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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
141
History of entity/person JAYMANI KANAIYALAL JOSHI  

(PAN:ACXPJ1278Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
142
History of entity/person JAYMANI KANAIYALAL JOSHI  

(PAN:ACXPJ1278Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAR-2022 		 
143
History of entity/person JAYNARAYAN TRIPATHY  

(PAN:ACVPT7679R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUL-2015 		 
144
History of entity/person JAYNARAYAN TRIPATHY  

(PAN:ACVPT7679R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2022 		 
145
History of entity/person JAYNARAYAN TRIPATHY  

(PAN:ACVPT7679R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-AUG-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
146
History of entity/person JAYPRAKASH JAIRAMBHAI VACHHANI  

(PAN:AAJPV1140M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
147
History of entity/person JAYRAJ V BAFNA  

(PAN:AKOPB3351M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
148
History of entity/person JAYSHREE B MEHTA  

(PAN:AFRPM8683F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
149
History of entity/person JAYSHREE GOYAL  

(PAN:ADQPG1806R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
150
History of entity/person JAYSHREE KISHORBHAI DHOLAKIA  

(PAN:AMLPD5973G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
151
History of entity/person JAYSHREE MAYUR SHAH  

(PAN:AQSPS5155Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2023 		 
152
History of entity/person JAYSHREE PANDYA  

(PAN:AVXPP0592L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2024 		 
153
History of entity/person JAYSHREE SHANKAR BHOSLE  

(PAN:AFMPB0449P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
154
History of entity/person JAYSHREE SHANKAR BHOSLE  

(PAN:AFMPB0449P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-AUG-2023 		 
155
History of entity/person JAYSHREE SHANKAR BHOSLE  

(PAN:AFMPB0449P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUL-2018 		 
156
History of entity/person JAYSHREE SHANKAR BHOSLE  

(PAN:AFMPB0449P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2018 		 
157
History of entity/person JAYSHREE SHANKAR BHOSLE  

(PAN:AFMPB0449P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
158
History of entity/person JAYSHREE SHANKAR BHOSLE  

(PAN:AFMPB0449P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-NOV-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
159
History of entity/person JAYSHREEBEN DEEPAKBHAI SAKARIYA  

(PAN:HYWPS8873N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-OCT-2022 		 
160
History of entity/person JAYSHREEBEN KIRTIKUMAR SHAH  

(PAN:BQMPS6009Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2024 		 
161
History of entity/person JAYVANTI JADAVJI SHAH  

(PAN:AAKPS3355A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
162
History of entity/person JEETENDER KUMAR AGARWAL  

(PAN:ACCPA8620N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
163
History of entity/person JEEVAN LAL MARU  

(PAN:AXUPM0503H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2019 		 
164
History of entity/person JEEVAN LAL MARU  

(PAN:AXUPM0503H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2024 		 
165
History of entity/person JEEVAN LAL MARU  

(PAN:AXUPM0503H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-AUG-2024 		 
166
History of entity/person JEEVAN LAL MARU  

(PAN:AXUPM0503H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAR-2023 		 
167
History of entity/person JEEVANLATA NANDKISHOR KAGLIWAL  

(PAN:ACBPK7779H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
168
History of entity/person JEEVANLATA NANDKISHOR KAGLIWAL  

(PAN:ACBPK7779H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
169
History of entity/person JEEVANLATA NANDKISHOR KAGLIWAL  

(PAN:ACBPK7779H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
170
History of entity/person JEEVANLATA NANDKISHOR KAGLIWAL  

(PAN:ACBPK7779H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2023 		 
171
History of entity/person JEEVANLATA NANDKISHOR KAGLIWAL  

(PAN:ACBPK7779H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
172
History of entity/person JEEVANLATA NANDKISHOR KAGLIWAL  

(PAN:ACBPK7779H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
173
History of entity/person JEEVENDRA KUMAR PODDAR  

(PAN:AVEPP8927C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
174
History of entity/person JEEWAN KHARADIYA  

(PAN:BGGPK8474H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-DEC-2017 		 
175
History of entity/person JEEWAN KHARADIYA  

(PAN:BGGPK8474H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2019 		 
176
History of entity/person JEGNA ARVIND KARIYA  

(PAN:AADPK4913D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
177
History of entity/person JEHANGIR NUSLI WADIA  

(PAN:AAAPW0989N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
178
History of entity/person JEHANGIR NUSLI WADIA  

(PAN:AAAPW0989N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
179
History of entity/person JENISH SANJAY DESAI  

(PAN:AIXPD6919J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
180
History of entity/person JERMYN CAPITAL LLC  

(PAN:AABCJ6063G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
181
History of entity/person JESINGBHAI SHUKARBHAI PATEL  

(PAN:AAEPP6754E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
182
History of entity/person JESUDAS PREMKUMAR SEBASTIAN  

(PAN:ALIPP4277B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2024 		 
183
History of entity/person JESUDAS PREMKUMAR SEBASTIAN  

(PAN:ALIPP4277B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
184
History of entity/person JESUDAS PREMKUMAR SEBASTIAN  

(PAN:ALIPP4277B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
185
History of entity/person JHALA RAJ BALDEVSINH  

(PAN:AIMPJ3275C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-APR-2024 		 
186
History of entity/person JHALA RAJ BALDEVSINH  

(PAN:AIMPJ3275C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
187
History of entity/person JIGAR DINESHKUMAR PANDYA  

(PAN:DCQPP7277D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2024 		 
188
History of entity/person JIGAR PRAFULCHANDRA GHOGHARI  

(PAN:ASFPG8598L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
189
History of entity/person JIGAR PRAFULCHANDRA GHOGHARI  

(PAN:ASFPG8598L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-DEC-2016 		 
190
History of entity/person JIGAR PRAFULCHANDRA GHOGHARI  

(PAN:ASFPG8598L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAY-2013 		 
191
History of entity/person JIGAR PRAFULCHANDRA GHOGHARI  

(PAN:ASFPG8598L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2015 		 
192
History of entity/person JIGAR PRAFULCHANDRA GHOGHARI  

(PAN:ASFPG8598L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-AUG-2015 		 
193
History of entity/person JIGAR PRAFULCHANDRA GHOGHARI  

(PAN:ASFPG8598L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-DEC-2016 		 
194
History of entity/person JIGAR PRAFULCHANDRA GHOGHARI  

(PAN:ASFPG8598L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-APR-2021 		 
195
History of entity/person JIGAR PRAFULCHANDRA GHOGHARI  

(PAN:ASFPG8598L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAR-2022 		 
196
History of entity/person JIGAR PRAFULCHANDRA GHOGHARI  

(PAN:ASFPG8598L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-APR-2022 		 
197
History of entity/person JIGAR SHIVKUMAR PATEL  

(PAN:BQFPP9463E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
198
History of entity/person JIGISHA BHAVINBHAI SHAH  

(PAN:CPLPS2751C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
199
History of entity/person JIGISHA BHAVINBHAI SHAH  

(PAN:CPLPS2751C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
200
History of entity/person JIGISHA BHAVINBHAI SHAH  

(PAN:CPLPS2751C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
201
History of entity/person JIGISHA BHAVINBHAI SHAH  

(PAN:CPLPS2751C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
202
History of entity/person JIGISHA MIHIR MUNSHAW  

(PAN:AEPPP0512D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
203
History of entity/person JIGNA MALANI  

(PAN:AAEFV1928Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-OCT-2014 		 
204
History of entity/person JIGNABEN KARTIKBHAI PATEL  

(PAN:ABEPP0575A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
205
History of entity/person JIGNABEN KARTIKBHAI PATEL  

(PAN:ABEPP0575A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
206
History of entity/person JIGNABEN KARTIKBHAI PATEL  

(PAN:ABEPP0575A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
207
History of entity/person JIGNABEN KARTIKBHAI PATEL  

(PAN:ABEPP0575A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
208
History of entity/person JIGNABEN KARTIKBHAI PATEL  

(PAN:ABEPP0575A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
209
History of entity/person JIGNESH B RAJPARA  

(PAN:AGMPR8697J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
210
History of entity/person JIGNESH B RAJPARA  

(PAN:AGMPR8697J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
211
History of entity/person JIGNESH DINESHBHAI SHAH  

(PAN:ACXPJ9086G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
212
History of entity/person JIGNESH HIRALAL SHAH  

(PAN:AMBPS4023L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
213
History of entity/person JIGNESH HIRALAL SHAH  

(PAN:AMBPS4023L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
214
History of entity/person JIGNESH KANTILAL SHAH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
215
History of entity/person JIGNESH ROKADIA  

(PAN:ADVPR8702L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
216
History of entity/person JIGNESH ROKADIA  

(PAN:ADVPR8702L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
217
History of entity/person JIGNESH ROKADIA  

(PAN:ADVPR8702L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
218
History of entity/person JILS RAICHAND MADAN  

(PAN:AGKPM3175A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
219
History of entity/person JIMISH JITENDRABHAI SONI  

(PAN:ADRPS3416L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2023 		 
220
History of entity/person JIMISH JITENDRABHAI SONI  

(PAN:ADRPS3416L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2019 		 
221
History of entity/person JINAL APURVA RAWAL  

(PAN:ATHPR5041C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
222
History of entity/person JINAL APURVA RAWAL  

(PAN:ATHPR5041C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
223
History of entity/person JINAL APURVA RAWAL  

(PAN:ATHPR5041C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAY-2013 		 
224
History of entity/person JINAL APURVA RAWAL  

(PAN:ATHPR5041C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-AUG-2015 		 
225
History of entity/person JINAL APURVA RAWAL  

(PAN:ATHPR5041C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAR-2022 		 
226
History of entity/person JINAL APURVA RAWAL  

(PAN:ATHPR5041C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JAN-2023 		 
227
History of entity/person JINAL APURVA RAWAL  

(PAN:ATHPR5041C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
228
History of entity/person JINAL APURVA RAWAL  

(PAN:ATHPR5041C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
229
History of entity/person JINENDRA KUMAR JAIN  

(PAN:AAEPJ1721D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
230
History of entity/person JINENDRA KUMAR JAIN  

(PAN:AAEPJ1721D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
231
History of entity/person JINESH DEVENDRA BHATT  

(PAN:AKDPB6133C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
232
History of entity/person JINESH DEVENDRA BHATT  

(PAN:AKDPB6133C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
233
History of entity/person JINESH DEVENDRA BHATT  

(PAN:AKDPB6133C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-AUG-2022 		 
234
History of entity/person JINESH DEVENDRA BHATT  

(PAN:AKDPB6133C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-OCT-2020 		 
235
History of entity/person JINESH DEVENDRA BHATT  

(PAN:AKDPB6133C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-NOV-2020 		 
236
History of entity/person JINESH DEVENDRA BHATT  

(PAN:AKDPB6133C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-FEB-2021 		 
237
History of entity/person JINESH DEVENDRA BHATT  

(PAN:AKDPB6133C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2021 		 
238
History of entity/person JINESH DEVENDRA BHATT  

(PAN:AKDPB6133C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
239
History of entity/person JINKO DEVI KOOLWAL  

(PAN:AEDPK4382E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
240
History of entity/person JITEN MAGANBHAI PATEL  

(PAN:AATFM4200F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
241
History of entity/person JITENDAR SINH BALVANT SINH CHAVDA  

(PAN:ALAPC6731H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2022 		 
242
History of entity/person JITENDRA BISAY  

(PAN:AFZPB2659A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
243
History of entity/person JITENDRA BISAY  

(PAN:AFZPB2659A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-OCT-2019 		 
244
History of entity/person JITENDRA BISAY  

(PAN:AFZPB2659A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-FEB-2020 		 
245
History of entity/person JITENDRA CHANDRABHAN SINGH  

(PAN:BRBPS1206H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
246
History of entity/person JITENDRA CHANDRABHAN SINGH  

(PAN:BRBPS1206H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
247
History of entity/person JITENDRA CHANDRABHAN SINGH  

(PAN:BRBPS1206H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-OCT-2021 		 
248
History of entity/person JITENDRA CHANDRABHAN SINGH  

(PAN:BRBPS1206H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
249
History of entity/person JITENDRA CHANDRABHAN SINGH  

(PAN:BRBPS1206H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-DEC-2022 		 
250
History of entity/person JITENDRA HARJIVANBHAI GOHIL  

(PAN:AJMPG6403E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
251
History of entity/person JITENDRA JAGANNATH MEHTA  

(PAN:AAPPM2381K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
252
History of entity/person JITENDRA JETHALAL SHAH  

(PAN:ACIPS7085F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUL-2015 		 
253
History of entity/person JITENDRA JETHALAL SHAH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
254
History of entity/person JITENDRA JUGALKISHOR MEHTA  

(PAN:ABFPM7279P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2024 		 
255
History of entity/person JITENDRA K.SHAH  

(PAN:AACHJ4163M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
256
History of entity/person JITENDRA KUMAR BHANDARI  

(PAN:AADPB9333L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		 
257
History of entity/person JITENDRA KUMAR BHANDARI  

(PAN:AADPB9333L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
258
History of entity/person JITENDRA KUMAR BHANDARI  

(PAN:AADPB9333L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
259
History of entity/person JITENDRA KUMAR BHATIA  

(PAN:ACKPB5820H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
260
History of entity/person JITENDRA KUMAR BHATIA  

(PAN:ACKPB5820H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
261
History of entity/person JITENDRA KUMAR BHATIA  

(PAN:ACKPB5820H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		 
262
History of entity/person JITENDRA KUMAR BHATIA  

(PAN:ACKPB5820H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
263
History of entity/person JITENDRA KUMAR BHATIA  

(PAN:ACKPB5820H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
264
History of entity/person JITENDRA KUMAR BHATIA  

(PAN:ACKPB5820H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
265
History of entity/person JITENDRA KUMAR BHATIA  

(PAN:ACKPB5820H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
266
History of entity/person JITENDRA KUMAR BHATIA  

(PAN:ACKPB5820H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
267
History of entity/person JITENDRA KUMAR JAIN  

(PAN:AIMPJ2936J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2014 		 
268
History of entity/person JITENDRA KUMAR JAIN  

(PAN:AIMPJ2936J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-DEC-2014 		 
269
History of entity/person JITENDRA KUMAR JAIN  

(PAN:AIMPJ2936J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-DEC-2014 		 
270
History of entity/person JITENDRA KUMAR JAIN  

(PAN:AIMPJ2936J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
271
History of entity/person JITENDRA KUMAR LODHA  

(PAN:ABBPL7462K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
272
History of entity/person JITENDRA KUMAR SHARMA  

(PAN:AZGPS4457A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2015 		 
273
History of entity/person JITENDRA KUMAR SINGH  

(PAN:BCZPS0870C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		 
274
History of entity/person JITENDRA KUMAR TRIPATHI  

(PAN:ADIPT4968P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUL-2015 		 
275
History of entity/person JITENDRA KUMAR TRIPATHI  

(PAN:ADIPT4968P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-APR-2021 		 
276
History of entity/person JITENDRA PANCHAN PATEL  

(PAN:AAMPP8629A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
277
History of entity/person JITENDRA PRADIPBHAI PARMAR  

(PAN:BKBPP9411Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2024 		 
278
History of entity/person JITENDRA RAMESHBHAI PATEL  

(PAN:APHPP3200M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
279
History of entity/person JITENDRA SHARMA  

(PAN:BUVPS9802G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
280
History of entity/person JITENDRA SHARMA  

(PAN:BUVPS9802G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
281
History of entity/person JITENDRA SHARMA  

(PAN:BUVPS9802G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
282
History of entity/person JITENDRA SHARMA  

(PAN:BUVPS9802G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
283
History of entity/person JITENDRA SHARMA  

(PAN:BUVPS9802G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
284
History of entity/person JITENDRA VITHALDAS MARTHAK  

(PAN:AAEPM5932D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
285
History of entity/person JITENDRABHAI MADHAVLAL MISTRI  

(PAN:DDDPM8675Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JUL-2024 		 
286
History of entity/person JITENDRANATH GAJANAND CHATURVEDI  

(PAN:ADRPC9247M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
287
History of entity/person JITESHKUMAR KARSANDAS PATEL  

(PAN:AAJFM7625E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
288
History of entity/person JITIN POPATLAL PARIKH  

(PAN:CYMPP9929D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-AUG-2023 		 
289
History of entity/person JIVANLAL H.PATEL  

(PAN:AAZPP4676N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2022 		 
290
History of entity/person JIVANLAL H.PATEL  

(PAN:AAZPP4676N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-OCT-2023 		 
291
History of entity/person JIVRAJBHAI G KAKADIA  

(PAN:ABLPP4749B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
292
History of entity/person JOG GAURI MADHAV  

(PAN:AGZPJ5584F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
293
History of entity/person JOGINDER KAUR  

(PAN:AFPPK6788M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
294
History of entity/person JOHAR PAL SINGH  

(PAN:AMBPS8591F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
295
History of entity/person JOHAR PAL SINGH  

(PAN:AMBPS8591F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2020 		 
296
History of entity/person JOHN KAROT THOMAS  

(PAN:ABIPT8185G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-OCT-2023 		 
297
History of entity/person JOHNSON PUTHIAPARAMBIL JOSE  

(PAN:AFZPJ2029Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-AUG-2017 		 
298
History of entity/person JONNALAGADDA SOBHANADRI  

(PAN:ABSPJ4001D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
299
History of entity/person JONNALAGADDA SOBHANADRI  

(PAN:ABSPJ4001D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
300
History of entity/person JONNALAGADDA SOBHANADRI  

(PAN:ABSPJ4001D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
301
History of entity/person JONNALAGADDA SOBHANADRI  

(PAN:ABSPJ4001D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2019 		 
302
History of entity/person JONNALAGADDA SOBHANADRI  

(PAN:ABSPJ4001D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
303
History of entity/person JOSEPH MARKOS  

(PAN:ADJPM7501L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-OCT-2023 		 
304
History of entity/person JOSEPH SUDHEER REDDY THUMMA  

(PAN:AWLPT4630L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
305
History of entity/person JOSHI JULIE PARESHBHAI  

(PAN:AGAPJ4815G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
306
History of entity/person JOSPEH POLISETTY  

(PAN:APQPP2850L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2023 		 
307
History of entity/person JOY BROTO ROY  

(PAN:ACQPR6786C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-OCT-2018 		 
308
History of entity/person JOY BROTO ROY  

(PAN:ACQPR6786C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-OCT-2021 		 
309
History of entity/person JOY BROTO ROY  

(PAN:ACQPR6786C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2021 		 
310
History of entity/person JOY BROTO ROY  

(PAN:ACQPR6786C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022 		 
311
History of entity/person JOYDIP MUKHOPADHYAY  

(PAN:AJYPM7962Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAR-2015 		 
312
History of entity/person JOYDIP MUKHOPADHYAY  

(PAN:AJYPM7962Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2015 		 
313
History of entity/person JOYDIP MUKHOPADHYAY  

(PAN:AJYPM7962Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2015 		 
314
History of entity/person JOYDIP MUKHOPADHYAY  

(PAN:AJYPM7962Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-OCT-2019 		 
315
History of entity/person JOYDIP MUKHOPADHYAY  

(PAN:AJYPM7962Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2020 		 
316
History of entity/person JUDE TERRENCE D'SOUZA  

(PAN:AACPD9301M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
317
History of entity/person JUGAL CHANDRAKANT THACKER  

(PAN:ABCPT8861F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
318
History of entity/person JUGAL KISHORE JHAWAR  

(PAN:AAXPJ5843P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
319
History of entity/person JUGRAJ SHARMA  

(PAN:AIPPS4895N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
320
History of entity/person JULIE AGRAWAL  

(PAN:AFJPA0366H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
321
History of entity/person JULIE VIKRAM SHAH  

(PAN:BLQPS9038C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
322
History of entity/person JYOTI AGARWAL  

(PAN:ACIPA8264E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
323
History of entity/person JYOTI AGARWAL  

(PAN:ACIPA8264E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
324
History of entity/person JYOTI AGARWAL  

(PAN:ACIPA8264E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
325
History of entity/person JYOTI AGARWAL  

(PAN:ACIPA8264E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
326
History of entity/person JYOTI AGARWAL  

(PAN:ACIPA8264E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
327
History of entity/person JYOTI AGARWAL  

(PAN:ACIPA8264E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
328
History of entity/person JYOTI ANIL SAMANI  

(PAN:AEWPS0561C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
329
History of entity/person JYOTI CHOUDHARY  

(PAN:AADPC9301R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
330
History of entity/person JYOTI CHOUDHARY  

(PAN:AADPC9301R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
331
History of entity/person JYOTI CHOUDHARY  

(PAN:AADPC9301R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
332
History of entity/person JYOTI D SHAH  

(PAN:AGVPS7333K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
333
History of entity/person JYOTI JITENDRA MEHTA  

(PAN:ADXPM6631K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
334
History of entity/person JYOTI KALRA  

(PAN:DNEPK9527G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JAN-2023 		 
335
History of entity/person JYOTI KALRA  

(PAN:DNEPK9527G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
336
History of entity/person JYOTI MALIK  

(PAN:ASTPM9223E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
337
History of entity/person JYOTI NITIN KASLIWAL  

(PAN:AEYPK1612E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
338
History of entity/person JYOTI NITIN KASLIWAL  

(PAN:AEYPK1612E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		 
339
History of entity/person JYOTI NITIN KASLIWAL  

(PAN:AEYPK1612E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
340
History of entity/person JYOTI PATAWARI  

(PAN:BEJPP7178E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-OCT-2024 		 
341
History of entity/person JYOTI SAGAR  

(PAN:AAWPS9720M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
342
History of entity/person JYOTI VARIJ SETHI  

(PAN:ABGPS6311M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
343
History of entity/person JYOTIPRASAD D.CHIRIPAL  

(PAN:AAJPA4565D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
344
History of entity/person JYOTIPRASAD D.CHIRIPAL  

(PAN:AAJPA4565D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
345
History of entity/person JYOTSANA AGGARWAL  

(PAN:ABAPA4620P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
346
History of entity/person JYOTSHNA JAGDISHCHANDRA SHAH  

(PAN:BENPS0492A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		 
347
History of entity/person JYOTSHNA JAGDISHCHANDRA SHAH  

(PAN:BENPS0492A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
348
History of entity/person JYOTSNA SUDHIR VACHHANI  

(PAN:ACKPP9819L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
349
History of entity/person JYOTSNABEN M.SHAH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
350
History of entity/person K ANITHA  

(PAN:ABGPR1575E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
351
History of entity/person K ASHOK KUMAR  

(PAN:AFWPK8481L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-SEP-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
352
History of entity/person K L A PADMANABHASA  

(PAN:ADTPK0669H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
353
History of entity/person K PADMAJA  

(PAN:ALOPK4233G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
354
History of entity/person K RATNA HARITHA  

(PAN:AMGPR9444R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022 		 
355
History of entity/person K V RAMANA REDDY  

(PAN:ABWPK5479Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-APR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
356
History of entity/person K VASANTHI KUDVA  

(PAN:AGEPK4376M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
357
History of entity/person K.BALASUBRAMANIAN  

(PAN:AAFPB9215K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
358
History of entity/person K.BALASUBRAMANIAN  

(PAN:AAFPB9215K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
359
History of entity/person K.C.P.SIVARAMAN  

(PAN:AAXPS4844F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
360
History of entity/person K.C.PALANISAMY  

(PAN:AFQPP7907Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
361
History of entity/person K.K.AGARWAL    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
362
History of entity/person K.MANIKANDAN  

(PAN:AMXPM1460H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
363
History of entity/person K.MATHAN KUMAR  

(PAN:AQRPM0642B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-APR-2014 		 
364
History of entity/person K.MATHAN KUMAR  

(PAN:AQRPM0642B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2019 		 
365
History of entity/person K.NATARAHJAN  

(PAN:ACJPN0418J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-AUG-2014 		 
366
History of entity/person K.PADMANABHAN  

(PAN:AAGPP9840B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
367
History of entity/person K.PADMANABHAN  

(PAN:AAGPP9840B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
368
History of entity/person K.R.CHANDRASEKARAN  

(PAN:ABDPC0446N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
369
History of entity/person K.RADHAI  

(PAN:AOOPK2839P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
370
History of entity/person K.RADHAI   

(PAN:AOOPK2839P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
371
History of entity/person K.RAJAGOPAL  

(PAN:AGCPR8130L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2013 		 
372
History of entity/person K.RAJAGOPAL  

(PAN:AGCPR8130L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022 		 
373
History of entity/person K.RAJAGOPAL  

(PAN:AGCPR8130L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2022 		 
374
History of entity/person K.RAJAGOPAL  

(PAN:AGCPR8130L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2022 		 
375
History of entity/person K.RAJAMANI  

(PAN:AEGPR5575P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
376
History of entity/person K.S.KASHIRAMAN  

(PAN:AFPPK3572B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-MAY-2014 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
377
History of entity/person K.S.RAMAKRISHNA  

(PAN:ADIPK7411Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
378
History of entity/person K.SURYANARAYANA  

(PAN:AENPK9442B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
379
History of entity/person K.TARUN CHORDIA  

(PAN:AZDPK9709L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
380
History of entity/person K.TARUN CHORDIA  

(PAN:AZDPK9709L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
381
History of entity/person K.TARUN CHORDIA  

(PAN:AZDPK9709L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
382
History of entity/person K.TARUN CHORDIA  

(PAN:AZDPK9709L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
383
History of entity/person K.TARUN CHORDIA  

(PAN:AZDPK9709L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
384
History of entity/person K.TARUN CHORDIA  

(PAN:AZDPK9709L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
385
History of entity/person K.V.PRABHAKAR  

(PAN:AFHPP0740G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
386
History of entity/person KABIL PATRA  

(PAN:BPCPP1088R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUL-2016 		 
387
History of entity/person KABIL PATRA  

(PAN:BPCPP1088R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JAN-2020 		 
388
History of entity/person KABIR ROY  

(PAN:ADWPR2654Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2015 		 
389
History of entity/person KABIR ROY  

(PAN:ADWPR2654Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAR-2016 		 
390
History of entity/person KAILASH BAGRI  

(PAN:AABPB3863F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
391
History of entity/person KAILASH CHAND DUJARI  

(PAN:ACVPD0419R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAY-2023 		 
392
History of entity/person KAILASH CHAND DUJARI  

(PAN:ACVPD0419R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2014 		 
393
History of entity/person KAILASH CHAND DUJARI  

(PAN:ACVPD0419R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-SEP-2014 		 
394
History of entity/person KAILASH CHAND DUJARI  

(PAN:ACVPD0419R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2018 		 
395
History of entity/person KAILASH CHAND DUJARI  

(PAN:ACVPD0419R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-OCT-2019 		 
396
History of entity/person KAILASH CHAND SARAOGI  

(PAN:AJUPS9437N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
397
History of entity/person KAILASH CHANDRA  

(PAN:AMUPC4136D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2019 		 
398
History of entity/person KAILASH DHIRENDRA DUBAL  

(PAN:ADHPD4005A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
399
History of entity/person KAILASH GANGASAHAY GUPTA  

(PAN:ABCPG8801A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
400
History of entity/person KAILASH JINDAL  

(PAN:ABZPJ3508J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
401
History of entity/person KAILASH PRASAD  

(PAN:ALZPP6433C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
402
History of entity/person KAILASH PRASAD PUROHIT  

(PAN:AFQPP2675H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
403
History of entity/person KAILASH PRASAD PUROHIT  

(PAN:AFQPP2675H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
404
History of entity/person KAILASH PRASAD PUROHIT  

(PAN:AFQPP2675H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-SEP-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
405
History of entity/person KAILASH PRASAD PUROHIT  

(PAN:AFQPP2675H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
406
History of entity/person KAILASH PRASAD PUROHIT  

(PAN:AABTK0614K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
407
History of entity/person KAILASH PRASAD PUROHIT  

(PAN:AABTK0614K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
408
History of entity/person KAILASH PRASAD PUROHIT  

(PAN:AABTK0614K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-SEP-2021 		 
409
History of entity/person KAILASH PRASAD PUROHIT  

(PAN:AABTM6615Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2017 		 
410
History of entity/person KAILASH S.KABRA  

(PAN:AKPPK2815G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
411
History of entity/person KAILASHKUMAR SATYANARAYAN KHATOR  

(PAN:AAKPK8326R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
412
History of entity/person KAILASHKUMAR SATYANARAYAN KHATOR  

(PAN:AAKPK8326R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
413
History of entity/person KAJAL HARDIK VASA  

(PAN:AABPP4223B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
414
History of entity/person KAJAL HARDIK VASA  

(PAN:AABPP4223B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
415
History of entity/person KAJAL ILESH SAVLA  

(PAN:AAQPD2208R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2024 		 
416
History of entity/person KAJAL ILESH SAVLA  

(PAN:AAQPD2208R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
417
History of entity/person KAJAL MANOJ AGRAWAL  

(PAN:BMRPA5356H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
418
History of entity/person KAJAL NIMISH SHAH  

(PAN:AVXPS8824N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-NOV-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
419
History of entity/person KAJAL SENGUPTA  

(PAN:AJWPS2084F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
420
History of entity/person KAJAL SENGUPTA  

(PAN:AJWPS2084F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
421
History of entity/person KAKARAPARTI RAMACHAND  

(PAN:AMSPK4256A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
422
History of entity/person KAKATI DEY BANERJEE  

(PAN:BFBPD2904P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-OCT-2018 		 
423
History of entity/person KAKATI DEY BANERJEE  

(PAN:BFBPD2904P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JAN-2022 		 
424
History of entity/person KALA MEHTA  

(PAN:AATPM4562G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
425
History of entity/person KALA MEHTA  

(PAN:AATPM4562G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
426
History of entity/person KALA MEHTA  

(PAN:AATPM4562G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
427
History of entity/person KALA SHAH  

(PAN:AMOPS0663B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
428
History of entity/person KALAGARA SAVITHRI  

(PAN:CMJPK0458B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
429
History of entity/person KALAVATI REWACHAND ADVANI  

(PAN:BSQPA9271A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-OCT-2023 		 
430
History of entity/person KALAVATIBEN D.PATEL  

(PAN:AEPPP0513C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
431
History of entity/person KALI KISHORE BAGCHI  

(PAN:ACUPB9253E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2014 		 
432
History of entity/person KALI KISHORE BAGCHI  

(PAN:ACUPB9253E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-SEP-2014 		 
433
History of entity/person KALI KISHORE BAGCHI  

(PAN:ACUPB9253E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-OCT-2019 		 
434
History of entity/person KALI KISHORE BAGCHI  

(PAN:ACUPB9253E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-NOV-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
435
History of entity/person KALI SANKAR MAJHI  

(PAN:AUNPM9705D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2017 		 
436
History of entity/person KALI SANKAR MAJHI  

(PAN:AUNPM9705D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2019 		 
437
History of entity/person KALIYABEN HIMANSU SHAH  

(PAN:BFQPS1462A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2013 		 
438
History of entity/person KALIYABEN HIMANSU SHAH  

(PAN:BFQPS1462A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2020 		 
439
History of entity/person KALIYABEN HIMANSU SHAH  

(PAN:BFQPS1462A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022 		 
440
History of entity/person KALIYABEN HIMANSU SHAH  

(PAN:BFQPS1462A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2022 		 
441
History of entity/person KALLA CHIDAMBARESWAR RAO  

(PAN:AVNPK8074A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-OCT-2018 		 
442
History of entity/person KALLAPALAYAM GOVINDARAJULU PARTHASARATHY  

(PAN:AHSPP4244L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
443
History of entity/person KALPANA AJAY MATHUR  

(PAN:AASPV6945K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
444
History of entity/person KALPANA AJAY MATHUR  

(PAN:AASPV6945K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
445
History of entity/person KALPANA BAROOAH  

(PAN:ACLPB0633P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
446
History of entity/person KALPANA BRAJBHUSHAN BINANI  

(PAN:AABPB8980B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
447
History of entity/person KALPANA GUPTA  

(PAN:AAGPG5434L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2014 		 
448
History of entity/person KALPANA GUPTA  

(PAN:AAGPG5434L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
449
History of entity/person KALPANA JASWANT JHAVERI  

(PAN:AACPJ6622M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
450
History of entity/person KALPANA NILESH KAPADIA  

(PAN:AKVPK6646D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2016 		 
451
History of entity/person KALPANA PRAFUL SHAH  

(PAN:AADPS7339F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
452
History of entity/person KALPANA SOMANI  

(PAN:AGTPS4934J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
453
History of entity/person KALPESH KALIDAS JOGANI  

(PAN:ACLPJ3130F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
454
History of entity/person KALPESH KALIDAS JOGANI  

(PAN:ACLPJ3130F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
455
History of entity/person KALPESH KALIDAS JOGANI  

(PAN:ACLPJ3130F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
456
History of entity/person KALPESH KALIDAS JOGANI  

(PAN:ACLPJ3130F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
457
History of entity/person KALPESH KALIDAS JOGANI  

(PAN:ACLPJ3130F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
458
History of entity/person KALPESH KALIDAS JOGANI  

(PAN:ACLPJ3130F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-AUG-2024 		 
459
History of entity/person KALPESH MAHENDRABHAI PATEL  

(PAN:ADFPP0505K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
460
History of entity/person KALPESH MAHENDRABHAI PATEL  

(PAN:ADFPP0505K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2020 		 
461
History of entity/person KALPESH MAHENDRABHAI PATEL  

(PAN:ADFPP0505K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUL-2022 		 
462
History of entity/person KALPESH RAMNIKLAL BABARIYA  

(PAN:AFXPB0128C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
463
History of entity/person KALPESH RAMNIKLAL BABARIYA  

(PAN:AFXPB0128C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-APR-2015 		 
464
History of entity/person KALPESH RAMNIKLAL BABARIYA  

(PAN:AFXPB0128C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAY-2018 		 
465
History of entity/person KALPESH RAMNIKLAL BABARIYA  

(PAN:AFXPB0128C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2019 		 
466
History of entity/person KALPESHBHAI RAMNIKLAL SHETH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
467
History of entity/person KALYAN BANERJEE  

(PAN:ADXPB9527D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
468
History of entity/person KALYAN MAHESHWARI  

(PAN:AHWPM4934E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
469
History of entity/person KALYANI SANDEEP BORSE  

(PAN:DCXPS4051K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2024 		 
470
History of entity/person KALYANI SANDEEP BORSE  

(PAN:DCXPS4051K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-DEC-2023 		 
471
History of entity/person KALYANMAL MANNALAL NYATI  

(PAN:AAAHK8969G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
472
History of entity/person KALYANMAL NYATI  

(PAN:AAPPN8289D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
473
History of entity/person KAMAKSHI KAARTHIKEYAN    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
474
History of entity/person KAMAL CHAND JAIN  

(PAN:AALPJ1122B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
475
History of entity/person KAMAL INFOSYS LIMITED    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
476
History of entity/person KAMAL JAIN DUGAR  

(PAN:ADVPD6285G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
477
History of entity/person KAMAL JAIN DUGAR  

(PAN:ADVPD6285G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
478
History of entity/person KAMAL KANT AGARWAL  

(PAN:ACMPA4956F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
479
History of entity/person KAMAL KANT AGARWAL  

(PAN:ACMPA4956F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
480
History of entity/person KAMAL KANT AGARWAL  

(PAN:ACMPA4956F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
481
History of entity/person KAMAL KANT AGARWAL  

(PAN:ACMPA4956F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
482
History of entity/person KAMAL KANT AGARWAL  

(PAN:ACMPA4956F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
483
History of entity/person KAMAL KHETAN  

(PAN:AAHPK4505D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
484
History of entity/person KAMAL KISHORE LODHA  

(PAN:AAYPL5577B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2015 		 
485
History of entity/person KAMAL KISHORE LODHA  

(PAN:AAYPL5577B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-OCT-2020 		 
486
History of entity/person KAMAL KISHORE LODHA  

(PAN:AAYPL5577B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-NOV-2020 		 
487
History of entity/person KAMAL KUMAR KOTHARI  

(PAN:AKYPK8782D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAY-2024 		 
488
History of entity/person KAMAL KUMAR KOTHARI  

(PAN:AKYPK8782D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUN-2022 		 
489
History of entity/person KAMAL KUMAR MODI  

(PAN:AEJPM2609A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
490
History of entity/person KAMAL MALHI  

(PAN:AAHPM3051E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
491
History of entity/person KAMAL PRASAD PATEL  

(PAN:BJUPP8708C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUN-2024 		 
492
History of entity/person KAMAL PRASAD PATEL  

(PAN:BJUPP8708C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-DEC-2022 		 
493
History of entity/person KAMAL PRIYAKANT JHAVERI    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
494
History of entity/person KAMAL SHARMA  

(PAN:DIQPS3908J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
495
History of entity/person KAMALA J KOTHARI  

(PAN:BRJPK7757D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
496
History of entity/person KAMALA KANTA GUPTA  

(PAN:ADNPG5442Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2020 		 
497
History of entity/person KAMALA RAMAKRISHNAN  

(PAN:AAHPK8621L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-MAY-2014 		 
498
History of entity/person KAMALCHAND BHANWARLAL GOLCHHA  

(PAN:AADPG2684H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
499
History of entity/person KAMALL AHUJA  

(PAN:AFJPA8092C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
500
History of entity/person KAMESWARI SIVALENKA  

(PAN:AOWPS6857D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
501
History of entity/person KAMINI JINDAL  

(PAN:AMIPJ8101H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
502
History of entity/person KAMINI JINDAL  

(PAN:AMIPJ8101H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2024 		 
503
History of entity/person KAMINI JINDAL  

(PAN:AMIPJ8101H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
504
History of entity/person KAMINI JINDAL  

(PAN:AMIPJ8101H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2022 		 
505
History of entity/person KAMLA BAI NYATI  

(PAN:AAPPN8304H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
506
History of entity/person KAMLA MUNDHRA  

(PAN:AJHPM4149E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
507
History of entity/person KAMLARAJA ABHAYAKUMARJI KASLIWAL  

(PAN:ABAPK6743K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
508
History of entity/person KAMLARAJA ABHAYAKUMARJI KASLIWAL  

(PAN:ABAPK6743K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
509
History of entity/person KAMLESH ARJUNDAS DHANRAJANI  

(PAN:AGZPD1657P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
510
History of entity/person KAMLESH DHOLE  

(PAN:BGTPD3720Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-AUG-2021 		 
511
History of entity/person KAMLESH KANAIYALAL JOSHI  

(PAN:ADQPJ4015R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-MAY-2022 		 
512
History of entity/person KAMLESH KUMAR AGARWAL  

(PAN:ABUPA9340A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAR-2020 		 
513
History of entity/person KAMLESH PAREKH    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
514
History of entity/person KAMLESH R SHAH  

(PAN:AAGPS8126H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
515
History of entity/person KAMLESH SHAILENDRA PAREKH  

(PAN:AFPPP6446R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
516
History of entity/person KAMLESH VRAJLAL SHETH  

(PAN:AAPPS4447Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
517
History of entity/person KAMLESHKUMAR G.SOLANKI  

(PAN:BFLPS7554C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
518
History of entity/person KAMOLESH KUMAR GHOSH  

(PAN:AKQPG9925L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-APR-2015 		 
519
History of entity/person KAMOLESH KUMAR GHOSH  

(PAN:AKQPG9925L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2015 		 
520
History of entity/person KAMTA PRASAD PANDEY  

(PAN:AIPPP5293B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		 
521
History of entity/person KANAIYALAL BALDEVBHAI PATEL  

(PAN:AEWPP1442H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-NOV-2016 		 
522
History of entity/person KANAN DIWAN  

(PAN:ABNPD1416F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
523
History of entity/person KANAV BHATIA  

(PAN:ALVPB6907H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
524
History of entity/person KANCHAN  

(PAN:ABFPS3046J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
525
History of entity/person KANCHAN  

(PAN:ABFPS3046J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
526
History of entity/person KANCHAN  

(PAN:ABFPS3046J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
527
History of entity/person KANCHAN  

(PAN:ABFPS3046J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
528
History of entity/person KANCHAN  

(PAN:ABFPS3046J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
529
History of entity/person KANCHAN  

(PAN:ABFPS3046J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
530
History of entity/person KANCHAN BASTIMAL JAIN  

(PAN:ADLPJ7563R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-AUG-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
531
History of entity/person KANCHAN DUNGERSHI DEDHIA  

(PAN:AACPD9497Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
532
History of entity/person KANCHAN MANSINGHANI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JAN-2009 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
533
History of entity/person KANCHAN SUNIL MANSINGHANI    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JAN-2009 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
534
History of entity/person KANCHAN SUNIL MANSINGHANI  

(PAN:AAQPM1032Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JAN-2009 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
535
History of entity/person KANDULA PRASANNA SAI RAGHUVEER  

(PAN:DEFPK9313J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
536
History of entity/person KANDULA PRASANNA SAI RAGHUVEER  

(PAN:DEFPK9313J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-FEB-2024 		 
537
History of entity/person KANDULA PRASANNA SAI RAGHUVEER  

(PAN:DEFPK9313J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2024 		 
538
History of entity/person KANDULA PRASANNA SAI RAGHUVEER  

(PAN:DEFPK9313J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
539
History of entity/person KANDULA PRASANNA SAI RAGHUVEER  

(PAN:DEFPK9313J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
540
History of entity/person KANDULA PRASANNA SAI RAGHUVEER  

(PAN:DEFPK9313J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
541
History of entity/person KANDULA PRASANNA SAI RAGHUVEER  

(PAN:DEFPK9313J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUL-2024 		 
542
History of entity/person KANDULA PRASANNA SAI RAGHUVEER  

(PAN:DEFPK9313J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
543
History of entity/person KANDULA PRASANNA SAI RAGHUVEER  

(PAN:DEFPK9313J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
544
History of entity/person KANEEZ FATEMA BADRUL HAQ SHAIKH  

(PAN:AIFPS4955H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
545
History of entity/person KANGAN KAPUR  

(PAN:AAJPK2867Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
546
History of entity/person KANGAN KAPUR  

(PAN:AAJPK2867Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2024 		 
547
History of entity/person KANGAN KAPUR  

(PAN:AAJPK2867Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
548
History of entity/person KANGAN KAPUR  

(PAN:AAJPK2867Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2023 		 
549
History of entity/person KANIKA  

(PAN:CPGPK3235J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-SEP-2023 		 
550
History of entity/person KANIKA  

(PAN:CPGPK3235J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
551
History of entity/person KANIKA  

(PAN:CPGPK3235J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
552
History of entity/person KANIKA  

(PAN:CPGPK3235J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
553
History of entity/person KANIKA MAITI  

(PAN:AOTPM3722N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2014 		 
554
History of entity/person KANIKA MAITI  

(PAN:AOTPM3722N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2014 		 
555
History of entity/person KANIKA MAITI  

(PAN:AOTPM3722N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-MAR-2015 		 
556
History of entity/person KANIKA MAITI  

(PAN:AOTPM3722N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-SEP-2015 		 
557
History of entity/person KANIKA MAITI  

(PAN:AOTPM3722N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2016 		 
558
History of entity/person KANIKA MAITI  

(PAN:AOTPM3722N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUL-2016 		 
559
History of entity/person KANIKA MAITI  

(PAN:AOTPM3722N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2021 		 
560
History of entity/person KANIKA MAITI  

(PAN:AOTPM3722N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-AUG-2021 		 
561
History of entity/person KANISHK MONGA  

(PAN:ANDPM5641D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
562
History of entity/person KANNAN KASHI VISHWANATH  

(PAN:ADJPV4912G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-SEP-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
563
History of entity/person KANNAPPAN VELAYUTHAM  

(PAN:AABPV9743Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
564
History of entity/person KANNAPPAN VELAYUTHAM    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
565
History of entity/person KANNARAM J  

(PAN:ABJPK8828N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
566
History of entity/person KANTA BAJORIA  

(PAN:AEAPB6366A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
567
History of entity/person KANTA BAJORIA  

(PAN:AEAPB6366A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
568
History of entity/person KANTA BALKISHAN JAJU  

(PAN:AAJPJ4245M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
569
History of entity/person KANTA DEVI  

(PAN:BAMPD7042J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2024 		 
570
History of entity/person KANTA RAVICHANDRA SHAH  

(PAN:AAFPS4174A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
571
History of entity/person KANTA RAVICHANDRA SHAH  

(PAN:AAFPS4174A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
572
History of entity/person KANTA RAVICHANDRA SHAH  

(PAN:AAFPS4174A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
573
History of entity/person KANTILAL MANGALCHAND HIRAN  

(PAN:AAUPH7660P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
574
History of entity/person KANTILAL MANGALCHAND HIRAN  

(PAN:AAUPH7660P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-OCT-2021 		 
575
History of entity/person KANTILAL MANGALCHAND HIRAN  

(PAN:AAUPH7660P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-APR-2021 		 
576
History of entity/person KANTILAL PATEL  

(PAN:AAMPP8634R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
577
History of entity/person KANU CHANDULAL SHAH  

(PAN:AAEPS2223D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
578
History of entity/person KANUBHAI NARANDAS THAKKAR  

(PAN:ADZPT3418R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2013 		 
579
History of entity/person KANUBHAI NARANDAS THAKKAR  

(PAN:ADZPT3418R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2020 		 
580
History of entity/person KANUBHAI NARANDAS THAKKAR  

(PAN:ADZPT3418R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022 		 
581
History of entity/person KANUBHAI PRAGJIBHAI PATEL  

(PAN:AFVPP5229A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
582
History of entity/person KANUBHAI PRAGJIBHAI PATEL  

(PAN:AFVPP5229A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-AUG-2018 		 
583
History of entity/person KANUGO MEERA  

(PAN:ARVPK4689F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
584
History of entity/person KANUGO PARASMAL B.  

(PAN:ADQPK5547F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
585
History of entity/person KANUGO RESHMIBAHEN P.  

(PAN:AZUPK6721B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
586
History of entity/person KANWAR DEEP SINGH  

(PAN:ACCPS3258G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2014 		 
587
History of entity/person KANWAR DEEP SINGH  

(PAN:ACCPS3258G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
588
History of entity/person KANWAR DEEP SINGH  

(PAN:ACCPS3258G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
589
History of entity/person KANWAR DEEP SINGH  

(PAN:ACCPS3258G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-DEC-2021 		 
590
History of entity/person KAPADIA PARAM  

(PAN:AHKPK8339H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
591
History of entity/person KAPIL CHOUDHARY  

(PAN:AAAPC2269B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
592
History of entity/person KAPIL CHOUDHARY  

(PAN:AAAPC2269B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
593
History of entity/person KAPIL CHOUDHARY  

(PAN:AAAPC2269B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
594
History of entity/person KAPIL CHUGH  

(PAN:AFEPC2344A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
595
History of entity/person KAPIL CHUGH  

(PAN:AFEPC2344A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
596
History of entity/person KAPIL CHUGH  

(PAN:AFEPC2344A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2019 		 
597
History of entity/person KAPIL CHUGH  

(PAN:AFEPC2344A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
598
History of entity/person KAPIL CHUGH  

(PAN:AFEPC2344A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
599
History of entity/person KAPIL DILIP KOTIA  

(PAN:AIGPK3468A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
600
History of entity/person KAPIL KUMAR  

(PAN:AALPK9933F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		 
601
History of entity/person KAPIL KUMAR JAIN  

(PAN:AEFPJ0739Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		 
602
History of entity/person KAPIL KUMAR JAIN  

(PAN:AEFPJ0739Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
603
History of entity/person KAPIL KUMAR WADHAWAN  

(PAN:AAOPW6145L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-FEB-2024 		 
604
History of entity/person KAPIL KUMAR WADHAWAN  

(PAN:AAOPW6145L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
605
History of entity/person KAPIL KUMAR WADHAWAN  

(PAN:AAOPW6145L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-SEP-2020 		 
606
History of entity/person KAPIL MEHRA  

(PAN:AFAPM9216P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
607
History of entity/person KAPIL MEHRA  

(PAN:AAAHT7423E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
608
History of entity/person KAPIL MEHRA  

(PAN:AACHA4774K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
609
History of entity/person KAPIL MOHAN MEHTA  

(PAN:AAMPM3329E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
610
History of entity/person KAPILABEN SOMABHAI PATEL  

(PAN:AYQPP7574A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUL-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
611
History of entity/person KARAMCHAND JAGUMAL KARDA  

(PAN:ABCPK8856B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
612
History of entity/person KARAMCHAND JAGUMAL KARDA  

(PAN:ABCPK8856B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAY-2024 		 
613
History of entity/person KARAMCHAND JAGUMAL KARDA  

(PAN:ABCPK8856B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
614
History of entity/person KARAN AGRAWAL  

(PAN:BHCPA3681H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
615
History of entity/person KARAN BIRJUBHAI SANGHVI  

(PAN:ESJPS8192E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
616
History of entity/person KARAN KHANNA  

(PAN:AAFPK5994G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
617
History of entity/person KARAN KIRTIBHAI SHAH  

(PAN:BQYPS0082D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2013 		 
618
History of entity/person KARAN KIRTIBHAI SHAH  

(PAN:BQYPS0082D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2020 		 
619
History of entity/person KARAN KIRTIBHAI SHAH  

(PAN:BQYPS0082D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022 		 
620
History of entity/person KARAN KIRTIBHAI SHAH  

(PAN:BQYPS0082D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2022 		 
621
History of entity/person KARAN PAREKH  

(PAN:ATJPP1438R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
622
History of entity/person KARAN SINGH  

(PAN:AMKPK4001D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2024 		 
623
History of entity/person KARAN SINGH  

(PAN:AMKPK4001D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
624
History of entity/person KARAN SINGH  

(PAN:AMKPK4001D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2021 		 
625
History of entity/person KARAN SUBHASHCHANDRA RAVDE  

(PAN:BBBPR1121E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-SEP-2024 		 
626
History of entity/person KARAN SUBHASHCHANDRA RAVDE  

(PAN:BBBPR1121E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2020 		 
627
History of entity/person KARAN SUBHASHCHANDRA RAVDE  

(PAN:BBBPR1121E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-APR-2022 		 
628
History of entity/person KARANBIR CHHIBBAR  

(PAN:AFLPC7463F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
629
History of entity/person KARANBIR CHHIBBAR  

(PAN:AFLPC7463F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
630
History of entity/person KARANBIR CHHIBBAR  

(PAN:AFLPC7463F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
631
History of entity/person KARANDEEP SINGH  

(PAN:BJTPS7200K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
632
History of entity/person KARSAN K.CHITRODA  

(PAN:ACHPC5141R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
633
History of entity/person KARTHIKEYAN S.  

(PAN:AGCPK6220C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
634
History of entity/person KARTIK GOYAL  

(PAN:AKQPG8958H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
635
History of entity/person KARTIK GOYAL  

(PAN:AKQPG8958H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
636
History of entity/person KARTIK KIRTIKUMAR PAREKH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
637
History of entity/person KARTIK SHANTILAL VADVALA  

(PAN:ABXPV8076B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
638
History of entity/person KARTIK SHANTILAL VADVALA  

(PAN:ABXPV8076B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
639
History of entity/person KARTIK SHANTILAL VADVALA  

(PAN:ABXPV8076B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
640
History of entity/person KARTIK SHANTILAL VADVALA  

(PAN:ABXPV8076B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
641
History of entity/person KARTIK SHIVKUMAR PATEL  

(PAN:ARTPP3518J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
642
History of entity/person KARTIKBHAI JASUBHAI PATEL  

(PAN:ABEPP0583E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
643
History of entity/person KARTIKBHAI JASUBHAI PATEL  

(PAN:ABEPP0583E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
644
History of entity/person KARTIKBHAI JASUBHAI PATEL  

(PAN:ABEPP0583E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
645
History of entity/person KARTIKBHAI JASUBHAI PATEL  

(PAN:ABEPP0583E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
646
History of entity/person KARTIKBHAI JASUBHAI PATEL  

(PAN:ABEPP0583E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
647
History of entity/person KARUN JAIN  

(PAN:AAEPJ1629C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
648
History of entity/person KARUN JAIN  

(PAN:AAEPJ1629C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAR-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
649
History of entity/person KARUNA CHHABRA  

(PAN:AHEPC3173D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
650
History of entity/person KARUNA CHHABRA  

(PAN:AHEPC3173D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
651
History of entity/person KARUNA OSWAL  

(PAN:AABPO7603G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
652
History of entity/person KARUNAKAR S.  

(PAN:AIRPS8732N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
653
History of entity/person KASHISH SANDEEP AGRAWAL  

(PAN:BXMPA4791E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
654
History of entity/person KASHMIRA DILIP DALAL  

(PAN:AEJPD9033P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
655
History of entity/person KASHYAP K.MEHTA  

(PAN:AAFPM4290H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
656
History of entity/person KASHYAP P.GAMBHIR  

(PAN:AABPG7014K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
657
History of entity/person KASTOOR CHAND BOKADIA  

(PAN:AEKPB2330Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
658
History of entity/person KASTOOR CHAND BOKADIA  

(PAN:AEKPB2330Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
659
History of entity/person KATARE SUBHASH TIPPANNA  

(PAN:ABGPK7157B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
660
History of entity/person KATARE SUBHASH TIPPANNA  

(PAN:ABGPK7157B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2023 		 
661
History of entity/person KAUNTEYA SANJAY SHAH  

(PAN:AAHPS8621C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
662
History of entity/person KAUSHAL KUMAR  

(PAN:BUYPK7096P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
663
History of entity/person KAUSHALYADEVI RAJENDRAKUMAR BANSAL  

(PAN:ABEPB5265B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
664
History of entity/person KAUSHIK BALUBHAI MADHWANI  

(PAN:AETPM0755P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-APR-2024 		 
665
History of entity/person KAUSHIK KARSANBHAI PATEL  

(PAN:AKOPP9620R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
666
History of entity/person KAUSHIK KARSANBHAI PATEL  

(PAN:AKOPP9620R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUN-2015 		 
667
History of entity/person KAUSHIK MORARJI CHHEDA  

(PAN:AABPC0605Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
668
History of entity/person KAUSHIK NAMJI MARU  

(PAN:AJOPM2244F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
669
History of entity/person KAUSHIK NAMJI MARU  

(PAN:AJOPM2244F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAY-2019 		 
670
History of entity/person KAUSHIK NAMJI MARU  

(PAN:AJOPM2244F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUL-2019 		 
671
History of entity/person KAUSHIK RAJNIKANT MEHTA  

(PAN:ANNPM6298A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
672
History of entity/person KAUSHIK RAJNIKANT MEHTA  

(PAN:ANNPM6298A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-FEB-2011 		 
673
History of entity/person KAUSHIK RAJNIKANT MEHTA  

(PAN:ANNPM6298A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-NOV-2021 		 
674
History of entity/person KAUSHIK ROY  

(PAN:AANPR5592F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUL-2013 		 
675
History of entity/person KAUSHIK SAMADDAR  

(PAN:ANZPS2208L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAR-2015 		 
676
History of entity/person KAUSHIK SAMADDAR  

(PAN:ANZPS2208L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2017 		 
677
History of entity/person KAUSHIK SHARAD SHAH  

(PAN:AXAPS7940N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
678
History of entity/person KAUSHIK SHARAD SHAH  

(PAN:AXAPS7940N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2021 		 
679
History of entity/person KAUSHIKA VORA  

(PAN:AAFPV5734P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
680
History of entity/person KAUSHIKA VORA  

(PAN:AAFPV5734P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
681
History of entity/person KAUSHIKA VORA  

(PAN:AAFPV5734P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
682
History of entity/person KAVIT BHARAT SANGHAVI  

(PAN:APXPS7070L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-DEC-2024 		 
683
History of entity/person KAVITA AWASTHI  

(PAN:AEFPA0316N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		 
684
History of entity/person KAVITA D.PATEL  

(PAN:AJFPP8388J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
685
History of entity/person KAVITA DEVI  

(PAN:ACOPD0954G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-NOV-2015 		 
686
History of entity/person KAVITA DEVI  

(PAN:ACOPD0954G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2016 		 
687
History of entity/person KAVITA DEVI  

(PAN:ACOPD0954G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-DEC-2020 		 
688
History of entity/person KAVITA JHUNJHUNWALA  

(PAN:ACVPJ2825R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
689
History of entity/person KAVITA KOTHARI  

(PAN:AFWPK1469A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
690
History of entity/person KAVITA PARMESHWAR VYAS  

(PAN:AAWPV4875A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
691
History of entity/person KAVITA PARTANI  

(PAN:ALUPG2127K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2024 		 
692
History of entity/person KAVITA SURAJ ZANVAR  

(PAN:AAGPZ6147D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
693
History of entity/person KEDAR NATH AGRAWAL  

(PAN:ADAPA4902G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
694
History of entity/person KEDAR NATH FATEHPURIA  

(PAN:AADPF5700F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
695
History of entity/person KESHAVA NAND PANDEY  

(PAN:ANLPP6434B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2019 		 
696
History of entity/person KETAKI BENARA  

(PAN:AMPPS9801E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		 
697
History of entity/person KETAKI BENARA  

(PAN:AMPPS9801E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		 
698
History of entity/person KETAKI BENARA  

(PAN:AMPPS9801E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
699
History of entity/person KETAKI BENARA  

(PAN:AMPPS9801E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
700
History of entity/person KETAN BABULAL SHAH  

(PAN:AACPS0667F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
701
History of entity/person KETAN BABULAL SHAH  

(PAN:AACPS0667F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
702
History of entity/person KETAN BABULAL SHAH  

(PAN:AACPS0667F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2015 		 
703
History of entity/person KETAN BABULAL SHAH  

(PAN:AACPS0667F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAR-2017 		 
704
History of entity/person KETAN BABULAL SHAH  

(PAN:AACPS0667F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAY-2021 		 
705
History of entity/person KETAN BHARAT PAREKH  

(PAN:AABPP1483F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
706
History of entity/person KETAN BHARAT PAREKH  

(PAN:AABPP1483F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
707
History of entity/person KETAN JUMAKHLAL MEHTA  

(PAN:AMHPM0156A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
708
History of entity/person KETAN KESHAVJI SHAH  

(PAN:AAGPS5994R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
709
History of entity/person KETAN MADHUSUDAN SHROFF  

(PAN:AKGPS9666Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
710
History of entity/person KETAN MADHUSUDAN SHROFF  

(PAN:AKGPS9666Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
711
History of entity/person KETAN PRAVINBHAI PANCHAL  

(PAN:CBRPP1212R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-MAY-2023 		 
712
History of entity/person KETAN PRAVINBHAI PANCHAL  

(PAN:CBRPP1212R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-AUG-2023 		 
713
History of entity/person KETAN PRAVINBHAI PANCHAL  

(PAN:CBRPP1212R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-OCT-2022 		 
714
History of entity/person KETAN R.SHAH  

(PAN:ATUPS3989D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
715
History of entity/person KETAN S.SHETH  

(PAN:AANPS0801Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
716
History of entity/person KETAN S.SHETH  

(PAN:AANPS0801Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
717
History of entity/person KETAN S.SHETH  

(PAN:AANPS0801Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
718
History of entity/person KETAN S.SHETH  

(PAN:AANPS0801Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
719
History of entity/person KETAN SHASHIKANT MEHTA  

(PAN:AADPM3158J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
720
History of entity/person KETAN VINAYCHANDRA PAREKH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
721
History of entity/person KETKI MUKESH PATEL  

(PAN:AAFPP6405K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
722
History of entity/person KETKI MUKESH PATEL  

(PAN:AAFPP6405K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
723
History of entity/person KETNA R.SHAH  

(PAN:AGVPS7335R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
724
History of entity/person KEVAL CHANDRAKANT SHAH  

(PAN:CDWPS5830H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
725
History of entity/person KEVAL CHANDRAKANT SHAH  

(PAN:CDWPS5830H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-MAR-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
726
History of entity/person KEVAL KIRTIKUMAR SHAH  

(PAN:DFNPS6796L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2013 		 
727
History of entity/person KEVAL KIRTIKUMAR SHAH  

(PAN:DFNPS6796L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2020 		 
728
History of entity/person KEVAL KIRTIKUMAR SHAH  

(PAN:DFNPS6796L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022 		 
729
History of entity/person KEVAL KIRTIKUMAR SHAH  

(PAN:DFNPS6796L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2022 		 
730
History of entity/person KEVIN PRAVINBHAI BHATT  

(PAN:BKIPB0010L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-NOV-2024 		 
731
History of entity/person KEVIN PRAVINBHAI BHATT  

(PAN:BKIPB0010L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-OCT-2023 		 
732
History of entity/person KEVIN ROHIT CHHEDA  

(PAN:BBQPC5921C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
733
History of entity/person KEWALCHAND MANGALCHAND JAIN  

(PAN:AAMPJ2673G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
734
History of entity/person KEYUR VINOD CHANDRA PARMAR  

(PAN:BYNPP4009C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2024 		 
735
History of entity/person KEYUR VINOD CHANDRA PARMAR  

(PAN:BYNPP4009C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2024 		 
736
History of entity/person KEYUR VINOD CHANDRA PARMAR  

(PAN:BYNPP4009C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		 
737
History of entity/person KEYUR VINODCHANDRA PARMAR  

(PAN:BYNPP4009C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2024 		 
738
History of entity/person KEYUR VINODCHANDRA PARMAR  

(PAN:BYNPP4009C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2024 		 
739
History of entity/person KEYUR VINODCHANDRA PARMAR  

(PAN:BYNPP4009C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		 
740
History of entity/person KHALIK SAHA  

(PAN:ASRPS0038F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-FEB-2014 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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