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SOURCE OF INFORMATION : NATIONAL SECURITIES DEPOSITORY LTD. WEBSITE
PERIOD COVERED : 19-NOV-2004 TO 07-AUG-2026

COMPANIES: AS PER SEBI DIRECTIONS

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
101
History of entity/person NOVEL SECURITIES PVT.LTD.  

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

01-AUG-2022 		 
102
History of entity/person NOVELTY TRADERS LTD.  

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

07-SEP-2016 		 
103
History of entity/person NOWROSJEE WADIA & SONS LTD.  

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

17-SEP-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
104
History of entity/person NOWROSJEE WADIA & SONS LTD.  

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

26-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
105
History of entity/person NOWROSJEE WADIA & SONS LTD.  

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

04-JUN-2013 		 
106
History of entity/person NRC LTD.  

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

30-NOV-2015 		 
107
History of entity/person NSK STOCKS & COMMODITIES PVT.LTD.  

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

13-MAR-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
108
History of entity/person NU PHARMALOGICS PVT.LTD.  

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

30-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
109
History of entity/person NUMBER ONE FINSEC PVT.LTD.  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
110
History of entity/person NUMBER ONE FINVEST PVT.LTD.  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
111
History of entity/person NUPUR CARPETS PVT.LTD.  

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

03-MAY-2018 		 
112
History of entity/person NUTECH STEELS LTD.  

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

30-SEP-2013 		 
113
History of entity/person NVS BROKERAGE PVT.LTD.  

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

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
114
History of entity/person O3 SECURITIES PVT.LTD.  

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

20-JUN-2019 		 
115
History of entity/person O3 SECURITIES PVT.LTD.  

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

01-AUG-2022 		 
116
History of entity/person OBEROIS PORTFOLIO PVT.LTD.  

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

20-JUN-2019 		 
117
History of entity/person OCEAN SHARE BROKERS PVT.LTD.  

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

23-AUG-2022 		 
118
History of entity/person OHM PACKAGINGS PVT.LTD.  

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

10-MAR-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
119
History of entity/person OHM PACKAGINGS PVT.LTD.  

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

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
120
History of entity/person OLGA TRADING PVT.LTD.  

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

28-FEB-2023 		 
121
History of entity/person OLIWONDERS FINANCIAL SERVICES PVT.LTD.  

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

10-MAY-2013 		 
122
History of entity/person OLIWONDERS FINANCIAL SERVICES PVT.LTD.  

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

20-AUG-2015 		 
123
History of entity/person OLYMPIAN INVESTORS & TRADERS PVT.LTD.  

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

30-NOV-2015 		 
124
History of entity/person OM ASSOCIATES  

(PAN:APTPP6092D)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

16-APR-2025 		 
125
History of entity/person OMESH SKILL AND BUSINESS DEVELOPMENT PVT.LTD.  

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

03-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
126
History of entity/person OMJI COMMOTRADE PVT.LTD.  

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

20-JUN-2019 		 
127
History of entity/person OMKAM CAPITAL MARKETS PVT.LTD.  

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

06-JAN-2025 		 
128
History of entity/person OMKAM CAPITAL MARKETS PVT.LTD.  

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

04-JAN-2024 		 
129
History of entity/person OMKAM CAPITAL MARKETS PVT.LTD.  

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

23-FEB-2024 		 
130
History of entity/person OMKAM CAPITAL MARKETS PVT.LTD.  

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

12-MAR-2024 		 
131
History of entity/person OMKAM CAPITAL MARKETS PVT.LTD.  

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

04-JUN-2024 		 
132
History of entity/person OMKAM CAPITAL MARKETS PVT.LTD.  

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

22-FEB-2023 		 
133
History of entity/person OMKAM CAPITAL MARKETS PVT.LTD.  

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

11-DEC-2023 		 
134
History of entity/person OMKAM CAPITAL MARKETS PVT.LTD.  

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

12-DEC-2023 		 
135
History of entity/person OMKAM CAPITAL MARKETS PVT.LTD.  

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

11-JUN-2019 		 
136
History of entity/person OMKAM CAPITAL MARKETS PVT.LTD.  

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

01-AUG-2022 		 
137
History of entity/person OMKAM CAPITAL MARKETS PVT.LTD.  

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

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
138
History of entity/person OMKAM FINVEST PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
139
History of entity/person OMKAM FINVEST PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2024 		 
140
History of entity/person OMKAM FINVEST PVT.LTD.  

(PAN:AAACO1459Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
141
History of entity/person OMKAM FINVEST PVT.LTD.  

(PAN:AAACO1459Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-FEB-2023 		 
142
History of entity/person OMKAM FINVEST PVT.LTD.  

(PAN:AAACO1459Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
143
History of entity/person OMKAM FINVEST PVT.LTD.  

(PAN:AAACO1459Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-FEB-2024 		 
144
History of entity/person OMKAM FINVEST PVT.LTD.  

(PAN:AAACO1459Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2024 		 
145
History of entity/person OMKAM FINVEST PVT.LTD.  

(PAN:AAACO1459Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
146
History of entity/person OMKAM FINVEST PVT.LTD.  

(PAN:AAACO1459Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
147
History of entity/person OMKAM FINVEST PVT.LTD.  

(PAN:AAACO1459Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
148
History of entity/person OMKAM FINVEST PVT.LTD.  

(PAN:AAACO1459Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
149
History of entity/person OMKAM GLOBAL CAPITAL PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
150
History of entity/person OMKAM GLOBAL CAPITAL PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2024 		 
151
History of entity/person OMKAM GLOBAL CAPITAL PVT.LTD.  

(PAN:AAACO1459Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
152
History of entity/person OMKAM GLOBAL CAPITAL PVT.LTD.  

(PAN:AAACO1459Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
153
History of entity/person OMKAM GLOBAL CAPITAL PVT.LTD.  

(PAN:AAACO1459Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-FEB-2024 		 
154
History of entity/person OMKAM GLOBAL CAPITAL PVT.LTD.  

(PAN:AAACO1459Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2024 		 
155
History of entity/person OMKAM PHARMACEUTICALS PVT.LTD.  

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

18-FEB-2022 		 
156
History of entity/person OMKAM PHARMACEUTICALS PVT.LTD.  

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

06-JAN-2023 		 
157
History of entity/person OMKAM SECURITIES PVT.LTD.  

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

12-DEC-2023 		 
158
History of entity/person OMKAM SECURITIES PVT.LTD.  

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

04-JAN-2024 		 
159
History of entity/person OMKAM SECURITIES PVT.LTD.  

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

23-FEB-2024 		 
160
History of entity/person OMKAM SECURITIES PVT.LTD.  

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

12-MAR-2024 		 
161
History of entity/person OMKAM SECURITIES PVT.LTD.  

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

04-JUN-2024 		 
162
History of entity/person OMKAM SECURITIES PVT.LTD.  

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

22-FEB-2023 		 
163
History of entity/person OMKAM SECURITIES PVT.LTD.  

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

11-DEC-2023 		 
164
History of entity/person OMKAM SECURITIES PVT.LTD.  

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

12-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
165
History of entity/person OMKAM SECURITIES PVT.LTD.  

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

12-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
166
History of entity/person OMKAM SECURITIES PVT.LTD.  

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

06-JAN-2025 		 
167
History of entity/person ONELIFE CAPITAL ADVISORS LTD.  

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

21-OCT-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
168
History of entity/person ONLINE INFORMATION TECHNOLOGIES LTD.  

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

30-SEP-2013 		 
169
History of entity/person OP PROPERTY DEVELOPERS PVT.LTD.  

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

20-JUN-2023 		 
170
History of entity/person OP PROPERTY DEVELOPERS PVT.LTD.  

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

03-MAY-2018 		 
171
History of entity/person OPEE STOCK LINK LTD.  

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

26-DEC-2017 		 
172
History of entity/person OPEE STOCK LINK LTD.  

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

31-DEC-2008 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
173
History of entity/person OPEL SECURITIES PVT.LTD.  

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

04-JAN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
174
History of entity/person OPG SECURITIES PVT.LTD.  

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

20-JUN-2019 		 
175
History of entity/person OPG SECURITIES PVT.LTD.  

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

29-JUL-2020 		 
176
History of entity/person OPG SECURITIES PVT.LTD.  

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

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
177
History of entity/person OPTIMAL FARMS PVT.LTD.  

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

04-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
178
History of entity/person OPTO CIRCUITS (INDIA) LTD.  

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

03-MAY-2018 		 
179
History of entity/person OPTO CIRCUITS (INDIA) LTD.  

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

11-JUN-2019 		 
180
History of entity/person ORANGE MIST PRODUCTIONS PVT.LTD.  

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

03-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
181
History of entity/person ORBIT CORP.LTD.  

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

07-NOV-2022 		 
182
History of entity/person ORBIT FINANCIAL CONSULTANTS PVT.LTD.  

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

03-APR-2024 		 
183
History of entity/person ORBIT FINANCIAL CONSULTANTS PVT.LTD.  

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

15-DEC-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
184
History of entity/person ORBIT SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
185
History of entity/person ORBIT SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2017 		 
186
History of entity/person ORCHID RECRUITER PVT.LTD.  

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

04-JAN-2024 		 
187
History of entity/person ORCHID RECRUITER PVT.LTD.  

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

22-JAN-2020 		 
188
History of entity/person ORCHID RECRUITER PVT.LTD.  

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

11-FEB-2021 		 
189
History of entity/person ORICON ENTERPRISES LTD.  

(PAN:AAACO0480F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
190
History of entity/person ORIENTAL CAPITAL MARKETS LTD.  

(PAN:AAACO1297N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		 
191
History of entity/person ORIENTAL INDUSTRIAL INVESTMENT CORP.LTD.,THE  

(PAN:AAACT5475H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2023 		 
192
History of entity/person ORIGINAL FINANCIAL CONSULTANTS PVT.LTD.  

(PAN:AABCO5841M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-FEB-2025 		 
193
History of entity/person ORION BROKING SERVICES (INDIA) PVT.LTD.  

(PAN:AABCO2694L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-AUG-2017 		 
194
History of entity/person ORION CAPITAL & DEBT MARKET  

(PAN:AACFO9456G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-AUG-2017 		 
195
History of entity/person ORION RETAIL PVT.LTD.  

(PAN:AABCO2314B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JAN-2025 		 
196
History of entity/person ORION RETAIL PVT.LTD.  

(PAN:AABCO2314B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAY-2024 		 
197
History of entity/person ORION RETAIL PVT.LTD.  

(PAN:AABCO2314B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2023 		 
198
History of entity/person ORION STOCKS LTD.  

(PAN:AABCO0296Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
199
History of entity/person ORNATE TALCUM PVT.LTD.  

(PAN:AAACO1967H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
200
History of entity/person ORTEM SECURITIES LTD.  

(PAN:AAACO3435C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
201
History of entity/person ORYX FINANCE & INVESTMENTS PVT.LTD.  

(PAN:AAACO0662K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
202
History of entity/person OSCAR INVESTMENTS LTD.  

(PAN:AAACO1722C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-AUG-2023 		 
203
History of entity/person OSCAR INVESTMENTS LTD.  

(PAN:AAACO1722C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
204
History of entity/person OSIA GEMS PVT.LTD.  

(PAN:AABCO0568K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
205
History of entity/person OUDH FINANCE & INVESTMENTS PVT.LTD.  

(PAN:AAACO3597K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
206
History of entity/person OUDH FINANCE & INVESTMENTS PVT.LTD.  

(PAN:AAACO3597K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUN-2022 		 
207
History of entity/person OURS TRADING & HOLDING PVT.LTD.  

(PAN:AAACO6061G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
208
History of entity/person OURS TRADING & HOLDING PVT.LTD.  

(PAN:AAACO6061G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
209
History of entity/person OURS TRADING & HOLDING PVT.LTD.  

(PAN:AAACO6061G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-AUG-2019 		 
210
History of entity/person OVERALL FINANCIAL CONSULTANTS PVT.LTD.  

(PAN:AABCO1577E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-DEC-2011 		 
211
History of entity/person OVERALL VINCOM PVT.LTD.  

(PAN:AABCO1200E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAR-2016 		 
212
History of entity/person OYSTER COMMODITIES PVT.LTD.  

(PAN:AADCM9651P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
213
History of entity/person OZONE FINANCE & INVESTMENTS PVT.LTD.  

(PAN:AAACO0661L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
214
History of entity/person OZONE FINANCE & INVESTMENTS PVT.LTD.  

(PAN:AAACO0661L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
215
History of entity/person P & J CRETECHEM PVT.LTD.  

(PAN:AACCP9226G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
216
History of entity/person P & J CRETECHEM PVT.LTD.  

(PAN:AACCP9226G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
217
History of entity/person P P J SHROFF SECURITIES PVT.LTD.  

(PAN:AABCP8818K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
218
History of entity/person P R B SECURITIES PVT.LTD.  

(PAN:AABCP5425G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
219
History of entity/person P R HOLDINGS LTD.  

(PAN:AAACP6895R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
220
History of entity/person P S FINCAP PVT.LTD.  

(PAN:AADCP2970N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
221
History of entity/person P SURYAKANT SHARE & STOCK BROKERS PVT.LTD.  

(PAN:AACCP3112F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
222
History of entity/person P.C.S.SECURITIES LTD.  

(PAN:AABCP2139B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
223
History of entity/person P.D.GUPTA & SONS  

(PAN:AAIHP0501K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
224
History of entity/person P.D.GUPTA & SONS  

(PAN:AAIHP0501K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
225
History of entity/person PACE COMMODITY BROKERS PVT.LTD.  

(PAN:AADCP3231E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
226
History of entity/person PACE STOCK BROKING SERVICES PVT.LTD.  

(PAN:AACCP8410G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
227
History of entity/person PACE STOCK BROKING SERVICES PVT.LTD.  

(PAN:AACCP8410G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
228
History of entity/person PACIFIC ENERGY PVT.LTD.  

(PAN:AACCP0544P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
229
History of entity/person PACIFIC FINSTOCK LTD.  

(PAN:AABCP1727D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
230
History of entity/person PACIFIC FINSTOCK LTD.  

(PAN:AABCP1727D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
231
History of entity/person PACIFIC FINSTOCK LTD.  

(PAN:AABCP1727D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
232
History of entity/person PACIFIC FINSTOCK LTD.  

(PAN:AABCP1727D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
233
History of entity/person PACIFIC FINSTOCK LTD.  

(PAN:AABCP1727D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
234
History of entity/person PACIFIC FINSTOCK LTD.  

(PAN:AABCP1727D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
235
History of entity/person PACIFIC OIL FIELD SERVICES LTD.  

(PAN:AAECP5340H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
236
History of entity/person PADMAJA AGENCIES PVT.LTD.  

(PAN:AACCP6284E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
237
History of entity/person PADMAJA AGENCIES PVT.LTD.  

(PAN:AACCP6284E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
238
History of entity/person PADMAKSHI COMMODITIES PVT.LTD.  

(PAN:AADCP2756J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
239
History of entity/person PADMAKSHI FINANCIAL SERVICES PVT.LTD.  

(PAN:AABCP2260K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
240
History of entity/person PADODE COMMUNICATIONS PVT.LTD.  

(PAN:AAACP3021F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
241
History of entity/person PALIKA TOWNS LLP  

(PAN:AATFP0192K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

23-SEP-2025 		 
242
History of entity/person PALLAVI APARTMENTS PVT.LTD.  

(PAN:AACCP9485D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2024 		 
243
History of entity/person PALLAVI APARTMENTS PVT.LTD.  

(PAN:AACCP9485D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
244
History of entity/person PALLAVI APARTMENTS PVT.LTD.  

(PAN:AACCP9485D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
245
History of entity/person PAN INFOSYSTEMS PVT.LTD.  

(PAN:AAECP1044Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
246
History of entity/person PAN SECURITIES LTD.  

(PAN:AACCP0193N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
247
History of entity/person PANAM FINVEST PVT.LTD.  

(PAN:AAACP9429M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
248
History of entity/person PANAM PACKERS PVT.LTD.  

(PAN:AAACP7019B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
249
History of entity/person PANCHMADHU PROJECTS PVT.LTD.  

(PAN:AAHCP0443J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAY-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
250
History of entity/person PANDIT KANAHAYA LAL PUNJ PVT.LTD.  

(PAN:AADCP6153D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
251
History of entity/person PANDIT KANAHAYA LAL PUNJ PVT.LTD.  

(PAN:AADCP6153D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
252
History of entity/person PANKAJ KUMAR BUPKIYA (HUF)  

(PAN:AAMHP5502Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-OCT-2024 		 
253
History of entity/person PANKAJ MANGALDAS SECURITIES PVT.LTD.  

(PAN:AABCP0578N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
254
History of entity/person PANNALAL & SONS (HUF)  

(PAN:AAAHP1570L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
255
History of entity/person PANORAMIC LAND DEVELOPERS PVT.LTD.  

(PAN:AAACP6622J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
256
History of entity/person PANORAMIC LAND DEVELOPERS PVT.LTD.  

(PAN:AAACP6622J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
257
History of entity/person PANORAMIC LAND DEVELOPERS PVT.LTD.  

(PAN:AAACP6622J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
258
History of entity/person PANORAMIC RESORTS (INDIA) LTD.  

(PAN:AAACP7728H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
259
History of entity/person PANORAMIC RESORTS (INDIA) LTD.  

(PAN:AAACP7728H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2016 		 
260
History of entity/person PANORAMIC RESORTS (INDIA) LTD.  

(PAN:AAACP7728H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
261
History of entity/person PANORAMIC RESORTS (INDIA) LTD.  

(PAN:AAACP7728H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
262
History of entity/person PANTHER FINCAP & MANAGEMENT SERVICES LTD.  

(PAN:AAACP3045P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-SEP-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
263
History of entity/person PARAG HOUSING DEVELOPMENTS PVT.LTD.  

(PAN:AACCP3185G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
264
History of entity/person PARAG NIVESH PVT.LTD.  

(PAN:AADCP2998J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
265
History of entity/person PARAG NIVESH PVT.LTD.  

(PAN:AADCP2998J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		 
266
History of entity/person PARAM FINANCE & SECURITIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
267
History of entity/person PARAM FINANCE & SECURITIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
268
History of entity/person PARAM FINANCE & SECURITIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
269
History of entity/person PARAMITRA HOLDINGS PVT.LTD.  

(PAN:AAACP2620G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
270
History of entity/person PARAMOUNT CAPFIN LEASE PVT.LTD.  

(PAN:AAACP5331N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
271
History of entity/person PARAMOUNT CAPFIN LEASE PVT.LTD.  

(PAN:AAACP5331N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
272
History of entity/person PARAS NATH & ASSOCIATES PVT.LTD.  

(PAN:AAACP0061B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2025 		 
273
History of entity/person PARAS NATH & ASSOCIATES PVT.LTD.  

(PAN:AAACP0061B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
274
History of entity/person PARASMAL KUNDANMAL SHAH (HUF)  

(PAN:AAOHS9993Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
275
History of entity/person PARATOSH SHAH (HUF)  

(PAN:AAHHP8946H)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

30-JUN-2025 		 
276
History of entity/person PARDEEP GUPTA (HUF)  

(PAN:AADHP0773N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
277
History of entity/person PARDEEP GUPTA (HUF)  

(PAN:AADHP0773N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
278
History of entity/person PARISCOPE FINANCIAL ADVISORS PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
279
History of entity/person PARISCOPE FINANCIAL ADVISORS PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-APR-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
280
History of entity/person PARISCOPE FINANCIAL ADVISORS PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
281
History of entity/person PARISCOPE FINANCIAL ADVISORS PVT.LTD.  

(PAN:AAECP4117G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-APR-2019 		 
282
History of entity/person PARISCOPE PICTURES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
283
History of entity/person PARMESHWAR BARTER PVT.LTD.  

(PAN:AAECP0586D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
284
History of entity/person PARMESHWAR MERCANTILE PVT.LTD.  

(PAN:AAECP0587C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
285
History of entity/person PARSHWA FINTRADE CONSULTANTS PVT.LTD.  

(PAN:AACCP2158H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
286
History of entity/person PARSHWA FINTRADE CONSULTANTS PVT.LTD.  

(PAN:AACCP2158H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
287
History of entity/person PARSOLI CAPITAL & FINANCE LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-FEB-2009 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
288
History of entity/person PARSOLI CORP.LTD.  

(PAN:AABCP9030F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-SEP-2024 		 
289
History of entity/person PARSOLI CORP.LTD.  

(PAN:AABCP9030F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAR-2012 		 
290
History of entity/person PARSOLI CORP.LTD.  

(PAN:AABCP9030F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-OCT-2019 		 
291
History of entity/person PARSOLI CORP.LTD.  

(PAN:AABCP9030F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-OCT-2021 		 
292
History of entity/person PARSOLI CORP.LTD.  

(PAN:AABCP9030F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2013 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
293
History of entity/person PARTON COMMERCIAL PVT.LTD.  

(PAN:AAECP6196R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
294
History of entity/person PARTON COMMERCIAL PVT.LTD.  

(PAN:AAECP6196R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
295
History of entity/person PARVATI MINERALS PVT.LTD.  

(PAN:AAACP9191Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
296
History of entity/person PASHA FINANCE PVT.LTD.  

(PAN:AAACP8316P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
297
History of entity/person PASHUPATI CAPITAL SERVICES PVT.LTD.  

(PAN:AACCP0795J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
298
History of entity/person PASSIM SHARE TRADE PVT.LTD.  

(PAN:AAHCP4840M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2022 		 
299
History of entity/person PASSION COMMODITIES PVT.LTD.  

(PAN:AAECR4255P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
300
History of entity/person PASUPATI SPINNING & WEAVING MILLS LTD.  

(PAN:AAACP0164H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
301
History of entity/person PATEL WEALTH ADVISORS PVT.LTD.  

(PAN:AAICP1902B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2025 		 
302
History of entity/person PATERSON SECURITIES PVT.LTD.  

(PAN:AAACP4386P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
303
History of entity/person PATERSON SECURITIES PVT.LTD.  

(PAN:AAACP4386P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
304
History of entity/person PAVAK SECURITIES PVT.LTD.  

(PAN:AABCP4399M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
305
History of entity/person PAYSAN PUBLISHERS PVT.LTD.  

(PAN:AAACP8537E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
306
History of entity/person PAYSAN PUBLISHERS PVT.LTD.  

(PAN:AAACP8537E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
307
History of entity/person PCJ HOLDINGS PVT.LTD.  

(PAN:AAFCA8433M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
308
History of entity/person PEACH GLOW HOLDING LTD.  

(PAN:AAECP4423F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
309
History of entity/person PEE AAR SECURITIES LTD.  

(PAN:AAACP6671M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
310
History of entity/person PEE AAR SECURITIES LTD.  

(PAN:AAACP6671M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
311
History of entity/person PENNY SECURITIES & INVESTMENTS PVT.LTD.  

(PAN:AAACP5817D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
312
History of entity/person PENNY SECURITIES & INVESTMENTS PVT.LTD.  

(PAN:AAACP5817D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
313
History of entity/person PENTA HOMES PVT.LTD.  

(PAN:AACCP9184D)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
314
History of entity/person PENTAFOUR SOFTWARE EMPLOYEES WELFARE FOUNDATION  

(PAN:AAACP8885H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
315
History of entity/person PENTAFOUR SOFTWARE EMPLOYEES WELFARE FOUNDATION  

(PAN:AAACP8885H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
316
History of entity/person PENTAFOUR SOFTWARE EMPLOYEES WELFARE FOUNDATION  

(PAN:AAACP8885H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
317
History of entity/person PENTAFOUR SOFTWARE EMPLOYEES WELFARE FOUNDATION  

(PAN:AAACP8885H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
318
History of entity/person PENTAMEDIA GRAPHICS LTD.  

(PAN:AAACP1647B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
319
History of entity/person PERFECT RADIATORS & OIL COOLERS PVT.LTD.  

(PAN:AADCP0752E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
320
History of entity/person PERFECT RADIATORS & OIL COOLERS PVT.LTD.  

(PAN:AADCP0752E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
321
History of entity/person PESHWA REALTORS PVT.LTD.  

(PAN:AADCP8737F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
322
History of entity/person PHI MANAGEMENT SOLUTIONS PVT.LTD.  

(PAN:AAECP7111Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2024 		 
323
History of entity/person PHILLIPCAPITAL (INDIA) PVT.LTD.  

(PAN:AABCR6382C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
324
History of entity/person PHILLIPCAPITAL (INDIA) PVT.LTD.  

(PAN:AABCR6382C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
325
History of entity/person PHILLIPCAPITAL (INDIA) PVT.LTD.  

(PAN:AABCR6382C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
326
History of entity/person PHOENIX SHARE & STOCKBROKERS PVT.LTD.  

(PAN:AABCP6371P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
327
History of entity/person PILLAR INVESTMENT CO.LTD.  

(PAN:AAACP2699D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
328
History of entity/person PINAKIN HANSRAJ SHAH (HUF)  

(PAN:AAJHP5561J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-OCT-2025 		 
329
History of entity/person PINAKIN HANSRAJ SHAH (HUF)  

(PAN:AAJHP5561J)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

23-OCT-2025 		 
330
History of entity/person PINAKINI SHARES & STOCK BROKERS LTD.  

(PAN:AABCP0974C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
331
History of entity/person PINAKINI SHARES & STOCK BROKERS LTD.  

(PAN:AABCP0974C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
332
History of entity/person PINCERS COMMODITIES PVT.LTD.  

(PAN:AAGCP5446E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
333
History of entity/person PINK LADY MERCHANDISE PVT.LTD.  

(PAN:AAHCP1960A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2024 		 
334
History of entity/person PINK LADY MERCHANDISE PVT.LTD.  

(PAN:AAHCP1960A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
335
History of entity/person PINK LADY MERCHANDISE PVT.LTD.  

(PAN:AAHCP1960A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
336
History of entity/person PINKY AUTO FINANCE LTD.  

(PAN:AABCP1168J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2015 		 
337
History of entity/person PINKY AUTO FINANCE LTD.  

(PAN:AABCP1168J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
338
History of entity/person PINNACLE FOREX & SECURITIES PVT.LTD.  

(PAN:AAECP8829P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
339
History of entity/person PIONEER TCP STOCK BROKERS LTD.  

(PAN:AABCT2172Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
340
History of entity/person PITHAMPUR TOOLS PVT.LTD.  

(PAN:AACCP6940R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
341
History of entity/person PITHAMPUR TOOLS PVT.LTD.  

(PAN:AACCP6940R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
342
History of entity/person PIVOTAL ENTERPRISES PVT.LTD.  

(PAN:AAACJ0263D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
343
History of entity/person PIYUSH IMPEX PVT.LTD.  

(PAN:AACCP1691B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
344
History of entity/person PIYUSH IMPEX PVT.LTD.  

(PAN:AACCP1691B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
345
History of entity/person PIYUSH MEHTA (HUF)  

(PAN:AAPHP0325N)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

23-OCT-2025 		 
346
History of entity/person PLACIDO MARKETING PVT.LTD.  

(PAN:AAGCP6892C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-APR-2023 		 
347
History of entity/person PLACIDO MARKETING PVT.LTD.  

(PAN:AAGCP6892C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUL-2021 		 
348
History of entity/person PLATEX LTD.  

(PAN:AAECP6200E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
349
History of entity/person PLATEX LTD.  

(PAN:AAECP6200E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
350
History of entity/person PLETHICO PHARMACEUTICALS LTD.  

(PAN:AABCP3063G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-NOV-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
351
History of entity/person PLETHICO PHARMACEUTICALS LTD.  

(PAN:AABCP3063G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
352
History of entity/person PNB GILTS SECURITIES  

(PAN:AAACP7685B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
353
History of entity/person POLAR INDUSTRIES LTD.  

(PAN:AABCP7240D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-SEP-2022 		 
354
History of entity/person POLO SETCO TIE-UP PVT.LTD.  

(PAN:AABCP7880R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
355
History of entity/person POLO SETCO TIE-UP PVT.LTD.  

(PAN:AABCP7880R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
356
History of entity/person POLYTEX LTD.  

(PAN:AAECP7223R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
357
History of entity/person POLYTEX LTD.  

(PAN:AAECP7223R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
358
History of entity/person POOJA JHUNJHUNWALA BENEFICIARY TRUST  

(PAN:AAATP2827J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
359
History of entity/person POORVA TREXIM PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		 
360
History of entity/person PORECHA GLOBAL SECURITIES PVT.LTD.  

(PAN:AAACP6228N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
361
History of entity/person PORTFOLIO FINANCIAL SERVICES LTD.  

(PAN:AAACP6110H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
362
History of entity/person POWER BULLS CAPITAL SERVICES PVT.LTD.  

(PAN:AAECP6711A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
363
History of entity/person PPG INTERNATIONAL LTD.  

(PAN:AAMCP9477D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2025 		 
364
History of entity/person PPG INTERNATIONAL LTD.  

(PAN:AAMCP9477D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
365
History of entity/person PPG INTERNATIONAL LTD.  

(PAN:AAMCP9477D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2025 		 
366
History of entity/person PPG INTERNATIONAL LTD.  

(PAN:AAMCP9477D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2025 		 
367
History of entity/person PPG INTERNATIONAL LTD.  

(PAN:AAMCP9477D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2025 		 
368
History of entity/person PPG INTERNATIONAL LTD.  

(PAN:AAMCP9477D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
369
History of entity/person PPG INTERNATIONAL LTD.  

(PAN:AAMCP9477D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2025 		 
370
History of entity/person PPG INTERNATIONAL LTD.  

(PAN:AAMCP9477D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
371
History of entity/person PRABAL INVESTRADE PVT.LTD.  

(PAN:AAACP8484A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
372
History of entity/person PRABAL INVESTRADE PVT.LTD.  

(PAN:AAACP8484A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
373
History of entity/person PRABHAT FINANCIAL SERVICES LTD.  

(PAN:AAACP8036A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
374
History of entity/person PRABHU STEEL INDUSTRIES LTD.  

(PAN:AABCP0025E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-SEP-2024 		 
375
History of entity/person PRABHUDAS LILLADHER PVT.LTD.  

(PAN:AAACP2733Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
376
History of entity/person PRABHUDAS LILLADHER PVT.LTD.  

(PAN:AAACP2733Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
377
History of entity/person PRACTICAL PROPERTIES PVT.LTD.  

(PAN:AAACP5264C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
378
History of entity/person PRADEEP DOWNHOLE EQUIPMENTS PVT.LTD.  

(PAN:AACCP3452G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
379
History of entity/person PRADEEP GOENKA (HUF)  

(PAN:AAFHP2259D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2025 		 
380
History of entity/person PRADEEP KUMAR JAIN & SONS  

(PAN:AAFHP8013H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
381
History of entity/person PRADEEP KUMAR JINDAL & SONS (HUF)  

(PAN:AAEHP9499Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-NOV-2024 		 
382
History of entity/person PRADEEP KUMAR JINDAL & SONS (HUF)  

(PAN:AAEHP9499Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-SEP-2023 		 
383
History of entity/person PRADEEP KUMAR JINDAL & SONS (HUF)  

(PAN:AAEHP9499Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
384
History of entity/person PRADEEP KUMAR JINDAL & SONS (HUF)  

(PAN:AAEHP9499Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
385
History of entity/person PRADEEP KUMAR JINDAL & SONS (HUF)  

(PAN:AAEHP9499Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
386
History of entity/person PRADEEP KUMAR JINDAL & SONS (HUF)  

(PAN:AAEHP9499Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
387
History of entity/person PRADEEP KUMAR JINDAL & SONS (HUF)  

(PAN:AAEHP9499Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
388
History of entity/person PRADEEP KUMAR JINDAL & SONS (HUF)  

(PAN:AAEHP9499Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
389
History of entity/person PRADEEP KUMAR JINDAL & SONS (HUF)  

(PAN:AAEHP9499Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
390
History of entity/person PRADHAN FINVEST PVT.LTD.  

(PAN:AACCP5466C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
391
History of entity/person PRADYUMNA FINANCE & PROPERTIES LTD.  

(PAN:AAACP2065P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
392
History of entity/person PRADYUMNA FINANCE & PROPERTIES LTD.  

(PAN:AAACP2065P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
393
History of entity/person PRAGYA COMMODITY BROKERS PVT.LTD.  

(PAN:AAACP3248G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
394
History of entity/person PRAGYA DAIRIES & AGRO LTD.  

(PAN:AAFCP3908E)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

25-AUG-2025 		 
395
History of entity/person PRAGYA SECURITIES PVT.LTD.  

(PAN:AAACP3247K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
396
History of entity/person PRAGYAN REALTY PVT.LTD.  

(PAN:AAHCP1157B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
397
History of entity/person PRAGYAN REALTY PVT.LTD.  

(PAN:AAHCP1157B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAY-2023 		 
398
History of entity/person PRAMOD JAIN (HUF)  

(PAN:AALHP5134K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
399
History of entity/person PRAMOD KUMAR JAIN SECURITIES PVT.LTD.  

(PAN:AAACP6229P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
400
History of entity/person PRAMUKHSOFT TECHNOLOGIES PVT.LTD.  

(PAN:AADCP3593M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
401
History of entity/person PRANIDHI SALES PVT.LTD.  

(PAN:AAFCP8672F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
402
History of entity/person PRAREKHA EXIM PVT.LTD.  

(PAN:AAACP3096Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

29-SEP-2005 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
403
History of entity/person PRATIBHUTI VINIHIT LTD.  

(PAN:AAACP6298A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
404
History of entity/person PRATIBHUTI VINIYOG LTD.  

(PAN:AAACP7334B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
405
History of entity/person PRAVIN RATILAL SHARE & STOCK BROKERS LTD.  

(PAN:AAACP9124H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
406
History of entity/person PRAVIN RATILAL SHARE & STOCK BROKERS LTD.  

(PAN:AAACP9124H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
407
History of entity/person PRECIOUS WEALTH INDIA PVT.LTD.  

(PAN:AADCP3642H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
408
History of entity/person PRECISION CONTAINEURS LTD.  

(PAN:AAACV4766F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAR-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
409
History of entity/person PREM ADIP RISHI (HUF)  

(PAN:AACHP9132J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
410
History of entity/person PREM ADIP RISHI (HUF)  

(PAN:AACHP9132J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2015 		 
411
History of entity/person PREM ADIP RISHI (HUF)  

(PAN:AACHP9132J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
412
History of entity/person PREM ADIP RISHI (HUF)  

(PAN:AACHP9132J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
413
History of entity/person PREM ADIP RISHI (HUF)  

(PAN:AACHP9132J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
414
History of entity/person PREM SOMANI SHARE BROKERS PVT.LTD.  

(PAN:AABCP4104E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
415
History of entity/person PREM SOMANI SHARE BROKERS PVT.LTD.  

(PAN:AABCP4104E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
416
History of entity/person PREMIER FISCAL SERVICES PVT.LTD.  

(PAN:AABCP4558Q)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
417
History of entity/person PREMIER SHARES LTD.  

(PAN:AABCP7025N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
418
History of entity/person PREMIUM LINKERS LTD.  

(PAN:AAACP1111G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
419
History of entity/person PREMIUM LINKERS LTD.  

(PAN:AAACP1111G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
420
History of entity/person PREMIUM LINKERS LTD.  

(PAN:AAACP1111G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
421
History of entity/person PREMIUM LINKERS LTD.  

(PAN:AAACP1111G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
422
History of entity/person PREMIUM LINKERS LTD.  

(PAN:AAACP1111G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
423
History of entity/person PREMIUM LINKERS LTD.  

(PAN:AAACP1111G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
424
History of entity/person PREMKUNJ DISTRIBUTOR LTD.  

(PAN:AAHCP5425C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
425
History of entity/person PREMSAGAR VINIMAY PVT.LTD.  

(PAN:AAECP9297K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
426
History of entity/person PREMSAGAR VINIMAY PVT.LTD.  

(PAN:AAECP9297K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
427
History of entity/person PREVIEW VINIMAY PVT.LTD.  

(PAN:AAFCP5386A)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

26-MAY-2025 		 
428
History of entity/person PRIDE PROPERTIES PVT.LTD.  

(PAN:AAACP1130D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2024 		 
429
History of entity/person PRIMARY INVESTMENT CONSULTANTS PVT.LTD.  

(PAN:AAGCP3617H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
430
History of entity/person PRIME BROKING CO.(INDIA) LTD.  

(PAN:AAACP3113C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
431
History of entity/person PRIME CAPITAL MARKET LTD.  

(PAN:AABCP9313M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2023 		 
432
History of entity/person PRIME CAPITAL MARKET LTD.  

(PAN:AABCP9313M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
433
History of entity/person PRIME CAPITAL MARKET LTD.  

(PAN:AABCP9313M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
434
History of entity/person PRIME CAPITAL MARKET LTD.  

(PAN:AABCP9313M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
435
History of entity/person PRIME CAPITAL MARKET LTD.  

(PAN:AABCP9313M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
436
History of entity/person PRIME CAPITAL MARKET LTD.  

(PAN:AABCP9313M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
437
History of entity/person PRIME CAPITAL MARKET LTD.  

(PAN:AABCP9313M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
438
History of entity/person PRIMROSE TRADE PVT.LTD.  

(PAN:AAACP2486J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
439
History of entity/person PRIMROSE TRADE PVT.LTD.  

(PAN:AAACP2486J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
440
History of entity/person PRIMROSE TRADE PVT.LTD.  

(PAN:AAACP2486J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
441
History of entity/person PRIVILEGE DISTILLERIES PVT.LTD.  

(PAN:AAACB4190M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
442
History of entity/person PRIVILEGE DISTILLERIES PVT.LTD.  

(PAN:AAACB4190M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
443
History of entity/person PRIYANKA GEMS PVT.LTD.  

(PAN:AAACP3049B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
444
History of entity/person PRL STOCK & SHARE BROKERS PVT.LTD.  

(PAN:AADCP4043L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
445
History of entity/person PROBUS CAPITAL LTD.  

(PAN:AAECP5806E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-OCT-2020 		 
446
History of entity/person PROFICIENT COMMODITIES PVT.LTD.  

(PAN:AADCP7843A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
447
History of entity/person PROFICIENT RESEARCH  

(PAN:AAQFP1547F)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

03-NOV-2025 		 
448
History of entity/person PROFITMART COMMODITIES BROKING PVT.LTD.  

(PAN:AAGCM5410P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
449
History of entity/person PROFITMART SECURITIES PVT.LTD.  

(PAN:AAHCM1771E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
450
History of entity/person PROFITMART SECURITIES PVT.LTD.  

(PAN:AAHCM1771E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
451
History of entity/person PROFOUND FINANCE PVT.LTD.  

(PAN:AACCC2700J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
452
History of entity/person PROFOUND FINANCE PVT.LTD.  

(PAN:AACCC2700J)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

11-FEB-2025 		 
453
History of entity/person PROGRESSIVE COMMODITIES PVT.LTD.  

(PAN:AADCP5131D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
454
History of entity/person PROGRESSIVE SHARE BROKERS PVT.LTD.  

(PAN:AAACP6712H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
455
History of entity/person PROLIFIC DRUGS PVT.LTD.  

(PAN:AAKFM5680L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
456
History of entity/person PROLIFIC DRUGS PVT.LTD.  

(PAN:AAKFM5680L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
457
History of entity/person PROLIFIC DRUGS PVT.LTD.  

(PAN:AAKFM5680L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
458
History of entity/person PROMPT CORPORATE SERVICES LTD.  

(PAN:AABCP9938L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
459
History of entity/person PROSPERITY AGRO INDIA LTD.  

(PAN:AANCS8397N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-AUG-2017 		 
460
History of entity/person PROSPERITY AGRO INDIA LTD.  

(PAN:AANCS8397N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2018 		 
461
History of entity/person PROSPERITY AGRO INDIA LTD.  

(PAN:AANCS8397N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
462
History of entity/person PROVESTMENT SECURITIES PVT.LTD.  

(PAN:AAACP8116H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013 		 
463
History of entity/person PROZEN MERCHANTS PVT.LTD.  

(PAN:AABCP6463C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-NOV-2021 		 
464
History of entity/person PROZEN MERCHANTS PVT.LTD.  

(PAN:AABCP6463C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
465
History of entity/person PRRANETA INDUSTRIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-AUG-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
466
History of entity/person PRRANETA INDUSTRIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
467
History of entity/person PRRANETA INDUSTRIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
468
History of entity/person PRRANETA INDUSTRIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
469
History of entity/person PRUDENT BROKING SERVICES PVT.LTD.  

(PAN:AABCN5461G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
470
History of entity/person PRUDENT BROKING SERVICES PVT.LTD.  

(PAN:AABCN5461G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
471
History of entity/person PRUDENT BROKING SERVICES PVT.LTD.  

(PAN:AABCN5461G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
472
History of entity/person PRUDENT CORPORATE ADVISORY SERVICES LTD.  

(PAN:AADCP1830B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
473
History of entity/person PSC HOLDING PVT.LTD.  

(PAN:AAACP7657F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
474
History of entity/person PSE SECURITIES LTD.  

(PAN:AACCP2820N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
475
History of entity/person PSE SECURITIES LTD.  

(PAN:AACCP2820N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
476
History of entity/person PSJ SECURITIES PVT.LTD.  

(PAN:AAACP9123A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
477
History of entity/person PSL ENGINEERING PVT.LTD.  

(PAN:AAACP5284G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
478
History of entity/person PUG SECURITIES PVT.LTD.  

(PAN:AADCM6194K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
479
History of entity/person PUJA AQUA FARMS PVT.LTD.  

(PAN:AAACP7075M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
480
History of entity/person PUJA AQUA FARMS PVT.LTD.  

(PAN:AAACP7075M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
481
History of entity/person PUMARTH CREDIT & CAPITAL LTD.  

(PAN:AABCP8823E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
482
History of entity/person PUMARTH CREDIT & CAPITAL LTD.  

(PAN:AABCP8823E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
483
History of entity/person PUNARVASU VYAPAAR PVT.LTD.  

(PAN:AABCP6792L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
484
History of entity/person PUNARVASU VYAPAAR PVT.LTD.  

(PAN:AABCP6792L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2025 		 
485
History of entity/person PUNARVASU VYAPAAR PVT.LTD.  

(PAN:AABCP6792L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
486
History of entity/person PUNARVASU VYAPAAR PVT.LTD.  

(PAN:AABCP6792L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
487
History of entity/person PUNARVASU VYAPAAR PVT.LTD.  

(PAN:AABCP6792L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
488
History of entity/person PUNE E-STOCK BROKING PVT.LTD.  

(PAN:AAECP2962K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
489
History of entity/person PUNEET SECURITIES PVT.LTD.  

(PAN:AAACP2313C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
490
History of entity/person PUNEET SECURITIES PVT.LTD.  

(PAN:AAACP2313C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
491
History of entity/person PUNJ SERVICES PVT.LTD.  

(PAN:AAFCP8213N)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
492
History of entity/person PUNJAB NATIONAL BANK  

(PAN:AAACP0165G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		 
493
History of entity/person PURE BROKING PVT.LTD.  

(PAN:AAHCP3073E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
494
History of entity/person PURPLE BUILDTECH PVT.LTD.  

(PAN:AAHCP3576E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
495
History of entity/person PURPLE BUILDTECH PVT.LTD.  

(PAN:AAHCP3576E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2025 		 
496
History of entity/person PURPLE BUILDTECH PVT.LTD.  

(PAN:AAHCP3576E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
497
History of entity/person PURPLE BUILDTECH PVT.LTD.  

(PAN:AAHCP3576E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
498
History of entity/person PURPLE BUILDTECH PVT.LTD.  

(PAN:AAHCP3576E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
499
History of entity/person PURPLE BUILDTECH PVT.LTD.  

(PAN:AAHCP3576E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
500
History of entity/person PURPLE BUILDTECH PVT.LTD.  

(PAN:AAHCP3576E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
501
History of entity/person PURPOSIVE TRADERS PVT.LTD.  

(PAN:AAECP3908M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
502
History of entity/person PURPOSIVE TRADERS PVT.LTD.  

(PAN:AAECP3908M)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
503
History of entity/person PURSUIT CAPITAL MARKET & INVESTMENTS LTD.  

(PAN:AAACP2695R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
504
History of entity/person PURSUIT CAPITAL MARKET & INVESTMENTS LTD.  

(PAN:AAACP2695R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
505
History of entity/person PUSHPDANT VYAPAAR PVT.LTD.  

(PAN:AADCP6603J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
506
History of entity/person PVP GLOBAL VENTURES PVT.LTD.  

(PAN:AAECP0807F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-NOV-2018 		 
507
History of entity/person QE SECURITIES LLP    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
508
History of entity/person QS INDIA HOSTING  

(PAN:AAACQ2226R)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
509
History of entity/person QUADEYE SECURITIES PVT.LTD.  

(PAN:AABCE7790H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
510
History of entity/person QUADEYE SECURITIES PVT.LTD.  

(PAN:AABCE7790H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
511
History of entity/person QUALITY PUBLICITY PVT.LTD.  

(PAN:AAACQ0831A)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
512
History of entity/person QUALITY SYNTHETICS INDUSTRIES LTD.  

(PAN:AAACQ0508Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
513
History of entity/person QUALITY SYNTHETICS INDUSTRIES LTD.  

(PAN:AAACQ0508Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
514
History of entity/person QUANT BROKING PVT.LTD.  

(PAN:AAACQ1645C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
515
History of entity/person QUANT BROKING PVT.LTD.  

(PAN:AAACQ1645C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
516
History of entity/person QUANT COMMODITY BROKING PVT.LTD.  

(PAN:AAECR3101J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
517
History of entity/person QUANT FIRST ASSET ADVISORS INDIA LTD.  

(PAN:AAACQ2925P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-SEP-2023 		 
518
History of entity/person QUANTUM GLOBAL SECURITIES LTD.  

(PAN:AAACQ0053A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-FEB-2023 		 
519
History of entity/person QUANTUM GLOBAL SECURITIES LTD.  

(PAN:AAACQ0053A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
520
History of entity/person QUANTUM GLOBAL SECURITIES LTD.  

(PAN:AAACQ0053A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2022 		 
521
History of entity/person QUANTUM SECURITIES PVT.LTD.  

(PAN:AAACQ0160C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
522
History of entity/person QUANTUM SECURITIES PVT.LTD.  

(PAN:AAACQ0160C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
523
History of entity/person QUANTUM SECURITIES PVT.LTD.  

(PAN:AAACQ0160C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
524
History of entity/person QUEEN TIE-UP PVT.LTD.  

(PAN:AAACQ1691G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JAN-2025 		 
525
History of entity/person QUEST FIN-SEC MARKETS LTD.  

(PAN:AAACQ0890R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
526
History of entity/person R B PROPERTIES PVT.LTD.  

(PAN:AABCR4736N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-NOV-2023 		 
527
History of entity/person R B PROPERTIES PVT.LTD.  

(PAN:AABCR4736N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
528
History of entity/person R FOUNDRY  

(PAN:AEKPA8540F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JAN-2025 		 
529
History of entity/person R K GLOBAL COMMODITY BROKING LTD.  

(PAN:AAACR1323G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
530
History of entity/person R K GLOBAL COMMODITY BROKING LTD.  

(PAN:AAACR1323G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
531
History of entity/person R K GLOBAL SHARES & SECURITIES LTD.  

(PAN:AAACR5786P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
532
History of entity/person R K GLOBAL SHARES & SECURITIES LTD.  

(PAN:AAACR5786P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
533
History of entity/person R K GLOBAL SHARES & SECURITIES LTD.  

(PAN:AAACR5786P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
534
History of entity/person R K SHARMA & SONS (HUF)  

(PAN:AAHHR0668A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
535
History of entity/person R R NABAR & CO.SHARE BROKERS PVT.LTD.  

(PAN:AABCR3221L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
536
History of entity/person R V CONSULTING SERVICES PVT.LTD.  

(PAN:AAFCR0221E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-MAY-2025 		 
537
History of entity/person R V CONSULTING SERVICES PVT.LTD.  

(PAN:AAFCR0221E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
538
History of entity/person R V CONSULTING SERVICES PVT.LTD.  

(PAN:AAFCR0221E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2025 		 
539
History of entity/person R V CONSULTING SERVICES PVT.LTD.  

(PAN:AAFCR0221E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
540
History of entity/person R V CONSULTING SERVICES PVT.LTD.  

(PAN:AAFCR0221E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2025 		 
541
History of entity/person R V CONSULTING SERVICES PVT.LTD.  

(PAN:AAFCR0221E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2025 		 
542
History of entity/person R V CONSULTING SERVICES PVT.LTD.  

(PAN:AAFCR0221E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2025 		 
543
History of entity/person R V CONSULTING SERVICES PVT.LTD.  

(PAN:AAFCR0221E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
544
History of entity/person R V CONSULTING SERVICES PVT.LTD.  

(PAN:AAFCR0221E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2025 		 
545
History of entity/person R V CONSULTING SERVICES PVT.LTD.  

(PAN:AAFCR0221E)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

29-MAY-2024 		 
546
History of entity/person R WADIWALA SECURITIES PVT.LTD.  

(PAN:AACCR7642A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
547
History of entity/person R.B.COMMODITIES PVT.LTD.  

(PAN:AADCR0538C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
548
History of entity/person R.B.JAJU SECURITIES INDIA PVT.LTD.  

(PAN:AADCR1641N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
549
History of entity/person R.B.K.SHARE BROKING LTD.  

(PAN:AAACR5488A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
550
History of entity/person R.B.K.SHARE BROKING LTD.  

(PAN:AAACR5488A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
551
History of entity/person R.B.SHREERAM & CO.PVT.LTD.  

(PAN:AAACR5793G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
552
History of entity/person R.J.STOCK BROKING PVT.LTD.  

(PAN:AAACP8295M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
553
History of entity/person R.J.STOCK BROKING PVT.LTD.  

(PAN:AAACP8295M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
554
History of entity/person R.K.COMMODITIES SERVICES PVT.LTD.  

(PAN:AADCR3305H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
555
History of entity/person R.K.STOCK HOLDING PVT.LTD.  

(PAN:AACCR0011K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
556
History of entity/person R.K.WIRE PRODUCTS LTD.  

(PAN:AABCR2041L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
557
History of entity/person R.L.P.SECURITIES PVT.LTD.  

(PAN:AAACR8717L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
558
History of entity/person RAAHUL HANSRAJ SHAH (HUF)  

(PAN:AARHR6643F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-OCT-2025 		 
559
History of entity/person RAAHUL HANSRAJ SHAH (HUF)  

(PAN:AARHR6643F)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

23-OCT-2025 		 
560
History of entity/person RADHA PAD TENTIWALA (HUF)  

(PAN:AABHR7228E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
561
History of entity/person RADHA PAD TENTIWALA (HUF)  

(PAN:AABHR7228E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
562
History of entity/person RADHESHYAM STOCK BROKERS PVT.LTD.  

(PAN:AAACR7806G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
563
History of entity/person RADISON PROPERTIES PVT.LTD.  

(PAN:AAFCR2818B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
564
History of entity/person RADISON PROPERTIES PVT.LTD.  

(PAN:AAFCR2818B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-MAY-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
565
History of entity/person RADISON PROPERTIES PVT.LTD.  

(PAN:AAFCR2818B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUL-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
566
History of entity/person RAGA SHARES TRADING PVT.LTD.  

(PAN:AADCR1797D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
567
History of entity/person RAGHAV FINVEST PVT.LTD.  

(PAN:AAECR6095B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
568
History of entity/person RAGHUKUL COMMODITIES INDIA PVT.LTD.  

(PAN:AAECR3161L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
569
History of entity/person RAGHUKUL SHARES INDIA PVT.LTD.  

(PAN:AAECR3716R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2023 		 
570
History of entity/person RAGHUKUL SHARES INDIA PVT.LTD.  

(PAN:AAECR3716R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
571
History of entity/person RAGHUNANDAN CAPITAL PVT.LTD.  

(PAN:AADCR7430F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
572
History of entity/person RAGHUNANDAN INDUSTRIES PVT.LTD.  

(PAN:AADCM4632J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
573
History of entity/person RAGHUPATI COMMODITIES PVT.LTD.  

(PAN:AACCJ9550B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-AUG-2023 		 
574
History of entity/person RAGHUVANSH AGROFARMS LTD.  

(PAN:AABCR8407N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
575
History of entity/person RAGHUVANSHI COMMODITIES PVT.LTD.  

(PAN:AACCR9375E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
576
History of entity/person RAINBOW COMMODITY & DERIVATIVES PVT.LTD.  

(PAN:AACCR6274J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
577
History of entity/person RAJ INFIN PVT.LTD.  

(PAN:AAALR0001L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
578
History of entity/person RAJ INFIN PVT.LTD.  

(PAN:AAALR0001L)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
579
History of entity/person RAJ MONEY MARKET LTD.  

(PAN:AAACR3221P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
580
History of entity/person RAJ MONEY MARKET LTD.  

(PAN:AAACR3221P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

17-NOV-2023 		 
581
History of entity/person RAJ NANDI YARNS PVT.LTD.  

(PAN:AADCR0099J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-FEB-2011 		 
582
History of entity/person RAJ NANDI YARNS PVT.LTD.  

(PAN:AADCR0099J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2015 		 
583
History of entity/person RAJ RAJESHWARI TECHNO-FAB PVT.LTD.  

(PAN:AADCR1379K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013 		 
584
History of entity/person RAJASTHAN HORTICULTURE PVT.LTD.  

(PAN:AACCR1023K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
585
History of entity/person RAJASTHAN MEGA DEVELOPERS PVT.LTD.  

(PAN:AAECR6059F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
586
History of entity/person RAJAT STOCKINVEST PVT.LTD.  

(PAN:AAACR4085K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAY-2019 		 
587
History of entity/person RAJCHANDRA CAPITAL SERVICES PVT.LTD.  

(PAN:AAACR5526M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
588
History of entity/person RAJDARBAR COMMODITIES PVT.LTD.  

(PAN:AAACN3876E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
589
History of entity/person RAJENDRA KUMAR CHOUDHARY (HUF)  

(PAN:AAEHR7735R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
590
History of entity/person RAJENDRA KUMAR CHOUDHARY (HUF)  

(PAN:AAEHR7735R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
591
History of entity/person RAJENDRA KUMAR CHOUDHARY (HUF)  

(PAN:AAEHR7735R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
592
History of entity/person RAJENDRA MODI SHARE BROKERS PVT.LTD.  

(PAN:AADCR4907R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
593
History of entity/person RAJENDRA SECLEASE LTD.  

(PAN:AAACR5692Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
594
History of entity/person RAJENDRA SECLEASE LTD.  

(PAN:AAACR5692Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
595
History of entity/person RAJENDRA SECLEASE LTD.  

(PAN:AAACR5692Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
596
History of entity/person RAJENDRA SECLEASE LTD.  

(PAN:AAACR5692Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
597
History of entity/person RAJENDRA SECLEASE LTD.  

(PAN:AAACR5692Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
598
History of entity/person RAJESH GUPTA (HUF)  

(PAN:AAGHR4685G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
599
History of entity/person RAJESH MUNDRA COMMODITIES PVT.LTD.  

(PAN:AAACR6714R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
600
History of entity/person RAJESH PROJECTS (INDIA) PVT.LTD.  

(PAN:AABCR6667C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
601
History of entity/person RAJESH PROJECTS (INDIA) PVT.LTD.  

(PAN:AABCR6667C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
602
History of entity/person RAJESH PROJECTS (INDIA) PVT.LTD.  

(PAN:AABCR6667C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
603
History of entity/person RAJESH PROJECTS (INDIA) PVT.LTD.  

(PAN:AABCR6667C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
604
History of entity/person RAJESH SIROHIA (HUF)  

(PAN:AAEHR1686K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
605
History of entity/person RAJESH UNISPACES PVT.LTD.  

(PAN:AABCK3145Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
606
History of entity/person RAJIV JHUNJHUNWALA (HUF)  

(PAN:AAHHR0241P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
607
History of entity/person RAJIV JHUNJHUNWALA (HUF)  

(PAN:AAHHR0241P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
608
History of entity/person RAJKUMAR CHAINRAI BASANTANI (HUF)    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-AUG-2015 		 
609
History of entity/person RAJMAHAL CREDIT CAPITAL PVT.LTD.  

(PAN:AACCR2734B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
610
History of entity/person RAJVI STOCK BROKING PVT.LTD.  

(PAN:AACCR7199A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
611
History of entity/person RAJWADA SILK MILLS LTD.  

(PAN:AAUFR9713K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
612
History of entity/person RAJWADA SILK MILLS LTD.  

(PAN:AAUFR9713K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-SEP-2024 		 
613
History of entity/person RAJWADA SILK MILLS LTD.  

(PAN:AAUFR9713K)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

23-AUG-2023 		 
614
History of entity/person RAKESH BHATIA (HUF)  

(PAN:AAIHR5846K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JAN-2024 		 
615
History of entity/person RAKESH BHATIA (HUF)  

(PAN:AAIHR5846K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
616
History of entity/person RAKESH BHATIA (HUF)  

(PAN:AAIHR5846K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2025 		 
617
History of entity/person RAKESH BHATIA (HUF)  

(PAN:AAIHR5846K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-APR-2025 		 
618
History of entity/person RAKESH BHATIA (HUF)  

(PAN:AAIHR5846K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-APR-2025 		 
619
History of entity/person RAKESH BHATIA (HUF)  

(PAN:AAIHR5846K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-APR-2025 		 
620
History of entity/person RAKESH BHATIA (HUF)  

(PAN:AAIHR5846K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2025 		 
621
History of entity/person RAKESH BHATIA (HUF)  

(PAN:AAIHR5846K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2025 		 
622
History of entity/person RAKESH BHATIA (HUF)  

(PAN:AAIHR5846K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
623
History of entity/person RAKESH BHATIA (HUF)  

(PAN:AAIHR5846K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2025 		 
624
History of entity/person RAKESH BHATIA (HUF)  

(PAN:AAIHR5846K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
625
History of entity/person RAKESH BHATIA (HUF)  

(PAN:AAIHR5846K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2024 		 
626
History of entity/person RAKESH BHATIA (HUF)  

(PAN:AAIHR5846K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2024 		 
627
History of entity/person RAKESH BHATIA (HUF)  

(PAN:AAIHR5846K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
628
History of entity/person RAKESH BHATIA (HUF)  

(PAN:AAIHR5846K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		 
629
History of entity/person RAKESH BHATIA (HUF)  

(PAN:AAIHR5846K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
630
History of entity/person RAKESH BHATIA (HUF)  

(PAN:AAIHR5846K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
631
History of entity/person RAKESH BHATIA (HUF)  

(PAN:AAIHR5846K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
632
History of entity/person RAKESH BHATIA (HUF)  

(PAN:AAIHR5846K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
633
History of entity/person RAKSHIT MAHENDRABHAI SHAH (HUF)  

(PAN:AATHS7311D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
634
History of entity/person RAM BHOPAL AGARWAL SONS (HUF)  

(PAN:AADHR1835H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-OCT-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
635
History of entity/person RAM FORGINGS PVT.LTD.  

(PAN:AAACR0252J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
636
History of entity/person RAM KUMAR AGARWAL (HUF)  

(PAN:AAOHR7338L)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

18-DEC-2025 		 
637
History of entity/person RAMA ALLOYS PVT.LTD.  

(PAN:AABCR3790A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
638
History of entity/person RAMEL INDUSTRIES LTD.  

(PAN:AAECR0035M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAY-2014 		 
639
History of entity/person RAMEL INDUSTRIES LTD.  

(PAN:AAECR0035M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAY-2014 		 
640
History of entity/person RAMEL INDUSTRIES LTD.  

(PAN:AAECR0035M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUL-2014 		 
641
History of entity/person RAMEL INDUSTRIES LTD.  

(PAN:AAECR0035M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAR-2015 		 
642
History of entity/person RAMEL INDUSTRIES LTD.  

(PAN:AAECR0035M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JUN-2015 		 
643
History of entity/person RAMESHCHANDRA K.SOJITRA (HUF)  

(PAN:AADHR2130K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
644
History of entity/person RAMGOPAL AGRAWAL (HUF)  

(PAN:AAKHR1119P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
645
History of entity/person RAMJIDAS NAGARMAL CONSULTANTS PVT.LTD.  

(PAN:AABCR5292H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
646
History of entity/person RAMKRISHNA FINCAP LTD.  

(PAN:AACCR2737C)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		 
647
History of entity/person RAMSNEHI VINIYOG PVT.LTD.  

(PAN:AABCR4753R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
648
History of entity/person RANA SUGARS LTD.  

(PAN:AABCR6744C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
649
History of entity/person RANDHIR VIRJI SHAH (HUF)  

(PAN:AAEHR6492K)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

23-OCT-2025 		 
650
History of entity/person RAPID CAPITAL SERVICES  

(PAN:AAAFR8889G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
651
History of entity/person RAPID CAPITAL SERVICES  

(PAN:AAAFR8889G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
652
History of entity/person RAPID CAPITAL SERVICES  

(PAN:AAAFR8889G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
653
History of entity/person RAPID CAPITAL SERVICES    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
654
History of entity/person RAPID CAPITAL SERVICES    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
655
History of entity/person RASIKLAL C.PATEL (HUF)  

(PAN:AAEHR4716G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
656
History of entity/person RASIKLAL C.PATEL (HUF)  

(PAN:AAEHR4716G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
657
History of entity/person RASIKLAL C.PATEL (HUF)  

(PAN:AAEHR4716G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
658
History of entity/person RASOYA FOODS & DRINKS PVT.LTD.  

(PAN:AACCR8574P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
659
History of entity/person RATAN CHAND LODHA (HUF)  

(PAN:AANHR0029K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
660
History of entity/person RATHI ISPAT LTD.  

(PAN:AAACR2470C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2025 		 
661
History of entity/person RATNAKAR SECURITIES PVT.LTD.  

(PAN:AAACR7287D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
662
History of entity/person RAVI KIRAN AGGARWAL (HUF)  

(PAN:AAAHR1267G)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
663
History of entity/person RAVI KIRAN REALTY INDIA LTD.  

(PAN:AAFCR0123D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-AUG-2014 		 
664
History of entity/person RAVI KIRAN REALTY INDIA LTD.  

(PAN:AAFCR0123D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAR-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
665
History of entity/person RAVI KUMARS (HUF)  

(PAN:AAIHR9296P)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
666
History of entity/person RAVINDER KUMAR AGARWAL (HUF)  

(PAN:AALHR6457H)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
667
History of entity/person RAVINDRA BHARTI EDUCATION INSTITUTE PVT.LTD.  

(PAN:AAHCR6075L)  
AS PER SEBI DIRECTIONS PAN FROZEN AS PER SEBI ORDER

06-JUN-2025 		 
668
History of entity/person RAY REMEDIES PVT.LTD.  

(PAN:AACCR0893F)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
669
History of entity/person RAYALSEEMA BULLION & COMMTRADE PVT.LTD.  

(PAN:AAECR3149J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
670
History of entity/person RBG INVESTMENT & FINANCE LTD.  

(PAN:AAACR1138F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
671
History of entity/person RBG INVESTMENT & FINANCE LTD.  

(PAN:AAACR1138F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
672
History of entity/person RBG INVESTMENT & FINANCE LTD.  

(PAN:AAACR1138F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
673
History of entity/person RBP HOLDINGS PVT.LTD.  

(PAN:AAHCR5302E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2025 		 
674
History of entity/person RCSPL SHARE BROKING PVT.LTD.  

(PAN:AAHCR9104Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
675
History of entity/person REAL GAINS INFRASTRUCTURES LTD.  

(PAN:AAECR2974H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2025 		 
676
History of entity/person REAL GAINS INFRASTRUCTURES LTD.  

(PAN:AAECR2974H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-SEP-2025 		 
677
History of entity/person REAL GAINS INFRASTRUCTURES LTD.  

(PAN:AAECR2974H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
678
History of entity/person REAL GAINS INFRASTRUCTURES LTD.  

(PAN:AAECR2974H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2025 		 
679
History of entity/person REAL GAINS INFRASTRUCTURES LTD.  

(PAN:AAECR2974H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2025 		 
680
History of entity/person REAL GAINS INFRASTRUCTURES LTD.  

(PAN:AAECR2974H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
681
History of entity/person REAL GAINS INFRASTRUCTURES LTD.  

(PAN:AAECR2974H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
682
History of entity/person REAL GAINS INFRASTRUCTURES LTD.  

(PAN:AAECR2974H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
683
History of entity/person REGENCY STOCK BROKING PVT.LTD.  

(PAN:AADCR7995M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
684
History of entity/person REGENCY STOCK BROKING PVT.LTD.  

(PAN:AADCR7995M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
685
History of entity/person REI STEEL & TIMBER PVT.LTD.  

(PAN:AABCR4919B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015 		 
686
History of entity/person REI STEEL & TIMBER PVT.LTD.  

(PAN:AABCR4919B)  
AS PER SEBI DIRECTIONS ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
687
History of entity/person RELIANCE BIG ENTERTAINMENT PVT.LTD.  

(PAN:AAFCA6658L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2024 		 
688
History of entity/person RELIANCE BIG ENTERTAINMENT PVT.LTD.  

(PAN:AAFCA6658L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2024 		 
689
History of entity/person RELIANCE BUSINESS BROADCAST NEWS HOLDINGS LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2024 		 
690
History of entity/person RELIANCE BUSINESS BROADCAST NEWS HOLDINGS LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		 
691
History of entity/person RELIANCE COMMERCIAL FINANCE LTD.  

(PAN:AABCR6898M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2024 		 
692
History of entity/person RELIANCE EXCHANGE NEXT LTD.  

(PAN:AABCR7567D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-FEB-2025 		 
693
History of entity/person RELIANCE EXCHANGE NEXT LTD.  

(PAN:AABCR7567D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2024 		 
694
History of entity/person RELIANCE HOME FINANCE LTD.  

(PAN:AAECR0305E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
695
History of entity/person RELIANCE HOME FINANCE LTD.  

(PAN:AAECR0305E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-FEB-2022 		 
696
History of entity/person RELIANCE HOME FINANCE LTD.  

(PAN:AAECR0305E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
697
History of entity/person RELIANCE SECURITIES LTD.  

(PAN:AADCR0260P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
698
History of entity/person RELIANCE UNICORN ENTERPRISES PVT.LTD.  

(PAN:AAACC2436P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2024 		 
699
History of entity/person RELIGARE CAPITAL MARKETS LTD.  

(PAN:AADCR5200R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
700
History of entity/person RELIGARE CAPITAL MARKETS LTD.  

(PAN:AADCR5200R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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