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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
161
History of entity/person KHALIK SAHA  

(PAN:ASRPS0038F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAY-2015 		 
162
History of entity/person KHOKON BISWAS  

(PAN:AIYPB1370J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-NOV-2014 		 
163
History of entity/person KHOKON BISWAS  

(PAN:AIYPB1370J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAR-2016 		 
164
History of entity/person KHUSBOO DARSHAN SHAH  

(PAN:AUSPS6111J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-APR-2024 		 
165
History of entity/person KHUSHAL B.AVASTHI  

(PAN:AOVPA0639L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
166
History of entity/person KHUSHI C.KHATWANI  

(PAN:AQTPK9348N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
167
History of entity/person KHUSHI MAHENDRA AGRAWAL  

(PAN:BXMPA4946F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
168
History of entity/person KHYATI R.ZALA  

(PAN:AAFPZ5040C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
169
History of entity/person KIARA ENIGMA SDN BHD  

(PAN:AADCK1001F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
170
History of entity/person KIARA ENIGMA SDN BHD  

(PAN:AADCK1001F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
171
History of entity/person KILARU ANURADHA  

(PAN:AFVPK7786F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
172
History of entity/person KILARU HARISCHANDRA PRASAD  

(PAN:AHOPK5865E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
173
History of entity/person KINGSHUK SENGUPTA  

(PAN:AKRPS8954N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
174
History of entity/person KINGSHUK SENGUPTA  

(PAN:AKRPS8954N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
175
History of entity/person KINJAL GIRISH SHAH  

(PAN:BBZPS3921B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-APR-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
176
History of entity/person KINJAL RONAK VORA  

(PAN:BWZPV9140E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		 
177
History of entity/person KINJAL RONAK VORA  

(PAN:BWZPV9140E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-NOV-2024 		 
178
History of entity/person KINKAR BHATTACHARYA  

(PAN:AMDPB1266E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
179
History of entity/person KINKAR BHATTACHARYA  

(PAN:AMDPB1266E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-NOV-2022 		 
180
History of entity/person KINNARI ROHIT CHHEDA  

(PAN:AAAPC4246L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
181
History of entity/person KINNARY V VAGHELA  

(PAN:ADRPV8548C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
182
History of entity/person KINNERY VISHAL SHAH  

(PAN:ARHPS8159A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
183
History of entity/person KIRAN BHIKU BHANAES  

(PAN:AQUPB0853G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
184
History of entity/person KIRAN BHIKU BHANAES  

(PAN:AQUPB0853G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
185
History of entity/person KIRAN BHIKU BHANAES  

(PAN:AQUPB0853G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAY-2013 		 
186
History of entity/person KIRAN BHIKU BHANAES  

(PAN:AQUPB0853G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-AUG-2015 		 
187
History of entity/person KIRAN BHIKU BHANAES  

(PAN:AQUPB0853G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAR-2022 		 
188
History of entity/person KIRAN BHIKU BHANAES  

(PAN:AQUPB0853G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2022 		 
189
History of entity/person KIRAN BHIKU BHANAES  

(PAN:AQUPB0853G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
190
History of entity/person KIRAN BHIKU BHANAES  

(PAN:AQUPB0853G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
191
History of entity/person KIRAN DEVI BOTHRA  

(PAN:AEIPB8222K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
192
History of entity/person KIRAN DHANAVADE  

(PAN:AHYPD7530R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-OCT-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
193
History of entity/person KIRAN GOENKA  

(PAN:ABIPG3140L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-DEC-2024 		 
194
History of entity/person KIRAN JADHAV  

(PAN:ACBPJ4456A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-FEB-2024 		 
195
History of entity/person KIRAN JAIDKA  

(PAN:ADIPJ9183G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
196
History of entity/person KIRAN MADHUSUDAN SHETH  

(PAN:ALJPS1874Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
197
History of entity/person KIRAN MADHUSUDAN SHETH  

(PAN:ALJPS1874Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
198
History of entity/person KIRAN MADHUSUDAN SHETH  

(PAN:ALJPS1874Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-APR-2022 		 
199
History of entity/person KIRAN MADHUSUDAN SHETH  

(PAN:ALJPS1874Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAY-2013 		 
200
History of entity/person KIRAN MADHUSUDAN SHETH  

(PAN:ALJPS1874Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-AUG-2015 		 
201
History of entity/person KIRAN MADHUSUDAN SHETH  

(PAN:ALJPS1874Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JAN-2022 		 
202
History of entity/person KIRAN MADHUSUDAN SHETH  

(PAN:ALJPS1874Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAR-2022 		 
203
History of entity/person KIRAN NARAYANPRASAD TOSHNIWAL  

(PAN:ABHPT5940L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
204
History of entity/person KIRAN P.KULKARNI  

(PAN:AAKPK6962F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
205
History of entity/person KIRAN P.KULKARNI  

(PAN:AAKPK6962F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
206
History of entity/person KIRAN PRADIP MUNDHARA  

(PAN:AFFPM1266E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
207
History of entity/person KIRAN RASIKLAL MEHTA  

(PAN:ABUPM6803G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
208
History of entity/person KIRAN SANDHU  

(PAN:BEVPS4637F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
209
History of entity/person KIRAN SANDHU  

(PAN:BEVPS4637F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
210
History of entity/person KIRAN SANDHU  

(PAN:BEVPS4637F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
211
History of entity/person KIRAN SANDHU  

(PAN:BEVPS4637F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
212
History of entity/person KIRAN SHAM GANDHI  

(PAN:AAAPG7488E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-MAY-2020 		 
213
History of entity/person KIRAN SHARMA  

(PAN:ANWPS8063J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
214
History of entity/person KIRAN SHARMA  

(PAN:ANWPS8063J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
215
History of entity/person KIRAN SHARMA  

(PAN:ANWPS8063J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
216
History of entity/person KIRANDEVI ANANDKUMAR PODAR  

(PAN:AAFPP8172P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2024 		 
217
History of entity/person KIRANDEVI ANANDKUMAR PODAR  

(PAN:AAFPP8172P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
218
History of entity/person KIRANDEVI ANANDKUMAR PODAR  

(PAN:AAFPP8172P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
219
History of entity/person KIRIT MANHARLAL SHAH  

(PAN:AMJPS6848P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-APR-2015 		 
220
History of entity/person KIRITBHAI SURAJRAM BHATT  

(PAN:ABYPB6050C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
221
History of entity/person KIRPAL SINGH  

(PAN:AAKPS5890C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
222
History of entity/person KIRTAN GOPALBHAI DHOLA  

(PAN:CYYPD5637A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-AUG-2023 		 
223
History of entity/person KIRTAN GOPALBHAI DHOLA  

(PAN:CYYPD5637A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-SEP-2022 		 
224
History of entity/person KIRTI J.DOSHI  

(PAN:AEDPD4356D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
225
History of entity/person KIRTI J.DOSHI  

(PAN:AEDPD4356D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2024 		 
226
History of entity/person KIRTI J.DOSHI  

(PAN:AEDPD4356D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
227
History of entity/person KIRTI J.DOSHI  

(PAN:AEDPD4356D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
228
History of entity/person KIRTI J.DOSHI  

(PAN:AEDPD4356D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
229
History of entity/person KIRTI J.DOSHI  

(PAN:AEDPD4356D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
230
History of entity/person KIRTI J.DOSHI  

(PAN:AEDPD4356D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
231
History of entity/person KIRTI J.DOSHI  

(PAN:AEDPD4356D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
232
History of entity/person KIRTI J.DOSHI  

(PAN:AEDPD4356D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
233
History of entity/person KIRTI J.DOSHI  

(PAN:AEDPD4356D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
234
History of entity/person KIRTI J.DOSHI  

(PAN:AEDPD4356D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
235
History of entity/person KIRTI J.DOSHI  

(PAN:AEDPD4356D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		 
236
History of entity/person KIRTI J.DOSHI  

(PAN:AEDPD4356D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
237
History of entity/person KIRTI KANTILAL MEHTA  

(PAN:AKSPM3939N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
238
History of entity/person KIRTI KANTILAL MEHTA  

(PAN:AKSPM3939N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2023 		 
239
History of entity/person KIRTI KANTILAL MEHTA  

(PAN:AKSPM3939N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUL-2018 		 
240
History of entity/person KIRTI KANTILAL MEHTA  

(PAN:AKSPM3939N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2018 		 
241
History of entity/person KIRTIKUMAR GOPALBHAI PATEL  

(PAN:ARTPP1341B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-DEC-2011 		 
242
History of entity/person KIRTIKUMAR GOPALBHAI PATEL  

(PAN:ARTPP1341B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUL-2015 		 
243
History of entity/person KIRTIKUMAR NARBHERAM PAREKH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
244
History of entity/person KIRTIKUMAR RASIKLAL SHAH  

(PAN:AKQPS8463F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2013 		 
245
History of entity/person KIRTIKUMAR RASIKLAL SHAH  

(PAN:AKQPS8463F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-OCT-2020 		 
246
History of entity/person KIRTIKUMAR RASIKLAL SHAH  

(PAN:AKQPS8463F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022 		 
247
History of entity/person KIRTIKUMAR RASIKLAL SHAH  

(PAN:AKQPS8463F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2022 		 
248
History of entity/person KIRTILAL C SHAH  

(PAN:AAHPS2124G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
249
History of entity/person KIRTILAL C SHAH  

(PAN:AAHPS2124G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
250
History of entity/person KIRTILAL KALIDAS DOSHI  

(PAN:AFRPD0572Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2023 		 
251
History of entity/person KIRTILAL KALIDAS DOSHI  

(PAN:AFRPD0572Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
252
History of entity/person KISAN TATOBA KHANDARE  

(PAN:ANEPK2607G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-OCT-2023 		 
253
History of entity/person KISHAN BALARAM SHIGVAN  

(PAN:BAWPS1264D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
254
History of entity/person KISHAN BALARAM SHIGVAN  

(PAN:BAWPS1264D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JAN-2023 		 
255
History of entity/person KISHAN BALARAM SHIGVAN  

(PAN:BAWPS1264D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAY-2013 		 
256
History of entity/person KISHAN BALARAM SHIGVAN  

(PAN:BAWPS1264D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-AUG-2015 		 
257
History of entity/person KISHAN BALARAM SHIGVAN  

(PAN:BAWPS1264D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAR-2022 		 
258
History of entity/person KISHAN BALARAM SHIGVAN  

(PAN:BAWPS1264D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
259
History of entity/person KISHAN CHOUDHARY  

(PAN:ACHPC5262D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
260
History of entity/person KISHAN KUMAR JAJODIA  

(PAN:ACUPJ9687L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2021 		 
261
History of entity/person KISHAN KUMAR JAJODIA  

(PAN:ACUPJ9687L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
262
History of entity/person KISHAN KUMAR JAJODIA  

(PAN:ACUPJ9687L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2019 		 
263
History of entity/person KISHAN KUMAR JAJODIA  

(PAN:ACUPJ9687L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
264
History of entity/person KISHAN KUMAR JAJODIA  

(PAN:ACUPJ9687L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
265
History of entity/person KISHAN LAL VERMA  

(PAN:AEBPV3957N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
266
History of entity/person KISHAN LAL VERMA  

(PAN:AEBPV3957N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUN-2021 		 
267
History of entity/person KISHAN MUNDRA  

(PAN:ABZPM1576H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
268
History of entity/person KISHAN PAL SINGH  

(PAN:AVVPS8411M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-OCT-2014 		 
269
History of entity/person KISHAN PAL SINGH  

(PAN:AVVPS8411M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-APR-2015 		 
270
History of entity/person KISHAN PAL SINGH  

(PAN:AVVPS8411M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUL-2015 		 
271
History of entity/person KISHAN PAL SINGH  

(PAN:AVVPS8411M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-NOV-2016 		 
272
History of entity/person KISHAN PAL SINGH  

(PAN:AVVPS8411M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2021 		 
273
History of entity/person KISHAN PAL SINGH  

(PAN:AVVPS8411M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
274
History of entity/person KISHAN PAL SINGH  

(PAN:AVVPS8411M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUL-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
275
History of entity/person KISHANLAL DAGA  

(PAN:ABHPD1454D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
276
History of entity/person KISHANLAL LIKHAMICHAND BOTHRA  

(PAN:AEBPB5504R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2022 		 
277
History of entity/person KISHOR GHEVARCHAND JAIN  

(PAN:AAZPJ6248E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
278
History of entity/person KISHOR GYANCHAND GANDHI  

(PAN:ABBPG0421B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
279
History of entity/person KISHOR LADULAL GOKHRU  

(PAN:AAZPG4381K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
280
History of entity/person KISHOR MAVJI MAMNIA  

(PAN:AAGPS2750P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
281
History of entity/person KISHORBHAI SOMABHAI DHOLAKIYA  

(PAN:ANHPD1507F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2024 		 
282
History of entity/person KISHORBHAI SOMABHAI DHOLAKIYA  

(PAN:ANHPD1507F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUL-2024 		 
283
History of entity/person KISHORBHAI SOMABHAI DHOLAKIYA  

(PAN:ANHPD1507F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
284
History of entity/person KISHORE BIYANI  

(PAN:AACPB0199B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
285
History of entity/person KISHORE BIYANI  

(PAN:AACPB0199B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2024 		 
286
History of entity/person KISHORE BIYANI  

(PAN:AACPB0199B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
287
History of entity/person KISHORE BIYANI  

(PAN:AACPB0199B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		 
288
History of entity/person KISHORE BIYANI  

(PAN:AACPB0199B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-DEC-2024 		 
289
History of entity/person KISHORE BIYANI  

(PAN:AACPB0199B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
290
History of entity/person KISHORE BIYANI  

(PAN:AACPB0199B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
291
History of entity/person KISHORE BIYANI  

(PAN:AABTL6584H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
292
History of entity/person KISHORE BIYANI  

(PAN:AABTL6584H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
293
History of entity/person KISHORE GUPTA  

(PAN:AAWPG4766F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
294
History of entity/person KISHORE GURBUX MOTWANI  

(PAN:AAJPM2980N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-SEP-2017 		 
295
History of entity/person KISHORE KUMAR CHOWDHRY  

(PAN:AAEPC5138P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2024 		 
296
History of entity/person KISHORE KUMAR CHOWDHRY  

(PAN:AAEPC5138P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
297
History of entity/person KISHORE KUMAR CHOWDHRY  

(PAN:AAEPC5138P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
298
History of entity/person KISHORE LAXMINARAYAN BIYANI  

(PAN:AADTR3554R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
299
History of entity/person KISHORE RAI  

(PAN:ATDPR9921K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAY-2015 		 
300
History of entity/person KISHORE VITTHALDAS THAKKAR  

(PAN:AAXPT9298C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAY-2014 		 
301
History of entity/person KISHORE VITTHALDAS THAKKAR    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
302
History of entity/person KISHORILAL AMRUTLAL BISSA  

(PAN:AGOPB2274M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-FEB-2024 		 
303
History of entity/person KISHORILAL AMRUTLAL BISSA  

(PAN:AGOPB2274M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
304
History of entity/person KODALI PADMAJA  

(PAN:AAJPC7184N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
305
History of entity/person KODANDARAMI REDDY M  

(PAN:AICPK7109E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
306
History of entity/person KOKILA D AMBANI  

(PAN:AACPA5346H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2024 		 
307
History of entity/person KOKILA D.AMBANI  

(PAN:AACPA5346H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2024 		 
308
History of entity/person KOKILA H.THAKKAR  

(PAN:AFEPT1146H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
309
History of entity/person KOKILA H.THAKKAR  

(PAN:AFEPT1146H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
310
History of entity/person KOKILABEN CHHGANBHAI PATEL  

(PAN:ABHPP4060H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
311
History of entity/person KOLLENMARETH OOMMAN ISAAC  

(PAN:AAAPI2428J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2019 		 
312
History of entity/person KOLLENMARETH OOMMAN ISAAC  

(PAN:AAAPI2428J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
313
History of entity/person KOLLENMARETH OOMMAN ISAAC  

(PAN:AAAPI2428J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-NOV-2018 		 
314
History of entity/person KOLLIPARA KOTESWARA RAO  

(PAN:AHOPK5487E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
315
History of entity/person KOLLIPARA KOTESWARA RAO  

(PAN:AHOPK5487E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
316
History of entity/person KOLLIPARA KOTESWARA RAO  

(PAN:AHOPK5487E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
317
History of entity/person KOLLIPARA SRINIVAS  

(PAN:AMDPK2242F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
318
History of entity/person KOLLIPARA SRINIVAS  

(PAN:AMDPK2242F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
319
History of entity/person KOLLIPARA SRINIVAS  

(PAN:AMDPK2242F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
320
History of entity/person KOLLURU SURYA PRAKASH VENKATA  

(PAN:ACAPP6667L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
321
History of entity/person KOMAL LAXMAN KARDA  

(PAN:BJHPK4721R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
322
History of entity/person KOMAL LAXMAN KARDA  

(PAN:BJHPK4721R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAY-2024 		 
323
History of entity/person KOMAL LAXMAN KARDA  

(PAN:BJHPK4721R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
324
History of entity/person KOMAL SANDEEP AGRAWAL  

(PAN:BDKPA1780K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
325
History of entity/person KONERU GEETHIKA  

(PAN:AXDPK2336H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
326
History of entity/person KONERU SRIKRISHNA VAMSI  

(PAN:AJZPK4213B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
327
History of entity/person KONERU SUBBAIAH  

(PAN:AEBPK1983M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
328
History of entity/person KOTHAI D.  

(PAN:ABLPK8913E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAR-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
329
History of entity/person KOTHAI D.  

(PAN:ABLPK8913E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
330
History of entity/person KOTNI SRINIVAS  

(PAN:AEIPK4786R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
331
History of entity/person KOUSHIK BAIDYA  

(PAN:ALVPB8642D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-FEB-2021 		 
332
History of entity/person KOUSHIK GHOSH  

(PAN:AHLPG4351N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-NOV-2014 		 
333
History of entity/person KOUSHIK GHOSH  

(PAN:AHLPG4351N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2018 		 
334
History of entity/person KOUSHIK GHOSH  

(PAN:AHLPG4351N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JAN-2023 		 
335
History of entity/person KOUSHIK MUKHERJEE  

(PAN:AQJPM5450D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-MAR-2015 		 
336
History of entity/person KOUSHIK MUKHERJEE  

(PAN:AQJPM5450D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2020 		 
337
History of entity/person KOUSIGAN KONDAMA VENKADASAMY RAJENDRAN  

(PAN:ABAPK0698R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
338
History of entity/person KOUSIK SARKAR  

(PAN:AYUPS9510K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2014 		 
339
History of entity/person KOUSIK SARKAR  

(PAN:AYUPS9510K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2015 		 
340
History of entity/person KOUSIK SARKAR  

(PAN:AYUPS9510K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUL-2016 		 
341
History of entity/person KOVID JAIN  

(PAN:AMAPJ6160A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
342
History of entity/person KOWSALENDRA RAO CHERUKURI  

(PAN:ABVPC7634A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
343
History of entity/person KRINESH NATWARLAL PATEL  

(PAN:AGRPP8042Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
344
History of entity/person KRISHAN CHAND GUPTA  

(PAN:ADXPG4429R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
345
History of entity/person KRISHAN GOYAL  

(PAN:AABHK2252D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
346
History of entity/person KRISHAN KUMAR GOYAL  

(PAN:AATPG9785F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
347
History of entity/person KRISHAN KUMAR PARWAL  

(PAN:ABDPP7368Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
348
History of entity/person KRISHAN KUMAR PARWAL  

(PAN:ABDPP7368Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
349
History of entity/person KRISHAN KUMAR PARWAL  

(PAN:ABDPP7368Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
350
History of entity/person KRISHAN KUMAR PARWAL  

(PAN:ABDPP7368Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
351
History of entity/person KRISHAN KUMAR PARWAL  

(PAN:ABDPP7368Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
352
History of entity/person KRISHAN SWAROOP VERMA  

(PAN:AAGPV5166J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
353
History of entity/person KRISHAN SWAROOP VERMA  

(PAN:AAGPV5166J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
354
History of entity/person KRISHAN SWAROOP VERMA  

(PAN:AAGPV5166J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
355
History of entity/person KRISHIKA SUNIL LULLA  

(PAN:ABEPL8472G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
356
History of entity/person KRISHIKA SUNIL LULLA  

(PAN:ABEPL8472G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUL-2024 		 
357
History of entity/person KRISHIKA SUNIL LULLA  

(PAN:ABEPL8472G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
358
History of entity/person KRISHIKA SUNIL LULLA  

(PAN:ABEPL8472G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
359
History of entity/person KRISHNA BEHARI AGARWAL  

(PAN:ACAPA1120H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
360
History of entity/person KRISHNA CHANDRA RAUT  

(PAN:AHPPR0441L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-NOV-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
361
History of entity/person KRISHNA DEVI PUROHIT  

(PAN:AESPP1889A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
362
History of entity/person KRISHNA GOYAL  

(PAN:AAFPG5321H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
363
History of entity/person KRISHNA GOYAL  

(PAN:AAFPG5321H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
364
History of entity/person KRISHNA GOYAL  

(PAN:AAFPG5321H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
365
History of entity/person KRISHNA KANT BHARTI  

(PAN:AODPB9886Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
366
History of entity/person KRISHNA KANT BHARTI  

(PAN:AODPB9886Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
367
History of entity/person KRISHNA KUMAR AGARWAL    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
368
History of entity/person KRISHNA KUMAR TODI  

(PAN:ABTPT7713R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
369
History of entity/person KRISHNA MOHON GHOSH  

(PAN:ALOPG9555D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
370
History of entity/person KRISHNA NANDAN PRASAD  

(PAN:BBTPP7677P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-FEB-2019 		 
371
History of entity/person KRISHNA NANDAN PRASAD  

(PAN:BBTPP7677P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUL-2022 		 
372
History of entity/person KRISHNA PERIWAL  

(PAN:AGHPP7465M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
373
History of entity/person KRISHNAKANT BHIMSEN GOYAL  

(PAN:AAWPG4190M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
374
History of entity/person KRISHNAKUMAR NANDKUMAR MENON  

(PAN:ADZPM3959L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
375
History of entity/person KRISHNAKUMAR P.  

(PAN:ASDPK8613Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2023 		 
376
History of entity/person KRISHNAKUMAR P.  

(PAN:ASDPK8613Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2023 		 
377
History of entity/person KRISHNAMURTHY G.  

(PAN:BSFPK6683P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-MAR-2024 		 
378
History of entity/person KRISHNAMURTHY G.  

(PAN:BSFPK6683P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2020 		 
379
History of entity/person KRISHNAMURTHY VIJAYA BHARATHI  

(PAN:ABZPV9915D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2017 		 
380
History of entity/person KRISHNAVENI GANESAN  

(PAN:BOMPK8387K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
381
History of entity/person KRISHNENDU DAS  

(PAN:AEVPD1072L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-FEB-2015 		 
382
History of entity/person KRISHNENDU DAS  

(PAN:AEVPD1072L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-MAY-2018 		 
383
History of entity/person KRITIKA L TULSIANI  

(PAN:APZPT7904A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
384
History of entity/person KRUNAL BHUPENDRABHAI MAKWANA  

(PAN:BJBPM2368A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
385
History of entity/person KRUNAL BHUPENDRABHAI MAKWANA  

(PAN:BJBPM2368A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
386
History of entity/person KRUNAL GOPALDAS RANA  

(PAN:AKMPR9961M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2023 		 
387
History of entity/person KRUNAL GOPALDAS RANA  

(PAN:AKMPR9961M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2019 		 
388
History of entity/person KRUNAL GOPALDAS RANA  

(PAN:AKMPR9961M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-AUG-2019 		 
389
History of entity/person KRUNAL GOPALDAS RANA  

(PAN:AKMPR9961M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-SEP-2021 		 
390
History of entity/person KRUPA SANJAY SONI  

(PAN:BVSPS9740P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-AUG-2024 		 
391
History of entity/person KRUPA SANJAY SONI  

(PAN:BVSPS9740P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-SEP-2024 		 
392
History of entity/person KRUPA SANJAY SONI  

(PAN:BVSPS9740P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-AUG-2023 		 
393
History of entity/person KRUPA SANJAY SONI  

(PAN:BVSPS9740P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-NOV-2021 		 
394
History of entity/person KRUPA SANJAY SONI  

(PAN:BVSPS9740P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2019 		 
395
History of entity/person KRUPA SANJAY SONI  

(PAN:BVSPS9740P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-DEC-2019 		 
396
History of entity/person KRUPA SANJAY SONI  

(PAN:BVSPS9740P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-NOV-2020 		 
397
History of entity/person KRUPA SANJAY SONI  

(PAN:BVSPS9740P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUN-2022 		 
398
History of entity/person KRUPA SANJAY SONI  

(PAN:BVSPS9740P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2022 		 
399
History of entity/person KRUSHA BIRJUKUMAR SANGHVI  

(PAN:FXCPS0434J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUN-2023 		 
400
History of entity/person KRUSHNAKUMAR GURUVACHAN BRAHMBHATT  

(PAN:ADSPB6848E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
401
History of entity/person KRUSHNAKUMAR GURUVACHAN BRAHMBHATT  

(PAN:ADSPB6848E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-AUG-2019 		 
402
History of entity/person KRUSHNAKUMAR GURUVACHAN BRAHMBHATT  

(PAN:ADSPB6848E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2021 		 
403
History of entity/person KRUSHNAKUMAR GURUVACHAN BRAHMBHATT  

(PAN:ADSPB6848E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-OCT-2020 		 
404
History of entity/person KRUTI BHUPESH PATEL  

(PAN:AAFPP6553J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
405
History of entity/person KRUTI BHUPESH PATEL  

(PAN:AAFPP6553J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
406
History of entity/person KSHAMA AGRAWAL  

(PAN:ABHPA5749E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
407
History of entity/person KSHAMA AGRAWAL  

(PAN:ABHPA5749E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
408
History of entity/person KUCHANA BHAGYALAKSHMI  

(PAN:ALIPK4205A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
409
History of entity/person KUKADIA YOGESH CHHAGANBHAI  

(PAN:AUSPK6548F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2023 		 
410
History of entity/person KULBHUSHAN OMPRAKASH DIXIT  

(PAN:AEEPD3802R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
411
History of entity/person KULBIR KAUR  

(PAN:AAKPA7637H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
412
History of entity/person KULBIR KAUR  

(PAN:AAKPA7637H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
413
History of entity/person KULBIR SINGH  

(PAN:AMHPS5122L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
414
History of entity/person KULDEEP HANDOO    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
415
History of entity/person KULDEEP SALUJA  

(PAN:ABIPS7502C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
416
History of entity/person KULDEEP SINGH SOLANKI  

(PAN:AAOPS0365E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
417
History of entity/person KULDIP MANSUKHANI  

(PAN:AIBPM0681L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
418
History of entity/person KULIN NALINKANT SHAH  

(PAN:ADBPS7350M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
419
History of entity/person KULIN NALINKANT SHAH  

(PAN:ADBPS7350M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
420
History of entity/person KULWINDER SINGH THETY  

(PAN:AEDPT5771L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
421
History of entity/person KUMAR DILIP MEWADA  

(PAN:AUVPM4637N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
422
History of entity/person KUMAR HARENDRA  

(PAN:AJSPK3749B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JAN-2020 		 
423
History of entity/person KUMAR HARJIT  

(PAN:AOHPK3312C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
424
History of entity/person KUMAR RAICHAND MADAN  

(PAN:AAHPM0952C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
425
History of entity/person KUMAR RAICHAND MADAN  

(PAN:AAHPM0952C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
426
History of entity/person KUMAR RAICHAND MADAN  

(PAN:AAHPM0952C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
427
History of entity/person KUMAR RAICHAND MADAN  

(PAN:AAHPM0952C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
428
History of entity/person KUMAR RAICHAND MADAN  

(PAN:AAHPM0952C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
429
History of entity/person KUMAR RAICHAND MADAN  

(PAN:AAHPM0952C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
430
History of entity/person KUMAR SUSHIL  

(PAN:AAJHK4346J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
431
History of entity/person KUMAR SUSHIL  

(PAN:AAJHK4346J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
432
History of entity/person KUMAR V.SHAH  

(PAN:BPGPS9632N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2022 		 
433
History of entity/person KUMAR V.SHAH  

(PAN:BPGPS9632N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
434
History of entity/person KUMKUM TENTIWALA  

(PAN:AALPT8565A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
435
History of entity/person KUMKUM TENTIWALA  

(PAN:AALPT8565A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
436
History of entity/person KUMUD PAREKH  

(PAN:ALRPP0321R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
437
History of entity/person KUNAL SUDHIR SHAH  

(PAN:AJSPS5151K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
438
History of entity/person KUNAL SURESH MUTREJA  

(PAN:ADZPM3095K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
439
History of entity/person KUNDAN MANDAL  

(PAN:BITPM7524B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
440
History of entity/person KUNDAN MANDAL  

(PAN:BITPM7524B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUN-2023 		 
441
History of entity/person KUNJ JITENDRA MARTHAK  

(PAN:AQUPM4153G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
442
History of entity/person KUNTAL BHATTACHARJEE  

(PAN:AQMPB2700Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2015 		 
443
History of entity/person KUNTAL BHATTACHARJEE  

(PAN:AQMPB2700Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-OCT-2018 		 
444
History of entity/person KUNTAL CHANDRA  

(PAN:BBLPC8739B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JUN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
445
History of entity/person KURANI BINDESH A.  

(PAN:ALHPK0623M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
446
History of entity/person KUSHAL AGRAWAL  

(PAN:ALLPA8742K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
447
History of entity/person KUSHAL AGRAWAL  

(PAN:ALLPA8742K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
448
History of entity/person KUSHAL AGRAWAL    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
449
History of entity/person KUSHAL AGRAWAL    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
450
History of entity/person KUSHAL AGRAWAL  

(PAN:ARRPA6374P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
451
History of entity/person KUSHAL P.SHAH  

(PAN:AXPPS9103G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
452
History of entity/person KUSHBOO BAFNA  

(PAN:AJVPK6824G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
453
History of entity/person KUSUM DADOO  

(PAN:AHIPD8775G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2022 		 
454
History of entity/person KUSUM JINDAL  

(PAN:AALPJ8115G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
455
History of entity/person KUSUM LATA SINGHAL  

(PAN:BEVPS8688Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
456
History of entity/person KUSUM MEHRA  

(PAN:AFAPM6381D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
457
History of entity/person KUSUMDEVI SINGHI  

(PAN:AWPPS9357R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
458
History of entity/person KUSUMDEVI SINGHI  

(PAN:AWPPS9357R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		 
459
History of entity/person KUSUMDEVI SINGHI  

(PAN:AWPPS9357R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2023 		 
460
History of entity/person KUSUMDEVI SINGHI  

(PAN:AWPPS9357R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
461
History of entity/person KUSUMDEVI SINGHI  

(PAN:AWPPS9357R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
462
History of entity/person KUSUMDEVI SINGHI  

(PAN:AWPPS9357R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
463
History of entity/person KUSUMDEVI SINGHI  

(PAN:AWPPS9357R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		 
464
History of entity/person L.R.MUNJAL  

(PAN:AAPPM0037Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
465
History of entity/person L.R.MUNJAL  

(PAN:AAPPM0037Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
466
History of entity/person LAHOTI RAJESHREE SOURABH  

(PAN:APYPS5375K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-MAR-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
467
History of entity/person LAJ BHAGAT  

(PAN:ADQPB6944D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
468
History of entity/person LAJESH JAYCHAND LODAYA  

(PAN:AANPL7491D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
469
History of entity/person LAKHAMSHI JETHALAL GALA  

(PAN:AACPG4775A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-FEB-2023 		 
470
History of entity/person LAKHAMSHI JETHALAL GALA  

(PAN:AACPG4775A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
471
History of entity/person LAKHI PRASAD GOURISARIA  

(PAN:AEEPG4636G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
472
History of entity/person LAKHI PRASAD GOURISARIA  

(PAN:AEEPG4636G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
473
History of entity/person LAKHI PRASAD GOURISARIA  

(PAN:AEEPG4636G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
474
History of entity/person LAKSHAY MAKKAR  

(PAN:CKNPM7673J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
475
History of entity/person LAKSHMI DANDU  

(PAN:AESPD4119D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
476
History of entity/person LAKSHMI GARAPATI  

(PAN:AECPG6114M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
477
History of entity/person LAKSHMI KANT SHAH  

(PAN:AMBPS1613G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
478
History of entity/person LAKSHMI KANTA MAHATO  

(PAN:BCRPM1454J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-APR-2018 		 
479
History of entity/person LAKSHMI NATESAN  

(PAN:ACGPL2730C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
480
History of entity/person LAKSHMI RAJU KOSURI  

(PAN:AFQPK6060H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
481
History of entity/person LAL MIRCHANDANI  

(PAN:AFTPM1864Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
482
History of entity/person LAL MIRCHANDANI  

(PAN:AFTPM1864Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
483
History of entity/person LALCHAND BANKATLALJI MALOO  

(PAN:ACGPM0657D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
484
History of entity/person LALCHAND BANKATLALJI MALOO  

(PAN:ACGPM0657D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2023 		 
485
History of entity/person LALCHAND BANKATLALJI MALOO  

(PAN:ACGPM0657D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
486
History of entity/person LALESHWAR KUMAR RAUT  

(PAN:AHOPR0518B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
487
History of entity/person LALIT  

(PAN:AIOPL1626K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-APR-2021 		 
488
History of entity/person LALIT CHAND BANTHIA  

(PAN:ADZPB2762Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
489
History of entity/person LALIT KHERA  

(PAN:ASAPK6526D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
490
History of entity/person LALIT KHERA  

(PAN:ASAPK6526D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
491
History of entity/person LALIT KHERA  

(PAN:ASAPK6526D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
492
History of entity/person LALIT KUMAR GUPTA  

(PAN:AIIPG4722F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
493
History of entity/person LALIT KUMAR JAIN  

(PAN:AALPJ5520B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
494
History of entity/person LALIT KUMAR SAMDARIA  

(PAN:ABAPL8342F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
495
History of entity/person LALIT KUMAR SAMDARIA  

(PAN:ABAPL8342F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
496
History of entity/person LALIT KUMAR SAMDARIA  

(PAN:ABAPL8342F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
497
History of entity/person LALIT KUMAR SAMDARIA  

(PAN:ABAPL8342F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
498
History of entity/person LALIT KUMAR SAMDARIA  

(PAN:ABAPL8342F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
499
History of entity/person LALIT KUMAR SAMDARIA  

(PAN:ABAPL8342F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
500
History of entity/person LALIT KUMAR SAMDARIA  

(PAN:ABAPL8342F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
501
History of entity/person LALIT RADHAKRISHNA TULSIANI  

(PAN:AAXPT0749C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
502
History of entity/person LALITA AGARWAL  

(PAN:ACLPA2107R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-FEB-2019 		 
503
History of entity/person LALITA AGARWAL  

(PAN:ACLPA2107R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
504
History of entity/person LALITA AGARWAL  

(PAN:ACLPA2107R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
505
History of entity/person LALITA BAIROLIYA  

(PAN:ADFPB0120L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
506
History of entity/person LALITA JAIN  

(PAN:ACLPJ0648L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		 
507
History of entity/person LALITA JAIN  

(PAN:ACLPJ0648L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		 
508
History of entity/person LALITA MODI  

(PAN:AEUPM8448J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
509
History of entity/person LALITA RAMJILAL SHARMA  

(PAN:BBFPS5413J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
510
History of entity/person LALITA SANJAY CHOWDHRI  

(PAN:ACBPC2851N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
511
History of entity/person LALITA SANJAY CHOWDHRI  

(PAN:ACBPC2851N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
512
History of entity/person LALITA SANJAY CHOWDHRI  

(PAN:ACBPC2851N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
513
History of entity/person LALITA SANJAY CHOWDHRI  

(PAN:ACBPC2851N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
514
History of entity/person LALITA SANJAY CHOWDHRI  

(PAN:ACBPC2851N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
515
History of entity/person LALITA SANJAY CHOWDHRI  

(PAN:ACBPC2851N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		 
516
History of entity/person LALITA SANJAY CHOWDHRI  

(PAN:ACBPC2851N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
517
History of entity/person LALITABEN NAGINBHAI SHAH  

(PAN:CXOPS6366J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2016 		 
518
History of entity/person LALITABEN PRAKASHCHAND JAGAWAT  

(PAN:AAEPJ7059C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
519
History of entity/person LALITHAMBA PANDA  

(PAN:AEJPP6104R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
520
History of entity/person LALITHAMBA PANDA  

(PAN:AEJPP6104R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
521
History of entity/person LALITKUMAR CHANDUBHAI VASOYA  

(PAN:ADKPV6510F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
522
History of entity/person LALITKUMAR CHANDUBHAI VASOYA  

(PAN:ADKPV6510F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
523
History of entity/person LALITKUMAR CHANDUBHAI VASOYA  

(PAN:ADKPV6510F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
524
History of entity/person LALITKUMAR CHANDUBHAI VASOYA  

(PAN:ADKPV6510F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
525
History of entity/person LALITKUMAR CHANDUBHAI VASOYA  

(PAN:ADKPV6510F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		 
526
History of entity/person LALITKUMAR CHANDUBHAI VASOYA  

(PAN:ADKPV6510F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-DEC-2024 		 
527
History of entity/person LALITKUMAR CHANDUBHAI VASOYA  

(PAN:ADKPV6510F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
528
History of entity/person LALITKUMAR GYANCHAND GANDHI  

(PAN:AABHL0106K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
529
History of entity/person LALITKUMAR KANTILAL RATHOD  

(PAN:AIXPR7270G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
530
History of entity/person LALLA RAM MOURYA  

(PAN:AFYPM2934G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
531
History of entity/person LALLA RAM MOURYA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
532
History of entity/person LALTU PIYADA  

(PAN:AQGPP9613A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-FEB-2021 		 
533
History of entity/person LATA GUPTA  

(PAN:ABIPG1411G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
534
History of entity/person LATA GUPTA  

(PAN:ABEPG5555F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
535
History of entity/person LATA JALAN  

(PAN:ADLPJ8553H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
536
History of entity/person LATA JALAN  

(PAN:ADLPJ8553H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
537
History of entity/person LATA SHIVKUMAR ACHHARYA  

(PAN:ADFPA6464Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
538
History of entity/person LATA SHIVKUMAR ACHHARYA  

(PAN:ADFPA6464Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
539
History of entity/person LATA V  

(PAN:AADPB1240L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		 
540
History of entity/person LATA V  

(PAN:AADPB1240L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
541
History of entity/person LATABEN DASHARTHBHAI PATEL  

(PAN:ABHPP4052H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
542
History of entity/person LATAJI S  

(PAN:DCVPS7375N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2015 		 
543
History of entity/person LATHA AGARWAL  

(PAN:ABYPA0229Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
544
History of entity/person LATHA AGARWAL  

(PAN:ABYPA0229Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
545
History of entity/person LATHA JAIN  

(PAN:AANPJ7457R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		 
546
History of entity/person LATHA JAIN  

(PAN:AANPJ7457R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
547
History of entity/person LATHA JAIN  

(PAN:AANPJ7457R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
548
History of entity/person LAVANYA REDDY GADDAM  

(PAN:AIVPG4902C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2024 		 
549
History of entity/person LAVJIBHAI VALJIBHAI SAVALIYA  

(PAN:AFYPS6997P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
550
History of entity/person LAVJIBHAI VALJIBHAI SAVALIYA  

(PAN:AFYPS6997P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
551
History of entity/person LAVJIBHAI VALJIBHAI SAVALIYA  

(PAN:AFYPS6997P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
552
History of entity/person LAVJIBHAI VALJIBHAI SAVALIYA  

(PAN:AFYPS6997P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
553
History of entity/person LAVJIBHAI VALJIBHAI SAVALIYA  

(PAN:AFYPS6997P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		 
554
History of entity/person LAVJIBHAI VALJIBHAI SAVALIYA  

(PAN:AFYPS6997P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-DEC-2024 		 
555
History of entity/person LAVJIBHAI VALJIBHAI SAVALIYA  

(PAN:AFYPS6997P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
556
History of entity/person LAXMAIAH KONDA  

(PAN:ACCPK0286E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
557
History of entity/person LAXMAIAH KONDA  

(PAN:ACCPK0286E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
558
History of entity/person LAXMAIAH KONDA  

(PAN:ACCPK0286E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
559
History of entity/person LAXMAIAH KONDA  

(PAN:ACCPK0286E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
560
History of entity/person LAXMAN CHANDRA GHOSH  

(PAN:AJZPG9480E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2015 		 
561
History of entity/person LAXMAN CHANDRA GHOSH  

(PAN:AJZPG9480E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-NOV-2019 		 
562
History of entity/person LAXMAN DHIRUBHAI PARMAR  

(PAN:ASNPP5380P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-FEB-2011 		 
563
History of entity/person LAXMAN JAGUMAL KARDA  

(PAN:AHBPK6675K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
564
History of entity/person LAXMAN JAGUMAL KARDA  

(PAN:AHBPK6675K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAY-2024 		 
565
History of entity/person LAXMAN JAGUMAL KARDA  

(PAN:AHBPK6675K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
566
History of entity/person LAXMAN SINGH SAIJARI  

(PAN:ARKPS2299E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-SEP-2019 		 
567
History of entity/person LAXMAN SINGH SATYAPAL  

(PAN:AIDPS0821N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-APR-2023 		 
568
History of entity/person LAXMAN SINGH SATYAPAL  

(PAN:AIDPS0821N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-SEP-2023 		 
569
History of entity/person LAXMAN SINGH SATYAPAL  

(PAN:AIDPS0821N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
570
History of entity/person LAXMAN SINGH SATYAPAL  

(PAN:AIDPS0821N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
571
History of entity/person LAXMAN SINGH SATYAPAL  

(PAN:AIDPS0821N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
572
History of entity/person LAXMAN SINGH SATYAPAL  

(PAN:AIDPS0821N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
573
History of entity/person LAXMAN SINGH SATYAPAL  

(PAN:AIDPS0821N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2020 		 
574
History of entity/person LAXMAN SINGH SATYAPAL  

(PAN:AIDPS0821N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2022 		 
575
History of entity/person LAXMAN SINGH SATYAPAL  

(PAN:AIDPS0821N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JAN-2023 		 
576
History of entity/person LAXMI CHOUDHARY  

(PAN:ACJPC9705F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
577
History of entity/person LAXMI DEVI MUNDRA  

(PAN:ADOPM1964G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
578
History of entity/person LAXMI HARISH NAYAK  

(PAN:ADNPN7135P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
579
History of entity/person LAXMI J.MUNDKUR  

(PAN:ACEPM1433B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
580
History of entity/person LAXMI J.MUNDKUR  

(PAN:ACEPM1433B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
581
History of entity/person LAXMI MANOHARLAL CHATURVEDI  

(PAN:AACPC3302M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
582
History of entity/person LAXMI MANOHARLAL CHATURVEDI  

(PAN:AACPC3302M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
583
History of entity/person LAXMI MANOHARLAL CHATURVEDI  

(PAN:AACPC3302M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUN-2023 		 
584
History of entity/person LAXMI MANOHARLAL CHATURVEDI  

(PAN:AACPC3302M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2015 		 
585
History of entity/person LAXMI MANOHARLAL CHATURVEDI  

(PAN:AACPC3302M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2020 		 
586
History of entity/person LAXMI MANOHARLAL CHATURVEDI  

(PAN:AACPC3302M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-AUG-2022 		 
587
History of entity/person LAXMI NIWAS MAHESHWARI  

(PAN:AJQPM8035J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
588
History of entity/person LAXMI PARTANI  

(PAN:AQMPP7583M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-APR-2024 		 
589
History of entity/person LAXMI PERSHAD JAISWAL  

(PAN:ADTPB3843L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2024 		 
590
History of entity/person LAXMI PERSHAD JAISWAL  

(PAN:ADTPB3843L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
591
History of entity/person LAXMI PERSHAD JAISWAL  

(PAN:ADTPB3843L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
592
History of entity/person LAXMI SURESH LAL SHRIVASTAV  

(PAN:ARAPS3958G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-FEB-2016 		 
593
History of entity/person LAXMI SURESH LAL SHRIVASTAV  

(PAN:ARAPS3958G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-AUG-2020 		 
594
History of entity/person LAXMINARAYAN JAINARAYAN RATHI  

(PAN:ABDPR9730L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-SEP-2017 		 
595
History of entity/person LAXMINARAYAN JAINARAYAN RATHI  

(PAN:ABDPR9730L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-DEC-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
596
History of entity/person LEELAVANTI R SOJITRA  

(PAN:AKBPS6275L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
597
History of entity/person LEENA AMBUJ KASLIWAL  

(PAN:ABAPK6771H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
598
History of entity/person LEENA AMBUJ KASLIWAL  

(PAN:ABAPK6771H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
599
History of entity/person LEENA RAJESH MEHTA  

(PAN:ADVPM5725A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
600
History of entity/person LEENA RAJKUMAR KAMAT  

(PAN:AFCPK7018R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
601
History of entity/person LEENA RAJKUMAR KAMAT  

(PAN:AFCPK7018R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
602
History of entity/person LEENA RAJKUMAR KAMAT  

(PAN:AFCPK7018R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
603
History of entity/person LEENA SAMIR MEHTA  

(PAN:AGNPM4926G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
604
History of entity/person LEENA V.DOSHI  

(PAN:ADWPD9626L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
605
History of entity/person LEENA V.DOSHI  

(PAN:ADWPD9626L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
606
History of entity/person LEENA VIJAY THAKURDESAI  

(PAN:AFCPT9971J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
607
History of entity/person LEKH NARAYAN CHAND  

(PAN:AALPH6536K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-NOV-2015 		 
608
History of entity/person LEKH NARAYAN CHAND  

(PAN:AALPH6536K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2016 		 
609
History of entity/person LEKH NARAYAN CHAND  

(PAN:AALPH6536K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-DEC-2020 		 
610
History of entity/person LEKHA DEVI CHOUDHARY  

(PAN:AAFPC5137P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
611
History of entity/person LEKHA DEVI CHOUDHARY  

(PAN:AAFPC5137P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
612
History of entity/person LEKHA DEVI CHOUDHARY  

(PAN:AAFPC5137P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
613
History of entity/person LENIN CHANDRAN  

(PAN:ADDPC3268N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
614
History of entity/person LENIN CHANDRAN  

(PAN:ADDPC3268N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		 
615
History of entity/person LETE VIJAYA LAXMI  

(PAN:AATPL8989Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
616
History of entity/person LIMBANI ASHISHKUMAR PRABHUDAS  

(PAN:ANCPL7487M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
617
History of entity/person LINA KAYAL  

(PAN:ANHPK8201D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-NOV-2015 		 
618
History of entity/person LINA KAYAL  

(PAN:ANHPK8201D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAR-2016 		 
619
History of entity/person LINA KAYAL  

(PAN:ANHPK8201D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JUL-2020 		 
620
History of entity/person LINA KAYAL  

(PAN:ANHPK8201D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-NOV-2020 		 
621
History of entity/person LINGA MURTHY D.  

(PAN:ACAPD0924G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
622
History of entity/person LINGAMANENI KRISHNA PRASAD  

(PAN:AAMPL1689A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
623
History of entity/person LINGAMANENI SUBBA RAO  

(PAN:AAZPL9609D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
624
History of entity/person LINTA PURAYIDATHIL JOSE  

(PAN:ADJPL9147P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
625
History of entity/person LINTA PURAYIDATHIL JOSE  

(PAN:ADJPL9147P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
626
History of entity/person LITAN CHANDRA SEN  

(PAN:CEDPS4072K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2015 		 
627
History of entity/person LITAN CHANDRA SEN  

(PAN:CEDPS4072K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2017 		 
628
History of entity/person LITAN CHANDRA SEN  

(PAN:CEDPS4072K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUL-2020 		 
629
History of entity/person LITAN SAHA  

(PAN:CCQPS8194F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-OCT-2018 		 
630
History of entity/person LITHYA JOSEB  

(PAN:AXAPJ2925N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2024 		 
631
History of entity/person LOKENDRA JAIN  

(PAN:AJDPJ2709F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-SEP-2023 		 
632
History of entity/person LOKESH SHANKAR GURNANI  

(PAN:AFBPG4873R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
633
History of entity/person LOKESHWAR DEV  

(PAN:ARXPD5428P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-AUG-2015 		 
634
History of entity/person LOKESHWAR DEV  

(PAN:ARXPD5428P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2013 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
635
History of entity/person LOVEKESH SHARMA  

(PAN:AVAPS2137F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
636
History of entity/person LOVELY JAIN  

(PAN:ABNPJ3912G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
637
History of entity/person LUBNA IRFAN ALLANA  

(PAN:AGDPA5763H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
638
History of entity/person LUCKY MANOJ SOMANI  

(PAN:BMRPS0728P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
639
History of entity/person LUCKY MANOJ SOMANI  

(PAN:BMRPS0728P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
640
History of entity/person LUNKARAN KACHRAJI VAKTHARIA  

(PAN:AHOPV2197A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2018 		 
641
History of entity/person LUNKARAN KACHRAJI VAKTHARIA  

(PAN:AHOPV2197A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2019 		 
642
History of entity/person LUV MOHAN GUPTA  

(PAN:AKBPG4325K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
643
History of entity/person LUV MOHAN GUPTA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
644
History of entity/person M.A.HASAN ABDUL KADER  

(PAN:AARPH2198H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
645
History of entity/person M.AISHWARYA  

(PAN:BAFPM3263F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
646
History of entity/person M.ASHOK MOOTHA  

(PAN:AAFPM1898R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		 
647
History of entity/person M.CHANCHAL JAIN  

(PAN:AAYPC4285F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
648
History of entity/person M.HEMA SAIRAM  

(PAN:ANLPM1562B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2024 		 
649
History of entity/person M.HEMA SAIRAM  

(PAN:ANLPM1562B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
650
History of entity/person M.K.BALAGOPALAN NAIR  

(PAN:AHUPP0472A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-OCT-2023 		 
651
History of entity/person M.LAKSHMI MADHU  

(PAN:AGBPL2552K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
652
History of entity/person M.LAKSHMI SUDHA  

(PAN:AENPM1420R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
653
History of entity/person M.M.THAPAR  

(PAN:ABNPT6301R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
654
History of entity/person M.M.THAPAR  

(PAN:ABNPT6301R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2024 		 
655
History of entity/person M.M.THAPAR  

(PAN:ABNPT6301R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
656
History of entity/person M.M.THAPAR  

(PAN:ABNPT6301R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
657
History of entity/person M.MOHAMMED ANSARI  

(PAN:AACPA3852E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
658
History of entity/person M.MOOLCHAND  

(PAN:ATLPM9920B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
659
History of entity/person M.P.PURUSHOTHAMAN  

(PAN:AGMPP4159R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
660
History of entity/person M.P.PURUSHOTHAMAN  

(PAN:AGMPP4159R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
661
History of entity/person M.PAVAN KUMAR  

(PAN:AMUPM3369G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
662
History of entity/person M.R.GAUTHAM  

(PAN:AFMPG1762Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
663
History of entity/person M.RAAJHENDHRAN  

(PAN:AAFPR1706H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
664
History of entity/person M.RAVINDRAN  

(PAN:AAFPR4625M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
665
History of entity/person M.S.LAKSHMAN RAO  

(PAN:ACUPM0126H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
666
History of entity/person M.S.RAMAKRISHNAN  

(PAN:AACPR6473J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
667
History of entity/person M.S.SANDHYA VALLI  

(PAN:AREPS5000R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
668
History of entity/person M.SASIKALA  

(PAN:APDPS8322M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
669
History of entity/person M.SESHAVATHARAM  

(PAN:ACQPM1290G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022 		 
670
History of entity/person M.SETHUJANANI  

(PAN:BILPS7862N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
671
History of entity/person M.SURESH BATCHA  

(PAN:CKTPS5053C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-JUL-2015 		 
672
History of entity/person M.SURESH KUMAR REDDY  

(PAN:AOOPM8696J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
673
History of entity/person M.SURESH KUMAR REDDY  

(PAN:AOOPM8696J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-FEB-2024 		 
674
History of entity/person M.SURESH KUMAR REDDY  

(PAN:AOOPM8696J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2024 		 
675
History of entity/person M.SURESH KUMAR REDDY  

(PAN:AOOPM8696J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
676
History of entity/person M.SURESH KUMAR REDDY  

(PAN:AOOPM8696J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
677
History of entity/person M.SURESH KUMAR REDDY  

(PAN:AOOPM8696J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
678
History of entity/person M.SURESH KUMAR REDDY  

(PAN:AOOPM8696J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2023 		 
679
History of entity/person M.V.GANESAN  

(PAN:AECPG0997C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
680
History of entity/person M.V.V.S.MURTHI  

(PAN:ACEPM0252G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
681
History of entity/person M.VIJAYA LAKSHMI  

(PAN:AMQPM3739A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
682
History of entity/person M.VIJAYA LAKSHMI  

(PAN:AMQPM3739A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
683
History of entity/person M.VIJAYA LAKSHMI  

(PAN:AMQPM3739A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
684
History of entity/person M.VIJAYA LAKSHMI  

(PAN:AMQPM3739A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
685
History of entity/person MADALA MANJUSHA  

(PAN:AMQPM3774R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
686
History of entity/person MADALA MANJUSHA  

(PAN:AMQPM3774R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
687
History of entity/person MADALA MANJUSHA  

(PAN:AMQPM3774R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
688
History of entity/person MADALA MANJUSHA  

(PAN:AMQPM3774R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
689
History of entity/person MADALA SESHARATNAM  

(PAN:AMQPM0232Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
690
History of entity/person MADAN GOPAL MAHESHWARI  

(PAN:AEYPM6233P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
691
History of entity/person MADAN KAUL  

(PAN:AEPPK9877A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-JUL-2015 		 
692
History of entity/person MADAN LAL  

(PAN:ADPPL4684B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAY-2022 		 
693
History of entity/person MADAN LAL  

(PAN:ADPPL4684B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
694
History of entity/person MADAN LAL JAIN  

(PAN:ACKPJ7700N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		 
695
History of entity/person MADAN LAL JAIN  

(PAN:ACKPJ7700N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
696
History of entity/person MADAN MOHAN CHHIBBAR  

(PAN:ACMPC2620E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
697
History of entity/person MADAN MOHAN CHHIBBAR  

(PAN:ACMPC2620E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
698
History of entity/person MADAN MOHAN CHHIBBAR  

(PAN:ACMPC2620E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
699
History of entity/person MADAN MOHAN PATHAK  

(PAN:AEJPP3246G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
700
History of entity/person MADANLAL GIRDHARILAL BUGALIYA  

(PAN:ALMPB5163A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-OCT-2023 		 
701
History of entity/person MADANLAL GIRDHARILAL BUGALIYA  

(PAN:ALMPB5163A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2019 		 
702
History of entity/person MADANLALARYA  

(PAN:AAJPM9868P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
703
History of entity/person MADANMOHAN AMBIKAPRASAD MISHRA  

(PAN:AABPM3701B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
704
History of entity/person MADDIKERI SREENIVASULU  

(PAN:CTYPS9045Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2022 		 
705
History of entity/person MADDULA JYOTHSNA LAKSHMI  

(PAN:ALEPM3653J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2020 		 
706
History of entity/person MADHAB CHANDRA PURKAIT  

(PAN:AKZPP8185C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2015 		 
707
History of entity/person MADHAB CHANDRA PURKAIT  

(PAN:AKZPP8185C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2015 		 
708
History of entity/person MADHAB PRASAD JHUNJHUNWALA  

(PAN:AACHM8965Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
709
History of entity/person MADHAV ACHARYA  

(PAN:ABOPA4250D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
710
History of entity/person MADHAV JAYESH VALIA  

(PAN:AENPV8401P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAR-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
711
History of entity/person MADHAV JAYESH VALIA  

(PAN:AENPV8401P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
712
History of entity/person MADHAV JOG  

(PAN:AARPJ7610G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
713
History of entity/person MADHAV JOG    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
714
History of entity/person MADHAV SRINIVAS  

(PAN:ACDPM7655G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
715
History of entity/person MADHAVI MANOJ SHAH  

(PAN:AFCPS4958N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
716
History of entity/person MADHAVI PANKAJ KADAKIA  

(PAN:AARPK9865A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
717
History of entity/person MADHAVI VARALWAR  

(PAN:AAVPV8779N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JAN-2022 		 
718
History of entity/person MADHAVI VARALWAR  

(PAN:AAVPV8779N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
719
History of entity/person MADHAVLAL BECHARDAS PATEL  

(PAN:ABOPP5995Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-DEC-2011 		 
720
History of entity/person MADHAVLAL BECHARDAS PATEL  

(PAN:ABOPP5995Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-JUL-2015 		 
721
History of entity/person MADHU ANAND  

(PAN:AXTPA8813F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2024 		 
722
History of entity/person MADHU ANAND  

(PAN:AXTPA8813F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
723
History of entity/person MADHU ANAND  

(PAN:AXTPA8813F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
724
History of entity/person MADHU ANAND  

(PAN:AXTPA8813F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
725
History of entity/person MADHU ANAND  

(PAN:AXTPA8813F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
726
History of entity/person MADHU ANAND  

(PAN:AXTPA8813F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
727
History of entity/person MADHU ANAND  

(PAN:AXTPA8813F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
728
History of entity/person MADHU ANAND  

(PAN:AXTPA8813F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		 
729
History of entity/person MADHU ANANDILAL CHANDA  

(PAN:ADGPC2308E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
730
History of entity/person MADHU ANANDILAL CHANDA  

(PAN:ADGPC2308E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2015 		 
731
History of entity/person MADHU ANANDILAL CHANDA  

(PAN:ADGPC2308E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-DEC-2020 		 
732
History of entity/person MADHU ANANDILAL CHANDA  

(PAN:ADGPC2308E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2021 		 
733
History of entity/person MADHU ANANDILAL CHANDA  

(PAN:ADGPC2308E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JAN-2023 		 
734
History of entity/person MADHU BHANGAR  

(PAN:AALPB6431D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
735
History of entity/person MADHU CHHIBBAR  

(PAN:ACOPC9870E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
736
History of entity/person MADHU CHHIBBAR  

(PAN:ACOPC9870E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
737
History of entity/person MADHU CHHIBBAR  

(PAN:ACOPC9870E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
738
History of entity/person MADHU MITTAL  

(PAN:ABJPM4483F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
739
History of entity/person MADHU NEWATIA  

(PAN:ADMPN1024C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
740
History of entity/person MADHU NEWATIA  

(PAN:ADMPN1024C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
741
History of entity/person MADHU SRIVASTAVA  

(PAN:CEHPS5701R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
742
History of entity/person MADHU SUDHIRKUMAR JHUNJHUNWALA  

(PAN:AEFPJ4819K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
743
History of entity/person MADHU SUDHIRKUMAR JHUNJHUNWALA  

(PAN:AEFPJ4819K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
744
History of entity/person MADHU SUDHIRKUMAR JHUNJHUNWALA  

(PAN:AEFPJ4819K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-AUG-2017 		 
745
History of entity/person MADHU SUDHIRKUMAR JHUNJHUNWALA  

(PAN:AEFPJ4819K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-FEB-2021 		 
746
History of entity/person MADHU SUNIL MALOO  

(PAN:ACHPM5769R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
747
History of entity/person MADHU SUNIL MALOO  

(PAN:ACHPM5769R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2023 		 
748
History of entity/person MADHU SUNIL MALOO  

(PAN:ACHPM5769R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
749
History of entity/person MADHUDEVI SHIVKUMAR AGRAWAL  

(PAN:AAVPA0127B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
750
History of entity/person MADHUKAR DUBEY  

(PAN:AIJPD7329J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-AUG-2024 		 
751
History of entity/person MADHUKAR DUBEY  

(PAN:AIJPD7329J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2023 		 
752
History of entity/person MADHUKAR DUBEY  

(PAN:AIJPD7329J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
753
History of entity/person MADHUMITA BOSE  

(PAN:AITPB4870E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2015 		 
754
History of entity/person MADHUMITA BOSE  

(PAN:AITPB4870E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2015 		 
755
History of entity/person MADHUMOHAN REDDY MARAMREDDY  

(PAN:ACIPM3240J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2018 		 
756
History of entity/person MADHUMOHAN REDDY MARAMREDDY  

(PAN:ACIPM3240J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2018 		 
757
History of entity/person MADHUMOHAN REDDY MARAMREDDY  

(PAN:ACIPM3240J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JUN-2021 		 
758
History of entity/person MADHUMOHAN REDDY MARAMREDDY  

(PAN:ACIPM3240J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-SEP-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
759
History of entity/person MADHUMOHAN REDDY MARAMREDDY  

(PAN:ACIPM3240J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
760
History of entity/person MADHURA MANOHAR BIDAYE  

(PAN:AAPPB5895H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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