  

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

30-SEP-2013 		 
298
History of entity/person NAVA BHARAT PRESS (NAGPUR) PVT.LTD.  

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

30-NOV-2015 		 
299
History of entity/person NAVA BHARAT PRESS LTD.  

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

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
300
History of entity/person NAVDISHA REAL ESTATE PVT.LTD.  

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

03-MAY-2018 		 
301
History of entity/person NAVDISHA REAL ESTATE PVT.LTD.  

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

11-JUN-2019 		 
302
History of entity/person NAVDISHA REAL ESTATE PVT.LTD.  

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

30-NOV-2015 		 
303
History of entity/person NAVIA MARKETS LTD.  

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

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
304
History of entity/person NAVJEEVAN EQUITY BROKING PVT.LTD.  

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

01-AUG-2022 		 
305
History of entity/person NAVJEEVAN TRADE & COMMODITIES PVT.LTD.  

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

20-JUN-2019 		 
306
History of entity/person NAVNEET KOTHARI (HUF)  

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

11-NOV-2024 		 
307
History of entity/person NAVNEET KUMAR SUREYA (HUF)  

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

18-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
308
History of entity/person NAVNEET KUMAR SUREYA (HUF)  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
309
History of entity/person NAVNEET KUMAR SUREYA (HUF)  

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

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
310
History of entity/person NAVNEET KUMAR SUREYA (HUF)  

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

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
311
History of entity/person NAVODAY CONSULTANTS LTD.  

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

03-MAY-2018 		 
312
History of entity/person NAVODAY CONSULTANTS LTD.  

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

11-JUN-2019 		 
313
History of entity/person NAVODAY CONSULTANTS LTD.  

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

30-NOV-2015 		 
314
History of entity/person NAVODAY EXIM PVT.LTD.  

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

22-JAN-2020 		 
315
History of entity/person NAVODAY HIGHRISE PVT.LTD.  

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

03-MAY-2018 		 
316
History of entity/person NAVODAY HIGHRISE PVT.LTD.  

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

11-JUN-2019 		 
317
History of entity/person NAVODAY HIGHRISE PVT.LTD.  

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

30-NOV-2015 		 
318
History of entity/person NAVODAY MANAGEMENT SERVICES LTD.  

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

03-MAY-2018 		 
319
History of entity/person NAVODAY MANAGEMENT SERVICES LTD.  

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

11-JUN-2019 		 
320
History of entity/person NAVODAY MANAGEMENT SERVICES LTD.  

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

30-NOV-2015 		 
321
History of entity/person NAVODAY NIKETAN PVT.LTD.  

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

03-MAY-2018 		 
322
History of entity/person NAVODAY NIKETAN PVT.LTD.  

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

11-JUN-2019 		 
323
History of entity/person NAVODAY NIKETAN PVT.LTD.  

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

30-NOV-2015 		 
324
History of entity/person NAVSARJAN INVESTMENT & TRADING PVT.LTD.  

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

11-JAN-2023 		 
325
History of entity/person NAYSAA SECURITIES PVT.LTD.  

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

20-JUN-2019 		 
326
History of entity/person NDA COMMODITY BROKERS PVT.LTD.  

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

20-JUN-2019 		 
327
History of entity/person NDA COMMODITY BROKERS PVT.LTD.  

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

01-AUG-2022 		 
328
History of entity/person NDA SECURITIES LTD.  

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

20-JUN-2019 		 
329
History of entity/person NDA SECURITIES LTD.  

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

29-JUL-2020 		 
330
History of entity/person NDA SECURITIES LTD.  

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

01-AUG-2022 		 
331
History of entity/person NDB SECURITIES PVT.LTD.  

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

01-AUG-2022 		 
332
History of entity/person NEELESH TENTIWALA (HUF)  

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

11-JUN-2019 		 
333
History of entity/person NEELESH TENTIWALA (HUF)  

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

13-JUL-2022 		 
334
History of entity/person NEER-OCEAN MULTITRADE PVT.LTD.  

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

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
335
History of entity/person NEESA TECHNOLOGIES LTD.  

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

03-JUN-2015 		 
336
History of entity/person NEESA TECHNOLOGIES LTD.  

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

22-FEB-2018 		 
337
History of entity/person NEETI CONSULTANTS PVT.LTD.  

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

03-MAY-2018 		 
338
History of entity/person NEETI CONSULTANTS PVT.LTD.  

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

06-JAN-2023 		 
339
History of entity/person NEHA FOREX PVT.LTD.  

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

01-AUG-2022 		 
340
History of entity/person NEO FLEX LTD.  

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

30-NOV-2015 		 
341
History of entity/person NEON VINIMAY PVT.LTD.  

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

29-JUL-2020 		 
342
History of entity/person NESSVILLE TRADING PVT.LTD.  

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

17-SEP-2024 		 
343
History of entity/person NESSVILLE TRADING PVT.LTD.  

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

26-SEP-2023 		 
344
History of entity/person NETWORK POWER PVT.LTD.  

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

29-SEP-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
345
History of entity/person NETWORTH STOCK BROKING LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
346
History of entity/person NEW ERA ADVISORS PVT.LTD.  

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

07-SEP-2016 		 
347
History of entity/person NEW ERA ADVISORS PVT.LTD.  

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

22-JUN-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
348
History of entity/person NEW WAVE CHEMICALS PVT.LTD.  

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

03-MAY-2018 		 
349
History of entity/person NEW WAVE CHEMICALS PVT.LTD.  

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

06-JAN-2023 		 
350
History of entity/person NEWGEN INTERNATIONAL PVT.LTD.  

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

15-MAR-2024 		 
351
History of entity/person NEWGEN INTERNATIONAL PVT.LTD.  

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

23-JUN-2022 		 
352
History of entity/person NEWLEADER TRADING CO.PVT.LTD.  

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

15-FEB-2024 		 
353
History of entity/person NEWLEADER TRADING CO.PVT.LTD.  

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

27-DEC-2011 		 
354
History of entity/person NEWLEADER TRADING CO.PVT.LTD.  

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

17-JUL-2014 		 
355
History of entity/person NEWLEADER TRADING CO.PVT.LTD.  

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

03-MAY-2011 		 
356
History of entity/person NEWLEADER TRADING CO.PVT.LTD.  

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

30-NOV-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
357
History of entity/person NG RATHI INVESTRADES PVT.LTD.  

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

01-AUG-2022 		 
358
History of entity/person NICCO CORP.LTD.  

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

12-DEC-2023 		 
359
History of entity/person NICCO CORP.LTD.  

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

07-AUG-2017 		 
360
History of entity/person NICCO FINANCIAL SERVICES LTD.  

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

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
361
History of entity/person NICCO RESTRUCTURING EMPLOYEES TRUST FUND  

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

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
362
History of entity/person NICCO UCO ALLIANCE CREDIT LTD.  

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

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
363
History of entity/person NIHAL GILTS PVT.LTD.  

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

30-NOV-2015 		 
364
History of entity/person NIHARIKA INDIA LTD.  

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

10-JUN-2024 		 
365
History of entity/person NIHARIKA INDIA LTD.  

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

23-JAN-2023 		 
366
History of entity/person NIHARIKA INDIA LTD.  

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

12-AUG-2022 		 
367
History of entity/person NIHARIKA INDIA LTD.  

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

07-AUG-2017 		 
368
History of entity/person NIKHITA ESTATE DEVELOPERS PVT.LTD.  

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

30-NOV-2015 		 
369
History of entity/person NIKKEI STOCK BROKERS PVT.LTD.  

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

02-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
370
History of entity/person NIKKI GLOBAL FINANCE LTD.  

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

09-JUL-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
371
History of entity/person NIKUNJ SHAH SHARES & STOCK BROKERS LTD.  

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

20-JUN-2019 		 
372
History of entity/person NILESH PAREKH (HUF)  

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

07-SEP-2016 		 
373
History of entity/person NILESH PAREKH (HUF)  

(PAN:AADHN7265B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
374
History of entity/person NIMBUS STOCK INVEST LTD.  

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

20-JUN-2023 		 
375
History of entity/person NIMBUS STOCK INVEST LTD.  

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

03-MAY-2018 		 
376
History of entity/person NIMBUS STOCK INVEST LTD.  

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

11-JUN-2019 		 
377
History of entity/person NIMBUS STOCK INVEST LTD.  

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

07-AUG-2017 		 
378
History of entity/person NINE STAR BROKING PVT.LTD.  

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

29-JUL-2020 		 
379
History of entity/person NINJA HEALTHCARE LTD.  

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

06-SEP-2023 		 
380
History of entity/person NIRAJ CHANDRA (HUF)  

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

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
381
History of entity/person NIRBHARANT MANAGEMENT CONSULTANTS PVT.LTD.  

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

23-AUG-2021 		 
382
History of entity/person NIRBHAY PLASTICS PVT.LTD.  

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

16-JUL-2024 		 
383
History of entity/person NIRBHAY PLASTICS PVT.LTD.  

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

03-MAY-2018 		 
384
History of entity/person NIRBHAY PLASTICS PVT.LTD.  

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

11-JUN-2019 		 
385
History of entity/person NIRMAL BANG COMMODITIES PVT.LTD.  

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

20-JUN-2019 		 
386
History of entity/person NIRMAL BANG SECURITIES PVT.LTD.  

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

20-JUN-2019 		 
387
History of entity/person NIRMAL BANG SECURITIES PVT.LTD.  

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

29-JUL-2020 		 
388
History of entity/person NIRMAL KUMAR VARUN KUMAR (HUF)  

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

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
389
History of entity/person NIRMAL MODI & SONS (HUF)  

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

03-MAY-2018 		 
390
History of entity/person NIRMALKUNJ MERCHANDISE LTD.  

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

03-MAY-2018 		 
391
History of entity/person NIRVAN COMMERCIAL CO.LTD.  

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

03-MAY-2018 		 
392
History of entity/person NIRVED TRADERS PVT.LTD.  

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

04-JAN-2024 		 
393
History of entity/person NIRVED TRADERS PVT.LTD.  

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

07-AUG-2023 		 
394
History of entity/person NIRVED TRADERS PVT.LTD.  

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

07-SEP-2016 		 
395
History of entity/person NIRVED TRADERS PVT.LTD.  

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

01-AUG-2019 		 
396
History of entity/person NIRVED TRADERS PVT.LTD.  

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

26-JUL-2022 		 
397
History of entity/person NIRVED TRADERS PVT.LTD.  

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

20-SEP-2022 		 
398
History of entity/person NIRVED TRADERS PVT.LTD.  

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

11-OCT-2022 		 
399
History of entity/person NIRVED TRADERS PVT.LTD.  

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

07-AUG-2017 		 
400
History of entity/person NIRVED TRADERS PVT.LTD.  

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

30-SEP-2013 		 
401
History of entity/person NIRVED TRADERS PVT.LTD.  

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

30-NOV-2015 		 
402
History of entity/person NITIN KUMAR NIPUN KUMAR (HUF)  

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

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
403
History of entity/person NJ SHARES & SECURITIES PVT.LTD.  

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

01-AUG-2022 		 
404
History of entity/person NNM SECURITIES PVT.LTD.  

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

01-AUG-2022 		 
405
History of entity/person NOIDA SOFTWARE TECHNOLOGY PARK LTD.  

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

11-JUN-2019 		 
406
History of entity/person NONI BIO-TECH PVT.LTD.  

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

12-JUN-2023 		 
407
History of entity/person NONI BIO-TECH PVT.LTD.  

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

03-MAY-2018 		 
408
History of entity/person NONI BIO-TECH PVT.LTD.  

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

06-JAN-2023 		 
409
History of entity/person NOPANY & SONS PVT.LTD.  

(PAN:AAACN8405F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
410
History of entity/person NOPANY INVESTMENTS PVT.LTD.  

(PAN:AAACN8354R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
411
History of entity/person NORTH SOUTH EXPORTS PVT.LTD.  

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

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
412
History of entity/person NORTHEAST BROKING SERVICES LTD.  

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

20-JUN-2019 		 
413
History of entity/person NOTED INFOTECH PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2017 		 
414
History of entity/person NOVEL SECURITIES PVT.LTD.  

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

01-AUG-2022 		 
415
History of entity/person NOVELTY TRADERS LTD.  

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

07-SEP-2016 		 
416
History of entity/person NOWROSJEE WADIA & SONS LTD.  

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

17-SEP-2024 		 
417
History of entity/person NOWROSJEE WADIA & SONS LTD.  

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

26-SEP-2023 		 
418
History of entity/person NOWROSJEE WADIA & SONS LTD.  

(PAN:AAACN1836A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
419
History of entity/person NRC LTD.  

(PAN:AAACN1616J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
420
History of entity/person NSK STOCKS & COMMODITIES PVT.LTD.  

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

13-MAR-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
421
History of entity/person NU PHARMALOGICS PVT.LTD.  

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

30-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
422
History of entity/person NUMBER ONE FINSEC PVT.LTD.  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
423
History of entity/person NUMBER ONE FINVEST PVT.LTD.  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
424
History of entity/person NUPUR CARPETS PVT.LTD.  

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

03-MAY-2018 		 
425
History of entity/person NUTECH STEELS LTD.  

(PAN:AACCN1742K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
426
History of entity/person NVS BROKERAGE PVT.LTD.  

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

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
427
History of entity/person O3 SECURITIES PVT.LTD.  

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

20-JUN-2019 		 
428
History of entity/person O3 SECURITIES PVT.LTD.  

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

01-AUG-2022 		 
429
History of entity/person OBEROIS PORTFOLIO PVT.LTD.  

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

20-JUN-2019 		 
430
History of entity/person OCEAN SHARE BROKERS PVT.LTD.  

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

23-AUG-2022 		 
431
History of entity/person OHM PACKAGINGS PVT.LTD.  

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

10-MAR-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
432
History of entity/person OHM PACKAGINGS PVT.LTD.  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
433
History of entity/person OLGA TRADING PVT.LTD.  

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

28-FEB-2023 		 
434
History of entity/person OLIWONDERS FINANCIAL SERVICES PVT.LTD.  

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

10-MAY-2013 		 
435
History of entity/person OLIWONDERS FINANCIAL SERVICES PVT.LTD.  

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

20-AUG-2015 		 
436
History of entity/person OLYMPIAN INVESTORS & TRADERS PVT.LTD.  

(PAN:AAACD6531G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
437
History of entity/person OMESH SKILL AND BUSINESS DEVELOPMENT PVT.LTD.  

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

03-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
438
History of entity/person OMJI COMMOTRADE PVT.LTD.  

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

20-JUN-2019 		 
439
History of entity/person OMKAM CAPITAL MARKETS PVT.LTD.  

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

04-JAN-2024 		 
440
History of entity/person OMKAM CAPITAL MARKETS PVT.LTD.  

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

23-FEB-2024 		 
441
History of entity/person OMKAM CAPITAL MARKETS PVT.LTD.  

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

12-MAR-2024 		 
442
History of entity/person OMKAM CAPITAL MARKETS PVT.LTD.  

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

04-JUN-2024 		 
443
History of entity/person OMKAM CAPITAL MARKETS PVT.LTD.  

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

22-FEB-2023 		 
444
History of entity/person OMKAM CAPITAL MARKETS PVT.LTD.  

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

11-DEC-2023 		 
445
History of entity/person OMKAM CAPITAL MARKETS PVT.LTD.  

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

12-DEC-2023 		 
446
History of entity/person OMKAM CAPITAL MARKETS PVT.LTD.  

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

11-JUN-2019 		 
447
History of entity/person OMKAM CAPITAL MARKETS PVT.LTD.  

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

01-AUG-2022 		 
448
History of entity/person OMKAM CAPITAL MARKETS PVT.LTD.  

(PAN:AABCV5458M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
449
History of entity/person OMKAM FINVEST PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2017 		 
450
History of entity/person OMKAM FINVEST PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
451
History of entity/person OMKAM FINVEST PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-FEB-2024 		 
452
History of entity/person OMKAM FINVEST PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
453
History of entity/person OMKAM FINVEST PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
454
History of entity/person OMKAM FINVEST PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
455
History of entity/person OMKAM FINVEST PVT.LTD.    
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
456
History of entity/person OMKAM FINVEST PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2024 		 
457
History of entity/person OMKAM FINVEST PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-FEB-2023 		 
458
History of entity/person OMKAM FINVEST PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2024 		 
459
History of entity/person OMKAM FINVEST PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
460
History of entity/person OMKAM FINVEST PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2024 		 
461
History of entity/person OMKAM FINVEST PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-FEB-2024 		 
462
History of entity/person OMKAM GLOBAL CAPITAL PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
463
History of entity/person OMKAM GLOBAL CAPITAL PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
464
History of entity/person OMKAM GLOBAL CAPITAL PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-FEB-2024 		 
465
History of entity/person OMKAM GLOBAL CAPITAL PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2024 		 
466
History of entity/person OMKAM GLOBAL CAPITAL PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2024 		 
467
History of entity/person OMKAM PHARMACEUTICALS PVT.LTD.  

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

18-FEB-2022 		 
468
History of entity/person OMKAM PHARMACEUTICALS PVT.LTD.  

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

06-JAN-2023 		 
469
History of entity/person OMKAM SECURITIES PVT.LTD.  

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

12-DEC-2023 		 
470
History of entity/person OMKAM SECURITIES PVT.LTD.  

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

04-JAN-2024 		 
471
History of entity/person OMKAM SECURITIES PVT.LTD.  

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

23-FEB-2024 		 
472
History of entity/person OMKAM SECURITIES PVT.LTD.  

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

12-MAR-2024 		 
473
History of entity/person OMKAM SECURITIES PVT.LTD.  

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

04-JUN-2024 		 
474
History of entity/person OMKAM SECURITIES PVT.LTD.  

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

22-FEB-2023 		 
475
History of entity/person OMKAM SECURITIES PVT.LTD.  

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

11-DEC-2023 		 
476
History of entity/person OMKAM SECURITIES PVT.LTD.  

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

12-DEC-2023 		 
477
History of entity/person ONELIFE CAPITAL ADVISORS LTD.  

(PAN:AAACO9540L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-OCT-2024 		 
478
History of entity/person ONLINE INFORMATION TECHNOLOGIES LTD.  

(PAN:AAACO6553D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
479
History of entity/person OP PROPERTY DEVELOPERS PVT.LTD.  

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

20-JUN-2023 		 
480
History of entity/person OP PROPERTY DEVELOPERS PVT.LTD.  

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

03-MAY-2018 		 
481
History of entity/person OPEE STOCK LINK LTD.  

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

26-DEC-2017 		 
482
History of entity/person OPEE STOCK LINK LTD.  

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

31-DEC-2008 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
483
History of entity/person OPEL SECURITIES PVT.LTD.  

(PAN:AAACO2276P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
484
History of entity/person OPG SECURITIES PVT.LTD.  

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

20-JUN-2019 		 
485
History of entity/person OPG SECURITIES PVT.LTD.  

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

29-JUL-2020 		 
486
History of entity/person OPG SECURITIES PVT.LTD.  

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

01-AUG-2022 		 
487
History of entity/person OPTIMAL FARMS PVT.LTD.  

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

04-SEP-2023 		 
488
History of entity/person OPTO CIRCUITS (INDIA) LTD.  

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

03-MAY-2018 		 
489
History of entity/person OPTO CIRCUITS (INDIA) LTD.  

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

11-JUN-2019 		 
490
History of entity/person ORANGE MIST PRODUCTIONS PVT.LTD.  

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

03-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
491
History of entity/person ORBIT CORP.LTD.  

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

07-NOV-2022 		 
492
History of entity/person ORBIT FINANCIAL CONSULTANTS PVT.LTD.  

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

03-APR-2024 		 
493
History of entity/person ORBIT FINANCIAL CONSULTANTS PVT.LTD.  

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

15-DEC-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
494
History of entity/person ORBIT SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
495
History of entity/person ORBIT SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2017 		 
496
History of entity/person ORCHID RECRUITER PVT.LTD.  

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

04-JAN-2024 		 
497
History of entity/person ORCHID RECRUITER PVT.LTD.  

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

22-JAN-2020 		 
498
History of entity/person ORCHID RECRUITER PVT.LTD.  

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

11-FEB-2021 		 
499
History of entity/person ORICON ENTERPRISES LTD.  

(PAN:AAACO0480F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
500
History of entity/person ORIENTAL CAPITAL MARKETS LTD.  

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

02-AUG-2022 		 
501
History of entity/person ORIENTAL INDUSTRIAL INVESTMENT CORP.LTD.,THE  

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

12-JAN-2023 		 
502
History of entity/person ORION BROKING SERVICES (INDIA) PVT.LTD.  

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

29-AUG-2017 		 
503
History of entity/person ORION CAPITAL & DEBT MARKET  

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

29-AUG-2017 		 
504
History of entity/person ORION RETAIL PVT.LTD.  

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

22-MAY-2024 		 
505
History of entity/person ORION RETAIL PVT.LTD.  

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

25-JAN-2023 		 
506
History of entity/person ORION STOCKS LTD.  

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

01-AUG-2022 		 
507
History of entity/person ORNATE TALCUM PVT.LTD.  

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

11-DEC-2023 		 
508
History of entity/person ORTEM SECURITIES LTD.  

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

01-AUG-2022 		 
509
History of entity/person ORYX FINANCE & INVESTMENTS PVT.LTD.  

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

07-SEP-2016 		 
510
History of entity/person OSCAR INVESTMENTS LTD.  

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

04-AUG-2023 		 
511
History of entity/person OSCAR INVESTMENTS LTD.  

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

03-MAY-2018 		 
512
History of entity/person OSIA GEMS PVT.LTD.  

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

01-AUG-2022 		 
513
History of entity/person OUDH FINANCE & INVESTMENTS PVT.LTD.  

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

15-MAR-2024 		 
514
History of entity/person OUDH FINANCE & INVESTMENTS PVT.LTD.  

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

08-JUN-2022 		 
515
History of entity/person OURS TRADING & HOLDING PVT.LTD.  

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

11-JUN-2019 		 
516
History of entity/person OURS TRADING & HOLDING PVT.LTD.  

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

01-AUG-2019 		 
517
History of entity/person OURS TRADING & HOLDING PVT.LTD.  

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

20-AUG-2019 		 
518
History of entity/person OVERALL FINANCIAL CONSULTANTS PVT.LTD.  

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

28-DEC-2011 		 
519
History of entity/person OVERALL VINCOM PVT.LTD.  

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

29-MAR-2016 		 
520
History of entity/person OYSTER COMMODITIES PVT.LTD.  

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

01-AUG-2022 		 
521
History of entity/person OZONE FINANCE & INVESTMENTS PVT.LTD.  

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

07-SEP-2016 		 
522
History of entity/person OZONE FINANCE & INVESTMENTS PVT.LTD.  

(PAN:AAACO0661L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
523
History of entity/person P & J CRETECHEM PVT.LTD.  

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

20-DEC-2024 		 
524
History of entity/person P & J CRETECHEM PVT.LTD.  

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

19-DEC-2022 		 
525
History of entity/person P P J SHROFF SECURITIES PVT.LTD.  

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

01-AUG-2022 		 
526
History of entity/person P R B SECURITIES PVT.LTD.  

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

01-AUG-2022 		 
527
History of entity/person P R HOLDINGS LTD.  

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

03-MAY-2018 		 
528
History of entity/person P S FINCAP PVT.LTD.  

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

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
529
History of entity/person P SURYAKANT SHARE & STOCK BROKERS PVT.LTD.  

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

01-AUG-2022 		 
530
History of entity/person P.C.S.SECURITIES LTD.  

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

01-AUG-2022 		 
531
History of entity/person P.D.GUPTA & SONS  

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

26-AUG-2024 		 
532
History of entity/person P.D.GUPTA & SONS  

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

26-SEP-2023 		 
533
History of entity/person P.SRINIVASA THANGA DURAI  

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

30-AUG-2019 		 
534
History of entity/person P.SRINIVASA THANGA DURAI  

(PAN:ACLFS5789F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JAN-2018 		 
535
History of entity/person P.SRINIVASA THANGA DURAI  

(PAN:ACLFS5789F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-AUG-2019 		 
536
History of entity/person P.SRINIVASA THANGA DURAI  

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

09-JAN-2018 		 
537
History of entity/person P.SRINIVASA THANGA DURAI  

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

09-JAN-2018 		 
538
History of entity/person P.SRINIVASA THANGA DURAI  

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

30-AUG-2019 		 
539
History of entity/person PACE COMMODITY BROKERS PVT.LTD.  

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

01-AUG-2022 		 
540
History of entity/person PACE STOCK BROKING SERVICES PVT.LTD.  

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

20-JUN-2019 		 
541
History of entity/person PACE STOCK BROKING SERVICES PVT.LTD.  

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

01-AUG-2022 		 
542
History of entity/person PACIFIC ENERGY PVT.LTD.  

(PAN:AACCP0544P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
543
History of entity/person PACIFIC FINSTOCK LTD.  

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

26-JUL-2024 		 
544
History of entity/person PACIFIC FINSTOCK LTD.  

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

21-FEB-2022 		 
545
History of entity/person PACIFIC FINSTOCK LTD.  

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

03-MAY-2018 		 
546
History of entity/person PACIFIC FINSTOCK LTD.  

(PAN:AABCP1727D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
547
History of entity/person PACIFIC OIL FIELD SERVICES LTD.  

(PAN:AAECP5340H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
548
History of entity/person PADMAJA AGENCIES PVT.LTD.  

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

07-SEP-2016 		 
549
History of entity/person PADMAJA AGENCIES PVT.LTD.  

(PAN:AACCP6284E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
550
History of entity/person PADMAKSHI COMMODITIES PVT.LTD.  

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

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
551
History of entity/person PADMAKSHI FINANCIAL SERVICES PVT.LTD.  

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

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
552
History of entity/person PADODE COMMUNICATIONS PVT.LTD.  

(PAN:AAACP3021F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
553
History of entity/person PALLAVI APARTMENTS PVT.LTD.  

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

16-JUL-2024 		 
554
History of entity/person PALLAVI APARTMENTS PVT.LTD.  

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

03-MAY-2018 		 
555
History of entity/person PALLAVI APARTMENTS PVT.LTD.  

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

11-JUN-2019 		 
556
History of entity/person PAN INFOSYSTEMS PVT.LTD.  

(PAN:AAECP1044Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
557
History of entity/person PAN SECURITIES LTD.  

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

01-AUG-2022 		 
558
History of entity/person PANAM FINVEST PVT.LTD.  

(PAN:AAACP9429M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
559
History of entity/person PANAM PACKERS PVT.LTD.  

(PAN:AAACP7019B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
560
History of entity/person PANCHMADHU PROJECTS PVT.LTD.  

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

16-MAY-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
561
History of entity/person PANDIT KANAHAYA LAL PUNJ PVT.LTD.  

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

03-MAY-2018 		 
562
History of entity/person PANDIT KANAHAYA LAL PUNJ PVT.LTD.  

(PAN:AADCP6153D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
563
History of entity/person PANKAJ KUMAR BUPKIYA (HUF)  

(PAN:AAMHP5502Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-OCT-2024 		 
564
History of entity/person PANKAJ MANGALDAS SECURITIES PVT.LTD.  

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

01-AUG-2022 		 
565
History of entity/person PANNALAL & SONS (HUF)  

(PAN:AAAHP1570L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
566
History of entity/person PANORAMIC LAND DEVELOPERS PVT.LTD.  

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

07-SEP-2016 		 
567
History of entity/person PANORAMIC LAND DEVELOPERS PVT.LTD.  

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

11-JUN-2019 		 
568
History of entity/person PANORAMIC LAND DEVELOPERS PVT.LTD.  

(PAN:AAACP6622J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
569
History of entity/person PANORAMIC RESORTS (INDIA) LTD.  

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

07-SEP-2016 		 
570
History of entity/person PANORAMIC RESORTS (INDIA) LTD.  

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

02-DEC-2016 		 
571
History of entity/person PANORAMIC RESORTS (INDIA) LTD.  

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

11-JUN-2019 		 
572
History of entity/person PANORAMIC RESORTS (INDIA) LTD.  

(PAN:AAACP7728H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
573
History of entity/person PANTHER FINCAP & MANAGEMENT SERVICES LTD.  

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

21-SEP-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
574
History of entity/person PARAG HOUSING DEVELOPMENTS PVT.LTD.  

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

01-AUG-2022 		 
575
History of entity/person PARAG NIVESH PVT.LTD.  

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

07-SEP-2016 		 
576
History of entity/person PARAG NIVESH PVT.LTD.  

(PAN:AADCP2998J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
577
History of entity/person PARAM FINANCE & SECURITIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
578
History of entity/person PARAM FINANCE & SECURITIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
579
History of entity/person PARAM FINANCE & SECURITIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
580
History of entity/person PARAMITRA HOLDINGS PVT.LTD.  

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

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
581
History of entity/person PARAMOUNT CAPFIN LEASE PVT.LTD.  

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

06-JUN-2024 		 
582
History of entity/person PARAMOUNT CAPFIN LEASE PVT.LTD.  

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

03-MAY-2018 		 
583
History of entity/person PARAS NATH & ASSOCIATES PVT.LTD.  

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

28-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
584
History of entity/person PARASMAL KUNDANMAL SHAH (HUF)  

(PAN:AAOHS9993Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2024 		 
585
History of entity/person PARDEEP GUPTA (HUF)  

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

07-SEP-2016 		 
586
History of entity/person PARDEEP GUPTA (HUF)  

(PAN:AADHP0773N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
587
History of entity/person PARISCOPE FINANCIAL ADVISORS PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-APR-2019 		 
588
History of entity/person PARISCOPE FINANCIAL ADVISORS PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
589
History of entity/person PARISCOPE FINANCIAL ADVISORS PVT.LTD.  

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

15-APR-2019 		 
590
History of entity/person PARISCOPE PICTURES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
591
History of entity/person PARMESHWAR BARTER PVT.LTD.  

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

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
592
History of entity/person PARMESHWAR MERCANTILE PVT.LTD.  

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

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
593
History of entity/person PARSHWA FINTRADE CONSULTANTS PVT.LTD.  

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

11-JUN-2019 		 
594
History of entity/person PARSHWA FINTRADE CONSULTANTS PVT.LTD.  

(PAN:AACCP2158H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
595
History of entity/person PARSOLI CAPITAL & FINANCE LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-FEB-2009 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
596
History of entity/person PARSOLI CORP.LTD.  

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

27-SEP-2024 		 
597
History of entity/person PARSOLI CORP.LTD.  

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

16-MAR-2012 		 
598
History of entity/person PARSOLI CORP.LTD.  

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

03-OCT-2019 		 
599
History of entity/person PARSOLI CORP.LTD.  

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

07-OCT-2021 		 
600
History of entity/person PARSOLI CORP.LTD.  

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

16-DEC-2013 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
601
History of entity/person PARTON COMMERCIAL PVT.LTD.  

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

21-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
602
History of entity/person PARTON COMMERCIAL PVT.LTD.  

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

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
603
History of entity/person PARVATI MINERALS PVT.LTD.  

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

24-JUL-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
604
History of entity/person PASHA FINANCE PVT.LTD.  

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

20-JUN-2019 		 
605
History of entity/person PASHUPATI CAPITAL SERVICES PVT.LTD.  

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

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
606
History of entity/person PASSIM SHARE TRADE PVT.LTD.  

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

20-DEC-2022 		 
607
History of entity/person PASSION COMMODITIES PVT.LTD.  

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

01-AUG-2022 		 
608
History of entity/person PASUPATI SPINNING & WEAVING MILLS LTD.  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
609
History of entity/person PATERSON SECURITIES PVT.LTD.  

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

20-JUN-2019 		 
610
History of entity/person PATERSON SECURITIES PVT.LTD.  

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

01-AUG-2022 		 
611
History of entity/person PAVAK SECURITIES PVT.LTD.  

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

01-AUG-2022 		 
612
History of entity/person PAYSAN PUBLISHERS PVT.LTD.  

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

15-NOV-2022 		 
613
History of entity/person PAYSAN PUBLISHERS PVT.LTD.  

(PAN:AAACP8537E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
614
History of entity/person PCJ HOLDINGS PVT.LTD.  

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

01-AUG-2022 		 
615
History of entity/person PEACH GLOW HOLDING LTD.  

(PAN:AAECP4423F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
616
History of entity/person PEE AAR SECURITIES LTD.  

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

20-JUN-2019 		 
617
History of entity/person PEE AAR SECURITIES LTD.  

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

29-JUL-2020 		 
618
History of entity/person PENNY SECURITIES & INVESTMENTS PVT.LTD.  

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

18-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
619
History of entity/person PENNY SECURITIES & INVESTMENTS PVT.LTD.  

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

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
620
History of entity/person PENTA HOMES PVT.LTD.  

(PAN:AACCP9184D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
621
History of entity/person PENTAFOUR SOFTWARE EMPLOYEES WELFARE FOUNDATION  

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

16-JUN-2016 		 
622
History of entity/person PENTAFOUR SOFTWARE EMPLOYEES WELFARE FOUNDATION  

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

22-JAN-2020 		 
623
History of entity/person PENTAFOUR SOFTWARE EMPLOYEES WELFARE FOUNDATION  

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

11-FEB-2021 		 
624
History of entity/person PENTAFOUR SOFTWARE EMPLOYEES WELFARE FOUNDATION  

(PAN:AAACP8885H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
625
History of entity/person PENTAMEDIA GRAPHICS LTD.  

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

24-MAR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
626
History of entity/person PERFECT RADIATORS & OIL COOLER PVT.LTD.  

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

03-MAY-2018 		 
627
History of entity/person PERFECT RADIATORS & OIL COOLER PVT.LTD.  

(PAN:AADCP0752E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
628
History of entity/person PESHWA REALTORS PVT.LTD.  

(PAN:AADCP8737F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
629
History of entity/person PHI MANAGEMENT SOLUTIONS PVT.LTD.  

(PAN:AAECP7111Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2024 		 
630
History of entity/person PHILLIPCAPITAL (INDIA) PVT.LTD.  

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

20-JUN-2019 		 
631
History of entity/person PHILLIPCAPITAL (INDIA) PVT.LTD.  

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

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
632
History of entity/person PHILLIPCAPITAL (INDIA) PVT.LTD.  

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

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
633
History of entity/person PHOENIX SHARE & STOCKBROKERS PVT.LTD.  

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

01-AUG-2022 		 
634
History of entity/person PILLAR INVESTMENT CO.LTD.  

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

07-SEP-2016 		 
635
History of entity/person PINAKINI SHARES & STOCK BROKERS LTD.  

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

20-JUN-2019 		 
636
History of entity/person PINAKINI SHARES & STOCK BROKERS LTD.  

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

01-AUG-2022 		 
637
History of entity/person PINCERS COMMODITIES PVT.LTD.  

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

05-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
638
History of entity/person PINK LADY MERCHANDISE PVT.LTD.  

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

20-SEP-2024 		 
639
History of entity/person PINK LADY MERCHANDISE PVT.LTD.  

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

03-MAY-2018 		 
640
History of entity/person PINK LADY MERCHANDISE PVT.LTD.  

(PAN:AAHCP1960A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
641
History of entity/person PINKY AUTO FINANCE LTD.  

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

31-JUL-2015 		 
642
History of entity/person PINKY AUTO FINANCE LTD.  

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

18-DEC-2020 		 
643
History of entity/person PINNACLE FOREX & SECURITIES PVT.LTD.  

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

20-JUN-2019 		 
644
History of entity/person PIONEER TCP STOCK BROKERS LTD.  

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

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
645
History of entity/person PITHAMPUR TOOLS PVT.LTD.  

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

11-JUN-2019 		 
646
History of entity/person PITHAMPUR TOOLS PVT.LTD.  

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

01-AUG-2019 		 
647
History of entity/person PIVOTAL ENTERPRISES PVT.LTD.  

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

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
648
History of entity/person PIYUSH IMPEX PVT.LTD.  

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

20-JUN-2019 		 
649
History of entity/person PIYUSH IMPEX PVT.LTD.  

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

01-AUG-2022 		 
650
History of entity/person PLACIDO MARKETING PVT.LTD.  

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

17-APR-2023 		 
651
History of entity/person PLACIDO MARKETING PVT.LTD.  

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

22-JUL-2021 		 
652
History of entity/person PLATEX LTD.  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
653
History of entity/person PLETHICO PHARMACEUTICALS LTD.  

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

20-NOV-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
654
History of entity/person PLETHICO PHARMACEUTICALS LTD.  

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

14-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
655
History of entity/person PNB GILTS SECURITIES  

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

01-AUG-2022 		 
656
History of entity/person POLAR INDUSTRIES LTD.  

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

13-SEP-2022 		 
657
History of entity/person POLO SETCO TIE-UP PVT.LTD.  

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

21-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
658
History of entity/person POLO SETCO TIE-UP PVT.LTD.  

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

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
659
History of entity/person POLYTEX LTD.  

(PAN:AAECP7223R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
660
History of entity/person POOJA JHUNJHUNWALA BENEFICIARY TRUST  

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

03-MAY-2018 		 
661
History of entity/person POORVA TREXIM PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		 
662
History of entity/person PORECHA GLOBAL SECURITIES PVT.LTD.  

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

20-JUN-2019 		 
663
History of entity/person PORTFOLIO FINANCIAL SERVICES LTD.  

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

02-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
664
History of entity/person POWER BULLS CAPITAL SERVICES PVT.LTD.  

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

01-AUG-2022 		 
665
History of entity/person PPG INTERNATIONAL LTD.  

(PAN:AAMCP9477D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
666
History of entity/person PRABAL INVESTRADE PVT.LTD.  

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

15-NOV-2022 		 
667
History of entity/person PRABAL INVESTRADE PVT.LTD.  

(PAN:AAACP8484A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
668
History of entity/person PRABHAT FINANCIAL SERVICES LTD.  

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

20-JUN-2019 		 
669
History of entity/person PRABHU STEEL INDUSTRIES LTD.  

(PAN:AABCP0025E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-SEP-2024 		 
670
History of entity/person PRABHUDAS LILLADHER PVT.LTD.  

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

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
671
History of entity/person PRABHUDAS LILLADHER PVT.LTD.  

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

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
672
History of entity/person PRACTICAL PROPERTIES PVT.LTD.  

(PAN:AAACP5264C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
673
History of entity/person PRADEEP DOWNHOLE EQUIPMENTS PVT.LTD.  

(PAN:AACCP3452G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
674
History of entity/person PRADEEP KUMAR JAIN & SONS  

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

28-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
675
History of entity/person PRADEEP KUMAR JINDAL & SONS (HUF)  

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

04-NOV-2024 		 
676
History of entity/person PRADEEP KUMAR JINDAL & SONS (HUF)  

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

21-SEP-2023 		 
677
History of entity/person PRADEEP KUMAR JINDAL & SONS (HUF)  

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

07-SEP-2016 		 
678
History of entity/person PRADEEP KUMAR JINDAL & SONS (HUF)  

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

03-MAY-2018 		 
679
History of entity/person PRADEEP KUMAR JINDAL & SONS (HUF)  

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

11-JUN-2019 		 
680
History of entity/person PRADEEP KUMAR JINDAL & SONS (HUF)  

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

22-JAN-2020 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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