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

PERSONS: DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

S.No.

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

101

DINESH AVADHESHSINGH THAKUR

(PAN:AVRPT3394C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2024

102

DINESH CHANDRA AGRAWAL

(PAN:AGLPA2931P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

103

DINESH CHANDRA AGRAWAL

(PAN:AGLPA2931P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

104

DINESH CHANDRA AGRAWAL

(PAN:AGLPA2931P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

105

DINESH CHANDRA AGRAWAL

(PAN:AGLPA2931P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

106

DINESH CHANDRA AGRAWAL

(PAN:AGLPA2931P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021

107

DINESH CHANDRA ARYA

(PAN:BHXPA8079G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024

108

DINESH CHANDRA BAJORIA

(PAN:AEAPB0699A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024

109

DINESH CHANDRA BAJORIA

(PAN:AEAPB0699A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

110

DINESH CHANDRA BAJORIA

(PAN:AEAPB0699A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

111

DINESH GANAPATI KABRE

(PAN:AATPK1205A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024

112

DINESH GANAPATI KABRE

(PAN:AATPK1205A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024

113

DINESH GANAPATI KABRE

(PAN:AATPK1205A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024

114

DINESH GANAPATI KABRE

(PAN:AATPK1205A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2023

115

DINESH GUPTA

(PAN:AAAPG4180D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

116

DINESH HARIRAM VALECHA

(PAN:AAAPV5458R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022

117

DINESH HARIRAM VALECHA

(PAN:AAAPV5458R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021

NOT APPEARING IN THE LIST DATED 31-DEC-2023

118

DINESH JAIN

(PAN:AAHPJ8559L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

119

DINESH JAIN

(PAN:AAYPJ9790L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

120

DINESH JAJODIA

(PAN:ACSPJ7290B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

121

DINESH JINDAL

(PAN:AAIPJ3373K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2015

NOT APPEARING IN THE LIST DATED 31-DEC-2023

122

DINESH K.PATEL

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014

123

DINESH KUMAR

(PAN:AHFPK1339L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

124

DINESH KUMAR

(PAN:AHFPK1339L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2023

125

DINESH KUMAR AGARWAL

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022

126

DINESH KUMAR AGARWAL

(PAN:AAAFQ3146R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022

127

DINESH KUMAR AGARWAL

(PAN:ACSPA9093M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019

NOT APPEARING IN THE LIST DATED 31-DEC-2023

128

DINESH KUMAR AGARWAL

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019

129

DINESH KUMAR GUPTA

(PAN:ADLPG4890Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-OCT-2015

130

DINESH KUMAR JAIN

(PAN:AALPJ5511G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024

131

DINESH KUMAR JALAN

(PAN:ACAPJ3523F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

132

DINESH KUMAR JALAN

(PAN:ACAPJ3523F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

133

DINESH KUMAR PARASRAMPURIA

(PAN:AFCPP1404J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-APR-2024

134

DINESH KUMAR SHARMA

(PAN:AAEHD4669N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

135

DINESH MALOO

(PAN:AJDPM8140R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024

136

DINESH MALOO

(PAN:AJDPM8140R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-MAY-2023

137

DINESH MALOO

(PAN:AJDPM8140R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

138

DINESH MOHAN NAIK

(PAN:ACAPN2393M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

139

DINESH NARAIN GARG

(PAN:ACDPG9706G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

140

DINESH NATHA PAGI

(PAN:ATFPP4244B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-APR-2024

141

DINESH NAVINCHANDRA DESAI

(PAN:AASPD6095J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

142

DINESH PANALAL MASALIA

(PAN:AKVPM4973F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-NOV-2024

143

DINESH PROSAD BHAGAT

(PAN:ANKPB4288J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-FEB-2019

144

DINESH RAVILAL PATEL

(PAN:AABPP8151G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024

145

DINESH SHANKARLAL SHARMA

(PAN:ABIPS9306E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

146

DINESH SHANKARLAL SHARMA

(PAN:ABIPS9306E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

147

DINESH SINGH BHADORIYA

(PAN:AJJPB1169R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2017

148

DINESHBHAI SHANABHAI PATEL

(PAN:AEQPP8294R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024

149

DINESHBHAI SHANABHAI PATEL

(PAN:AEQPP8294R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024

150

DINESHBHAI SHANABHAI PATEL

(PAN:AEQPP8294R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024

151

DINESHBHAI SHANABHAI PATEL

(PAN:AEQPP8294R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

152

DINESHBHAI SHANABHAI PATEL

(PAN:AEQPP8294R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

153

DINESHCHANDRA BHIKHABHAI PATEL

(PAN:ABBPP5032D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024

154

DINESHCHANDRA FULCHAND SHAH

(PAN:ACPPS7279E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024

155

DINESHKUMAR BHANUSHANKAR PANDYA

(PAN:AMKPP2718A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2024

156

DINESHKUMAR CHIMANLAL DARJI

(PAN:APRPD8668P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-MAR-2022

157

DINESHKUMAR NARAYAN RATHI

(PAN:AFYPR7563N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

158

DIPAK DWARKADAS VYAS

IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008

159

DIPAK KUMAR BEHERA

(PAN:AIZPB1052E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024

160

DIPAK KUMAR BEHERA

(PAN:AIZPB1052E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-FEB-2015

161

DIPAK KUMAR BEHERA

(PAN:AIZPB1052E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2016

162

DIPAK KUMAR GOSWAMI

(PAN:AHUPG4012D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-APR-2018

163

DIPAK KUMAR GOSWAMI

(PAN:AHUPG4012D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2021

164

DIPAK KUMAR GUPTA

(PAN:ALYPG7029G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-MAR-2016

165

DIPAK KUMAR GUPTA

(PAN:ALYPG7029G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2019

166

DIPAK KUMAR MOHANTY

(PAN:AKOPM1988P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2024

167

DIPAK KUMAR MOHANTY

(PAN:AKOPM1988P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024

168

DIPAK KUMAR MOHANTY

(PAN:AKOPM1988P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAR-2015

169

DIPAK KUMAR MOHANTY

(PAN:AKOPM1988P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JUN-2016

170

DIPAK KUMAR PODDAR

(PAN:AACPP2010P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023

171

DIPAK KUMAR PODDAR

(PAN:AACPP2010P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUL-2024

172

DIPAK KUMAR PODDAR

(PAN:AACPP2010P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024

173

DIPAK KUMAR PODDAR

(PAN:AACPP2010P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024

174

DIPAK KUMAR PODDAR

(PAN:AACPP2010P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024

175

DIPAK KUMAR PODDAR

(PAN:AACPP2010P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024

176

DIPAK KUMAR PODDAR

(PAN:AACPP2010P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024

177

DIPAK KUMAR PODDAR

(PAN:AACPP2010P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023

178

DIPAK KUMAR PODDAR

(PAN:AACPP2010P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023

179

DIPAK KUMAR PODDAR

(PAN:AACPP2010P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

180

DIPAKKUMAR RAJARAM JOSHI

(PAN:AOEPJ9432R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2023

181

DIPAL ROKADIA

(PAN:ADJPR2835C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023

182

DIPAL ROKADIA

(PAN:ADJPR2835C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022

183

DIPALI HEMANT SHETH

(PAN:ADFPS3192P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

184

DIPALI NILAY PATEL

(PAN:AHSPP7976M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024

185

DIPALI NILAY PATEL

(PAN:AHSPP7976M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2024

186

DIPALI NILAY PATEL

(PAN:AHSPP7976M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-NOV-2020

187

DIPALI NILAY PATEL

(PAN:AHSPP7976M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAY-2022

188

DIPALI NILAY PATEL

(PAN:AHSPP7976M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-SEP-2022

189

DIPAN BABULAL PATWA

(PAN:ADSPP9952D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022

190

DIPAN BABULAL PATWA

(PAN:ADSPP9952D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

191

DIPAN BABULAL PATWA

(PAN:ADSPP9952D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2023

192

DIPAN JESINGBHAI PATEL

(PAN:AHZPP1709K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023

193

DIPAN KUMAR SEN

(PAN:BUIPS8288K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-SEP-2014

194

DIPAN KUMAR SEN

(PAN:BUIPS8288K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-DEC-2015

195

DIPAN KUMAR SEN

(PAN:BUIPS8288K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAR-2016

196

DIPAN KUMAR SEN

(PAN:BUIPS8288K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUL-2020

197

DIPANKAR BISWAS

(PAN:AFJPB1731M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAR-2018

198

DIPANKAR BISWAS

(PAN:AFJPB1731M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-FEB-2021

199

DIPANKAR MEDDA

(PAN:AHJPM8312M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2014

200

DIPANKAR MEDDA

(PAN:AHJPM8312M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2016

201

DIPANSHU ACHARJEE

(PAN:AJWPA1038P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAR-2015

202

DIPANSHU ACHARJEE

(PAN:AJWPA1038P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2017

203

DIPEN D.CHANDRUVA

(PAN:AAFHD0402G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2022

204

DIPESH KANTILAL PATEL

(PAN:AOVPP7615P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017

205

DIPESH MAHENDRA SHETH

(PAN:AABPS6274M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

206

DIPESHKUMAR PATEL

(PAN:CJGPP6735E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2024

207

DIPIKA DINESH KANKARIA

(PAN:AZGPK7183F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-OCT-2019

208

DIPIKA DINESH KANKARIA

(PAN:AAHFD2025K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-FEB-2011

209

DIPIKA SIROHIA

(PAN:AGFPB6273R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024

210

DIPIN SURANA

(PAN:AINPS9083Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024

211

DIPIN SURANA

(PAN:AINPS9083Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022

212

DIPTENDU BANERJEE (AKA.DINENDRA NATH BANDOPADHYAY)

(PAN:AHGPB0654G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2024

213

DIPTENDU BANERJEE (AKA.DINENDRA NATH BANDOPADHYAY)

(PAN:AIYPB5950G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2024

214

DIPTI S KHONA

(PAN:AMHPK4429Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024

215

DIPTI S KHONA

(PAN:AMHPK4429Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

216

DISHA ABHISHEK MEHTA

(PAN:AFDPC6791A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

217

DISHA ABHISHEK MEHTA

(PAN:AFDPC6791A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

218

DISHA ABHISHEK MEHTA

(PAN:AFDPC6791A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020

NOT APPEARING IN THE LIST DATED 31-DEC-2023

219

DISHA BHUPESH PATEL

(PAN:ANMPP7305A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

NOT APPEARING IN THE LIST DATED 31-DEC-2023

220

DISHA BHUPESH PATEL

(PAN:ANMPP7305A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2024

221

DIVAKAR REDDY T

(PAN:AHHPR7019L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-MAR-2024

222

DIVAKAR REDDY T

(PAN:AHHPR7019L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

223

DIVAY DUGAR

(PAN:AJBPD3299G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024

224

DIVAY DUGAR

(PAN:AJBPD3299G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023

225

DIVESH SINGH

(PAN:EPBPS0458J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2023

226

DIVESH SINGH

(PAN:EPBPS0458J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JAN-2023

227

DIVVYANI ANNAND SARNAAIK

(PAN:AMWPS3147E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2021

228

DIVYA AJAYKUMAR PALA

(PAN:AFHPP7031A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUN-2019

229

DIVYA CHUGH

(PAN:ACOPC3232C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

230

DIVYA CHUGH

(PAN:ACOPC3232C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019

231

DIVYA CHUGH

(PAN:ACOPC3232C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-FEB-2022

232

DIVYA J.RAJANI

(PAN:AFVPR4106G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

233

DIVYA JALAN

(PAN:ACLPJ1478J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

234

DIVYA JALAN

(PAN:ACLPJ1478J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

235

DIVYA KOTHARI

(PAN:AVAPK8357M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024

236

DIVYA MALINI

(PAN:ACEPG5647B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2023

237

DIVYA NATARAJAN

(PAN:AIEPN8302J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-DEC-2024

238

DIVYA OBEROI

(PAN:ABTPS0720M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2019

NOT APPEARING IN THE LIST DATED 31-DEC-2023

239

DIVYA SEENGAL

(PAN:BBWPS2434Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

240

DIVYA SEENGAL

(PAN:BBWPS2434Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

241

DIVYA SEENGAL

(PAN:BBWPS2434Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022

242

DIVYA TEKRIWAL

(PAN:ADBPT9510C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2023

243

DIVYABEN HITESHBHAI GANGANI

(PAN:BTHPG8954L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUL-2024

244

DIVYABEN HITESHBHAI GANGANI

(PAN:BTHPG8954L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAY-2023

245

DIVYABEN HITESHBHAI GANGANI

(PAN:BTHPG8954L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2022

246

DIVYABEN HITESHBHAI GANGANI

(PAN:BTHPG8954L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-OCT-2022

247

DIVYABEN HITESHBHAI GANGANI

(PAN:BTHPG8954L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023

248

DIVYARTH KUMAR

(PAN:BZEPK0147G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUN-2024

249

DIVYARTH KUMAR

(PAN:BZEPK0147G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022

250

DIVYARTH KUMAR

(PAN:BZEPK0147G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

251

DIXIT BORISA

(PAN:BNDPB5397L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

252

DIXIT K.PATEL

(PAN:ARGPP2402G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2022

253

DIXIT K.PATEL

(PAN:ARGPP2402G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-OCT-2023

254

DIXIT N BORISA

(PAN:BNDPB5397L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023

255

DOLLY MEHRA

(PAN:AEZPM5933M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

256

DOLLY PUROHIT

(PAN:AIDPP5590R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2024

257

DOMNIC MANUEL GONSALVES

(PAN:AEZPG2772C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019

258

DONTAMSETTI DHARMIN

(PAN:BLHPD5849M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020

259

DONTAMSETTI DHARMIN

(PAN:BLHPD5849M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022

260

DOSHI JAYENDRA KANTILAL

(PAN:AABHD0209F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020

261

DOSHI JAYENDRA KANTILAL

(PAN:AABHD0209F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021

262

DR ANIL KUMAR BAVEJA

(PAN:ACWPB5547M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024

263

DR ANIL KUMAR BAVEJA

(PAN:ACWPB5547M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024

264

DR ANIL KUMAR BAVEJA

(PAN:ACWPB5547M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUN-2023

265

DR ARUN KUMAR SHARMA

(PAN:AFPPS1555N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

266

DR.(MRS) SUSHMA BANDI

(PAN:AEHPB0723N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

NOT APPEARING IN THE LIST DATED 31-DEC-2023

267

DR.BIMAL ROY SONI

(PAN:AFPPS1588H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022

268

DROPADI DEVI

(PAN:ACDPD4284G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

269

DULAL CHATTERJEE

(PAN:AFSPC3069C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JUN-2015

270

DULAL CHATTERJEE

(PAN:AFSPC3069C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-FEB-2016

271

DULAL CHATTERJEE

(PAN:AFSPC3069C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-NOV-2019

272

DULAL CHATTERJEE

(PAN:AFSPC3069C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-AUG-2020

273

DULI CHAND KAREL

(PAN:AERPK9356A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

274

DURGA DEVI KUCHANA

(PAN:AVRPK4234G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

275

DURGA DEVI KUCHANA

(PAN:AVRPK4234G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-MAR-2022

276

DURGA DEVI TOSHNIWAL

(PAN:ABRPT2273N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2024

277

DURGA PRASAD MISHRA

(PAN:AATPM7049N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-NOV-2014

278

DURGA PRASAD MISHRA

(PAN:AATPM7049N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JAN-2015

279

DURGA PRASAD MISHRA

(PAN:AATPM7049N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-OCT-2017

280

DURGA PRASAD MISHRA

(PAN:AATPM7049N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-NOV-2018

281

DURGARANI SURAPANENI

(PAN:AEVPS1696H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

282

DURGESH KUMAR

(PAN:JDFPK3804P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023

283

DURGESHKUMAR KALIDAS SATHVARA

(PAN:GBYPS3750L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JUL-2024

284

DURGESHWARI PRADIPBHAI CHIRIPAL

(PAN:AHWPC2289G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023

285

DWARKADAS BABUBHAI THUMAR

(PAN:ADYPT5041R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024

286

DWARKADAS BABUBHAI THUMAR

(PAN:ADYPT5041R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024

287

DWARKADAS BABUBHAI THUMAR

(PAN:ADYPT5041R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024

288

DWARKADAS BABUBHAI THUMAR

(PAN:ADYPT5041R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024

289

DWARKADAS BABUBHAI THUMAR

(PAN:ADYPT5041R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024

290

DWARKADAS BABUBHAI THUMAR

(PAN:ADYPT5041R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-AUG-2024

291

DWIJENDRA PROSAD MUKHERJEE

(PAN:AINPM0143R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

292

E.THIPPESWAMY

(PAN:ACOPT7561R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023

293

E.THIPPESWAMY

(PAN:ACOPT7561R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023

294

E.THIPPESWAMY

(PAN:ACOPT7561R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

295

E.THIPPESWAMY

(PAN:ACOPT7561R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2022

296

EDGAR M R COTTA

(PAN:AEAPC2857D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024

297

EDGAR MAXIMIANO DO ROSARIO COTTA

(PAN:AEAPC2857D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024

298

EDGAR MAXIMIANO DO ROSARIO COTTA

(PAN:AEAPC2857D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

299

EDWIN COTTA

(PAN:ACYPC5452E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024

300

EDWIN EUSTAQUIO DO ROSARIO COTTA

(PAN:ACYPC5452E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024

301

EDWIN EUSTAQUIO DO ROSARIO COTTA

(PAN:ACYPC5452E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

302

EKAYAVILLI GOVINDAN KANIAMPAKKAM

(PAN:AADPE2824M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2018

303

EKTA BHARTIA

(PAN:AKDPJ1449F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021

304

EKTA SINDHU

(PAN:AAHPS9804M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

305

ELAVARASHEN K.S.

(PAN:AABPE3370L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

306

ELEENA SENGUPTA

(PAN:ARFPS7349A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

307

ELISABETH KERKAR

(PAN:AAOPK8500F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021

308

ELISABETH KERKAR

(PAN:AAOPK8500F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2023

309

ESHARARAO GUNDALA

(PAN:AHIPG8660R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-APR-2015

310

ESHARARAO GUNDALA

(PAN:AHIPG8660R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2017

311

ESWARA RAO NANDAM

(PAN:AERPR3003B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2024

312

EVERLYN FERNANDES

(PAN:AACPF3486H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

313

FAIYAZHUSAIN IMTIYAZHUSAIN SAIYED

(PAN:ANYPS7371M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-MAY-2019

314

FALGUNIBEN N.SHAH

(PAN:BCXPS5337Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUL-2014

315

FARAH KAMAL

(PAN:AGYPK9257H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-OCT-2023

316

FARAZ KHAN

(PAN:AAIFN7457N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

317

FARHEEN MURTUZA MANSOORBHAI

(PAN:ASQPM1369Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023

318

FARIDA MAZHER LAILA

(PAN:AABPL1851D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024

319

FAROOQI ASMA

(PAN:AHNPA5202C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024

320

FAROOQI ASMA

(PAN:AHNPA5202C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024

321

FAROOQI ASMA

(PAN:AHNPA5202C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024

322

FARUKH VALIBHAI POONAWALA

(PAN:ABBPP4669C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

323

FATEMA MUKHTAR KOTHAWALA

(PAN:AJPPK7246L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JAN-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

324

FATIMA FAROOQ POONAWALA

(PAN:AEXPP2768M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

325

FATIMA MOHAMMED HUSAIN ALLANA

(PAN:AGFPA5005N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

326

FAYAZ KHAN

(PAN:AOWPK9297D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024

327

FAYAZ KHAN

(PAN:AOWPK9297D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-DEC-2014

328

FAYAZ KHAN

(PAN:AOWPK9297D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-OCT-2019

329

FELIX SHRIDHAR KADAM

(PAN:ALSPK1402B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2023

330

FINCAP PORTFOLIO LTD.

(PAN:AAACF1889P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020

331

FINCAP PORTFOLIO LTD.

(PAN:AAACF1889P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022

332

FIROJ HOSSAIN

(PAN:ABXPH8897C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-SEP-2014

333

FIROJ HOSSAIN

(PAN:ABXPH8897C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-MAR-2016

334

FIROJ HOSSAIN

(PAN:ABXPH8897C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2017

335

FIROJ HOSSAIN

(PAN:ABXPH8897C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUL-2021

336

FIROZ RAFIQ KHANDA

(PAN:AFMPK5766J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-NOV-2020

337

FIROZ RAFIQ KHANDA

(PAN:AFMPK5766J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-DEC-2021

338

FIROZUDIN

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2023

339

FIROZUDIN

(PAN:ACAFS9645R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2024

340

FORUM BHAVESH MEHTA

(PAN:AFPPM2050L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023

341

FULCHAND KUNDALMALJI RAKA

(PAN:AABPR8367G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024

342

FULCHAND KUNDALMALJI RAKA

(PAN:AABPR8367G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-OCT-2021

343

FULDEEP POPATBHAI SEHGAL

(PAN:GIOPS7160B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023

344

G DURGAMBA

(PAN:AJDPG3359A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

345

G ESWARCHAND

(PAN:AJOPG5957D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

346

G LALITHA

(PAN:AJJPG0342F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

347

G M S NARAYANAN

(PAN:AEMPM4751J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2024

348

G M S NARAYANAN

(PAN:AEMPM4751J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

349

G N NAIDU

(PAN:ADIPG0153B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2023

350

G N NAIDU

(PAN:ADIPG0153B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020

NOT APPEARING IN THE LIST DATED 31-DEC-2024

351

G PARVATHI DEVI

(PAN:AXAPG6064H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

352

G RAMAKRISHNA REDDY

(PAN:AGBPG2079G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-APR-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

353

G S SANDHU

(PAN:AAOPS1505Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020

NOT APPEARING IN THE LIST DATED 31-DEC-2023

354

G S SANDHU

(PAN:AAOPS1505Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

355

G S SANDHU

(PAN:AAOPS1505Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2023

356

G S SANDHU

(PAN:AAOPS1505Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2024

357

G V MOHAN PRASAD

(PAN:ADSPG4640H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

358

G VIMALA KUMARI

(PAN:AJOPG5975F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

359

G.JAGADISH

(PAN:AALPG8002H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2021

NOT APPEARING IN THE LIST DATED 31-DEC-2023

360

G.KADAR HUSSAIN

(PAN:AQLPK1093L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUL-2020

361

G.KADAR HUSSAIN

(PAN:AQLPK1093L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUL-2021

362

G.KRISHNA HARI

(PAN:ADEPG7798Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-NOV-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

363

G.MADHUSUDHANA

(PAN:AAHPM9337K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024

364

G.RAMAKRISHANAN

(PAN:AAEPR2014F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-MAY-2014

365

G.RAMAKRISHNA

(PAN:ACAPG1654L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-DEC-2023

366

G.RAMAKRISHNA

(PAN:ACAPG1654L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUL-2014

367

G.S.CHANDRASHEKAR

(PAN:ACCPG6727C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-MAR-2021

368

G.SHARMADA

(PAN:CMYPS0860G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

369

GAGAN DEEP KUMAR RASTOGI

(PAN:AAFPR0532F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024

370

GAGAN DEEP KUMAR RASTOGI

(PAN:AAFPR0532F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2023

371

GAGAN DEEP KUMAR RASTOGI

(PAN:AAFPR0532F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2014

372

GAGAN DEEP KUMAR RASTOGI

(PAN:AAFPR0532F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-NOV-2019

373

GAGAN DEEP KUMAR RASTOGI

(PAN:AAFPR0532F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

374

GAGANDEEP SINGH BEDI

(PAN:AOJPB8749L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-APR-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2024

375

GAJENDRA KUMAR TYAGI

(PAN:AEGPT3607N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-APR-2024

376

GAJENDRA NAGPAL

(PAN:AADPN5511A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-MAY-2014

NOT APPEARING IN THE LIST DATED 31-DEC-2024

377

GAJENDRAKUMAR SOBHAGMAL PATNI

(PAN:AAUPP2866K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

378

GAJJALA RAGHAVA REDDY

(PAN:ACGPG3889B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

379

GAJRAJ SINGH

(PAN:BEKPS1235N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024

380

GAJRAJ SINGH

(PAN:BEKPS1235N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024

381

GAJRAJ SINGH

(PAN:BEKPS1235N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024

382

GAJRAJ SINGH

(PAN:BEKPS1235N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024

383

GAJRAJ SINGH

(PAN:BEKPS1235N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

384

GAJRAJ SINGH

(PAN:BEKPS1235N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

385

GAJRAJ SINGH

(PAN:BEKPS1235N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAR-2021

NOT APPEARING IN THE LIST DATED 31-DEC-2023

386

GAJRAJ SINGH

(PAN:BEKPS1235N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-SEP-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

387

GAJRAJ SINGH CHAUHAN

(PAN:ADXPC6922H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023

388

GAJRAJ SINGH CHAUHAN

(PAN:ADXPC6922H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2015

389

GANAPATHY GITA

(PAN:AAGPG2647F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUL-2023

390

GANAPATHY GITA

(PAN:AAGPG2647F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-AUG-2023

391

GANAPATHY GITA

(PAN:AAGPG2647F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-OCT-2021

392

GANDHI SANKET BIPINKUMAR

(PAN:AXAPG8476H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022

393

GANESH ANANT GHADGE

(PAN:ALUPG7940G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024

394

GANESH ANANT GHADGE

(PAN:ALUPG7940G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2023

395

GANESH BABU GUPTA

(PAN:AQVPB1693B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

396

GANESH K NAVADIYA

(PAN:ADLPP5865G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2023

397

GANESH NAINSINGH SUNAR

(PAN:DWFPS0045P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-APR-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

398

GANESH SHATRUGHNA RAUT

(PAN:AGGPR1017A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024

399

GANESH SHATRUGHNA RAUT

(PAN:AGGPR1017A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2014

400

GANESH SHATRUGHNA RAUT

(PAN:AGGPR1017A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAY-2019

401

GANESH SHATRUGHNA RAUT

(PAN:AGGPR1017A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2005

NOT APPEARING IN THE LIST DATED 31-DEC-2023

402

GANGA GURUMURTHI

(PAN:AISPG9154F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-AUG-2022

403

GANGA GURUMURTHI

(PAN:AISPG9154F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

404

GANGAVARAM RAMA MANOHAR REDDY

(PAN:AEKPG0053R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-APR-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

405

GANGESH KHAITAN

(PAN:ACRPK1602K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

406

GARGI VIKAS JAIN

(PAN:ABPPJ6475L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022

407

GARIMA BHATIA

(PAN:BOHPB9004H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024

408

GARIMA BHATIA

(PAN:BOHPB9004H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024

409

GARIMA BHATIA

(PAN:BOHPB9004H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024

410

GARIMA BHATIA

(PAN:BOHPB9004H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024

411

GARIMA BHATIA

(PAN:BOHPB9004H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2023

412

GARIMA GUPTA

(PAN:AIUPG2786R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2024

413

GARLAPATI PUSHPA LEELA

(PAN:ABSPG5060B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

414

GARVIT JAIN

(PAN:ARDPJ0056B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024

415

GARVIT JAIN

(PAN:ARDPJ0056B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2023

416

GATEWAY DERIVATIVES PVT.L

(PAN:AABCJ6742N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022

417

GAURANG GIRISHBHAI PATEL

IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008

418

GAURANG PATHAK

(PAN:BLSPP1179H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2023

419

GAURAV AGARWAL

(PAN:ADWPA5573B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2024

420

GAURAV BHATIA

(PAN:BGNPB9728A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024

421

GAURAV BHATIA

(PAN:BGNPB9728A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2024

422

GAURAV BHATIA

(PAN:BGNPB9728A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2024

423

GAURAV BHATIA

(PAN:BGNPB9728A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024

424

GAURAV BHATIA

(PAN:BGNPB9728A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024

425

GAURAV BHATIA

(PAN:BGNPB9728A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024

426

GAURAV BHATIA

(PAN:BGNPB9728A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

427

GAURAV BHATIA

(PAN:BGNPB9728A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020

428

GAURAV BHATIA

(PAN:BGNPB9728A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2023

429

GAURAV BHATIA

(PAN:AFZPB0749K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

430

GAURAV C.SHAH

(PAN:BDOPS2298J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024

431

GAURAV C.SHAH

(PAN:BDOPS2298J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024

432

GAURAV C.SHAH

(PAN:BDOPS2298J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024

433

GAURAV C.SHAH

(PAN:BDOPS2298J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024

434

GAURAV C.SHAH

(PAN:BDOPS2298J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024

435

GAURAV C.SHAH

(PAN:BDOPS2298J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024

436

GAURAV GARG

(PAN:AGXPG9542J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-FEB-2024

437

GAURAV GARG

(PAN:AGXPG9542J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024

438

GAURAV GARG

(PAN:AGXPG9542J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

439

GAURAV GOENKA

(PAN:AEBPG3668M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

440

GAURAV JINDAL

(PAN:AHAPJ2335A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024

441

GAURAV JINDAL

(PAN:AHAPJ2335A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024

442

GAURAV KUMAR

(PAN:CSTPK6551R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2024

443

GAURAV KUMAR

(PAN:CSTPK6551R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2023

444

GAURAV MAHINDRA DOSHI

(PAN:AABPD0693H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024

445

GAURAV MAHINDRA DOSHI

(PAN:AABPD0693H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024

446

GAURAV MAHINDRA DOSHI

(PAN:AABPD0693H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024

447

GAURAV MAHINDRA DOSHI

(PAN:AABPD0693H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024

448

GAURAV MAHINDRA DOSHI

(PAN:AABPD0693H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024

449

GAURAV MAHINDRA DOSHI

(PAN:AABPD0693H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023

450

GAURAV MAHINDRA DOSHI

(PAN:AABPD0693H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2022

451

GAURAV MAHINDRA DOSHI

(PAN:AABPD0693H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

452

GAURAV MAHINDRA DOSHI

(PAN:AABPD0693H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

453

GAURAV MITTAL

(PAN:AAMPM2544D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

454

GAURAV MUTREJA

(PAN:AOJPM9596E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

455

GAURAV MUTREJA

(PAN:AOJPM9596E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022

456

GAURAV MUTREJA

(PAN:AOJPM9596E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

457

GAURAV MUTREJA

(PAN:AOJPM9596E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022

458

GAURAV PRAKASH

(PAN:AIEPP1246R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017

NOT APPEARING IN THE LIST DATED 31-DEC-2023

459

GAURAV RAVINDRA MARDIA

(PAN:AADPM6644B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2024

460

GAURAV SARUP

(PAN:ADTPS0989E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024

461

GAURAV SINGHAL

(PAN:AUFPK1050K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUL-2024

462

GAURAV TEKRIWAL

(PAN:ACPPT1628Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

463

GAURAV YADAV

(PAN:AAZPY1259J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2021

464

GAURAV YADAV

(PAN:AAZPY1259J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023

465

GAURAVI KARTIK PARIKH

(PAN:AKPPP7466E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-DEC-2022

466

GAURI PRAMOUD RAO

(PAN:AAIPR2667J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2023

467

GAURI SHANKAR AGARWAL

(PAN:AAKPA7218C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022

468

GAURISH SHANTILAL SHAH

(PAN:BUSPS1814F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2023

469

GAUTAM CHANDRA NALWAYA

(PAN:AAZPN2965L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019

470

GAUTAM GUPTA

(PAN:AKQPG8560R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-MAR-2019

471

GAUTAM GUPTA

(PAN:AKQPG8560R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2022

472

GAUTAM GUPTA

(PAN:AKQPG8560R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUL-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

473

GAUTAM KUMAR HALDER

(PAN:ADPPH2520Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2015

474

GAUTAM KUMAR HALDER

(PAN:ADPPH2520Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2015

475

GAUTAM KUNDU

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2014

476

GAUTAM KUNDU

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2017

477

GAUTAM KUNDU

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUN-2022

478

GAUTAM MEHRA

(PAN:AEZPM6608P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

479

GAUTAM NANUBHAI JHAVERI

(PAN:ADAPJ5993J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUL-2014

480

GAUTAM NANUBHAI JHAVERI

(PAN:ADAPJ5993J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JAN-2019

481

GAUTAM NANUBHAI JHAVERI

IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008

482

GAUTAM PRAVINCHANDRA SHETH

(PAN:AQRPS2408M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024

483

GAUTAM THAPAR

(PAN:ABNPT6298B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

484

GAUTAMI RAMESH HAVELE

(PAN:AJQPH4039M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022

485

GAYATRI NADUPALLI

(PAN:ABFPN1325F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2020

486

GAYATRI NADUPALLI

(PAN:ABFPN1325F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021

487

GAYATRI NADUPALLI

(PAN:ABFPN1325F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

488

GEDDAM SUMALATHA

(PAN:AGEPS5336H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

489

GEETA ANIL UPPIN

(PAN:AAIPU0413R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017

490

GEETA ARVIND BOTHRA

(PAN:ACEPB1332L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019

NOT APPEARING IN THE LIST DATED 31-DEC-2023

491

GEETA MANOHARLAL SARAF

(PAN:ANMPS6842B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-AUG-2021

NOT APPEARING IN THE LIST DATED 31-DEC-2023

492

GEETA MISHRA

(PAN:AICPM8816G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2023

493

GEETA NARENDRA SHAH

(PAN:AAOPS2033H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

494

GEETA PARMANAND ASRANI

(PAN:AKKPA4566B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2024

495

GEETA SHREYAS DOSHI

(PAN:AACPD3871G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

496

GEETA SINGH

(PAN:ACDPS8930L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2024

497

GEETA SINGH

(PAN:ACDPS8930L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

498

GEETA SINGH

(PAN:ACDPS8930L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2021

499

GEETHA M.SHETTY

(PAN:AGDPS1893E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

500

GEETHA M.SHETTY

(PAN:AGDPS1893E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019

501

GEETHA VIJAYKUMAR

(PAN:CGDPG9601A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-AUG-2024

502

GEETHA VIJAYKUMAR

(PAN:CGDPG9601A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022

503

GEORGE P.JOY

(PAN:AEPPG8022D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

504

GHANSHYAM BHIKAJI SHINDE

(PAN:ANXPS4393N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024

505

GHANSHYAM DAS BAJAJ

(PAN:ABOPD9226E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

506

GHANSHYAM JAJU

(PAN:ABSPJ3879R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2023

507

GHANSHYAM K.JOSHI

(PAN:ADCPJ1416A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-MAR-2021

NOT APPEARING IN THE LIST DATED 31-DEC-2023

508

GHANSHYAM PANDEY

(PAN:AEDPP9478A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

509

GHATTAMANENI RAMESH BABU

(PAN:ADRPR4288B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

510

GHINSI BAI

(PAN:AVVPB1036H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

511

GIGY VERGHESE PULIKKOTTIL

(PAN:ACTPP3500F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAY-2024

512

GILBERT JAMES DHASON

(PAN:ASJPG9315R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-AUG-2019

513

GIRDHAR GOPAL SABOO

(PAN:ADGPS6680P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024

514

GIRDHAR GOPAL SABOO

(PAN:ADGPS6680P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024

515

GIRDHAR SITARAM BANSAL

(PAN:AFHPB4445C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

516

GIRDHAR SITARAM BANSAL

(PAN:AFHPB4445C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022

517

GIRDHAR SITARAM BANSAL

(PAN:AFHPB4445C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

518

GIRDHARBHAI JAYRAMBHAI VAGADIYA

(PAN:ACUPV1785B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024

519

GIRDHARBHAI JAYRAMBHAI VAGADIYA

(PAN:ACUPV1785B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-APR-2015

520

GIRDHARBHAI JAYRAMBHAI VAGADIYA

(PAN:ACUPV1785B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAY-2014

521

GIRDHARBHAI JAYRAMBHAI VAGADIYA

(PAN:ACUPV1785B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-APR-2015

522

GIRDHARBHAI JAYRAMBHAI VAGADIYA

(PAN:ACUPV1785B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2018

523

GIRDHARBHAI JAYRAMBHAI VAGADIYA

(PAN:ACUPV1785B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2018

524

GIRDHARBHAI JAYRAMBHAI VAGADIYA

(PAN:ACUPV1785B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2019

525

GIRDHARILAL SHAMLAL VAID

(PAN:AABPV4133C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022

526

GIRI RAJ GOYAL

(PAN:AHEPG5630R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

527

GIRI RAJ GOYAL

(PAN:AHEPG5630R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

528

GIRI RAJ GOYAL

(PAN:AHEPG5630R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019

529

GIRIJA SHANKAR KUMAR

(PAN:AKAPK2774R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024

530

GIRIJA SHANKAR KUMAR

(PAN:AKAPK2774R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014

531

GIRIJA SHANKAR KUMAR

(PAN:AKAPK2774R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-NOV-2015

532

GIRIJA SHANKAR KUMAR

(PAN:AKAPK2774R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2017

533

GIRIJA SHANKAR KUMAR

(PAN:AKAPK2774R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-FEB-2018

534

GIRIJA SHANKAR KUMAR

(PAN:AKAPK2774R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-FEB-2020

535

GIRIJA SHANKAR KUMAR

(PAN:AKAPK2774R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-FEB-2020

536

GIRIJA SHANKAR KUMAR

(PAN:AKAPK2774R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2022

537

GIRISH GAGRANI

(PAN:ADYPG7443A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2024

538

GIRISH KANSAL

(PAN:AXKPK8061C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2024

539

GIRISH MADHUKAR TALWALKAR

(PAN:AAAPT8175H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024

540

GIRISH MADHUKAR TALWALKAR

(PAN:AAAPT8175H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2023

541

GIRISHBHAI GATUBHAI DOSHI

(PAN:AFZPD2380J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017

542

GIRISHBHAI GATUBHAI DOSHI

(PAN:AFZPD2380J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2016

NOT APPEARING IN THE LIST DATED 31-DEC-2023

543

GIRISHBHAI SHANTILAL VARIA

(PAN:AREPV9802E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2020

544

GIRISHKUMAR PRABHUDAS RUPAREL

(PAN:AIPPR8860G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2022

545

GIRJA NARWARIA

(PAN:AFEPN2325L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-MAR-2018

546

GIRRAJ SINGH

(PAN:AGUPJ5254B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

547

GIRRAJ SINGH

(PAN:AGUPJ5254B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022

548

GITA PANDIT

(PAN:AEQPP3608F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023

549

GITESH MALIK

(PAN:BJVPM8516J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2017

550

GNANESH RAJENDRABHAI BHAGAT

(PAN:ABVPB6439L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021

NOT APPEARING IN THE LIST DATED 31-DEC-2023

551

GOBIND SINGH SETHI

(PAN:COAPS6588D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

552

GOKUL MRUGESH JAYKRISHNA

(PAN:AAPPJ6914K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024

553

GOMATHI SUBRAMANIAM IYER

(PAN:AAEPI8658J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2024

554

GOMTI DEVI

(PAN:AMLPD1698L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

555

GOMTI DEVI

(PAN:AMLPD1698L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022

556

GOPAL AGARWAL

(PAN:ADBPA9151G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017

557

GOPAL ANSAL

(PAN:AAAPA2408E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2023

558

GOPAL CHANDRA SAHU

(PAN:AXCPS5392Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2014

559

GOPAL CHANDRA SAHU

(PAN:AXCPS5392Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2021

560

GOPAL DALAPATI

(PAN:AEFPD9926H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2014

561

GOPAL DALAPATI

(PAN:AEFPD9926H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-SEP-2014

562

GOPAL DALAPATI

(PAN:AEFPD9926H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-DEC-2015

563

GOPAL DALAPATI

(PAN:AEFPD9926H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2016

564

GOPAL DALAPATI

(PAN:AEFPD9926M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-SEP-2014

565

GOPAL DALAPATI

(PAN:AEFPD9926M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-DEC-2015

566

GOPAL DAS NYATI

(PAN:AAPPN8274N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

567

GOPAL DAS NYATI

(PAN:AAPPN8274N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

568

GOPAL DAS NYATI

(PAN:AAAHG5265R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

569

GOPAL GUPTA

(PAN:AMSPG6056C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUN-2024

570

GOPAL GUPTA

(PAN:AMSPG6056C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-APR-2023

571

GOPAL HALDER

(PAN:AIJPH5157N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023

572

GOPAL NYATI RANGNATH

(PAN:AAPPN8274N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

573

GOPAL ROY BANIK

(PAN:ACYPR2805G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-AUG-2014

574

GOPAL ROY BANIK

(PAN:ACYPR2805G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAR-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2023

575

GOPAL SHARMA

(PAN:BAPPS0138H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUN-2015

576

GOPI VAID

(PAN:AACPV7793B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022

577

GOPIKA DILIP DAHANUKAR

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

578

GOPIKISHAN BIYANI

(PAN:AACPB0198A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024

579

GOPIKISHAN BIYANI

(PAN:AACPB0198A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2024

580

GOPIKISHAN BIYANI

(PAN:AACPB0198A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024

581

GOPIKISHAN BIYANI

(PAN:AACPB0198A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024

582

GOPIKISHAN BIYANI

(PAN:AACPB0198A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-DEC-2024

583

GOPU BALA REDDY (AKA.G.BALA REDDY)

(PAN:ACPPG5476K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

584

GOPU BALA REDDY (AKA.G.BALA REDDY)

(PAN:ACPPG5476K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

585

GOPU BALA REDDY (AKA.G.BALA REDDY)

(PAN:ACPPG5476K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-DEC-2021

586

GOPU VELANGINI MARY

(PAN:ABHPV6452D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

587

GORA CHAND SARKAR

(PAN:BFOPS6023M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2015

588

GORA CHAND SARKAR

(PAN:BFOPS6023M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-NOV-2019

589

GORREPATI RAMAKRISHNA REDDY

(PAN:AEHPR7240G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUN-2024

590

GORREPATI RAMAKRISHNA REDDY

(PAN:AEHPR7240G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

591

GORREPATI RAMAKRISHNA REDDY

(PAN:AEHPR7240G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

592

GORREPATI RAMAKRISHNA REDDY

(PAN:AEHPR7240G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2021

NOT APPEARING IN THE LIST DATED 31-DEC-2023

593

GOURANGA CHARAN SAHOO

(PAN:CDTPS1044L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024

594

GOURANGA CHARAN SAHOO

(PAN:CDTPS1044L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2015

595

GOURANGA CHARAN SAHOO

(PAN:CDTPS1044L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2019

596

GOURAV

(PAN:BULPG4710P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2024

597

GOURAV KHANDELWAL

(PAN:ALNPK0958P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-SEP-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

598

GOURAV KUMAR GOUR

(PAN:AYBPG7677C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2021

599

GOURAV KUMAR GOUR

(PAN:AYBPG7677C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-SEP-2024

600

GOURAV VIJAYKUMAR JAIN

(PAN:AEMPJ7099E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-AUG-2023

601

GOURAV VIJAYKUMAR JAIN

(PAN:AEMPJ7099E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2021

602

GOURI PRASAD GOENKA

(PAN:AECPG8809F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

603

GOURI SHANKAR MODI

(PAN:ABUPM0782A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

604

GOURI SHANKAR RATHI

(PAN:AFWPR6815D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

605

GOURI SHANKER GARG

(PAN:ADNPG2994F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

606

GOUTAM CHATTERJEE

(PAN:ADWPC8320Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JAN-2015

607

GOUTAM CHATTERJEE

(PAN:ADWPC8320Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2020

608

GOUTAM MAJUMDER

(PAN:AOLPM6441A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUL-2016

609

GOUTAM MAJUMDER

(PAN:AOLPM6441A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2019

610

GOUTAM MONDAL

(PAN:AFEPM5055J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023

611

GOUTAM MONDAL

(PAN:AFEPM5055J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023

612

GOUTAM MONDAL

(PAN:AFEPM5055J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021

613

GOUTAM MUKHERJEE

(PAN:BBGPM6355J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2015

614

GOUTAM MUKHERJEE

(PAN:BBGPM6355J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-NOV-2019

615

GOVARDHAN LAL

(PAN:AEEPL0021J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUL-2021

616

GOVIND GUPTA

(PAN:ACGPG3918H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUL-2015

NOT APPEARING IN THE LIST DATED 31-DEC-2024

617

GOVIND KUMAR SARAF

(PAN:ALBPS2505A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

618

GOVIND PRASAD JHUNJHUNWALA

(PAN:ACXPJ2577Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2024

619

GOVINDA PILLAI REGHUKUMARAN

(PAN:ANAPR9836Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-AUG-2019

620

GOVINDBHAI MANJIBHAI MONPARA

(PAN:ABZPM0678A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020

621

GOVINDBHAI PATEL

(PAN:AKUPP8308C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-NOV-2020

NOT APPEARING IN THE LIST DATED 31-DEC-2023

622

GOVINDBHAI VELJIBHAI PATEL

(PAN:AJUPP8871F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024

623

GOVINDBHAI VELJIBHAI PATEL

(PAN:AJUPP8871F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024

624

GOVINDBHAI VELJIBHAI PATEL

(PAN:AJUPP8871F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023

625

GOVINDBHAI VELJIBHAI PATEL

(PAN:AJUPP8871F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

626

GOVINDRAJ RAO

(PAN:AGAPR1557P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-MAR-2024

627

GOVINDRAJ RAO

(PAN:AGAPR1557P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2020

628

GOVINDRAO WAMANRAO ADIK

(PAN:AADPA3571B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022

629

GREAT VENTURES

(PAN:AAKFG0108M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022

630

GREESHA RAVI GUPTA

(PAN:ALTPG9467B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

631

GRIESH AGARWAL

(PAN:AHBPA9708M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017

NOT APPEARING IN THE LIST DATED 31-DEC-2023

632

GRISHA BIPIN DIVECHA

(PAN:ANAPD8949E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2020

633

GRISHMA K DEDHIA

(PAN:BBXPD9097B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-AUG-2021

NOT APPEARING IN THE LIST DATED 31-DEC-2023

634

GUDIMETLA HANUMATH SUNDER

(PAN:BMLPS9664N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAY-2022

635

GULAB CHAND AGRAWAL

(PAN:ABBPA9209K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024

636

GULAB CHAND AGRAWAL

(PAN:ABBPA9209K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-NOV-2023

637

GULABCHAND PUKHRAJ SURANA

(PAN:AINPS9082R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024

638

GULABCHAND PUKHRAJ SURANA

(PAN:AINPS9082R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022

639

GULABCHAND PUKHRAJ SURANA

(PAN:AAAHG8506R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022

640

GULABCHAND PUKHRAJ SURANA

(PAN:AAAHG8506R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024

641

GULABI HEGDE

(PAN:AASPH7974C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-APR-2021

NOT APPEARING IN THE LIST DATED 31-DEC-2023

642

GULAMRASUL MOHIUDDIN BOMBAYWALA

(PAN:AFSPB2754H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2013

NOT APPEARING IN THE LIST DATED 31-DEC-2023

643

GUNJAN GUPTA

(PAN:AHPPG2203D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

644

GUNNIT SINGH ALLAGH

(PAN:AHDPA2068E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023

645

GUNNIT SINGH ALLAGH

(PAN:AHDPA2068E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020

646

GUNUPATI VENKATA KRISHNA REDDY

(PAN:ACGPG1923N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020

NOT APPEARING IN THE LIST DATED 31-DEC-2023

647

GUNVANTI CHANDRAKANT SHETH

(PAN:AMYPS1670G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022

648

GUPTA G.P.N.

(PAN:AADPN2626E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

649

GURAZADA NAVYAKALA

(PAN:ABOPN7884J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-NOV-2023

650

GURBACHAN

(PAN:AAQPJ4257L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

651

GURDEEP SINGH

(PAN:ADVPS6252L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024

652

GURDEEP SINGH

(PAN:ADVPS6252L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2019

653

GURDEEP SINGH

(PAN:ADVPS6252L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021

654

GURINDER SINGH BAJWA

(PAN:AALPB4771A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017

655

GURJEET SINGH JOHAR

(PAN:AADPJ8505A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

656

GURMEET SINGH

(PAN:AAMPS1400Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2015

657

GURMEET SINGH NARANG

(PAN:AACHG9877K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023

658

GURMIT SINGH

(PAN:ADVPS5067R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUL-2021

NOT APPEARING IN THE LIST DATED 31-DEC-2023

659

GURNEK SINGH

(PAN:AXAPS6773K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-APR-2018

660

GURNEK SINGH

(PAN:AXAPS6773K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-APR-2019

661

GURPREET SINGH SIDHU

(PAN:ATAPS7417G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-SEP-2018

662

GURPREET SINGH SIDHU

(PAN:ATAPS7417G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-FEB-2020

663

GURUMURTHI JAYARAMAN

(PAN:AADPJ1767C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-AUG-2022

664

GURUMURTHI JAYARAMAN

(PAN:AADPJ1767C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

665

GURUSWAMY RAMAMURTHY

(PAN:AACPR9620D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024

666

GURUSWAMY RAMAMURTHY

(PAN:AACPR9620D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019

667

GURVINDER PAL SINGH

(PAN:ALLPS8672E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

668

GWAL DAS VYAS

(PAN:ACYPV8523F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023

669

GYAN PRAKASH

(PAN:AIPPP5925L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017

NOT APPEARING IN THE LIST DATED 31-DEC-2023

670

GYANCHAND JAIN

(PAN:ABKPJ0166B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2024

671

H FARIDA

(PAN:AAGPF6678M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024

672

H FARIDA

(PAN:AAGPF6678M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2023

673

H GANGADHAR

(PAN:AAIPH8669N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

674

H GOUTHAM CHAND JAIN

(PAN:AAEPJ6336Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024

675

H GOUTHAM CHAND JAIN

(PAN:AAEPJ6336Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

676

H KAMAL NAYAN

(PAN:AAHPK8406D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-NOV-2015

677

H MAHAVEER CHAND JAIN

(PAN:AADPJ7733Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024

678

H MAHAVEER CHAND JAIN

(PAN:AADPJ7733Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

679

H MAHAVEER CHAND JAIN

(PAN:AADPJ7733Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

680

H NAVEEN KUMAR JAIN

(PAN:AADPJ7735J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024

681

H NAVEEN KUMAR JAIN

(PAN:AADPJ7735J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

682

H NAVEEN KUMAR JAIN

(PAN:AADPJ7735J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

683

H RAVI RAJ

(PAN:AAIPH8687G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

684

H S BAWA

(PAN:AAEPB0505B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

685

HAKIM NADEEM ABASS

(PAN:ARSPA3350L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2024

686

HANMANTH REDDY ADLA

(PAN:AIAPA9803B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022

687

HANSA BHARTIA

(PAN:ADRPB8627N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021

688

HANSA KAKUBHAI VADERA

(PAN:ABVPV2184L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024

689

HANSA KAKUBHAI VADERA

(PAN:ABVPV2184L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUL-2018

690

HANSA PRAVIN SHAH

(PAN:AAEPS8580M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

691

HANSABEN JASWANTBHAI THAKKAR

(PAN:ABKPT5167A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2024

692

HANSABEN PRAKASHBHAI MEHTA

(PAN:AAFPM7292M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

693

HANUMAN PRASAD SABOO

(PAN:AUEPS2995J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

694

HARDEV SINGH

(PAN:AKYPS0349E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2023

695

HAREN JAISUKHLAL SHAH

(PAN:AAFPS5209L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2021

696

HARESH PARMANAND JASHNANI

(PAN:AAJPJ7020L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2020

697

HARESH THAKURDAS KURSIJA

(PAN:AGXPK5248B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2024

698

HARESH V.SHAH

(PAN:AAJPS8593D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024

699

HARESHKUMAR LALITBHAI TEJANI

(PAN:ACKPT7735R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUN-2023

700

HARESHKUMAR LALITBHAI TEJANI

(PAN:ACKPT7735R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2023

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

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