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

PERSONS: DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

S.No. PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
81
History of entity/person CHENNAREDDY SHIVAKUMAR REDDY  

(PAN:AFKPS1146L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
82
History of entity/person CHENNAREDDY SHIVAKUMAR REDDY  

(PAN:AFKPS1146L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
83
History of entity/person CHENNAREDDY SHIVAKUMAR REDDY  

(PAN:AFKPS1146L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
84
History of entity/person CHENNAREDDY SHIVAKUMAR REDDY  

(PAN:AFKPS1146L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
85
History of entity/person CHENNAREDDY SHIVAKUMAR REDDY  

(PAN:AFKPS1146L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
86
History of entity/person CHENNAREDDY SHIVAKUMAR REDDY  

(PAN:AFKPS1146L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		 
87
History of entity/person CHENNAREDDY SHIVAKUMAR REDDY  

(PAN:AFKPS1146L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
88
History of entity/person CHERIAN KAROT THOMAS  

(PAN:AAFPT8919C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-OCT-2023 		 
89
History of entity/person CHERIAN KAROT THOMAS  

(PAN:AAFPT8919C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-OCT-2023 		 
90
History of entity/person CHETAN ANANT SHAH  

(PAN:AAIPS5504P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
91
History of entity/person CHETAN ASHOK DEKATE  

(PAN:AGBPD6157A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
92
History of entity/person CHETAN BALKRISHNA SHAH  

(PAN:AHFPS7411K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
93
History of entity/person CHETAN BALUBHAI PATEL  

(PAN:ADLPP2870P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		 
94
History of entity/person CHETAN CHAUHAN  

(PAN:AADPC7880M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
95
History of entity/person CHETAN DOGRA  

(PAN:ABNPD1798C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
96
History of entity/person CHETAN DOGRA  

(PAN:ABNPD1798C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-AUG-2019 		 
97
History of entity/person CHETAN DOGRA  

(PAN:ABNPD1798C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-AUG-2019 		 
98
History of entity/person CHETAN DOGRA  

(PAN:ABNPD1798C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2019 		 
99
History of entity/person CHETAN DOGRA  

(PAN:ABNPD1798C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAR-2021 		 
100
History of entity/person CHETAN DOGRA  

(PAN:ABNPD1798C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022 		 
101
History of entity/person CHETAN HARIDAS MAPARA  

(PAN:AEEPM4246C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
102
History of entity/person CHETAN JAYANTILAL SANDESARA  

(PAN:ANIPS6175K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
103
History of entity/person CHETAN JAYANTILAL SANDESARA  

(PAN:ANIPS6175K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-SEP-2023 		 
104
History of entity/person CHETAN JAYANTILAL SANDESARA  

(PAN:ANIPS6175K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2021 		 
105
History of entity/person CHETAN KUMAR BAGARIA  

(PAN:AEIPB4469E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
106
History of entity/person CHETAN MULCHANDBHAI SHAH  

(PAN:ALWPS9006K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2020 		 
107
History of entity/person CHETAN SHASHIKANT SHAH  

(PAN:AAFPS7527M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JUN-2009 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
108
History of entity/person CHETAN SHASHIKANT SHAH  

(PAN:AAFPS7527M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
109
History of entity/person CHETAN SHASHIKANT SHAH  

(PAN:AAFPS7527M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
110
History of entity/person CHETAN YASHWANT SHUKLA  

(PAN:ABBPS2467H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
111
History of entity/person CHETAN YASHWANT SHUKLA  

(PAN:ABBPS2467H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-AUG-2020 		 
112
History of entity/person CHETAN YASHWANT SHUKLA  

(PAN:ABBPS2467H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2022 		 
113
History of entity/person CHETAN YASHWANT THAKUR  

(PAN:ABNPT7551R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2015 		 
114
History of entity/person CHETANKUMAR HARIBHAI CHOVATIYA  

(PAN:AOFPC9328A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2023 		 
115
History of entity/person CHETANKUMAR HARIBHAI CHOVATIYA  

(PAN:AOFPC9328A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
116
History of entity/person CHETANKUMAR HARIBHAI CHOVATIYA  

(PAN:AOFPC9328A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
117
History of entity/person CHETNA BAFNA  

(PAN:AIOPB8547R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2024 		 
118
History of entity/person CHETNA BAFNA  

(PAN:AIOPB8547R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-DEC-2024 		 
119
History of entity/person CHETNA SADANAND HEGDE  

(PAN:AENPH6708M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
120
History of entity/person CHHAGANBHAI K NAVADIYA  

(PAN:ADLPP5864H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
121
History of entity/person CHHAGANLAL BHOLIDAS PATEL  

(PAN:ACTPP8249H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
122
History of entity/person CHHANDA DESHPANDE  

(PAN:ABHPD5423E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
123
History of entity/person CHHAYA J KATAKIA  

(PAN:ARLPK4870C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
124
History of entity/person CHHAYA SUKHADIA  

(PAN:ARYPS9964Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAR-2020 		 
125
History of entity/person CHHAYA UMESHCHANDRA TRIVEDI  

(PAN:AHDPT3058P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2013 		 
126
History of entity/person CHHOTRAI MAJHI  

(PAN:AZBPM9958P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
127
History of entity/person CHHOTRAI MAJHI  

(PAN:AZBPM9958P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUN-2017 		 
128
History of entity/person CHHOTRAI MAJHI  

(PAN:AZBPM9958P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-DEC-2019 		 
129
History of entity/person CHILAKAPATI PEDA BAPULU  

(PAN:AEZPC1720J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
130
History of entity/person CHINMOY GUHA THAKURATA  

(PAN:ADYPG0971D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-NOV-2015 		 
131
History of entity/person CHINTAN BHARATBHAI KAPADIA  

(PAN:AUDPK9076H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-MAR-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
132
History of entity/person CHINTUKUMAR VASUDEVBHAI PANDYA  

(PAN:BBGPP8915H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
133
History of entity/person CHIRAG ATUL PITHADIA  

(PAN:CAXPP0546B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-DEC-2023 		 
134
History of entity/person CHIRAG ATUL PITHADIA  

(PAN:CAXPP0546B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
135
History of entity/person CHIRAG DILIPKUMAR PAREKH  

(PAN:AFZPP8938G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-MAR-2021 		 
136
History of entity/person CHIRAG DINESHKUMAR SHAH  

(PAN:CFPPS4835H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
137
History of entity/person CHIRAG DINESHKUMAR SHAH  

(PAN:CFPPS4835H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
138
History of entity/person CHIRAG DINESHKUMAR SHAH  

(PAN:CFPPS4835H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JUL-2023 		 
139
History of entity/person CHIRAG DINESHKUMAR SHAH  

(PAN:CFPPS4835H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-MAR-2021 		 
140
History of entity/person CHIRAG DINESHKUMAR SHAH  

(PAN:CFPPS4835H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JAN-2022 		 
141
History of entity/person CHIRAG DUGAR  

(PAN:AJBPD1282F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
142
History of entity/person CHIRAG DUGAR  

(PAN:AJBPD1282F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
143
History of entity/person CHIRAG PATEL  

(PAN:ADHPP4699Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
144
History of entity/person CHIRAG PATEL  

(PAN:ADHPP4699Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
145
History of entity/person CHIRAG PATEL  

(PAN:ADHPP4699Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-NOV-2018 		 
146
History of entity/person CHIRAG PATEL  

(PAN:ADHPP4699Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-MAY-2019 		 
147
History of entity/person CHIRAG PATEL  

(PAN:ADHPP4699Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-DEC-2022 		 
148
History of entity/person CHIRAG RAJNIKANT JARIWALA  

(PAN:AFMPJ7543L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-FEB-2011 		 
149
History of entity/person CHIRAG RAJNIKANT JARIWALA  

(PAN:AFMPJ7543L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2019 		 
150
History of entity/person CHIRAG SHAH  

(PAN:ABYPS5700N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
151
History of entity/person CHIRAG VADILAL SHAH    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JAN-2015 		 
152
History of entity/person CHIRAG VADILAL SHAH    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-FEB-2017 		 
153
History of entity/person CHIRAG VADILAL SHAH  

(PAN:ADIPS2660P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JAN-2015 		 
154
History of entity/person CHIRAG VADILAL SHAH  

(PAN:ADIPS2660P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-FEB-2017 		 
155
History of entity/person CHIRANJILAL CHOUDHARY  

(PAN:ALZPC2585L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
156
History of entity/person CHIRANJILAL CHOUDHARY  

(PAN:ALZPC2585L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
157
History of entity/person CHIRANJILAL CHOUDHARY  

(PAN:ALZPC2585L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
158
History of entity/person CHITHANATHAN PARANITHARAN  

(PAN:APWPP4519C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
159
History of entity/person CHITHANATHAN SENTHILNATHAN  

(PAN:BAFPS0502P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
160
History of entity/person CHITRA IYER  

(PAN:AAGPI1317N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
161
History of entity/person CHITRA SUBRAMANIAN  

(PAN:ALRPS8427R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
162
History of entity/person CHITRALEKHA K.MENON  

(PAN:ACLPM6695A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
163
History of entity/person CHITTARANJAN SAHU  

(PAN:BSQPS6399B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2019 		 
164
History of entity/person CHITTIMELLY PAVAN RAO  

(PAN:AHJPR2532C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2013 		 
165
History of entity/person CHITTOOR NALLAPPA REDDY SUNITHA REDDY  

(PAN:ADDPC7041D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
166
History of entity/person CHUKKAMAMBA SRI VELAMATI  

(PAN:AAOPV1448H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-NOV-2024 		 
167
History of entity/person CHUKKAMAMBA SRI VELAMATI  

(PAN:AAOPV1448H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		 
168
History of entity/person CINZY JOHNSON  

(PAN:AHNPC5874A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-AUG-2017 		 
169
History of entity/person COL R HANDA  

(PAN:AACPH4025Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
170
History of entity/person COMANDUR PARTHASARATHY  

(PAN:AAFPC7617L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-MAR-2015 		 
171
History of entity/person COMANDUR PARTHASARATHY  

(PAN:AAFPC7617L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2019 		 
172
History of entity/person COMANDUR PARTHASARATHY  

(PAN:AAFPC7617L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2024 		 
173
History of entity/person COMANDUR PARTHASARATHY  

(PAN:AAFPC7617L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2023 		 
174
History of entity/person D BALASUNDARAM  

(PAN:AEBPB5722K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
175
History of entity/person D CHANDRA REDDY  

(PAN:ACSPD2822K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
176
History of entity/person D CHANDRA REDDY  

(PAN:ACSPD2822K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-MAR-2024 		 
177
History of entity/person D KAUSHIK REDDY  

(PAN:AGYPD3780A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-MAR-2024 		 
178
History of entity/person D KAUSHIK REDDY  

(PAN:AGYPD3780A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
179
History of entity/person D R S PARMANANDA RAJU  

(PAN:ACLPD7218C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
180
History of entity/person D R S PARMANANDA RAJU  

(PAN:ACLPD7218C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
181
History of entity/person D R S PARMANANDA RAJU  

(PAN:ACLPD7218C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
182
History of entity/person D R S PARMANANDA RAJU  

(PAN:ACLPD7218C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
183
History of entity/person D R S PARMANANDA RAJU  

(PAN:ACLPD7218C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		 
184
History of entity/person D R S PARMANANDA RAJU  

(PAN:ACLPD7218C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
185
History of entity/person D R S PARMANANDA RAJU  

(PAN:ACLPD7218C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
186
History of entity/person D R S PARMANANDA RAJU  

(PAN:ACLPD7218C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
187
History of entity/person D R S PARMANANDA RAJU  

(PAN:ACLPD7218C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
188
History of entity/person D RAMESH  

(PAN:AGRPD1857D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
189
History of entity/person D SAKUNTALA  

(PAN:ABNPS7596K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
190
History of entity/person D SAKUNTALA  

(PAN:ABNPS7596K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
191
History of entity/person D SAKUNTALA  

(PAN:ABNPS7596K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
192
History of entity/person D SAKUNTALA  

(PAN:ABNPS7596K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
193
History of entity/person D SAKUNTALA  

(PAN:ABNPS7596K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		 
194
History of entity/person D SAKUNTALA  

(PAN:ABNPS7596K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
195
History of entity/person D SAKUNTALA  

(PAN:ABNPS7596K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
196
History of entity/person D SAKUNTALA  

(PAN:ABNPS7596K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
197
History of entity/person D SAKUNTALA  

(PAN:ABNPS7596K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
198
History of entity/person D SAKUNTALA  

(PAN:ABNPS7596K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
199
History of entity/person D SUBHADRA  

(PAN:ACNPD2151Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
200
History of entity/person D SUBHADRA  

(PAN:ACNPD2151Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
201
History of entity/person D SUBHADRA  

(PAN:ACNPD2151Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
202
History of entity/person D SUBHADRA  

(PAN:ACNPD2151Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
203
History of entity/person D SUBHADRA  

(PAN:ACNPD2151Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		 
204
History of entity/person D SUBHADRA  

(PAN:ACNPD2151Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
205
History of entity/person D SUBHADRA  

(PAN:ACNPD2151Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
206
History of entity/person D SUBHADRA  

(PAN:ACNPD2151Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
207
History of entity/person D SUBHADRA  

(PAN:ACNPD2151Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
208
History of entity/person D VENKAT RAMA RAJU  

(PAN:ACIPD6564E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
209
History of entity/person D VENKAT RAMA RAJU  

(PAN:ACIPD6564E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
210
History of entity/person D VENKAT RAMA RAJU  

(PAN:ACIPD6564E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
211
History of entity/person D VENKAT RAMA RAJU  

(PAN:ACIPD6564E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
212
History of entity/person D VENKAT RAMA RAJU  

(PAN:ACIPD6564E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
213
History of entity/person D VENKAT RAMA RAJU  

(PAN:ACIPD6564E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		 
214
History of entity/person D VENKAT RAMA RAJU  

(PAN:ACIPD6564E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
215
History of entity/person D VENKAT RAMA RAJU  

(PAN:ACIPD6564E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
216
History of entity/person D VENKAT RAMA RAJU  

(PAN:ACIPD6564E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
217
History of entity/person D VENKAT RAMA RAJU  

(PAN:ACIPD6564E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
218
History of entity/person D.GUNASEKAR  

(PAN:AGOPG2342M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
219
History of entity/person D.M.SHIRODKAR  

(PAN:ABVPS3771Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-MAR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
220
History of entity/person D.RAMARAJU  

(PAN:AFYPD1592H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
221
History of entity/person D.RAMARAJU  

(PAN:AFYPD1592H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
222
History of entity/person D.RAMARAJU  

(PAN:AERPR5189N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
223
History of entity/person D.RAMARAJU  

(PAN:AERPR5189N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
224
History of entity/person D.SUDHAKARA REDDY  

(PAN:AAGPR3101F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
225
History of entity/person D.SUDHAKARA REDDY  

(PAN:AAGPR3101F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
226
History of entity/person DADASAHEB NANABHAU GAVHANE  

(PAN:AIGPG9521L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
227
History of entity/person DADASAHEB NANABHAU GAVHANE  

(PAN:AIGPG9521L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-OCT-2022 		 
228
History of entity/person DAHYABHAI PURSHOTAMDAS CHAUHAN  

(PAN:ACYPC6704F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2024 		 
229
History of entity/person DAIVIK JATINBHAI SHAH  

(PAN:BXYPS2715J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2023 		 
230
History of entity/person DAKSH GARG  

(PAN:AVYPG8312J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
231
History of entity/person DAKSH GARG  

(PAN:AVYPG8312J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
232
History of entity/person DAKSHA RAJESH DESAI  

(PAN:AAEPD9014H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
233
History of entity/person DAKSHABEN RASIKLAL THAKKAR  

(PAN:AAEPT3486D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
234
History of entity/person DALBIR CHHIBBAR  

(PAN:ACKPC0119Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
235
History of entity/person DALBIR CHHIBBAR  

(PAN:ACKPC0119Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
236
History of entity/person DALBIR CHHIBBAR  

(PAN:ACKPC0119Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
237
History of entity/person DALIP KUMAR  

(PAN:AQLPK4922C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
238
History of entity/person DALSUKHBHAI DEVSIBHAI PATEL  

(PAN:AFBPP0203Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
239
History of entity/person DALSUKHBHAI DEVSIBHAI PATEL  

(PAN:AFBPP0203Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
240
History of entity/person DALSUKHBHAI DEVSIBHAI PATEL  

(PAN:AFBPP0203Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAR-2018 		 
241
History of entity/person DALSUKHBHAI DEVSIBHAI PATEL  

(PAN:AFBPP0203Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-OCT-2022 		 
242
History of entity/person DAM ANIRVAN  

(PAN:AIXPD0902F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
243
History of entity/person DAMAM VITTALSA SATHYANARAYANA  

(PAN:ABWPS2625J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
244
History of entity/person DAMAYANTI JHUNJHUNWALA  

(PAN:ACXPJ5109L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-DEC-2024 		 
245
History of entity/person DAMJI LALJI SHAH  

(PAN:AAKPS2318F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
246
History of entity/person DAMODAR PRASAD SARASWAT  

(PAN:ANAPS6989B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
247
History of entity/person DAMYANTI SHARMA  

(PAN:AIVPS0205N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
248
History of entity/person DAMYANTI SHARMA  

(PAN:AIVPS0205N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
249
History of entity/person DANDAMUDI VEERABHADRA RAO  

(PAN:ABVPD6656R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUL-2019 		 
250
History of entity/person DANDAMUDI VEERABHADRA RAO  

(PAN:ABVPD6656R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-NOV-2022 		 
251
History of entity/person DANDU SUKRUTHA REDDY  

(PAN:ABPPD8803N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-MAR-2024 		 
252
History of entity/person DANDU SUKRUTHA REDDY  

(PAN:ABPPD8803N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
253
History of entity/person DANIEL SOLOMON BANDUGULA  

(PAN:AFOPD8043D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
254
History of entity/person DANIEL SOLOMON BANDUGULA  

(PAN:AFOPD8043D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
255
History of entity/person DANIEL SOLOMON BANDUGULA  

(PAN:AFOPD8043D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
256
History of entity/person DANIEL SOLOMON BANDUGULA  

(PAN:AFOPD8043D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
257
History of entity/person DARPAN NARENDRA SANGHVI  

(PAN:ACMPS4302H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
258
History of entity/person DARPAN NARENDRA SANGHVI  

(PAN:ACMPS4302H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2024 		 
259
History of entity/person DARPAN NARENDRA SANGHVI  

(PAN:ACMPS4302H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
260
History of entity/person DARPAN NARENDRA SANGHVI  

(PAN:ACMPS4302H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
261
History of entity/person DARSHAK MAHESH RUPANI  

(PAN:AGTPR6549L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2024 		 
262
History of entity/person DARSHAK UMESHBHAI VEKARIA  

(PAN:AYFPV4546F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
263
History of entity/person DARSHAN BAKUL SHAH  

(PAN:BEZPS1084L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-APR-2024 		 
264
History of entity/person DARSHAN JAIN  

(PAN:ALHPD8445N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
265
History of entity/person DARSHAN JAIN  

(PAN:ALHPD8445N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
266
History of entity/person DARSHAN JAIN  

(PAN:ALHPD8445N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
267
History of entity/person DARSHAN LALIT GANDHI  

(PAN:AACPG8714D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
268
History of entity/person DARSHAN RAMESH CHAUHAN  

(PAN:AHUPC1299C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
269
History of entity/person DARSHANA BHARAT PAREKH  

(PAN:ANKPP7642J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
270
History of entity/person DARSHANA BHARAT PAREKH  

(PAN:ANKPP7642J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
271
History of entity/person DARSHANA BHARAT PAREKH  

(PAN:ANKPP7642J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
272
History of entity/person DARSHANA VORA  

(PAN:ACDPG9202F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
273
History of entity/person DARSHANA VORA  

(PAN:ACDPG9202F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
274
History of entity/person DARSHANA VORA  

(PAN:ACDPG9202F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
275
History of entity/person DASHARATH SINGH SHEKHAWAT    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
276
History of entity/person DASHRATHBHAI BHOLIDAS PATEL  

(PAN:AAWPP0993M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
277
History of entity/person DASHRATHBHAI MAHESHBHAI VADA  

(PAN:ASBPV0615M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2024 		 
278
History of entity/person DASHRATHBHAI MAHESHBHAI VADA  

(PAN:ASBPV0615M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2023 		 
279
History of entity/person DASHRATHKUMAR KESHAJI KHATRI  

(PAN:ACFPK3128C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUL-2018 		 
280
History of entity/person DASRATHBHAI ASHBHAI PATEL  

(PAN:ACIPP6386N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
281
History of entity/person DATLA VENKATRAMA RAJU  

(PAN:ACGPD0852P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
282
History of entity/person DATLA VENKATRAMA RAJU  

(PAN:ACGPD0852P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
283
History of entity/person DATLA VENKATRAMA RAJU  

(PAN:ACGPD0852P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
284
History of entity/person DATLA VENKATRAMA RAJU  

(PAN:ACGPD0852P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
285
History of entity/person DATLA VENKATRAMA RAJU  

(PAN:ACGPD0852P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		 
286
History of entity/person DATLA VENKATRAMA RAJU  

(PAN:ACGPD0852P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
287
History of entity/person DATLA VENKATRAMA RAJU  

(PAN:ACGPD0852P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
288
History of entity/person DATLA VENKATRAMA RAJU  

(PAN:ACGPD0852P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
289
History of entity/person DATTATRAYA S.S.AMONKAR  

(PAN:ABWPA0433G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
290
History of entity/person DATTU ABA SHITOLE  

(PAN:AZRPS4603H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
291
History of entity/person DATTU ABA SHITOLE  

(PAN:AZRPS4603H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2021 		 
292
History of entity/person DAULAT S MEHTA  

(PAN:ACZPM7176Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
293
History of entity/person DAULAT S MEHTA  

(PAN:ACZPM7176Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
294
History of entity/person DAULAT S MEHTA  

(PAN:ACZPM7176Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
295
History of entity/person DAVE KAMLESH LALUBHAI  

(PAN:ANSPD7787L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
296
History of entity/person DAVE KAMLESH LALUBHAI  

(PAN:ANSPD7787L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
297
History of entity/person DAVE KAMLESH LALUBHAI  

(PAN:ANSPD7787L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
298
History of entity/person DAVID PRABHAKAR KUNDER  

(PAN:ABJPK3185E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
299
History of entity/person DAVINDER GARG  

(PAN:AAQPG7293R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
300
History of entity/person DAVINDER GARG & SONS  

(PAN:AABHD3708B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
301
History of entity/person DAXABEN VASANTKUMAR SHAH  

(PAN:AKQPS8635P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-AUG-2024 		 
302
History of entity/person DAYANAND AGARWAL  

(PAN:ACWPA3195Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-OCT-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
303
History of entity/person DAYANAND SANJEEVA JATAN  

(PAN:ACDPJ8303J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2020 		 
304
History of entity/person DAYANANDAMOORTHY VENKATARAMANA RAJU  

(PAN:ABDFS8423P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
305
History of entity/person DEBABRATA BHATTACHARJEE  

(PAN:AKKPB4039N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
306
History of entity/person DEBABRATA GHOSH  

(PAN:ACWPG8355L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JAN-2015 		 
307
History of entity/person DEBABRATA GHOSH  

(PAN:ACWPG8355L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUL-2021 		 
308
History of entity/person DEBABRATA HALDER  

(PAN:ACLPH4543C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAR-2015 		 
309
History of entity/person DEBABRATA HALDER  

(PAN:ACLPH4543C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2017 		 
310
History of entity/person DEBAPRIYA ACHARYA  

(PAN:AZEPA7933R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUN-2015 		 
311
History of entity/person DEBAPRIYA ACHARYA  

(PAN:AZEPA7933R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-FEB-2019 		 
312
History of entity/person DEBASHISH DUTTA  

(PAN:CVMPD9641P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
313
History of entity/person DEBASIS PRASAD MISHRA  

(PAN:AKWPM6994P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUL-2024 		 
314
History of entity/person DEBASIS PRASAD MISHRA  

(PAN:AKWPM6994P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-DEC-2014 		 
315
History of entity/person DEBASIS PRASAD MISHRA  

(PAN:AKWPM6994P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUL-2019 		 
316
History of entity/person DEBASISH CHATTERJEE  

(PAN:ADQPC9269G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-DEC-2014 		 
317
History of entity/person DEBASISH CHATTERJEE  

(PAN:ADQPC9269G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2016 		 
318
History of entity/person DEBASISH DEBNATH  

(PAN:AHVPD3975F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2014 		 
319
History of entity/person DEBASISH DEBNATH  

(PAN:AHVPD3975F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2015 		 
320
History of entity/person DEBASISH GANGULY  

(PAN:AEIPG6459B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
321
History of entity/person DEBDAS CHATTERJEE  

(PAN:ABVPC3502H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2014 		 
322
History of entity/person DEBDAS CHATTERJEE  

(PAN:ABVPC3502H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-NOV-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
323
History of entity/person DEBIPRASAD KEDIA  

(PAN:AECPK4092A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
324
History of entity/person DEBIPRASAD KEDIA  

(PAN:AECPK4092A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
325
History of entity/person DEBJANI CHATTERJEE  

(PAN:AIWPC3156D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		 
326
History of entity/person DEEKSHITA DONTAMSETTI  

(PAN:BJYPD2711D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
327
History of entity/person DEEKSHITA DONTAMSETTI  

(PAN:BJYPD2711D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022 		 
328
History of entity/person DEENA R MAVANI  

(PAN:AKNPM0261E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-MAR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
329
History of entity/person DEENDAYAL MURLIDHAR BOHARA  

(PAN:AAEPB4676P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-DEC-2023 		 
330
History of entity/person DEENDAYAL MURLIDHAR BOHARA  

(PAN:AAEPB4676P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
331
History of entity/person DEENDAYAL MURLIDHAR BOHARA  

(PAN:AAEPB4676P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-DEC-2023 		 
332
History of entity/person DEENDAYAL MURLIDHAR BOHARA  

(PAN:AAEPB4676P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
333
History of entity/person DEENITA CHADHA  

(PAN:ACKPC9641B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
334
History of entity/person DEEP CHAND AGARWAL  

(PAN:AFTPA4640N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
335
History of entity/person DEEP KUMAR RASTOGI  

(PAN:AAAPR5029C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2014 		 
336
History of entity/person DEEP SHAH  

(PAN:DWBPS3733L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2024 		 
337
History of entity/person DEEPA CHUGH  

(PAN:AEYPC4023M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
338
History of entity/person DEEPA CHUGH  

(PAN:AEYPC4023M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
339
History of entity/person DEEPA DHAWAN  

(PAN:ABSPD3701C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-DEC-2023 		 
340
History of entity/person DEEPA DILIP KULKARNI  

(PAN:ABTPK5014A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-NOV-2024 		 
341
History of entity/person DEEPA JAIN  

(PAN:AAPPJ4894C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-NOV-2024 		 
342
History of entity/person DEEPA JATIN SHAH  

(PAN:AAEPS0848Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
343
History of entity/person DEEPA JATIN SHAH  

(PAN:AAEPS0848Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAR-2022 		 
344
History of entity/person DEEPA K SHAH  

(PAN:AWHPS2190N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
345
History of entity/person DEEPA K SHAH  

(PAN:AWHPS2190N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
346
History of entity/person DEEPA SUREKA  

(PAN:ANTPS8310F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
347
History of entity/person DEEPA SUREKA  

(PAN:ANTPS8310F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
348
History of entity/person DEEPA SUREKA  

(PAN:ANTPS8310F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
349
History of entity/person DEEPA SUREKA  

(PAN:ANTPS8310F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
350
History of entity/person DEEPA SUREKA  

(PAN:ANTPS8310F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
351
History of entity/person DEEPAK AGGARWAL  

(PAN:AACPA6211B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
352
History of entity/person DEEPAK ANANT NARVEKAR  

(PAN:ADSPN9721A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
353
History of entity/person DEEPAK ANANT NARVEKAR  

(PAN:ADSPN9721A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2014 		 
354
History of entity/person DEEPAK ANANT NARVEKAR  

(PAN:ADSPN9721A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2014 		 
355
History of entity/person DEEPAK ANANT NARVEKAR  

(PAN:ADSPN9721A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
356
History of entity/person DEEPAK ANANT NARVEKAR  

(PAN:ADSPN9721A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2018 		 
357
History of entity/person DEEPAK ANANT NARVEKAR  

(PAN:ADSPN9721A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAY-2019 		 
358
History of entity/person DEEPAK ANANT NARVEKAR  

(PAN:ADSPN9721A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
359
History of entity/person DEEPAK AWASTHI  

(PAN:AHBPA7975L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-APR-2015 		 
360
History of entity/person DEEPAK BALKRISHAN SEKHRI  

(PAN:AAQPS2208C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
361
History of entity/person DEEPAK BALKRISHAN SEKHRI  

(PAN:AAQPS2208C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
362
History of entity/person DEEPAK BHASKAR SHENOY  

(PAN:AWJPS4461L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
363
History of entity/person DEEPAK GOEL  

(PAN:ADEPG1122G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-AUG-2024 		 
364
History of entity/person DEEPAK GOEL  

(PAN:ADEPG1122G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUN-2022 		 
365
History of entity/person DEEPAK GUPTA  

(PAN:ADXPG4430E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
366
History of entity/person DEEPAK GUPTA  

(PAN:AEMPG5361A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
367
History of entity/person DEEPAK GUPTA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
368
History of entity/person DEEPAK GUPTA  

(PAN:AEHPG4727M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
369
History of entity/person DEEPAK KUMAR AGARWAL  

(PAN:ABSPA2276K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
370
History of entity/person DEEPAK KUMAR GANGWANI  

(PAN:AAIPG8536F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
371
History of entity/person DEEPAK KUMAR GEHLOT  

(PAN:AKSPG7055R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-MAR-2015 		 
372
History of entity/person DEEPAK KUMAR GEHLOT  

(PAN:AKSPG7055R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2019 		 
373
History of entity/person DEEPAK LALJI THAKKER  

(PAN:AABHD2386M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-APR-2009 		 
374
History of entity/person DEEPAK MANILAL PATEL  

(PAN:AAQPP3323H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
375
History of entity/person DEEPAK MANILAL PATEL  

(PAN:AAQPP3323H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
376
History of entity/person DEEPAK MANILAL PATEL  

(PAN:AAQPP3323H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
377
History of entity/person DEEPAK MANILAL PATEL  

(PAN:AAQPP3323H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
378
History of entity/person DEEPAK MANOJBHAI CHUDASAMA  

(PAN:ALWPC6006B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
379
History of entity/person DEEPAK MISHRA  

(PAN:BLVPM9284R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-DEC-2019 		 
380
History of entity/person DEEPAK MISHRA  

(PAN:BLVPM9284R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		 
381
History of entity/person DEEPAK MISHRA  

(PAN:BLVPM9284R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUL-2024 		 
382
History of entity/person DEEPAK MISHRA  

(PAN:BLVPM9284R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		 
383
History of entity/person DEEPAK MITRUKA  

(PAN:AFZPA6698G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
384
History of entity/person DEEPAK MITRUKA  

(PAN:AFZPA6698G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
385
History of entity/person DEEPAK MITRUKA  

(PAN:AFZPA6698G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
386
History of entity/person DEEPAK MITRUKA  

(PAN:AFZPA6698G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
387
History of entity/person DEEPAK MITRUKA  

(PAN:AFZPA6698G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
388
History of entity/person DEEPAK MITTAL  

(PAN:AFUPM1036P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
389
History of entity/person DEEPAK MITTAL  

(PAN:AFUPM1036P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUL-2016 		 
390
History of entity/person DEEPAK NARSHIBHAI JAVIYA  

(PAN:ADBPJ9865G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-NOV-2018 		 
391
History of entity/person DEEPAK PANDHURANG VIKHAPE  

(PAN:AFCPV3352H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
392
History of entity/person DEEPAK RANJAN SAMANT  

(PAN:AMEPS2466G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAR-2015 		 
393
History of entity/person DEEPAK RANJAN SAMANT  

(PAN:AMEPS2466G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2020 		 
394
History of entity/person DEEPAK SEHGAL  

(PAN:AGIPS4247H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
395
History of entity/person DEEPAK SHANKAR TODKAR  

(PAN:ADUPT7199Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2014 		 
396
History of entity/person DEEPAK SITARAM BANSAL  

(PAN:ALLPB9677Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
397
History of entity/person DEEPAK SITARAM BANSAL  

(PAN:ALLPB9677Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
398
History of entity/person DEEPAK SITARAM BANSAL  

(PAN:ALLPB9677Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
399
History of entity/person DEEPAK SITARAM BANSAL  

(PAN:ALLPB9677Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
400
History of entity/person DEEPAK SITARAM BANSAL  

(PAN:ALLPB9677Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
401
History of entity/person DEEPAKBHAI BHUPATRAI SHETH  

(PAN:AFYPS6658F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUN-2010 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
402
History of entity/person DEEPAKKUMAR SHANTILAL JAIN  

(PAN:AFYPJ4589E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2008 		 
403
History of entity/person DEEPAKKUMAR SHANTILAL JAIN  

(PAN:AFYPJ4589E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2017 		 
404
History of entity/person DEEPAKKUMAR SOMCHAND SHAH  

(PAN:ACMPS3705N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
405
History of entity/person DEEPAKKUMAR SUBHASCHANDRA MEHTA  

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

12-JUL-2023 		 
406
History of entity/person DEEPALI B.GOENKA  

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

29-DEC-2023 		NOT APPEARING IN THE LIST DATED 30-NOVEMBER-2024  
407
History of entity/person DEEPALI JAIN  

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

03-MAY-2018 		 
408
History of entity/person DEEPALI JAIN  

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

11-FEB-2021 		 
409
History of entity/person DEEPALI SHRIRAM KARANDIKAR  

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

13-DEC-2021 		 
410
History of entity/person DEEPANSHU SUREKA  

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

18-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
411
History of entity/person DEEPANSHU SUREKA  

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

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
412
History of entity/person DEEPANSHU SUREKA  

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

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
413
History of entity/person DEEPANSHU SUREKA  

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

29-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
414
History of entity/person DEEPASHREE SUDHIR THUMBARATHY  

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

07-SEP-2016 		 
415
History of entity/person DEEPASHREE SUDHIR THUMBARATHY  

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

11-JUN-2019 		 
416
History of entity/person DEEPIKA KAPOOR  

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

18-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
417
History of entity/person DEEPIKA SHARMA  

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

22-MAY-2024 		 
418
History of entity/person DEEPIKA SHARMA  

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

25-JAN-2023 		 
419
History of entity/person DEEPIKA SUDHIR BHATT  

(PAN:AAKPB0002H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-MAR-2024 		 
420
History of entity/person DEEPSHIKHA DESHMUKH  

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

20-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
421
History of entity/person DEEPTI TENTIWALA  

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

11-JUN-2019 		 
422
History of entity/person DEEPTI TENTIWALA  

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

13-JUL-2022 		 
423
History of entity/person DEEPTI VISHAL NADIMPALLI  

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

04-JAN-2024 		 
424
History of entity/person DEEPTI VISHAL NADIMPALLI  

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

12-JAN-2024 		 
425
History of entity/person DEEPTI VISHAL NADIMPALLI  

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

22-MAR-2024 		 
426
History of entity/person DEEPTI VISHAL NADIMPALLI  

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

12-APR-2024 		 
427
History of entity/person DEEPTI VISHAL NADIMPALLI  

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

18-SEP-2023 		 
428
History of entity/person DEIVENDRAN KUMAR  

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

28-MAR-2022 		 
429
History of entity/person DEIVENDRAN SARAVANAN  

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

28-MAR-2022 		 
430
History of entity/person DEOKI NANDAN FOGLA  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
431
History of entity/person DESAI VIRAL DHIRAJLAL  

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

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
432
History of entity/person DEV DINESHBHAI PANDYA  

(PAN:CALPP1419F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2024 		 
433
History of entity/person DEV KUMAR PANDA  

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

12-APR-2024 		 
434
History of entity/person DEV KUMAR PANDA  

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

01-DEC-2014 		 
435
History of entity/person DEV KUMAR PANDA  

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

31-OCT-2019 		 
436
History of entity/person DEV PRAKASH GUPTA  

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

31-MAY-2023 		 
437
History of entity/person DEV PRAKASH GUPTA  

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

24-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
438
History of entity/person DEV SUMAN SINDHU  

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

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
439
History of entity/person DEVABHAI NAGJIBHAI DESAI  

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

24-JUL-2024 		 
440
History of entity/person DEVABHAI NAGJIBHAI DESAI  

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

21-SEP-2023 		 
441
History of entity/person DEVABHAKTUNI DURGA PRASAD  

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

29-JUL-2020 		 
442
History of entity/person DEVAIAH PAGIDIPATI  

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

29-MAY-2024 		 
443
History of entity/person DEVAL DEVANG SHAH  

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

09-NOV-2022 		 
444
History of entity/person DEVANG BHUPENDRA SHAH  

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

09-NOV-2022 		 
445
History of entity/person DEVANG DINESHBHAI PANDYA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2024 		 
446
History of entity/person DEVANG H.DEDIA  

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

15-MAR-2024 		 
447
History of entity/person DEVANG H.DEDIA  

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

27-MAR-2015 		 
448
History of entity/person DEVANG H.DEDIA  

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

31-AUG-2017 		 
449
History of entity/person DEVANG H.DEDIA  

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

05-JAN-2021 		 
450
History of entity/person DEVANG VORA  

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

04-JAN-2024 		 
451
History of entity/person DEVANG VORA  

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

23-JAN-2023 		 
452
History of entity/person DEVANG VORA  

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

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
453
History of entity/person DEVANGKUMAR PARESHBHAI VYAS  

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

25-JAN-2021 		 
454
History of entity/person DEVANSH AGARWAL  

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

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
455
History of entity/person DEVANSH DUGAR  

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

29-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
456
History of entity/person DEVANSH KETAN MEHTA  

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

01-AUG-2017 		 
457
History of entity/person DEVARAJ V  

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

11-JUN-2019 		 
458
History of entity/person DEVARSHIBHAI RAKESHBHAI SWADIA  

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

08-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
459
History of entity/person DEVDUT DALAL  

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

11-DEC-2023 		 
460
History of entity/person DEVEN J MEHTA  

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

07-SEP-2016 		 
461
History of entity/person DEVEN JITENDRA MEHTA  

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

07-SEP-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
462
History of entity/person DEVEN K.DOSHI  

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

12-JAN-2024 		 
463
History of entity/person DEVEN K.DOSHI  

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

12-MAR-2024 		 
464
History of entity/person DEVEN K.DOSHI  

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

22-MAR-2024 		 
465
History of entity/person DEVEN K.DOSHI  

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

10-JUN-2024 		 
466
History of entity/person DEVEN K.DOSHI  

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

18-JUN-2024 		 
467
History of entity/person DEVEN K.DOSHI  

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

24-JUN-2024 		 
468
History of entity/person DEVEN K.DOSHI  

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

26-JUL-2024 		 
469
History of entity/person DEVEN K.DOSHI  

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

10-SEP-2024 		 
470
History of entity/person DEVEN K.DOSHI  

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

17-SEP-2024 		 
471
History of entity/person DEVEN K.DOSHI  

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

11-OCT-2024 		 
472
History of entity/person DEVEN K.DOSHI  

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

20-DEC-2024 		 
473
History of entity/person DEVEN K.DOSHI  

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

24-JUL-2023 		 
474
History of entity/person DEVEN K.DOSHI  

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

03-MAY-2018 		 
475
History of entity/person DEVENDER KUMAR AGARWAL  

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

22-JAN-2020 		 
476
History of entity/person DEVENDER KUMAR AGARWAL  

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

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
477
History of entity/person DEVENDRA ASHWIN VADHAIYA  

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

15-MAR-2024 		 
478
History of entity/person DEVENDRA ASHWIN VADHAIYA  

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

01-JUL-2014 		 
479
History of entity/person DEVENDRA KORAPATI  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
480
History of entity/person DEVENDRA NATH BABULAL JAIN  

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

09-JUN-2023 		 
481
History of entity/person DEVENDRA NATH BABULAL JAIN  

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

11-JUN-2019 		 
482
History of entity/person DEVENDRA NATH BABULAL JAIN  

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

14-OCT-2021 		 
483
History of entity/person DEVENDRA NATH BABULAL JAIN  

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

11-JUN-2019 		 
484
History of entity/person DEVENDRA NATH BABULAL JAIN  

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

30-APR-2021 		 
485
History of entity/person DEVENDRAKUMAR SHANTILAL SHAH  

(PAN:AMKPS2912D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2024 		 
486
History of entity/person DEVESH SURENDRA TIWARI  

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

13-AUG-2021 		 
487
History of entity/person DEVESH SURENDRA TIWARI  

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

09-JUN-2022 		 
488
History of entity/person DEVESH UPADHYAY  

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

09-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
489
History of entity/person DEVI BALA  

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

13-DEC-2024 		 
490
History of entity/person DEVI BALA  

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

03-MAY-2018 		 
491
History of entity/person DEVI DINESHBHAI PANDYA  

(PAN:CALPP1418E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2024 		 
492
History of entity/person DEVIKA AMBUJ CHATURVEDI  

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

24-JUN-2024 		 
493
History of entity/person DEVIKA AMBUJ CHATURVEDI  

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

18-SEP-2023 		 
494
History of entity/person DEVIKA AMBUJ CHATURVEDI  

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

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
495
History of entity/person DEVINDER BIRSINGH GILL  

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

01-AUG-2017 		 
496
History of entity/person DEVIYANI DCRUZ  

(PAN:ABMPD9200E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
497
History of entity/person DEVIYANI DCRUZ  

(PAN:ABMPD9200E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
498
History of entity/person DEVRAJ JHALANI  

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

20-SEP-2022 		 
499
History of entity/person DHADUVAI VENKATRAM  

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

03-APR-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
500
History of entity/person DHANALAKSHMI LINGAM  

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

07-SEP-2016 		 
501
History of entity/person DHANANJAY RAJENDRA KALE  

(PAN:ALRPK9648L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
502
History of entity/person DHANANJAY V SATHE  

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

11-JUN-2019 		 
503
History of entity/person DHANANJAY V SATHE  

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

01-AUG-2019 		 
504
History of entity/person DHANANJAYA ALLI  

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

22-MAR-2024 		 
505
History of entity/person DHANANJAYA ALLI  

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

24-JUN-2024 		 
506
History of entity/person DHANANJAYA ALLI  

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

26-JUL-2024 		 
507
History of entity/person DHANANJAYA ALLI  

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

28-JUL-2023 		 
508
History of entity/person DHANANJAYA ALLI  

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

13-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
509
History of entity/person DHANANJAYBHAI VASANTBHAI PARIKH  

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

10-JUL-2024 		 
510
History of entity/person DHANANJAYBHAI VASANTBHAI PARIKH  

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

03-MAY-2018 		 
511
History of entity/person DHANANJAYBHAI VASANTBHAI PARIKH  

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

11-JUN-2019 		 
512
History of entity/person DHANASHRI CHANDRAKANT GIRI  

(PAN:BDCPG2078Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-DEC-2024 		 
513
History of entity/person DHANKUMAR R GADIA  

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

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
514
History of entity/person DHARAM PAL GUPTA  

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

11-JUN-2019 		 
515
History of entity/person DHARAMCHAND SHAH  

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

03-MAY-2018 		 
516
History of entity/person DHARAMCHAND SHAH  

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

11-JUN-2019 		 
517
History of entity/person DHARAMCHAND SHAH  

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

13-JUL-2022 		 
518
History of entity/person DHARAMPAL KUMAR RAWAT  

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

18-MAR-2015 		 
519
History of entity/person DHARAMPAL KUMAR RAWAT  

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

29-SEP-2015 		 
520
History of entity/person DHARINI PRIJESH KURANI  

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

31-MAY-2024 		 
521
History of entity/person DHARINI PRIJESH KURANI  

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

26-JUL-2024 		 
522
History of entity/person DHARINI PRIJESH KURANI  

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

31-JAN-2023 		 
523
History of entity/person DHARINI PRIJESH KURANI  

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

28-FEB-2023 		 
524
History of entity/person DHARM SWETANK PATEL  

(PAN:BSHPP4155M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
525
History of entity/person DHARM SWETANK PATEL  

(PAN:BSHPP4155M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
526
History of entity/person DHARM SWETANK PATEL  

(PAN:BSHPP4155M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
527
History of entity/person DHARM SWETANK PATEL  

(PAN:BSHPP4155M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
528
History of entity/person DHARMENDRA GORAKHCHAND SANGHVI  

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

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
529
History of entity/person DHARMENDRA HARILAL BHOJAK  

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

16-FEB-2024 		 
530
History of entity/person DHARMENDRA HARILAL BHOJAK  

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

15-MAR-2024 		 
531
History of entity/person DHARMENDRA HARILAL BHOJAK  

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

07-SEP-2023 		 
532
History of entity/person DHARMENDRA HARILAL BHOJAK  

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

31-MAY-2021 		 
533
History of entity/person DHARMENDRA HARILAL BHOJAK  

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

06-SEP-2022 		 
534
History of entity/person DHARMENDRA KOTHARI  

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

03-APR-2024 		 
535
History of entity/person DHARMENDRA KOTHARI  

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

06-OCT-2023 		 
536
History of entity/person DHARMENDRA KOTHARI  

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

30-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
537
History of entity/person DHARMENDRA KUMAR  

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

03-APR-2024 		 
538
History of entity/person DHARMENDRA KUMAR  

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

17-JUL-2014 		 
539
History of entity/person DHARMENDRA KUMAR ARORA  

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

30-APR-2020 		 
540
History of entity/person DHARMENDRA KUMAR ARORA  

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

11-FEB-2021 		 
541
History of entity/person DHARMENDRA KUMAR LODHI  

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

03-JUL-2024 		 
542
History of entity/person DHARMENDRA KUMAR LODHI  

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

25-AUG-2021 		 
543
History of entity/person DHARMENDRA M.SHROFF  

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

18-SEP-2023 		 
544
History of entity/person DHARMENDRA M.SHROFF  

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

26-JUL-2022 		 
545
History of entity/person DHARMENDRA RIKHAVCHAND SHAH  

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

05-NOV-2013 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
546
History of entity/person DHARMENDRA RIKHAVCHAND SHAH  

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

28-OCT-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
547
History of entity/person DHARMENDRA RIKHAVCHAND SHAH  

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

10-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
548
History of entity/person DHARMENDRA RIKHAVCHAND SHAH  

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

08-NOV-2013 		 
549
History of entity/person DHARMENDRA RIKHAVCHAND SHAH  

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

28-APR-2022 		 
550
History of entity/person DHARMENDRA S THAPA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUL-2014 		 
551
History of entity/person DHARMENDRA S.THAPA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUL-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
552
History of entity/person DHARMESH MOHANBHAI KOSHTI  

(PAN:IJDPK7239H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-NOV-2024 		 
553
History of entity/person DHARMESH NARENDRA KUMAR SOLANKI  

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

26-OCT-2023 		 
554
History of entity/person DHARMESHBHAI J.VAGHELA  

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

26-MAY-2023 		 
555
History of entity/person DHARMESHKUMAR RAMESHCHANDRA MISTRY  

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

12-JAN-2024 		 
556
History of entity/person DHARMESHKUMAR RAMESHCHANDRA MISTRY  

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

22-MAR-2024 		 
557
History of entity/person DHARMESHKUMAR RAMESHCHANDRA MISTRY  

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

24-JUN-2024 		 
558
History of entity/person DHARMESHKUMAR RAMESHCHANDRA MISTRY  

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

17-SEP-2024 		 
559
History of entity/person DHARMESHKUMAR RAMESHCHANDRA MISTRY  

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

20-DEC-2024 		 
560
History of entity/person DHARMESHKUMAR RAMESHCHANDRA MISTRY  

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

03-MAY-2018 		 
561
History of entity/person DHARMIL HARESH SHAH  

(PAN:JEQPS2130E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
562
History of entity/person DHARMISTHA VASANT SHAH  

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

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
563
History of entity/person DHARMNATH RAI  

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

10-AUG-2015 		 
564
History of entity/person DHARMNATH RAI  

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

01-SEP-2020 		 
565
History of entity/person DHAVAL A.MEHTA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-OCT-2008 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
566
History of entity/person DHAVAL A.MEHTA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2006 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
567
History of entity/person DHAVAL BHAVESHBHAI ACHARYA  

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

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
568
History of entity/person DHAVAL CHANDRAKANT SHAH  

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

19-JUN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
569
History of entity/person DHAVAL SATISHKUMAR AGRAWAL  

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

24-SEP-2021 		 
570
History of entity/person DHAVAL VINODBHAI GADANI  

(PAN:BWGPG2510J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2024 		 
571
History of entity/person DHAVAL VINODBHAI GADANI  

(PAN:BWGPG2510J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		 
572
History of entity/person DHEERAJ KAPOOR  

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

24-JUL-2024 		 
573
History of entity/person DHEERAJ KAPOOR  

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

28-APR-2023 		 
574
History of entity/person DHEERAJ KAPOOR  

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

09-SEP-2022 		 
575
History of entity/person DHEERAJ KUMAR MADAAN    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
576
History of entity/person DHEERAJ RAJESHKUMAR WADHAWAN  

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

20-FEB-2024 		 
577
History of entity/person DHEERAJ RAJESHKUMAR WADHAWAN  

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

03-MAY-2018 		 
578
History of entity/person DHEERAJ RAJESHKUMAR WADHAWAN  

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

22-SEP-2020 		 
579
History of entity/person DHEERAJ RAJESHKUMAR WADHAWAN  

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

11-FEB-2021 		 
580
History of entity/person DHEERAJ SINGH  

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

07-SEP-2016 		 
581
History of entity/person DHEVANATHANYADAV  

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

21-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
582
History of entity/person DHILIN HARSHAD MEHTA  

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

16-FEB-2024 		 
583
History of entity/person DHILIN HARSHAD MEHTA  

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

26-NOV-2018 		 
584
History of entity/person DHIMANT HIMATLAL SHAH  

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

07-AUG-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
585
History of entity/person DHIRAJ SHRISHRIMAL  

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

01-AUG-2017 		 
586
History of entity/person DHIRAJ SINGH  

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

01-AUG-2022 		 
587
History of entity/person DHIRAJBHAI BALADEVJI THAKOR  

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

30-MAY-2023 		 
588
History of entity/person DHIRAJBHAI BALADEVJI THAKOR  

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

29-AUG-2023 		 
589
History of entity/person DHIRAJBHAI BALADEVJI THAKOR  

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

27-JAN-2022 		 
590
History of entity/person DHIRAJLAL KARSHANBHAI PATEL  

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

04-DEC-2019 		 
591
History of entity/person DHIREN BHAWANIDAS SANGHVI  

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

20-JUN-2019 		 
592
History of entity/person DHIREN BHAWANIDAS SANGHVI  

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

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
593
History of entity/person DHIREN KANAIYALAL THAKKAR  

(PAN:ABJPT6724C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
594
History of entity/person DHIREN RAWANI  

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

22-NOV-2018 		 
595
History of entity/person DHIREN RAWANI  

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

06-NOV-2020 		 
596
History of entity/person DHIRENDER GABA  

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

28-JUN-2023 		 
597
History of entity/person DHIRENDER GABA  

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

11-OCT-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
598
History of entity/person DHIRENDRA KUMAR  

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

28-NOV-2024 		 
599
History of entity/person DHIRENDRA KUMAR  

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

03-MAY-2018 		 
600
History of entity/person DHIRENDRA KUMAR  

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

22-JUN-2021 		 
601
History of entity/person DHIRENDRA KUMAR GUPTA  

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

01-AUG-2017 		 
602
History of entity/person DHIRENDRAKUMAR DHARAMDAS AGARWAL  

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

20-SEP-2019 		 
603
History of entity/person DHIRENDRAKUMAR DHARAMDAS AGARWAL  

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

08-FEB-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
604
History of entity/person DHIRENDRAKUMAR DHARAMDAS AGARWAL  

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

29-JUL-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
605
History of entity/person DHIRENDRAKUMAR DHARAMDAS AGARWAL  

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

20-OCT-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
606
History of entity/person DHIRENDRAKUMAR DHARAMDAS AGARWAL  

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

25-AUG-2023 		 
607
History of entity/person DHIRENDRAKUMAR DHARAMDAS AGARWAL  

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

31-JUL-2019 		 
608
History of entity/person DHIRENDRAKUMAR DHARAMDAS AGARWAL  

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

30-SEP-2021 		 
609
History of entity/person DHIRUBHAI MOHANBHAI PATEL  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
610
History of entity/person DHRUTISH ARVIND KAPADIA  

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

25-NOV-2021 		 
611
History of entity/person DHRUV GANJI  

(PAN:DQMPG0411E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-DEC-2024 		 
612
History of entity/person DHRUV PRAVIN KAKDIA  

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

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
613
History of entity/person DHRUV RAJESH DESAI  

(PAN:AIGPD3773M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
614
History of entity/person DHRUVESH MAHESHBHAI PATEL  

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

24-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
615
History of entity/person DHRUVI AKSHAY SHAH  

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

07-SEP-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
616
History of entity/person DIBAKAR LAHA  

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

19-JUN-2023 		 
617
History of entity/person DIGAMBAR SUDAM SONGHARE  

(PAN:AZUPS4580N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2024 		 
618
History of entity/person DIGAMBAR SUDAM SONGHARE  

(PAN:AZUPS4580N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
619
History of entity/person DIGAMBAR SUDAM SONGHARE  

(PAN:AZUPS4580N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
620
History of entity/person DIGAMBAR SUDAM SONGHARE  

(PAN:AZUPS4580N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
621
History of entity/person DIGAMBAR SUDAM SONGHARE  

(PAN:AZUPS4580N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
622
History of entity/person DIGAMBAR SUDAM SONGHARE  

(PAN:AZUPS4580N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
623
History of entity/person DIGISHA V SHAH  

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

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
624
History of entity/person DILBAG RAI CHHIBBAR  

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

18-JUN-2024 		 
625
History of entity/person DILBAG RAI CHHIBBAR  

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

17-SEP-2024 		 
626
History of entity/person DILBAG RAI CHHIBBAR  

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

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
627
History of entity/person DILIP BINDUMADHAV KULKARNI  

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

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
628
History of entity/person DILIP KUMAR CHOUDHARY  

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

04-JAN-2024 		 
629
History of entity/person DILIP KUMAR CHOUDHARY  

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

03-MAY-2018 		 
630
History of entity/person DILIP KUMAR CHOUDHARY  

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

06-JAN-2023 		 
631
History of entity/person DILIP KUMAR GOYAL  

(PAN:AFRPG1000L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
632
History of entity/person DILIP KUMAR JAIN  

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

17-FEB-2016 		 
633
History of entity/person DILIP KUMAR JAIN  

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

19-DEC-2017 		 
634
History of entity/person DILIP KUMAR JAIN  

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

21-DEC-2017 		 
635
History of entity/person DILIP KUMAR MANDAL  

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

05-JUN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
636
History of entity/person DILIP KUMAR MANDAL  

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

09-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
637
History of entity/person DILIP KUMAR PIPALWA  

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

11-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
638
History of entity/person DILIP KUMAR SARAOGI  

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

21-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
639
History of entity/person DILIP KUMAR SONI  

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

12-AUG-2024 		 
640
History of entity/person DILIP KUMAR SONI  

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

22-JAN-2020 		 
641
History of entity/person DILIP MADHAV MUZUMDAR  

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

04-JAN-2024 		 
642
History of entity/person DILIP MADHAV MUZUMDAR  

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

15-SEP-2023 		 
643
History of entity/person DILIP NAVIN DALAL  

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

22-NOV-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
644
History of entity/person DILIP RAJKUMAR PATODIA  

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

15-MAR-2024 		 
645
History of entity/person DILIP RAJKUMAR PATODIA  

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

03-MAY-2018 		 
646
History of entity/person DILIP RAJKUMAR PATODIA  

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

16-DEC-2022 		 
647
History of entity/person DILIP RAMAKANT NAIK  

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

07-SEP-2016 		 
648
History of entity/person DILIP SHAW  

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

15-JUL-2024 		 
649
History of entity/person DILIP SHAW  

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

15-DEC-2014 		 
650
History of entity/person DILIP SHAW  

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

12-JUL-2016 		 
651
History of entity/person DILIP SURESHCHANDRA SHAH  

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

15-MAR-2024 		 
652
History of entity/person DILIP SURESHCHANDRA SHAH  

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

07-SEP-2023 		 
653
History of entity/person DILIP SURESHCHANDRA SHAH  

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

03-MAY-2018 		 
654
History of entity/person DILIP SURESHCHANDRA SHAH  

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

05-MAY-2020 		 
655
History of entity/person DILIP V KOTHARI  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
656
History of entity/person DILIPBHAI JASWANTLAL GAJJAR  

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

27-JUL-2018 		 
657
History of entity/person DILIPKUMAR CHANDULAL PAREKH  

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

09-MAR-2021 		 
658
History of entity/person DILIPKUMAR GORDHANDAS CHANGELA  

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

28-NOV-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
659
History of entity/person DILIPKUMAR MANSUKHBHAI SHAH  

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

03-MAY-2018 		 
660
History of entity/person DILIPKUMAR MANSUKHBHAI SHAH  

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

11-JUN-2019 		 
661
History of entity/person DILIPKUMAR PUKHRAJ JAIN  

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

15-FEB-2024 		 
662
History of entity/person DILIPKUMAR PUKHRAJ JAIN  

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

16-FEB-2024 		 
663
History of entity/person DILIPKUMAR PUKHRAJ JAIN  

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

10-MAY-2013 		 
664
History of entity/person DILIPKUMAR PUKHRAJ JAIN  

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

20-AUG-2015 		 
665
History of entity/person DILIPKUMAR PUKHRAJ JAIN  

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

27-JAN-2022 		 
666
History of entity/person DILIPKUMAR PUKHRAJ JAIN  

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

24-MAR-2022 		 
667
History of entity/person DILIPKUMAR PUKHRAJ JAIN  

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

25-AUG-2022 		 
668
History of entity/person DILSHAD FAIZY  

(PAN:AABPF1666Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAY-2024 		 
669
History of entity/person DIMPALE CHIRAG SHAH    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JAN-2015 		 
670
History of entity/person DIMPALE CHIRAG SHAH    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JAN-2015 		 
671
History of entity/person DIMPALE CHIRAG SHAH    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JAN-2015 		 
672
History of entity/person DIN DAYAL MANGAR  

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

07-SEP-2016 		 
673
History of entity/person DINA JITENDRA UDANI  

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

20-JUN-2019 		 
674
History of entity/person DINA NATH BARANWAL  

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

03-MAY-2018 		 
675
History of entity/person DINA NEVILLE WADIA  

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

17-SEP-2024 		 
676
History of entity/person DINA NEVILLE WADIA  

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

26-SEP-2023 		 
677
History of entity/person DINAKARAN SENTHILKUMAR  

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

10-MAR-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
678
History of entity/person DINAKARAN SENTHILKUMAR  

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

10-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
679
History of entity/person DINANATH BARANWAL  

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

03-MAY-2018 		 
680
History of entity/person DINESH AGARWAL  

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

23-JAN-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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