If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors

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

COMPANIES: DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
121
History of entity/person SHUKRA BULLIONS LTD.  

(PAN:AAJCS8732M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
122
History of entity/person SHYAM ALCOHOL & CHEMICALS LTD.  

(PAN:AAGCS6595M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
123
History of entity/person SHYAM ALCOHOL & CHEMICALS LTD.  

(PAN:AAGCS6595M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2024 		 
124
History of entity/person SHYAM ALCOHOL & CHEMICALS LTD.  

(PAN:AAGCS6595M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-SEP-2022 		 
125
History of entity/person SHYAM ALCOHOL & CHEMICALS LTD.  

(PAN:AAGCS6595M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-AUG-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
126
History of entity/person SHYAMRAJ COLOUR CHEM PVT.LTD.  

(PAN:AASCS7244P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
127
History of entity/person SIC STOCKS & SERVICES PVT.LTD.  

(PAN:AAHCS8176P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
128
History of entity/person SICORP FINLEASE LTD.  

(PAN:AABCS1719E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-APR-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
129
History of entity/person SIDHANT INVESTMENTS PVT.LTD.  

(PAN:AACCS2250F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
130
History of entity/person SIDHIVINAYAK BROKING LTD.  

(PAN:AASCS0948J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
131
History of entity/person SIGNATURE GLOBAL SECURITIES PVT.LTD.  

(PAN:AAACM0341H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
132
History of entity/person SIGNET VINIMAY PVT.LTD.  

(PAN:AAMCS1712Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
133
History of entity/person SIKHAR INFRASTRUCTURE PVT.LTD.  

(PAN:AAHCS7579Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2025 		 
134
History of entity/person SILENT VALLEY INVESTMENTS LTD.  

(PAN:AAHCS4097H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
135
History of entity/person SILENT VALLEY INVESTMENTS LTD.  

(PAN:AAHCS4097H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
136
History of entity/person SILENT VALLEY INVESTMENTS LTD.  

(PAN:AAHCS4097H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
137
History of entity/person SILENT VALLEY INVESTMENTS LTD.  

(PAN:AAHCS4097H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2021 		 
138
History of entity/person SILENT VALLEY INVESTMENTS LTD.  

(PAN:AAHCS4097H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
139
History of entity/person SILENT VALLEY INVESTMENTS LTD.  

(PAN:AAHCS4097H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
140
History of entity/person SILENT VALLEY INVESTMENTS LTD.  

(PAN:AAHCS4097H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
141
History of entity/person SILICON HOTEL PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
142
History of entity/person SILVER STALLION LTD.  

(PAN:AAICS7877A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
143
History of entity/person SILVER STREAM EQUITIES PVT.LTD.  

(PAN:AADCK5877H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
144
History of entity/person SILVERLINE HOLDINGS CORP.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
145
History of entity/person SILVERSON DEALTRADE PVT.LTD.  

(PAN:AAPCS2813M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
146
History of entity/person SIMPLEX FISCAL HOLDINGS PVT.LTD.  

(PAN:AAACV9585G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-NOV-2021 		 
147
History of entity/person SIMPLY CLASS FASHIONS PVT.LTD.  

(PAN:AALCS0077K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
148
History of entity/person SINCERE COMMODITIES & DERIVETIVES MARKETS LTD.  

(PAN:AAICS3108G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
149
History of entity/person SINCERE VYAPAAR PVT.LTD.  

(PAN:AACCG1571B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
150
History of entity/person SINDHU FARMS PVT.LTD.  

(PAN:AAGCS8737F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
151
History of entity/person SINGHAL OVERSEAS LTD.  

(PAN:AACCS7304Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2019 		 
152
History of entity/person SINGLE WINDOW SECURITIES LTD.  

(PAN:AACCS7198A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
153
History of entity/person SINO CREDITS & LEASING LTD.  

(PAN:AAACS1172N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
154
History of entity/person SIPRA EDUCATIONAL CAREER FOUNDATION PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
155
History of entity/person SITA RAM (HUF)  

(PAN:ABCHS8882F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-AUG-2023 		 
156
History of entity/person SITA SHREE MARKETING PVT.LTD.  

(PAN:AALCS1671D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
157
History of entity/person SITA SHREE MARKETING PVT.LTD.  

(PAN:AALCS1671D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
158
History of entity/person SITA SHREE MARKETING PVT.LTD.  

(PAN:AALCS1671D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
159
History of entity/person SIYARAM GREEN INDIA LTD.  

(PAN:AAPCS9876G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2017 		 
160
History of entity/person SIYARAM GREEN INDIA LTD.  

(PAN:AAPCS9876G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2019 		 
161
History of entity/person SJR COMMODITIES & CONSULTANCIES PVT.LTD.  

(PAN:AAACS9779H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
162
History of entity/person SKB SECURITIES LTD.  

(PAN:AAHCS3335G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
163
History of entity/person SKI CAPITAL SERVICES LTD.  

(PAN:AAACS4864K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
164
History of entity/person SKI CAPITAL SERVICES LTD.  

(PAN:AAACS4864K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
165
History of entity/person SKI CONSULTANCY SERVICES LTD.  

(PAN:AAHCS7127G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
166
History of entity/person SKJP FINANCIAL SERVICES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
167
History of entity/person SKP SECURITIES LTD.  

(PAN:AAECS3847A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
168
History of entity/person SKP SECURITIES LTD.  

(PAN:AAECS3847A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
169
History of entity/person SKP STOCK BROKING PVT.LTD.  

(PAN:AAPCS3322M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
170
History of entity/person SKS CAPITAL & RESEARCH PVT.LTD.  

(PAN:AAECS4504Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
171
History of entity/person SKS CAPITAL & RESEARCH PVT.LTD.  

(PAN:AAECS4504Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
172
History of entity/person SKUNG COMMXPERTS LTD.  

(PAN:AAOCS2486D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
173
History of entity/person SKUNG TRADELINK LTD.  

(PAN:AAOCS2485A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
174
History of entity/person SKYLINE CAPITAL PVT.LTD.  

(PAN:AAACI6296B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2025 		 
175
History of entity/person SKYLINE CAPITAL PVT.LTD.  

(PAN:AAACI6296B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUL-2025 		 
176
History of entity/person SKYLINE CAPITAL PVT.LTD.  

(PAN:AAACI6296B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
177
History of entity/person SKYLINE CAPITAL PVT.LTD.  

(PAN:AAACI6296B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
178
History of entity/person SM SECURITIES LTD.  

(PAN:AAACS6305F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
179
History of entity/person SM SECURITIES LTD.  

(PAN:AAACS6305F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
180
History of entity/person SMART COMMODITY BROKERS PVT.LTD.  

(PAN:AACCB4972H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
181
History of entity/person SMART DEALERS PVT.LTD.  

(PAN:AADCS4783L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
182
History of entity/person SMART INFRAPROPERTIES PVT.LTD.  

(PAN:AAQCS6937F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
183
History of entity/person SMART INFRAPROPERTIES PVT.LTD.  

(PAN:AAQCS6937F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2025 		 
184
History of entity/person SMART INFRAPROPERTIES PVT.LTD.  

(PAN:AAQCS6937F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2025 		 
185
History of entity/person SMART INFRAPROPERTIES PVT.LTD.  

(PAN:AAQCS6937F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
186
History of entity/person SMART INFRAPROPERTIES PVT.LTD.  

(PAN:AAQCS6937F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-NOV-2024 		 
187
History of entity/person SMART INFRAPROPERTIES PVT.LTD.  

(PAN:AAQCS6937F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
188
History of entity/person SMC COMTRADE LTD.  

(PAN:AACCA1776E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
189
History of entity/person SMC GLOBAL SECURITIES LTD.  

(PAN:AAACS0581R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
190
History of entity/person SMC GLOBAL SECURITIES LTD.  

(PAN:AAACS0581R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
191
History of entity/person SMC GLOBAL SECURITIES LTD.  

(PAN:AAACS0581R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
192
History of entity/person SMEETAL INVATRADE PVT.LTD.  

(PAN:AAKCS8694M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
193
History of entity/person SMEETAL INVATRADE PVT.LTD.  

(PAN:AAKCS8694M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
194
History of entity/person SMIFS LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
195
History of entity/person SMIFS LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
196
History of entity/person SMIFS LTD.  

(PAN:AADCS7513E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
197
History of entity/person SMP SECURITIES LTD.  

(PAN:AABCS2487B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
198
History of entity/person SMR UNIVERSAL SOFTECH LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
199
History of entity/person SMVD SECURITIES PVT.LTD.  

(PAN:AAJCS9127L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
200
History of entity/person SNEH SADAN TRADERS & AGENTS LTD.  

(PAN:AAACS7574A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
201
History of entity/person SNEH SADAN TRADERS & AGENTS LTD.  

(PAN:AAACS7574A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
202
History of entity/person SNEHAL MULTITRADE PVT.LTD.  

(PAN:AAMCS7636M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
203
History of entity/person SOHINI SUPPLIERS PVT.LTD.  

(PAN:AAHCS5733L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
204
History of entity/person SOHINI SUPPLIERS PVT.LTD.  

(PAN:AAHCS5733L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2025 		 
205
History of entity/person SOHINI SUPPLIERS PVT.LTD.  

(PAN:AAHCS5733L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
206
History of entity/person SOHINI SUPPLIERS PVT.LTD.  

(PAN:AAHCS5733L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
207
History of entity/person SOHINI SUPPLIERS PVT.LTD.  

(PAN:AAHCS5733L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
208
History of entity/person SOLAR COPYER LTD.  

(PAN:AAFCS5240J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
209
History of entity/person SOLARIS INDUSTRIAL CHEMICALS LTD.  

(PAN:AAICS4672H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
210
History of entity/person SOLITAIRE TEXFEB & TRADERS PVT.LTD.  

(PAN:AADCM8313J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
211
History of entity/person SOLITAIRE TEXFEB & TRADERS PVT.LTD.  

(PAN:AADCM8313J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
212
History of entity/person SOMA TEXTILES & INDUSTRIES LTD.  

(PAN:AADCS0405R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
213
History of entity/person SOMAYAJULU & CO.LTD.  

(PAN:AAACS7053G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
214
History of entity/person SOMNATH PHULARI BROKERAGE LTD.  

(PAN:AAYCS2063G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
215
History of entity/person SONA PRESS PVT.LTD.  

(PAN:AAACS3253L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
216
History of entity/person SONA PRESS PVT.LTD.  

(PAN:AAACS3253L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
217
History of entity/person SONAL SHARE & STOCK BROKERS PVT.LTD.  

(PAN:AAACS8221N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
218
History of entity/person SONALI SUPPLIERS PVT.LTD.  

(PAN:AADCS5722R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JAN-2025 		 
219
History of entity/person SOSHA CREDIT PVT.LTD.  

(PAN:AAECS2108L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
220
History of entity/person SOUTH ASIAN STOCKS LTD.  

(PAN:AABCS3834Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
221
History of entity/person SOUTH ASIAN STOCKS LTD.  

(PAN:AABCS3834Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
222
History of entity/person SOUTH GUJARAT SHARES & SHAREBROKERS LTD.  

(PAN:AADCS3610A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
223
History of entity/person SOVIN TRADING PVT.LTD.  

(PAN:AAICS3597H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-FEB-2024 		 
224
History of entity/person SOVIN TRADING PVT.LTD.  

(PAN:AAICS3597H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-FEB-2024 		 
225
History of entity/person SOVIN TRADING PVT.LTD.  

(PAN:AAICS3597H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2023 		 
226
History of entity/person SOWRAJ INVESTMENTS PVT.LTD.  

(PAN:AAACS3115M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
227
History of entity/person SPA SECURITIES LTD.  

(PAN:AAFCS9294L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
228
History of entity/person SPA SECURITIES LTD.  

(PAN:AAFCS9294L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
229
History of entity/person SPARC PESTICIDES PVT.LTD.  

(PAN:AAACR4967J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
230
History of entity/person SPARC PESTICIDES PVT.LTD.  

(PAN:AAACR4967J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-AUG-2017 		 
231
History of entity/person SPARKLE SECURITIES SOLUTIONS PVT.LTD.  

(PAN:AALCS1061P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
232
History of entity/person SPARROW ASIA DIVERSIFIED OPPORTUNITIES FUND  

(PAN:AANCS3131Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
233
History of entity/person SPARROW ASIA DIVERSIFIED OPPORTUNITIES FUND  

(PAN:AANCS3131Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
234
History of entity/person SPARTEK FINANCIERS & INVESTMENT PVT.LTD.  

(PAN:AADCS6113Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
235
History of entity/person SPECTRUM.COM PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2017 		 
236
History of entity/person SPECTRUM.COM PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
237
History of entity/person SPFL SECURITIES LTD.  

(PAN:AABCS2452C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
238
History of entity/person SPFL SECURITIES LTD.  

(PAN:AABCS2452C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
239
History of entity/person SPFL SECURITIES LTD.  

(PAN:AABCS2452C)  
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 SPHERICAL INVATRADE (GUJRAT) PVT.LTD.  

(PAN:AAKCS8693N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
241
History of entity/person SPHERICAL INVATRADE (GUJRAT) PVT.LTD.  

(PAN:AAKCS8693N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
242
History of entity/person SPICA INVESTMENTS LTD.  

(PAN:AALCS4091F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
243
History of entity/person SPICE ENERGY PVT.LTD.  

(PAN:AALCS1640Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2025 		 
244
History of entity/person SPICE ENERGY PVT.LTD.  

(PAN:AALCS1640Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
245
History of entity/person SPICE MERCHANTS PVT.LTD.  

(PAN:AAPCS7492G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-MAY-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
246
History of entity/person SPICE MERCHANTS PVT.LTD.  

(PAN:AAPCS7492G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
247
History of entity/person SPICE MERCHANTS PVT.LTD.  

(PAN:AAPCS7492G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUL-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
248
History of entity/person SPICE MERCHANTS PVT.LTD.  

(PAN:AAPCS7492G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
249
History of entity/person SPIRE MARKETING PVT.LTD.  

(PAN:AAJCS5228G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JAN-2025 		 
250
History of entity/person SPIRE MARKETING PVT.LTD.  

(PAN:AAJCS5228G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAY-2024 		 
251
History of entity/person SPIRE MARKETING PVT.LTD.  

(PAN:AAJCS5228G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2023 		 
252
History of entity/person SPLENDID HOTELS RESORTS PVT.LTD.  

(PAN:AASCS5684F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-OCT-2025 		 
253
History of entity/person SPLENDID HOTELS RESORTS PVT.LTD.  

(PAN:AASCS5684F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAY-2024 		 
254
History of entity/person SPLENDID HOTELS RESORTS PVT.LTD.  

(PAN:AASCS5684F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAY-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
255
History of entity/person SPLENDID HOTELS RESORTS PVT.LTD.  

(PAN:AASCS5684F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
256
History of entity/person SPS SHARE BROKERS PVT.LTD.  

(PAN:AABCS9622C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
257
History of entity/person SQUARE TRADES & HOLDINGS PVT.LTD.  

(PAN:AADCS6481K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
258
History of entity/person SQUARE TRADES & HOLDINGS PVT.LTD.  

(PAN:AADCS6481K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
259
History of entity/person SREE SAHASYA ENTERPRISES PVT.LTD.  

(PAN:AALCS1542B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
260
History of entity/person SRG GLOBAL CAPITAL PVT.LTD.  

(PAN:AAECS7414F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
261
History of entity/person SRI ANAND VINAYAK COALFIELDS LTD.  

(PAN:AAMCS0159B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
262
History of entity/person SRI BALAJI RAGHAVENDRA ENTERTAINMENT PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
263
History of entity/person SRI BHEEMESWARA SECURITIES PVT.LTD.  

(PAN:AAICS6696P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
264
History of entity/person SRI KARANI EXPORTS PVT.LTD.  

(PAN:AADCS7710D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2025 		 
265
History of entity/person SRI KARANI EXPORTS PVT.LTD.  

(PAN:AADCS7710D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2025 		 
266
History of entity/person SRI KARANI EXPORTS PVT.LTD.  

(PAN:AADCS7710D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
267
History of entity/person SRI KARANI EXPORTS PVT.LTD.  

(PAN:AADCS7710D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
268
History of entity/person SRI MAHALAKSHMI SHARES PVT.LTD.  

(PAN:AAACS9439G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
269
History of entity/person SRI NARAYAN RAJKUMAR MERCHANTS LTD.  

(PAN:AAECS2238K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
270
History of entity/person SRI NARAYAN RAJKUMAR MERCHANTS LTD.  

(PAN:AAECS2238K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
271
History of entity/person SRI SAIRAM GLOBAL SECURITIES LTD.  

(PAN:AAACP8197N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
272
History of entity/person SRI SAIRAM GLOBAL SECURITIES LTD.  

(PAN:AAACP8197N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
273
History of entity/person SRI SAIRAM GLOBAL SECURITIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
274
History of entity/person SRI SAIRAM GLOBAL SECURITIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
275
History of entity/person SRI SAIRAM GLOBAL SECURITIES LTD.  

(PAN:AAACP8197N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
276
History of entity/person SRI SHIRDI CAPITAL SERVICES PVT.LTD.  

(PAN:AAFCS6823B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
277
History of entity/person SRIDHAM DISTRIBUTORS PVT.LTD.  

(PAN:AAFCA0211M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-OCT-2024 		 
278
History of entity/person SRIDHAR PRESERVERS PVT.LTD.  

(PAN:AAGCS8377R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-OCT-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
279
History of entity/person SRIPAD SECURITIES LTD.  

(PAN:AACCS5380E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
280
History of entity/person SRISHTI SECURITIES PVT.LTD.  

(PAN:AACCS7662M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
281
History of entity/person SRJR LIFESCIENCES LLP  

(PAN:AECFS1208Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-APR-2025 		 
282
History of entity/person SRJR LIFESCIENCES LLP  

(PAN:AECFS1208Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-FEB-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
283
History of entity/person SRJR LIFESCIENCES LLP  

(PAN:AECFS1208Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
284
History of entity/person SRJR LIFESCIENCES LLP  

(PAN:AECFS1208Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
285
History of entity/person SRS FINANCE LTD.  

(PAN:AAICS7755D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-AUG-2023 		 
286
History of entity/person SRS HOTEL PVT.LTD.  

(PAN:AAHCS3217R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
287
History of entity/person SRS KNOWLEDGE & TECHNOLOGIES PVT.LTD.  

(PAN:AAJCS5655B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
288
History of entity/person SRS KNOWLEDGE & TECHNOLOGIES PVT.LTD.  

(PAN:AAJCS5655B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
289
History of entity/person SRS PORTFOLIO LTD.  

(PAN:AADCM3790K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
290
History of entity/person SRS PORTFOLIO LTD.  

(PAN:AADCM3790K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
291
History of entity/person SRSR HOLDINGS PVT.LTD.  

(PAN:AAKCS0134N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2015 		 
292
History of entity/person SS CORPORATE SECURITIES LTD.  

(PAN:AABCS3726M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
293
History of entity/person SS CORPORATE SECURITIES LTD.  

(PAN:AABCS3726M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
294
History of entity/person SSD REAL ESTATE DEVELOPERS PVT.LTD.  

(PAN:AARCS8612E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2025 		 
295
History of entity/person SSD REAL ESTATE DEVELOPERS PVT.LTD.  

(PAN:AARCS8612E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
296
History of entity/person SSD REAL ESTATE DEVELOPERS PVT.LTD.  

(PAN:AARCS8612E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
297
History of entity/person SSD REAL ESTATE DEVELOPERS PVT.LTD.  

(PAN:AARCS8612E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
298
History of entity/person SSD REAL ESTATE DEVELOPERS PVT.LTD.  

(PAN:AARCS8612E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		 
299
History of entity/person SSD REAL ESTATE DEVELOPERS PVT.LTD.  

(PAN:AARCS8612E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		 
300
History of entity/person SSD REAL ESTATE DEVELOPERS PVT.LTD.  

(PAN:AARCS8612E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		 
301
History of entity/person SSD REAL ESTATE DEVELOPERS PVT.LTD.  

(PAN:AARCS8612E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
302
History of entity/person SSD REAL ESTATE DEVELOPERS PVT.LTD.  

(PAN:AARCS8612E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUN-2023 		 
303
History of entity/person SSD REAL ESTATE DEVELOPERS PVT.LTD.  

(PAN:AARCS8612E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
304
History of entity/person SSD REAL ESTATE DEVELOPERS PVT.LTD.  

(PAN:AARCS8612E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
305
History of entity/person SSJ COMMODITIES PVT.LTD.  

(PAN:AAHCS5863M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
306
History of entity/person SSJ FINANCE & SECURITIES PVT.LTD.  

(PAN:AABCS4245H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
307
History of entity/person STALLION INVESTMENTS PVT.LTD.  

(PAN:AABCS8551N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
308
History of entity/person STAMPEDE CAPITAL LTD.  

(PAN:AAACB7421K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
309
History of entity/person STANDARD CHARTERED SECURITIES (INDIA) LTD.  

(PAN:AAACU0622M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
310
History of entity/person STANDARD CHARTERED SECURITIES (INDIA) LTD.  

(PAN:AAACU0622M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
311
History of entity/person STANDARD SECURITIES & INVESTMENT INTERMEDIATES LTD.  

(PAN:AAACS6908G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
312
History of entity/person STANDARD SECURITIES & INVESTMENT INTERMEDIATES LTD.  

(PAN:AAACS6908G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
313
History of entity/person STANDARD STOCK BROKERS LTD.  

(PAN:AAACS8989H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
314
History of entity/person STANDFORD TRADING PVT.LTD.  

(PAN:AATCS7882E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
315
History of entity/person STAR BULLS DERIVATIVES TRADING LLP  

(PAN:ADCFS9550J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
316
History of entity/person STAR LEASING LTD.  

(PAN:AACCS6477Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
317
History of entity/person STARLITE INFOTECH LTD.  

(PAN:AANCS0683F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
318
History of entity/person STARWOOD EXPORTS PVT.LTD.  

(PAN:AAHCS0573N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
319
History of entity/person STARWOOD EXPORTS PVT.LTD.  

(PAN:AAHCS0573N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
320
History of entity/person STCI PRIMARY DEALER LTD.  

(PAN:AAKCS6909H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
321
History of entity/person STEEL CITY COMMODITIES PVT.LTD.  

(PAN:AAHCS4125L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
322
History of entity/person STEEL CITY SECURITIES LTD.  

(PAN:AAECS0970L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
323
History of entity/person STEEL CITY SECURITIES LTD.  

(PAN:AAECS0970L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
324
History of entity/person STEEL CITY SECURITIES LTD.  

(PAN:AAECS0970L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
325
History of entity/person STELLAR CAPITAL SERVICES LTD.  

(PAN:AAACS3356A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
326
History of entity/person STELLAR SECURITIES PVT.LTD.  

(PAN:AABCS1447D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
327
History of entity/person STEPAN COMMOTRADE PVT.LTD.  

(PAN:AADCS9460Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-MAY-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
328
History of entity/person STEWART & MACKERTICH COMMODITIES LTD.  

(PAN:AALCS1842A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

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

(PAN:AAJCS1692L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
330
History of entity/person STHITHI INSURANCE SERVICES PVT.LTD.  

(PAN:AAKCS6316E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2013 		 
331
History of entity/person STHITHI INSURANCE SERVICES PVT.LTD.  

(PAN:AAKCS6316E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
332
History of entity/person STHITHI INSURANCE SERVICES PVT.LTD.  

(PAN:AAKCS6316E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
333
History of entity/person STHITHI INSURANCE SERVICES PVT.LTD.  

(PAN:AAKCS6316E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2021 		 
334
History of entity/person STHITHI INSURANCE SERVICES PVT.LTD.  

(PAN:AAKCS6316E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUL-2021 		 
335
History of entity/person STI FABRICRAFT PVT.LTD.  

(PAN:AABCS1216N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
336
History of entity/person STI FABRICRAFT PVT.LTD.  

(PAN:AABCS1216N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
337
History of entity/person STIC TRADECOMM PVT.LTD.  

(PAN:AAECS0401L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-OCT-2023 		 
338
History of entity/person STOCK HOLDING CORP.OF INDIA LTD.  

(PAN:AABCS1429B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
339
History of entity/person STOCK HOLDING CORP.OF INDIA LTD.  

(PAN:AABCS1429B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
340
History of entity/person STOCKGURU INDIA  

(PAN:ABPFS8187E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2013 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
341
History of entity/person STOCKHOLM MERCANTILE CO.PVT.LTD.  

(PAN:AAJCS0042G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
342
History of entity/person STOCKHOLM MERCANTILE CO.PVT.LTD.  

(PAN:AAJCS0042G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-DEC-2011 		 
343
History of entity/person STOCKHOLM MERCANTILE CO.PVT.LTD.  

(PAN:AAJCS0042G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
344
History of entity/person STOCKS & SECURITIES (BANGALORE) PVT.LTD.  

(PAN:AACCS8038H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
345
History of entity/person SUBRA MAURITUS LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2017 		 
346
History of entity/person SUCCESS APPARELS PVT.LTD.  

(PAN:AABCS7551G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
347
History of entity/person SUEZ SOFTAX PVT.LTD.  

(PAN:AAMCS3735M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2025 		 
348
History of entity/person SUEZ SOFTAX PVT.LTD.  

(PAN:AAMCS3735M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2025 		 
349
History of entity/person SUEZ SOFTAX PVT.LTD.  

(PAN:AAMCS3735M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
350
History of entity/person SUEZ SOFTAX PVT.LTD.  

(PAN:AAMCS3735M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
351
History of entity/person SUEZ SOFTAX PVT.LTD.  

(PAN:AAMCS3735M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
352
History of entity/person SUEZ SOFTAX PVT.LTD.  

(PAN:AAMCS3735M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
353
History of entity/person SUGAL & DAMANI SHARE BROKERS LTD.  

(PAN:AAACS4675C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
354
History of entity/person SUGAM COMMERCIAL PVT.LTD.  

(PAN:AADCS7159L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
355
History of entity/person SUGANDH ESTATES & INVESTMENTS PVT.LTD.  

(PAN:AACCS1085N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JAN-2006 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
356
History of entity/person SUJAL LEASING & FINANCE PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2006 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
357
History of entity/person SUJALA PIPES PVT.LTD.  

(PAN:AACCS5360A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
358
History of entity/person SULABH ENGINEERS & SERVICES LTD.  

(PAN:AABCS9697M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
359
History of entity/person SUN & SHINE WORLDWIDE LTD.  

(PAN:AABCR6814P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2023 		 
360
History of entity/person SUN & SHINE WORLDWIDE LTD.  

(PAN:AABCR6814P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-FEB-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
361
History of entity/person SUN CORPORATE CONSULTANT PVT.LTD.  

(PAN:AAJCS8344M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
362
History of entity/person SUN FLOWER VINIMAY PVT.LTD.  

(PAN:AAECS6830R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
363
History of entity/person SUN N SUN FIN SERVICES LTD.  

(PAN:AABCS3053M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
364
History of entity/person SUNBRIGHT INVESTMENTS PVT.LTD.  

(PAN:AAGCS1395H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
365
History of entity/person SUNBRIGHT INVESTMENTS PVT.LTD.  

(PAN:AAGCS1395H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
366
History of entity/person SUNCHAN SECURITIES LTD.  

(PAN:AAFCS8953A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JAN-2009 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
367
History of entity/person SUNCITI FINANCIAL SERVICES PVT.LTD.  

(PAN:AABCS4046C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
368
History of entity/person SUNCITI FINANCIAL SERVICES PVT.LTD.  

(PAN:AABCS4046C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
369
History of entity/person SUNCITI FINANCIAL SERVICES PVT.LTD.  

(PAN:AABCS4046C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2020 		 
370
History of entity/person SUNCITY SHARE BROKER PVT.LTD.  

(PAN:AAYCS9421Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
371
History of entity/person SUNDEEP CREDITS PVT.LTD.  

(PAN:AABCS7644G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JAN-2023 		 
372
History of entity/person SUNFLOWER BROKING PVT.LTD.  

(PAN:AAACN5165E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-AUG-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
373
History of entity/person SUNFLOWER ESTATES PVT.LTD.  

(PAN:AAECS5999R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
374
History of entity/person SUNFLOWER ESTATES PVT.LTD.  

(PAN:AAECS5999R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
375
History of entity/person SUNFLOWER ESTATES PVT.LTD.  

(PAN:AAECS5999R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
376
History of entity/person SUNFLOWER INVESTMENTS & TEXTILES PVT.LTD.  

(PAN:AABCS9368R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
377
History of entity/person SUNFLOWER INVESTMENTS & TEXTILES PVT.LTD.  

(PAN:AABCS9368R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
378
History of entity/person SUNGAR TEXTILES PVT.LTD.  

(PAN:AAXCS0786K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2024 		 
379
History of entity/person SUNGLOW CAPITAL SERVICES LTD.  

(PAN:AABCS8877R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
380
History of entity/person SUNGLOW CAPITAL SERVICES LTD.  

(PAN:AABCS8877R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
381
History of entity/person SUNIDHI SECURITIES & FINANCE LTD.  

(PAN:AADCS1657D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
382
History of entity/person SUNIL DHIRUBHAI PATEL (HUF)  

(PAN:AATHS2325B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
383
History of entity/person SUNIL LUDHIYANI (HUF)  

(PAN:AAZHS2008B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUN-2025 		 
384
History of entity/person SUNMATE TRADE PVT.LTD.  

(PAN:AAOCS9796A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUN-2016 		 
385
History of entity/person SUNNESS CAPITAL INDIA PVT.LTD.  

(PAN:AAOCS6977K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-NOV-2021 		 
386
History of entity/person SUNRATH TRADING PVT.LTD.  

(PAN:AAGCS2100N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-FEB-2024 		 
387
History of entity/person SUNRATH TRADING PVT.LTD.  

(PAN:AAGCS2100N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-FEB-2024 		 
388
History of entity/person SUNRATH TRADING PVT.LTD.  

(PAN:AAGCS2100N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2023 		 
389
History of entity/person SUNSHINE FINSEC & MERCANTILE LTD.  

(PAN:AAEFS4630C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
390
History of entity/person SUNSHINE FINSEC & MERCANTILE LTD.  

(PAN:AABCS0939C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
391
History of entity/person SUNSHINE FINSEC & MERCANTILE LTD.  

(PAN:AABCS0939C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
392
History of entity/person SUNSHINE STOCK BROKING PVT.LTD.  

(PAN:AAKCS6732N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
393
History of entity/person SUPER FINANCE LTD.  

(PAN:AAGCS7188C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
394
History of entity/person SUPERFAST TOURS & TRAVELS PVT.LTD.  

(PAN:AAECS4607A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
395
History of entity/person SUPERNOVA ADVERTISING LTD.  

(PAN:AAMCS0163K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
396
History of entity/person SUPERNOVA ADVERTISING LTD.  

(PAN:AAMCS0163K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
397
History of entity/person SUPREME TELEFILMS LTD.  

(PAN:AAFCS4375J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-SEP-2025 		 
398
History of entity/person SUPREME TELEFILMS LTD.  

(PAN:AAFCS4375J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
399
History of entity/person SUPRIYA FINANCE LTD.  

(PAN:AAPCS8720B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
400
History of entity/person SUPRIYA SECURITIES PVT.LTD.  

(PAN:AABCS6504R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
401
History of entity/person SURABHI DAIRY PRODUCTS PVT.LTD.  

(PAN:AAECS3793B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
402
History of entity/person SURAKSHA AGROTECH INDUSTRIES LTD.  

(PAN:AAMCS7720G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2014 		 
403
History of entity/person SURAKSHA AGROTECH INDUSTRIES LTD.  

(PAN:AAMCS7720G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2016 		 
404
History of entity/person SURBHIKA STEELS PVT.LTD.  

(PAN:AAACS4502N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-SEP-2025 		 
405
History of entity/person SUREKA TUBES INDUSTRIES PVT.LTD.  

(PAN:AAACS7751F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
406
History of entity/person SURESH RATHI SECURITIES PVT.LTD.  

(PAN:AABCS5554M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
407
History of entity/person SURESHCHAND CHOGMAL BAFNA & SONS  

(PAN:AABHS0067C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
408
History of entity/person SURUPAM INFIN SERVICES PVT.LTD.  

(PAN:AAFCS7163N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
409
History of entity/person SURVI DEALERS PVT.LTD.  

(PAN:AAHCS2056A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-MAY-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
410
History of entity/person SURYA MEDI-TECH LTD.  

(PAN:AALCS3282L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2019 		 
411
History of entity/person SURYA MEDI-TECH LTD.  

(PAN:AALCS3282L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-MAR-2022 		 
412
History of entity/person SURYABHA DEVELOPERS PVT.LTD.  

(PAN:AAECS4734N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		 
413
History of entity/person SURYAMUKHI GENERAL FINANCES & INVESTMENT CO.(INDIA) LTD.  

(PAN:AAHCS2232E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
414
History of entity/person SURYAMUKHI PROJECTS PVT.LTD.  

(PAN:AAMCS5392J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
415
History of entity/person SURYAMUKHI PROJECTS PVT.LTD.  

(PAN:AAMCS5392J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JAN-2019 		 
416
History of entity/person SURYANSH STOCK & SHARES PVT.LTD.  

(PAN:AAJCS3367C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2023 		 
417
History of entity/person SURYANSH STOCK & SHARES PVT.LTD.  

(PAN:AAJCS3367C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
418
History of entity/person SURYANSH STOCK & SHARES PVT.LTD.  

(PAN:AAJCS3367C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
419
History of entity/person SURYODAY ENGINEERING LTD.  

(PAN:AACCS3503R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
420
History of entity/person SURYODAY FINMARK CONSULTANTS PVT.LTD.  

(PAN:AACCS3508E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
421
History of entity/person SUSANE TRADERS PVT.LTD.  

(PAN:AARCS7045M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-APR-2023 		 
422
History of entity/person SUSHIL FINANCIAL SERVICES PVT.LTD.  

(PAN:AAACS8454K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
423
History of entity/person SUSHIL FINANCIAL SERVICES PVT.LTD.  

(PAN:AAACS8454K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
424
History of entity/person SUSHIL GLOBAL COMMODITIES PVT.LTD.  

(PAN:AAACC2533R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
425
History of entity/person SUSHREE TRADING LTD.  

(PAN:AAACS5306C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
426
History of entity/person SUTLEJ AGRO PRODUCTS LTD.  

(PAN:AAACS4232K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
427
History of entity/person SUVRIDHI COMMODITY PVT.LTD.  

(PAN:AAHCS9063K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
428
History of entity/person SUYASH EXIM PVT.LTD.  

(PAN:AAGCS2705M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
429
History of entity/person SUYASH SHARES PVT.LTD.  

(PAN:AAHCS0897F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
430
History of entity/person SUYASH SHARES PVT.LTD.  

(PAN:AAHCS0897F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
431
History of entity/person SVARN FINANCIAL SERVICES PVT.LTD.  

(PAN:AABCS0180R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
432
History of entity/person SVC GROWTH FUND PVT.LTD.  

(PAN:AABCS5500R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
433
History of entity/person SVETA ALLOYS PVT.LTD.  

(PAN:AACCS1564N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
434
History of entity/person SVIZERA LABS PVT.LTD.  

(PAN:AAFCS5547N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2025 		 
435
History of entity/person SVS SECURITIES PVT.LTD.  

(PAN:AABCS5982K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
436
History of entity/person SW CAPITAL PVT.LTD.  

(PAN:AAACS7189K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
437
History of entity/person SW CONSULTANTS PVT.LTD.  

(PAN:AAACS3485Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
438
History of entity/person SWAN ENERGY LTD.  

(PAN:AABCS7890Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2025 		 
439
History of entity/person SWAN SECURITIES PVT.LTD.  

(PAN:AAACS6741B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
440
History of entity/person SWAPANLOKE STEELS PVT.LTD.  

(PAN:AALCS7102D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
441
History of entity/person SWAPNIL UDAY SHAH  

(PAN:AASHS9305J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-OCT-2025 		 
442
History of entity/person SWARNJYOT FINVEST PVT.LTD.  

(PAN:AAJCS2956F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
443
History of entity/person SWARNJYOT FINVEST PVT.LTD.  

(PAN:AAJCS2956F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
444
History of entity/person SWARNJYOT FINVEST PVT.LTD.  

(PAN:AAJCS2956F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
445
History of entity/person SWASTIKA COMMODITIES PVT.LTD.  

(PAN:AACCS3050K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
446
History of entity/person SWASTIKA FIN-LEASE LTD.  

(PAN:AABCS6585J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
447
History of entity/person SWELL INTERNATIONAL PVT.LTD.  

(PAN:AAGCS3994Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2018 		 
448
History of entity/person SWETANK M.PATEL (HUF)  

(PAN:AAJHS6241L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2025 		 
449
History of entity/person SWETANK M.PATEL (HUF)  

(PAN:AAJHS6241L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
450
History of entity/person SWRANGANGA TRADING PVT.LTD.  

(PAN:AAFCS4794P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-OCT-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
451
History of entity/person SWRANGANGA TRADING PVT.LTD.  

(PAN:AAFCS4794P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
452
History of entity/person SYBS INVESTMENT SERVICES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
453
History of entity/person SYKES & RAY EQUITIES (INDIA) LTD.  

(PAN:AAECS5168A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
454
History of entity/person SYKES & RAY EQUITIES (INDIA) LTD.  

(PAN:AAECS5168A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
455
History of entity/person SYKES & RAY EQUITIES (INDIA) LTD.  

(PAN:AAECS5168A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
456
History of entity/person SYNCOM HEALTHCARE LTD.  

(PAN:AAKCS3247G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
457
History of entity/person SYNERGY LOG-IN SYSTEMS LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
458
History of entity/person SYNERGY LOG-IN SYSTEMS LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
459
History of entity/person SYNERGY LOG-IN SYSTEMS LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
460
History of entity/person SYNOSY AUTOMOTIVE PVT.LTD.  

(PAN:AAGCS3644B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
461
History of entity/person SYNOSY AUTOMOTIVE PVT.LTD.  

(PAN:AAGCS3644B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
462
History of entity/person SYNTHETIC MARBLE & RESIN LTD.  

(PAN:AAHCS4192B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
463
History of entity/person SYSTEMATIX SHARES & STOCKS (INDIA) LTD.  

(PAN:AAECS8827N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
464
History of entity/person T & I PROJECTS LTD.  

(PAN:AAACT8459P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
465
History of entity/person T.H.VAKIL SHARES & SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUL-2014 		 
466
History of entity/person T.H.VAKIL SHARES & SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2017 		 
467
History of entity/person T.H.VAKIL SHARES & SECURITIES PVT.LTD.  

(PAN:AABCT3010D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
468
History of entity/person T.H.VAKIL SHARES & SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
469
History of entity/person T.H.VAKIL SHARES & SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
470
History of entity/person T.H.VAKIL SHARES & SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUL-2014 		 
471
History of entity/person T.H.VAKIL SHARES & SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2017 		 
472
History of entity/person T.H.VAKIL SHARES & SECURITIES PVT.LTD.  

(PAN:AABCT3010D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUL-2014 		 
473
History of entity/person T.H.VAKIL SHARES & SECURITIES PVT.LTD.  

(PAN:AABCT3010D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2017 		 
474
History of entity/person T.H.VAKIL SHARES & SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
475
History of entity/person T.H.VAKIL SHARES & SECURITIES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUL-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
476
History of entity/person TAIB SECURITIES MAURITIUS LTD.  

(PAN:AAACT5003H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
477
History of entity/person TALWALKARS BETTER VALUE FITNESS LTD.  

(PAN:AABCT8207A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
478
History of entity/person TANAYA SECURITIES LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
479
History of entity/person TARA ALLOYS LTD.  

(PAN:AAACT0545N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-OCT-2024 		 
480
History of entity/person TARA CAPITAL PARTNERS INDIA PVT.LTD.  

(PAN:AAGCT7726F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
481
History of entity/person TARA ISPAT LTD.  

(PAN:AABCT2685A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
482
History of entity/person TATA SECURITIES LTD.  

(PAN:AAACT2150R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
483
History of entity/person TATIA GLOBAL VENNTURE LTD.  

(PAN:AAACT1724B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAY-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
484
History of entity/person TAURAS INFOSYS LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2006 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
485
History of entity/person TCL MANAGEMENT SERVICES PVT.LTD.  

(PAN:AACCT7067R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
486
History of entity/person TCL MANAGEMENT SERVICES PVT.LTD.  

(PAN:AACCT7067R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
487
History of entity/person TCL MANAGEMENT SERVICES PVT.LTD.  

(PAN:AACCT7067R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
488
History of entity/person TEAM24 FOODS & BEVERAGES PVT.LTD.  

(PAN:AAGCT2629D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2025 		 
489
History of entity/person TECHFAB INTERNATIONAL PVT.LTD.  

(PAN:AACCT5897K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
490
History of entity/person TECHFAB SYSTEMS PVT.LTD.  

(PAN:AACCT6483B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
491
History of entity/person TECHNO COMMODITY BROKING PVT.LTD.  

(PAN:AABCT9365M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
492
History of entity/person TEN ON TEN RUBTECH PVT.LTD.  

(PAN:AAFCT6242H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
493
History of entity/person TEXMO PIPES & PRODUCTS LTD.  

(PAN:AACCT9780D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
494
History of entity/person TFC FINCONS PVT.LTD.  

(PAN:AAACT9029R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
495
History of entity/person THAKRAL INVESTMENTS HOLDINGS (MAURITIUS) LTD.  

(PAN:AACCT5180H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
496
History of entity/person THINCREDBLU SECURITIES PVT.LTD.  

(PAN:AAKCA6011C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
497
History of entity/person THIRANI SECURITIES PVT.LTD.  

(PAN:AAACT9996M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
498
History of entity/person TIEN TRADING PVT.LTD.  

(PAN:AADCT1652R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
499
History of entity/person TIEN TRADING PVT.LTD.  

(PAN:AADCT1652R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2023 		 
500
History of entity/person TIEN TRADING PVT.LTD.  

(PAN:AADCT1652R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-OCT-2018 		 
501
History of entity/person TIGER DEVELOPERS PVT.LTD.  

(PAN:AACCT7439H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2024 		 
502
History of entity/person TIL INVESTMENTS PVT.LTD.  

(PAN:AABCT4024F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
503
History of entity/person TIMES CAPITAL SERVICES PVT.LTD.  

(PAN:AAACT2716K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2025 		 
504
History of entity/person TIMES CAPITAL SERVICES PVT.LTD.  

(PAN:AAACT2716K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2025 		 
505
History of entity/person TIMES CAPITAL SERVICES PVT.LTD.  

(PAN:AAACT2716K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
506
History of entity/person TIMES CAPITAL SERVICES PVT.LTD.  

(PAN:AAACT2716K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
507
History of entity/person TIPSONS CLASSIC FINANCE PVT.LTD.  

(PAN:AAACT7720K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
508
History of entity/person TIPU INVESTMENT & TRADING PVT.LTD.  

(PAN:AAACT1622Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
509
History of entity/person TIPU INVESTMENT & TRADING PVT.LTD.  

(PAN:AAACT1622Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
510
History of entity/person TITANIC INVESTMENT & CONSULTANTS PVT.LTD.  

(PAN:AAACJ8116B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
511
History of entity/person TITANIUM EQUIPMENT & ANODE MANUFACTURING CO.LTD.  

(PAN:AAACT1243P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
512
History of entity/person TODI SECURITIES PVT.LTD.  

(PAN:AABCT4191R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
513
History of entity/person TODI SECURITIES PVT.LTD.  

(PAN:AABCT4191R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
514
History of entity/person TOHEE TRADING & AGENCIES PVT.LTD.  

(PAN:AAACT1354P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
515
History of entity/person TOOLSIAN HOLDINGS PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
516
History of entity/person TORUS BUILDCON PVT.LTD.  

(PAN:AACCT8158M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-DEC-2024 		 
517
History of entity/person TOSHNIWAL EQUITY SERVICES PVT.LTD.  

(PAN:AACCT3785C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
518
History of entity/person TOSHNIWAL EQUITY SERVICES PVT.LTD.  

(PAN:AACCT3785C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
519
History of entity/person TOSS FINANCIAL SERVICES PVT.LTD.  

(PAN:AAACT1625K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
520
History of entity/person TOTAL INVESTMENTS PVT.LTD.  

(PAN:AAACT2242A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
521
History of entity/person TRADE CITY SECURITIES PVT.LTD.  

(PAN:AACCT7915L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
522
History of entity/person TRADE WINDS IMPEX PVT.LTD.  

(PAN:AACCT0869P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
523
History of entity/person TRADEBULLS COMMODITIES BROKING PVT.LTD.  

(PAN:AAICS1998N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
524
History of entity/person TRADEBULLS SECURITIES PVT.LTD.  

(PAN:AADCT2020P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
525
History of entity/person TRADENEXT SECURITIES LTD.  

(PAN:AAACL3525A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
526
History of entity/person TRADENEXT SECURITIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUL-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
527
History of entity/person TRADENEXT SECURITIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUN-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
528
History of entity/person TRADENEXT SECURITIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUL-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
529
History of entity/person TRADENEXT SECURITIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
530
History of entity/person TRADENEXT SECURITIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
531
History of entity/person TRADENEXT SECURITIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
532
History of entity/person TRADENEXT SECURITIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-DEC-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
533
History of entity/person TRADENEXT SECURITIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-NOV-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
534
History of entity/person TRADENEXT SECURITIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
535
History of entity/person TRADENEXT SECURITIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
536
History of entity/person TRADENEXT SECURITIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-FEB-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
537
History of entity/person TRADENEXT SECURITIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAY-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
538
History of entity/person TRADENEXT SECURITIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
539
History of entity/person TRADENEXT SECURITIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
540
History of entity/person TRADENEXT SECURITIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
541
History of entity/person TRADENEXT SECURITIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
542
History of entity/person TRADENEXT SECURITIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
543
History of entity/person TRADENEXT SECURITIES LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
544
History of entity/person TRADENEXT SECURITIES LTD.  

(PAN:AAACL3525A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
545
History of entity/person TRADENEXT 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  
546
History of entity/person TRADESWIFT COMMODITIES PVT.LTD.  

(PAN:AABCE2759G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
547
History of entity/person TRADESWIFT DERIVATIVES PVT.LTD.  

(PAN:AABCG9371Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
548
History of entity/person TRADEWELL SECURITIES LTD.  

(PAN:AACCT6131C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
549
History of entity/person TRANS FISCAL PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
550
History of entity/person TRANS SCAN SECURITIES PVT.LTD.  

(PAN:AAACT9239M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
551
History of entity/person TRANSATLANTIC CORP.LTD.  

(PAN:AACCT4929Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
552
History of entity/person TRANSWORLD SECURITIES LTD.  

(PAN:AAACT3668E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
553
History of entity/person TREND SETTERS SERVICES INDIA PVT.LTD.  

(PAN:ABFPK6486L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
554
History of entity/person TRIGON ZINCO LTD.  

(PAN:AAACT8919L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUN-2022 		 
555
History of entity/person TRISHLA COMTRADE PVT.LTD.  

(PAN:AACCT9862A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-NOV-2016 		 
556
History of entity/person TRITON TRADING CO.PVT.LTD.  

(PAN:AAACC1480H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
557
History of entity/person TRIUMPH INTERNATIONAL FINANCE INDIA LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
558
History of entity/person TRIUMPH SECURITIES LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
559
History of entity/person TRIVENI MANAGEMENT CONSULTANCY SERVICES LTD.  

(PAN:AABCT4249C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
560
History of entity/person TRIYAMB SECURITIES PVT.LTD.  

(PAN:AACCT7484L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
561
History of entity/person TRIYAMB SECURITIES PVT.LTD.  

(PAN:AACCT7484L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
562
History of entity/person TROOP TRAC EXPORTS PVT.LTD.  

(PAN:AABCT6785F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAY-2019 		 
563
History of entity/person TRUCKLINK VINMAY TRADING PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
564
History of entity/person TRUCKLINK VINMAY TRADING PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
565
History of entity/person TRUE INVESTMENTS PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
566
History of entity/person TRUE SURE MERCHANTS PVT.LTD.  

(PAN:AABCT0586G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
567
History of entity/person TRUSTED SHARE & INVESTMENT LTD.  

(PAN:AAACT4465H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
568
History of entity/person TRUSTLINE COMMODITIES PVT.LTD.  

(PAN:AACCK8997K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
569
History of entity/person TRUSTLINE SECURITIES LTD.  

(PAN:AAACK1251G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
570
History of entity/person TUFF TUBES PVT.LTD.  

(PAN:AABCT2416P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
571
History of entity/person TULIP EXPOTRADE PVT.LTD.  

(PAN:AACCT6697B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JAN-2021 		 
572
History of entity/person TULIP EXPOTRADE PVT.LTD.  

(PAN:AACCT6697B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-AUG-2022 		 
573
History of entity/person TULIP INVESTMENTS PVT.LTD.  

(PAN:AAACT0731C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
574
History of entity/person TULSI EXTRUSIONS LTD.  

(PAN:AAACT8441P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAR-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
575
History of entity/person TWENTY FIRST CENTURY SHARES & SECURITIES LTD.  

(PAN:AAACT2542D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
576
History of entity/person TWIN EARTH SECURITIES PVT.LTD.  

(PAN:AABCT3066F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
577
History of entity/person TWINSTAR HOLDING & FINANCE LTD.  

(PAN:AAACT1530D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
578
History of entity/person U P HOTELS LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
579
History of entity/person U.L.J.K.SECURITIES PVT.LTD.  

(PAN:AAACU3410H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
580
History of entity/person UAE EXCHANGE & FINANCE LTD.  

(PAN:AAACU2462R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
581
History of entity/person UDAYACHAL LEASING & EXPORTS LTD.  

(PAN:AAACU0020B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
582
History of entity/person UJWAL INVESTRADE PVT.LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
583
History of entity/person ULJK FINANCIAL SERVICES PVT.LTD.  

(PAN:AABCJ5491J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
584
History of entity/person ULJK FINANCIAL SERVICES PVT.LTD.  

(PAN:AABCJ5491J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
585
History of entity/person ULL SECURITIES PVT.LTD.  

(PAN:AAACU0919K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
586
History of entity/person ULTRAPLUS HOUSING ESTATE PVT.LTD.  

(PAN:AAACU9313M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
587
History of entity/person UMESH PAREKH (HUF)  

(PAN:AAAHU5430N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
588
History of entity/person UNIBILD ENGINEERING & CONSTRUCTION CO.PVT.LTD.  

(PAN:AAACU0465A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
589
History of entity/person UNICKON COMMODITIES PVT.LTD.  

(PAN:AAACU7909D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2016 		 
590
History of entity/person UNICKON COMMODITIES PVT.LTD.  

(PAN:AAACU7909D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
591
History of entity/person UNICKON FINCAP PVT.LTD.  

(PAN:AAACU8424F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
592
History of entity/person UNICKON FINCAP PVT.LTD.  

(PAN:AAACU8424F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
593
History of entity/person UNICON CAPITAL SERVICES PVT.LTD.  

(PAN:AABCU0157G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2014 		 
594
History of entity/person UNICON CAPITAL SERVICES PVT.LTD.  

(PAN:AABCU0157G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2016 		 
595
History of entity/person UNICON SECURITIES PVT.LTD.  

(PAN:AAPFS5325P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2021 		 
596
History of entity/person UNICON SECURITIES PVT.LTD.  

(PAN:AAPFS5325P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
597
History of entity/person UNICON SECURITIES PVT.LTD.  

(PAN:AAPFS5325P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-MAY-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
598
History of entity/person UNICON SECURITIES PVT.LTD.  

(PAN:AAPFS5325P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
599
History of entity/person UNICON SECURITIES PVT.LTD.  

(PAN:AAPFS5325P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-MAY-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
600
History of entity/person UNICON SECURITIES PVT.LTD.  

(PAN:AAPFS5325P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
601
History of entity/person UNIFI CAPITAL PVT.LTD.  

(PAN:AAACU5196J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
602
History of entity/person UNIGOLD PACIFIC LTD.  

(PAN:AAACU9049C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
603
History of entity/person UNIGOLD PACIFIC LTD.  

(PAN:AAACU9049C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
604
History of entity/person UNILAZER MEDIA LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2024 		 
605
History of entity/person UNILAZER MEDIA LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		 
606
History of entity/person UNILAZER MEDIA LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
607
History of entity/person UNILAZER MEDIA LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
608
History of entity/person UNIPLY INDUSTRIES LTD.  

(PAN:AAACU1411A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
609
History of entity/person UNIQUE STOCKBRO PVT.LTD.  

(PAN:AAACU2884M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
610
History of entity/person UNISHIRE URBANSCAPE PVT.LTD.  

(PAN:AABCU2652A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JAN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
611
History of entity/person UNISYS SOFTWARES & HOLDING INDUSTRIES LTD.  

(PAN:AABCC1191Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
612
History of entity/person UNISYS SOFTWARES & HOLDING INDUSTRIES LTD.  

(PAN:AABCC1191Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
613
History of entity/person UNITECH REALTY INVESTORS (INDIA) PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
614
History of entity/person UNITED BREWERIES (HOLDINGS) LTD.  

(PAN:AAACU2307D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2017 		 
615
History of entity/person UNITED BREWERIES (HOLDINGS) LTD.  

(PAN:AAACU2307D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
616
History of entity/person UNIVERSAL CREDIT & SECURITIES LTD.  

(PAN:AAACU2627G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
617
History of entity/person UNIVERSAL CREDIT & SECURITIES LTD.  

(PAN:AAACU2627G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
618
History of entity/person UNIVERSAL CREDIT & SECURITIES LTD.  

(PAN:AAACU2627G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JAN-2019 		 
619
History of entity/person UNIVERSAL CREDIT & SECURITIES LTD.  

(PAN:AAACU2627G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2020 		 
620
History of entity/person UNIVERSAL MEDIA NETWORK LTD.    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
621
History of entity/person UNIWORTH LTD.  

(PAN:AAACW2805Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-NOV-2023 		 
622
History of entity/person UNIWORTH LTD.  

(PAN:AAACW2805Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
623
History of entity/person UNIWORTH SECURITIES LTD.  

(PAN:AAACU3418R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-NOV-2023 		 
624
History of entity/person UNIWORTH SECURITIES LTD.  

(PAN:AAACU3418R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
625
History of entity/person UNNAO TRADING PVT.LTD.  

(PAN:AAACU3544Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-FEB-2019 		 
626
History of entity/person UNNAO TRADING PVT.LTD.  

(PAN:AAACU3544Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
627
History of entity/person URBI ELECTRONICS PVT.LTD.  

(PAN:AAACU3944N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
628
History of entity/person URVEE INVESTMENT PVT.LTD.  

(PAN:AAACU3181D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
629
History of entity/person USHA (INDIA) LTD.  

(PAN:AAACT0668G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-OCT-2013 		 
630
History of entity/person USHA (INDIA) LTD.  

(PAN:AAACU0927B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-OCT-2013 		 
631
History of entity/person USHA (INDIA) LTD.  

(PAN:AAACU0927B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-DEC-2022 		 
632
History of entity/person USHA (INDIA) LTD.  

(PAN:AAACU0927B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUL-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
633
History of entity/person USHA (INDIA) LTD.  

(PAN:AAACU0927B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUL-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
634
History of entity/person USHA (INDIA) LTD.  

(PAN:AAACU0927B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUL-2014 		 
635
History of entity/person USHA ISPAT LTD.  

(PAN:AAACU1007G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2014 		 
636
History of entity/person UTKRISHTA EXPORTS PVT.LTD.  

(PAN:AAACU5891J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-DEC-2021 		 
637
History of entity/person V JETHALAL RAMJI SHARE BROKERS PVT.LTD.  

(PAN:AABCV0604P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
638
History of entity/person V.K.FLATS PVT.LTD.  

(PAN:AAACV0063H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
639
History of entity/person V.K.PATEL SECURITIES PVT.LTD.  

(PAN:AAACV3587A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
640
History of entity/person V.P.CONSULTANTS PVT.LTD.  

(PAN:AAACV0301Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
641
History of entity/person VAG HOLDINGS PVT.LTD.  

(PAN:AAACV1075D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
642
History of entity/person VALANTINE FINEXIM PVT.LTD.  

(PAN:AABCV6019Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
643
History of entity/person VALUE AGRO GOLD PVT.LTD.  

(PAN:AACCV9177G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
644
History of entity/person VARDHAMANGLOBAL SHARECOM PVT.LTD.  

(PAN:AAECV9213D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
645
History of entity/person VARDHMAN INFRACON PVT.LTD.  

(PAN:AADCV4431A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-DEC-2022 		 
646
History of entity/person VARJU INVESTMENT PVT.LTD.  

(PAN:AAACV7157L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
647
History of entity/person VARJU INVESTMENT PVT.LTD.  

(PAN:AAACV7157L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
648
History of entity/person VARUN FINSTOCK PVT.LTD.  

(PAN:AAACV9826G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		 
649
History of entity/person VARUN VENTURES PVT.LTD.  

(PAN:AAACV7397J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
650
History of entity/person VARUN VENTURES PVT.LTD.  

(PAN:AAACV7397J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
651
History of entity/person VARUN VENTURES PVT.LTD.  

(PAN:AAACV7397J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
652
History of entity/person VASANTH COLOUR LABORATORIES LTD.  

(PAN:AAACV7070L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
653
History of entity/person VASANTI SHARE BROKERS LTD.  

(PAN:AABCV7604F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
654
History of entity/person VASHI CONSTRUCTIONS PVT.LTD.  

(PAN:AACCV0861H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
655
History of entity/person VASPARR SHELTER LTD.  

(PAN:AABCV2888D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAR-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
656
History of entity/person VASPARR TRADING PVT.LTD.  

(PAN:AABCV2889C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAR-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
657
History of entity/person VASUNDHARA CAPITAL & SECURITIES LTD.  

(PAN:AAACV4765G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
658
History of entity/person VASUNDHARA FORGING & CREDITS PVT.LTD.  

(PAN:AABCV8718J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
659
History of entity/person VATSA MUSIC LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2024 		 
660
History of entity/person VBC FERRO ALLOYS LTD.  

(PAN:AAACV7258A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
661
History of entity/person VCK COMMODITY SERVICES PVT.LTD.  

(PAN:AACCV4358H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
662
History of entity/person VCK SHARE & STOCK BROKING SERVICES LTD.  

(PAN:AAACV8988P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
663
History of entity/person VCM LTD.  

(PAN:AACCV8573A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
664
History of entity/person VED BROTHERS SECURITIES PVT.LTD.  

(PAN:AABCN2375H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
665
History of entity/person VED BROTHERS SECURITIES PVT.LTD.  

(PAN:AABCN2375H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
666
History of entity/person VEDIKA SECURITIES PVT.LTD.  

(PAN:AAACV8839R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
667
History of entity/person VEGA JEWELDIAM PVT.LTD.  

(PAN:AAACD9989Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
668
History of entity/person VEGGIE FEST FOODS PVT.LTD.  

(PAN:AAHCV8411G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2025 		 
669
History of entity/person VEGGIE FEST FOODS PVT.LTD.  

(PAN:AAHCV8411G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-NOV-2025 		 
670
History of entity/person VEGGIE FEST FOODS PVT.LTD.  

(PAN:AAHCV8411G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2025 		 
671
History of entity/person VENTURA SECURITIES LTD.  

(PAN:AAACV1361J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
672
History of entity/person VENTURA SECURITIES LTD.  

(PAN:AAACV1361J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
673
History of entity/person VENTURA SECURITIES LTD.  

(PAN:AAACV1361J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
674
History of entity/person VENUS INSEC PVT.LTD.  

(PAN:AABCV8188Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2022 		 
675
History of entity/person VENUS TEXSPIN LTD.  

(PAN:AACCV6244Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2024 		 
676
History of entity/person VERACITY FINANCIAL SERVICES PVT.LTD.  

(PAN:AADCV9242K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
677
History of entity/person VERTEX COMMODITIES & FINPRO PVT.LTD.  

(PAN:AABCV4863C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
678
History of entity/person VERTEX INVESTMENTS PVT.LTD.  

(PAN:AAACV5673K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAY-2024 		 
679
History of entity/person VERTEX INVESTMENTS PVT.LTD.  

(PAN:AAACV5673K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
680
History of entity/person VERTEX INVESTMENTS PVT.LTD.  

(PAN:AAACV5673K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
681
History of entity/person VERTEX INVESTMENTS PVT.LTD.  

(PAN:AAACV5673K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
682
History of entity/person VERTEX SECURITIES LTD.  

(PAN:AAACV7979E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
683
History of entity/person VERTEX SECURITIES LTD.  

(PAN:AAACV7979E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
684
History of entity/person VESA HOLDINGS PVT.LTD.  

(PAN:AAACV4872C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
685
History of entity/person VESA HOLDINGS PVT.LTD.  

(PAN:AAACV4872C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
686
History of entity/person VFC SECURITIES PVT.LTD.  

(PAN:AAACV2709G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
687
History of entity/person VIBGYOR ALLIED INFRASTRUCTURE LTD.  

(PAN:AACCV5843R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
688
History of entity/person VIBGYOR ALLIED INFRASTRUCTURE LTD.  

(PAN:AACCV5843R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-FEB-2014 		 
689
History of entity/person VIBGYOR ALLIED INFRASTRUCTURE LTD.  

(PAN:AACCV5843R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-NOV-2019 		 
690
History of entity/person VIBGYOR ALLIED INFRASTRUCTURE LTD.  

(PAN:AACCV5843R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JAN-2021 		 
691
History of entity/person VIBGYOR FINANCIAL SERVICES PVT.LTD.    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2014 		 
692
History of entity/person VIBGYOR GOLD LTD.  

(PAN:AACCV2943E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
693
History of entity/person VIBRANT INDUSTRIES PVT.LTD.  

(PAN:AACCV0768M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUL-2024 		 
694
History of entity/person VIBRANT INDUSTRIES PVT.LTD.  

(PAN:AACCV0768M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
695
History of entity/person VIBRANT INDUSTRIES PVT.LTD.  

(PAN:AACCV0768M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		 
696
History of entity/person VICKY ELECTRONICS PVT.LTD.  

(PAN:AABCV0894K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
697
History of entity/person VICTORY FINANCIAL SERVICES LTD.  

(PAN:AAACV3362P)  
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 VIDEOCON REALTY & INFRASTRUCTURES LTD.  

(PAN:AAACV2303E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-NOV-2024 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
699
History of entity/person VIDHI HOLDINGS PVT.LTD.  

(PAN:AAACV3335Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
700
History of entity/person VIDHI HOLDINGS PVT.LTD.  

(PAN:AAACV3335Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
701
History of entity/person VIEWPOINT ADVISORY PVT.LTD.  

(PAN:AADCV3437C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
702
History of entity/person VIEWPOINT ADVISORY PVT.LTD.  

(PAN:AADCV3437C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUN-2023 		 
703
History of entity/person VIJAN SHARE & SECURITIES PVT.LTD.  

(PAN:AAACV1558R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
704
History of entity/person VIJAY BHAGWANDAS SHETH(HUF)    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
705
History of entity/person VIJAY GROWTH FINANCIAL SERVICES LTD.  

(PAN:AAACV6838J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2019 		 
706
History of entity/person VIJAY KHETAN (HUF)  

(PAN:AADHV4125L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
707
History of entity/person VIJAY KUMAR SONI (HUF)  

(PAN:AAGHV5661L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
708
History of entity/person VIJETA BROKING INDIA PVT.LTD.  

(PAN:AACCV6700F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
709
History of entity/person VIKABH SECURITIES PVT.LTD.  

(PAN:AAACB3469P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2025  
710
History of entity/person VIKAS HOLDINGS PVT.LTD.  

(PAN:AAACV3866E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUN-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
711
History of entity/person VIKASH METAL & POWER LTD.  

(PAN:AAACV8850A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-SEP-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
712
History of entity/person VIKSON SECURITIES PVT.LTD.  

(PAN:AAACV5208J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
713
History of entity/person VIKSON SECURITIES PVT.LTD.  

(PAN:AAACV5208J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
714
History of entity/person VIMGI INVESTMENTS PVT.LTD.  

(PAN:AAACV1008L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
715
History of entity/person VIMGI INVESTMENTS PVT.LTD.  

(PAN:AAACV1008L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
716
History of entity/person VINDUS HOLDINGS LTD.  

(PAN:AABCV8178N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
717
History of entity/person VINEHA ENTERPRISES PVT.LTD.  

(PAN:AAGCV2475H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2025 		 
718
History of entity/person VINEHA ENTERPRISES PVT.LTD.  

(PAN:AAGCV2475H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2025 		 
719
History of entity/person VINEHA ENTERPRISES PVT.LTD.  

(PAN:AAGCV2475H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2025 		 
720
History of entity/person VINEHA ENTERPRISES PVT.LTD.  

(PAN:AAGCV2475H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 7 of 8  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2026
No part of this site may be reproduced without the explicit permission of the owners.

top