SOURCE OF INFORMATION : NATIONAL SECURITIES DEPOSITORY LTD. WEBSITE
PERIOD COVERED : 19-NOV-2004 TO 09-JAN-2026

PERSONS: AS PER SEBI DIRECTIONS

S.No.

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

121

EKAYAVILLI GOVINDAN KANIAMPAKKAM

(PAN:AADPE2824M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2018

122

EKTA BHARTIA

(PAN:AKDPJ1449F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021

123

EKTA BHARTIA

(PAN:AKDPJ1449F)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017

124

EKTA SINDHU

(PAN:AAHPS9804M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

125

ELARA CAPITAL PLC

(PAN:AABCE7404J)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

16-JUN-2016

126

ELAVARASHEN K.S.

(PAN:AABPE3370L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

127

ELEENA SENGUPTA

(PAN:ARFPS7349A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

128

ELISABETH KERKAR

(PAN:AAOPK8500F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021

129

ELISABETH KERKAR

(PAN:AAOPK8500F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2023

130

ESHARARAO GUNDALA

(PAN:AHIPG8660R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-APR-2015

131

ESHARARAO GUNDALA

(PAN:AHIPG8660R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2017

132

ESWARA RAO NANDAM

(PAN:AERPR3003B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2024

133

EVERLYN FERNANDES

(PAN:AACPF3486H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

134

EVERLYN FERNANDES

(PAN:AACPF3486H)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015

135

FAIYAZHUSAIN IMTIYAZHUSAIN SAIYED

(PAN:ANYPS7371M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-MAY-2019

136

FALGUNI MAJUMDAR

(PAN:AHTPM7003M)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017

NOT APPEARING IN THE LIST DATED 31-DEC-2024

137

FALGUNIBEN N.SHAH

(PAN:BCXPS5337Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUL-2014

138

FARAH KAMAL

(PAN:AGYPK9257H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-OCT-2023

139

FARAZ KHAN

(PAN:AAIFN7457N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

140

FARHEEN MURTUZA MANSOORBHAI

(PAN:ASQPM1369Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023

141

FARIDA M LAILA

(PAN:AABPL1851D)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017

142

FARIDA MAZHER LAILA

(PAN:AABPL1851D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024

143

FARIDA MAZHER LAILA

(PAN:AABPL1851D)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017

144

FAROOQI ASMA

(PAN:AHNPA5202C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024

145

FAROOQI ASMA

(PAN:AHNPA5202C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024

146

FAROOQI ASMA

(PAN:AHNPA5202C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024

147

FARUKH VALIBHAI POONAWALA

(PAN:ABBPP4669C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

148

FATEMA MUKHTAR KOTHAWALA

(PAN:AJPPK7246L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JAN-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

149

FATIMA FAROOQ POONAWALA

(PAN:AEXPP2768M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

150

FATIMA MOHAMMED HUSAIN ALLANA

(PAN:AGFPA5005N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

151

FAYAZ KHAN

(PAN:AOWPK9297D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024

152

FAYAZ KHAN

(PAN:AOWPK9297D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-DEC-2014

153

FAYAZ KHAN

(PAN:AOWPK9297D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-OCT-2019

154

FELIX SHRIDHAR KADAM

(PAN:ALSPK1402B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2023

155

FINCAP PORTFOLIO LTD.

(PAN:AAACF1889P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020

156

FINCAP PORTFOLIO LTD.

(PAN:AAACF1889P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022

157

FIROJ HOSSAIN

(PAN:ABXPH8897C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-SEP-2014

158

FIROJ HOSSAIN

(PAN:ABXPH8897C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-MAR-2016

159

FIROJ HOSSAIN

(PAN:ABXPH8897C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2017

160

FIROJ HOSSAIN

(PAN:ABXPH8897C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUL-2021

161

FIROZ RAFIQ KHANDA

(PAN:AFMPK5766J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-NOV-2020

162

FIROZ RAFIQ KHANDA

(PAN:AFMPK5766J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-DEC-2021

163

FIROZUDIN

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2023

164

FIROZUDIN

(PAN:ACAFS9645R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2024

165

FORUM BHAVESH MEHTA

(PAN:AFPPM2050L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023

166

FULCHAND KUNDALMALJI RAKA

(PAN:AABPR8367G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024

167

FULCHAND KUNDALMALJI RAKA

(PAN:AABPR8367G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-OCT-2021

168

FULDEEP POPATBHAI SEHGAL

(PAN:GIOPS7160B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023

169

G DURGAMBA

(PAN:AJDPG3359A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

170

G ESWARCHAND

(PAN:AJOPG5957D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

171

G LALITHA

(PAN:AJJPG0342F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

172

G LAXMA REDDY

(PAN:ATUPG0271E)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017

173

G M S NARAYANAN

(PAN:AEMPM4751J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2024

174

G M S NARAYANAN

(PAN:AEMPM4751J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

175

G N NAIDU

(PAN:ADIPG0153B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2023

176

G N NAIDU

(PAN:ADIPG0153B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020

NOT APPEARING IN THE LIST DATED 31-DEC-2024

177

G PARVATHI DEVI

(PAN:AXAPG6064H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

178

G RAMAKRISHNA REDDY

(PAN:AGBPG2079G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-APR-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

179

G S SANDHU

(PAN:AAOPS1505Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020

NOT APPEARING IN THE LIST DATED 31-DEC-2023

180

G S SANDHU

(PAN:AAOPS1505Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

181

G S SANDHU

(PAN:AAOPS1505Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2023

182

G S SANDHU

(PAN:AAOPS1505Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2024

183

G V MOHAN PRASAD

(PAN:ADSPG4640H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

184

G VIMALA KUMARI

(PAN:AJOPG5975F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

185

G.JAGADISH

(PAN:AALPG8002H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2021

NOT APPEARING IN THE LIST DATED 31-DEC-2023

186

G.KADAR HUSSAIN

(PAN:AQLPK1093L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUL-2020

187

G.KADAR HUSSAIN

(PAN:AQLPK1093L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUL-2021

188

G.KRISHNA HARI

(PAN:ADEPG7798Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-NOV-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

189

G.MADHUSUDHANA

(PAN:AAHPM9337K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024

190

G.N.MEHRA

(PAN:AAEPM4191N)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

04-JUN-2013

191

G.R.SURANA

(PAN:AACPS3237P)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015

192

G.RAMAKRISHANAN

(PAN:AAEPR2014F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-MAY-2014

193

G.RAMAKRISHNA

(PAN:ACAPG1654L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-DEC-2023

194

G.RAMAKRISHNA

(PAN:ACAPG1654L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUL-2014

195

G.S.CHANDRASHEKAR

(PAN:ACCPG6727C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-MAR-2021

196

G.S.CHANDRASHEKAR

(PAN:ACCPG6727C)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013

197

G.S.CHANDRASHEKAR

(PAN:ACCPG6727C)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015

198

G.SHARMADA

(PAN:CMYPS0860G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

199

GAGAN DEEP KUMAR RASTOGI

(PAN:AAFPR0532F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024

200

GAGAN DEEP KUMAR RASTOGI

(PAN:AAFPR0532F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2023

201

GAGAN DEEP KUMAR RASTOGI

(PAN:AAFPR0532F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2014

202

GAGAN DEEP KUMAR RASTOGI

(PAN:AAFPR0532F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-NOV-2019

203

GAGAN DEEP KUMAR RASTOGI

(PAN:AAFPR0532F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

204

GAGAN DEEP KUMAR RASTOGI

(PAN:AAFPR0532F)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017

205

GAGANDEEP SINGH BEDI

(PAN:AOJPB8749L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-APR-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2024

206

GAJANAN SANBHAJI DAHOTRE

(PAN:AABPD4023F)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017

NOT APPEARING IN THE LIST DATED 31-DEC-2024

207

GAJENDRA KUMAR TYAGI

(PAN:AEGPT3607N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-APR-2024

208

GAJENDRA NAGPAL

(PAN:AADPN5511A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-MAY-2014

NOT APPEARING IN THE LIST DATED 31-DEC-2024

209

GAJENDRAKUMAR SOBHAGMAL PATNI

(PAN:AAUPP2866K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

210

GAJJALA RAGHAVA REDDY

(PAN:ACGPG3889B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

211

GAJJALA RAGHAVA REDDY

(PAN:ACGPG3889B)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017

212

GAJRAJ SINGH

(PAN:BEKPS1235N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024

213

GAJRAJ SINGH

(PAN:BEKPS1235N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024

214

GAJRAJ SINGH

(PAN:BEKPS1235N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024

215

GAJRAJ SINGH

(PAN:BEKPS1235N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024

216

GAJRAJ SINGH

(PAN:BEKPS1235N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

217

GAJRAJ SINGH

(PAN:BEKPS1235N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

218

GAJRAJ SINGH

(PAN:BEKPS1235N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAR-2021

NOT APPEARING IN THE LIST DATED 31-DEC-2023

219

GAJRAJ SINGH

(PAN:BEKPS1235N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-SEP-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

220

GAJRAJ SINGH CHAUHAN

(PAN:ADXPC6922H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023

221

GAJRAJ SINGH CHAUHAN

(PAN:ADXPC6922H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2015

222

GANAPA NARSI REDDY

(PAN:ALAPG0613J)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

13-NOV-2023

223

GANAPATHY GITA

(PAN:AAGPG2647F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUL-2023

224

GANAPATHY GITA

(PAN:AAGPG2647F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-AUG-2023

225

GANAPATHY GITA

(PAN:AAGPG2647F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-OCT-2021

226

GANDHI SANKET BIPINKUMAR

(PAN:AXAPG8476H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022

227

GANESH ANANT GHADGE

(PAN:ALUPG7940G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024

228

GANESH ANANT GHADGE

(PAN:ALUPG7940G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2023

229

GANESH BABU GUPTA

(PAN:AQVPB1693B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

230

GANESH BABU GUPTA

(PAN:AQVPB1693B)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015

231

GANESH K NAVADIYA

(PAN:ADLPP5865G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2023

232

GANESH NAINSINGH SUNAR

(PAN:DWFPS0045P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-APR-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

233

GANESH SHATRUGHNA RAUT

(PAN:AGGPR1017A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024

234

GANESH SHATRUGHNA RAUT

(PAN:AGGPR1017A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2014

235

GANESH SHATRUGHNA RAUT

(PAN:AGGPR1017A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAY-2019

236

GANESH SHATRUGHNA RAUT

(PAN:AGGPR1017A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2005

NOT APPEARING IN THE LIST DATED 31-DEC-2023

237

GANGA GURUMURTHI

(PAN:AISPG9154F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-AUG-2022

238

GANGA GURUMURTHI

(PAN:AISPG9154F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

239

GANGAVARAM RAMA MANOHAR REDDY

(PAN:AEKPG0053R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-APR-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

240

GANGESH KHAITAN

(PAN:ACRPK1602K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

241

GANGI REDDY MUTHUKURU

(PAN:AAZPM0336N)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

13-APR-2023

242

GARGI VIKAS JAIN

(PAN:ABPPJ6475L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022

243

GARIMA BHATIA

(PAN:BOHPB9004H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024

244

GARIMA BHATIA

(PAN:BOHPB9004H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024

245

GARIMA BHATIA

(PAN:BOHPB9004H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024

246

GARIMA BHATIA

(PAN:BOHPB9004H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024

247

GARIMA BHATIA

(PAN:BOHPB9004H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2023

248

GARIMA GUPTA

(PAN:AIUPG2786R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2024

249

GARLAPATI PUSHPA LEELA

(PAN:ABSPG5060B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

250

GARLAPATI PUSHPA LEELA

(PAN:ABSPG5060B)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017

251

GARVIT JAIN

(PAN:ARDPJ0056B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024

252

GARVIT JAIN

(PAN:ARDPJ0056B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2023

253

GATEWAY DERIVATIVES PVT.L

(PAN:AABCJ6742N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022

254

GAURANG PATHAK

(PAN:BLSPP1179H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2023

255

GAURAV AGARWAL

(PAN:ADWPA5573B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2024

256

GAURAV BHATIA

(PAN:BGNPB9728A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024

257

GAURAV BHATIA

(PAN:BGNPB9728A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2024

258

GAURAV BHATIA

(PAN:BGNPB9728A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2024

259

GAURAV BHATIA

(PAN:BGNPB9728A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024

260

GAURAV BHATIA

(PAN:BGNPB9728A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024

261

GAURAV BHATIA

(PAN:BGNPB9728A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024

262

GAURAV BHATIA

(PAN:BGNPB9728A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

263

GAURAV BHATIA

(PAN:BGNPB9728A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020

264

GAURAV BHATIA

(PAN:BGNPB9728A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2023

265

GAURAV BHATIA

(PAN:AFZPB0749K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

266

GAURAV C.SHAH

(PAN:BDOPS2298J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024

267

GAURAV C.SHAH

(PAN:BDOPS2298J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024

268

GAURAV C.SHAH

(PAN:BDOPS2298J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024

269

GAURAV C.SHAH

(PAN:BDOPS2298J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024

270

GAURAV C.SHAH

(PAN:BDOPS2298J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024

271

GAURAV C.SHAH

(PAN:BDOPS2298J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024

272

GAURAV GARG

(PAN:AGXPG9542J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-FEB-2024

273

GAURAV GARG

(PAN:AGXPG9542J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024

274

GAURAV GARG

(PAN:AGXPG9542J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

275

GAURAV GOENKA

(PAN:AEBPG3668M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

276

GAURAV GOENKA

(PAN:AEBPG3668M)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013

277

GAURAV GUPTA

(PAN:AKHPG5185D)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

31-OCT-2023

278

GAURAV GUPTA

(PAN:AKHPG5185D)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

01-NOV-2023

279

GAURAV JINDAL

(PAN:AHAPJ2335A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024

280

GAURAV JINDAL

(PAN:AHAPJ2335A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024

281

GAURAV KUMAR

(PAN:CSTPK6551R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2024

282

GAURAV KUMAR

(PAN:CSTPK6551R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2023

283

GAURAV MAHINDRA DOSHI

(PAN:AABPD0693H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024

284

GAURAV MAHINDRA DOSHI

(PAN:AABPD0693H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024

285

GAURAV MAHINDRA DOSHI

(PAN:AABPD0693H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024

286

GAURAV MAHINDRA DOSHI

(PAN:AABPD0693H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024

287

GAURAV MAHINDRA DOSHI

(PAN:AABPD0693H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024

288

GAURAV MAHINDRA DOSHI

(PAN:AABPD0693H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023

289

GAURAV MAHINDRA DOSHI

(PAN:AABPD0693H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2022

290

GAURAV MAHINDRA DOSHI

(PAN:AABPD0693H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

291

GAURAV MAHINDRA DOSHI

(PAN:AABPD0693H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

292

GAURAV MITTAL

(PAN:AAMPM2544D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

293

GAURAV MUTREJA

(PAN:AOJPM9596E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

294

GAURAV MUTREJA

(PAN:AOJPM9596E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022

295

GAURAV MUTREJA

(PAN:AOJPM9596E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

296

GAURAV MUTREJA

(PAN:AOJPM9596E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022

297

GAURAV PRAKASH

(PAN:AIEPP1246R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017

NOT APPEARING IN THE LIST DATED 31-DEC-2023

298

GAURAV PRAKASH GUPTA

(PAN:AHEPG3067G)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015

299

GAURAV PRAKASH GUPTA

(PAN:AHEPG3067G)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017

300

GAURAV RAVINDRA MARDIA

(PAN:AADPM6644B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2024

301

GAURAV SARUP

(PAN:ADTPS0989E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024

302

GAURAV SINGHAL

(PAN:AUFPK1050K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUL-2024

303

GAURAV TEKRIWAL

(PAN:ACPPT1628Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

304

GAURAV VINODKUMAR SARAF

(PAN:ABLPS5267M)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015

305

GAURAV VINODKUMAR SARAF

(PAN:ABLPS5267M)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017

306

GAURAV YADAV

(PAN:AAZPY1259J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2021

307

GAURAV YADAV

(PAN:AAZPY1259J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023

308

GAURAVI KARTIK PARIKH

(PAN:AKPPP7466E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-DEC-2022

309

GAURAVI KARTIK PARIKH

(PAN:AKPPP7466E)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013

310

GAURI DAYAL

(PAN:AAHPM8045J)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013

311

GAURI GIDWANI

(PAN:APEPS3904G)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015

312

GAURI GIDWANI

(PAN:APEPS3904G)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017

313

GAURI PRAMOUD RAO

(PAN:AAIPR2667J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2023

314

GAURI SANJEEV SARAF

(PAN:AABHG6946E)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015

315

GAURI SANJEEV SARAF

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015

316

GAURI SHANKAR AGARWAL

(PAN:AAKPA7218C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022

317

GAURISH SHANTILAL SHAH

(PAN:BUSPS1814F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2023

318

GAUTAM CHANDRA NALWAYA

(PAN:AAZPN2965L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019

319

GAUTAM GUPTA

(PAN:AKQPG8560R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-MAR-2019

320

GAUTAM GUPTA

(PAN:AKQPG8560R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2022

321

GAUTAM GUPTA

(PAN:AKQPG8560R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUL-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

322

GAUTAM KUMAR HALDER

(PAN:ADPPH2520Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2015

323

GAUTAM KUMAR HALDER

(PAN:ADPPH2520Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2015

324

GAUTAM KUNDU

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2014

325

GAUTAM KUNDU

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2017

326

GAUTAM KUNDU

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUN-2022

327

GAUTAM MEHRA

(PAN:AEZPM6608P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

328

GAUTAM MEHRA

(PAN:AEZPM6608P)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015

329

GAUTAM NANUBHAI JHAVERI

(PAN:ADAPJ5993J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUL-2014

330

GAUTAM NANUBHAI JHAVERI

(PAN:ADAPJ5993J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JAN-2019

331

GAUTAM PRAVINCHANDRA SHETH

(PAN:AQRPS2408M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024

332

GAUTAM THAPAR

(PAN:ABNPT6298B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

333

GAUTAM VINODKUMAR SARAF

(PAN:ANSPS1266K)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015

334

GAUTAMI RAMESH HAVELE

(PAN:AJQPH4039M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022

335

GAVTAM KALU MOHITE

(PAN:AMAPM2138D)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017

NOT APPEARING IN THE LIST DATED 31-DEC-2024

336

GAYATRI DEVI SINGHEE

(PAN:AFPPS7336K)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015

337

GAYATRI NADUPALLI

(PAN:ABFPN1325F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2020

338

GAYATRI NADUPALLI

(PAN:ABFPN1325F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021

339

GAYATRI NADUPALLI

(PAN:ABFPN1325F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

340

GEDDAM SUMALATHA

(PAN:AGEPS5336H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

341

GEDDAM SUMALATHA

(PAN:AGEPS5336H)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015

NOT APPEARING IN THE LIST DATED 31-DEC-2024

342

GEETA ANIL UPPIN

(PAN:AAIPU0413R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017

343

GEETA ARVIND BOTHRA

(PAN:ACEPB1332L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019

NOT APPEARING IN THE LIST DATED 31-DEC-2023

344

GEETA DINESH VALECHA

(PAN:AGAPS6028C)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015

345

GEETA JAIN

(PAN:ACIPJ2775R)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015

346

GEETA MANOHARLAL SARAF

(PAN:ANMPS6842B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-AUG-2021

NOT APPEARING IN THE LIST DATED 31-DEC-2023

347

GEETA MISHRA

(PAN:AICPM8816G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2023

348

GEETA MUNDRA

(PAN:ACVPM0081G)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

21-OCT-2024

349

GEETA NARENDRA SHAH

(PAN:AAOPS2033H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

350

GEETA NARENDRA SHAH

(PAN:AAOPS2033H)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017

351

GEETA NARENDRA SHAH

(PAN:AAOPS2033H)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015

352

GEETA PARMANAND ASRANI

(PAN:AKKPA4566B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2024

353

GEETA SHREYAS DOSHI

(PAN:AACPD3871G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

354

GEETA SHREYAS DOSHI

(PAN:AACPD3871G)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015

355

GEETA SINGH

(PAN:ACDPS8930L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2024

356

GEETA SINGH

(PAN:ACDPS8930L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

357

GEETA SINGH

(PAN:ACDPS8930L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2021

358

GEETHA M.SHETTY

(PAN:AGDPS1893E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

359

GEETHA M.SHETTY

(PAN:AGDPS1893E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019

360

GEETHA M.SHETTY

(PAN:AGDPS1893E)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015

361

GEETHA VIJAYKUMAR

(PAN:CGDPG9601A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-AUG-2024

362

GEETHA VIJAYKUMAR

(PAN:CGDPG9601A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022

363

GEORGE P.JOY

(PAN:AEPPG8022D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

364

GHANSHYAM BHIKAJI SHINDE

(PAN:ANXPS4393N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024

365

GHANSHYAM DAS BAJAJ

(PAN:ABOPD9226E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

366

GHANSHYAM JAJU

(PAN:ABSPJ3879R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2023

367

GHANSHYAM K.JOSHI

(PAN:ADCPJ1416A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-MAR-2021

NOT APPEARING IN THE LIST DATED 31-DEC-2023

368

GHANSHYAM K.JOSHI

(PAN:ADCPJ1416A)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015

369

GHANSHYAM PANDEY

(PAN:AEDPP9478A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

370

GHATTAMANENI RAMESH BABU

(PAN:ADRPR4288B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

371

GHINSI BAI

(PAN:AVVPB1036H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

372

GIGY VERGHESE PULIKKOTTIL

(PAN:ACTPP3500F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAY-2024

373

GILBERT JAMES DHASON

(PAN:ASJPG9315R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-AUG-2019

374

GIRDHAR GOPAL SABOO

(PAN:ADGPS6680P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024

375

GIRDHAR GOPAL SABOO

(PAN:ADGPS6680P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024

376

GIRDHAR SITARAM BANSAL

(PAN:AFHPB4445C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

377

GIRDHAR SITARAM BANSAL

(PAN:AFHPB4445C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022

378

GIRDHAR SITARAM BANSAL

(PAN:AFHPB4445C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

379

GIRDHARBHAI JAYRAMBHAI VAGADIYA

(PAN:ACUPV1785B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024

380

GIRDHARBHAI JAYRAMBHAI VAGADIYA

(PAN:ACUPV1785B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-APR-2015

381

GIRDHARBHAI JAYRAMBHAI VAGADIYA

(PAN:ACUPV1785B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAY-2014

382

GIRDHARBHAI JAYRAMBHAI VAGADIYA

(PAN:ACUPV1785B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-APR-2015

383

GIRDHARBHAI JAYRAMBHAI VAGADIYA

(PAN:ACUPV1785B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2018

384

GIRDHARBHAI JAYRAMBHAI VAGADIYA

(PAN:ACUPV1785B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2018

385

GIRDHARBHAI JAYRAMBHAI VAGADIYA

(PAN:ACUPV1785B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2019

386

GIRDHARILAL SHAMLAL VAID

(PAN:AABPV4133C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022

387

GIRI RAJ GOYAL

(PAN:AHEPG5630R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

388

GIRI RAJ GOYAL

(PAN:AHEPG5630R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

389

GIRI RAJ GOYAL

(PAN:AHEPG5630R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019

390

GIRI RAJ GOYAL

(PAN:AHEPG5630R)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017

391

GIRIJA SHANKAR KUMAR

(PAN:AKAPK2774R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024

392

GIRIJA SHANKAR KUMAR

(PAN:AKAPK2774R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014

393

GIRIJA SHANKAR KUMAR

(PAN:AKAPK2774R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-NOV-2015

394

GIRIJA SHANKAR KUMAR

(PAN:AKAPK2774R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2017

395

GIRIJA SHANKAR KUMAR

(PAN:AKAPK2774R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-FEB-2018

396

GIRIJA SHANKAR KUMAR

(PAN:AKAPK2774R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-FEB-2020

397

GIRIJA SHANKAR KUMAR

(PAN:AKAPK2774R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-FEB-2020

398

GIRIJA SHANKAR KUMAR

(PAN:AKAPK2774R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2022

399

GIRISH GAGRANI

(PAN:ADYPG7443A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2024

400

GIRISH KANSAL

(PAN:AXKPK8061C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2024

401

GIRISH MADHUKAR TALWALKAR

(PAN:AAAPT8175H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024

402

GIRISH MADHUKAR TALWALKAR

(PAN:AAAPT8175H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2023

403

GIRISHBHAI GATUBHAI DOSHI

(PAN:AFZPD2380J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017

404

GIRISHBHAI GATUBHAI DOSHI

(PAN:AFZPD2380J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2016

NOT APPEARING IN THE LIST DATED 31-DEC-2023

405

GIRISHBHAI SHANTILAL VARIA

(PAN:AREPV9802E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2020

406

GIRISHKUMAR PRABHUDAS RUPAREL

(PAN:AIPPR8860G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2022

407

GIRJA NARWARIA

(PAN:AFEPN2325L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-MAR-2018

408

GIRRAJ SINGH

(PAN:AGUPJ5254B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

409

GIRRAJ SINGH

(PAN:AGUPJ5254B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022

410

GITA PANDIT

(PAN:AEQPP3608F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023

411

GITABEN RAMESHCHANDRA GANDHI

(PAN:ABLPG2529G)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013

412

GITESH MALIK

(PAN:BJVPM8516J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2017

413

GNANESH RAJENDRABHAI BHAGAT

(PAN:ABVPB6439L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021

NOT APPEARING IN THE LIST DATED 31-DEC-2023

414

GOBIND SINGH SETHI

(PAN:COAPS6588D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

415

GOKUL MRUGESH JAYKRISHNA

(PAN:AAPPJ6914K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024

416

GOLDIE GABRANI

(PAN:AFFPG5417B)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013

417

GOLDMAN SACHS & CO.

(PAN:AAFFG0079G)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

16-JUN-2016

418

GOMATHI SUBRAMANIAM IYER

(PAN:AAEPI8658J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2024

419

GOMTI DEVI

(PAN:AMLPD1698L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

420

GOMTI DEVI

(PAN:AMLPD1698L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022

421

GOPAL AGARWAL

(PAN:ADBPA9151G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017

422

GOPAL ANSAL

(PAN:AAAPA2408E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2023

423

GOPAL CHANDRA SAHU

(PAN:AXCPS5392Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2014

424

GOPAL CHANDRA SAHU

(PAN:AXCPS5392Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2021

425

GOPAL DALAPATI

(PAN:AEFPD9926H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2014

426

GOPAL DALAPATI

(PAN:AEFPD9926H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-SEP-2014

427

GOPAL DALAPATI

(PAN:AEFPD9926H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-DEC-2015

428

GOPAL DALAPATI

(PAN:AEFPD9926H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2016

429

GOPAL DALAPATI

(PAN:AEFPD9926M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-SEP-2014

430

GOPAL DALAPATI

(PAN:AEFPD9926M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-DEC-2015

431

GOPAL DAS NYATI

(PAN:AAPPN8274N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

432

GOPAL DAS NYATI

(PAN:AAPPN8274N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

433

GOPAL DAS NYATI

(PAN:AAAHG5265R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

434

GOPAL GUPTA

(PAN:AMSPG6056C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUN-2024

435

GOPAL GUPTA

(PAN:AMSPG6056C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-APR-2023

436

GOPAL HALDER

(PAN:AIJPH5157N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023

437

GOPAL NYATI RANGNATH

(PAN:AAPPN8274N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

438

GOPAL RAMOURTI

(PAN:AABPR7659B)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

27-JAN-2015

439

GOPAL REDDY GADE

(PAN:ALAPG2323H)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017

440

GOPAL ROY BANIK

(PAN:ACYPR2805G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-AUG-2014

441

GOPAL ROY BANIK

(PAN:ACYPR2805G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAR-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2023

442

GOPAL SHARMA

(PAN:BAPPS0138H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUN-2015

443

GOPAL VYAS

(PAN:AATPV8476G)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017

NOT APPEARING IN THE LIST DATED 31-DEC-2024

444

GOPI K.BHANSALI

(PAN:ALOPB8218Q)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013

445

GOPI VAID

(PAN:AACPV7793B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022

446

GOPIKA DILIP DAHANUKAR

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

447

GOPIKISHAN BIYANI

(PAN:AACPB0198A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024

448

GOPIKISHAN BIYANI

(PAN:AACPB0198A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2024

449

GOPIKISHAN BIYANI

(PAN:AACPB0198A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024

450

GOPIKISHAN BIYANI

(PAN:AACPB0198A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024

451

GOPIKISHAN BIYANI

(PAN:AACPB0198A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-DEC-2024

452

GOPU BALA REDDY (AKA.G.BALA REDDY)

(PAN:ACPPG5476K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

453

GOPU BALA REDDY (AKA.G.BALA REDDY)

(PAN:ACPPG5476K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

454

GOPU BALA REDDY (AKA.G.BALA REDDY)

(PAN:ACPPG5476K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-DEC-2021

455

GOPU VELANGINI MARY

(PAN:ABHPV6452D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

456

GORA CHAND SARKAR

(PAN:BFOPS6023M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2015

457

GORA CHAND SARKAR

(PAN:BFOPS6023M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-NOV-2019

458

GORREPATI RAMAKRISHNA REDDY

(PAN:AEHPR7240G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUN-2024

459

GORREPATI RAMAKRISHNA REDDY

(PAN:AEHPR7240G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

460

GORREPATI RAMAKRISHNA REDDY

(PAN:AEHPR7240G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

461

GORREPATI RAMAKRISHNA REDDY

(PAN:AEHPR7240G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2021

NOT APPEARING IN THE LIST DATED 31-DEC-2023

462

GORREPATI RAMAKRISHNA REDDY

(PAN:AEHPR7240G)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015

463

GORREPATI RAMAKRISHNA REDDY

(PAN:AEHPR7240G)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017

464

GOURANGA CHARAN SAHOO

(PAN:CDTPS1044L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024

465

GOURANGA CHARAN SAHOO

(PAN:CDTPS1044L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2015

466

GOURANGA CHARAN SAHOO

(PAN:CDTPS1044L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2019

467

GOURANGA PRASAD ROY

(PAN:ABYPR7900D)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015

468

GOURAV

(PAN:BULPG4710P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2024

469

GOURAV KHANDELWAL

(PAN:ALNPK0958P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-SEP-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

470

GOURAV KUMAR GOUR

(PAN:AYBPG7677C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2021

471

GOURAV KUMAR GOUR

(PAN:AYBPG7677C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-SEP-2024

472

GOURAV VIJAYKUMAR JAIN

(PAN:AEMPJ7099E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-AUG-2023

473

GOURAV VIJAYKUMAR JAIN

(PAN:AEMPJ7099E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2021

474

GOURI PRASAD GOENKA

(PAN:AECPG8809F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

475

GOURI PRASAD GOENKA

(PAN:AECPG8809F)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013

476

GOURI PRASAD GOENKA

(PAN:AECPG8809F)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015

477

GOURI SHANKAR MODI

(PAN:ABUPM0782A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

478

GOURI SHANKAR RATHI

(PAN:AFWPR6815D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

479

GOURI SHANKER GARG

(PAN:ADNPG2994F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

480

GOUTAM CHATTERJEE

(PAN:ADWPC8320Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JAN-2015

481

GOUTAM CHATTERJEE

(PAN:ADWPC8320Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2020

482

GOUTAM MAJUMDER

(PAN:AOLPM6441A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUL-2016

483

GOUTAM MAJUMDER

(PAN:AOLPM6441A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2019

484

GOUTAM MONDAL

(PAN:AFEPM5055J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023

485

GOUTAM MONDAL

(PAN:AFEPM5055J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023

486

GOUTAM MONDAL

(PAN:AFEPM5055J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021

487

GOUTAM MONDAL

(PAN:AFEPM5055J)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017

488

GOUTAM MUKHERJEE

(PAN:BBGPM6355J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2015

489

GOUTAM MUKHERJEE

(PAN:BBGPM6355J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-NOV-2019

490

GOVARDHAN LAL

(PAN:AEEPL0021J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUL-2021

491

GOVIND GUPTA

(PAN:ACGPG3918H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUL-2015

NOT APPEARING IN THE LIST DATED 31-DEC-2024

492

GOVIND KUMAR SARAF

(PAN:ALBPS2505A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

493

GOVIND PRASAD JHUNJHUNWALA

(PAN:ACXPJ2577Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2024

494

GOVINDA PILLAI REGHUKUMARAN

(PAN:ANAPR9836Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-AUG-2019

495

GOVINDA SAHU

(PAN:APLPS2273P)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017

NOT APPEARING IN THE LIST DATED 31-DEC-2024

496

GOVINDBHAI MANJIBHAI MONPARA

(PAN:ABZPM0678A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020

497

GOVINDBHAI PATEL

(PAN:AKUPP8308C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-NOV-2020

NOT APPEARING IN THE LIST DATED 31-DEC-2023

498

GOVINDBHAI VELJIBHAI PATEL

(PAN:AJUPP8871F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024

499

GOVINDBHAI VELJIBHAI PATEL

(PAN:AJUPP8871F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024

500

GOVINDBHAI VELJIBHAI PATEL

(PAN:AJUPP8871F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023

501

GOVINDBHAI VELJIBHAI PATEL

(PAN:AJUPP8871F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

502

GOVINDRAJ RAO

(PAN:AGAPR1557P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-MAR-2024

503

GOVINDRAJ RAO

(PAN:AGAPR1557P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2020

504

GOVINDRAO WAMANRAO ADIK

(PAN:AADPA3571B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022

505

GOVINDSINGH BHAVNATHSINGH RAJBHAR

(PAN:EGYPR9301B)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

23-DEC-2024

506

GREAT VENTURES

(PAN:AAKFG0108M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022

507

GREESHA RAVI GUPTA

(PAN:ALTPG9467B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

508

GRIESH AGARWAL

(PAN:AHBPA9708M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017

NOT APPEARING IN THE LIST DATED 31-DEC-2023

509

GRISHA BIPIN DIVECHA

(PAN:ANAPD8949E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2020

510

GRISHMA K DEDHIA

(PAN:BBXPD9097B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-AUG-2021

NOT APPEARING IN THE LIST DATED 31-DEC-2023

511

GUDIA

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015

NOT APPEARING IN THE LIST DATED 31-DEC-2024

512

GUDIMETLA HANUMATH SUNDER

(PAN:BMLPS9664N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAY-2022

513

GULAB CHAND AGRAWAL

(PAN:ABBPA9209K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024

514

GULAB CHAND AGRAWAL

(PAN:ABBPA9209K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-NOV-2023

515

GULABCHAND PUKHRAJ SURANA

(PAN:AINPS9082R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024

516

GULABCHAND PUKHRAJ SURANA

(PAN:AINPS9082R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022

517

GULABCHAND PUKHRAJ SURANA

(PAN:AAAHG8506R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022

518

GULABCHAND PUKHRAJ SURANA

(PAN:AAAHG8506R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024

519

GULABI HEGDE

(PAN:AASPH7974C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-APR-2021

NOT APPEARING IN THE LIST DATED 31-DEC-2023

520

GULAMRASUL MOHIUDDIN BOMBAYWALA

(PAN:AFSPB2754H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2013

NOT APPEARING IN THE LIST DATED 31-DEC-2023

521

GUNJAN AGARWAL

(PAN:AAEPA6620L)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

01-NOV-2023

522

GUNJAN GUPTA

(PAN:AHPPG2203D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

523

GUNJAN JAIN

(PAN:ADSPJ4661M)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

06-SEP-2005

524

GUNNIT SINGH ALLAGH

(PAN:AHDPA2068E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023

525

GUNNIT SINGH ALLAGH

(PAN:AHDPA2068E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020

526

GUNUPATI VENKATA KRISHNA REDDY

(PAN:ACGPG1923N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020

NOT APPEARING IN THE LIST DATED 31-DEC-2023

527

GUNVANTI CHANDRAKANT SHETH

(PAN:AMYPS1670G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022

528

GUPTA G.P.N.

(PAN:AADPN2626E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

529

GURAZADA NAVYAKALA

(PAN:ABOPN7884J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-NOV-2023

530

GURBACHAN

(PAN:AAQPJ4257L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

531

GURBACHAN

(PAN:AAQPJ4257L)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015

532

GURDEEP SINGH

(PAN:ADVPS6252L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024

533

GURDEEP SINGH

(PAN:ADVPS6252L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2019

534

GURDEEP SINGH

(PAN:ADVPS6252L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021

535

GURDIT SINGH

(PAN:ABBPS4929E)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015

536

GURINDER SINGH BAJWA

(PAN:AALPB4771A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017

537

GURJEET SINGH JOHAR

(PAN:AADPJ8505A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

538

GURMEET SINGH

(PAN:AAMPS1400Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2015

539

GURMEET SINGH NARANG

(PAN:AACHG9877K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023

540

GURMIT SINGH

(PAN:ADVPS5067R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUL-2021

NOT APPEARING IN THE LIST DATED 31-DEC-2023

541

GURNEK SINGH

(PAN:AXAPS6773K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-APR-2018

542

GURNEK SINGH

(PAN:AXAPS6773K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-APR-2019

543

GURPREET SINGH BHINDER

(PAN:AAQPB8066K)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015

544

GURPREET SINGH SIDHU

(PAN:ATAPS7417G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-SEP-2018

545

GURPREET SINGH SIDHU

(PAN:ATAPS7417G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-FEB-2020

546

GURUMURTHI JAYARAMAN

(PAN:AADPJ1767C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-AUG-2022

547

GURUMURTHI JAYARAMAN

(PAN:AADPJ1767C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

548

GURUSWAMY RAMAMURTHY

(PAN:AACPR9620D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024

549

GURUSWAMY RAMAMURTHY

(PAN:AACPR9620D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019

550

GURVINDER PAL SINGH

(PAN:ALLPS8672E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

551

GWAL DAS VYAS

(PAN:ACYPV8523F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023

552

GWAL DAS VYAS

(PAN:ACYPV8523F)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017

553

GYAN PRAKASH

(PAN:AIPPP5925L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017

NOT APPEARING IN THE LIST DATED 31-DEC-2023

554

GYANCHAND JAIN

(PAN:ABKPJ0166B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2024

555

H FARIDA

(PAN:AAGPF6678M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024

556

H FARIDA

(PAN:AAGPF6678M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2023

557

H GANGADHAR

(PAN:AAIPH8669N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

558

H GOUTHAM CHAND JAIN

(PAN:AAEPJ6336Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024

559

H GOUTHAM CHAND JAIN

(PAN:AAEPJ6336Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

560

H KAMAL NAYAN

(PAN:AAHPK8406D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-NOV-2015

561

H MAHAVEER CHAND JAIN

(PAN:AADPJ7733Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024

562

H MAHAVEER CHAND JAIN

(PAN:AADPJ7733Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

563

H MAHAVEER CHAND JAIN

(PAN:AADPJ7733Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

564

H NAVEEN KUMAR JAIN

(PAN:AADPJ7735J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024

565

H NAVEEN KUMAR JAIN

(PAN:AADPJ7735J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

566

H NAVEEN KUMAR JAIN

(PAN:AADPJ7735J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

567

H RAVI RAJ

(PAN:AAIPH8687G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

568

H S BAWA

(PAN:AAEPB0505B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

569

HAKIM NADEEM ABASS

(PAN:ARSPA3350L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2024

570

HANMANTH REDDY ADLA

(PAN:AIAPA9803B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022

571

HANS RAJ CHOPRA

(PAN:ACHPC8456D)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015

572

HANSA BHARTIA

(PAN:ADRPB8627N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021

573

HANSA BHARTIA

(PAN:ADRPB8627N)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017

574

HANSA KAKUBHAI VADERA

(PAN:ABVPV2184L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024

575

HANSA KAKUBHAI VADERA

(PAN:ABVPV2184L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUL-2018

576

HANSA PRAVIN SHAH

(PAN:AAEPS8580M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

577

HANSABEN JASWANTBHAI THAKKAR

(PAN:ABKPT5167A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2024

578

HANSABEN PRAKASHBHAI MEHTA

(PAN:AAFPM7292M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

579

HANSABEN PRAKASHBHAI MEHTA

(PAN:AAFPM7292M)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013

580

HANSRAJ CHOPRA

(PAN:AABHH4794P)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015

581

HANUMAN PRASAD SABOO

(PAN:AUEPS2995J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

582

HARAVTAR SINGH ARORA

(PAN:AHPPA7153A)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015

583

HARDEV CHAND VERMA

(PAN:ABVPV6037G)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015

584

HARDEV SINGH

(PAN:AKYPS0349E)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2023

585

HARDIK BHARAT VALIA

(PAN:ABWPV4826C)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015

586

HAREN JAISUKHLAL SHAH

(PAN:AAFPS5209L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2021

587

HARESH PARMANAND JASHNANI

(PAN:AAJPJ7020L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2020

588

HARESH THAKURDAS KURSIJA

(PAN:AGXPK5248B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2024

589

HARESH V.SHAH

(PAN:AAJPS8593D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024

590

HARESHKUMAR LALITBHAI TEJANI

(PAN:ACKPT7735R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUN-2023

591

HARESHKUMAR LALITBHAI TEJANI

(PAN:ACKPT7735R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2023

592

HARESHKUMAR LALITBHAI TEJANI

(PAN:ACKPT7735R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2018

593

HARESHKUMAR LALITBHAI TEJANI

(PAN:ACKPT7735R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-OCT-2022

594

HARESHKUMAR VALLABHDAS SUTARIA

(PAN:BBAPS3618A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

595

HARESHKUMAR VALLABHDAS SUTARIA

(PAN:BBAPS3618A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

596

HARI HARAN ESWARAN

(PAN:AAAPE0313L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2024

597

HARI KRISHNA YANNAM

(PAN:ACBPY1480H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-AUG-2019

598

HARI OM SINGH

(PAN:BGBPS4181A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-NOV-2024

599

HARI SHANKAR AGARWAL

(PAN:ACXPA2344N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024

600

HARI SHANKAR AGARWAL

(PAN:ACXPA2344N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024

601

HARI SHANKAR AGARWAL

(PAN:ACXPA2344N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024

602

HARI SHANKAR GOENKA

(PAN:AAHPG4426F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017

603

HARI SINGH

(PAN:BEYPS1645Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2018

604

HARI SINGH

(PAN:BEYPS1645Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2021

605

HARI THEERTHA NARASIMHAIAH KATTAIAH

(PAN:AJVPK6920B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-FEB-2024

606

HARI THEERTHA NARASIMHAIAH KATTAIAH

(PAN:AJVPK6920B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2024

607

HARI THEERTHA NARASIMHAIAH KATTAIAH

(PAN:AJVPK6920B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-AUG-2023

608

HARI THEERTHA NARASIMHAIAH KATTAIAH

(PAN:AJVPK6920B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-FEB-2022

609

HARIDASS G.

(PAN:ABLPH0689Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022

610

HARIHAR KIRITBHAI DAVE

(PAN:ALHPD4695C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-DEC-2011

611

HARIHAR KIRITBHAI DAVE

(PAN:ALHPD4695C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUL-2015

612

HARIHARAN SREENIVASAN

(PAN:AKSPS1414N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-AUG-2023

613

HARIHARAN SREENIVASAN

(PAN:AKSPS1414N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-OCT-2021

614

HARIHARAN VEERARAGHAVAN

(PAN:ABQPV9123N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2014

615

HARIHARAN VEERARAGHAVAN

(PAN:ABQPV9123N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-DEC-2021

616

HARIKESHWAR SAH

(PAN:ATDPS3501L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023

617

HARIKISHAN CHUNILAL PANPALIYA

(PAN:ABTPP7734L)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017

618

HARINDRANATH RATHNAKUMAR

(PAN:ADDPR6434P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

619

HARINDRANATH RATHNAKUMAR

(PAN:ADDPR6434P)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013

620

HARISH ANEJA

(PAN:AAOPA4293K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024

621

HARISH ANEJA

(PAN:AAOPA4293K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024

622

HARISH BARANWAL

(PAN:ACEPB0693A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

623

HARISH CHANDRA AGRAWAL

(PAN:AAQPA0371A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2023

624

HARISH CHANDRA AGRAWAL

(PAN:AAQPA0371A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020

NOT APPEARING IN THE LIST DATED 31-DEC-2024

625

HARISH CHERUKURI

(PAN:AATPC3961D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016

626

HARISH CHERUKURI

(PAN:AATPC3961D)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013

627

HARISH GOPALKRISHNA UCHIL

(PAN:AAAPU1153C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024

628

HARISH GOPALKRISHNA UCHIL

(PAN:AAAPU1153C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-FEB-2022

629

HARISH GOPALKRISHNA UCHIL

(PAN:AAAPU1153C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUL-2021

NOT APPEARING IN THE LIST DATED 31-DEC-2023

630

HARISH JOSHI

(PAN:ADYPJ1327J)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017

NOT APPEARING IN THE LIST DATED 31-DEC-2024

631

HARISH KANTH MANDRE

(PAN:AMDPM7057N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019

632

HARISH KHAITAN

(PAN:AFOPK6625C)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

30-SEP-2013

633

HARISH KIRITBHAI SHETH

(PAN:AAAHH9639A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024

634

HARISH KIRITBHAI SHETH

(PAN:AAJPS0670D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024

635

HARISH KUMAR AGGARWAL

(PAN:ADFPA0815P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017

636

HARISH KUMAR CHAUHAN

(PAN:BBJPC1961M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019

637

HARISH KUMAR SAKARIYA

(PAN:AXFPS3805D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2023

638

HARISH KUMAR SAKARIYA

(PAN:AXFPS3805D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-MAY-2023

639

HARISH KUMAR SAKARIYA

(PAN:AXFPS3805D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2023

640

HARISH NAYAK

(PAN:ADMPN7344M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

641

HARISH PRAKASH CHOPADA

(PAN:ADDPC5471F)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017

NOT APPEARING IN THE LIST DATED 31-DEC-2024

642

HARISH RAGHAVJI PATEL

(PAN:AAMPP7679L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

643

HARISH RAGHAVJI PATEL

(PAN:AAMPP7679L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

644

HARISHKUMAR KANTILAL PATEL

(PAN:CNYPP3185N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2023

645

HARISHKUMAR KANTILAL PATEL

(PAN:CNYPP3185N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2023

646

HARISHKUMAR KANTILAL PATEL

(PAN:CNYPP3185N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2021

647

HARJINDER SINGH

(PAN:ACJPS5830R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017

648

HARJIT KAUR GUEWAL

(PAN:AARPG6736G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023

649

HARJIT SINGH DHARIWAL

(PAN:ADJPD2284P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-DEC-2015

650

HARJIT SINGH DHARIWAL

(PAN:ADJPD2284P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-NOV-2016

651

HARJIT SINGH DHARIWAL

(PAN:ADJPD2284P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-SEP-2021

652

HARLEEN SINGH

(PAN:ANKPS5827L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2023

653

HARMENDER SINGH SRAN

(PAN:AIGPS2229B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-AUG-2024

654

HARMENDER SINGH SRAN

(PAN:AIGPS2229B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2015

655

HARMENDER SINGH SRAN

(PAN:AIGPS2229B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023

656

HARMOHAN SINGH SABHARWAL

(PAN:AMYPS8858A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024

657

HARPAL SINGH

(PAN:ABEPS1662H)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-AUG-2023

658

HARPREET SINGH

(PAN:ADVPS6251K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024

659

HARPREET SINGH

(PAN:ADVPS6251K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2019

660

HARPREET SINGH

(PAN:ADVPS6251K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020

661

HARPREET SINGH

(PAN:ADVPS6251K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021

662

HARPREET SINGH

(PAN:ADVPS6251K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2021

663

HARPREET SINGH

(PAN:AXHPS5219F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019

664

HARSH CHOUDHARY

(PAN:AHBPC7847F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

665

HARSH CHOUDHARY

(PAN:AHBPC7847F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020

666

HARSH CHOUDHARY

(PAN:AHBPC7847F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

NOT APPEARING IN THE LIST DATED 31-DEC-2023

667

HARSH CHOUDHARY

(PAN:AHBPC7847F)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015

668

HARSH KUMAR BAJORIA

(PAN:AEGPB0415G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

669

HARSH KUMAR BAJORIA

(PAN:AEGPB0415G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022

670

HARSH KUMAR BAJORIA

(PAN:AEGPB0415G)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015

671

HARSH NARESH JAIN

(PAN:AKZPJ3928R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

672

HARSH NARESH JAIN

(PAN:AKZPJ3928R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

673

HARSH V.DOSHI

(PAN:AJMPD8716F)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

674

HARSHA JAGDISHBHAI PARMAR

(PAN:BEBPP7680D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAY-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

675

HARSHA MUNDHRA

(PAN:ADTPM7132K)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

20-MAY-2015

676

HARSHA RAMDAS BHATKAL

(PAN:AACPB3100C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024

677

HARSHA RAMDAS BHATKAL

(PAN:AACPB3100C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2023

678

HARSHA RAMDAS BHATKAL

(PAN:AACPB3100C)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

679

HARSHA S.JHAVERI

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2012

680

HARSHABEN JHAVERI (HARSHA M.SHAH)

(PAN:AAUPJ8953B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2012

681

HARSHAD HIRJI THAKKAR

(PAN:ACEPT1479L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

682

HARSHAD HIRJI THAKKAR

(PAN:ACEPT1479L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JAN-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2023

683

HARSHAD RAMKRISHNA UDANI

(PAN:AAFPU4687C)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017

684

HARSHADBHAI M.MODI

(PAN:ANCPM1054B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-APR-2022

685

HARSHADBHAI PANCHAL

(PAN:ELNPP0642B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024

686

HARSHADDKUMAR BALDEVBHAI PATEL

(PAN:AOKPP9234R)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUL-2022

687

HARSHADKUMAR MAHESHBHAI PATEL

(PAN:AGMPP7021Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUL-2022

688

HARSHADKUMAR MANJIBHAI MONPARA

(PAN:ACTPP8981A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020

689

HARSHAVARDHAN AVINASH PRADHAN

(PAN:AYWPP2429G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023

690

HARSHAVARDHAN PEDAKALA

(PAN:ADFPP9543B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021

NOT APPEARING IN THE LIST DATED 31-DEC-2023

691

HARSHAWARDHAN HANMANT SABALE

(PAN:BMMPS9407G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024

692

HARSHAWARDHAN HANMANT SABALE

(PAN:BMMPS9407G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024

693

HARSHAWARDHAN HANMANT SABALE

(PAN:BMMPS9407G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024

694

HARSHAWARDHAN HANMANT SABALE

(PAN:BMMPS9407G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-OCT-2024

695

HARSHAWARDHAN HANMANT SABALE

(PAN:BMMPS9407G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024

696

HARSHAWARDHAN HANMANT SABALE

(PAN:BMMPS9407G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-DEC-2024

697

HARSHAWARDHAN HANMANT SABALE

(PAN:BMMPS9407G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024

698

HARSHIT B.KADHI

(PAN:ATBPK9425D)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2023

699

HARSHITA RAJANI

(PAN:AJHPR1379M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

700

HARSHITA RAJANI

(PAN:AJHPR1379M)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019

701

HARSHVARDHAN A.PIRAMAL

(PAN:AAEPP7728A)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023

NOT APPEARING IN THE LIST DATED 31-DEC-2024

702

HARSHVARDHAN MAHESHWARI

(PAN:CEVPM7325B)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019

NOT APPEARING IN THE LIST DATED 31-DEC-2024

703

HARSHVARDHAN SINGH RATHORE

(PAN:BUCPS3345B)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

20-JUL-2015

704

HARSHVARDHAN YOGESH RUNGTA

(PAN:BTVPR1305J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024

705

HARSHVARDHAN YOGESH RUNGTA

(PAN:BTVPR1305J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-SEP-2024

706

HARSHVARDHAN YOGESH RUNGTA

(PAN:BTVPR1305J)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

23-AUG-2023

707

HARSHWANT JOSHI

(PAN:AKEPJ5751D)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017

NOT APPEARING IN THE LIST DATED 31-DEC-2023

708

HARSHWARDHAN RAVI GUPTA

(PAN:ALTPG9468Q)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018

709

HARVEER A CHAWLA

(PAN:AIRPC8569P)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

30-NOV-2015

NOT APPEARING IN THE LIST DATED 31-DEC-2024

710

HARVINDER PAL SINGH

(PAN:ABPPS4178P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-SEP-2018

711

HARVINDER PAL SINGH

(PAN:ABPPS4178P)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-FEB-2020

712

HARVINDER PAL SINGH

(PAN:AATPS9177K)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017

713

HARVINDERSINGH SURI

(PAN:ABBPS3880J)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022

NOT APPEARING IN THE LIST DATED 31-DEC-2023

714

HASEENA SHAIK

(PAN:BWGPS3095G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024

715

HASEENA SHAIK

(PAN:BWGPS3095G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024

716

HASEENA SHAIK

(PAN:BWGPS3095G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024

717

HASEENA SHAIK

(PAN:BWGPS3095G)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024

718

HASINA KASAMBHAI SHEKH

(PAN:BFHPS4813N)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023

719

HASMUKH AMBALAL PATEL

(PAN:ABTPP3637L)

AS PER SEBI DIRECTIONS

DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019

720

HASMUKH AMBALAL PATEL

(PAN:ABTPP3637L)

AS PER SEBI DIRECTIONS

ISIN FROZEN AS PER SEBI ORDER

07-AUG-2017

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

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SOURCE OF INFORMATION : NATIONAL SECURITIES DEPOSITORY LTD. WEBSITE
PERIOD COVERED : 19-NOV-2004 TO 09-JAN-2026

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SOURCE OF INFORMATION : NATIONAL SECURITIES DEPOSITORY LTD. WEBSITEPERIOD COVERED : 19-NOV-2004 TO 09-JAN-2026

Advertisements are not accepted on this website

DISCLAIMER BY NSE

SOURCE OF INFORMATION : NATIONAL SECURITIES DEPOSITORY LTD. WEBSITE
PERIOD COVERED : 19-NOV-2004 TO 09-JAN-2026