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

PERSONS: DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

S.No. PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
121
History of entity/person HARESHKUMAR LALITBHAI TEJANI  

(PAN:ACKPT7735R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2018 		 
122
History of entity/person HARESHKUMAR LALITBHAI TEJANI  

(PAN:ACKPT7735R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-OCT-2022 		 
123
History of entity/person HARESHKUMAR VALLABHDAS SUTARIA  

(PAN:BBAPS3618A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
124
History of entity/person HARESHKUMAR VALLABHDAS SUTARIA  

(PAN:BBAPS3618A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
125
History of entity/person 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  
126
History of entity/person HARI KRISHNA YANNAM  

(PAN:ACBPY1480H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-AUG-2019 		 
127
History of entity/person HARI OM SINGH  

(PAN:BGBPS4181A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-NOV-2024 		 
128
History of entity/person HARI SHANKAR AGARWAL  

(PAN:ACXPA2344N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
129
History of entity/person HARI SHANKAR AGARWAL  

(PAN:ACXPA2344N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
130
History of entity/person HARI SHANKAR AGARWAL  

(PAN:ACXPA2344N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
131
History of entity/person HARI SHANKAR GOENKA  

(PAN:AAHPG4426F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
132
History of entity/person HARI SINGH  

(PAN:BEYPS1645Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2018 		 
133
History of entity/person HARI SINGH  

(PAN:BEYPS1645Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2021 		 
134
History of entity/person HARI THEERTHA NARASIMHAIAH KATTAIAH  

(PAN:AJVPK6920B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-FEB-2024 		 
135
History of entity/person HARI THEERTHA NARASIMHAIAH KATTAIAH  

(PAN:AJVPK6920B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2024 		 
136
History of entity/person HARI THEERTHA NARASIMHAIAH KATTAIAH  

(PAN:AJVPK6920B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-AUG-2023 		 
137
History of entity/person HARI THEERTHA NARASIMHAIAH KATTAIAH  

(PAN:AJVPK6920B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-FEB-2022 		 
138
History of entity/person HARIDASS G.  

(PAN:ABLPH0689Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022 		 
139
History of entity/person HARIHAR KIRITBHAI DAVE  

(PAN:ALHPD4695C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-DEC-2011 		 
140
History of entity/person HARIHAR KIRITBHAI DAVE  

(PAN:ALHPD4695C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUL-2015 		 
141
History of entity/person HARIHARAN SREENIVASAN  

(PAN:AKSPS1414N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-AUG-2023 		 
142
History of entity/person HARIHARAN SREENIVASAN  

(PAN:AKSPS1414N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-OCT-2021 		 
143
History of entity/person HARIHARAN VEERARAGHAVAN  

(PAN:ABQPV9123N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2014 		 
144
History of entity/person HARIHARAN VEERARAGHAVAN  

(PAN:ABQPV9123N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-DEC-2021 		 
145
History of entity/person HARIKESHWAR SAH  

(PAN:ATDPS3501L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		 
146
History of entity/person HARINDRANATH RATHNAKUMAR  

(PAN:ADDPR6434P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
147
History of entity/person HARISH ANEJA  

(PAN:AAOPA4293K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		 
148
History of entity/person HARISH ANEJA  

(PAN:AAOPA4293K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
149
History of entity/person HARISH BARANWAL  

(PAN:ACEPB0693A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
150
History of entity/person 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  
151
History of entity/person 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  
152
History of entity/person HARISH CHERUKURI  

(PAN:AATPC3961D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
153
History of entity/person HARISH DEVJI RUPAREL    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
154
History of entity/person HARISH GOPALKRISHNA UCHIL  

(PAN:AAAPU1153C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
155
History of entity/person HARISH GOPALKRISHNA UCHIL  

(PAN:AAAPU1153C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-FEB-2022 		 
156
History of entity/person 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  
157
History of entity/person HARISH KANTH MANDRE  

(PAN:AMDPM7057N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
158
History of entity/person HARISH KIRITBHAI SHETH  

(PAN:AAAHH9639A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
159
History of entity/person HARISH KIRITBHAI SHETH  

(PAN:AAJPS0670D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
160
History of entity/person HARISH KUMAR AGGARWAL  

(PAN:ADFPA0815P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
161
History of entity/person HARISH KUMAR CHAUHAN  

(PAN:BBJPC1961M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
162
History of entity/person HARISH KUMAR SAKARIYA  

(PAN:AXFPS3805D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2023 		 
163
History of entity/person HARISH KUMAR SAKARIYA  

(PAN:AXFPS3805D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-MAY-2023 		 
164
History of entity/person HARISH KUMAR SAKARIYA  

(PAN:AXFPS3805D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2023 		 
165
History of entity/person HARISH NAYAK  

(PAN:ADMPN7344M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
166
History of entity/person HARISH RAGHAVJI PATEL  

(PAN:AAMPP7679L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
167
History of entity/person HARISH RAGHAVJI PATEL  

(PAN:AAMPP7679L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
168
History of entity/person HARISHKUMAR KANTILAL PATEL  

(PAN:CNYPP3185N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2023 		 
169
History of entity/person HARISHKUMAR KANTILAL PATEL  

(PAN:CNYPP3185N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2023 		 
170
History of entity/person HARISHKUMAR KANTILAL PATEL  

(PAN:CNYPP3185N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2021 		 
171
History of entity/person HARJINDER SINGH  

(PAN:ACJPS5830R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
172
History of entity/person HARJIT KAUR GUEWAL  

(PAN:AARPG6736G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
173
History of entity/person HARJIT SINGH DHARIWAL  

(PAN:ADJPD2284P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-DEC-2015 		 
174
History of entity/person HARJIT SINGH DHARIWAL  

(PAN:ADJPD2284P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-NOV-2016 		 
175
History of entity/person HARJIT SINGH DHARIWAL  

(PAN:ADJPD2284P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-SEP-2021 		 
176
History of entity/person HARLEEN SINGH  

(PAN:ANKPS5827L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2023 		 
177
History of entity/person HARMENDER SINGH SRAN  

(PAN:AIGPS2229B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-AUG-2024 		 
178
History of entity/person HARMENDER SINGH SRAN  

(PAN:AIGPS2229B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2015 		 
179
History of entity/person HARMENDER SINGH SRAN  

(PAN:AIGPS2229B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
180
History of entity/person HARMOHAN SINGH SABHARWAL  

(PAN:AMYPS8858A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
181
History of entity/person HARPAL SINGH  

(PAN:ABEPS1662H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-AUG-2023 		 
182
History of entity/person HARPREET SINGH  

(PAN:ADVPS6251K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
183
History of entity/person HARPREET SINGH  

(PAN:ADVPS6251K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2019 		 
184
History of entity/person HARPREET SINGH  

(PAN:ADVPS6251K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
185
History of entity/person HARPREET SINGH  

(PAN:ADVPS6251K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
186
History of entity/person HARPREET SINGH  

(PAN:ADVPS6251K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2021 		 
187
History of entity/person HARPREET SINGH  

(PAN:AXHPS5219F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
188
History of entity/person HARSH CHOUDHARY  

(PAN:AHBPC7847F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
189
History of entity/person HARSH CHOUDHARY  

(PAN:AHBPC7847F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
190
History of entity/person 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  
191
History of entity/person HARSH KUMAR BAJORIA  

(PAN:AEGPB0415G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
192
History of entity/person HARSH KUMAR BAJORIA  

(PAN:AEGPB0415G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
193
History of entity/person 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  
194
History of entity/person 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  
195
History of entity/person 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  
196
History of entity/person 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  
197
History of entity/person HARSHA RAMDAS BHATKAL  

(PAN:AACPB3100C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
198
History of entity/person HARSHA RAMDAS BHATKAL  

(PAN:AACPB3100C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2023 		 
199
History of entity/person HARSHA RAMDAS BHATKAL  

(PAN:AACPB3100C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
200
History of entity/person HARSHA S.JHAVERI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2012 		 
201
History of entity/person HARSHABEN JHAVERI (HARSHA M.SHAH)  

(PAN:AAUPJ8953B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2012 		 
202
History of entity/person HARSHABEN SHAILESH JHAVERI    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
203
History of entity/person 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  
204
History of entity/person 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  
205
History of entity/person HARSHAD M.SHAH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
206
History of entity/person HARSHADBHAI M.MODI  

(PAN:ANCPM1054B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-APR-2022 		 
207
History of entity/person HARSHADBHAI PANCHAL  

(PAN:ELNPP0642B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		 
208
History of entity/person HARSHADDKUMAR BALDEVBHAI PATEL  

(PAN:AOKPP9234R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUL-2022 		 
209
History of entity/person HARSHADKUMAR MAHESHBHAI PATEL  

(PAN:AGMPP7021Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUL-2022 		 
210
History of entity/person HARSHADKUMAR MANJIBHAI MONPARA  

(PAN:ACTPP8981A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
211
History of entity/person HARSHAVARDHAN AVINASH PRADHAN  

(PAN:AYWPP2429G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		 
212
History of entity/person 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  
213
History of entity/person HARSHAWARDHAN HANMANT SABALE  

(PAN:BMMPS9407G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
214
History of entity/person HARSHAWARDHAN HANMANT SABALE  

(PAN:BMMPS9407G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
215
History of entity/person HARSHAWARDHAN HANMANT SABALE  

(PAN:BMMPS9407G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
216
History of entity/person HARSHAWARDHAN HANMANT SABALE  

(PAN:BMMPS9407G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-OCT-2024 		 
217
History of entity/person HARSHAWARDHAN HANMANT SABALE  

(PAN:BMMPS9407G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		 
218
History of entity/person HARSHAWARDHAN HANMANT SABALE  

(PAN:BMMPS9407G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-DEC-2024 		 
219
History of entity/person HARSHAWARDHAN HANMANT SABALE  

(PAN:BMMPS9407G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
220
History of entity/person HARSHIT B.KADHI  

(PAN:ATBPK9425D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2023 		 
221
History of entity/person HARSHITA RAJANI  

(PAN:AJHPR1379M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
222
History of entity/person HARSHITA RAJANI  

(PAN:AJHPR1379M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
223
History of entity/person 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  
224
History of entity/person 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  
225
History of entity/person HARSHVARDHAN YOGESH RUNGTA  

(PAN:BTVPR1305J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
226
History of entity/person HARSHVARDHAN YOGESH RUNGTA  

(PAN:BTVPR1305J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-SEP-2024 		 
227
History of entity/person HARSHWARDHAN RAVI GUPTA  

(PAN:ALTPG9468Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
228
History of entity/person HARVINDER PAL SINGH  

(PAN:ABPPS4178P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-SEP-2018 		 
229
History of entity/person HARVINDER PAL SINGH  

(PAN:ABPPS4178P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-FEB-2020 		 
230
History of entity/person HARVINDER PAL SINGH  

(PAN:AATPS9177K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
231
History of entity/person 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  
232
History of entity/person HASEENA SHAIK  

(PAN:BWGPS3095G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
233
History of entity/person HASEENA SHAIK  

(PAN:BWGPS3095G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
234
History of entity/person HASEENA SHAIK  

(PAN:BWGPS3095G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
235
History of entity/person HASEENA SHAIK  

(PAN:BWGPS3095G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
236
History of entity/person HASINA KASAMBHAI SHEKH  

(PAN:BFHPS4813N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
237
History of entity/person HASMUKH AMBALAL PATEL  

(PAN:ABTPP3637L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
238
History of entity/person HASMUKH M DADIA  

(PAN:AOBPD0287R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
239
History of entity/person HASMUKH M DADIA  

(PAN:AOBPD0287R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-MAR-2015 		 
240
History of entity/person HASMUKH M DADIA  

(PAN:AOBPD0287R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-AUG-2017 		 
241
History of entity/person HASMUKH M DADIA  

(PAN:AOBPD0287R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JAN-2021 		 
242
History of entity/person HASMUKH MALVI  

(PAN:BVPPM9800D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-NOV-2024 		 
243
History of entity/person HASMUKH MALVI  

(PAN:BVPPM9800D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-OCT-2022 		 
244
History of entity/person HASMUKH SHETH  

(PAN:AAIPS6247B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2010 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
245
History of entity/person HASMUKHRAY VIRJIBHAI NADA  

(PAN:AAKPN7061J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
246
History of entity/person HASU SHAH  

(PAN:AVTPS5216N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
247
History of entity/person HASU SHAH  

(PAN:AVTPS5216N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
248
History of entity/person HAWA SINGH CHAHAR  

(PAN:AATPC0772C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
249
History of entity/person HEENA ASHOK MEHTA  

(PAN:AFOPM1842H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
250
History of entity/person HEENA SANJAY SHAH  

(PAN:AAJPS1653A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
251
History of entity/person HEER BHUPENDRA KADHI  

(PAN:CAVPK6797F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2023 		 
252
History of entity/person HEER RAJ VALIA  

(PAN:CUMPS8172B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
253
History of entity/person HEM BALA GUPTA  

(PAN:AAAPG5066E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
254
History of entity/person HEM BALA GUPTA  

(PAN:AAAPG5066E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
255
History of entity/person HEM SINGH BHARANA  

(PAN:AAMPB6082D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-OCT-2015 		 
256
History of entity/person HEM SINGH BHARANA  

(PAN:AAMPB6082D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
257
History of entity/person HEMA GOVINDBHAI PATEL  

(PAN:AQGPP6610B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2021 		 
258
History of entity/person HEMA VIRAL JOSHI  

(PAN:ADMPJ6455B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
259
History of entity/person HEMANCHAL SINGH  

(PAN:FPBPS3962E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JAN-2020 		 
260
History of entity/person HEMANCHAL SINGH  

(PAN:FPBPS3962E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-NOV-2022 		 
261
History of entity/person HEMANG JADAVJI SHAH  

(PAN:AAJPS1655G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
262
History of entity/person HEMANG MANOJ BHATT  

(PAN:ADWPB6866E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
263
History of entity/person HEMANGINI VINITKUMAR PARIKH  

(PAN:CYMPP9930J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-SEP-2022 		 
264
History of entity/person HEMANSHU PRAVINCHANDRA MEHTA  

(PAN:AHIPM9056D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
265
History of entity/person HEMANSHU PRAVINCHANDRA MEHTA  

(PAN:AHIPM9056D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
266
History of entity/person HEMANSHU PRAVINCHANDRA MEHTA  

(PAN:AHIPM9056D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2023 		 
267
History of entity/person HEMANSHU PRAVINCHANDRA MEHTA  

(PAN:AHIPM9056D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-SEP-2023 		 
268
History of entity/person HEMANSHU PRAVINCHANDRA MEHTA  

(PAN:AHIPM9056D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-DEC-2018 		 
269
History of entity/person HEMANSHU PRAVINCHANDRA MEHTA  

(PAN:AHIPM9056D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-OCT-2022 		 
270
History of entity/person HEMANSHU VYAS  

(PAN:AAFFH9321Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2020 		 
271
History of entity/person HEMANSHU VYAS  

(PAN:AAFFH9321Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
272
History of entity/person HEMANT DUSAD  

(PAN:AFYPD4892E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2023 		 
273
History of entity/person HEMANT GODHA  

(PAN:ADBPG2219B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
274
History of entity/person HEMANT KAKKAR  

(PAN:AAEFH8034M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
275
History of entity/person HEMANT KR BOHRA  

(PAN:ABIPB8842L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2022 		 
276
History of entity/person HEMANT M.SHETH    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-AUG-2021 		 
277
History of entity/person HEMANT MADHUSUDAN SETH  

(PAN:ANOPS8607E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
278
History of entity/person HEMANT MADHUSUDAN SETH  

(PAN:ANOPS8607E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
279
History of entity/person HEMANT MADHUSUDAN SETH  

(PAN:ANOPS8607E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2014 		 
280
History of entity/person HEMANT MADHUSUDAN SETH  

(PAN:ANOPS8607E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2014 		 
281
History of entity/person HEMANT MADHUSUDAN SETH  

(PAN:ANOPS8607E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-AUG-2015 		 
282
History of entity/person HEMANT MADHUSUDAN SETH  

(PAN:ANOPS8607E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2016 		 
283
History of entity/person HEMANT MADHUSUDAN SETH  

(PAN:ANOPS8607E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-DEC-2016 		 
284
History of entity/person HEMANT MADHUSUDAN SETH  

(PAN:ANOPS8607E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-DEC-2016 		 
285
History of entity/person HEMANT MADHUSUDAN SETH  

(PAN:ANOPS8607E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2019 		 
286
History of entity/person HEMANT MADHUSUDAN SETH  

(PAN:ANOPS8607E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2020 		 
287
History of entity/person HEMANT MADHUSUDAN SETH  

(PAN:ANOPS8607E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-NOV-2020 		 
288
History of entity/person HEMANT MADHUSUDAN SETH  

(PAN:ANOPS8607E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2021 		 
289
History of entity/person HEMANT MADHUSUDAN SETH  

(PAN:ANOPS8607E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-AUG-2021 		 
290
History of entity/person HEMANT MADHUSUDAN SETH  

(PAN:ANOPS8607E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAR-2022 		 
291
History of entity/person HEMANT MADHUSUDAN SETH  

(PAN:ANOPS8607E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-OCT-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
292
History of entity/person HEMANT MADHUSUDAN SETH  

(PAN:ANOPS8607E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-APR-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
293
History of entity/person HEMANTBEN RASIKLAL PATEL  

(PAN:AAFPP6404J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
294
History of entity/person HEMANTBEN RASIKLAL PATEL  

(PAN:AAFPP6404J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
295
History of entity/person HEMAVATHI  

(PAN:ACBPH9842C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
296
History of entity/person HEMENDRA HARIDAS MAPARA  

(PAN:ACSPM6526H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
297
History of entity/person HEMENDRA SAKARCHAND SHAH  

(PAN:AVOPS0827N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-AUG-2024 		 
298
History of entity/person HEMENDRAKUMAR K SHAH  

(PAN:ABDPS8172P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
299
History of entity/person HEMLATA MANISH PATEL  

(PAN:AHMPP5466E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
300
History of entity/person HEMLATA RAMESH HANKARE  

(PAN:ACPPH5612Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2014 		 
301
History of entity/person HEMLATA RAMESH HANKARE  

(PAN:ACPPH5612Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
302
History of entity/person HEMLATA SUDHAKAR SHETTY  

(PAN:ALPPS1866A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
303
History of entity/person HEMLATHA SAMDARIA  

(PAN:AACPH1023L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
304
History of entity/person HEMLATHA SAMDARIA  

(PAN:AACPH1023L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
305
History of entity/person HEMLATHA SAMDARIA  

(PAN:AACPH1023L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
306
History of entity/person HEMLATHA SAMDARIA  

(PAN:AACPH1023L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
307
History of entity/person HEMLATHA SAMDARIA  

(PAN:AACPH1023L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
308
History of entity/person HEMLATHA SAMDARIA  

(PAN:AACPH1023L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
309
History of entity/person HEMLATHA SAMDARIA  

(PAN:AACPH1023L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
310
History of entity/person HEMRAJ BAID  

(PAN:ACXPB3595J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
311
History of entity/person HEMRAJSINGH SURENDRASINGH VAGHELA    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
312
History of entity/person HENAL C.PATEL  

(PAN:BCZPP8593B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
313
History of entity/person HENAL HEMANTBHAI SHAH  

(PAN:EXHPS9436L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-DEC-2020 		 
314
History of entity/person HENAL HEMANTBHAI SHAH  

(PAN:EXHPS9436L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2021 		 
315
History of entity/person HETAL RAJESH PATEL  

(PAN:AQUPP6130E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUN-2024 		 
316
History of entity/person HETAL RAJESH PATEL  

(PAN:AQUPP6130E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JUN-2009 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
317
History of entity/person HETAL SHAH  

(PAN:FMBPS4422N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-OCT-2023 		 
318
History of entity/person HETALBEN B KAKADIYA  

(PAN:AOLPK3067L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
319
History of entity/person HIMADRI KAMLESHBHAI SHAH  

(PAN:AZYPS5654H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2013 		 
320
History of entity/person HIMADRI KAMLESHBHAI SHAH  

(PAN:AZYPS5654H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2020 		 
321
History of entity/person HIMADRI KAMLESHBHAI SHAH  

(PAN:AZYPS5654H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022 		 
322
History of entity/person HIMADRI KAMLESHBHAI SHAH  

(PAN:AZYPS5654H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2022 		 
323
History of entity/person HIMALAY DASSANI  

(PAN:AADPD3423B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-DEC-2024 		 
324
History of entity/person HIMALAY PANNALAL DASSANI  

(PAN:AADPD3423B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-DEC-2024 		 
325
History of entity/person HIMALAY PANNALAL DASSANI  

(PAN:AADPD3423B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
326
History of entity/person HIMALAYA INTERNATIONAL INC  

(PAN:AADCH3296D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
327
History of entity/person HIMANI SHRIPAL JHAVERI  

(PAN:AGUPJ0622P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
328
History of entity/person HIMANI SHRIPAL JHAVERI  

(PAN:AGUPJ0622P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
329
History of entity/person HIMANI SHRIPAL JHAVERI  

(PAN:AGUPJ0622P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
330
History of entity/person HIMANSHU BHARATKUMAR BHAVSAR  

(PAN:AJVPB0407A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2021 		 
331
History of entity/person HIMANSHU DEVRAJBHAI NAKARANI  

(PAN:AEQPN2706L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
332
History of entity/person HIMANSHU DEVRAJBHAI NAKARANI  

(PAN:AEQPN2706L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
333
History of entity/person HIMANSHU DEVRAJBHAI NAKARANI  

(PAN:AEQPN2706L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
334
History of entity/person HIMANSHU DEVRAJBHAI NAKARANI  

(PAN:AEQPN2706L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
335
History of entity/person HIMANSHU GOVINDLAL MEHTA  

(PAN:ACFPM6713K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
336
History of entity/person HIMANSHU GUPTA  

(PAN:AISPG3320M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-FEB-2024 		 
337
History of entity/person HIMANSHU JAYANTILAL SHAH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
338
History of entity/person HIMANSHU PRAFULCHANDRA SHAH  

(PAN:ANEPS9445A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2013 		 
339
History of entity/person HIMANSHU PRAFULCHANDRA SHAH  

(PAN:ANEPS9445A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2020 		 
340
History of entity/person HIMANSHU PRAFULCHANDRA SHAH  

(PAN:ANEPS9445A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022 		 
341
History of entity/person HIMANSHU RAJNIKANT SHAH  

(PAN:AOZPS6869J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
342
History of entity/person HIMANSHU RAMNIKLAL SHAH  

(PAN:ACSPS6353A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
343
History of entity/person HIMANSHU RAMNIKLAL SHAH  

(PAN:ACSPS6353A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
344
History of entity/person HIMANSHU RAMNIKLAL SHAH  

(PAN:ACSPS6353A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
345
History of entity/person HIMANSHU RAMNIKLAL SHAH  

(PAN:ACSPS6353A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
346
History of entity/person HIMANSHU RAMNIKLAL SHAH  

(PAN:ACSPS6353A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
347
History of entity/person HIMANSHU SHARMA  

(PAN:ALMPS8647N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
348
History of entity/person HIMANSHU VINODRAI PUROHIT  

(PAN:AQYPP8181B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2021 		 
349
History of entity/person HIMMATLAL JETHALAL LAKHANI  

(PAN:AABPL1498E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2019 		 
350
History of entity/person HINA BHARGAV PANCHAL  

(PAN:AF4PP7738M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-FEB-2011 		 
351
History of entity/person HINA BHARGAV PANCHAL  

(PAN:AFUPP7738M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUN-2024 		 
352
History of entity/person HINA BHARGAV PANCHAL  

(PAN:AFUPP7738M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-FEB-2011 		 
353
History of entity/person HINA BHARGAV PANCHAL  

(PAN:AFUPP7738M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		 
354
History of entity/person HINA BHARGAV PANCHAL  

(PAN:AFUPP7738M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2021 		 
355
History of entity/person HINA BHARGAV PANCHAL  

(PAN:AFUPP7738M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-MAY-2022 		 
356
History of entity/person HINA BHARGAV PANCHAL  

(PAN:AFUPP7738M)  
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 HINA BHARGAV PANCHAL    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-FEB-2011 		 
358
History of entity/person HINA BHARGAV PANCHAL    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2006 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
359
History of entity/person HINA BHARGAV PANCHAL    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-FEB-2011 		 
360
History of entity/person HINA BRIJESH MERCHANT  

(PAN:AMYPS2378D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
361
History of entity/person HINA SANJAY DESAI  

(PAN:AABPD3656J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
362
History of entity/person HINA VIJAYKUMAR VORA  

(PAN:AFEPV5742H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
363
History of entity/person HINA VIJAYKUMAR VORA  

(PAN:AFEPV5742H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-DEC-2019 		 
364
History of entity/person HINA VIJAYKUMAR VORA  

(PAN:AFEPV5742H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2022 		 
365
History of entity/person HINABEN SWETANK PATEL  

(PAN:ABNPP9393B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
366
History of entity/person HIRAL JIGNESH ROKADIA  

(PAN:AJKPR5542H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
367
History of entity/person HIRAL JIGNESH ROKADIA  

(PAN:AJKPR5542H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
368
History of entity/person HIRAL JIGNESH ROKADIA  

(PAN:AJKPR5542H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
369
History of entity/person HIRAL MADHAV VALIA  

(PAN:AOXPM2039L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
370
History of entity/person HIRALAL GORDHANDAS CHANGELA  

(PAN:ACIPC8544R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
371
History of entity/person HIRALBEN MANISHBHAI SHAH  

(PAN:AZQPM9451N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2024 		 
372
History of entity/person HIRENKUMAR NATVARLAL PATEL  

(PAN:AIDPP3835H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
373
History of entity/person HIRJI KANJI PATEL  

(PAN:AHFPP7456D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
374
History of entity/person HIRJI KANJI PATEL  

(PAN:AHFPP7456D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUL-2024 		 
375
History of entity/person HIRJI KANJI PATEL  

(PAN:AHFPP7456D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUL-2023 		 
376
History of entity/person HIRJI KANJI PATEL  

(PAN:AHFPP7456D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2023 		 
377
History of entity/person HIRJI KANJI PATEL  

(PAN:AHFPP7456D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
378
History of entity/person HIRJI KANJI PATEL  

(PAN:AHFPP7456D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
379
History of entity/person HIRJI KANJI PATEL  

(PAN:AHFPP7456D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
380
History of entity/person HITENDRA CHATURBHAI MAKWANA  

(PAN:AGPPM2953H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-OCT-2023 		 
381
History of entity/person HITESH CHANDAK  

(PAN:ADNPC4786F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
382
History of entity/person HITESH CHINUBHAI SHAH  

(PAN:BGAPS9446R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2023 		 
383
History of entity/person HITESH KUMAR  

(PAN:BEPPK2873F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUN-2023 		 
384
History of entity/person HITESH KURJIBHAI RUPARELIYA  

(PAN:ACXPR6011R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
385
History of entity/person HITESH KURJIBHAI RUPARELIYA  

(PAN:ACXPR6011R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
386
History of entity/person HITESH MADHUSUDAN THAKKAR  

(PAN:ACDPT6858J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-MAR-2015 		 
387
History of entity/person HITESH MANSUKHLAL BAGDAI  

(PAN:ACNPB1978P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
388
History of entity/person HITESH P PATEL  

(PAN:AVJPP8812H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
389
History of entity/person HITESH PRAGAJIBHAI DUDHAGARA  

(PAN:ADDPP9312J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
390
History of entity/person HITESH RATILAL CHHEDA  

(PAN:AALPC2668K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
391
History of entity/person HITESH RATILAL CHHEDA  

(PAN:AALPC2668K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
392
History of entity/person HITESH RATILAL CHHEDA  

(PAN:AALPC2668K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
393
History of entity/person HITESH RATILAL CHHEDA  

(PAN:AALPC2668K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
394
History of entity/person HITESH RATILAL CHHEDA  

(PAN:AALPC2668K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
395
History of entity/person HITESH RATILAL CHHEDA  

(PAN:AALPC2668K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
396
History of entity/person HITESH RATILAL CHHEDA  

(PAN:AALPC2668K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
397
History of entity/person HITESH RATILAL CHHEDA  

(PAN:AALPC2668K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		 
398
History of entity/person HITESH RAVINDRA BHAI SHAH  

(PAN:ABIPS5836K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2010 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
399
History of entity/person HITESH V MEHTA  

(PAN:AAAFH2213A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
400
History of entity/person HITESHKUMAR GAURISHANKAR PATEL  

(PAN:ASZPP4210E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2024 		 
401
History of entity/person HITESHKUMAR MAHIPATLAL PATEL  

(PAN:APOPP1463R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2024 		 
402
History of entity/person HONEY PARWAL  

(PAN:AAMPP3236D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
403
History of entity/person HRIDAYNATH BARANWAL  

(PAN:AAKPB9140J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
404
History of entity/person HRISHIKESH VASANT KANASE  

(PAN:BBXPK1567K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
405
History of entity/person HRISHIKESH VASANT KANASE  

(PAN:BBXPK1567K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-AUG-2017 		 
406
History of entity/person HRISHIKESH VASANT KANASE  

(PAN:BBXPK1567K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2018 		 
407
History of entity/person HUSSAIN MOHAMMED SHATTAF  

(PAN:ANGPS3086F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
408
History of entity/person HUSSAIN MOHAMMED SHATTAF  

(PAN:ANGPS3086F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-SEP-2017 		 
409
History of entity/person HUSSAIN MOHAMMED SHATTAF  

(PAN:ANGPS3086F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUN-2022 		 
410
History of entity/person I VIGNESH  

(PAN:AAACC2498P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
411
History of entity/person IFTEKHAR MOHAMMAD YUSUF MANSURI  

(PAN:ALHPM7712R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
412
History of entity/person IFTEKHAR MOHAMMAD YUSUF MANSURI  

(PAN:ALHPM7712R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2013 		 
413
History of entity/person IKSHIT MANISHBHAI AMIN  

(PAN:ABLPA9915G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
414
History of entity/person ILABEN ROHITKUMAR KAPADIA  

(PAN:ABGPK3823N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
415
History of entity/person ILABEN ROHITKUMAR KAPADIA  

(PAN:ABGPK3823N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		 
416
History of entity/person ILABEN ROHITKUMAR KAPADIA  

(PAN:ABGPK3823N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
417
History of entity/person ILESH MADHUSUDAN PATEL  

(PAN:DARPP7275L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2020 		 
418
History of entity/person ILESH MADHUSUDAN PATEL  

(PAN:DARPP7275L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2021 		 
419
History of entity/person IMITIYAZHUSAIN SAIYED MOHMED SAIYED  

(PAN:ACCPS4868C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-MAY-2019 		 
420
History of entity/person IMITIYAZHUSAIN SAIYED MOHMED SAIYED  

(PAN:ACCPS4868C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2019 		 
421
History of entity/person INAGANTI VISHNU SEKHAR  

(PAN:AAMPI3761J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2022 		 
422
History of entity/person INDER SHARMA  

(PAN:AATPS0094D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
423
History of entity/person INDERDEEP SINGH  

(PAN:AOIPS4776F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
424
History of entity/person INDERJEET KAUR  

(PAN:AJNPK6144R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
425
History of entity/person INDERJEET SINGH VAGHELA LAKHAJI  

(PAN:ABUPV6306R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-AUG-2012 		 
426
History of entity/person INDERJEET SINGH VAGHELA LAKHAJI  

(PAN:ABUPV6306R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
427
History of entity/person INDIRA AMRUT SHAH  

(PAN:AACPS2569Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
428
History of entity/person INDIRA BHARAT KUMAR BHALLA  

(PAN:AKMPB3205C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-OCT-2018 		 
429
History of entity/person INDIRA DEVI LAHOTI  

(PAN:AAAPL7432M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
430
History of entity/person INDIRA PRASHANT KARKERA  

(PAN:ADUPK3802B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2024 		 
431
History of entity/person INDIRA PRASHANT KARKERA  

(PAN:ADUPK3802B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2020 		 
432
History of entity/person INDIRA RAMANI NADUPALLI  

(PAN:ABRPN6550A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
433
History of entity/person INDIRA RAMANI NADUPALLI  

(PAN:ABRPN6550A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2022 		 
434
History of entity/person INDIRA RAMANI NADUPALLI  

(PAN:ABRPN6550A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
435
History of entity/person INDIRA SAHU  

(PAN:AVLPS4179A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2019 		 
436
History of entity/person INDIRA SUBBARAMIREDDY TIKKAVARAPU  

(PAN:ABNPT7403L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
437
History of entity/person INDOSTAR CAPITAL  

(PAN:AACCI5675C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
438
History of entity/person INDRA NYATI  

(PAN:AAPPN8310B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
439
History of entity/person INDRA SURENDRAKUMAR SETHI  

(PAN:AAPPS6118J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
440
History of entity/person INDRAJIT KUMAR SHARMA  

(PAN:BQNPS0657R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2015 		 
441
History of entity/person INDRANATH DAW  

(PAN:AIIPD8023C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAR-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
442
History of entity/person INDRANATH DAW  

(PAN:AIIPD8023C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
443
History of entity/person INDRANI GUPTA  

(PAN:ATPPG3600G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
444
History of entity/person INDRANIL SINHA  

(PAN:ATIPS7061A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JAN-2015 		 
445
History of entity/person INDRANIL SINHA  

(PAN:ATIPS7061A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2020 		 
446
History of entity/person INDRAPRATAP GAJRAJ SINGH  

(PAN:APEPS7258B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
447
History of entity/person INDRAPRATAP GAJRAJ SINGH  

(PAN:APEPS7258B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2023 		 
448
History of entity/person INDU ANAND ARYA  

(PAN:AAIPA1562F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
449
History of entity/person INDU BAGARIA  

(PAN:AEMPB1935R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
450
History of entity/person INDU GOENKA  

(PAN:ADCPG6069L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
451
History of entity/person INDU SINGH  

(PAN:AKZPS9146E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		 
452
History of entity/person INDU SINGH  

(PAN:AKZPS9146E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2022 		 
453
History of entity/person IQBAL HAIDERALI RUPANI    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
454
History of entity/person IQBAL ISMAIL VOHRA  

(PAN:ACLPV2324B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
455
History of entity/person IQBAL ISMAIL VOHRA  

(PAN:ACLPV2324B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
456
History of entity/person IQBAL SINGH  

(PAN:ATVPS0075R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
457
History of entity/person IRA RASTOGI  

(PAN:AAKPR7794L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
458
History of entity/person IRFAN A.R.ALLANA  

(PAN:AAAPI3020J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
459
History of entity/person ISHA LAKHMENDRA KHURANA  

(PAN:AUDPK3498D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
460
History of entity/person ISHAN BAVEJA  

(PAN:BBCPB3408F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
461
History of entity/person ISHAN BAVEJA  

(PAN:BBCPB3408F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
462
History of entity/person ISHAN BAVEJA  

(PAN:BBCPB3408F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUN-2023 		 
463
History of entity/person ISHAN BAVEJA  

(PAN:BBCPB3408F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
464
History of entity/person ISHANT HANDA  

(PAN:AEDPH3906F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2019 		 
465
History of entity/person ISHTIAQUE AHMAD  

(PAN:ACPPA7639A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-OCT-2018 		 
466
History of entity/person ISHTIAQUE AHMAD  

(PAN:ACPPA7639A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2021 		 
467
History of entity/person ISHWAR DAYAL KANSAL  

(PAN:AGTPK3513F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
468
History of entity/person ISHWARBHAI B PATEL  

(PAN:ABRPP5998E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
469
History of entity/person ISHWARI PRASAD TANTIA  

(PAN:ABTPT7969D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
470
History of entity/person ISHWARI PRASAD TANTIA  

(PAN:ABTPT7969D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
471
History of entity/person ISMAIL GULMOHMMED MEMON  

(PAN:AGQPM7668A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
472
History of entity/person ISMAIL GULMOHMMED MEMON  

(PAN:AGQPM7668A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
473
History of entity/person ISMAIL GULMOHMMED MEMON  

(PAN:AGQPM7668A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2019 		 
474
History of entity/person ISMAIL GULMOHMMED MEMON  

(PAN:AGQPM7668A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
475
History of entity/person ISMAIL GULMOHMMED MEMON  

(PAN:AGQPM7668A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
476
History of entity/person ITF MAURITIUS  

(PAN:AAACI8954N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
477
History of entity/person J A KRISHNA  

(PAN:AJGPJ2119L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
478
History of entity/person J K PRAVEENA KUMARI  

(PAN:AREPP4876A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
479
History of entity/person J K PRAVEENA KUMARI  

(PAN:AREPP4876A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2024 		 
480
History of entity/person J K PRAVEENA KUMARI  

(PAN:AREPP4876A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
481
History of entity/person J K PRAVEENA KUMARI  

(PAN:AREPP4876A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
482
History of entity/person J K PRAVEENA KUMARI  

(PAN:AREPP4876A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
483
History of entity/person J M JAYAPRAKASH  

(PAN:ACVPJ7724M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
484
History of entity/person J RAJALAKSHMI  

(PAN:AGEPR6354G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
485
History of entity/person J RAMKUMAR  

(PAN:AGEPR6353B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
486
History of entity/person J T V SATYANARAYANA RAO  

(PAN:ACZPJ7511L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
487
History of entity/person J.A.CHOWDARY  

(PAN:ABZPJ3167D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
488
History of entity/person J.B.GOYAL  

(PAN:AAKPG6321J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
489
History of entity/person J.B.GOYAL  

(PAN:AAKPG6321J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
490
History of entity/person J.B.GOYAL  

(PAN:AAKPG6321J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
491
History of entity/person J.K.THOMAS    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-OCT-2023 		 
492
History of entity/person J.NARASIMHAN  

(PAN:AAACI1223J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
493
History of entity/person JACKY VASHUDEV BHAGNANI  

(PAN:AHHPB9324N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
494
History of entity/person JAGADISH PRASAD BAGARIA  

(PAN:AAEPB0276F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
495
History of entity/person JAGADISH PRASAD BAGARIA  

(PAN:AAEPB0276F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
496
History of entity/person JAGADISH PRASAD PUROHIT  

(PAN:AFSPP1444E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-APR-2024 		 
497
History of entity/person JAGADISH PRASAD PUROHIT  

(PAN:AFSPP1444E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2019 		 
498
History of entity/person JAGADISH PRASAD PUROHIT  

(PAN:AFSPP1444E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-NOV-2021 		 
499
History of entity/person JAGADISH PRASAD PUROHIT  

(PAN:AFSPP1444E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
500
History of entity/person JAGADISH RAMJIBHAI PARMAR  

(PAN:AZKPP7974K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAY-2023 		 
501
History of entity/person JAGADISH VITAL  

(PAN:ACJPJ5747L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2013 		 
502
History of entity/person JAGADISH VITAL  

(PAN:ACJPJ5747L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-NOV-2020 		 
503
History of entity/person JAGADISH VITAL  

(PAN:ACJPJ5747L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-DEC-2020 		 
504
History of entity/person JAGADISH VITAL  

(PAN:ACJPJ5747L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022 		 
505
History of entity/person JAGANATHAN V  

(PAN:ADQPJ4986R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
506
History of entity/person JAGANNATH RAMPAL KABRA  

(PAN:AABHJ9485K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
507
History of entity/person JAGDIESH SINGH MEENA  

(PAN:AUIPM1257D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JAN-2019 		 
508
History of entity/person JAGDIESH SINGH MEENA  

(PAN:AUIPM1257D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-DEC-2019 		 
509
History of entity/person JAGDISH CHAND AGRAWAL  

(PAN:AATPA1266B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
510
History of entity/person JAGDISH CHAND AGRAWAL  

(PAN:AATPA1266B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
511
History of entity/person JAGDISH K RAJANI  

(PAN:AFVPR4103D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
512
History of entity/person JAGDISH KUMAR JAIDKA  

(PAN:ACGPJ0239G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
513
History of entity/person JAGDISH PRAKASH  

(PAN:AAHPP4162H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
514
History of entity/person JAGDISH PRASAD KHANDELWAL  

(PAN:AIAPK3910H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-FEB-2018 		 
515
History of entity/person JAGDISH PRASAD PUROHIT  

(PAN:ABFFS3296Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2017 		 
516
History of entity/person JAGDISH PRASAD PUROHIT  

(PAN:AABTP1439K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
517
History of entity/person JAGDISH PRASAD PUROHIT  

(PAN:AABTP1562B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
518
History of entity/person JAGDISH PRASAD PUROHIT  

(PAN:AABTP1439K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
519
History of entity/person JAGDISH PRASAD PUROHIT  

(PAN:AABTP1562B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
520
History of entity/person JAGDISH PRASAD PUROHIT  

(PAN:AABTP1439K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-SEP-2021 		 
521
History of entity/person JAGDISH PRASAD PUROHIT  

(PAN:AABTP1562B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-SEP-2021 		 
522
History of entity/person JAGDISH PRASAD SHARMA  

(PAN:BDSPS8933A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-FEB-2018 		 
523
History of entity/person JAGDISH RAJAN  

(PAN:AACPR1248M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
524
History of entity/person JAGDISH RAMANLAL PATEL  

(PAN:AAWPP0600R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2021 		 
525
History of entity/person JAGDISH RAMANLAL PATEL  

(PAN:AAWPP0600R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUL-2022 		 
526
History of entity/person JAGDISH RAMANLAL PATEL  

(PAN:AAWPP0600R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUL-2022 		 
527
History of entity/person JAGDISH SINGH  

(PAN:ARGPS3874H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
528
History of entity/person JAGDISH VELAMALA  

(PAN:ABQPV3680C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
529
History of entity/person JAGDISH VELAMALA  

(PAN:ABQPV3680C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
530
History of entity/person JAGDISHBHAI RAICHANDBHAI THAKKAR  

(PAN:AAVPT9901A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
531
History of entity/person JAGDISHBHAI RAICHANDBHAI THAKKAR  

(PAN:AAVPT9901A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
532
History of entity/person JAGDISHBHAI RAICHANDBHAI THAKKAR  

(PAN:AAVPT9901A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		 
533
History of entity/person JAGDISHKUMAR AMRUTLAL AKHANI  

(PAN:AETPA5632H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
534
History of entity/person JAGRUTI AJIT VASANI  

(PAN:AIFPV2066E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
535
History of entity/person JAGRUTI MAULIN ACHARYA  

(PAN:ABIPA3975B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
536
History of entity/person JAGRUTI R PARIKH  

(PAN:AAQPP3950Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
537
History of entity/person JAGRUTI R PARIKH  

(PAN:AAQPP3950Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
538
History of entity/person JAGRUTIBEN JAGDISHBHAI THAKKAR  

(PAN:AAWPT5786A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
539
History of entity/person JAGRUTIBEN JAGDISHBHAI THAKKAR  

(PAN:AAWPT5786A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
540
History of entity/person JAGRUTIBEN JAGDISHBHAI THAKKAR  

(PAN:AAWPT5786A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		 
541
History of entity/person JAHNABI BAROOAH  

(PAN:AHGPB7219R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
542
History of entity/person JAI ANMOL A AMBANI  

(PAN:AJPPA3678N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2024 		 
543
History of entity/person JAI BHAGWAN AGGARWAL  

(PAN:AAGPA9357E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
544
History of entity/person JAI KISHOR GUPTA  

(PAN:ADWPG4437A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
545
History of entity/person JAI KISHORR SINGHAL  

(PAN:AGIPS9904P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
546
History of entity/person JAI NARAYAN  

(PAN:AHVPN5323R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-DEC-2022 		 
547
History of entity/person JAI PANSARI  

(PAN:AAHPP1218L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
548
History of entity/person JAI PRABHA MITTAL  

(PAN:AAMPM8588M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-AUG-2021 		 
549
History of entity/person JAI SINGH  

(PAN:BPZPS7525B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-AUG-2015 		 
550
History of entity/person JAI SINGH  

(PAN:BPZPS7525B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-SEP-2020 		 
551
History of entity/person JAIMIN HARISHCHANDRA SHAH  

(PAN:BHBPS9606M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
552
History of entity/person JAIMIN HARISHCHANDRA SHAH  

(PAN:BHBPS9606M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
553
History of entity/person JAIMIN HARISHCHANDRA SHAH  

(PAN:BHBPS9606M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
554
History of entity/person JAIN KEWALKUMAR KESARIMAL  

(PAN:AAYPJ2209C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
555
History of entity/person JAIN MANISH VIMALKUMAR  

(PAN:ACDPJ4157C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
556
History of entity/person JAIPRAKASH D.CHIRIPAL  

(PAN:AAJPA4564C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
557
History of entity/person JAIPRAKASH D.CHIRIPAL  

(PAN:AAJPA4564C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
558
History of entity/person JAIPRAKASH JAGDISHRAI CHAWLA  

(PAN:AAGPC9161J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
559
History of entity/person JAISINGH CHANDU SAWANT  

(PAN:ASVPS9395P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
560
History of entity/person JAIVARDHAN KANDOI  

(PAN:AUPPK5107K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
561
History of entity/person JALAJ AGRAWAL  

(PAN:AUDPA0226H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAY-2024 		 
562
History of entity/person JALAJ AGRAWAL  

(PAN:AUDPA0226H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2024 		 
563
History of entity/person JALAJ AGRAWAL  

(PAN:AUDPA0226H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2024 		 
564
History of entity/person JALAJ AGRAWAL  

(PAN:AUDPA0226H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-AUG-2024 		 
565
History of entity/person JALAJ AGRAWAL  

(PAN:AUDPA0226H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JAN-2023 		 
566
History of entity/person JALAJ AGRAWAL  

(PAN:AUDPA0226H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2023 		 
567
History of entity/person JALAJ I BATRA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2007 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
568
History of entity/person JALAJ INDARSAIN BATRA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2007 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
569
History of entity/person JALAJ INDARSAIN BATRA    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
570
History of entity/person JALPA MAHESH SAPARIYA  

(PAN:AUOPS9076Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
571
History of entity/person JALPA MAHESH SAPARIYA  

(PAN:AUOPS9076Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2024 		 
572
History of entity/person JALPA MAHESH SAPARIYA  

(PAN:AUOPS9076Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
573
History of entity/person JALPA MAHESH SAPARIYA  

(PAN:AUOPS9076Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
574
History of entity/person JALPA MAHESH SAPARIYA  

(PAN:AUOPS9076Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
575
History of entity/person JALPA MAHESH SAPARIYA  

(PAN:AUOPS9076Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
576
History of entity/person JALPA MITESH JANI  

(PAN:AMVPJ5720H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
577
History of entity/person JALPA MITESH JANI  

(PAN:AMVPJ5720H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUN-2023 		 
578
History of entity/person JAMBOO KUMAR BHANDARI  

(PAN:ABFPB5051Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUL-2012 		 
579
History of entity/person JAMEELA AFREEN  

(PAN:ADJPA8795L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
580
History of entity/person JAMILA JALIWALA  

(PAN:ABBPJ7971M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAY-2024 		 
581
History of entity/person JAMILI JALAIAH  

(PAN:ACTPJ7423K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2022 		 
582
History of entity/person JANAK CHIMANLAL DAVE  

(PAN:AEPPD9110D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
583
History of entity/person JANAK CHIMANLAL DAVE  

(PAN:AEPPD9110D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
584
History of entity/person JANAK CHIMANLAL DAVE  

(PAN:AEPPD9110D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAY-2013 		 
585
History of entity/person JANAK CHIMANLAL DAVE  

(PAN:AEPPD9110D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-AUG-2015 		 
586
History of entity/person JANAK CHIMANLAL DAVE  

(PAN:AEPPD9110D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAR-2022 		 
587
History of entity/person JANAK CHIMANLAL DAVE  

(PAN:AEPPD9110D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-APR-2022 		 
588
History of entity/person JANAK JAYANT DALAL  

(PAN:AAGPD5097G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
589
History of entity/person JANAK NAROTTAMDAS PARIKH  

(PAN:AAXPP3506F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
590
History of entity/person JANAK NAROTTAMDAS PARIKH  

(PAN:AAXPP3506F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
591
History of entity/person JANAK RAJ SINGH  

(PAN:AFYPS2265J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
592
History of entity/person JANAKRAY VITHALDAS SONI  

(PAN:AFNPS8401H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
593
History of entity/person JANAKRAY VITHALDAS SONI  

(PAN:AFNPS8401H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
594
History of entity/person JANARDHAN BISESHWARLAL AGRAWAL  

(PAN:ADFPA8150R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
595
History of entity/person JANARDHAN BISESHWARLAL AGRAWAL  

(PAN:ADFPA8150R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
596
History of entity/person JANARDHAN BISESHWARLAL AGRAWAL  

(PAN:ADFPA8150R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2022 		 
597
History of entity/person JANET JENETTHA  

(PAN:AOVPJ2773C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-APR-2014 		 
598
History of entity/person JANET JENETTHA  

(PAN:AOVPJ2773C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2019 		 
599
History of entity/person JANKI N.SHAH  

(PAN:AUIPS6113L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2023 		 
600
History of entity/person JARATAL MAYABEN ASHOKBHAI  

(PAN:AOCPJ0760Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
601
History of entity/person JARATAL MAYABEN ASHOKBHAI  

(PAN:AOCPJ0760Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
602
History of entity/person JASHWANTIBEN JASHWANTLAL CHOKSI  

(PAN:ABGPC0318N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
603
History of entity/person JASJOT SINGH  

(PAN:BDEPS5766D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
604
History of entity/person JASLEEN KAUR  

(PAN:AHZPK9407B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
605
History of entity/person JASLEEN KAUR  

(PAN:AHZPK9407B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
606
History of entity/person JASLEEN KAUR  

(PAN:AHZPK9407B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
607
History of entity/person JASLEEN KAUR  

(PAN:AHZPK9407B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
608
History of entity/person JASMEET KAUR BAGGA (AKA.JASMEET KAUR SANDHU)  

(PAN:BNTPB7100D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2019 		 
609
History of entity/person JASMEET KAUR BAGGA (AKA.JASMEET KAUR SANDHU)  

(PAN:BNTPB7100D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-SEP-2024 		 
610
History of entity/person JASMEET KAUR BAGGA (AKA.JASMEET KAUR SANDHU)  

(PAN:BNTPB7100D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-DEC-2022 		 
611
History of entity/person JASODA KAILASH KHATOR  

(PAN:AALPK3035A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
612
History of entity/person JASUBHAI MANILAL PATEL  

(PAN:ABFPP2986E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
613
History of entity/person JASUBHAI MANILAL PATEL  

(PAN:ABFPP2986E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
614
History of entity/person JASUBHAI MANILAL PATEL  

(PAN:ABFPP2986E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
615
History of entity/person JASUBHAI MANILAL PATEL  

(PAN:ABFPP2986E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
616
History of entity/person JASUBHAI PATEL  

(PAN:ABFPP2986E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
617
History of entity/person JASUBHAI PATEL  

(PAN:ABFPP2986E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
618
History of entity/person JASUBHAI PATEL  

(PAN:ABFPP2986E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
619
History of entity/person JASUBHAI PATEL  

(PAN:ABFPP2986E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
620
History of entity/person JASVANTRAI F MEHTA  

(PAN:ADCPM6875A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
621
History of entity/person JASWANT RAICHAND THAKKAR  

(PAN:AAQPT8875L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
622
History of entity/person JATIN GULABCHAND NAGDA  

(PAN:ADMPN4384M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
623
History of entity/person JATIN HIRALAL SHAH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
624
History of entity/person JATIN MANUBHAI SHAH  

(PAN:AEGPS5807M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2023 		 
625
History of entity/person JATIN MANUBHAI SHAH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
626
History of entity/person JATIN NATVARLAL PAREKH  

(PAN:ACGPP9135R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-NOV-2020 		 
627
History of entity/person JATIN SHAH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
628
History of entity/person JATIN SHANTILAL SHAH  

(PAN:AACPS6128D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
629
History of entity/person JATIN SHANTILAL SHAH  

(PAN:AACPS6128D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-AUG-2015 		 
630
History of entity/person JATIN SHANTILAL SHAH  

(PAN:AACPS6128D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAR-2022 		 
631
History of entity/person JATIN SINGAL  

(PAN:AUQPS0574B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
632
History of entity/person JATINBHAI RAMANBHAI PATEL  

(PAN:AWRPP3066G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2024 		 
633
History of entity/person JATINDER KAUR  

(PAN:AFEPK5352E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2024 		 
634
History of entity/person JATINDER KAUR  

(PAN:AFOPK8359P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
635
History of entity/person JAVVADI VARAHA VEERA VENKATA RAGHAVA KUMAR  

(PAN:AFIPJ0864L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-DEC-2020 		 
636
History of entity/person JAWAHAR KANHAIYALAL RAJANI  

(PAN:ABVPR8527P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
637
History of entity/person JAWAHAR LAL GOYAL  

(PAN:AARPG9306L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-MAR-2015 		 
638
History of entity/person JAY KAMLESHBHAI BHAVSAR  

(PAN:DFVPB1395J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
639
History of entity/person JAY KOTHARI  

(PAN:AGBPK0220H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
640
History of entity/person JAY NEMCHAND GALA  

(PAN:BARPG0834L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-FEB-2023 		 
641
History of entity/person JAY NEMCHAND GALA  

(PAN:BARPG0834L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
642
History of entity/person JAY RASIKLAL THAKKAR  

(PAN:AABPT7260N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
643
History of entity/person JAY SINGH BARDIA  

(PAN:ADEPB3274G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
644
History of entity/person JAYA VEERA VENKATA DURGA PRAKASH MADDULA  

(PAN:AGDPM3021C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		 
645
History of entity/person JAYA VEERA VENKATA DURGA PRAKASH MADDULA  

(PAN:AGDPM3021C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2020 		 
646
History of entity/person JAYABEN KISHORKUMAR GANDHI  

(PAN:ACCPG5927A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
647
History of entity/person JAYAGOPI PALANI PILLAI  

(PAN:AACPP9282D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
648
History of entity/person JAYALAKSHMI SHYAM  

(PAN:AHPPJ3770Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
649
History of entity/person JAYALAKSHMI SHYAM  

(PAN:AHPPJ3770Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
650
History of entity/person JAYALAKSHMI SHYAM  

(PAN:AHPPJ3770Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
651
History of entity/person JAYALAKSHMI SHYAM  

(PAN:AHPPJ3770Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		 
652
History of entity/person JAYANT N PAREKH  

(PAN:AADPP0435F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
653
History of entity/person JAYANT N.PAREKH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
654
History of entity/person JAYANT PUJARA  

(PAN:AFTPP9082R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-FEB-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
655
History of entity/person JAYANTILAL C SANDESARA  

(PAN:AHAPS1813L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
656
History of entity/person JAYANTILAL JITMAL  

(PAN:AAZPJ7548M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
657
History of entity/person JAYANTILAL SOMCHAND SHAH  

(PAN:ACSPS3365C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
658
History of entity/person JAYANTILAL THAKKAR  

(PAN:AALPT6976B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
659
History of entity/person JAYASREE ANUMOLU  

(PAN:ACDPA8286F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
660
History of entity/person JAYASREE ANUMOLU  

(PAN:ACDPA8286F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
661
History of entity/person JAYDEV MUKUND MODY  

(PAN:AFJPM7431F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
662
History of entity/person JAYDEV ZALA  

(PAN:ABTPZ5894K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-APR-2023 		 
663
History of entity/person JAYDEV ZALA  

(PAN:ABTPZ5894K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2022 		 
664
History of entity/person JAYENDRA KANTILAL DOSHI  

(PAN:AAOPD6556A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
665
History of entity/person JAYENDRA KANTILAL DOSHI  

(PAN:AAOPD6556A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
666
History of entity/person JAYENDRA KANTILAL DOSHI  

(PAN:AAOPD6556A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
667
History of entity/person JAYESH BABULAL SHAH  

(PAN:AADPS7726A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
668
History of entity/person JAYESH CHANDRAKANT PATEL  

(PAN:AABPP8199G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
669
History of entity/person JAYESH CHIMANLAL SHAH  

(PAN:AMWPS6919C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
670
History of entity/person JAYESH CHIMANLAL SHAH  

(PAN:AMWPS6919C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUL-2014 		 
671
History of entity/person JAYESH CHIMANLAL SHAH  

(PAN:AMWPS6919C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAR-2018 		 
672
History of entity/person JAYESH DINESHBHAI SHAH  

(PAN:ACXPJ9087H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-NOV-2013 		 
673
History of entity/person JAYESH DINESHBHAI SHAH  

(PAN:ACXPJ9087H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
674
History of entity/person JAYESH HIMATLAL MEHTA  

(PAN:AIFPM2216D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
675
History of entity/person JAYESH HIMATLAL MEHTA  

(PAN:AIFPM2216D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUN-2019 		 
676
History of entity/person JAYESH JASHWANTLAL CHOKSI  

(PAN:ABGPC0320C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
677
History of entity/person JAYESH JAYANTILAL SHAH  

(PAN:ABEPS4475Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
678
History of entity/person JAYESH KUMAR PRAKASHBHAI SHAH  

(PAN:AFYPJ2696E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
679
History of entity/person JAYESH KUMAR PRAKASHBHAI SHAH  

(PAN:AFYPJ2696E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
680
History of entity/person JAYESH KUMAR PRAKASHBHAI SHAH  

(PAN:AFYPJ2696E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAR-2018 		 
681
History of entity/person JAYESH KUMAR PRAKASHBHAI SHAH  

(PAN:AFYPJ2696E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2018 		 
682
History of entity/person JAYESH KUMAR PRAKASHBHAI SHAH  

(PAN:AFYPJ2696E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-OCT-2022 		 
683
History of entity/person JAYESH MANEKCHAND LODAYA  

(PAN:ADCPL9703E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
684
History of entity/person JAYESH MANEKCHAND LODAYA  

(PAN:ADCPL9703E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
685
History of entity/person JAYESH NARESH WAGHELA  

(PAN:AAPPW2530E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
686
History of entity/person JAYESH NARESH WAGHELA  

(PAN:AAPPW2530E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
687
History of entity/person JAYESH NARESH WAGHELA  

(PAN:AAPPW2530E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2005 		 
688
History of entity/person JAYESH NARESH WAGHELA  

(PAN:AAPPW2530E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
689
History of entity/person JAYESH NARESH WAGHELA  

(PAN:AAPPW2530E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-AUG-2015 		 
690
History of entity/person JAYESH NARESH WAGHELA  

(PAN:AAPPW2530E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-OCT-2019 		 
691
History of entity/person JAYESH NARESH WAGHELA  

(PAN:AAPPW2530E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2021 		 
692
History of entity/person JAYESH NAVANITRAI KATAKIA  

(PAN:AACPK0780H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
693
History of entity/person JAYESH PANCHAN PATEL  

(PAN:AGUPP2596G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
694
History of entity/person JAYESH RAMNIKLAL DEDHIA  

(PAN:AACPD9952G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
695
History of entity/person JAYESH RAVINCHANDRA SHAH  

(PAN:AAFPS4173H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
696
History of entity/person JAYESH RAVINCHANDRA SHAH  

(PAN:AAFPS4173H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
697
History of entity/person JAYESH RAVINCHANDRA SHAH  

(PAN:AAFPS4173H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
698
History of entity/person JAYESH VALLABHAJI MADIYAR  

(PAN:AFUPM2381R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2022 		 
699
History of entity/person JAYESH VALLABHAJI MADIYAR  

(PAN:AFUPM2381R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-OCT-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
700
History of entity/person JAYESH VINODRAI VALIA  

(PAN:AAFPV5698G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAR-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
701
History of entity/person JAYESH VINODRAI VALIA  

(PAN:AAFPV5698G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
702
History of entity/person JAYESH VINODRAI VALIA  

(PAN:AAFPV5698G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
703
History of entity/person JAYESHBHAI RAICHANDBHAI THAKKAR  

(PAN:AAYPT7057L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
704
History of entity/person JAYESHBHAI RAICHANDBHAI THAKKAR  

(PAN:AAYPT7057L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
705
History of entity/person JAYESHBHAI RAICHANDBHAI THAKKAR  

(PAN:AAYPT7057L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		 
706
History of entity/person JAYESHBHAI RAICHANDBHAI THAKKAR  

(PAN:AAYPT7057L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
707
History of entity/person JAYESHKUMAR BHAILALBHAI PATEL  

(PAN:ADRPP8315P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
708
History of entity/person JAYESHKUMAR KANTILAL PATEL  

(PAN:ACDPP8627R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
709
History of entity/person JAYESHKUMAR KANTILAL PATEL  

(PAN:ACDPP8627R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
710
History of entity/person JAYESHKUMAR KANTILAL PATEL  

(PAN:ACDPP8627R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
711
History of entity/person JAYESHKUMAR KANTILAL PATEL  

(PAN:ACDPP8627R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
712
History of entity/person JAYKISHOR CHAITANYAKISHOR CHATURVEDI  

(PAN:ABKPC6672R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUN-2022 		 
713
History of entity/person JAYKISHOR CHAITANYAKISHOR CHATURVEDI  

(PAN:ABKPC6672R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
714
History of entity/person JAYKUMAR BOTHRA  

(PAN:AABPB9039M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
715
History of entity/person JAYKUMAR BOTHRA  

(PAN:AABPB9039M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
716
History of entity/person JAYKUMAR BOTHRA  

(PAN:AABPB9039M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
717
History of entity/person JAYKUMAR BOTHRA  

(PAN:AABPB9039M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
718
History of entity/person JAYKUMAR BOTHRA  

(PAN:AABPB9039M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
719
History of entity/person JAYKUMAR BOTHRA  

(PAN:AABPB9039M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
720
History of entity/person JAYMANI KANAIYALAL JOSHI  

(PAN:ACXPJ1278Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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