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List of account holders on which freeze action is initiated based on SEBI directions
(updated as on November 15, 2021)

Sr. No. Client Name Client PAN Level of Freeze Reference of SEBI directions Order Date Client Address
(as provided in
SEBI direction)
Whether PAN is debarred for opening of new account
1 LAXMAN SINGH SATYAPAL AIDPS0821N Account Level Freeze SEBI Attachment Notice Proc. No. 7691 of 2021_Cert. No. 4207 of 2021 15-Nov-2021 - -
2 MAMTA JINDAL AEEPJ6955K Account Level Freeze SEBI Attachment Notice Proc. No. 7691 of 2021_Cert. No. 4207 of 2021 15-Nov-2021 - -
3 PRADEEP KUMAR JINDAL AAIPJ8526A Account Level Freeze SEBI Attachment Notice Proc. No. 7691 of 2021_Cert. No. 4207 of 2021 15-Nov-2021 - -
4 ARCHIT JINDAL AGNPJ5775G Account Level Freeze SEBI Attachment Notice Proc. No. 7691 of 2021_Cert. No. 4207 of 2021 15-Nov-2021 - -
5 AANCHAL JINDAL AIHPJ4158R Account Level Freeze SEBI Attachment Notice Proc. No. 7691 of 2021_Cert. No. 4207 of 2021 15-Nov-2021 - -
6 MEERA MISHRA AJBPM5839R Account Level Freeze SEBI Attachment Notice Proc. No. 7691 of 2021_Cert. No. 4207 of 2021 15-Nov-2021 - -
7 KANIKA CPGPK3235J Account Level Freeze SEBI Attachment Notice Proc. No. 7691 of 2021_Cert. No. 4207 of 2021 15-Nov-2021 - -
8 ANAND KUMAR JAIN AAYPJ3951B Account Level Freeze SEBI Attachment Notice Proc. No. 7691 of 2021_Cert. No. 4207 of 2021 15-Nov-2021 - -
9 TRISHLA JAIN AAMPJ2164N Account Level Freeze SEBI Attachment Notice Proc. No. 7691 of 2021_Cert. No. 4207 of 2021 15-Nov-2021 - -
10 SAJAN KUMAR JAIN ACSPJ6904A Account Level Freeze SEBI Attachment Notice Proc. No. 7691 of 2021_Cert. No. 4207 of 2021 15-Nov-2021 - -
11 RENU JAIN AFNPJ7112E Account Level Freeze SEBI Attachment Notice Proc. No. 7691 of 2021_Cert. No. 4207 of 2021 15-Nov-2021 - -
12 M S RAMAKRISHNAN AACPR6473J Account Level Freeze SEBI Order ref. no. WTM/AB/IVD/ID4/13030/2021-22 dated 13.08.2021 13-Nov-2021 - Yes
13 N SAKTHIVEL BCMPS6376L Account Level Freeze SEBI Order ref. no. WTM/AB/IVD/ID4/13030/2021-22 dated 13.08.2021 13-Nov-2021 - Yes
14 BALASUBRAMANIAN .K. AAFPB9215K Account Level Freeze SEBI Order ref. no. WTM/AB/IVD/ID4/13030/2021-22 dated 13.08.2021 13-Nov-2021 - Yes
15 K PADMANABHAN AAGPP9840B Account Level Freeze SEBI Order ref. no. WTM/AB/IVD/ID4/13030/2021-22 dated 13.08.2021 13-Nov-2021 - Yes
16 G.JAGADISH AALPG8002H Account Level Freeze SEBI Order ref. no. WTM/AB/IVD/ID4/13030/2021-22 dated 13.08.2021 13-Nov-2021 - Yes
17 ISG TRADERS LIMITED AABCI1355C Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 11.11.2021 11-Nov-2021 - -
18 ASHWANI KUMAR JAIN AAGPJ7280F Account Level Freeze SEBI Attachment Notice Proc. No. 7673 of 2021_Cert. No. 3350 of 2021 11-Nov-2021 - -
19 ARTIBEN JAYESHBHAI THAKKAR AAUPT5643E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 11.11.2021 11-Nov-2021 - -
20 JAYESHBHAI RAICHAND BHAI THAKKAR AAYPT7057L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 11.11.2021 11-Nov-2021 - -
21 SILENT VALLEY INVESTMENTS LIMITED AAHCS4097H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 11.11.2021 11-Nov-2021 - -
22 ALBERT TRADING COMPANY PRIVATE LIMITED AACCA1505H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 11.11.2021 11-Nov-2021 - -
23 SOMABHAI S THAKKAR AAQPT8887L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 11.11.2021 11-Nov-2021 - -
24 HANSABEN JASWANTBHAI THAKKAR ABKPT5167A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 11.11.2021 11-Nov-2021 - -
25 JASWANT RAICHAND THAKKAR AAQPT8875L Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 11.11.2021 11-Nov-2021 - -
26 JAGDISHBHAI RAICHANDDAS THAKKAR AAVPT9901A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 11.11.2021 11-Nov-2021 - -
27 RUT J THAKKAR AQEPT7914Q Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 11.11.2021 11-Nov-2021 - -
28 JAGRUTIBEN JAGDISHBHAI THAKKAR AAWPT5786A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 11.11.2021 11-Nov-2021 - -
29 KOKILA H THAKKAR AFEPT1146H Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 11.11.2021 11-Nov-2021 - -
30 MITUL JAGDISHBHAI THAKKAR ADJPT6974G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 11.11.2021 11-Nov-2021 - -
31 DUNCANS INDUSTRIES LIMITED AAACD9302P Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated January 22, 2020 _BSE Email. DT. 11.11.2021 11-Nov-2021 - -
32 JIMMY WILLIAM ALMEIDA AADPA4837A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email. DT. 08.11.2021 8-Nov-2021 - -
33 JYOTI JIMMY ALMEIDA ACGPA3738D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email. DT. 08.11.2021 8-Nov-2021 - -
34 SACHIN GUPTA AAGPG3473P Account Level Freeze SEBI Order no. WTM/AB/IVD/ID6/11662/2021-22 5-Nov-2021 - Yes
35 SHIVANI GUPTA AHOPG5347H Account Level Freeze SEBI Order no. WTM/AB/IVD/ID6/11662/2021-22 5-Nov-2021 - Yes
36 QUICK DEVELOPERS PRIVATE LIMITED AAACQ2182N Account Level Freeze SEBI Order no. WTM/AB/IVD/ID6/11662/2021-22 5-Nov-2021 - Yes
37 AMIT GARG AAJPG0015G Account Level Freeze SEBI Order no. WTM/AB/IVD/ID6/11662/2021-22 5-Nov-2021 - Yes
38 JAGDISH PRASAD PUROHIT AFSPP1444E Account Level Freeze SEBI Attachment Notice Proc. No. 7651 of 2021_Cert. No. 4104 of 2021 2-Nov-2021 - -
39 HINDUSTHAN BUILDING SOCIETY LTD AAACH7010G Account Level Freeze SEBI Attachment Notice Proc. No. 7635 of 2021_Cert. No. 4138 of 2021 2-Nov-2021 - -
40 POONAM GUPTA AEWPG7819P Account Level Freeze SEBI Attachment Notice Proc. No. 7633 of 2021_Cert. No. 4206 of 2021 2-Nov-2021 - -
41 MAYUR DEVELOPMENT AND LEASINGS LIMITED AAACM0423C Account Level Freeze SEBI Attachment Notice Proc. No. 7649 of 2021_Cert. No. 4201 of 2021 2-Nov-2021 - -
42 VIDHI SINGH PARIHAR CDTPP2860D Account Level Freeze SEBI Order no. WTM/GM/WRO/WRO/13972/2021?22 1-Nov-2021 - Yes
43 ALTAMASH SHEIKH CPPPS6004G Account Level Freeze SEBI Order no. WTM/GM/WRO/WRO/13972/2021?22 1-Nov-2021 - Yes
44 PREM SHRIKANT AGRAWAL AIJPA1781D Account Level Freeze SEBI Attachment Notice Proc. No. 7620 of 2021_Cert. No. RC3939 of 2021 28-Oct-2021 - -
45 SUMERA NIRUBEN DLTPS7318C Account Level Freeze SEBI Attachment Notice Proc. No. 7621/2021_Cert. No. RC4121/2021 28-Oct-2021 - -
46 CHAUDHARI ALPESHKUMAR PRATAPBHAI ARPPC9647M Account Level Freeze SEBI Attachment Notice Proc. No. 7618/2021_Cert. No. RC4119/2021 28-Oct-2021 - -
47 MUKESH GIRIDHAR KONDE AOHPK0210P Account Level Freeze SEBI Order no. WTM/GM/EFD/DRA1/13919/2021_22 27-Oct-2021 - Yes
48 CHETAN SHASHIKANT SHAH AAFPS7527M Account Level Freeze SEBI Order no. WTM/GM/EFD/DRA1/13919/2021_22 27-Oct-2021 - Yes
49 NITESH A JADHAV AHIPJ8358D Account Level Freeze SEBI Order no. WTM/GM/EFD/DRA1/13919/2021_22 27-Oct-2021 - Yes
50 ASHOK NARAYAN WAJE AARPW8396C Account Level Freeze SEBI Order no. WTM/GM/EFD/DRA1/13919/2021_22 27-Oct-2021 - Yes
51 PRAMOD M JAIN AFHPJ5633E Account Level Freeze SEBI Order no. WTM/AB/IVD/ID19/13894/2021-22 26-Oct-2021 - Yes
52 PRAMOD M JAIN AFHPJ5633E Account Level Freeze SEBI Order no. WTM/AB/IVD/ID19/13894/2021-22 26-Oct-2021 - Yes
53 LAKSHMI SANKARAKRISHNAN ADYPR6395Q Account Level Freeze SEBI Order no. WTM/AB/IVD/ID19/13894/2021-22 26-Oct-2021 - Yes
54 ASPIRE EMERGING FUND AALCA5544M Account Level Freeze SEBI Order no. WTM/AB/IVD/ID4/2/2021_22 26-Oct-2021 - Yes
55 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI WTM Order No. WTM/GM/IVD/ID4/13893/2021-22 26-Oct-2021 - Yes
56 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Order no. WTM/AB/IVD/ID4/2/2021_22 26-Oct-2021 - Yes
57 ARUN RAMSWAROOPJI PANCHARIYA AEVPP6125N Account Level Freeze SEBI Order no. WTM/AB/IVD/ID4/2/2021_22 26-Oct-2021 - Yes
58 ASHISH BAGRODIA AEIPB4708E Account Level Freeze SEBI Order no. WTM/AB/IVD/ID4/2/2021_22 26-Oct-2021 - Yes
59 MANISH BAGRODIA ADLPB0308A Account Level Freeze SEBI Order no. WTM/AB/IVD/ID4/2/2021_22 26-Oct-2021 - Yes
60 MUKESHKUMAR BABULAL AAVPC0966A Account Level Freeze SEBI Order no. WTM/AB/IVD/ID4/2/2021_22 26-Oct-2021 - Yes
61 A S GIRIDHAR AFKPG7553D Account Level Freeze SEBI Order no. WTM/AB/IVD/ID19/13894/2021-22 26-Oct-2021 - Yes
62 SANGEETA AJAY GOENKA AADPG0153F Account Level Freeze SEBI Order No. WTM/GM/IVD/ID4/13893/2021_22 26-Oct-2021 - Yes
63 AJAYKUMAR RADHESHYAM GOENKA AAZPG8113B Account Level Freeze SEBI Order No. WTM/GM/IVD/ID4/13893/2021_22 26-Oct-2021 - Yes
64 Monoranjan Roy AROPR1716R Account Level Freeze SEBI Order no. WTM/GM/EFD-1?DRA -3/49/2021-22 26-Oct-2021 - Yes
65 Subhajit Saha BKUPS5569R Account Level Freeze SEBI Order no. WTM/GM/EFD-1?DRA -3/49/2021-22 26-Oct-2021 - Yes
66 ASPIRE EMERGING FUND AALCA5544M Account Level Freeze SEBI Order No. WTM/GM/IVD/ID4/13893/2021_22 26-Oct-2021 - Yes
67 INDIA FOCUS CARDINAL FUND AABCI9518D Account Level Freeze SEBI Order No. WTM/GM/IVD/ID4/13893/2021_22 26-Oct-2021 - Yes
68 ARUN RAMSWAROOPJI PANCHARIYA AEVPP6125N Account Level Freeze SEBI Order No. WTM/GM/IVD/ID4/13893/2021_22 26-Oct-2021 - Yes
69 SPARROW ASIA DIVERSIFIED OPPORTUNITIES FUND AANCS3131Q Account Level Freeze SEBI Order No. WTM/GM/IVD/ID4/13893/2021_22 26-Oct-2021 - Yes
70 RAJ KUMAR ROY ADEPR0525N Account Level Freeze SEBI Order no. WTM/GM/EFD-1?DRA -3/49/2021-22 26-Oct-2021 - Yes
71 MUKESHKUMAR BABULAL AAVPC0966A Account Level Freeze SEBI Order No. WTM/GM/IVD/ID4/13893/2021_22 26-Oct-2021 - Yes
72 ARUP THAKUR AHAPT9481B Account Level Freeze SEBI Order no. WTM/GM/EFD-1?DRA -3/49/2021-22 26-Oct-2021 - Yes
73 HARI SINGH BEYPS1645Q Account Level Freeze SEBI Order no. WTM/GM/EFD-1?DRA -3/49/2021-22 26-Oct-2021 - Yes
74 NARESH NAGINDAS SHAH ARYPS5993F Account Level Freeze SEBI Attachment Notice Proc. No. 7604 of 2021_Cert. No. 3953 of 2021 26-Oct-2021 - -
75 VIVEK AGARWAL ADAPA2289E Account Level Freeze SEBI Order no. WTM/GM/IVD/ID4/13810/2021-22 22-Oct-2021 - Yes
76 ASPIRE EMERGING FUND AALCA5544M Account Level Freeze SEBI Order no. WTM/GM/IVD/ID4/13817/2021_22 22-Oct-2021 - Yes
77 ARUN RAMSWAROOPJI PANCHARIYA AEVPP6125N Account Level Freeze SEBI Order no. WTM/GM/IVD/ID4/13817/2021_22 22-Oct-2021 - Yes
78 LEMAN DIVERSIFIED FUND AABCL8363M Account Level Freeze SEBI Order no. WTM/GM/IVD/ID4/13817/2021_22 22-Oct-2021 - Yes
79 MUKESHKUMAR BABULAL AAVPC0966A Account Level Freeze SEBI Order no. WTM/GM/IVD/ID4/13810/2021-22 22-Oct-2021 - Yes
80 ADUSUMILLI TRIPURASUNDARI DEVI AEBPA5002R Account Level Freeze SEBI Attachment Notice Proc. No. 7605 of 2021_Cert. No. RC3475 of 2021 21-Oct-2021 - -
81 SUBRATA ROY SAHARA ARKPS3189F Account Level Freeze SEBI Attachment Notice Proc. No. 7605 of 2021_Cert. No. RC3475 of 2021 21-Oct-2021 - -
82 JOY BROTO ROY ACQPR6786C Account Level Freeze SEBI Attachment Notice Proc. No. 7605 of 2021_Cert. No. RC3475 of 2021 21-Oct-2021 - -
83 SAHARA INDIA COMMERCIAL CORPORATION LTD. AADCS6118F Account Level Freeze SEBI Attachment Notice Proc. No. 7605 of 2021_Cert. No. RC3475 of 2021 21-Oct-2021 - -
84 OM PRAKASH SRIVASTAVA AKHPS7919K Account Level Freeze SEBI Attachment Notice Proc. No. 7605 of 2021_Cert. No. RC3475 of 2021 21-Oct-2021 - -
85 RAJESH CHETANJI TAWRI ABYPT5918K Account Level Freeze SEBI Attachment Notice Proc. No. 7607 of 2021_Cert. No. 4175 of 2021 21-Oct-2021 - -
86 MINAL BHARAT PATEL AACPP5126G Account Level Freeze SEBI Order No. WTM/AB/IVD/ID5/13727/2021-22 20-Oct-2021 - Yes
87 PASHA FINANCE PVT. LTD. AAACP8316P Account Level Freeze SEBI Order No. WTM/AB/IVD/ID5/13727/2021-22 20-Oct-2021 - Yes
88 PAT FINANCIAL CONSULTANTS PVT. LTD. AAACP3115E Account Level Freeze SEBI Order No. WTM/AB/IVD/ID5/13727/2021-22 20-Oct-2021 - Yes
89 HRIDAYNATH CONSULTANCY PRIVATE LIMITED AACCH5285R Account Level Freeze SEBI Order No. WTM/AB/IVD/ID5/13727/2021-22 20-Oct-2021 - Yes
90 HARDIK BHARAT PATEL AHIPP1407H Account Level Freeze SEBI Order No. WTM/AB/IVD/ID5/13727/2021-22 20-Oct-2021 - Yes
91 RUCHIT BHARAT PATEL ANDPP9202F Account Level Freeze SEBI Order No. WTM/AB/IVD/ID5/13727/2021-22 20-Oct-2021 - Yes
92 BHARAT JAYANTILAL PATEL AAAPP6652R Account Level Freeze SEBI Order No. WTM/AB/IVD/ID5/13727/2021-22 20-Oct-2021 - Yes
93 VIJAY BABULAL SHAH AOMPS1703C Account Level Freeze SEBI Attachment Notice Proc. No. 7602 of 2021_Cert. No. RC3979 of 2021 20-Oct-2021 - -
94 ARUN RAMSWAROOPJI PANCHARIYA AEVPP6125N Account Level Freeze SEBI Order. WTM/GM/IVD/ID4/13744/2021-22_GDR Issue of Edserv Softsystems Limited 14-Oct-2021 - Yes
95 GITA G AAGPG2647F Account Level Freeze SEBI Order. WTM/GM/IVD/ID4/13744/2021-22_GDR Issue of Edserv Softsystems Limited 14-Oct-2021 - Yes
96 INDIA FOCUS CARDINAL FUND AABCI9518D Account Level Freeze SEBI Order. WTM/GM/IVD/ID4/13744/2021-22_GDR Issue of Edserv Softsystems Limited 14-Oct-2021 - Yes
97 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Order. WTM/GM/IVD/ID4/13744/2021-22_GDR Issue of Edserv Softsystems Limited 14-Oct-2021 - Yes
98 HARIHARAN SREENIVASAN AKSPS1414N Account Level Freeze SEBI Order. WTM/GM/IVD/ID4/13744/2021-22_GDR Issue of Edserv Softsystems Limited 14-Oct-2021 - Yes
99 GIRIDHARAN AAGPG2646E Account Level Freeze SEBI Order. WTM/GM/IVD/ID4/13744/2021-22_GDR Issue of Edserv Softsystems Limited 14-Oct-2021 - Yes
100 MUKESHKUMAR BABULAL AAVPC0966A Account Level Freeze SEBI Order. WTM/GM/IVD/ID4/13744/2021-22_GDR Issue of Edserv Softsystems Limited 14-Oct-2021 - Yes
101 SURINDER KUMAR BHOAN AAKPB0324N Account Level Freeze SEBI ORDER NO. WTM/GM/IVD/ID4/13687/2021-22 14-Oct-2021 - yes
102 AMUL G DESAI AHDPD3526G Account Level Freeze SEBI Attachment Notice Proc. No. 7597/2021_Cert. No. RC3773/2021 12-Oct-2021 - -
103 BHARGAV RANCHHODLAL PANCHAL AADHP0704R Account Level Freeze SEBI Attachment Notice Proc. No. 7591/2021_Cert. No. RC3638/2021 11-Oct-2021 - -
104 BHARGAV RANCHHODLAL PANCHAL AFUPP8473M Account Level Freeze SEBI Attachment Notice Proc. No. 7593/2021_Cert. No. RC3637/2021 11-Oct-2021 - -
105 HINA BHARGAV PANCHAL AFUPP7738M Account Level Freeze SEBI Attachment Notice Proc. No. 7593/2021_Cert. No. RC3637/2021 11-Oct-2021 - -
106 FULCHAND KUNDALMALJI RAKA AABPR8367G Account Level Freeze SEBI Attachment Notice Proc. No. 7587 of 2021_Cert. No. 4089 of 2021 8-Oct-2021 - -
107 JITENDRA CHANDRABHAN SINGH BRBPS1206H Account Level Freeze SEBI Attachment Notice Proc. No. 7589 of 2021_Cert. No. 4091 of 2021 8-Oct-2021 - -
108 Koshti Vijay Madhusudanbhai BDJPK7958N Account Level Freeze SEBI Attachment Notice Proc. No. 7585 of 2021_Cert. No. RC4122 of 2021. 7-Oct-2021 - -
109 VIRENDER KUMAR GUPTA AEXPG9500L Account Level Freeze SEBI Order no. WTM/AB/IVD/ID19/13689/2021-22 7-Oct-2021 - yes
110 SUDHIR K. AGARWAL AAOPA3900H Account Level Freeze SEBI Order no. WTM/AB/IVD/ID19/13689/2021-22 7-Oct-2021 - yes
111 PARSOLI CORPORATION LIMITED AABCP9030F Account Level Freeze SEBI Attachment Notice Proc. No. 7584 of 2021_Cert. No. RC2744 of 2020. 7-Oct-2021 - -
112 RAJEEV GARG AGDPG7304E Account Level Freeze SEBI Order no. WTM/AB/IVD/ID19/13689/2021-22 7-Oct-2021 - yes
113 MANISHA AGARWAL ABKPA0056B Account Level Freeze SEBI Order no. WTM/AB/IVD/ID19/13689/2021-22 7-Oct-2021 - yes
114 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Order no. WTM/GM/IVD/ID4/13684/2021_22 6-Oct-2021 - yes
115 INDIA FOCUS CARDINAL FUND AABCI9518D Account Level Freeze SEBI Order no. WTM/GM/IVD/ID4/13684/2021_22 6-Oct-2021 - yes
116 MUKESHKUMAR BABULAL AAVPC0966A Account Level Freeze SEBI Order no. WTM/GM/IVD/ID4/13684/2021_22 6-Oct-2021 - yes
117 ARUN RAMSWAROOPJI PANCHARIYA AEVPP6125N Account Level Freeze SEBI Order no. WTM/GM/IVD/ID4/13684/2021_22 6-Oct-2021 - yes
118 KANTILAL HIRAN AAUPH7660P Account Level Freeze SEBI Order no. WTM/GM/IVD/ID4/13684/2021_22 6-Oct-2021 - yes
119 PANDYA PRADEEP BAIJNATH AIIPP0780C Account Level Freeze SEBI Order no. WTM/MB/ISD/ISD_ISD/13676/2021-22 4-Oct-2021 - yes
120 JAGDISH AMRUTLAL AKHANI AETPA5632H Account Level Freeze SEBI Order no.WTM/MB/IVD/ID11/13672/2021_22 1-Oct-2021 - yes
121 TUSHAR HIRALAL TANNA AEOPT7662R Account Level Freeze SEBI Order no.WTM/MB/IVD/ID11/13672/2021_22 1-Oct-2021 - yes
122 MEETA TUSHARBHAI TANNA APVPT3740G Account Level Freeze SEBI Order no.WTM/MB/IVD/ID11/13672/2021_22 1-Oct-2021 - yes
123 ARUNKUMAR J.TULSIAN AAOPT3113D Account Level Freeze SEBI Order no.WTM/MB/IVD/ID11/13672/2021_22 1-Oct-2021 - yes
124 PASSIM SHARE TRADE PVT. LTD. AAHCP4840M Account Level Freeze SEBI Order no.WTM/MB/IVD/ID11/13672/2021_22 1-Oct-2021 - yes
125 MANUBHA P VAGHELA AGIPV6046K Account Level Freeze SEBI Order no.WTM/MB/IVD/ID11/13672/2021_22 1-Oct-2021 - yes
126 S J INFRATECH PVT LTD AAMCS7606P Account Level Freeze SEBI Order no.WTM/MB/IVD/ID11/13672/2021_22 1-Oct-2021 - yes
127 MADIYAR PAYAL AORPM9664D Account Level Freeze SEBI Order no.WTM/MB/IVD/ID11/13672/2021_22 1-Oct-2021 - yes
128 VIRBHADRASINH JADEJA AWIPJ5038K Account Level Freeze SEBI Order no.WTM/MB/IVD/ID11/13672/2021_22 1-Oct-2021 - yes
129 SITADEVI A.TULSIAN AAOPT2965M Account Level Freeze SEBI Order no.WTM/MB/IVD/ID11/13672/2021_22 1-Oct-2021 - yes
130 SURESHBHAI K THAKKAR AGXPT2486N Account Level Freeze SEBI Order no.WTM/MB/IVD/ID11/13672/2021_22 1-Oct-2021 - yes
131 RAJNIKANT RAMANBHAI JADAV AJOPJ1760D Account Level Freeze SEBI Order no.WTM/MB/IVD/ID11/13672/2021_22 1-Oct-2021 - yes
132 VARDHMAN INFRACON PRIVATE LIMITED AADCV4431A Account Level Freeze SEBI Order no.WTM/MB/IVD/ID11/13672/2021_22 1-Oct-2021 - yes
133 ASHI ARUNKUMAR TULSIAN AGGPT0257J Account Level Freeze SEBI Order no.WTM/MB/IVD/ID11/13672/2021_22 1-Oct-2021 - yes
134 AMIT ASHOKBHAI PALA ATJPP8205G Account Level Freeze SEBI Order no.WTM/MB/IVD/ID11/13672/2021_22 1-Oct-2021 - yes
135 JAYESH VALLABHAJI MADIYAR AFUPM2381R Account Level Freeze SEBI Order no.WTM/MB/IVD/ID11/13672/2021_22 1-Oct-2021 - yes
136 SUNIL JAYANTILAL BHATT ABZPB0818M Account Level Freeze SEBI Order no.WTM/MB/IVD/ID11/13672/2021_22 1-Oct-2021 - yes
137 ASHI TEXFAB PRIVATE LIMITED AAGCA2953D Account Level Freeze SEBI Order no.WTM/MB/IVD/ID11/13672/2021_22 1-Oct-2021 - yes
138 KARTIK CLOTHING AND FABRICS PRIVATE LIMITED AAHCA7831P Account Level Freeze SEBI Order no.WTM/MB/IVD/ID11/13672/2021_22 1-Oct-2021 - yes
139 YASHWANT RAMANBHAI JADAV AUWPJ9680K Account Level Freeze SEBI Order no.WTM/MB/IVD/ID11/13672/2021_22 1-Oct-2021 - yes
140 KRUNAL GOPALDAS RANA AKMPR9961M Account Level Freeze SEBI Attachment Notice Proc. No. 7575 of 2021_Cert. No. RC3788 of 2021 30-Sep-2021 - -
141 DHIREN AGARWAL AAZPA8189K Account Level Freeze SEBI Attachment Notice Proc. No. 7577 of 2021_Cert. No. RC3787 of 2021 30-Sep-2021 - -
142 AMITKUMAR RAMESHCHANDRA RANA ASPPR5709L Account Level Freeze SEBI Attachment Notice Proc. No. 7569 of 2021_Cert. No. RC3790 of 2021 30-Sep-2021 - -
143 INDIA FOCUS CARDINAL FUND AABCI9518D Account Level Freeze SEBI Order no. WTM/GM/IVD/ID4/13571/2021-22 29-Sep-2021 - Yes
144 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Order no. WTM/GM/IVD/ID4/13571/2021-22 29-Sep-2021 - Yes
145 AKASH PATNI AIMPP5138N Account Level Freeze SEBI Order no. WTM/GM/IVD/ID4/13571/2021-22 29-Sep-2021 - Yes
146 VIKASH PATNI AKXPP4105E Account Level Freeze SEBI Order no. WTM/GM/IVD/ID4/13571/2021-22 29-Sep-2021 - Yes
147 MUKESHKUMAR BABULAL AAVPC0966A Account Level Freeze SEBI Order no. WTM/GM/IVD/ID4/13571/2021-22 29-Sep-2021 - Yes
148 ARUN RAMSWAROOPJI PANCHARIYA AEVPP6125N Account Level Freeze SEBI Order no. WTM/GM/IVD/ID4/13571/2021-22 29-Sep-2021 - Yes
149 Vikash Metal and Power Limited AAACV8850A Account Level Freeze SEBI Order no. WTM/GM/IVD/ID4/13571/2021-22 29-Sep-2021 - Yes
150 VINEET SINHA BJPPS8679L Account Level Freeze SEBI Attachment Notice Proc. No. 7564 of 2021_Cert. No. 3385 of 2021 29-Sep-2021 - -
151 ACCURATE BUILDWELL PRIVATE LIMITED AAGCA4053L Account Level Freeze SEBI Attachment Notice Proc. No. 7581 of 2021_Cert. No. 4067 of 2021 29-Sep-2021 - -
152 VISHAL YADAV AJKPY8234D Account Level Freeze SEBI Attachment Notice Proc. No. 7579 of 2021_Cert. No. 3460 of 2021 29-Sep-2021 - -
153 Kishan Pal Singh AVVPS8411M Account Level Freeze SEBI Attachment Notice Proc. No. 7562 of 2021_Cert. No. 4178 of 2021 28-Sep-2021 - -
154 PRITHI PAL SINGH SETHI AOAPS8866A Account Level Freeze SEBI Attachment Notice Proc. No. 7562 of 2021_Cert. No. 4178 of 2021 28-Sep-2021 - -
155 PRITHI PAUL SINGH SETHI AOAPS8866A Account Level Freeze SEBI Attachment Notice Proc. No. 7562 of 2021_Cert. No. 4178 of 2021 28-Sep-2021 - -
156 ZEE LEARN LIMITED AAACZ3977E Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt 27.09.2021 27-Sep-2021 - -
157 MAHESH RAGHU SHETTY AAIPS6338R Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 _NSE Email dt 27.09.2021 27-Sep-2021 - -
158 KEYUR B MANIAR AEHPM2560E Account Level Freeze SEBI Order no. WTM/MB/ISD/13519/2021-22 27-Sep-2021 - -
159 RAMIT CHAUDHRI ADXPC7706P Account Level Freeze SEBI Order no. WTM/MB/ISD/13519/2021-22 27-Sep-2021 - -
160 RICHA CHAUDHRI AHUJA ADXPC7710K Account Level Freeze SEBI Order no. WTM/MB/ISD/13519/2021-22 27-Sep-2021 - -
161 INDU B MANIAR ANEPM1666M Account Level Freeze SEBI Order no. WTM/MB/ISD/13519/2021-22 27-Sep-2021 - -
162 SHWETA AGRAWAL AIZPA2160J Account Level Freeze SEBI Attachment Notice Proc. No. 7558 of 2021_Cert. No. RC3785 of 2021 24-Sep-2021 - -
163 AGRAWAL DHAVAL SATISH AJYPA0481G Account Level Freeze SEBI Attachment Notice Proc. No. 7560 of 2021_Cert. No. RC3786 of 2021 24-Sep-2021 - -
164 NEHABEN JANAKRAY SONI AWOPS1717J Account Level Freeze SEBI Attachment Notice Proc. No. 7554 of 2021_Cert. No. RC3775 of 2021 24-Sep-2021 - -
165 SHANTIBEN GANGARAM DESAI ARLPD2375B Account Level Freeze SEBI Attachment Notice Proc. No. 7552 of 2021_Cert. No. RC3774 of 2021 24-Sep-2021 - -
166 KAILASH PRASAD PUROHIT AFQPP2675H Account Level Freeze SEBI Attachment Notice Proc. No. 7491 & 7492 of 2021_Cert. No. RC3999 of 2021 23-Sep-2021 - -
167 RAJESH GOPALKRISHNA UCHIL AAAPU1152D Account Level Freeze SEBI Attachment Notice Proc. No. 7547 of 2021_Cert. No. 3918 of 2021 22-Sep-2021 - -
168 DESAI MAHESH AMGPD0183P Account Level Freeze SEBI Attachment Notice Proc. No. 7550 of 2021_Cert. No. RC3777 of 2021 22-Sep-2021 - -
169 PRITI RAJESH UCHIL AAAPU1154F Account Level Freeze SEBI Attachment Notice Proc. No. 7547 of 2021_Cert. No. 3918 of 2021 22-Sep-2021 - -
170 VINOD KUMAR KAUSHIK AMAPK7964P Account Level Freeze SEBI Attachment Notice Proc. No. 7545 of 2021_Cert. No. 3749 of 2021 21-Sep-2021 - -
171 SUDHIR CHANDRA BERA AXAPB8554D Account Level Freeze SEBI Attachment Notice Proc. No. 7541 of 2021_Cert. No. 3275 of 2021 20-Sep-2021 - -
172 G REGHUKUMARAN ANAPR9836Q Account Level Freeze SEBI Attachment Notice Proc. No. 7532 of 2021_Cert. No. 4108 of 2021 17-Sep-2021 - -
173 GILBERT JAMES D ASJPG9315R Account Level Freeze SEBI Attachment Notice Proc. No. 7534 of 2021_Cert. No. 4109 of 2021 17-Sep-2021 - -
174 DJM SECURITIES PRIVATE LIMITED AACFD4626K Account Level Freeze SEBI Attachment Notice Proc. No. 7515 of 2021_Cert. No. 4010 of 2021 16-Sep-2021 - -
175 SUBHASH D BHATIWADA AGJPB5949G Account Level Freeze SEBI Attachment Notice Proc. No. 7524 of 2021_Cert. No. 3829 of 2021 16-Sep-2021 - -
176 HARJIT SINGH DHARIWAL ADJPD2284P Account Level Freeze SEBI Attachment Notice Proc. No. 2802 of 2020_Cert. No. 7522 of 2021 16-Sep-2021 - -
177 AKASH SUKHDEV SWAMI BBHPS7069A Account Level Freeze SEBI Attachment Notice Proc. No. 7520 of 2021_Cert. No. 3799 of 2021 16-Sep-2021 - -
178 RAKESH SAINI BOGPS9885G Account Level Freeze SEBI Attachment Notice Proc. No. 7528 of 2021_Cert. No. 3828 of 2021 16-Sep-2021 - -
179 SANTOSHKUMAR PODAR AGOPP8524G Account Level Freeze SEBI Attachment Notice Proc. No. 7526 of 2021_Cert. No. 3827 of 2021 16-Sep-2021 - -
180 V V VENKATA SUBRAMANIYAM AAKPV6612K ISIN Level Freeze SEBI Order no. WTM/SM/ISD/ISD_ISD/13381/2021-22 15-Sep-2021 - -
181 ANKUSH BHUTRA AAMFT3003A ISIN Level Freeze SEBI Order no. WTM/SM/ISD/ISD_ISD/13381/2021-22 15-Sep-2021 - -
182 AMIT BHUTRA ADTPB1150A ISIN Level Freeze SEBI Order no. WTM/SM/ISD/ISD_ISD/13381/2021-22 15-Sep-2021 - -
183 BHARAT C JAIN AANFC3427C ISIN Level Freeze SEBI Order no. WTM/SM/ISD/ISD_ISD/13381/2021-22 15-Sep-2021 - -
184 PRANSHU BHUTRA AJGPB4087R ISIN Level Freeze SEBI Order no. WTM/SM/ISD/ISD_ISD/13381/2021-22 15-Sep-2021 - -
185 ABHIJIT PRATAP PAWAR AFPPP7465L Account Level Freeze SEBI Order No. WTM/SM/ISD/13379/2021-22 15-Sep-2021 - Yes
186 SURABHI KISHORE SHAH APQPS7611L Account Level Freeze SEBI Order No. WTM/SM/ISD/13379/2021-22 15-Sep-2021 - Yes
187 ABHAY SURESHKUMAR BHUTADA AMIPB8540L Account Level Freeze SEBI Order No. WTM/SM/ISD/13379/2021-22 15-Sep-2021 - Yes
188 RAKESH R BHOJGADHIYA AKRPB5208J Account Level Freeze SEBI Order No. WTM/SM/ISD/13379/2021-22 15-Sep-2021 - Yes
189 PRADIP V SHUKLA BQCPS5057E Account Level Freeze SEBI ORDER no. WTM/GM/WRO/13031/2021-22 15-Sep-2021 - Yes
190 SAUMIL KISHORE SHAH AAGPS6395E Account Level Freeze SEBI Order No. WTM/SM/ISD/13379/2021-22 15-Sep-2021 - Yes
191 MRUNALINI ABHIJIT PAWAR AIIPP3501D Account Level Freeze SEBI Order No. WTM/SM/ISD/13379/2021-22 15-Sep-2021 - Yes
192 SHIVKUMAR RAMNATH YADAV AEIPY6988B Account Level Freeze SEBI Order no. WTM/AB/IVD/ID19/13326/2021-22 14-Sep-2021 - Yes
193 SAROJ DEVI KOTHARI ARCPK1018M Account Level Freeze SEBI Order no. WTM/AB/IVD/ID19/13326/2021-22 14-Sep-2021 - Yes
194 VIRAL KAPADIA AIPPK1973R Account Level Freeze SEBI Order no. WTM/AB/IVD/ID18/13195/2021-22 14-Sep-2021 - Yes
195 ANIL CHANDULAL MISTRY AFFPM7009D Account Level Freeze SEBI Order no. WTM/AB/IVD/ID18/13195/2021-22 14-Sep-2021 - Yes
196 TRIVEDI RAMANLAL NAGAJIBHAI ACXPT8490J Account Level Freeze SEBI Order no. WTM/AB/IVD/ID18/13195/2021-22 14-Sep-2021 - Yes
197 BINIT RAJNIKANT JOSHI ACKPJ7454M Account Level Freeze SEBI Order no. WTM/AB/IVD/ID18/13195/2021-22 14-Sep-2021 - Yes
198 PRAVIN TUKARAM SAWANT ANTPS3885K Account Level Freeze SEBI Order no. WTM/AB/IVD/ID19/13326/2021-22 14-Sep-2021 - Yes
199 KAILASH PRASAD PUROHIT AFQPP2675H Account Level Freeze SEBI Order no. WTM/AB/IVD/ID19/13326/2021-22 14-Sep-2021 - Yes
200 NILESH VISPUTE AOBPV4061M Account Level Freeze SEBI Order no. WTM/MPB/WRO/WRO/13357/2021-22 14-Sep-2021 - Yes
201 JAGDISH PRASAD PUROHIT AFSPP1444E Account Level Freeze SEBI Order no. WTM/AB/IVD/ID19/13326/2021-22 14-Sep-2021 - Yes
202 JMD TELEFILMS INDUSTRIES LTD AAACA4340C Account Level Freeze SEBI Order no. WTM/AB/IVD/ID19/13326/2021-22 14-Sep-2021 - Yes
203 JIMISH J SONI ADRPS3416L Account Level Freeze SEBI Order no. WTM/AB/IVD/ID18/13195/2021-22 14-Sep-2021 - Yes
204 SUN AND SHINE WORLDWIDE LIMITED AABCR6814P Account Level Freeze SEBI Order no. WTM/AB/IVD/ID18/13195/2021-22 14-Sep-2021 - Yes
205 MRIGANKA SEKHAR CHAKRABORTY AHNPC3667M Account Level Freeze SEBI Attachment Notice Proc. No. 7504 of 2021_Cert. No. 4137 of 2021 10-Sep-2021 - -
206 ARSHAD HUSSAIN ABWPH9754M Account Level Freeze SEBI Attachment Notice Proc. No. 7504 of 2021_Cert. No. 4137 of 2021 10-Sep-2021 - -
207 ONKAR SINGH CVPPS0839B Account Level Freeze SEBI Attachment Notice Proc. No. 7504 of 2021_Cert. No. 4137 of 2021 10-Sep-2021 - -
208 PRADIP KUMAR KUNDU AMRPK9676M Account Level Freeze SEBI Attachment Notice Proc. No. 7504 of 2021_Cert. No. 4137 of 2021 10-Sep-2021 - -
209 JAGDISH PRASAD PUROHIT AABTP1562B Account Level Freeze SEBI Attachment Notice Proc. No. 7490 of 2021_Cert. No. RC3998 of 2021 9-Sep-2021 - -
210 KAILASH PRASAD PUROHIT AABTK0614K Account Level Freeze SEBI Attachment Notice Proc. No. 7488 of 2021_Cert. No. RC3996 of 2021 9-Sep-2021 - -
211 PAWAN KUMAR PUROHIT AABTP1440Q Account Level Freeze SEBI Attachment Notice Proc. No. 7483 of 2021_Cert. No. RC3993 of 2021 9-Sep-2021 - -
212 JAGDISH PRASAD PUROHIT AABTP1439K Account Level Freeze SEBI Attachment Notice Proc. No. 7484 of 2021_Cert. No. RC3994 of 2021 9-Sep-2021 - -
213 SUSHIL KUMAR PUROHIT AABTM6613J Account Level Freeze SEBI Attachment Notice Proc. No. 7486 of 2021_Cert. No. RC3995 of 2021 9-Sep-2021 - -
214 SKYLINE-POLO-OPEN OFFER-ESCROW DEMAT ACCOUNT AANPD3910B Account Level Freeze SEBI Attachment Notice Proc. No. 7399 of 2021_Cert. No. 3851 of 2021 31-Aug-2021 - -
215 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attachment Notice Proc. No. 7409 of 2021_Cert. No. 4021 of 2021 31-Aug-2021 - -
216 ANKIT RAJENDRA SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attachment Notice Proc. No. 7407 of 2021_Cert. No. 3906 of 2021 31-Aug-2021 - -
217 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attachment Notice Proc. No. 7403 of 2021_Cert. No. 3904 of 2021 31-Aug-2021 - -
218 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No. 7405 of 2021_Cert. No. 3905 of 2021 31-Aug-2021 - -
219 HEMANT M SHETH Account Level Freeze SEBI Attachment Notice Proc. No. 7409 of 2021_Cert. No. 4021 of 2021 31-Aug-2021 - -
220 ANURAG DINESH AGARWAL ACDPA4964G Account Level Freeze SEBI Attachment Notice Proc. No. 7413 of 2021_Cert. No. RC3820 of 2021 31-Aug-2021 - -
221 GRISHMA K DEDHIA BBXPD9097B Account Level Freeze SEBI Attachment Notice Proc. No. 7115 of 2021_Cert. No. 3907 of 2021 30-Aug-2021 - -
222 Fairwealth Securities Private Limited AAACF8795N Account Level Freeze SEBI Attachment Notice Proc. No. 7395 of 2021_Cert. No. 3800 of 2021 30-Aug-2021 - -
223 PRITI KISHORE DEDHIA AAHPD0402A Account Level Freeze SEBI Attachment Notice Proc. No. 7115 of 2021_Cert. No. 3907 of 2021 30-Aug-2021 - -
224 JAI PRABHA MITTAL AAMPM8588M Account Level Freeze SEBI Attachment Notice Proc. No. 7397 of 2021_Cert. No. 3840 of 2021 30-Aug-2021 - -
225 ANCHAL GOEL ANNPG9069M Account Level Freeze SEBI Attachment Notice Proc. No. 7393 of 2021_Cert. No. 3750 of 2021 30-Aug-2021 - -
226 Dharmendrakumar Rikhavchand Shah AAEHD6246F Account Level Freeze SEBI Order no. WTM/AB/IVD/ID7/13161/2021-22 27-Aug-2021 - Yes
227 SUNIL KUMAR GOYAL AJTPG6767G Account Level Freeze SEBI Attachment Notice Proc. No. 7369 of 2021_Cert. No. 3616 of 2021 27-Aug-2021 - -
228 PAWAN KUMAR KAUL APJPK8855K Account Level Freeze SEBI Attachment Notice Proc. No. 7365 of 2021_Cert. No. 3459 of 2021 27-Aug-2021 - -
229 KAMLESH DHOLE BGTPD3720Q Account Level Freeze SEBI Order no. WTM/MB/WRO/WRO/13176/2021-22 27-Aug-2021 - Yes
230 PRASHANT SINGH BAGHEL BIKPP1812J Account Level Freeze SEBI Order no. WTM/MB/WRO/WRO/13176/2021-22 27-Aug-2021 - Yes
231 Sunflower Broking Pvt Ltd AAACN5165E Account Level Freeze SEBI Attachment Notice Proc. No. 7357 of 2021_Cert. No. RC3865 of 2021 27-Aug-2021 - -
232 SHYAM ALCOHOL AND CHEMICALS LTD AAGCS6595M Account Level Freeze SEBI Order no. WTM/SM/IVD/ ID2/ 13172 /2021-22 27-Aug-2021 - Yes
233 KANCHAN BASTIMAL JAIN ADLPJ7563R Account Level Freeze SEBI Attachment Notice Proc. No. 7351 of 2021_Cert. No. 3928 of 2021 27-Aug-2021 - -
234 NARAYAN DHANAVANDHAN ACHARYA ADRPA1547J Account Level Freeze SEBI Attachment Notice Proc. No. 7371 of 2021_Cert. No. RC3884 of 2021 27-Aug-2021 - -
235 PATEL SONAL DEVANG AODPP3226Q Account Level Freeze SEBI Attachment Notice Proc. No. 7359 of 2021_Cert. No. RC3815 of 2021 27-Aug-2021 - -
236 SATISH KOROGAPPA SHETTY AREPS1097E Account Level Freeze SEBI Attachment Notice Proc. No. 7373 of 2021_Cert. No. RC3885 of 2021 27-Aug-2021 - -
237 HARSHAD AMRUTLAL PANCHAL ARKPP5933G Account Level Freeze SEBI Attachment Notice Proc. No. 7379 of 2021_Cert. No. RC3822 of 2021 27-Aug-2021 - -
238 PATEL UMESH MUKUNDBHAI AUBPP3656L Account Level Freeze SEBI Attachment Notice Proc. No. 7361 of 2021_Cert. No. RC3819 of 2021 27-Aug-2021 - -
239 DHAVAL VINODBHAI SONI AZVPS1042A Account Level Freeze SEBI Attachment Notice Proc. No. 7363 of 2021_Cert. No. RC3818 of 2021 27-Aug-2021 - -
240 SEMWAL DHANESH GOVINDRAM BCMPS3826B Account Level Freeze SEBI Attachment Notice Proc. No. 7375 of 2021_Cert. No. RC3886 of 2021 27-Aug-2021 - -
241 MUKESHKUMAR BABULAL AAVPC0966A Account Level Freeze SEBI Attachment Notice Proc. No. 7345 of 2021_Cert. No. RC3880 of 2021 26-Aug-2021 - -
242 HARISHKUMAR KANTILAL PATEL CNYPP3185N Account Level Freeze SEBI Attachment Notice Proc. No. 7343 of 2021_Cert. No. RC3891 of 2021 26-Aug-2021 - -
243 JAGDISH R.PATEL AAWPP0600R Account Level Freeze SEBI Attachment Notice Proc. No. 7333 of 2021_Cert. No. RC3974 of 2021 25-Aug-2021 - -
244 ANANT SURESHCHANDRA MALOO ACSPM2958D Account Level Freeze SEBI Attachment Notice Proc. No. 7337 of 2021_Cert. No. RC3879 of 2021 25-Aug-2021 - -
245 MANAN VIDHYAPATI PATEL AFJPP0452P Account Level Freeze SEBI Attachment Notice Proc. No. 7337 of 2021_Cert. No. RC3879 of 2021 25-Aug-2021 - -
246 AMUL G DESAI AHDPD3526G Account Level Freeze SEBI Attachment Notice Proc. No. 7339 of 2021_Cert. No. RC3677 of 2021 25-Aug-2021 - -
247 SHWETA AGRAWAL AIZPA2160J Account Level Freeze SEBI Attachment Notice Proc. No. 7341 of 2021_Cert. No. RC3674 of 2021 25-Aug-2021 - -
248 DHARMENDRA KUMAR LODHI AJZPL7369K Account Level Freeze SEBI Attachment Notice Proc. No. 7335 of 2021_Cert. No. RC3768 of 2021 25-Aug-2021 - -
249 MIRAL MANAN PATEL AXOPP3958P Account Level Freeze SEBI Attachment Notice Proc. No. 7337 of 2021_Cert. No. RC3879 of 2021 25-Aug-2021 - -
250 JIPAL PINESHKUMAR SHAH BMWPS2515R Account Level Freeze SEBI Attachment Notice Proc. No. 7331 of 2021_Cert. No. RC3878 of 2021 25-Aug-2021 - -
251 UTTAM CHAND JAIN AAAHU7158M Account Level Freeze SEBI Attachment Notice Proc. No. 7329 of 2021_Cert. No. 3855 of 2021 24-Aug-2021 - -
252 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze SEBI Attachment Notice Proc. No. 7318 of 2021_Cert. No. 2818 of 2020 24-Aug-2021 - -
253 KRUSHNA KUMAR GURUVACHAN BRAHMBHATT ADSPB6848E Account Level Freeze SEBI Attachment Notice Proc. No. 7323 of 2021_Cert. No. 2820 of 2020 24-Aug-2021 - -
254 TUSHAR RAMESHBHAI PATEL AFVPP7625L Account Level Freeze SEBI Attachment Notice Proc. No. 7327 of 2021_Cert. No. 3474 of 2021 24-Aug-2021 - -
255 PRAKASH JITENDRAI SHAH ASNPS3902L Account Level Freeze SEBI Attachment Notice Proc. No. 7321 of 2021_Cert. No. 2819 of 2020 24-Aug-2021 - -
256 ANANDILAL VITHALDAS CHANDA AACHC8681B Account Level Freeze SEBI Attachment Notice Proc. No. 7312 of 2021_Cert. No. 4040 of 2021 24-Aug-2021 - -
257 ANANDILAL CHANDA AACPC9029K Account Level Freeze SEBI Attachment Notice Proc. No. 7312 of 2021_Cert. No. 4040 of 2021 24-Aug-2021 - -
258 UNICON SECURITIES PRIVATE LIMITED AAPFS5325P Account Level Freeze SEBI Attachment Notice Proc. No. 7310 of 2021_Cert. No. 3834 of 2021 24-Aug-2021 - -
259 MADHU ANANDILAL CHANDA ADGPC2308E Account Level Freeze SEBI Attachment Notice Proc. No. 7312 of 2021_Cert. No. 4040 of 2021 24-Aug-2021 - -
260 JINAL APURVA RAWAL ATHPR5041C Account Level Freeze SEBI Attachment Notice Proc. No. 7317 of 2021_Cert. No. 3037 of 2020 24-Aug-2021 - -
261 CITYON NANO TECHNOLOGY PRIVATE LIMITED AADCC6583G Account Level Freeze SEBI Attachment Notice Proc. No. 7298 of 2021_Cert. No. 4055 of 2021 23-Aug-2021 - -
262 NIRBHARANT MANAGEMENT CONSULTANTS PRIVATE LIMITED AADCN0132C Account Level Freeze SEBI Attachment Notice Proc. No. 7300 of 2021_Cert. No. 4056 of 2021 23-Aug-2021 - -
263 POONAM MITTAL AAPFP1396K Account Level Freeze SEBI Attachment Notice Proc. No. 7302 of 2021_Cert. No. 3746 of 2021 23-Aug-2021 - -
264 RAJEEV KUMAR GUPTA AFCPG5006P Account Level Freeze SEBI Attachment Notice Proc. No. 7286 of 2021_Cert. No. 3742 of 2021 19-Aug-2021 - -
265 JLG SECURITIES PVT LTD AABCJ3812F Account Level Freeze SEBI Attachment Notice Proc. No. 7276 of 2021_Cert. No. 3610 of 2021 17-Aug-2021 - -
266 JPA SOLUTIONS PRIVATE LIMITED AABCJ7151K Account Level Freeze SEBI Attachment Notice Proc. No. 7260 of 2021_Cert. No. 2249 of 2019 17-Aug-2021 - -
267 HARI OM AAJPO3043L Account Level Freeze SEBI Attachment Notice Proc. No. 7266 of 2021_Cert. No. 3603 of 2021 17-Aug-2021 - -
268 K P ABRAHAM AGEPA0396B Account Level Freeze SEBI Attachment Notice Proc. No. 7270 of 2021_Cert. No. 3607 of 2021 17-Aug-2021 - -
269 DEVESH SURENDRA TIWARI ANBPT6472D Account Level Freeze SEBI ORDER no. WTM/GM/WRO/13031/2021-22 13-Aug-2021 - Yes
270 INDIA FOCUS CARDINAL FUND AABCI9518D Account Level Freeze SEBI Order no. WTM/AB/IVD/ID4/13030/2021-22 13-Aug-2021 - Yes
271 MUKESHKUMAR BABULAL AAVPC0966A Account Level Freeze SEBI Order no. WTM/AB/IVD/ID4/13030/2021-22 13-Aug-2021 - Yes
272 ARUN RAMSWAROOPJI PANCHARIYA AEVPP6125N Account Level Freeze SEBI Order no. WTM/AB/IVD/ID4/13030/2021-22 13-Aug-2021 - Yes
273 ABHIJIT MAJUMDAR AJCPM9999F Account Level Freeze SEBI Attachment Notice Proc. No. 7232 of 2021_Cert. No. RC4082 of 2021 12-Aug-2021 - -
274 AJAY GARG AQIPG9207B Account Level Freeze SEBI Attachment Notice Proc. No. 7246 of 2021_Cert. No. RC3705 of 2021 12-Aug-2021 - -
275 ASHADEVI GARG ACQPG2756H Account Level Freeze SEBI Attachment Notice Proc. No. 7250 of 2021_Cert. No. RC3706 of 2021 12-Aug-2021 - -
276 AMIT BHAWARLAL JAJOO ACKPJ6937H Account Level Freeze SEBI Order no. WTM/MB/1SD/13004/2021-22 12-Aug-2021 - Yes
277 PUSHPADEVI BHAWARLAL JAJOO ADGPJ8701N Account Level Freeze SEBI Order no. WTM/MB/1SD/13004/2021-22 12-Aug-2021 - Yes
278 BHAWARLAL JAJOO AABPJ0947J Account Level Freeze SEBI Order no. WTM/MB/1SD/13004/2021-22 12-Aug-2021 - Yes
279 BHAWARLAL JAJOO AAAHB0043A Account Level Freeze SEBI Order no. WTM/MB/1SD/13004/2021-22 12-Aug-2021 - Yes
280 RITESH JAJOO ACRPJ5219M Account Level Freeze SEBI Order no. WTM/MB/1SD/13004/2021-22 12-Aug-2021 - Yes
281 MANISHKUMAR JAJOO ACJPJ2985J Account Level Freeze SEBI Order no. WTM/MB/1SD/13004/2021-22 12-Aug-2021 - Yes
282 VIMLA SOMANI ALBPS1701N Account Level Freeze SEBI Order no. WTM/MB/1SD/13004/2021-22 12-Aug-2021 - Yes
283 Monika Amit Jajoo AATPL4205B Account Level Freeze SEBI Order no. WTM/MB/1SD/13004/2021-22 12-Aug-2021 - Yes
284 VIMAL KISHORE JAJOO AATPJ0694C Account Level Freeze SEBI Order no. WTM/MB/1SD/13004/2021-22 12-Aug-2021 - Yes
285 RAHUL BANERJEE AIKPB8188N Account Level Freeze SEBI Attachment Notice Proc. No. 7240 of 2021_Cert. No. RC4083 of 2021 11-Aug-2021 - -
286 ABHIJIT MAJUMDAR AJCPM9999F Account Level Freeze SEBI Attachment Notice Proc. No. 7240 of 2021_Cert. No. RC4083 of 2021 11-Aug-2021 - -
287 SHIVSHANKAR TAPARIA ABJPT1454F Account Level Freeze SEBI Attachment Notice Proc. No. 7217 of 2021_Cert. No. 3964 of 2021 11-Aug-2021 - -
288 MOHAMMAD SABIR SAYAD AFMPS3047J Account Level Freeze SEBI Attachment Notice Proc. No. 7220 of 2021_Cert. No. 3919 of 2021 11-Aug-2021 - -
289 HARISHANKAR PAPER PRODUCTS (P) LTD AAACH4932K Account Level Freeze SEBI Attachment Notice Proc. No. 7222 of 2021_Cert. No. 3963 of 2021 11-Aug-2021 - -
290 VISHAL YADAV AJKPY8234D Account Level Freeze SEBI Attachment Notice Proc. No. 7224 of 2021_Cert. No. 3397 of 2021 11-Aug-2021 - -
291 SHWETA ASTHANA AVAPA1910G Account Level Freeze SEBI Attachment Notice Proc. No. 7226 of 2021_Cert. No. 3332 of 2021 11-Aug-2021 - -
292 RAM KISHORE TAPARIA ABJPT1453C Account Level Freeze SEBI Attachment Notice Proc. No. 7228 of 2021_Cert. No. 3965 of 2021 11-Aug-2021 - -
293 ACCURATE BUILDWELL PRIVATE LIMITED AAGCA4053L Account Level Freeze SEBI Attachment Notice Proc. No. 7230 of 2021_Cert. No. 3396 of 2021 11-Aug-2021 - -
294 AGNITE EDUCATION LIMITED AAACT2976K Account Level Freeze SEBI Attachment Notice Proc. No. 7237 of 2021_Cert. No. 4019 of 2021 11-Aug-2021 - -
295 AMIT KUMAR SAXENA DWOPS8186Q Account Level Freeze SEBI Attachment Notice Proc. No. 7242 of 2021_Cert. No. 3398 of 2021 11-Aug-2021 - -
296 SAPNA DRUPS8079D Account Level Freeze SEBI Attachment Notice Proc. No. 7244 of 2021_Cert. No. 3403 of 2021 11-Aug-2021 - -
297 NILESH J PATIL APDPP5314G Account Level Freeze SEBI Order no. WTM/AB/IVD/ID19/12999/2021-22 11-Aug-2021 - Yes
298 NEHA NILESH PATIL AMDPP3594P Account Level Freeze SEBI Order no. WTM/AB/IVD/ID19/12999/2021-22 11-Aug-2021 - Yes
299 NARESH CHANDRA SHARMA ADWPS6154J Account Level Freeze SEBI Order no. WTM/AB/IVD/ID19/12999/2021-22 11-Aug-2021 - Yes
300 MANOJ KUMAR BAJAJ AEIPB8373H Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 11-Aug-2021 - -
301 SANJAY RAMESHBHAI SHAH ANYPS3202K Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 11-Aug-2021 - -
302 SHAH ISHAAN KALPEN BFZPS9000M Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 11-Aug-2021 - -
303 AASHKA K SHAH BSDPS9331L Account Level Freeze SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 11-Aug-2021 - -
304 ALOK KUMAR TRIPATHI AEUPT1819A Account Level Freeze SEBI Attachment Notice Proc. No. 7214 of 2021_Cert. No. 4081 of 2021 10-Aug-2021 - -
305 SHAILESH KUMAR UPADHYAY ABDPU8384M Account Level Freeze SEBI Attachment Notice Proc. No. 7214 of 2021_Cert. No. 4081 of 2021 10-Aug-2021 - -
306 RAKESH SINGH ASHPS9643Q Account Level Freeze SEBI Attachment Notice Proc. No. 7482 of 2021_Cert. No. RC4135 of 2021 9-Aug-2021 - -
307 SHRISTI PROCON LTD AANCS8443D Account Level Freeze SEBI Attachment Notice Proc. No. 7482 of 2021_Cert. No. RC4135 of 2021 9-Aug-2021 - -
308 RAJNISH TIWARI AFIPT6953J Account Level Freeze SEBI Attachment Notice Proc. No. 7477 of 2021_Cert. No. 3329 of 2021 9-Aug-2021 - -
309 AVINASH TIWARI AJHPT4613N Account Level Freeze SEBI Attachment Notice Proc. No. 7475 of 2021_Cert. No. 3326 of 2021 9-Aug-2021 - -
310 BIPLAB PRADHAN AOPPP0146M Account Level Freeze SEBI Attachment Notice Proc. No. 7482 of 2021_Cert. No. RC4135 of 2021 9-Aug-2021 - -
311 PANKAJ GARG AERPG5388J Account Level Freeze SEBI Order No. WTM/MB/IVD/ID3/12942/2021-22 9-Aug-2021 - Yes
312 PANKAJ GARG ABJFM9337L Account Level Freeze SEBI Order No. WTM/MB/IVD/ID3/12942/2021-22 9-Aug-2021 - Yes
313 AMRAPALI AADYA TRADING & INVESTMENT PVT. LTD. AAECA3909P Account Level Freeze SEBI Order no. WTM/GM/NRO/25/2021-22 and SEBI Corrigendum Order no. WTM/GM/NRO/25A/2021-22 6-Aug-2021 - yes
314 ABNISH KUMAR SUDHANSHU AXQPS1237C Account Level Freeze SEBI Order no. WTM/GM/NRO/25/2021-22 and SEBI Corrigendum Order no. WTM/GM/NRO/25A/2021-22 6-Aug-2021 - yes
315 NARAYAN JEE THAKUR ADIPT8774F Account Level Freeze SEBI Order no. WTM/GM/NRO/25/2021-22 and SEBI Corrigendum Order no. WTM/GM/NRO/25A/2021-22 6-Aug-2021 - yes
316 AMITA SINHA AOIPS2038G Account Level Freeze SEBI Order no. WTM/GM/NRO/25/2021-22 and SEBI Corrigendum Order no. WTM/GM/NRO/25A/2021-22 6-Aug-2021 - yes
317 SOMNATH GUPTA ADZPG2735J Account Level Freeze SEBI Order no. WTM/AB/IVD-ID19/12937/2021-22 6-Aug-2021 - Yes
318 SOUMEN SENGUPTA APCPG9767K Account Level Freeze SEBI Order no. WTM/AB/IVD-ID19/12937/2021-22 6-Aug-2021 - Yes
319 KISHAN KUMAR JAJODIA ACUPJ9687L Account Level Freeze SEBI Order no. WTM/AB/IVD-ID19/12937/2021-22 6-Aug-2021 - Yes
320 PRAKASH KUMAR JAJODIA ACOPJ3493L Account Level Freeze SEBI Order no. WTM/AB/IVD-ID19/12937/2021-22 6-Aug-2021 - Yes
321 AMAL BHATTACHARYA AKDPB6648N Account Level Freeze SEBI Attachment Notice Proc. No. 7199 of 2021_Cert. No. RC4062 of 2021 3-Aug-2021 - -
322 ANUKUL MAITI AOMPM9182R Account Level Freeze SEBI Attachment Notice Proc. No. 7199 of 2021_Cert. No. RC4062 of 2021 3-Aug-2021 - -
323 KANIKA MAITI AOTPM3722N Account Level Freeze SEBI Attachment Notice Proc. No. 7199 of 2021_Cert. No. RC4062 of 2021 3-Aug-2021 - -
324 SUBIR DUTTA AFYPD5024N Account Level Freeze SEBI Attachment Notice Proc. No. 7201 of 2021_Cert. No. RC4064 of 2021 3-Aug-2021 - -
325 BHASKAR SAHA ALAPS8382A Account Level Freeze SEBI Attachment Notice Proc. No. 7193 of 2021_Cert. No. RC4058 of 2021 3-Aug-2021 - -
326 AVIJIT GANGULY AGQPG6356F Account Level Freeze SEBI Attachment Notice Proc. No. 7193 of 2021_Cert. No. RC4058 of 2021 3-Aug-2021 - -
327 GEETA MANOHARLAL SARAF ANMPS6842B Account Level Freeze SEBI Attachment Notice Proc. No. 7195 of 2021_Cert. No. 3931 of 2021 3-Aug-2021 - -
328 ABHEY RAM DAHIYA ABVPD0924C Account Level Freeze SEBI Attachment Notice Proc. No. 7197 of 2021_Cert. No. 3991 of 2021 3-Aug-2021 - -
329 Anjan Kumar Baliyarsingh AIDPB2960M Account Level Freeze SEBI Attachment Notice Proc. No. 7187 of 2021_Cert. No. RC4054 of 2021 2-Aug-2021 - -
330 PRADEEP KUMAR PATTNAIK ADAPP6395C Account Level Freeze SEBI Attachment Notice Proc. No. 7187 of 2021_Cert. No. RC4054 of 2021 2-Aug-2021 - -
331 ARVIND PATIDAR BMSPP3526M Account Level Freeze SEBI Order no. WTM/MB/WRO/WRO/12849/2021-22 2-Aug-2021 - Yes
332 VIKASH JHA AJHPJ4757D Account Level Freeze SEBI Attachment Notice Proc. No. 7182 of 2021_Cert. No. RC4049 of 2021 30-Jul-2021 - -
333 MD SHADAB ALI AKGPA7112H Account Level Freeze SEBI Attachment Notice Proc. No. 7183 of 2021_Cert. No. RC4050 of 2021 30-Jul-2021 - -
334 VIVEK KISHANPAL SAMANT BRSPS0294N Account Level Freeze SEBI Attachment Notice Proc. No. 7177 of 2021_Cert. No. RC3737 of 2021 30-Jul-2021 - -
335 S Venkateswaran AAAFM2112R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2021 - -
336 MATALIA STOCK BROKING PVT LTD AADCM9097M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2021 - -
337 SANCHIT FINANCIAL MANAGEMENT SERVICES LTD. AAFCS1672N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE EMAIL DATED 29.07.2021 29-Jul-2021 - -
338 ESCORTS SECURITIES LIMITED AAACE2497E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE EMAIL DATED 29.07.2021 29-Jul-2021 - -
339 Saar Securities (India) Pvt Ltd AAKCS2154C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE EMAIL DATED 29.07.2021 29-Jul-2021 - -
340 MATALIA STOCK BROKING PVT LTD AADCM9097M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE EMAIL DATED 29.07.2021 29-Jul-2021 - -
341 SHAREKHAN LIMITED AAECS5096H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE EMAIL DATED 29.07.2021 29-Jul-2021 - -
342 SK JASMIR HOSSAIN ABMPH2954D Account Level Freeze SEBI Attachment Notice Proc. No. 7113 of 2021_Cert. No. RC4034 of 2021 29-Jul-2021 - -
343 SK JASIM HOSSAIN ACMPH7807A Account Level Freeze SEBI Attachment Notice Proc. No. 7113 of 2021_Cert. No. RC4034 of 2021 29-Jul-2021 - -
344 JAYSHREEBEN KIRITKUMAR SHAH BQMPS6009Q Account Level Freeze SEBI Attachment Notice Proc. No. 7139 OF 2021_Cert. No. RC3592 OF 2021 29-Jul-2021 - -
345 ANKIT R RAJPUT ASWPR1312C Account Level Freeze SEBI Attachment Notice Proc. No. 7141 OF 2021_Cert. No. RC3593 OF 2021 29-Jul-2021 - -
346 DIPAKKUMAR RAJARAM JOSHI AOEPJ9432R Account Level Freeze SEBI Attachment Notice Proc. No. 7145 OF 2021_Cert. No. RC3597 OF 2021 29-Jul-2021 - -
347 BIRJU PRAVINCHANDRA SANGHVI ALLPS1169E Account Level Freeze SEBI Attachment Notice Proc. No. 7148 OF 2021_Cert. No. RC3598 OF 2021 29-Jul-2021 - -
348 PRAVIN JAIN ABDPJ4945R Account Level Freeze SEBI Attachment Notice Proc. No. 7153 of 2021_Cert. No. 3709 of 2021 29-Jul-2021 - -
349 PARMAR NARESHBHAI PAPPUBHAI CAXPP4771J Account Level Freeze SEBI Attachment Notice Proc. No. 7157 of 2021_Cert. No. 3809 of 2021 29-Jul-2021 - -
350 BIMESH ARVINDBHAI JANI AHYPJ5331Q Account Level Freeze SEBI Attachment Notice Proc. No. 7163 of 2021_Cert. No. RC3686 of 2021 29-Jul-2021 - -
351 RAHIM U RAVKARDA AWPPR6156H Account Level Freeze SEBI Attachment Notice Proc. No. 7167 of 2021_Cert. No. RC3722 of 2021 29-Jul-2021 - -
352 HAREN JAISUKHLAL SHAH AAFPS5209L Account Level Freeze SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 29-Jul-2021 - -
353 ANIRUDH BHUWALKA AEGPB7445E Account Level Freeze SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 29-Jul-2021 - -
354 INIMITABLE CAPITAL FINANCE LIMITED AABCE9885H Account Level Freeze SEBI Letter ref. no.CFD/CMD/AAD/SG/BM/OW/03859/2021 29-Jul-2021 - -
355 ALOKE DAS AINPD1762F Account Level Freeze SEBI Attachment Notice Proc. No. 7113 of 2021_Cert. No. RC4034 of 2021 29-Jul-2021 - -
356 SUKUMAR BHATTACHARYA AHNPB5569M Account Level Freeze SEBI Attachment Notice Proc. No. 7117 of 2021_Cert. No. RC4035 of 2021 29-Jul-2021 - -
357 ANJAN BANDYOPADHYAY ADYPB3215H Account Level Freeze SEBI Attachment Notice Proc. No. 7117 of 2021_Cert. No. RC4035 of 2021 29-Jul-2021 - -
358 JAYANTI SOUNTH AZGPS4138J Account Level Freeze SEBI Attachment Notice Proc. No. 7117 of 2021_Cert. No. RC4035 of 2021 29-Jul-2021 - -
359 SUDHIR CHANDRA BERA AXAPB8554D Account Level Freeze SEBI Attachment Notice Proc. No. 7117 of 2021_Cert. No. RC4035 of 2021 29-Jul-2021 - -
360 MRUDULA BHIKHUBHAI PATEL AAMPP6709M Account Level Freeze SEBI Attachment Notice Proc. No. 7125 of 2021_Cert. No. RC3338 of 2020 29-Jul-2021 - -
361 HEMA GOVINDBHAI PATEL AQGPP6610B Account Level Freeze SEBI Attachment Notice Proc. No. 7127 of 2021_Cert. No. RC3977 of 2020 29-Jul-2021 - -
362 DHIREN DHARAMDAS AGRAWAL AAGHD9696H Account Level Freeze SEBI Attachment Notice Proc. No. 7133 of 2021_Cert. No. RC3311 of 2021 29-Jul-2021 - -
363 SHAILESH BAJIBHAI PATEL AKNPP5015D Account Level Freeze SEBI Attachment Notice Proc. No. 7137 of 2021_Cert. No. RC3365 of 2021 29-Jul-2021 - -
364 USHA JAISWAL AAFPJ6600A Account Level Freeze SEBI Attachment Notice Proc. No. 7159 of 2021_Cert. No. RC3899 OF 2021 29-Jul-2021 - -
365 MAHENDER KUMAR JAISWAL AAHPJ7286L Account Level Freeze SEBI Attachment Notice Proc. No. 7159 of 2021_Cert. No. RC3899 OF 2021 29-Jul-2021 - -
366 AUM TECHNOCAST PRIVATE LIMITED AADCA4883H Account Level Freeze SEBI Attachment Notice Proc. No. 7173 of 2021_Cert. No. RC3141 of 2020 29-Jul-2021 - -
367 SYED AKHTAR AENPA5118G Account Level Freeze SEBI Attachment Notice Proc. No. 7106 of 2021_Cert. No. RC4032 of 2021 28-Jul-2021 - -
368 MD SALIM AIUPS1764M Account Level Freeze SEBI Attachment Notice Proc. No. 7106 of 2021_Cert. No. RC4032 of 2021 28-Jul-2021 - -
369 RAMAWATAR GUPTA AGEPG2765Q Account Level Freeze SEBI Attachment Notice Proc. No. 7053 of 2021_Cert. No. RC3713 of 2021 28-Jul-2021 - -
370 PATHAK RAJENDRA DAHYALAL ACKPP8546L Account Level Freeze SEBI Attachment Notice Proc. No. 7085 of 2021_Cert. No. 3582 of 2021 28-Jul-2021 - -
371 NANDLALBHAI GHUSABHAI PARELIYA HUF AAKHP5230R Account Level Freeze SEBI Attachment Notice Proc. No. 7087 of 2021_Cert. No. 3583 of 2021 28-Jul-2021 - -
372 COL R HANDA AACPH4025Q Account Level Freeze SEBI Attachment Notice Proc. No. 7109 of 2021_Cert. No. RC3936 of 2021 28-Jul-2021 - -
373 SIDHARTHA HANDA NULL Account Level Freeze SEBI Attachment Notice Proc. No. 7109 of 2021_Cert. No. RC3936 of 2021 28-Jul-2021 - -
374 HIMANSHU VINODRAI PUROHIT AQYPP8181B Account Level Freeze SEBI Attachment Notice Proc. No. 7055 of 2021_Cert. No. RC3717 of 2021 28-Jul-2021 - -
375 SEQUEL E ROUTERS LIMITED AAACP9354K Account Level Freeze SEBI Attachment Notice Proc. No. 7057 of 2021_Cert. No. RC3341 of 2021 28-Jul-2021 - -
376 MRUBHEE STOCK HOLDINGS PVT.LTD. AABCM0004E Account Level Freeze SEBI Attachment Notice Proc. No. 7060 of 2021_Cert. No. RC3336 of 2021 28-Jul-2021 - -
377 RAVI D. JOSHI AHBPJ4545M Account Level Freeze SEBI Attachment Notice Proc. No. 7061 of 2021_Cert. No. 3523 of 2021 28-Jul-2021 - -
378 HIRALBEN MANISHBHAI SHAH AZQPM9451N Account Level Freeze SEBI Attachment Notice Proc. No. 7063 of 2021_Cert. No. 3577 of 2021 28-Jul-2021 - -
379 RAMESHWARI DEVI BHUTRA AFOPB2891K Account Level Freeze SEBI Attachment Notice Proc. No. 7069 of 2021_Cert. No. RC3629 of 2021 28-Jul-2021 - -
380 PATHAK GAURANG BLSPP1179H Account Level Freeze SEBI Attachment Notice Proc. No. 7076 of 2021_Cert. No. RC3522 of 2021 28-Jul-2021 - -
381 NARANBHAI J. PANCHAL AMQPP0054P Account Level Freeze SEBI Attachment Notice Proc. No. 7076 of 2021_Cert. No. RC3522 of 2021 28-Jul-2021 - -
382 JIPAL PINESHKUMAR SHAH BMWPS2515R Account Level Freeze SEBI Attachment Notice Proc. No. 7091 of 2021_Cert. No. RC3632 of 2021 28-Jul-2021 - -
383 RINKESHKUMAR N. PANCHAL BYCPP1543E Account Level Freeze SEBI Attachment Notice Proc. No. 7097 of 2021_Cert. No. RC3574 of 2021 28-Jul-2021 - -
384 CHANDRIKABEN NARANBHAI PANCHAL BXQPP2080R Account Level Freeze SEBI Attachment Notice Proc. No. 7099 of 2021_Cert. No. RC3575 of 2021 28-Jul-2021 - -
385 VARUN PRAMARIK BJMPP6935R Account Level Freeze SEBI Attachment Notice Proc. No. 7037 of 2021_Cert. No. RC3294 of 2021 27-Jul-2021 - -
386 SNEHAL BHARATBHAI PATEL BJBPP1597A Account Level Freeze SEBI Attachment Notice Proc. No. 7041 of 2021_Cert. No. RC3337 of 2021 27-Jul-2021 - -
387 ANANDKUMAR BALDEVBHAI PATEL AKOPP0221G Account Level Freeze SEBI Attachment Notice Proc. No. 7043 of 2021_Cert. No. RC3358 of 2021 27-Jul-2021 - -
388 KAILASH FICOM LIMITED AAACK8154A Account Level Freeze SEBI Attachment Notice Proc. No. 7045 of 2021_Cert. No. RC3858 of 2021 27-Jul-2021 - -
389 NOORBANU FAROOQ HAWA AAAPH8271Q Account Level Freeze SEBI Attachment Notice Proc. No. 7029 of 2021_Cert. No. 3591 of 2021 26-Jul-2021 - -
390 R H KASTURI ADDPK6263D Account Level Freeze SEBI Attachment Notice Proc. No. 7033/2021_Cert No. RC3894/2021 26-Jul-2021 - -
391 AZIM HAWA AAAPH2774G Account Level Freeze SEBI Attachment Notice Proc. No. 7025 of 2021_Cert. No. 3589 of 2021 26-Jul-2021 - -
392 MANOJ BHANDARI AGQPB7879L Account Level Freeze SEBI Attachment Notice Proc. No. 7017 of 2021_Cert. No. 3498 of 2021 23-Jul-2021 - -
393 SAYANTI SEN DGIPS5090H Account Level Freeze SEBI Attachment Notice Proc. No. 2862 of 2016_Cert. No.1071 of 2016 23-Jul-2021 - -
394 SHIBNARAYAN DAS AGBPD7440C Account Level Freeze SEBI Attachment Notice Proc. No. 2862 of 2016_Cert. No.1071 of 2016 23-Jul-2021 - -
395 SUSHMA ASHOK GUPTA AAJPG9621L Account Level Freeze SEBI Attachment Notice Proc. No. 6999 of 2021_Cert. No. 3493 of 2021 22-Jul-2021 - -
396 NAND LAL KOIREE AREPK5807E Account Level Freeze SEBI Attachment Notice Proc. No. 7019 of 2021_Cert. No. RC3135 of 2020 22-Jul-2021 - -
397 DEBABRATA GHOSH ACWPG8355L Account Level Freeze SEBI Attachment Notice Proc. No. 7005 of 2021_Cert. No. 4014 of 2021 22-Jul-2021 - -
398 RAJESH GOPALKRISHNA UCHIL AAAPU1152D Account Level Freeze SEBI Order no. WTM/AB/EFD/DRA-I/19/2021-22 22-Jul-2021 - Yes
399 G KADAR HUSSAIN AQLPK1093L Account Level Freeze SEBI Attachment Notice Proc. No. 7013 of 2021_Cert. No. RC3844/2021 22-Jul-2021 - -
400 PRITI RAJESH UCHIL AAAPU1154F Account Level Freeze SEBI Order no. WTM/AB/EFD/DRA-I/19/2021-22 22-Jul-2021 - -
401 SK ABDUL ROBIAL AGKPR7880B Account Level Freeze SEBI Attachment Notice Proc. No. 6979 of 2021_Cert. No. RC4002 of 2021 22-Jul-2021 - -
402 INDIA FOCUS CARDINAL FUND AABCI9518D Account Level Freeze SEBI Order no. WTM/AB/EFD/DRA-I/19/2021-22 22-Jul-2021 - Yes
403 MUKESHKUMAR BABULAL AAVPC0966A Account Level Freeze SEBI Order no. WTM/AB/EFD/DRA-I/19/2021-22 22-Jul-2021 - Yes
404 HARISH GOPALKRISHNA UCHIL AAAPU1153C Account Level Freeze SEBI Order no. WTM/AB/EFD/DRA-I/19/2021-22 22-Jul-2021 - Yes
405 M S SAYAD AFMPS3047J Account Level Freeze SEBI Order no. WTM/AB/EFD/DRA-I/19/2021-22 22-Jul-2021 - Yes
406 FIROJ HOSSAIN ABXPH8897C Account Level Freeze SEBI Attachment Notice Proc. No. 6979 of 2021_Cert. No. RC4002 of 2021 22-Jul-2021 - -
407 ARUN PANCHARIYA AEVPP6125N Account Level Freeze SEBI Order no. WTM/AB/EFD/DRA-I/19/2021-22 22-Jul-2021 - Yes
408 PLACIDO MARKETING PRIVATE LIMITED AAGCP6892C Account Level Freeze SEBI Attachment Notice Proc. No. 7007 of 2021_Cert. No. 3845 of 2021 22-Jul-2021 - -
409 SEKH NAZIBULLA CJOPS3256B Account Level Freeze SEBI Attachment Notice Proc. No. 6979 of 2021_Cert. No. RC4002 of 2021 22-Jul-2021 - -
410 SHIVKHORI CONSTRUCTION PRIVATE LIMITED AAPCS7850L Account Level Freeze SEBI Attachment Notice Proc. No. 6987 of 2021_Cert. No. 4006 of 2021 20-Jul-2021 - -
411 SPICE MERCHANTS PVT. LTD. AAPCS7492G Account Level Freeze SEBI Attachment Notice Proc. No. 6989 of 2021_Cert. No. 4007 of 2021 20-Jul-2021 - -
412 RADISON PROPERTIES PRIVATE LIMITED AAFCR2818B Account Level Freeze SEBI Attachment Notice Proc. No. 6981 of 2021_Cert. No. 4003 of 2021 20-Jul-2021 - -
413 NATURAL HOUSING PRIVATE LIMITED AADCN6251G Account Level Freeze SEBI Attachment Notice Proc. No. 6983 of 2021_Cert. No. RC4004 of 2021 20-Jul-2021 - -
414 KINGFISHER PROPERTIES PRIVATE LIMITED AAECK3394G Account Level Freeze SEBI Attachment Notice Proc. No. 6985 of 2021_Cert. No. RC4005 of 2021 20-Jul-2021 - -
415 RITU VERMA AGPPV1332D Account Level Freeze SEBI Attachment Notice Proc. No. 6977 of 2021_Cert. No. 3346 of 2021 20-Jul-2021 - -
416 SANDIP PAL BEMPP7199Q Account Level Freeze SEBI Attachment Notice Proc. No. 6971 of 2021_Cert. No. RC4000 of 2021 19-Jul-2021 - -
417 SEKH NAZIBULLA CJOPS3256B Account Level Freeze SEBI Attachment Notice Proc. No. 6971 of 2021_Cert. No. RC4000 of 2021 19-Jul-2021 - -
418 PRAVIN TUKARAM SAWANT ANTPS3885K Account Level Freeze SEBI Order no. WTM/MB/IVD/ID6/ 12613 /2021-22 16-Jul-2021 - Yes
419 DILIP KUMAR MANDAL BQCPM7585H Account Level Freeze SEBI Order no. WTM/MB/IVD/ID6/ 12613 /2021-22 16-Jul-2021 - Yes
420 ANIL CHANDRA ACJPC1577F Account Level Freeze SEBI Order no. WTM/MB/IVD/ID6/ 12613 /2021-22 16-Jul-2021 - -
421 ANUMOLU HARSHITHA ACAPH3599M Account Level Freeze SEBI Order no. WTM/MB/IVD/ID6/ 12613 /2021-22 16-Jul-2021 - Yes
422 PUSPAL CHANDRA ACRPC1647G Account Level Freeze SEBI Order no. WTM/MB/IVD/ID6/ 12613 /2021-22 16-Jul-2021 - Yes
423 SAROJ KOTHARI ARCPK1018M Account Level Freeze SEBI Order no. WTM/MB/IVD/ID6/ 12613 /2021-22 16-Jul-2021 - Yes
424 RAJENDRA KUMAR KOTHARI AFUPK9415J Account Level Freeze SEBI Order no. WTM/MB/IVD/ID6/ 12613 /2021-22 16-Jul-2021 - Yes
425 RAJ KUMAR SHARMA BMIPS9482B Account Level Freeze SEBI Order no. WTM/MB/IVD/ID6/ 12613 /2021-22 16-Jul-2021 - Yes
426 KUNTAL CHANDRA BBLPC8739B Account Level Freeze SEBI Order no. WTM/MB/IVD/ID6/ 12613 /2021-22 16-Jul-2021 - -
427 AMMAJI ANUMOLU ABHPA0658E Account Level Freeze SEBI Order no. WTM/MB/IVD/ID6/ 12613 /2021-22 16-Jul-2021 - Yes
428 ANJAN BANDYOPADHYAY ADYPB3215H Account Level Freeze SEBI Attachment Notice Proc. No. 6937 of 2021_Cert. No. RC3973 of 2021 16-Jul-2021 - -
429 SUNIL KUMAR DUTTA AGPPD9686C Account Level Freeze SEBI Attachment Notice Proc. No. 6940 of 2021_Cert. No. RC3974 of 2021 16-Jul-2021 - -
430 BEZEL STOCK BROKERS PRIVATE LIMITED AAFCB4437J Account Level Freeze SEBI Attachment Notice Proc. No. 6963 of 2021_Cert. No. 3872 of 2021 16-Jul-2021 - -
431 NARASIMHA RAO MANDAVALLI AHKPM5414F Account Level Freeze SEBI Attachment Notice Proc. No. 6955/2021_Cert. No. 3861/2021 16-Jul-2021 - -
432 YOGESH BANSAL AIJPB0977G Account Level Freeze SEBI Attachment Notice Proc. No. 6965 of 2021_Cert. No. 3843 of 2021 16-Jul-2021 - -
433 ARUNAVA MUKHERJEE AEYPM2888J Account Level Freeze SEBI Attachment Notice Proc. No. 6931 of 2021_Cert. No. RC3970 of 2021 16-Jul-2021 - -
434 SUBRATA DAS AJEPD3008L Account Level Freeze SEBI Attachment Notice Proc. No. 6931 of 2021_Cert. No. RC3970 of 2021 16-Jul-2021 - -
435 RANA BHADRA AIDPB1831B Account Level Freeze SEBI Attachment Notice Proc. No. 6935 of 2021_Cert. No. RC3972 of 2021 16-Jul-2021 - -
436 NARGIS BHADRA BAJPS3533C Account Level Freeze SEBI Attachment Notice Proc. No. 6935 of 2021_Cert. No. RC3972 of 2021 16-Jul-2021 - -
437 RAJA BHADRA AGVPB3263D Account Level Freeze SEBI Attachment Notice Proc. No. 6935 of 2021_Cert. No. RC3972 of 2021 16-Jul-2021 - -
438 JAYANTI SOUNTH AZGPS4138J Account Level Freeze SEBI Attachment Notice Proc. No. 6937 of 2021_Cert. No. RC3973 of 2021 16-Jul-2021 - -
439 DIPAK KUMAR GOSWAMI AHUPG4012D Account Level Freeze SEBI Attachment Notice Proc. No. 6940 of 2021_Cert. No. RC3975 of 2021 16-Jul-2021 - -
440 STHITHI INSURANCE SERVICES PRIVATE LIMITED AAKCS6316E Account Level Freeze SEBI Attachment Notice Proc. No.69492021_Cert. no. RC3976/2021 14-Jul-2021 - -
441 RAMANUJAM SESHARATHNAM AERPR6301N Account Level Freeze SEBI Attachment Notice Proc. No. 69492021_Cert. No. RC3976/2021 14-Jul-2021 - -
442 PRADIP JASRAJ MUNDHARA AAUPM2754K Account Level Freeze SEBI Attachment Notice Cert. no.3862 of 2021_Proc. No. 6943 of 2021 14-Jul-2021 - -
443 SANJAYKUMAR TAPARIA ABLPT6544N Account Level Freeze SEBI Attachment Notice Cert. no.3864 of 2021_Proc. No. 6947 of 2021 14-Jul-2021 - -
444 NARENDRA KUMAR RATHORE AISPR2737D Account Level Freeze SEBI Attachment Notice PROC.No.6923 OF 2021 AND CERT.No.3665 OF 2021 13-Jul-2021 - -
445 JAGDISH JAMAKLAL MANSUKHANI AACPM2147G Account Level Freeze SEBI Attachment Notice PROC. NO. 6929 OF 2021_CERT. NO. 2783 OF 2020 13-Jul-2021 - -
446 H BHAVESH SECURITIES AND COMMODITIES PRIVATE LIMITED AAACB1655R Account Level Freeze SEBI Attachment Notice PROC.No.6925 OF 2021 AND CERT.No.3666 OF 2021 13-Jul-2021 - -
447 Godavari Commercial Services Pvt. Ltd. AABCG1461B Account Level Freeze SEBI Attachment Notice Proc. No. 7457 of 2021_Cert. No. RC3960 of 2021 9-Jul-2021 - -
448 AKANSHA COMMODITIES PRIVATE LIMITED AAGCA8604B Account Level Freeze SEBI Attachment Notice Proc. No. 7453 of 2021_Cert. No. RC3958 of 2021 9-Jul-2021 - -
449 TEJASH JAYANTILAL SHAH ANQPS7829G Account Level Freeze SEBI Attachment Notice Proc. No. 7463 of 2021_Cert. No. 4068 of 2021 9-Jul-2021 - -
450 GOVARDHAN LAL AEEPL0021J Account Level Freeze SEBI Attachment Notice Proc. No. 7443 of 2021_Cert. No. 4060 of 2021 9-Jul-2021 - -
451 RAMA RANI AOVPR2657D Account Level Freeze SEBI Attachment Notice Proc. No. 7441 of 2021_Cert. No. 4059 of 2021 9-Jul-2021 - -
452 ACCURATE BUILDWELL PRIVATE LIMITED AAGCA4053L Account Level Freeze SEBI Attachment Notice Proc. No. 7447 of 2021_Cert. No. 3463 of 2021 9-Jul-2021 - -
453 GURMIT SINGH ADVPS5067R Account Level Freeze SEBI Attachment Notice Proc. No. 7445 of 2021_Cert. No. 3841 of 2021 9-Jul-2021 - -
454 RIVER HIGH RIGHT SHARE BROKERS PVT LTD AAGCR2643P Account Level Freeze SEBI Attachment Notice Proc. No. 7451 of 2021_Cert. No. 3462 of 2021 9-Jul-2021 - -
455 NIKKI GLOBAL FINANCE LTD AAACN0244L Account Level Freeze SEBI Attachment Notice Proc. No. 7449 of 2021_Cert. No. 3351 of 2021 9-Jul-2021 - -
456 VIJAY KUMAR GOEL AUSPG4180B Account Level Freeze SEBI Attachment Notice Proc. No. 6921 of 2021_CERT. NO. RC3955 of 2021 9-Jul-2021 - -
457 VIKASH KOTHARI AQWPK3687R Account Level Freeze SEBI Order no. WTM/AB/IVD/ID19/12493/2021-22 8-Jul-2021 - Yes
458 VARUN HARESH JASHNANI AIGPJ8710L Account Level Freeze SEBI Attachment Notice PROC. NO. 6919 OF 2021_CERT. NO. 3657 OF 2021 8-Jul-2021 - -
459 HARESH PARMANAND JASHNANI AAJPJ7020L Account Level Freeze SEBI Attachment Notice PROC. NO. 6917 OF 2021_CERT. NO. 3656 OF 2021 8-Jul-2021 - -
460 RAJ KUMAR SHARMA BMIPS9482B Account Level Freeze SEBI Order no. WTM/AB/IVD/ID19/12493/2021-22 8-Jul-2021 - Yes
461 ALLIED FINANCIAL SERVICE PVT. LTD AAACA2020K Account Level Freeze SEBI Order no. WTM/MPB/IVD/ID1/194/2021 2-Jul-2021 - Yes
462 AWANISH KUMAR MISHRA AGOPM7538H Account Level Freeze SEBI Order no. WTM/MPB/IVD/ID1/194/2021 2-Jul-2021 - Yes
463 SHASHIKANT K SHAH AFZPS9107A Account Level Freeze SEBI Attachment Notice PROC. NO. 6915/2020_CERT. NO. 3689/2020 2-Jul-2021 - -
464 ARADHNA CHOUDHARY APTPC1456J Account Level Freeze SEBI Attachment Notice PROC. NO. 6913 of 2021_CERT. NO. RC3738 of 2021 2-Jul-2021 - -
465 G SHILPA AOFPS5937R Account Level Freeze SEBI Attachment Notice. PROC. NO. 6903/2021_CERT. NO. RC3778/2021 28-Jun-2021 - -
466 INNOVA AUTO DISTRIBUTORS PRIVATE LIMITED AACCI5172Q Account Level Freeze SEBI Attachment Notice Proc. No. 6887 of 2021_Cert. No. RC3626 of 2021 25-Jun-2021 - -
467 ANITA JAJODIA ACTPJ4303J Account Level Freeze SEBI Attachment Notice Proc. No. 6889 of 2021_Cert No. RC3628 of 2021 25-Jun-2021 - -
468 DHANRAKSHA DEALER PRIVATE LIMITED AADCD6314Q Account Level Freeze SEBI Attachment Notice Proc. No. 6897 of 2021_Cert. No. RC2409 of 2019 25-Jun-2021 - -
469 SABITA JAJODIA ACQPA6002J Account Level Freeze SEBI Attachment Notice Proc. No. 6893 of 2021_Cert. No. RC3650 of 2021 25-Jun-2021 - -
470 JAY JYOTI INDIA PRIVATE LIMITED AAACJ8822E Account Level Freeze SEBI Attachment Notice Proc. No. 6897 of 2021_Cert. No. RC2409 of 2019 25-Jun-2021 - -
471 NITIN J SANDESARA AGDPS6471N Account Level Freeze SEBI Order No. WTM/GM/EFD 1- DRA 1 / 11 /2021-22 22-Jun-2021 - Yes
472 CHETAN JAYANTILAL SANDESARA ANIPS6175K Account Level Freeze SEBI Order No. WTM/GM/EFD 1- DRA 1 / 11 /2021-22 22-Jun-2021 - Yes
473 DHIRENDRA KUMAR ADTPK0348P Account Level Freeze SEBI Order No. WTM/GM/EFD/ 12 /2020?21 22-Jun-2021 - Yes
474 VEERENDRA KUMAR SINGH AODPS6092K Account Level Freeze SEBI Order No. WTM/GM/EFD/ 12 /2020?21 22-Jun-2021 - Yes
475 AKBAL NARAYAN SINGH ABFPS9453D Account Level Freeze SEBI Order No. WTM/GM/EFD/ 12 /2020?21 22-Jun-2021 - Yes
476 GEETA SINGH ACDPS8930L Account Level Freeze SEBI Order No. WTM/GM/EFD/ 13 /2020-21 22-Jun-2021 - Yes
477 ALKA SINGH APRPS5726D Account Level Freeze SEBI Order No. WTM/GM/EFD/ 13 /2020-21 22-Jun-2021 - Yes
478 SHASHTIKA HEALTH RESORT AND SPA PVT LTD AAMCS7053A Account Level Freeze SEBI Order No. WTM/GM/EFD/ 13 /2020-21 22-Jun-2021 - Yes
479 KARAN SINGH AMKPK4001D Account Level Freeze SEBI Order No. WTM/GM/EFD/ 13 /2020-21 22-Jun-2021 - Yes
480 ATLAS JEWELLERY INDIA LTD -OPEN OFFER ESCROW ACCOUNT AAACG5890R Account Level Freeze SEBI Order No. WTM/MB/CFD/DCR/12284A/2021-22 18-Jun-2021 - Yes
481 ASHIMA SOOD AMZPS9585P Account Level Freeze SEBI Order No. WTM/MPB/EFD-1-DRA-IV/ 193 /2021 18-Jun-2021 - Yes
482 DAVID PRABHAKAR KUNDER ABJPK3185E Account Level Freeze SEBI Order No. WTM/ AB /EFD-1/DRA4/16/2021-22 18-Jun-2021 - Yes
483 BALVIR SINGH AAAPS5463P Account Level Freeze SEBI Order No. WTM/MPB/EFD-1-DRA-IV/ 193 /2021 18-Jun-2021 - Yes
484 APOORV NITIN SONTAKKE AQZPS1675G Account Level Freeze SEBI Order No. WTM/ AB /EFD-1/DRA4/16/2021-22 18-Jun-2021 - Yes
485 NITIN P SONTAKKE ACGPS5819K Account Level Freeze SEBI Order No. WTM/ AB /EFD-1/DRA4/16/2021-22 18-Jun-2021 - Yes
486 SUKRIT SOOD AOBPS0340E Account Level Freeze SEBI Order No. WTM/MPB/EFD-1-DRA-IV/ 193 /2021 18-Jun-2021 - Yes
487 ATLAS JEWELLERY PVT LTD AAGCA8260K Account Level Freeze SEBI Order No. WTM/MB/CFD/DCR/12284/2021-22 17-Jun-2021 - Yes
488 M M RAMACHANDRAN ALDPR4859A Account Level Freeze SEBI Order No. WTM/MB/CFD/DCR/12284/2021-22 17-Jun-2021 - Yes
489 M M RAMACHANDRAN ALDPR4859A Account Level Freeze SEBI Order No. WTM/MB/CFD/DCR/12284/2021-22 17-Jun-2021 - Yes
490 MAARS SOFTWARE INTERNATIONAL LTD AAACM4527H Account Level Freeze SEBI Attachment Notice. PROC. NO. 6865 OF 2021_CERT. NO. 3560 OF 2021 16-Jun-2021 - -
491 GOURAV KUMAR GOUR AYBPG7677C Account Level Freeze SEBI Order No. WTM/AB/WRO/WRO/12281/2021-22 16-Jun-2021 - Yes
492 NIKUNJ BABULAL CHORADIYA AGQPC6235M Account Level Freeze SEBI Attachment Notice Proc. No. 6869 of 2021_Cert. No. RC3565 of 2021 16-Jun-2021 - -
493 INTER GLOBE FINANCE LIMITED AAACI5520N Account Level Freeze SEBI Order No. WTM/AB/IVD/ID19/12261/2021-22 15-Jun-2021 - Yes
494 INTER GLOBE FINANCE LIMITED AAACI5520N Account Level Freeze SEBI Order No. WTM/AB/IVD/ID19/12261/2021-22 15-Jun-2021 - Yes
495 MADHUMOHAN REDDY MARAMREDDY ACIPM3240J Account Level Freeze SEBI Attachment Notice Proc. No. 6861 OF 2021_Cert No. RC3526 OF 2021 15-Jun-2021 - -
496 PRITAM KUMAR CHOWDHURY ACTPC3216H Account Level Freeze SEBI Order No. WTM/AB/IVD/ID19/12261/2021-22 15-Jun-2021 - Yes
497 NAVIN THOLIYA ABKPT1935G Account Level Freeze SEBI Order No. WTM/AB/IVD/ID19/12261/2021-22 15-Jun-2021 - Yes
498 VIKASH KEDIA AFUPK1451N Account Level Freeze SEBI Order No. WTM/AB/IVD/ID19/12261/2021-22 15-Jun-2021 - Yes
499 ANIRBAN DUTTA AEEPD2296M Account Level Freeze SEBI Order No. WTM/AB/IVD/ID19/12261/2021-22 15-Jun-2021 - Yes
500 SEEMA GUPTA ADWPG0125H Account Level Freeze SEBI Order No. WTM/AB/IVD/ID19/12261/2021-22 15-Jun-2021 - Yes
501 G KRISHNAVENI BOMPK8387K Account Level Freeze SEBI Order No. WTM/SM/IVD/ID10/34/2021-22 14-Jun-2021 - Yes
502 CLASS COMMERCIAL PRIVATE LIMITED AAICS6023N Account Level Freeze SEBI Attachment Notice Proc. No. 6849 of 2021_Cert No. 3618 OF 2021 14-Jun-2021 - -
503 R SANTHANA KUMAR AIVPR1409B Account Level Freeze SEBI Order No. WTM/SM/IVD/ID10/34/2021-22 14-Jun-2021 - Yes
504 INDOVISION SECURITIES PRIVATE LIMITED AAACI5310G Account Level Freeze SEBI Attachment Notice Proc. No. 6841 of 2021_Cert No. 3564 OF 2021 14-Jun-2021 - -
505 GANESAN M V AECPG0997C Account Level Freeze SEBI Order No. WTM/SM/IVD/ID10/34/2021-22 14-Jun-2021 - Yes
506 ADITICON SERVICES INDIA PVT LTD AAGCA8410P Account Level Freeze SEBI Order No. WTM/SM/IVD/ID10/34/2021-22 14-Jun-2021 - Yes
507 POONAM H JASHNANI ADUPJ8724H Account Level Freeze SEBI Attachment Notice Proc. No. 6837 OF 2021_Cert. No. 3658 OF 2021 14-Jun-2021 - -
508 MOHAN RANGASWAMY AHCPM3371K Account Level Freeze SEBI Order No. WTM/SM/IVD/ID10/34/2021-22 14-Jun-2021 - Yes
509 PRAVAT KUMAR DASH AEKPD7710E Account Level Freeze SEBI Attachment Notice Proc. No. 6833 of 2021_Cert. No. RC3151 of 2020 10-Jun-2021 - -
510 PRASANTA KUMAR DASH AENPD6409F Account Level Freeze SEBI Attachment Notice Proc. No. 6833 of 2021_Cert. No. RC3151 of 2020 10-Jun-2021 - -
511 SUDHANSU SHEKHAR PATI AONPP6949L Account Level Freeze SEBI Attachment Notice Proc. No. 6833 of 2021_Cert. No. RC3151 of 2020 10-Jun-2021 - -
512 CHANDRAKALA PUROHIT AFUPP1827R Account Level Freeze SEBI Attachment Notice. PROC. NO. 6831 of 2021_CERT. NO. RC3619 of 2021 10-Jun-2021 - -
513 GAURAV YADAV AAZPY1259J Account Level Freeze SEBI Order no.WTM/AB/WRO/PLO/13/2020-21 10-Jun-2021 - Yes
514 GOPAL CHANDRA SAHU AXCPS5392Q Account Level Freeze SEBI Attachment Notice Proc. No. 6833 of 2021_Cert. No. RC3151 of 2020 10-Jun-2021 - -
515 GRAFTON MERCHANTS PVT LTD AABCG2641P Account Level Freeze SEBI Attachment Notice Proc. No. 7435 of 2021_Cert. No. RC3956 of 2021 9-Jun-2021 - -
516 KABERI GOODS PRIVATE LIMITED AACCK7867L Account Level Freeze SEBI Attachment Notice Proc. No. 7431 of 2021_Cert. No. RC3951 of 2021 9-Jun-2021 - -
517 RICHHOLD PROPERTIES PVT LTD AABCR4071J Account Level Freeze SEBI Attachment Notice Proc. No. 7433 of 2021_Cert. No. RC3954 of 2021 9-Jun-2021 - -
518 INVOREX VINCOM PRIVATE LIMITED AACCI3168A Account Level Freeze SEBI Attachment Notice Proc. No. 7429 of 2021_Cert. No. RC3950 of 2021 9-Jun-2021 - -
519 ACUITY MERCHANTS PRIVATE LIMITED AAICA4474D Account Level Freeze SEBI Attachment Notice Proc. No. 7437 of 2021_Cert. No. RC3957 of 2021 9-Jun-2021 - -
520 C H P FINANCE PRIVATE LIMITED AABCC5031H Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
521 DINESH NATHA PAGI ATFPP4244B Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
522 FULCHAND S LOHARE AEOPL5736N Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
523 ALPESH GIRDHAR PARMAR AGBPP1764B Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
524 VIPUL VIPUR BHATT AAHPB4066E Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
525 BHANABHAI GANPAT PARMAR ANEPP4292N Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
526 BABUBHAI D PATEL AFXPP5580L Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
527 BHAGIRATH KESAVLAL BHATT AJVPB4173H Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
528 PRAKASH V RAVAL AIEPR9469C Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
529 ARVIND M PATEL ANJPP7819E Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
530 SAMPADA CHEMICALS LIMITED AACCS7980C Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
531 KAUSHIK BALUBHAI MADHWANI AETPM0755P Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
532 NATHA SOMABHAI PAGI AQNPP4005D Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
533 DJS STOCK AND SHARES LTD AAACD7350B Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
534 SANJAY KAMBLE ATFPK8890E Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
535 BHAVESH S TRIVEDI AEZPT4788D Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
536 IFL PROMOTERS LIMITED AAACI5322C Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
537 SHIPRA FABRICS PVT LTD AAACS5527M Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
538 HIMMATLAL NATWARLAL TRIVEDI AGBPT1466G Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
539 SANJAY S TRIVEDI AFJPT3673G Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
540 DINESH N PAGI AAGHD5228P Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
541 SHYAM ALCOHOL AND CHEMICALS LTD AAGCS6595M Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
542 ATUL M PATEL AQNPP4004C Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
543 LUNKAD TEXTILES PVT LTD AAACL0757A Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
544 AJAY MOHANLAL BHATT AJVPB4188Q Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
545 SANJAY LIMBAD AIPPL9278E Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
546 NILESH M BHATT ALGPB0490E Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
547 BIJAL VIPULBHAI BHATT ACGPB2364L Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
548 GIRISH BHAGIRATH BHATT AENPB7813B Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
549 GIRISH BHAGIRATLAL BHATT AACHG1818C Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
550 NARENDRA KANAIYALAL RAVAL ADOPR0915J Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
551 NANDKISHORE TRIVEDI ALIPT9280C Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
552 SAGAR G BHATT ATYPB5376M Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
553 ASHOK M PATEL ANJPP7817L Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
554 ARUNESH AHCPA1754E Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
555 NATHA S PAGI AAFHN6277H Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
556 VASUDEV B PANCHAL ASIPP8140N Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
557 AMIT P LIMBAD AJHPL9229N Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
558 DEEPIKA SUDHIR BHATT AAKPB0002H Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
559 ANITA N BHATT ALGPB0533Q Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
560 SAPNA RAMDAS JATWAL APNPJ7211C Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
561 MAHESH K JOSHI AAAPJ6899G Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
562 DAHYABHAI PURSHOTAMDAS CHAUHAN ACYPC6704F Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
563 VICTORY SALES PVT LTD AAACV7299K Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
564 AMISHA S BHATT AAFPB1103L Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
565 B K DYEING AND PRINTING MILLS PVT LTD AABCB6959M Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/13328/2021-22 9-Jun-2021 - Yes
566 ABHAY DATTATRAY JAVLEKAR ACVPJ4679B Account Level Freeze SEBI Attachment Notice. Proc. No. 6813 of 2021_Cert. no. 3529 of 2021 8-Jun-2021 - -
567 AMARJEET KUMAR ASRPK9693G Account Level Freeze SEBI Attachment Notice. Proc. No. 6823 of 2021 _ Cert. no.RC3509 of 2021 7-Jun-2021 - -
568 ALKA DHADDA BBIPD5396J Account Level Freeze SEBI Order No. WTM/GM/ IVD-ID3 / 07 /2021=22 7-Jun-2021 - Yes
569 SIDDHARTH JAIN AEWPJ4559H Account Level Freeze SEBI Order No. WTM/GM/ IVD-ID3 / 07 /2021=22 7-Jun-2021 - -
570 KISHAN LAL VERMA AEBPV3957N Account Level Freeze SEBI Attachment Notice Proc. No.6817 of 2021_Cert. No. RC3502 of 2021 7-Jun-2021 - -
571 SUMIT KANUNGO AUCPK0661M Account Level Freeze SEBI Order no. WTM/GM/ IVD-ID3 / 07 /2021-22 7-Jun-2021 - -
572 ADITYA BARLA ANJPB2487N Account Level Freeze SEBI Order no. WTM/GM/ IVD-ID3 / 07 /2021-22 7-Jun-2021 - -
573 PRAMOD JAIN AALHP5134K Account Level Freeze SEBI Order No. WTM/GM/ IVD-ID3 / 07 /2021=22 7-Jun-2021 - -
574 VIVEK KUDVA AENPK7096K Account Level Freeze SEBI Order no. WTM/GM/IMD/06/2021-22 7-Jun-2021 - Yes
575 PRASHANT JAIN AOMPJ7656M Account Level Freeze SEBI Order No. WTM/GM/ IVD-ID3 / 07 /2021=22 7-Jun-2021 - -
576 K VASANTHI KUDVA AGEPK4376M Account Level Freeze SEBI Order no. WTM/GM/IMD/06/2021-22 7-Jun-2021 - -
577 BEENA JAIN AOMPJ7655J Account Level Freeze SEBI Order No. WTM/GM/ IVD-ID3 / 07 /2021=22 7-Jun-2021 - -
578 ARUSHI DHADDA DFAPD6005J Account Level Freeze SEBI Order no. WTM/GM/ IVD-ID3 / 07 /2021-22 7-Jun-2021 - Yes
579 VINDUS HOLDINGS LIMITED AABCV8178N Account Level Freeze SEBI Attachment Notice Proc. No. 6801 of 2021_Cert. No. RC3452 of 2021 7-Jun-2021 - -
580 RIYA JAIN AHKPJ1006A Account Level Freeze SEBI Order no. WTM/GM/ IVD-ID3 / 07 /2021-22 7-Jun-2021 - -
581 WRINKLE MARKETING PRIVATE LIMITED AAACW2584J Account Level Freeze SEBI Attachment Notice Proc. No. 6807 of 2021_Cert. No. RC3467 of 2021 7-Jun-2021 - -
582 ABHIJIT SHARMA BOFPS4668C Account Level Freeze SEBI Attachment Notice Proc. No. 6821 of 2021_Cert. No. RC3508 of 2021 7-Jun-2021 - -
583 SEEMA HOLDINGS PRIVATE LIMITED AADCS5209H Account Level Freeze SEBI Attachment Notice Proc. No. 6795 of 2021_Cert. No. RC3448 of 2021 7-Jun-2021 - -
584 SWASTIK SECURITIES AND FINANCE LIMITED AACCS7515B Account Level Freeze SEBI Attachment Notice Proc. No. 6797 of 2021_Cert. No. RC3449 of 2021 7-Jun-2021 - -
585 ROOPA KUDVA AETPK7710A Account Level Freeze SEBI Order no. WTM/GM/IMD/06/2021-22 7-Jun-2021 - Yes
586 PRANAY VAID ACZPV5511A Account Level Freeze SEBI Order no. WTM/GM/ IVD-ID3 / 07 /2021-22 7-Jun-2021 - -
587 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze SEBI Attachment Notice Proc. No. 6785 OF 2021_Cert No. 3377 OF 2021 4-Jun-2021 - -
588 PRASANTA BERA AHZPB9748G Account Level Freeze SEBI Attachment Notice Proc. No. 6787 of 2021_Cert. No. RC3779 of 2021 4-Jun-2021 - -
589 BIRAJA BERA ASKPB5484D Account Level Freeze SEBI Attachment Notice Proc. No. 6787 of 2021_Cert. No. RC3779 of 2021 4-Jun-2021 - -
590 PREETI AGARWAL ACLPA3473E Account Level Freeze SEBI Attachment Notice Proc. No.6791 of 2021_Cert. No. RC3392 of 2021 4-Jun-2021 - -
591 POOJA JINESH BHATT AOLPB5611F Account Level Freeze SEBI Attachment Notice Proc. No. 6783 of 2021_Cert No. 3370 of 2021 3-Jun-2021 - -
592 SUNILKUMAR B NAYI AIHPN8889R Account Level Freeze SEBI Attachment Notice Proc. No. 6775 of 2021_Cert. No.RC 3515 of 2021 2-Jun-2021 - -
593 SHAILENDRA SEN BUXPS9559Q Account Level Freeze SEBI Order no. WTM/SM/WRO-ILO/31/2021-22 1-Jun-2021 - Yes
594 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attachment Notice Proc. No. 6769 of 2021_Cert No. 3642 of 2021 31-May-2021 - -
595 ANNAND SARNAAIK ALQPS8568J Account Level Freeze SEBI Attachment Notice Proc. No. 6763 of 2021_Cert. No. 3543 of 2021 31-May-2021 - -
596 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attachment Notice Proc. No. 6767 of 2021_Cert. No. 3641 of 2021 31-May-2021 - -
597 AMIT BHUTRA ADTPB1150A Account Level Freeze SEBI Order No. WTM/MPB/ISD/192/2021 31-May-2021 - Yes
598 DIVVYANI A SARNAAIK AMWPS3147E Account Level Freeze SEBI Attachment Notice Proc. No. 6765 of 2021_Cert. No. 3544 of 2021 31-May-2021 - -
599 PRANSHU BHUTRA AJGPB4087R Account Level Freeze SEBI Order no. WTM/MPB/ISD/192/2021 31-May-2021 - Yes
600 ARVIND BABULAL GOYAL ACIPG0193J Account Level Freeze SEBI Attachment Notice Proc. No. 6755 of 2021_Cert. No. 3530 of 2021 31-May-2021 - -
601 ANKUSH BHUTRA AAMFT3003A Account Level Freeze SEBI Order No. WTM/MPB/ISD/192/2021 31-May-2021 - Yes
602 BHARAT C JAIN AANFC3427C Account Level Freeze SEBI Order no. WTM/MPB/ISD/192/2021 31-May-2021 - Yes
603 DHARMENDRA HARILAL BHOJAK AFAPB7100D Account Level Freeze SEBI Attachment Notice Proc. No. 6759 of 2021_Cert. No. 3532 of 2021 31-May-2021 - -
604 V V VENKATA SUBRAMANIYAM AAKPV6612K Account Level Freeze SEBI Order No. WTM/MPB/ISD/192/2021 31-May-2021 - Yes
605 SANJAY BIPIN LAI AAEPL6967H Account Level Freeze SEBI Attachment Notice Proc. No. 6753 of 2021_Cert. No. 3552 of 2021 28-May-2021 - -
606 BHARAT JAIN TATIA AEQPB4533F Account Level Freeze SEBI Order No. WTM/ AB /IVD-ID 19 /10/2021/22 28-May-2021 - Yes
607 ARUN KUMAR BAFNA AHQPB1468G Account Level Freeze SEBI Order no. WTM/ AB /IVD-ID 19 /10/2021-22 28-May-2021 - Yes
608 NAMRATA PAREKH ADJPJ0861C Account Level Freeze SEBI Order no. WTM/ AB /IVD-ID 19 /10/2021-22 28-May-2021 - Yes
609 TATIA GLOBAL VENNTURE LIMITED AAACT1724B Account Level Freeze SEBI Order no. WTM/ AB /IVD-ID 19 /10/2021-22 28-May-2021 - Yes
610 CHANDANA JAIN AADPJ4311Q Account Level Freeze SEBI Order no. WTM/ AB /IVD-ID 19 /10/2021-22 28-May-2021 - -
611 PANNALAL TATIA AGMPP1055C Account Level Freeze SEBI Order no. WTM/ AB /IVD-ID 19 /10/2021-22 28-May-2021 - Yes
612 BLUEBIRD MERCANTILES PRIVATE LIMITED AABCB0735D Account Level Freeze SEBI Order No. WTM/SM/EFD-DRA-III/29/2021-22 28-May-2021 - Yes
613 AMAR PREMCHAND WALMIKI AAUPW9971A Account Level Freeze SEBI Attachment Notice Proc. no. 6736 of 2021_Cert no. 3549 of 2021 28-May-2021 - -
614 UNIVERSAL PRIME ALUMINIUM LTD. AAACU3632M Account Level Freeze SEBI Order no. WTM/SM/EFD-DRA-III/29/2021-22 28-May-2021 - Yes
615 VARUN HARESH JASHNANI AIGPJ8710L Account Level Freeze SEBI Attachment Notice Proc. No. 6749 of 2021 _Cert. No. 3478 of 2021 28-May-2021 - -
616 MAHENDRA KUMAR AGARWALA ACSPA8810C Account Level Freeze SEBI Order No. WTM/SM/EFD-DRA-III/29/2021-22 28-May-2021 - Yes
617 HIMATSINGKA CHEMICALS PRIVATE LTD. AAACH6414N Account Level Freeze SEBI Order no. WTM/SM/EFD-DRA-III/29/2021-22 28-May-2021 - Yes
618 HARESH PARMANAND JASHNANI AAJPJ7020L Account Level Freeze SEBI Attachment Notice Proc no. 6739 of 2021_ Cert no. 3480 of 2021 28-May-2021 - -
619 BHIRAGACHA FINANCE COMPANY PRIVATE LIMITED AABCB0374J Account Level Freeze SEBI Order No. WTM/SM/EFD-DRA-III/29/2021-22 28-May-2021 - Yes
620 VIJAYPATH MANAGEMENT (P) LTD AAACV8930F Account Level Freeze SEBI Order No. WTM/SM/EFD-DRA-III/29/2021-22 28-May-2021 - Yes
621 VINDYA AGENCIES PRIVATE LTD AAACV9891P Account Level Freeze SEBI Order No. WTM/SM/EFD-DRA-III/29/2021-22 28-May-2021 - Yes
622 VINOD HARI MHATRE ANQPM0834M Account Level Freeze SEBI Attachment Notice Proc. no. 6751 of 2021_Cert no. 3653 of 2021 28-May-2021 - -
623 PH TRADING LIMITED AAACL4603M Account Level Freeze SEBI Order no. WTM/SM/EFD-DRA-III/29/2021-22 28-May-2021 - Yes
624 ABHISHEK CHEMICALS PVT LIMITED AAECA1091N Account Level Freeze SEBI Order no. WTM/SM/EFD-DRA-III/29/2021-22 28-May-2021 - Yes
625 POONAM H JASHNANI ADUPJ8724H Account Level Freeze SEBI Attachment Notice Proc. No. 6742 of 2021_Cert. No. 3479 of 2021 28-May-2021 - -
626 MARY WILLIAMS AAHPW7793F Account Level Freeze SEBI Order no. WTM/GM/EFD-1/DRA-III/04/2021-22 25-May-2021 - Yes
627 THOMAS AUGUSTINE AEQPT2614H Account Level Freeze SEBI Order no. WTM/GM/EFD-1/DRA-III/04/2021-22 25-May-2021 - Yes
628 GIGY VERGHESE P ACTPP3500F Account Level Freeze SEBI Order no. WTM/GM/EFD-1/DRA-III/04/2021-22 25-May-2021 - Yes
629 WILLIAM VARGHESE C C ACKPV7803J Account Level Freeze SEBI Order No. WTM/GM/EFD-1/DRA-III/04/2021-22 25-May-2021 - Yes
630 KETAN B SHAH AACPS0667F Account Level Freeze SEBI Attachment Notice Proc. No. 6727 of 2021_Cert. No. 3492 of 2021 24-May-2021 - -
631 RAJESH DOULATRAM BHATIA AAHPB9438N Account Level Freeze SEBI Order No. WTM/SM/IVD-ID-1/28/2021?22 24-May-2021 - Yes
632 DIVYA RAJEEV SHETH AAHPS8431L Account Level Freeze SEBI Order no. WTM/SM/IVD-ID-11/27/2021-22 24-May-2021 - Yes
633 RINKU JALAN AGBPJ8319E Account Level Freeze SEBI Order no. WTM/SM/IVD/24/2021-22 24-May-2021 - Yes
634 GEETA RAJESH BHATIA AAGPB8685G Account Level Freeze SEBI Order No. WTM/SM/IVD-ID-1/28/2021?22 24-May-2021 - Yes
635 RAJEEV SHETH AAFPS7760Q Account Level Freeze SEBI Order No. WTM/SM/IVD-ID-11/27/2021-22 24-May-2021 - Yes
636 SANJAY JALAN AAWPJ2893G Account Level Freeze SEBI Order no. WTM/SM/IVD/24/2021-22 24-May-2021 - Yes
637 RAKESH SHAH AAZPS7610P Account Level Freeze SEBI Order no. WTM/SKM/IVD/25/2021-22 24-May-2021 - Yes
638 ANILA JALAN AAIPA6667P Account Level Freeze SEBI Order no. WTM/SM/IVD/24/2021-22 24-May-2021 - Yes
639 AARTI SHETH AAGPS3762H Account Level Freeze SEBI Order no. WTM/SM/IVD-ID-11/27/2021-22 24-May-2021 - Yes
640 BHAVESH SHAH AAZPS7611N Account Level Freeze SEBI Order no. WTM/SKM/IVD/25/2021-22 24-May-2021 - -
641 SUDHIR KUMAR BEHERA AHTPB4511B Account Level Freeze SEBI Attachment Notice Proc. No. 6695 of 2021_Cert. No. 3005 of 2021 19-May-2021 - -
642 PABITRA KUMAR RATH AGKPR5219G Account Level Freeze SEBI Attachment Notice Proc. No. 6695 of 2021_Cert. No. 3005 of 2021 19-May-2021 - -
643 BIPIN JAYANT THAKER ABYPT4984H Account Level Freeze SEBI Attachment Notice Proc. No. 6693 OF 2021_Cert No. 3447 OF 2021 19-May-2021 - -
644 BARUN KUMAR DAS AIDPD4564F Account Level Freeze SEBI Attachment Notice Proc. No. 6715 of 2021_Cert. No. 3443 of 2021 19-May-2021 - -
645 PRALAYES GHOSH MONDAL ACXPG2491E Account Level Freeze SEBI Attachment Notice Proc. No. 6685 of 2021_Cert. No. 3654 of 2021 11-May-2021 - -
646 MAHAVIR FINANCE PRIVATE LIMITED AACCM3074D Account Level Freeze SEBI Attachment Notice Proc. No. 6671 of 2021_Cert. No. RC3417 of 2021 11-May-2021 - -
647 SURVI DEALERS PRIVATE LIMITED AAHCS2056A Account Level Freeze SEBI Attachment Notice Proc. No. 6663 of 2021_Cert. No.RC3413 of 2021 11-May-2021 - -
648 SANDIP KODALY AQYPK2529A Account Level Freeze SEBI Attachment Notice Proc. No. 6685 of 2021_Cert No. 3654 of 2021 11-May-2021 - -
649 STEPAN COMMOTRADE PRIVATE LIMITED AADCS9460Q Account Level Freeze SEBI Attachment Notice Proc. No. 6661 of 2021_Cert. No.RC3412 of 2021 11-May-2021 - -
650 QUICK DEVELOPERS PRIVATE LIMITED AAACQ2182N ISIN Level Freeze SEBI Order no. WTM/AB/IVD/ID6/11662/2021-22 11-May-2021 - -
651 SACHIN GUPTA AAGPG3473P ISIN Level Freeze SEBI Order no. WTM/AB/IVD/ID6/11662/2021-22 11-May-2021 - -
652 AMIT GARG AAJPG0015G ISIN Level Freeze SEBI Order no. WTM/AB/IVD/ID6/11662/2021-22 11-May-2021 - -
653 SHIVANI GUPTA AHOPG5347H ISIN Level Freeze SEBI Order no. WTM/AB/IVD/ID6/11662/2021-22 11-May-2021 - -
654 IND-BARATH THERMOTEK PRIVATE LIMITED AADCI6945G Account Level Freeze SEBI Attachment Notice Proc. No. 6647 of 2021_Cert. No. RC3388 of 2021 7-May-2021 - -
655 KANIKA MAITI AOTPM3722N Account Level Freeze SEBI Attachment Notice Proc. No. 6645 of 2021_Cert. No. 3646 of 2021 6-May-2021 - -
656 ANUKUL MAITI AOMPM9182R Account Level Freeze SEBI Attachment Notice Proc. No. 6645 of 2021_Cert. No. 3646 of 2021 6-May-2021 - -
657 SUNIL KUMAR GANGWAL ABBPG4026C Account Level Freeze SEBI Order No.WTM/AB/IVD/ID-3/06/2021-22 5-May-2021 - Yes
658 MOHD FAISAL AAIPF6487E Account Level Freeze SEBI Order No.WTM/AB/IVD/ID-3/06/2021-22 5-May-2021 - Yes
659 SANGEETA M MEHTA ABBPM1482A Account Level Freeze SEBI Order no.WTM/AB/IVD/ID-3/06/2021-22 5-May-2021 - -
660 MOHIT SUREKA AQRPS0406P Account Level Freeze SEBI Attachment Notice Proc. No. 6635 of 2021_Cert no. 3374 of 2021 5-May-2021 - -
661 VITHAL SHAMJI PATEL AABPP0399Q Account Level Freeze SEBI Order No. WTM/MPB/EFD-1-DRA-IV/189/2021 3-May-2021 - Yes
662 MANILAL VALJI PATEL AABPP0422C Account Level Freeze SEBI Order No. WTM/MPB/EFD-1-DRA-IV/189/2021 3-May-2021 - Yes
663 PRADEEP KUMAR OLA ABYPO6213C Account Level Freeze SEBI Order No. WTM/MPB/IMD/WRO/188/2021 30-Apr-2021 - Yes
664 NU PHARMALOGICS PRIVATE LIMITED AACCN2913J Account Level Freeze SEBI Order no. WTM/SM/EFD1/DRA4/19/2021-22 30-Apr-2021 - Yes
665 VARJU INVESTMENT PRIVATE LIMITED AAACV7157L Account Level Freeze SEBI Attachment Notice Proc. No. 6615 of 2021_Cert. No. RC2996 of 2020 30-Apr-2021 - -
666 AKSHAT A GUPTA AMYPG2411K Account Level Freeze SEBI Attachment Notice Proc. No. 6607 of 2021_Cert. No. 3434 of 2021 30-Apr-2021 - -
667 DEVENDRA BABULAL JAIN ADTPJ4655Q Account Level Freeze SEBI Attachment Notice Proc. No. 6615 OF 2021_Cert No. RC2996 OF 2020 30-Apr-2021 - -
668 SANJAY GUPTA AIZPG2134Q Account Level Freeze SEBI Attachment Notice Proc. No. 6613 of 2021_Cert. No. RC3025 of 2020 30-Apr-2021 - -
669 ASHOK GUPTA AAAHA4357A Account Level Freeze SEBI Attachment Notice Proc. No. 6609 of 2021_Cert. No. 3435 of 2021 30-Apr-2021 - -
670 BABULAL GUMANMAL JAIN AABHB6442A Account Level Freeze SEBI Attachment Notice Proc. No. 6615 of 2021_Cert. No. RC2996 of 2020 30-Apr-2021 - -
671 B G JAIN ABNPJ1251A Account Level Freeze SEBI Attachment Notice Proc. No. 6615 of 2021_Cert. No. RC2996 of 2020 30-Apr-2021 - -
672 UMESH GUPTA AHAPG4380N Account Level Freeze SEBI Attachment Notice Proc. No. 6613 OF 2021_Cert No. RC3025 OF 2020 30-Apr-2021 - -
673 NIVEDITA GUPTA AHLPG5454E Account Level Freeze SEBI Attachment Notice Proc. No. 6613 of 2021_Cert. No. RC3025 of 2020 30-Apr-2021 - -
674 G P SHAH INVESTMENT PVT LTD AAACG7944A Account Level Freeze SEBI Attachment Notice Proc. No. 6615 of 2021_Cert. No. RC2996 of 2020 30-Apr-2021 - -
675 JITENDRA KUMAR TRIPATHI ADIPT4968P Account Level Freeze SEBI Attachment Notice Proc. No. 6613 of 2021_Cert. No. RC3025 of 2020 30-Apr-2021 - -
676 B G JAIN INVESTMENT PRIVATE LIMITED AAACB8848A Account Level Freeze SEBI Attachment Notice Proc. No. 6615 of 2021_Cert. No. RC2996 of 2020 30-Apr-2021 - -
677 P B JAIN AAQPJ6966L Account Level Freeze SEBI Attachment Notice Proc. No. 6615 of 2021_Cert. No. RC2996 of 2020 30-Apr-2021 - -
678 MARG PROJECTS AND INFRASTRUCTURE LTD AACCM9037G Account Level Freeze SEBI Attachment Notice Proc. No. 6604 of 2021_Cert. No. 3264 of 2021 29-Apr-2021 - -
679 R R INFOTECH LIMITED AACCR5263P Account Level Freeze SEBI Attachment Notice Proc. No. 6604 of 2021_Cert. No. 3264 of 2021 29-Apr-2021 - -
680 CAMEO CORPORATE SERVICES LTD ESCROW A/C MARG OPEN OFFER AAHCA6944K Account Level Freeze SEBI Attachment Notice Proc. No. 6604 of 2021_Cert. No. 3264 of 2021 29-Apr-2021 - -
681 GLOBAL INFOSERV LIMITED AABCG3022A Account Level Freeze SEBI Attachment Notice Proc. No. 6604 OF 2021_Cert No. 3264 OF 2021 29-Apr-2021 - -
682 G RAMAKRISHNA REDDY AEHPR7240G Account Level Freeze SEBI Attachment Notice Proc. No. 6604 OF 2021_Cert No. 3264 OF 2021 29-Apr-2021 - -
683 MARG CAPITAL MARKETS LIMITED AACCM9282F Account Level Freeze SEBI Attachment Notice Proc. No. 6604 of 2021_Cert. No. 3264 of 2021 29-Apr-2021 - -
684 STHITHI INSURANCE SERVICES PRIVATE LIMITED AAKCS6316E Account Level Freeze SEBI Attachment Notice. Proc. No.6602 of 2021_cert. no.RC 3613 of 2021 29-Apr-2021 - -
685 V P RAJINI REDDY AELPR1820A Account Level Freeze SEBI Attachment Notice Proc. No. 6604 OF 2021_Cert No. 3264 OF 2021 29-Apr-2021 - -
686 G R K REDDY AAEHG3164P Account Level Freeze SEBI Attachment Notice Proc. No. 6604 of 2021_Cert. No. 3264 of 2021 29-Apr-2021 - -
687 RAMANUJAM SESHARATHNAM AERPR6301N Account Level Freeze SEBI Attachment Notice Proc. No. 6598 of 2021_Cert. No.RC 3615 of 2021 29-Apr-2021 - -
688 VANDNA ARORA ABIPA0893L Account Level Freeze SEBI Attachment Notice Proc. No. 6596 of 2021_Cert. No. 3349 of 2021 28-Apr-2021 - -
689 SURESH SHETTY ABBPS1631D ISIN Level Freeze SEBI Order No.WTM/AB/IVD/ID15/11511/2021-22 27-Apr-2021 - -
690 REETHA SHETTY AADPS5018B ISIN Level Freeze SEBI Order No.WTM/AB/IVD/ID15/11511/2021-22 27-Apr-2021 - -
691 SURESH SHETTY AAJHS7270M ISIN Level Freeze SEBI Order no.WTM/AB/IVD/ID15/11511/2021-22 27-Apr-2021 - -
692 SURESH SHETTY AAKFV4482F ISIN Level Freeze SEBI Order No.WTM/AB/IVD/ID15/11511/2021-22 27-Apr-2021 - -
693 SHRUTHI SHETTY AOBPS4348L ISIN Level Freeze SEBI Order no.WTM/AB/IVD/ID15/11511/2021-22 27-Apr-2021 - -
694 EMERGING SECURITIES PVT LTD AAACE0195R ISIN Level Freeze SEBI Order no.WTM/AB/IVD/ID15/11511/2021-22 27-Apr-2021 - -
695 KANTILAL M HIRAN AAUPH7660P Account Level Freeze SEBI Attachment Notice. PROC. NO. 6590 OF 2021_CERT. NO. 3405 OF 2021 26-Apr-2021 - -
696 ASHISH JAIN ANIPJ1043K Account Level Freeze SEBI Order No. WTM/AB/WRO/ILO/2A/2021-22 22-Apr-2021 - Yes
697 ANITA GUPTA AOFPG8504E Account Level Freeze SEBI Order no. WTM/MPB/EFD-DRA-4/NRO/11380/2021 22-Apr-2021 - Yes
698 ASHUTOSH MISHRA BLBPM4170N Account Level Freeze SEBI Order no. WTM/ AB /WRO/ILO/2 /2020-21 22-Apr-2021 - Yes
699 BHARAT GUPTA ALFPG6480L Account Level Freeze SEBI Order no. WTM/MPB/EFD-DRA-4/NRO/11380/2021 22-Apr-2021 - Yes
700 EDYNAMICS SOLUTIONS LIMITED AAACE7849N Account Level Freeze SEBI Order no. WTM/MPB/EFD-DRA-4/NRO/11380/2021 22-Apr-2021 - Yes
701 ANKUSH ASHOK GUPTA AHCPG2531K Account Level Freeze SEBI Attachment Notice Proc. No. 6588 OF 2021_Cert. No. 3389 OF 2021 22-Apr-2021 - -
702 RAMESH ANDY THEVAR ACPPT5650G Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 20-Apr-2021 - Yes
703 SURESH NARAYAN HEGDE AAAPH4848P Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 20-Apr-2021 - Yes
704 S NARAYAN HEGDE AASPH9443C Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 20-Apr-2021 - -
705 DEEPAK BHASKAR SHENOY AWJPS4461L Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 20-Apr-2021 - Yes
706 VALLIAMMAL MURGAN THEVAR AAGPT5653G Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 20-Apr-2021 - Yes
707 SANTOSH VISHNU INGLE AAHPI9852P Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 20-Apr-2021 - Yes
708 B RAVISHANKAR PAI BKSPP5971Q Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 20-Apr-2021 - Yes
709 VENKATRAMAN GOPAL NADAR ABPPN9892B Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 20-Apr-2021 - Yes
710 MURUGAN MUTHIAH THEVAR AADPT6163E Account Level Freeze SEBI Order No. WTM/GM/ EFD-1/DRA 4/02 /2021-22 20-Apr-2021 - Yes
711 SHRIDHAR K SHETTY AACPS2665R Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 20-Apr-2021 - Yes
712 REENA ANTHONY NADAR AIJPN8995N Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 20-Apr-2021 - Yes
713 STALIN MUTHAPPA APSPM5576N Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 20-Apr-2021 - Yes
714 SAPNA K KARMOKAR ATBPK1115G Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 20-Apr-2021 - Yes
715 GULABI HEGDE AASPH7974C Account Level Freeze SEBI Order no. WTM/GM/ EFD 1-DRA 4/02 /2021-22 20-Apr-2021 - -
716 KIRAN P KULKARNI AAKPK6962F Account Level Freeze SEBI Order no. WTM/SM/IVD/ID2/11373/2021-22 19-Apr-2021 - Yes
717 NOORUDDIN BOMBAYWALA ATMPB4763C Account Level Freeze SEBI Ord. no. WTM/SM/17/2021-22 19-Apr-2021 - Yes
718 PRASHANT S MULEKAR AACPM1058Q Account Level Freeze SEBI Order No. WTM/SM/IVD/ID2/11373/2021-22 19-Apr-2021 - Yes
719 PANKAJ KUMAR AAHPS2438K Account Level Freeze SEBI Order no. WTM/SM/IVD/ID2/11373/2021-22 19-Apr-2021 - Yes
720 APURVA GANGWAL ASGPG0065M Account Level Freeze SEBI Ord. no. WTM/SM/17/2021-22 19-Apr-2021 - Yes
721 AKHILESH RAGHUVANSHI ALDPR2234H Account Level Freeze SEBI ORD. no. WTM/SM/ 18 /2021-22 19-Apr-2021 - Yes
722 DEENDAYAL MURLIDHAR BOHARA AAEPB4676P Account Level Freeze SEBI Attachment Notice. PROC. NO. 6514 OF 2021_CERT. NO. 3289 OF 2021 16-Apr-2021 - -
723 KISHORILAL AMRUTLAL BISSA AGOPB2274M Account Level Freeze SEBI Attachment Notice Proc. No. 6572 of 2021_Cert. No. 3316 of 2021 16-Apr-2021 - -
724 PRADIP KUMAR ROYCHOUDHURY ACWPR9828F Account Level Freeze SEBI Attachment Notice Proc. No. 6564 of 2021_Cert. No. RC3481 of 2021 12-Apr-2021 - -
725 SHUVRA ROY CHOUDHURY ADGPR8070A Account Level Freeze SEBI Attachment Notice Proc. No. 6564 of 2021_Cert. No. RC3481 of 2021 12-Apr-2021 - -
726 PUSHPAL ROY CHOUDHURY ADEPR0009B Account Level Freeze SEBI Attachment Notice Proc. No. 6564 of 2021_Cert. No. RC3481 of 2021 12-Apr-2021 - -
727 SUDHIR JAIN AEUPJ6167K Account Level Freeze SEBI ORDER NO. WTM/GM/IVD/ID7/11304/2021-22 9-Apr-2021 - Yes
728 JIGAR P GHOGHARI ASFPG8598L Account Level Freeze SEBI Attachment Notice Proc. No. 6552 of 2021_Cert. no. 3315 of 2021 9-Apr-2021 - -
729 FLEX TRADE PRIVATE LIMITED AAACF6723A Account Level Freeze SEBI Order No. WTM/GM/IVD/ID7/11304/2021-22 9-Apr-2021 - Yes
730 BEEJAY INVESTMENT AND FINANCIAL CONSULTANTS PRIVATE LIMITED AABCB0832B Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/11304/2021-22 9-Apr-2021 - Yes
731 MANISH AGARWAL APLPA3819B Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/11304/2021-22 9-Apr-2021 - Yes
732 SUDHIR JAIN AEUPJ6167K Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/11304/2021-22 9-Apr-2021 - Yes
733 EVERSIGHT TRADECOMM PRIVATE LIMITED AAACE7667E Account Level Freeze SEBI Order no. WTM/GM/IVD/ID7/11304/2021-22 9-Apr-2021 - Yes
734 H BHAVESH SECURITIES AND COMMODITIES PRIVATE LIMITED AAACB1655R Account Level Freeze SEBI Attachment Notice Proc. No. 6550 of 2021_Cert. No. 3046 of 2020 9-Apr-2021 - -
735 ANJI REDDY VANGA AFLPV5261L Account Level Freeze SEBI Attachment Notice Proc. No. 6548 of 2021_Cert. No. RC3327 of 2021 8-Apr-2021 - -
736 NILESH VIPINCHANDRA VAJIFDAR ADPPV1303D Account Level Freeze SEBI Order no. WTM/MB/WRO/WRO/11265/2020-21 7-Apr-2021 - Yes
737 ANUP AGGARWAL AFVPA8971N Account Level Freeze SEBI Attachment Notice Proc. no. 6542 of 2021_Cert no. 3359 of 2021 7-Apr-2021 - -
738 ALOK KUMAR TRIPATHI AEUPT1819A Account Level Freeze SEBI Attachment Notice Proc. No. 6542 of 2021_Cert. No. 3359 of 2021 7-Apr-2021 - -
739 ASHISH KUMAR TRIPATHI AGEPT4844K Account Level Freeze SEBI Attachment Notice Proc. No. 6542 of 2021_Cert. No. 3359 of 2021 7-Apr-2021 - -
740 SHAILESH KUMAR UPADHYAY ABDPU8384M Account Level Freeze SEBI Attachment Notice Proc. No. 6542 of 2021_Cert. No. 3359 of 2021 7-Apr-2021 - -
741 VISHAL ANAND AHQPA5685C Account Level Freeze SEBI Attachment Notice Proc. No. 6540 of 2021_Cert. No. 3330 of 2021 6-Apr-2021 - -
742 AMARENDER KUMAR BPWPK3680Q Account Level Freeze SEBI Attachment Notice Proc. No. 6538 of 2021_Cert. No. 3333 of 2021 6-Apr-2021 - -
743 LALIT AIOPL1626K Account Level Freeze SEBI Attachment Notice Proc. No. 6532 of 2021_Cert. No. 3324 of 2021 6-Apr-2021 - -
744 PREETI CGUPP2139R Account Level Freeze SEBI Attachment Notice Proc. No. 6534 of 2021_Cert. No. 3328 of 2021 6-Apr-2021 - -
745 AMALENDU MUKHERJEE AMWPM2947A Account Level Freeze SEBI Attachment Notice. PROC. NO. 6526 OF 2021_CERT. NO. 3407 OF 2021 5-Apr-2021 - -
746 ALCHEMIST HOLDINGS LIMITED AAACM5575D Account Level Freeze SEBI Attachment Notice Proc. No. 6524 of 2021_Cert no 3604 of 2021 1-Apr-2021 - -
747 RAMAWATAR GUPTA AGEPG2765Q Account Level Freeze SEBI Attachment Notice Proc. No. 6520 of 2021_Cert. No. 3323 of 2021 1-Apr-2021 - -
748 NANA NARAYAN KALE AGAPK8515C Account Level Freeze SEBI Order no. WTM/AB/DDHS/DIV2/28/2020-21 31-Mar-2021 - Yes
749 VIVEK TYAGI AJYPT1874C Account Level Freeze SEBI Order no. WTM/MB/WRO/WRO/11212/2020-21 30-Mar-2021 - Yes
750 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Order No. WTM/SM/IVD/ID4/11259/2020-21 30-Mar-2021 - Yes
751 INDIA FOCUS CARDINAL FUND AABCI9518D Account Level Freeze SEBI Order No. WTM/SM/IVD/ID4/11259/2020-21 30-Mar-2021 - Yes
752 MUKESHKUMAR BABULAL AAVPC0966A Account Level Freeze SEBI Order no. WTM/SM/IVD/ID4/11259/2020-21 30-Mar-2021 - Yes
753 ARUN PANCHARIYA AEVPP6125N Account Level Freeze SEBI Order no. WTM/SM/IVD/ID4/11259/2020-21 30-Mar-2021 - Yes
754 P V R MURTHY ABRPM1271B Account Level Freeze SEBI Order no. WTM/SM/IVD/ID4/11259/2020-21 30-Mar-2021 - Yes
755 M S ARORA AABPA9704C Account Level Freeze SEBI Order no. WTM/SM/IVD/ID4/11259/2020-21 30-Mar-2021 - Yes
756 BHAVESH RAMESH THAKKAR AABPT2787J ISIN Level Freeze SEBI Order no. WTM/SM/IVD/ID9/11239/2020-21 30-Mar-2021 - -
757 RAMCHANDRAN RAMAKRISHNAN AAIPR9196G Account Level Freeze SEBI Attachment Notice Proc. No. 6461 of 2021_Cert. No. 3253 of 2021 26-Mar-2021 - -
758 CHANDRASEN BHISE AADPB6103E Account Level Freeze SEBI Attachment Notice Proc. No. 6461 of 2021_Cert. No. 3253 of 2021 26-Mar-2021 - -
759 SUDHA RAMACHANDRAN AAOPI8584R Account Level Freeze SEBI Attachment Notice Proc. No. 6461 of 2021_Cert. No. 3253 of 2021 26-Mar-2021 - -
760 MANISH K GANDHI AITPG8933H Account Level Freeze SEBI Attachment Notice Proc. No. 6461 of 2021_Cert. No. 3253 of 2021 26-Mar-2021 - -
761 BIG BROKERS HOUSE STOCKS LTD AACCB9811B Account Level Freeze SEBI Attachment Notice Proc. No. 6509 of 2021_Cert. No. 3318 of 2021 24-Mar-2021 - -
762 SARITA RUIA AFHPR9168Q Account Level Freeze SEBI Order no. WTM/MB/IVD/ID3/11095/2020-21 24-Mar-2021 - -
763 SUNIL BHANSALI AKRPB5641H Account Level Freeze SEBI Order no. WTM/MB/IVD/ID3/11095/2020-21 24-Mar-2021 - Yes
764 GUINESS SECURITIES LIMITED AAACG9843L Account Level Freeze SEBI Attachment Notice Proc. No. 6507 of 2021_Cert No. RC3378 of 2021 23-Mar-2021 - -
765 KETAKI R SHAH AAHPS2110E Account Level Freeze SEBI Order no. WTM/AB/IVD/ID4/10994/2020-21 23-Mar-2021 - -
766 RAJESH VIRENDRA SHAH AAGPS9485D Account Level Freeze SEBI Order no. WTM/AB/IVD/ID4/10994/2020-21 23-Mar-2021 - Yes
767 NADIMPALLY NAGESH AAQPN1499Q Account Level Freeze SEBI Order no. WTM/AB/IVD/ID4/10994/2020-21 23-Mar-2021 - Yes
768 P V R MURTHY ABRPM1271B Account Level Freeze SEBI Order no. WTM/AB/IVD/ID4/10994/2020-21 23-Mar-2021 - Yes
769 KAUSHIK SHAH AXAPS7940N Account Level Freeze SEBI Attachment Notice Proc. No. 6497 of 2021_Cert. No. 3132 of 2020 22-Mar-2021 - -
770 RAJ SUREKA AARPS8838F Account Level Freeze SEBI Attachment Notice Proc. No. 6499 of 2021_Cert. No. 3300 of 2021 22-Mar-2021 - -
771 PANCHMADHU PROJECTS PVT LTD AAHCP0443J Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 19-Mar-2021 - Yes
772 GROWFAST REALTORS PRIVATE LIMITED AADCG3026G Account Level Freeze SEBI Order no. WTM/SM/IVD/ID2/10967/2020-21 19-Mar-2021 - Yes
773 SAURABH KUMAR AGRAWAL AAUHS5431F Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 19-Mar-2021 - Yes
774 HARI MOHAN BERIWALA ADXPB6833G Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 19-Mar-2021 - Yes
775 SAPNA AGARWAL AEOPA6422Q Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 19-Mar-2021 - Yes
776 MANJU BERIWALA ADDPB1460H Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 19-Mar-2021 - Yes
777 PRAGYAN REALTY PRIVATE LIMITED AAHCP1157B Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 19-Mar-2021 - Yes
778 SARWANI DEVI MODI ADUPM9995M Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 19-Mar-2021 - Yes
779 HARI MOHAN BERIWALA AAAHH9893J Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 19-Mar-2021 - Yes
780 QUICKSCOPE DEALERS PRIVATE LIMITED AANCS8376B Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 19-Mar-2021 - Yes
781 DHANAASHA DEVELOPERS PRIVATE LIMITED AAECD6470G Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 19-Mar-2021 - Yes
782 VINAY PODDAR AADPP7891B Account Level Freeze SEBI Attachment Notice Proc. No. 6491 of 2021_Cert. No. 3299 of 2021 19-Mar-2021 - -
783 FROHAR TRADING PRIVATE LIMITED AACCF0551A Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 19-Mar-2021 - Yes
784 NIRDESH TRADING PVT. LTD. AABCN1526E Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 19-Mar-2021 - Yes
785 DHANASETH PROPERTIES PRIVATE LIMITED AAECD6471H Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 19-Mar-2021 - Yes
786 SURYAMUKHI PROJECTS PRIVATE LIMITED AAMCS5392J Account Level Freeze SEBI Order no. WTM/SM/IVD/ID2/10967/2020-21 19-Mar-2021 - Yes
787 OVERFLOW MERCHANDISE PRIVATE LIMITED AABCO4034C Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 19-Mar-2021 - Yes
788 MANGALMAYEE HIRISE PRIVATE LIMITED AAFCM7962D Account Level Freeze SEBI Order no. WTM/SM/IVD/ID2/10967/2020-21 19-Mar-2021 - Yes
789 SARDA SOLUTIONS PRIVATE LIMITED AATCS2316K Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 19-Mar-2021 - Yes
790 PAUL XAVIER VAZHACHOLIL ACHPV5614L Account Level Freeze SEBI Order no. WTM/SM/IVD/ID2/10967/2020-21 19-Mar-2021 - Yes
791 SANTOSH DEVI AGARWAL ADAPA1940Q Account Level Freeze SEBI Order no. WTM/SM/IVD/ID9/10959/ 2020-21 19-Mar-2021 - Yes
792 ASHOK BANWARILAL GUPTA AAIPG7033R Account Level Freeze SEBI Attachment Notice Proc. No. 6489 of 2021_Cert. No. 3279 of 2021 18-Mar-2021 - -
793 CHIRAG DINESHKUMAR SHAH CFPPS4835H Account Level Freeze SEBI Attachment Notice Proc. No. 6487 of 2021_Cert. No. 1502 of 2018 18-Mar-2021 - -
794 AMARDEEP SINGH DAHIYA AANPD3910B Account Level Freeze SEBI Attachment Notice Proc. No. 6483 of 2021_Cert. No. 3286 of 2021 16-Mar-2021 - -
795 ABHEY RAM DAHIYA ABVPD0924C Account Level Freeze SEBI Attachment Notice Proc. No. 6481 OF 2021_CERT. NO. 3287 OF 2021 16-Mar-2021 - -
796 YATIN VASANTRAI PAREKH AALPP0482A Account Level Freeze SEBI Order no. WTM/AB/EFD-1/DRA-II/26/2020-21 16-Mar-2021 - Yes
797 ABHAY DATTATRAY JAVLEKAR ACVPJ4679B Account Level Freeze SEBI Order no. WTM/AB/EFD-1/DRA-II/26/2020-21 16-Mar-2021 - Yes
798 ARVIND BABULAL GOYAL ACIPG0193J Account Level Freeze SEBI Order no. WTM/AB/EFD-1/DRA-II/26/2020-21 16-Mar-2021 - Yes
799 RAMESH DWARKADAS DAGA AMTPD7404Q Account Level Freeze SEBI Order no. WTM/AB/EFD-1/DRA-II/26/2020-21 16-Mar-2021 - Yes
800 DHARMENDRA HARILAL BHOJAK AFAPB7100D Account Level Freeze SEBI Order no. WTM/AB/EFD-1/DRA-II/26/2020-21 16-Mar-2021 - Yes
801 MANISH DEVENDRA RATHI ANCPR8422N Account Level Freeze SEBI Order no. WTM/AB/EFD-1/DRA-II/26/2020-21 16-Mar-2021 - Yes
802 CHIRAG DILIPKUMAR PAREKH AFZPP8938G Account Level Freeze SEBI Order no. WTM/MB/IVD/ 13306/2021-22 9-Mar-2021 - Yes
803 DILIPKUMAR CHANDULAL PAREKH AACPP4242P Account Level Freeze SEBI Order no. WTM/MB/IVD/ 13306/2021-22 9-Mar-2021 - Yes
804 ARUNA DILIPKUMAR PAREKH AALPP0641H Account Level Freeze SEBI Order no. WTM/MB/IVD/ 13306/2021-22 9-Mar-2021 - Yes
805 GOPAL SUBRAMANIAM VISHWANATHAN AAZPV0140R Account Level Freeze SEBI Order no. WTM/MB/IVD/ 13306/2021-22 9-Mar-2021 - Yes
806 D M SHIRODKAR ABVPS3771Q Account Level Freeze SEBI Order no. WTM/MB/IVD/ 13306/2021-22 9-Mar-2021 - Yes
807 ABHAY CHANDULAL PAREKH AAAPP6478M Account Level Freeze SEBI Order no. WTM/MB/IVD/ 13306/2021-22 9-Mar-2021 - Yes
808 GHANSHYAM K. JOSHI ADCPJ1416A Account Level Freeze SEBI Order no. WTM/MB/IVD/ 13306/2021-22 9-Mar-2021 - Yes
809 BHAGIRATH GHANSHYAM JOSHI ADCPJ1417B Account Level Freeze SEBI Order no. WTM/MB/IVD/ 13306/2021-22 9-Mar-2021 - Yes
810 G S CHANDRASHEKAR ACCPG6727C Account Level Freeze SEBI Order no. WTM/MB/IVD/ 13306/2021-22 9-Mar-2021 - Yes
811 SEBESTIAN RUZARIO PEREIRA AEWPP4711R Account Level Freeze SEBI Order no. WTM/MB/IVD/ID16/10770/2020-21 5-Mar-2021 - Yes
812 ROHIT GUPTA AABPG6978J Account Level Freeze SEBI Attachment Notice Proc. No. 6471 of 2021_Cert. No. 3248 of 2021 5-Mar-2021 - -
813 CHETAN DOGRA ABNPD1798C Account Level Freeze SEBI Attachment Notice Proc. No. 6466 OF 2021_CERT. NO.2948 OF 2020 3-Mar-2021 - -
814 NEENA SOOD AUGPS4373N Account Level Freeze SEBI Order no. WTM/AB/NRO/NRO/10720/2020-21 3-Mar-2021 - Yes
815 CHETAN DOGRA AACHC5554P Account Level Freeze SEBI Attachment Notice Proc. No. 6466 OF 2021_CERT. NO.2948 OF 2020 3-Mar-2021 - -
816 CHANNEL NINE ENTERTAINMENT LIMITED AABCC8801H Account Level Freeze SEBI Order no. WTM/AB/NRO/NRO/10720/2020-21 3-Mar-2021 - Yes
817 GAJ RAJ SINGH BEKPS1235N Account Level Freeze SEBI Order no. WTM/AB/NRO/NRO/10720/2020-21 3-Mar-2021 - Yes
818 RAJU MUKUND VANARASE AEIPV9896H Account Level Freeze SEBI Attachment Notice Proc. No. 6463 of 2021_Cert. No. 3245 of 2021 3-Mar-2021 - -
819 RAVINDER SINGH CMAPS2305G Account Level Freeze SEBI Attachment Notice Proc. No. 6447 OF 2021_CERT. NO. 3257 OF 2021 1-Mar-2021 - -
820 RAGHAV SINGH BESPS6282K Account Level Freeze SEBI Order no. WTM/MB/NRO/10695/2020-21 26-Feb-2021 - Yes
821 MUNISH SHARMA BDQPS1126P Account Level Freeze SEBI Order no. WTM/MB/NRO/10695/2020-21 26-Feb-2021 - Yes
822 ARTI SHARMA CACPS0218L Account Level Freeze SEBI Order no. WTM/MB/NRO/10695/2020-21 26-Feb-2021 - Yes
823 SUDHI SINGH BESPS6281L Account Level Freeze SEBI Order no. WTM/MB/NRO/10695/2020-21 26-Feb-2021 - Yes
824 PANKAJ SETH COLPS0476M Account Level Freeze SEBI Order no. WTM/MB/IMD /DoF - 1/10676/2020-21 26-Feb-2021 - Yes
825 AKMAL SEKH BZMPS1847R Account Level Freeze SEBI Order no. WTM/MPB/EFD-1-DRA-IV/10692/2021 26-Feb-2021 - Yes
826 MOHAN LAL AGARWAL AAWPA2915J Account Level Freeze SEBI Attachment Notice Proc. No. 6125 of 2020_Cert. No. 3088 of 2020 25-Feb-2021 - -
827 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze SEBI Attachment Notice Proc. No. 6449 of 2021_Cert. no. 3010 of 2020 25-Feb-2021 - -
828 RAJESH M. RANKA ACUPR5573R Account Level Freeze SEBI Attachment Notice Proc. No. 6451 of 2021_Cert. No. RC3234 of 2021 25-Feb-2021 - -
829 NIKHIL VINUKANT SHAH ACIPS6166P Account Level Freeze SEBI Attachment Notice Proc. No. _Cert. No. RC3233 of 2021 23-Feb-2021 - -
830 LALTU PIYADA AQGPP9613A Account Level Freeze SEBI Attachment Notice Proc. No. 6441 of 2021_Cert. No. 3284 of 2021 17-Feb-2021 - -
831 SUNAINA MUNDHRA AAHPM2462P Account Level Freeze SEBI Order no. WTM/MB/IVD/ID10/10449/2020-21 15-Feb-2021 - -
832 SHREE VALLABH MUNDHRA AEMPM4922K Account Level Freeze SEBI Order no. WTM/MB/IVD/ID10/10449/2020-21 15-Feb-2021 - -
833 HARIVALLABH MUNDHRA AAAPM8378D Account Level Freeze SEBI Order no. WTM/MB/IVD/ID10/10449/2020-21 15-Feb-2021 - Yes
834 HELPFUL INVESTMENT ADVISORY PRIVATE LIMITED AACCH4303G Account Level Freeze SEBI Order no. WTM/SM/IVD/ID5/10430/2020-21 15-Feb-2021 - Yes
835 MADAN LAL ADPPL4684B Account Level Freeze SEBI Order no. WTM/SM/IVD/ID5/10430/2020-21 15-Feb-2021 - Yes
836 ASHA SHARMA DNWPS8199N Account Level Freeze SEBI Order no. WTM/SM/IVD/ID5/10430/2020-21 15-Feb-2021 - Yes
837 ASTABHUJA CONSTRUCTION PVT. LTD. AAKCA4137B Account Level Freeze SEBI Order no. WTM/SM/IVD/ID5/10430/2020-21 15-Feb-2021 - Yes
838 ESQUIRE ENCLAVE PRIVATE LIMITED AACCE7065J Account Level Freeze SEBI Order no. WTM/SM/IVD/ID5/10430/2020-21 15-Feb-2021 - Yes
839 ILESH MADHUSUDAN PATEL DARPP7275L Account Level Freeze SEBI Attachment Notice Proc. No. 6435 OF 2021_Cert. No. RC2917 OF 2020 12-Feb-2021 - -
840 ILESH MADHUSUDAN PATEL DARPP7275L Account Level Freeze SEBI Attachment Notice. PROC. NO. 6435 OF 2021_CERT. NO. RC2917 OF 2020 12-Feb-2021 - -
841 MAHENDRABHAI NARANBHAI PATEL DHGPP1260K Account Level Freeze SEBI Attachment Notice Proc. No. 6437 of 2021_Cert. No. RC2907 of 2020 12-Feb-2021 - -
842 VIJAYRAJ SURANA AACPS3236N Account Level Freeze SEBI Attachment Notice Proc. No. 6427 of 2021_Cert. No. RC3202 of 2021 12-Feb-2021 - -
843 SHAH HENAL HEMANTBHAI EXHPS9436L Account Level Freeze SEBI Attachment Notice Proc. No. 6439 of 2021_Cert. No. RC3112 of 2020 12-Feb-2021 - -
844 ARPITA ILESH PATEL CZTPP4427Q Account Level Freeze SEBI Attachment Notice Proc. No. 6433 OF 2021_CERT. NO. RC2915 OF 2020 12-Feb-2021 - -
845 D VENKAT RAMA RAJU ACIPD6564E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
846 VINAYKUMAR RANCHHODDAS MOHOTA ACDPM2559H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
847 RAJENDRAKUMAR GANDHI ABBPG0423D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
848 RAJENDRA G PARIKH AACPP4545K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
849 BAKUL R PAREKH AACPP5587D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
850 KISHOR GYANCHAND GANDHI ABBPG0421B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
851 VIJAY KUMAR HARCHANDANI AASPH7883E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
852 MANMOHAN SINGH JAIN AABPJ0582B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 11-Feb-2021 - -
853 JAYNEER CAPITAL PRIVATE LTD AAACJ1688G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 11-Feb-2021 - -
854 RAGINI JAIN AANPJ9720B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
855 CHEETAH MULTITRADE PVT LTD AABCI7915C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 11-Feb-2021 - -
856 DQ ENTERTAINMENT (MAURITIUS) LIMITED AADCD2460P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 11-Feb-2021 - -
857 MILAN RAMNIKLAL PAREKH AACPP4073G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
858 MAHI PAL GUPTA ADGPG7328E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
859 BOMBAY RAYON FASHIONS LIMITED AAACM3447J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
860 DHEERAJ WADHAWAN AAOPW4517G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
861 DEVANG D MASTER ACZPM7144A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
862 DAULAT S MEHTA ACZPM7176Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
863 KETAN S SHETH AANPS0801Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 11-Feb-2021 - -
864 VINOD KUMAR MITTAL AELPM0093E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
865 SURESH KAWAR ABGPK3799R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
866 DINESH AGARWAL AFAPA0611A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
867 LALIT KUAMR ABAPL8342F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
868 HEMLATHA SAMDARIA AACPH1023L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
869 SUDEEP BHARTIA AMRPB7552M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 11-Feb-2021 - -
870 M SUCHARITHA ADPPM9708D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 11-Feb-2021 - -
871 GNANESH RAJENDRABHAI BHAGAT ABVPB6439L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
872 VESA HOLDINGS PVT. LTD. AAACV4872C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
873 KAVITA AGARWAL ABKPA4155H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
874 RASHMI GOEL AJJPG6526F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
875 SHETH SONAL KETAN AANPS0802P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 11-Feb-2021 - -
876 SRI KARANI EXPORTS PRIVATE LIMITED AADCS7710D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
877 RAJENDRA SECLEASE LIMITED AAACR5692Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
878 RITU GUPTA AAHPG4614M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
879 AMIT KUMAR JAIN AALPJ7653D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
880 NENSHI L SHAH AAHPS7789M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 11-Feb-2021 - -
881 PUSHPALATHA MENDA AOJPM5765R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
882 PARMESHWAR MERCANTILE PRIVATE LIMITED AAECP0587C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
883 C KRISHNA MURTHY ABXPC6036E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 11-Feb-2021 - -
884 SATLUJ BREWERIES & BOTTLERS LIMITED AAOCS0444H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 11-Feb-2021 - -
885 ANJALI SHARMA BITPS5406C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
886 AJAY AJIT PETER KERKAR AADPK3298H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
887 KARVY FINANCIAL SERVICES LIMITED AACCK6354L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
888 AVINASH ALOK JAJODIA ACUPJ8194J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
889 VIKRAM DAHYABHAI BHAGAT ABVPB6438M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
890 CHARANPREET SINGH ADJPS6876Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 11-Feb-2021 - -
891 SANDEEP GARG AJBPG3058L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 11-Feb-2021 - -
892 NIKHIL P GANDHI AABPG9516A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 11-Feb-2021 - -
893 VISHAL GOEL AEDPG0141D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 11-Feb-2021 - -
894 JONNALAGADDA SOBHANADRI ABSPJ4001D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 11-Feb-2021 - -
895 VINODKUMAR R MOHOTA ACDPM2554L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
896 URRSHILA KERKAR AGAPK5487B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
897 SAROJ RATERIA ADKPR8202L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
898 MAHADHAN VINCOM PRIVATE LIMITED AAGCM8231Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
899 ANIL NANDKUMAR HARCHANDANI AATPH2596P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
900 ADITYA R. DHOOT AACPD0896R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
901 SUDHAKAR REDDY AAGPR3101F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
902 SRINIVAS NADUPALLI ABKPN8799A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
903 DEEPALI JAIN AANPJ9725E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
904 SAILAJA JONNALAGADDA ADJPJ4064F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 11-Feb-2021 - -
905 SANJEEV ARORA AGAPA6414C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
906 MADALA MANJUSHA AMQPM3774R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
907 PAVAN KUMAR SACHDEVA AAZPS4975R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
908 MANOJ KUMAR BAJAJ AEIPB8373H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
909 J T V SATYANARAYANA RAO ACZPJ7511L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
910 MUKESH GOEL ADDPG2668N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
911 RAMA RAO K L V AAEPR2361K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 11-Feb-2021 - -
912 USHA GUPTA ABIPG1410H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
913 SANTOSH DEVI AGARWAL AFXPA9888C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
914 DINESH HARIRAM VALECHA AAAPV5458R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 11-Feb-2021 - -
915 MANOJ WADHWA AALPW0303K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
916 RITESHKUMAR NANDKUMAR HARCHANDANI AATPH2597N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
917 ORCHID RECRUITER PRIVATE LIMITED AABCO4511G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 11-Feb-2021 - -
918 ASHOK KUMAR SHARMA ARTPS3886N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
919 ANSHUL T BHIMJYANI AABPB4739L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
920 INDIRA RAMANI NADUPALLI ABRPN6550A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
921 MANOHAR G BIDAYE AAHPB9172F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
922 JAYENDRA KANTILAL DOSHI AAOPD6556A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
923 EKTA BHARTIA AKDPJ1449F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 11-Feb-2021 - -
924 SHAH RENUKABEN RAMESH FEXPS3390B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
925 RANCHHODDAS MATHURADAS MOHOTA AABHR4714H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 11-Feb-2021 - -
926 PENTAFOUR SOFTWARE EMPLOYEES WELFARE FOUNDATION AAACP8885H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
927 VIJAY CHANDRA PULJAL AEHPP6580K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
928 J K PRAVEENA KUMARI AREPP4876A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
929 PRAMOUD VINAYAK RAO AAGPR4302J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 11-Feb-2021 - -
930 PALLAVI AGARWAL AUBPP0342F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
931 ANGANA GNANESH BHAGAT AHNPB2904Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
932 VIMAL KUMAR TULSYAN AAZPT0439M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
933 LALITKUMAR GYANCHAND GANDHI AABHL0106K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
934 VIJAY ANAND AAZPA5920E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
935 SIVA SANKAR V ANIPS7843J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 11-Feb-2021 - -
936 MANOJ GOEL AHMPG7204K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
937 SUBHAS CHANDRA BHARTIA ADWPB8747N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 11-Feb-2021 - -
938 OMPAL YADAV AAAPY7271K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
939 JAYABEN KISHORKUMAR GANDHI ACCPG5927A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
940 NAYANA M PAREKH AACPP5583H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
941 SITARAM GOYAL ADBPG6788R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
942 RIKHABCHAND SAMDARIA ABGPS4392A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
943 MEENA JANAK PARIKH ACYPP9428K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
944 SUYASH SHARES PVT. LTD. AAHCS0897F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
945 PRAKASHCHANDRA RASIKLAL VORA AATPV1503G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
946 AVEENA GUDAPATI AEMPG7795Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
947 RAHUL SARAF AXWPS8240B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
948 SAFFRON VINIMAY PRIVATE LIMITED AAMCS6780J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
949 MOHAN LAL SUREKA BJJPS4035C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
950 MAYUR SHAH AGUPS7515A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
951 GURDEEP SINGH ADVPS6252L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 11-Feb-2021 - -
952 JANAK NAROTTAMDAS PARIKH AAXPP3506F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
953 REKHA RASHMIKANT BHIMJIYANI AADPB8686L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
954 NEHA N GANDHI AALPG7324G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 11-Feb-2021 - -
955 N PARVATAVARDHANI ABFPN1326G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
956 MICHAEL ARUL AZNPM1745Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
957 M VIJAYA LAKSHMI AMQPM3739A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
958 BALAMANMADA RAO MUSUNURU AICPM3523E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
959 MAHESH BALUBHAI SHAH AAJHM1710N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
960 A K SINGH AZKPS4932N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
961 KARANDEEP SINGH BJTPS7200K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 11-Feb-2021 - -
962 HIGHCLASS IRON AND STEEL PRIVATE LIMITED AACCH6326F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 11-Feb-2021 - -
963 LALIT SUREKA ALKPS0695L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
964 PURNIMA DEEPAK GANDHI ABBPG6464G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
965 POONAM NANDKUMAR HARCHANDANI AATPH2595Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
966 D R S PARMANANDA RAJU ACLPD7218C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
967 AMIT MAHIPAL GUPTA ABIPG1418R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
968 DHARMENDRA KUMAR ARORA ABEPA0955B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
969 MANOJ SHAH AGUPS7516D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 11-Feb-2021 - -
970 AMIT KUMAR JAIN AAGHA6298A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
971 HARPREET SINGH ADVPS6251K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 11-Feb-2021 - -
972 AASHEE INFOTECH LIMITED AAACS2975D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 11-Feb-2021 - -
973 UDAY DESAI AGWPD4597P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
974 ARUN KUMAR JAIN AAPPJ4475K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
975 NIKHIL P GANDHI AAAFM6305N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
976 LAKHAMSHI JETHALAL GALA AACPG4775A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
977 JEETENDER KUMAR AGARWAL ACCPA8620N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
978 KIRAN GLOBAL CHEMS LIMITED AABCK4882E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 11-Feb-2021 - -
979 RUPALI GANDHI AEIPG4028E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
980 KAILASH DHIRENDRA DUBAL ADHPD4005A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
981 RANCHHODDAS MATHURADAS MOHOTA ACDPM2557K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
982 BHAVIK RASHMI BHIMJYANI AABPB4736F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
983 RAJENDRA MADALA AHQPM6396J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
984 SANTOSH JAIN ABVPJ8620R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
985 SHAILENDRA PARMESHWARJI MITTAL AABTS8263L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
986 KDS CORPORATION PVT LTD AACCK4674P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
987 EQUISEC HOLDING PVT.LTD. AAACT9463B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
988 SANDEEP BHATIA AANPB4810A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
989 UMESH HARIRAM VALECHA AAAPV5459Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 11-Feb-2021 - -
990 PUNEET CHOPRA ACBPC4949B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 11-Feb-2021 - -
991 PREETI JAIN ACXPJ0226E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
992 CENTUPLE FINANCE PVT. LTD. AABCC0637K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
993 GOUTAM MONDAL AFEPM5055J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
994 HANSA BHARTIA ADRPB8627N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 11-Feb-2021 - -
995 ADARSH MAHIPAL GUPTA ABRPG5368B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
996 USHA AGGARWAL AAGPA3147C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
997 URMILA MEKAN GALA AAFPG3176J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
998 MOHAN JHAWAR ABTPJ0735F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 11-Feb-2021 - -
999 BHAVESH J KAKADIYA ALRPK9699M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1000 ARUN PANCHARIYA AEVPP6125N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1001 ARIFBHAI ISMAILBHAI MEMON ABCPM1438M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 11-Feb-2021 - -
1002 DINESH CHANDRA AGRAWAL AGLPA2931P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 11-Feb-2021 - -
1003 RAMKRISHNA RAO NADUPALLI ABFPN1324E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1004 RAJENDER KUMAR AGARWAL ACCPA8920D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1005 GARIMA BUILDPROP PVT. LTD. AADCG1733G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1006 NAIK MUKESH DHIRUBHAI AAEPN2537M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1007 MADHURA MANOHAR BIDAYE AAPPB5895H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 11-Feb-2021 - -
1008 NARESH KUMAR AGARWAL AGAPA1118R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1009 SANTOSH RAJENDRA GANDHI AEZPG8929F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1010 PRAMILA V WADHWA AAKPW7452N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1011 ASHISH JOSHI ANSPJ1681P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1012 SUEZ SOFTAX PRIVATE LIMITED AAMCS3735M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 11-Feb-2021 - -
1013 AJAY KUMAR JAIN AAGHA6299B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1014 SANDEEP JINDAL ACRPJ2905N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1015 AWAITA PROPERTIES PRIVATE LIMITED AAACA8293L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1016 GAYATRI NADUPALLI ABFPN1325F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1017 RISHIKESH AGARWAL ANDPA5842Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1018 PARMESHWAR BARTER PRIVATE LIMITED AAECP0586D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1019 JAGDISH VELAMALA ABQPV3680C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1020 ELISABETH KERKAR AAOPK8500F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 11-Feb-2021 - -
1021 RAJESH SINGH JAVVARI KAPISH ADLPJ1855G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1022 PRANAV SARIN BAPPS6818A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1023 ISMAIL GULMOHMMED MEMON AGQPM7668A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 11-Feb-2021 - -
1024 RAYSHI LAKHDIR SHAH AAFPS4968Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 11-Feb-2021 - -
1025 PARAG MITTAL APUPM0269E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 11-Feb-2021 - -
1026 CHETAN CHAUHAN AADPC7880M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1027 SANTOSH KUMAR RATERIA ADAPR2447K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1028 MAHENDRA SINGH BVPPS4067J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1029 PUSHPENDRA PRATAP SINGH CHAUHAN AACPC7228A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1030 DATLA VENKATRAMA RAJU ACGPD0852P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1031 JAI BHAGWAN AGGARWAL AAGPA9357E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1032 NARAYANI HOSPITALITY & ACADEMIC INSTITUTION PRIVATE LIMITED AAACA0945R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1033 VINAY KUMAR JAIN ACFPJ6493D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1034 MEENAL AGARWAL AFGPA0392C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1035 BISHNU DUTT GOENKA AGEPG5167G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1036 ANITA SUREKA BTJPS7488D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1037 RAMESH KUMAR JINDAL ACDPJ8197Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 11-Feb-2021 - -
1038 SANGITA SUREKA ADFPT5609Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1039 MAYUR B SHAH AAJHM1709H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 11-Feb-2021 - -
1040 VADDE SRINIVASA RAO ABAPV6265B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1041 BHARVINBHAI SURESHBHAI PATEL AIUPP9570A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1042 YOGESHKUMAR C. PATEL AKRPP1297R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1043 TARUBEN LALITKUMAR GANDHI AFKPG9577P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1044 MAHESH BALU SHAH AHBPS2422A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1045 D SAKUNTALA ABNPS7596K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1046 KALA MEHTA AATPM4562G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1047 VINODKUMAR RANCHHODDAS MOHOTA AAAHV7187B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 11-Feb-2021 - -
1048 SANJAY KUMAR AGZPK9556G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1049 HIMANSHU RAMNIKLAL SHAH ACSPS6353A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1050 ANKUR AGARWAL AQXPA3075E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1051 SAURABH RATERIA AFXPR7934L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1052 SANJAY KUMAR DROLIA ADMPD0082C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1053 BINA AGARWAL AEBPA7963D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1054 NIRA DINESH MASTER ACUPM8292J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1055 NITTEN JAJU ADXPJ3557B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1056 SONAL PARESH RAVAL AATPR7199E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1057 DEVANSH AGARWAL ARRPA5447P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1058 HEET DEVELOPERS AND FINANCE PRIVATE LIMITED AAACH3763Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1059 CHETANKUMAR HARIBHAI CHOVATIYA AOFPC9328A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1060 AJAY KUMAR JAIN ABSPJ4700D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1061 VALLABHANENI BALAJI ABAPV6982D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1062 ZALAK PURVESH PARIKH ANYPP1513A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1063 NARENDRA KUMAR SUREKA AAAHS0123E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1064 PRAMOD MITTAL AELPM0092F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1065 ATUL JAIN ADHPA5739J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 11-Feb-2021 - -
1066 DOSHI JAYENDRA KANTILAL AABHD0209F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1067 SUSHILA LAKHAMSHI GALA AAGPG0135L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1068 RUCHI AMRISH JAIN AAYPL6648M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1069 SANJAY BHATIA AARPB6367Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1070 GENIOUS INFRASTRUCTURE PRIVATE LIMITED AAECG2013Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 11-Feb-2021 - -
1071 POOJA BIPPIN JAJU AAZPJ0607K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1072 MUKASH KUMAR BIVPK9889F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1073 RENAUD INFRACONS LIMITED LIABILITY PARTNERSHIP AAPFR6597L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1074 HARSHAVARDHAN PEDAKALA ADFPP9543B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1075 NARBADA BAI AHBPB0874D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1076 JAGRUTI R PARIKH AAQPP3950Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 11-Feb-2021 - -
1077 ARUN KUMAR MALHOTRA AINPM0400F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1078 PRAVEEN KUMAR JAIN AAFPJ2288N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1079 MONIKA GOEL AJJPG6524H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1080 NIDHI M NAIK APQPN7426N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1081 PRAMOD AGARWAL AMOPK4488L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1082 SONAL UDAYAN VELVAN ADTPV6168L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1083 RESHAM MANOJ WADHWA AALPW0299E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1084 ASHWINDER PAUL KAUR ABVPK9503A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 11-Feb-2021 - -
1085 KANWAR DEEP SINGH ACCPS3258G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 11-Feb-2021 - -
1086 BNS TOUR AND TRAVEL PVT LTD AADCB0032H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 11-Feb-2021 - -
1087 D SUBHADRA ACNPD2151Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1088 SHAILENDRA MITTAL AAEPM3836G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1089 AMRISH ISHWARLAL JAIN AADPL1004A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1090 SHIVMANGAL COMMERCIAL PRIVATE LIMITED AAMCS6827J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1091 SRIDHAR NADUPALLI ABNPN2619N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1092 ECONOMY SALES PRIVATE LIMITED AACCE1151B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1093 PRABHUDAYAL SUREKA AAQPS2238E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1094 RUCHI SIDDHARTH SARAF AOTPS4738L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1095 PUSHPADEVI LALWANI AAYPL6646F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1096 MINESHKUMAR GIRISHBHAI PATEL AUTPP3281D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 11-Feb-2021 - -
1097 RAMNIWAS R. DHOOT AAEPD1210H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1098 NITIKA MANISH JAIN AAYPL6647E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1099 KAPIL CHUGH AFEPC2344A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 11-Feb-2021 - -
1100 MEGHNA JAIN ACWPC8413B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 11-Feb-2021 - -
1101 AJAY KUMAR AGGARWAL ADNPK9883H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1102 BHAVIKA KAILASH DUBAL ANQPB2700F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1103 B. N. MURTHY ADSPB7549J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1104 NIRMALABEN HIMATLAL POPAT ADFPP0268F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1105 BHAVESH PRATAPRAI GANDHI AABPG9515D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1106 MANISH ISHWARLAL JAIN AADPL1003H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1107 RAJEEV AGARWAL ADNPA8011B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1108 MEKAN JETHALAL GALA AACPG1554D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1109 UDAYAN DHIRESHCHANDRA VELVAN ABMPV0218Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1110 DEEPTA TRADING PRIVATE LIMITED AAECD7407K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 11-Feb-2021 - -
1111 GEDDAM SUMALATHA AGEPS5336H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_NSE Email Dt. 24.06.2021 11-Feb-2021 - -
1112 KANCHAN ABFPS3046J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1113 RADHIKA CHOPRA AKRPR1186M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_MSEI Email Dt. 23.06.2021 11-Feb-2021 - -
1114 SAMBASIVA RAO MUSUNURU ANFPM6723Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1115 NIRBHARANT AGARWAL AOFPA7151M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1116 NITU KANODIA AGAPA1120B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1117 ARCHANA MITTAL AFDPM2144M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1118 GRACIOUS SOFTWARE PVT.LTD. AADCG0392F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account of promoter of companies non-compliant with payment of Annual Listing Fees of Stock Exchanges as per SOP issued vide SEBI Letter ref. no. CFD/CMD/AAD/SG/BM/OW/03859/2021 dated February 11, 2021_BSE Email dated 23.06.2021 11-Feb-2021 - -
1119 MALAY MALLICK ANTPM5722B Account Level Freeze SEBI Attachment Notice Proc. No. 6425 of 2021_Cert. No. 3273 of 2021 11-Feb-2021 - -
1120 RAJU GHOSH AOWPG5672E Account Level Freeze SEBI Attachment Notice Proc. No. 6421 of 2021_ Cert. No. 3271 of 2021 11-Feb-2021 - -
1121 MD. QAMAR AABPQ9649J Account Level Freeze SEBI Attachment Notice Proc. No. 6423 of 2021_Cert. No. 3272 of 2021 11-Feb-2021 - -
1122 ACHAL INVESTMENTS LIMITED AADCA6696C Account Level Freeze SEBI Order no. WTM/MB/IVD/ID14/13306/2021-22 9-Feb-2021 - Yes
1123 MADHU SUDHIRKUMAR JHUNJHUNWALA AEFPJ4819K Account Level Freeze SEBI Attachment Notice Proc. No. 7421 of 2021_Cert. No. 4084 of 2021 9-Feb-2021 - -
1124 SUDHIRKUMAR JHUNJHUNWALA AAFPJ7148H Account Level Freeze SEBI Attachment Notice Proc. No. 7423 of 2021_Cert. No. 4085 OF 2021 9-Feb-2021 - -
1125 DIPANKAR BISWAS AFJPB1731M Account Level Freeze SEBI Attachment Notice Proc. No. 6410 of 2021_Cert. No. RC3260 of 2021 9-Feb-2021 - -
1126 DIPANKAR BISWAS AFJPB1731M Account Level Freeze SEBI Attachment Notice Proc. No. 6410 of 2021_Cert. No. RC3260 of 2021 9-Feb-2021 - -
1127 GRASSROOT FINANCE AND INVESTMENT COMPANY (I) LIMITED AABCG8309G Account Level Freeze SEBI Attachment Notice Proc. No.6411 of 2021_Cert. No. RC3261 of 2021 9-Feb-2021 - -
1128 ARJUN MAJUMDER ALIPM6848H Account Level Freeze SEBI Attachment Notice Proc. No. 6413 of 2021_Cert. No. RC3262 of 2021 9-Feb-2021 - -
1129 SAJAHAN MIDYA BCJPM2413D Account Level Freeze SEBI Attachment Notice Proc. No. 6407 of 2021_Cert. No. RC3259 of 2021 9-Feb-2021 - -
1130 SANJAY KARMAKAR AMUPK1443K Account Level Freeze SEBI Attachment Notice Proc. No. 6413 of 2021_Cert. No. RC3262 of 2021 9-Feb-2021 - -
1131 ASHOK SAGAR M ACIPM3400E Account Level Freeze SEBI Order no. WTM/GM/ EFD 1 - DRA 5/71 /2020-21 9-Feb-2021 - Yes
1132 MADHUMOHAN REDDY MARAMREDDY ACIPM3240J Account Level Freeze SEBI Order no. WTM/GM/ EFD 1 - DRA 5/71 /2020-21 9-Feb-2021 - Yes
1133 MEESHIKA VISHWKARMA AVBPV2205J Account Level Freeze SEBI Order no. WTM/MPB/IMD /WRO/175/2021 9-Feb-2021 - Yes
1134 DEBABRATA BHATTACHARJEE AKKPB4039N Account Level Freeze SEBI Order no.WTM/MPB/IMD /WRO/ 174 /2021 8-Feb-2021 - Yes
1135 ABHIJEET BAJPAI AKOPB2348A Account Level Freeze SEBI Order no. WTM/MPB/IMD/WRO/ 174 /2021 8-Feb-2021 - Yes
1136 PRASANN ARVINDKUMAR SOMANY AINPS9863Q Account Level Freeze SEBI Order Details WTM/AB/IVD/ID4/10343/2020-21 8-Feb-2021 - -
1137 PRABIR BANDYOPADHYAY ACIPB0422B Account Level Freeze SEBI Order Details WTM/AB/IVD/ID4/10343/2020-21 8-Feb-2021 - Yes
1138 ANUPAMA AGARWAL AANPA8600K Account Level Freeze SEBI Order Details WTM/AB/IVD/ID4/10343/2020-21 8-Feb-2021 - -
1139 ARVIND KUMAR SOMANY ACBPS8983M Account Level Freeze SEBI Order Details WTM/AB/IVD/ID4/10343/2020-21 8-Feb-2021 - Yes
1140 ANUJA A SOMANY BGKPS6778N Account Level Freeze SEBI Order Details WTM/AB/IVD/ID4/10343/2020-21 8-Feb-2021 - -
1141 NITYA RAJ PATEL ABWPS0034M Account Level Freeze SEBI Order Details WTM/AB/IVD/ID4/10343/2020-21 8-Feb-2021 - -
1142 SOMA TEXTILES AND INDUSTRIES LIMITED AADCS0405R Account Level Freeze SEBI Order Details WTM/AB/IVD/ID4/10343/2020-21 8-Feb-2021 - Yes
1143 NALINI SOMANY AGPPS8291N Account Level Freeze SEBI Order Details WTM/AB/IVD/ID4/10343/2020-21 8-Feb-2021 - -
1144 SURENDRA KUMAR SOMANY AAGPS6467H Account Level Freeze SEBI Order Details WTM/AB/IVD/ID4/10343/2020-21 8-Feb-2021 - Yes
1145 SUNIL MANUBHAI PATEL ARWPP5026A Account Level Freeze SEBI Order Details WTM/AB/IVD/ID4/10343/2020-21 8-Feb-2021 - Yes
1146 YOGENDRA PRATAP SHAHI ATBPS3325E Account Level Freeze SEBI Attachment Notice Proc. No. 6401 of 2021_Cert No. 3201 of 2021 5-Feb-2021 - -
1147 D RAVI KUMAR ACNPK9304L Account Level Freeze SEBI Order no. WTM/GM/EFD/DRA2/10286/2020-21 4-Feb-2021 - Yes
1148 WONDERLAND PAPER SUPPLIERS PRIVATE LIMITED AABCW0544K Account Level Freeze SEBI Attachment Notice Proc. No. 6388 of 2021_Cert. No. RC3204 of 2021 3-Feb-2021 - -
1149 NISHANT CHOPRA AGXPC3196L Account Level Freeze SEBI Order no. WTM/MPB/IMD/WRO/173/2021 3-Feb-2021 - Yes
1150 KOUSHIK BAIDYA ALVPB8642D Account Level Freeze SEBI Order no. WTM/MPB/EFD-1-DRA-IV/172/2021 2-Feb-2021 - Yes
1151 ARUN PANCHARIYA AEVPP6125N Account Level Freeze SEBI Attachment Notice Proc. No. 6376 of 2021_CERT. NO 3196 of 2020 2-Feb-2021 - -
1152 NEERAJ S LODHI ANMPL5360M Account Level Freeze SEBI Order no. WTM/MPB/IMD/WRO-ILO/ 171 /2021 1-Feb-2021 - Yes
1153 S.S. FORGINGS AND ENGINEERING LTD. AABCS2068J Account Level Freeze SEBI Order no. WTM/ AB /EFD-1/DRA-4/21 /2020-21 29-Jan-2021 - Yes
1154 SURESH SHARMA ANFPS2503J Account Level Freeze SEBI Order no. WTM/ AB /EFD-1/DRA-4/21 /2020-21 29-Jan-2021 - Yes
1155 TWINSTAR FINVEST PVT LTD AABCT1168Q Account Level Freeze SEBI Order no. WTM/ AB /EFD-1/DRA-4/21 /2020-21 29-Jan-2021 - Yes
1156 NARENDRA UPADHYAY AAUPU8088L Account Level Freeze SEBI Order no. WTM/ AB /EFD-1/DRA-4/21 /2020-21 29-Jan-2021 - Yes
1157 MANSUKH FINANCE AND INVESTMENT PVT LTD AABCM0703C Account Level Freeze SEBI Order no. WTM/ AB /EFD-1/DRA-4/21 /2020-21 29-Jan-2021 - Yes
1158 RAJNIKANT M. MEHTA BJVPM5064P Account Level Freeze SEBI Order no. WTM/SM/IVD/ID6/10161/ 2020-21 27-Jan-2021 - Yes
1159 KALPESH MAHENDRABHAI PATEL ADFPP0505K Account Level Freeze SEBI Order no. WTM/SM/IVD/ID8/10160/2020-21 27-Jan-2021 - Yes
1160 BINITA PATEL AKVPP9777C Account Level Freeze SEBI Order no. WTM/SM/IVD/ID8/10160/2020-21 27-Jan-2021 - -
1161 KEMROCK INDUSTRIES AND EXPORTS LIMITED AAACK8810B Account Level Freeze SEBI Order no. WTM/SM/IVD/ID8/10160/2020-21 27-Jan-2021 - Yes
1162 PRAVIN MAHENDRA PAGARE BMZPP3412P Account Level Freeze SEBI Order no. WTM/SM/IVD/ID6/10161/ 2020-21 27-Jan-2021 - Yes
1163 VINIT SATPUTE EBMPS2703F Account Level Freeze SEBI Order no. WTM/MPB/IMD/WRO/ 170 /2021 25-Jan-2021 - Yes
1164 ASIF SHAIKH BGDPS3081F Account Level Freeze SEBI Order no. WTM/MPB/IMD/WRO/ 170 /2021 25-Jan-2021 - Yes
1165 HIMANSHU B BHAVSAR AJVPB0407A Account Level Freeze SEBI Order no. WTM/MPB/IMD/WRO/169/2021 25-Jan-2021 - Yes
1166 ANIMESH PARIDA BSKPP4293D Account Level Freeze SEBI Order no. WTM/MPB/IMD/SRO-BLO/ 168 /2021 25-Jan-2021 - Yes
1167 VYAS DEVANGKUMAR PARESHBHAI AZIPV2102K Account Level Freeze SEBI Order no. WTM/MPB/IMD/WRO/169/2021 25-Jan-2021 - Yes
1168 DEVENDRA KUMAR TRIPATHI AUTPD0629H Account Level Freeze SEBI Order no. WTM/MPB/IMD/WRO-ILO/167/2021 22-Jan-2021 - Yes
1169 NIMISH SHRIVASTAV CQMPS6113E Account Level Freeze SEBI Order no. WTM/MPB/IMD/WRO-ILO/167/2021 22-Jan-2021 - Yes
1170 SHASHANK MISHRA AYKPM8814C Account Level Freeze SEBI Order no. WTM/MPB/IMD/WRO-ILO/167/2021 22-Jan-2021 - Yes
1171 SUNIL K PUROHIT AHSPP9704F Account Level Freeze SEBI Attachment Notice Proc. No. 6348 of 2021_Cert. No. 3198 of 2020 22-Jan-2021 - -
1172 A VENKATRAMANI AABPV3960F Account Level Freeze SEBI Attachment Notice Proc. No. 6356 of 2021_Cert. No. 3197 of 2020 22-Jan-2021 - -
1173 RAGHURAMAN P AHJPP4154E Account Level Freeze SEBI Attachment Notice Proc. No. 6352 of 2021_Cert. No. 3193 of 2020 22-Jan-2021 - -
1174 KAILASH SHANTILAL CHOUDHARI AAHPC7797B Account Level Freeze SEBI Attachment Notice Proc. No. _Cert. No. RC3148 of 2020 20-Jan-2021 - -
1175 TULIP EXPOTRADE PVT LTD AACCT6697B Account Level Freeze SEBI Attachment Notice Proc. No. 6431 of 2021_Cert. No. 2431 of 2020 20-Jan-2021 - -
1176 COSMO CORPORATE SERVICES LTD. AAACC3529P Account Level Freeze SEBI Attachment Notice Proc. No. 6337 of 2021_Cert. No. 2759 of 2020 20-Jan-2021 - -
1177 RANA BHADRA AIDPB1831B Account Level Freeze SEBI Attachment Notice Proc. No. 6339 OF 2021_Cert. no. RC3228 OF 2021 20-Jan-2021 - -
1178 NARGIS BHADRA BAJPS3533C Account Level Freeze SEBI Attachment Notice Proc. No. 6339 of 2021_Cert. No. RC3228 of 2021 20-Jan-2021 - -
1179 SARDAR SINGH ABDPS2787C Account Level Freeze SEBI Attachment Notice Proc. No. 6343 of 2021_Cert. No. 3178 of 2020 20-Jan-2021 - -
1180 RAJA BHADRA AGVPB3263D Account Level Freeze SEBI Attachment Notice Proc. No. 6339 of 2021_Cert. No. RC3228 of 2021 20-Jan-2021 - -
1181 VIBGYOR ALLIED INFRASTRUCTURE LIMITED AACCV5843R Account Level Freeze SEBI Attachment Notice Proc. No. 6339 of 2021_Cert. No. RC3228 of 2021 20-Jan-2021 - -
1182 MANOJ KUMAR SENGAR BBIPS1965G Account Level Freeze SEBI Attachment Notice Proc. No. 6343 of 2021_Cert. No. 3178 of 2020 20-Jan-2021 - -
1183 NILESH KRUSHNA PALANDE AGLPP8818Q Account Level Freeze SEBI Attachment Notice Proc. No. 6335 of 2021_Cert. No. 1799 of 2018 19-Jan-2021 - -
1184 KARMA FINCOM PVT LTD AAACO2957K Account Level Freeze SEBI Attachment Notice Proc. No. 6328 of 2021_Cert. No. RC3186 of 2020 18-Jan-2021 - -
1185 VINOD KUMAR BANSAL AEPPB6946R Account Level Freeze SEBI Order. no. WTM/AB/IVD/ID9/10103A/2020-21 15-Jan-2021 - Yes
1186 GIRISH KAPUR AEHPK7076D Account Level Freeze SEBI Order no. WTM/AB/IVD/ID9/10103/2020-21 15-Jan-2021 - Yes
1187 GAGAN KUMAR ARORA AAKPA9468J Account Level Freeze SEBI Order no.WTM/AB/IVD/ID9/10103/2020-21 15-Jan-2021 - Yes
1188 PANKAJ PIYUSH TRADE & INVESTMENT LIMITED AABCP3140N Account Level Freeze SEBI Order no.WTM/AB/IVD/ID9/10103/2020-21 15-Jan-2021 - Yes
1189 RADHIKA GIRISH KAPUR AFFPK5696G Account Level Freeze SEBI Order no. WTM/AB/IVD/ID9/10103/2020-21 15-Jan-2021 - Yes
1190 RISHAV KAPUR AFNPK2930H Account Level Freeze SEBI Order no.WTM/AB/IVD/ID9/10103/2020-21 15-Jan-2021 - -
1191 INDIA FINSEC LIMITED AAACD2872L Account Level Freeze SEBI Order no.WTM/AB/IVD/ID9/10103/2020-21 15-Jan-2021 - Yes
1192 MUKESH GUPTA AAHPG7994A Account Level Freeze SEBI Order no.WTM/AB/IVD/ID9/10103/2020-21 15-Jan-2021 - Yes
1193 RAHUL KAPUR AKPPK3806P Account Level Freeze SEBI Order no.WTM/AB/IVD/ID9/10103/2020-21 15-Jan-2021 - -
1194 PUJA ARORA AHLPA1290Q Account Level Freeze SEBI Order no.WTM/AB/IVD/ID9/10103/2020-21 15-Jan-2021 - Yes
1195 RENU BANSAL BEYPB2265P Account Level Freeze SEBI Order no.WTM/AB/IVD/ID9/10103/2020-21 15-Jan-2021 - Yes
1196 SATPAL ARORA ACVPA0567D Account Level Freeze SEBI Order no.WTM/AB/IVD/ID9/10103/2020-21 15-Jan-2021 - -
1197 HARVINDER SINGH AAUPS1629R Account Level Freeze SEBI Order no.WTM/AB/IVD/ID9/10103/2020-21 15-Jan-2021 - Yes
1198 AJAY KUMAR SHARMA ANQPS0753F Account Level Freeze SEBI Order no.WTM/GM/EFD-1/DRA-IV/60/2020-21 13-Jan-2021 - Yes
1199 GYANESHWAR SHARMA BQHPS9902F Account Level Freeze SEBI Order no. WTM/GM/EFD-1/DRA-IV/60/2020-21 13-Jan-2021 - Yes
1200 HEMANT GHAI AHMPG0327K Account Level Freeze SEBI Order no. WTM/MPB/ISD/166/2021 13-Jan-2021 - Yes
1201 JAYA HEMANT GHAI ADWPT5210G Account Level Freeze SEBI Order no. WTM/MPB/ISD/166/2021 13-Jan-2021 - Yes
1202 ARUN KUMAR AGZPK5596J Account Level Freeze SEBI Order no.WTM/GM/EFD-1/DRA-IV/60/2020-21 13-Jan-2021 - Yes
1203 YOGESH PRAKASH KELA AABPK5633N Account Level Freeze SEBI Attachment Notice Proc. No. 6298 of 2021_Cert. no. 3183 of 2020 12-Jan-2021 - -
1204 JAYESH WAGHELA AAPPW2530E Account Level Freeze SEBI Attachment Notice Proc. No. _Cert. No. 607 of 2015 12-Jan-2021 - -
1205 PRAKASH NANDALAL KELA AABPK5343D Account Level Freeze SEBI Attachment Notice Proc. No. 6300 of 2021_Cert. No. 3185 of 2020 12-Jan-2021 - -
1206 JAYESH NARESH WAGHELA AAPPW2530E Account Level Freeze SEBI Attachment Notice Proc. No. _Cert. No. 607 of 2015 12-Jan-2021 - -
1207 VIJAY SAMBRANI AAAFR7134G Account Level Freeze SEBI Attachment Notice Proc. No. 7415 of 2021_Cert. No. 4073 of 2021 9-Jan-2021 - -
1208 UNISHIRE URBANSCAPE PRIVATE LIMITED AABCU2652A Account Level Freeze SEBI Attachment Notice Proc. No. 7419 of 2021_Cert. No. 4024 of 2021 9-Jan-2021 - -
1209 MEFCOM AGRO INDUSTRIES LTD AAACM2047A Account Level Freeze SEBI Attachment Notice Proc. No. 6285 of 2021_Cert. No. 2724 of 2020 7-Jan-2021 - -
1210 ASHOK MARWAH AGAPM9028L Account Level Freeze SEBI Attachment Notice Proc. No. 6283 of 2021_Cert. No. 2725 of 2020 7-Jan-2021 - -
1211 MUDASSIR HASAN AGDPH7770D Account Level Freeze SEBI Order no. WTM/MPB/IMD /WRO/ 164 /2021 6-Jan-2021 - Yes
1212 DEVANG H DADIA AEKPD1019A Account Level Freeze SEBI Attachment Notice Proc. No. 1923 of 2015_Cert. No. 602 of 2015 5-Jan-2021 - -
1213 HASMUKH M DADIA AOBPD0287R Account Level Freeze SEBI Attachment Notice Proc. No. 1923 of 2015_Cert. No. 602 of 2015 5-Jan-2021 - -
1214 GOURAV VIJAYKUMAR JAIN AEMPJ7099E Account Level Freeze SEBI Order no. WTM/MPB/SRO-BLO/163 /2020 4-Jan-2021 - Yes
1215 POONAM JAIN AFMPT0902K Account Level Freeze SEBI Order no. WTM/MPB/SRO-BLO/163 /2020 4-Jan-2021 - Yes
1216 DATTU ABA SHITOLE AZRPS4603H Account Level Freeze SEBI Attachment Notice Proc. No. 6269, 6273, 6275 &6277 of 2021_Cert. No. 2445, 2447, 2475 & 2477 of 2019 4-Jan-2021 - -
1217 CHANDANA SARDAR BAIDYA CYUPS9717E Account Level Freeze SEBI Order no. WTM/AB/SEBI/19/2020-21 31-Dec-2020 - Yes
1218 SANGAIYAH JANSIRANI AUBPJ4042N Account Level Freeze SEBI Order no. WTM/MPB/IMD/SRO/ 161/2020 29-Dec-2020 - Yes
1219 BAMAN CHARANA DAS AJMPD9925C Account Level Freeze SEBI Attachment Notice Proc. No. 6263 of 2020_Cert. No. RC3188 of 2020 29-Dec-2020 - -
1220 KKDIL NIDHI LIMITED AAECK6428M Account Level Freeze SEBI Attachment Notice Proc. No. 6263 of 2020_Cert. No. RC3188 of 2020 29-Dec-2020 - -
1221 SUJATA DASH ACHPD4631M Account Level Freeze SEBI Attachment Notice Proc. No. 6263 of 2020_Cert. No. RC3188 of 2020 29-Dec-2020 - -
1222 ASHIM MITRA AKDPM2024K Account Level Freeze SEBI Attachment Notice Proc. No. 6259 of 2020_Cert. No. RC3187 of 2020 24-Dec-2020 - -
1223 SANJOY MITRA AHKPM6164A Account Level Freeze SEBI Attachment Notice Proc. No. 6259 of 2020_Cert. No. RC3187 of 2020 24-Dec-2020 - -
1224 KAVITA DEVI ACOPD0954G Account Level Freeze SEBI Attachment Notice Proc. No. 6253 of 2020_Cert. No. 2701 of 2019 23-Dec-2020 - -
1225 LEKH NARAYAN CHAND AALPH6536K Account Level Freeze SEBI Attachment Notice Proc. No. 6253 of 2020_Cert. No. 2701 of 2019 23-Dec-2020 - -
1226 MD AHTESHAMUL HAQUE ACGPH4147P Account Level Freeze SEBI Attachment Notice Proc. No. 6253 of 2020_Cert. No. 2701 of 2019 23-Dec-2020 - -
1227 RAHUL GUPTA AIGPG4489H Account Level Freeze SEBI Attachment Notice Proc. No. 6249 of 2020_Cert. No. 3173 of 2020 22-Dec-2020 - -
1228 RAJ KUMAR BNBPK2681L Account Level Freeze SEBI Order no.WTM/SM/IVD/ID3/9896/2020-21 22-Dec-2020 - Yes
1229 AMSONS APPARELS PRIVATE LIMITED AAFCA3887K Account Level Freeze SEBI Order no. WTM/SM/IVD/ID3/9875/2020-21 22-Dec-2020 - Yes
1230 TAPAN KUMAR DEY AJDPD4775H Account Level Freeze SEBI Attachment Notice Proc. No. 6222 of 2020_Cert. No. RC3074 of 2020 22-Dec-2020 - -
1231 GRACIOUS SOFTWARE PVT.LTD. AADCG0392F Account Level Freeze SEBI Order no. WTM/SM/IVD/ID3/9875/2020-21 22-Dec-2020 - Yes
1232 ANANDAMOY INFRAPROJECTS PRIVATE LIMITED AAKCA0513B Account Level Freeze SEBI Attachment Notice Proc. No. 6226 of 2020_Cert. No. RC3150 of 2020 21-Dec-2020 - -
1233 AMAR INFRAPROJECTS PRIVATE LIMITED AAKCA0514G Account Level Freeze SEBI Attachment Notice Proc. No. 6226 of 2020_Cert. No. RC3150 of 2020 21-Dec-2020 - -
1234 AMIT R SEHGAL AOPPS4249J Account Level Freeze SEBI Attachment Notice Proc. No. 6234 of 2020_Cert. No. 2148 of 2019 21-Dec-2020 - -
1235 BIHAR AGRO PROJECTS LIMITED AADCB3994L Account Level Freeze SEBI Attachment Notice Proc. No. 6226 of 2020_Cert. No. RC3150 of 2020 21-Dec-2020 - -
1236 SHAILESH VED ABQPV7436E Account Level Freeze SEBI Attachment Notice Proc. No. 6212 OF 2020_ Cert. no. 3142 OF 2020 21-Dec-2020 - -
1237 MADHU ANANDILAL CHANDA ADGPC2308E Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 18-Dec-2020 - Yes
1238 LAXMI MANOHARLAL CHATURVEDI AACPC3302M Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 18-Dec-2020 - Yes
1239 BHAVESH H GADHAVI AMMPG4969Q Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 18-Dec-2020 - Yes
1240 MANOHARLAL B CHATURVEDI AACPC3301J Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 18-Dec-2020 - Yes
1241 SANDEEP MALOO AFCPM7905F Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 18-Dec-2020 - Yes
1242 SHREE JAISAL ELECTRONICS AND INDUSTRIES LIMITED AACCS5723P Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 18-Dec-2020 - Yes
1243 PINKY AUTO FINANCE LTD. AABCP1168J Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 18-Dec-2020 - Yes
1244 NEETA MALOO AFWPM2867G Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 18-Dec-2020 - Yes
1245 MONICA M CHATURVEDI AGSPC0943Q Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 18-Dec-2020 - -
1246 MANISH M CHATURVEDI AGSPC0944K Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 18-Dec-2020 - Yes
1247 ANANDILAL VITHALDAS CHANDA AACPC9029K Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 18-Dec-2020 - Yes
1248 ANANDILAL VITHALDAS CHANDA AACHC8681B Account Level Freeze SEBI Order no. WTM/GM/EFD/ 56-58/2020-21 18-Dec-2020 - Yes
1249 NARESH AUMPN9148A Account Level Freeze SEBI Order no. WTM/MPB/IMD-DoF-1/WRO-JLO/ 160 /2020 17-Dec-2020 - Yes
1250 JIPAL PINESHKUMAR SHAH BMWPS2515R Account Level Freeze SEBI CERT. NO. 2738 OF 2020_PROC. NO. 6200 OF 2020 17-Dec-2020 - -
1251 SHAH HENAL HEMANTBHAI EXHPS9436L Account Level Freeze SEBI Attachment Notice Proc. No. 6210 of 2020_Cert. No. 2876 of 2020 17-Dec-2020 - -
1252 ILESH MADHUSUDAN PATEL DARPP7275L Account Level Freeze SEBI Attachment Notice Proc. No. 6195 OF 2020_Cert. No.2869 OF 2020 16-Dec-2020 - -
1253 ILESH MADHUSUDAN PATEL DARPP7275L Account Level Freeze SEBI Attachment Notice. PROC. NO. 6195 OF 2020_CERT. NO.2869 OF 2020 16-Dec-2020 - -
1254 GIRISHBHAI SHANTILAL VARIA AREPV9802E Account Level Freeze SEBI Attachment Notice Proc. No. 6197 OF 2020_CERT. NO.2859 OF 2020 16-Dec-2020 - -
1255 MANJULABEN P SUKHADIYA ACIPP6020B Account Level Freeze SEBI Attachment Notice Proc. No. 6191 of 2020_Cert. No.2837 of 2020 16-Dec-2020 - -
1256 MANALI PROPERTIES AND FINANCE PVT LTD AACCM9560A Account Level Freeze SEBI Attachment Notice Proc. No. 6175 of 2020_Cert. No. RC3126 of 2020 16-Dec-2020 - -
1257 PRAGJIBHAI MOHANBHAI SUKHADIYA AARHS1476H Account Level Freeze SEBI Attachment Notice Proc. No. 6193 of 2020_Cert. No.2838 of 2020 16-Dec-2020 - -
1258 ARPITA ILESH PATEL CZTPP4427Q Account Level Freeze SEBI Attachment Notice Proc. No. 6189 OF 2020_CERT. NO.2858 OF 2020 16-Dec-2020 - -
1259 JAYANTI SOUNTH AZGPS4138J Account Level Freeze SEBI Attachment Notice Proc. No. 6183 of 2020_Cert. No. RC3127 of 2020 16-Dec-2020 - -
1260 MANAN VIDHYAPATI PATEL AFJPP0452P Account Level Freeze SEBI Order no. WTM/ AB / IVD/ID2/9791/2020-21 15-Dec-2020 - Yes
1261 ANANT SURESHCHANDRA MALOO ACSPM2958D Account Level Freeze SEBI Order no. WTM/ AB / IVD/ID2/9791/2020-21 15-Dec-2020 - Yes
1262 MIRAL MANAN PATEL AXOPP3958P Account Level Freeze SEBI Order no. WTM/ AB / IVD/ID2/9791/2020-21 15-Dec-2020 - -
1263 VAIBHAV PATIL BAYPP4608L Account Level Freeze SEBI Order no. WTM/MPB/IMD/WRO/SRO-BLO/157/2020 15-Dec-2020 - Yes
1264 MADDINENI SRINIVAS AJGPM9951K Account Level Freeze SEBI Order no. SEBI WTM/AB/IVD/ID3/9771/2020-21 11-Dec-2020 - Yes
1265 MADDINENI SRINIVAS AJGPM9951K ISIN Level Freeze SEBI Order no. SEBI WTM/AB/IVD/ID3/9771/2020-21 11-Dec-2020 - -
1266 JAVVADI VARAHA VEERA VENKATA RAGHAVA KUMAR AFIPJ0864L Account Level Freeze SEBI Attachment Notice Proc. No. 5784 of 2020_Cert. No. RC 2812 of 2020 10-Dec-2020 - -
1267 JAVVADI VARAHA VEERA VENKATA RAGHAVA KUMAR AFIPJ0864L Account Level Freeze SEBI Attachment Notice Proc. No. 5806 of 2020_Cert. No. RC 2811 of 2020 10-Dec-2020 - -
1268 MUTHUKUMAR ASHOKKUMAR AWIPA1302K Account Level Freeze SEBI Order no. WTM/MPB/IMD/SRO/152/2020 9-Dec-2020 - Yes
1269 DEIVENDRAN SARAVANAN BHUPS1380R Account Level Freeze SEBI Order no. WTM/MPB/IMD/SRO/153/2020 9-Dec-2020 - Yes
1270 KUMAR D AZNPK8135G Account Level Freeze SEBI Order no. WTM/MPB/IMD/SRO/153/2020 9-Dec-2020 - Yes
1271 HEMANT R PATEL ADYPP4929N Account Level Freeze SEBI Order no. WTM/GM/EFD-DRA1/ISD/9769/2020-21 9-Dec-2020 - Yes
1272 HEMANT R PATEL AAAHH2660D Account Level Freeze SEBI Order No.WTM/GM/EFD-DRA1/ISD/9769/2020-21 9-Dec-2020 - Yes
1273 NIKHIL KUMAR BBSPK1145A Account Level Freeze SEBI Order No.WTM/MPB/IMD-ILO/148/2020 7-Dec-2020 - Yes
1274 MUTHUKUMAR ASHOKKUMAR AWIPA1302K Account Level Freeze SEBI Order No.WTM/MPB/IMD/SRO/147/2020 7-Dec-2020 - Yes
1275 RAMAKRISHNAN S BPRPS3477N Account Level Freeze SEBI Order No.WTM/MPB/IMD/SRO/147/2020 7-Dec-2020 - Yes
1276 ADHIRAJ SINGH EFDPS1272E Account Level Freeze SEBI Ordre no. WTM/MPB/SRO-BLO/149/2020 7-Dec-2020 - Yes
1277 ANURAG BHATIA AVEPB6967G Account Level Freeze SEBI Ordre no. WTM/MPB/SRO-BLO/149/2020 7-Dec-2020 - Yes
1278 BHASKAR SAHA ALAPS8382A Account Level Freeze SEBI Attachment Notice Proc. No. 6173 OF 2020_Cert. No. 3169 OF 2020 3-Dec-2020 - -
1279 ANITA SRINIVASABHATT KADANTHALAI ABUPA2184Q Account Level Freeze SEBI Attachment Notice Proc. No. 5950/05 of 2020_Cert. No. RC2786 of 2020 3-Dec-2020 - -
1280 CHHAYA UMESHCHANDRA TRIVEDI AHDPT3058P Account Level Freeze SEBI Attachment Notice Proc. No. 5950/03 OF 2020_CERT. NO. RC2786 OF 2020 3-Dec-2020 - -
1281 V JAGADISH ACJPJ5747L Account Level Freeze SEBI Attachment Notice Proc. No. 5950/02 of 2020_Cert. No. RC2786 of 2020 3-Dec-2020 - -
1282 AKASH JAGADISH VITAL ATYPA8648K Account Level Freeze SEBI Attachment Notice Proc. No. 5950/04 of 2020_Cert. No. RC2786 of 2020 3-Dec-2020 - -
1283 MAHESHCHANDRA CHUNILAL SHAH AIOPS3870Q Account Level Freeze SEBI Attachment Notice Proc. No. 5950/06 of 2020_Cert. No. RC2786 of 2020 3-Dec-2020 - -
1284 BALKISHAN JAJU AABPJ5859P Account Level Freeze SEBI Order No. WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1285 PRIYANKA BALKISHAN JAJU AIJPJ2026L Account Level Freeze SEBI Order No. WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1286 VIKRAM NAVINCHANDRA SHAH AKCPS7427B Account Level Freeze SEBI Order No. WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1287 JULIE VIKRAM SHAH BLQPS9038C Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - -
1288 SORABH PODDAR AELPP0173Q Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1289 SAVITA SONI ASZPS1277J Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1290 SANJAY AMBADAS JOSHI ABGPJ9472Q Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1291 USHA RAKESHKUMAR DIXIT AMYPD3165F Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1292 OMPRAKASH SHARMA BQFPS5917N Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1293 ANAND GUPTA AFNPG7938K Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1294 VIJAY KUMAR SONI AAGHV5661L Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1295 NIKUNJ S AGARWAL AYOPA2382B Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1296 KETAN JUMAKHLAL MEHTA AMHPM0156A Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1297 SUDHA DEVI ROONGTA AAQPR4466F Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1298 MEGHA RAVI WATTAMWAR AAAPW9319A Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1299 PAWANKUMAR DARAK AAAPD9261A Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1300 KANTA JAJU AAJPJ4245M Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1301 ASHISH ISHWARLAL SHAH BPXPS8075L Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1302 VINITA SANJAY JOSHI ABGPJ9502P Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1303 KIRAN NARAYANPRASAD TOSHNIWAL ABHPT5940L Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1304 SUNITA HARISH TOSHNIWAL AANPT7118D Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1305 SHAH MANHARLAL NAROTTAMDAS AAKPS3276J Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1306 VIKRAM NAVINCHANDRA SHAH AKCPS7427B Account Level Freeze SEBI Order No. WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1307 SHAH CHANDRAVATI MANHARLAL AAKPS3275M Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1308 NEHA NARAYAN TOSHNIWAL ANZPT6807C Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1309 MEHTA TEJAL PIYUSH ABQPM1056P Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - Yes
1310 BHANUMATI NAVINCHANDRA SHAH AQZPS6034P Account Level Freeze SEBI Order No.WTM/GM/IVD/ID6/9588/2020-21 2-Dec-2020 - -
1311 SANDEEP BABAJI KADAM AJZPK1388D Account Level Freeze SEBI Attachment Notice Proc. No. 6171 of 2020_Cert. no. 2510 OF 2019 2-Dec-2020 - -
1312 RAJESH M. RANKA ACUPR5573R Account Level Freeze SEBI Attachment Notice Proc. No. 5950/27 of 2020_Cert. No. RC2786 of 2020 30-Nov-2020 - -
1313 MANJULABEN MAHESHCHANDRA SHAH AFSPS6606M Account Level Freeze SEBI Attachment Notice Proc. No. 5950/26/2020_CERT. NO. RC2786 OF 2020 30-Nov-2020 - -
1314 GOVIND BHAI PATEL AKUPP8308C Account Level Freeze SEBI Attachment Notice Proc. No. 6147 of 2020_Cert. No.3106 of 2020 30-Nov-2020 - -
1315 ANITA SRINIVASABHATT KADANTHALAI ABUPA2184Q Account Level Freeze SEBI Attachment Notice Proc. No. 5950/29of2020_Cert. No. RC2786 of 2020 30-Nov-2020 - -
1316 AMISH VIJAYKUMAR DANTRA ALQPD5735L Account Level Freeze SEBI Attachment Notice Proc. No. RC3113 OF 2020_CERT. NO. 6163 OF 2020 30-Nov-2020 - -
1317 RAMPAL OMPRAKASH KALYA AHUPK2621G Account Level Freeze SEBI Attachment Notice Proc. No. 6145 OF 2020_CERT. NO.3105 OF 2020 30-Nov-2020 - -
1318 V JAGADISH ACJPJ5747L Account Level Freeze SEBI Attachment Notice Proc. No. 5950/25of2020_Cert. No. RC2786 of 2020 30-Nov-2020 - -
1319 AKASH JAGADISH VITAL ATYPA8648K Account Level Freeze SEBI Attachment Notice Proc. No. 5950/28of2020_Cert. No. RC2786 of 2020 30-Nov-2020 - -
1320 RADHIKA ROY AAHPR6038G Account Level Freeze SEBI Order No.WTM/SM/IVD/ID2/9711/2020-21 27-Nov-2020 - Yes
1321 SAURAV BANERJEE AFBPB0095C Account Level Freeze SEBI Order No.WTM/SM/IVD/ID2/9713/2020-21 27-Nov-2020 - Yes
1322 PRANNOY ROY AAHPR6037K Account Level Freeze SEBI Order No.WTM/SM/IVD/ID2/9711/2020-21 27-Nov-2020 - Yes
1323 TANUSREE BANERJEE AFCPD3326B Account Level Freeze SEBI Order No.WTM/SM/IVD/ID2/9713/2020-21 27-Nov-2020 - -
1324 GIRISHKUMAR PRABHUDAS RUPAREL AIPPR8860G Account Level Freeze SEBI Order No.WTM/SM/ ID/9730/ 2020-21 27-Nov-2020 - Yes
1325 A.G. SHARES AND SECURITIES LIMITED AAACA7646M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE EMAIL DATED 29.07.2021NSE Email Dated 27.08.2021 26-Nov-2020 - -
1326 EXCLUSIVE SECURITIES LTD AAACE4332L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat account tagged as Stock Broker-Client accounts as per SEBI Circular no. SEBI Circular no.CIR/HO/MIRSD/DOP/CIR/P/2019/75 dated June 20, 2019_NSE EMAIL DATED 29.07.2021NSE Email Dated 27.08.2021 26-Nov-2020 - -
1327 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze SEBI Attachment Notice Proc. No. 6137 OF 2020_CERT. NO. 2799 OF 2020 26-Nov-2020 - -
1328 LINA KAYAL ANHPK8201D Account Level Freeze SEBI Attachment Notice Proc. No. 2381 of 2015_Cert. No. 829 of 2015 25-Nov-2020 - -
1329 DEBDAS CHATTERJEE ABVPC3502H Account Level Freeze SEBI Order No.WTM/AB/ERO/ERO/9641/2020-21 24-Nov-2020 - Yes
1330 KARVY STOCK BROKING LIMITED-CLIENT ACCOUNT-NSE CM AABCK5190K Account Level Freeze SEBI Order no. WTM/AB/SEBI/MIRSD/HO/17/2020 24-Nov-2020 - -
1331 KALI KISHORE BAGCHI ACUPB9253E Account Level Freeze SEBI Order No.WTM/AB/ERO/ERO/9641/2020-21 24-Nov-2020 - Yes
1332 SUDHA DUJARI ADHPD9611Q Account Level Freeze SEBI Order No.WTM/AB/ERO/ERO/9641/2020-21 24-Nov-2020 - Yes
1333 NISHANT PRAKASH AJJPP1248F Account Level Freeze SEBI Order No.WTM/AB/ERO/ERO/9641/2020-21 24-Nov-2020 - Yes
1334 SUSHIL KUMAR PERIWAL AKDPP4403D Account Level Freeze SEBI Attachment Notice Proc. No. 6116 of 2020_Cert. No.3162 of 2020 24-Nov-2020 - -
1335 PRADIP DAS ACZPD8269R Account Level Freeze SEBI Attachment Notice Proc. No. 6118 OF 2020_CERT. NO.3163 OF 2020 24-Nov-2020 - -
1336 FINELINK SUPPLIERS PRIVATE LIMITED AABCF5480B Account Level Freeze SEBI Attachment Notice Proc. No. 6131 of 2020_Cert. No.3154 of 2020 24-Nov-2020 - -
1337 KAMAL KISHORE LODHA AAYPL5577B Account Level Freeze SEBI Attachment Notice Proc. No. 6118 OF 2020_CERT. NO.3163 OF 2020 24-Nov-2020 - -
1338 PREMLATA MITTAL ADQPM4433N Account Level Freeze SEBI Attachment Notice Proc. No. 6116 of 2020_Cert. No.3162 of 2020 24-Nov-2020 - -
1339 DIPALI NILAY PATEL AHSPP7976M Account Level Freeze SEBI Order no. WTM/AB/EFD-1/DRA1/16/2020_21 20-Nov-2020 - Yes
1340 NINA MALOO AJXPM3547Q Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 20-Nov-2020 - Yes
1341 RAKESH PATEL AGAPP2993B Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 20-Nov-2020 - Yes
1342 DESAI MAHESH AMGPD0183P Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 20-Nov-2020 - Yes
1343 KAJAL NIMISH SHAH AVXPS8824N Account Level Freeze SEBI Order no. WTM/AB/EFD-1/DRA1/16/2020_21 20-Nov-2020 - Yes
1344 SANJAY JETHALAL SONI AAWHS0331J Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 20-Nov-2020 - Yes
1345 SONI KRUPA SANJAY BVSPS9740P Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 20-Nov-2020 - Yes
1346 MANAN VIDHYAPATI PATEL AFJPP0452P Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 20-Nov-2020 - Yes
1347 SONI SANJAY JETHALAL BVSPS9741N Account Level Freeze SEBI Order no. WTM/AB/EFD-1/DRA1/16/2020_21 20-Nov-2020 - Yes
1348 NIMISH P SHAH AVXPS8823M Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 20-Nov-2020 - Yes
1349 ANANT SURESHCHANDRA MALOO ACSPM2958D Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 20-Nov-2020 - Yes
1350 MIRAL MANAN PATEL AXOPP3958P Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 20-Nov-2020 - -
1351 AMUL G DESAI AHDPD3526G Account Level Freeze SEBI Order no. WTM/AB/EFD-1/DRA1/16/2020_21 20-Nov-2020 - Yes
1352 PARESH NATHALAL CHAVHAN AAPPC4494H Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 20-Nov-2020 - Yes
1353 JATIN NATVARLAL PAREKH ACGPP9135R Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 20-Nov-2020 - Yes
1354 KRISHNA KUMAR PERIWAL AFMPP1445B Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA1/16/2020-21 20-Nov-2020 - Yes
1355 ANIMESH CHOWDHURY ACPPC9026K Account Level Freeze SEBI Attachment Notice Proc. No. 5996 of 2020_Cert. No. 3085 of 2020 19-Nov-2020 - -
1356 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attachment Notice Proc. No. 6110 OF 2020_CERT. NO. 3056 OF 2020 19-Nov-2020 - -
1357 CHIRAG JARIWALA AFMPJ7543L Account Level Freeze SEBI Attachment Notice Proc. No. 6114 OF 2020_CERT. NO.3045 OF 2020 19-Nov-2020 - -
1358 MOHFIROZ MOHRAFIQ KHANDA AFMPK5766J Account Level Freeze SEBI Attachment Notice Proc. No. 6112 OF 2020_CERT. NO. 1999 OF 2019 19-Nov-2020 - -
1359 SUNCITI FINANCIAL SERVICES P LTD AABCS4046C Account Level Freeze SEBI Attachment Notice Proc. No. 6104 of 2020_Cert. No. 3119 of 2020 18-Nov-2020 - -
1360 BHORUKA ALUMINIUM LIMITED AAACB8073D Account Level Freeze SEBI Attachment Notice Proc. No. 6108 of 2020 & Cert. No. RC3040of2020 18-Nov-2020 - -
1361 KIRAN BHIKU BHANAES AQUPB0853G Account Level Freeze SEBI Attachment Notice Proc. No. 6100 OF 2020_CERT. NO.3038 OF 2020 13-Nov-2020 - -
1362 PARESH MULJI KARIYA AAEPK0469M Account Level Freeze SEBI Order no. WTM/AB/SEBI/MIRSD/HO/15/2020_21 13-Nov-2020 - -
1363 ANUGRAH STOCK AND BROKING PVT LTD. AAACW2920N Account Level Freeze SEBI Order no. WTM/AB/SEBI/MIRSD/HO/15/2020_21 13-Nov-2020 - -
1364 JANAK CHIMANLAL DAVE AEPPD9110D Account Level Freeze SEBI Attachment Notice Proc. No. 6089 OF 2020_CERT. NO.3036 OF 2020 13-Nov-2020 - -
1365 SANJAY KUMAR AGZPK9556G Account Level Freeze SEBI Attachment Notice Proc. No. 6102 of 2020_Cert. No.3100 of 2020 13-Nov-2020 - -
1366 RIDDHI KALAPI SHAH AAIPS0707L Account Level Freeze SEBI Order No.WTM/AB/SEBI/MIRSD/HO/15/2020-21 13-Nov-2020 - -
1367 ANIL GOPAL GANDHI ABWPG5141P Account Level Freeze SEBI Order No.WTM/AB/SEBI/MIRSD/HO/15/2020-21 13-Nov-2020 - -
1368 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No. 6096 of 2020_CERT.No.2768 of 2020 12-Nov-2020 - -
1369 SYED AYAZ FHCPS5667F Account Level Freeze SEBI Order No.WTM/MPB/IMD/SRO/143/2020 12-Nov-2020 - Yes
1370 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No. 6096 OF 2020_CERT. NO.2768 OF 2020 12-Nov-2020 - -
1371 ANKIT R SANCHANIYA BLNPS3316L Account Level Freeze SEBI Attachment Notice Proc. No. 6098 OF 2020_CERT. NO.2769 OF 2020 12-Nov-2020 - -
1372 PARDEEP KUMAR AGGARWAL AAKPA1255B Account Level Freeze SEBI Attachment Notice Proc. No. 6094 OF 2020_CERT. NO.3087 OF 2020 12-Nov-2020 - -
1373 INDIAN INFOTECH AND SOFTWARE LIMITED AAACI0350E Account Level Freeze SEBI Order No.WTM/AB/ISD/ISD-FAC/9555/2020-21 12-Nov-2020 - Yes
1374 KAMAL NAYAN SHARMA BFFPS8269J Account Level Freeze SEBI Order No.WTM/AB/ISD/ISD-FAC/9555/2020-21 12-Nov-2020 - Yes
1375 MUKUND BHARDWAJ AHHPB0587H Account Level Freeze SEBI Order No.WTM/AB/ISD/ISD-FAC/9555/2020-21 12-Nov-2020 - Yes
1376 POOJA JINESH BHATT AOLPB5611F Account Level Freeze SEBI Attachment Notice Proc. No. 6088 of 2020_Cert. No. 2773 of 2020 10-Nov-2020 - -
1377 BHAVNESH C GANDHI AIFPG4868F Account Level Freeze SEBI Attachment Notice Proc. No. 6070 of 2020_Cert. No.RC2856 of 2020 6-Nov-2020 - -
1378 KARAN SUBHASHCHANDRA RAVDE BBBPR1121E Account Level Freeze SEBI Attachment Notice Proc. No. 6074 of 2020_Cert. No.RC2860 of 2020 6-Nov-2020 - -
1379 KALPESH MAHENDRABHAI PATEL ADFPP0505K Account Level Freeze SEBI Attachment Notice Proc. No. 6068 of 2020_Cert. No.RC2985 of 2020 6-Nov-2020 - -
1380 DHIREN RAWANI AGWPR6262R Account Level Freeze SEBI Attachment Notice PROC. NO.6066 of 2020_CERT. NO.RC3135 of 2020 6-Nov-2020 - -
1381 BINITA PATEL AKVPP9777C Account Level Freeze SEBI Attachment Notice Proc. No. 6068 of 2020_Cert. No.RC2985 of 2020 6-Nov-2020 - -
1382 UNIVERSAL CREDIT AND SECURITIES LIMITED AAACU2627G Account Level Freeze SEBI Attachment Notice Proc. No. 6076 of 2020_Cert. No.RC2841 of 2020 6-Nov-2020 - -
1383 NIDHI AFRPN8494B Account Level Freeze SEBI Attachment Notice Proc. No. 6066 of 2020_Cert. No.RC3135 of 2020 6-Nov-2020 - -
1384 MANJU MUTHA AAEPM5217D Account Level Freeze SEBI Attachment Notice Proc. No. 6064 of 2020_Cert. No. RC3093of2020 5-Nov-2020 - -
1385 MANJU MUTHA AAEPM5217D Account Level Freeze SEBI Attachment Notice Proc. No. 6064 of 2020_Cert. No. RC3093of2020 5-Nov-2020 - -
1386 HEMANT MADHUSUDAN SHETH ANOPS8607E Account Level Freeze SEBI Attachment Notice Proc. No. 6054 OF 2020_CERT. NO. 3060 OF 2020 2-Nov-2020 - -
1387 BIPIN JAYANT THAKER ABYPT4984H Account Level Freeze SEBI Attachment Notice Proc. No. 6058 OF 2020_CERT. NO. 3062 OF 2020 2-Nov-2020 - -
1388 MANUBEN S THAKKAR AFOPT1607F Account Level Freeze SEBI Attachment Notice Proc. No. 6056 of 2020_Cert. No. 3061 of 2020 29-Oct-2020 - -
1389 KIRTIKUMAR RASIKLAL SHAH AKQPS8463F Account Level Freeze SEBI Attachment Notice Proc. No. 5950/24/2020_CERT. NO. RC2786/2020 29-Oct-2020 - -
1390 NAVINCHANDRA KANUBHAI THAKKAR ADUPT1264A Account Level Freeze SEBI Attachment Notice Proc. No. 5950/23/2020_CERT. NO. RC2789/2020 29-Oct-2020 - -
1391 BHARAT SHANTILAL THAKKAR AAZPT9542R Account Level Freeze SEBI Attachment Notice Proc. No. 6056 of 2020_Cert. No. 3061 of 2020 29-Oct-2020 - -
1392 NATUBHAI SHANTILAL THAKKAR AHWPT5944R Account Level Freeze SEBI Attachment Notice Proc. No. 5950/18/2020_CERT. NO.RC2786/2020 29-Oct-2020 - -
1393 MINABEN PRAFULBHAI SHAH COYPS9153J Account Level Freeze SEBI Attachment Notice Proc. No. 5950/09/2020 OF 2020_CERT. NO.RC2786 OF 2020 29-Oct-2020 - -
1394 VINIT KAMLESHKUMAR SHAH BOIPS2506E Account Level Freeze SEBI Attachment Notice Proc. No. 5950/07/2020 OF 2020_CERT. NO.RC2786 OF 2020 29-Oct-2020 - -
1395 PRUTHVI HIMANSHU SHAH DCAPS6011N Account Level Freeze SEBI Attachment Notice Proc. No. 5950/12/2020 OF 2020_CERT. NO.RC2786 OF 2020 29-Oct-2020 - -
1396 MITESH KANAIYALAL THAKKAR AHQPT0178H Account Level Freeze SEBI Attachment Notice Proc. No. 5950/19 of 2020_Cert. No.RC2786of2020 29-Oct-2020 - -
1397 MEENABEN NATUBHAI THAKKAR AHWPT5940M Account Level Freeze SEBI Attachment Notice Proc. No. 5950/22/2020_CERT. NO.RC2786/2020 29-Oct-2020 - -
1398 KEVAL KIRTIKUMAR SHAH DFNPS6796L Account Level Freeze SEBI Attachment Notice Proc. No. 5950/08/2020 OF 2020_CERT. NO.RC2786 OF 2020 29-Oct-2020 - -
1399 ALAKABEN KIRTIBHAI SHAH CPAPS2335R Account Level Freeze SEBI Attachment Notice Proc. No. 5950/20 of 2020_Cert. No.RC2786of2020 29-Oct-2020 - -
1400 KARAN KIRTIBHAI SHAH BQYPS0082D Account Level Freeze SEBI Attachment Notice Proc. No. 5950/15/2020_CERT. NO.RC2786/2020 29-Oct-2020 - -
1401 SURESH MALVI AKMPM4951C Account Level Freeze SEBI Attachment Notice Proc. No. 5950/10/2020 OF 2020_CERT. NO.RC2786 OF 2020 29-Oct-2020 - -
1402 VAISHALI NATVARLAL THAKKAR AMJPT1242N Account Level Freeze SEBI Attachment Notice Proc. No. 5950/16of2020_Cert. No.RC2786of2020 29-Oct-2020 - -
1403 HIMANSHU PRAFULCHANDRA SHAH ANEPS9445A Account Level Freeze SEBI Attachment Notice Proc. No. 5950/11/2020 OF 2020_CERT. NO.RC2786 OF 2020 29-Oct-2020 - -
1404 HIMADRI KAMLESHBHAI SHAH AZYPS5654H Account Level Freeze SEBI Attachment Notice Proc. No. 5950/14 of 2020_Cert. No.RC2786of2020 29-Oct-2020 - -
1405 KALIYABEN HIMANSU SHAH BFQPS1462A Account Level Freeze SEBI Attachment Notice Proc. No. 5950/13of2020_Cert. No.RC2786of2020 29-Oct-2020 - -
1406 MUKESHBHAI SHANTILAL THAKKAR AJBPT8789M Account Level Freeze SEBI Attachment Notice Proc. No. 5950/21/2020_CERT. NO.RC2786/2020 29-Oct-2020 - -
1407 KANUBHAI NARANDAS THAKKAR ADZPT3418R Account Level Freeze SEBI Attachment Notice Proc. No. 5950/17/2020_CERT. NO.RC2786/2020 29-Oct-2020 - -
1408 DHARMENDRAKUMAR RIKHAVCHAND SHAH AAEHD6246F Account Level Freeze SEBI Attachment Notice Proc. No. 5950/01 OF 2020_CERT. NO. RC2786 OF 2020 28-Oct-2020 - -
1409 BIDHAN OJHA AAHPO9249A Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA-IV/13/2020-21 27-Oct-2020 - Yes
1410 JASJOT SINGH BDEPS5766D Account Level Freeze SEBI Order No.WTM/SM/IVD/IVD4/9474/2020-21 27-Oct-2020 - -
1411 CHITTA RANJAN DAS ANTPD8408K Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA-IV/13/2020-21 27-Oct-2020 - Yes
1412 BECKONS INDUSTRIES LTD AABCA2425K Account Level Freeze SEBI Order No.WTM/SM/IVD/IVD4/9474/2020-21 27-Oct-2020 - Yes
1413 SUSHANTA NANDY AGKPN7436P Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA-IV/13/2020-21 27-Oct-2020 - Yes
1414 UPNEET KAUR BCCPK5347M Account Level Freeze SEBI Order No.WTM/SM/IVD/IVD4/9473/2020-21 27-Oct-2020 - -
1415 BIPLAB BOSE AGNPB6167G Account Level Freeze SEBI Order No.WTM/AB/EFD-1/DRA-IV/13/2020-21 27-Oct-2020 - Yes
1416 GURMEET SINGH ABRPS0882N Account Level Freeze SEBI Order No.WTM/SM/IVD/IVD4/9473/2020-21 27-Oct-2020 - Yes
1417 TUSHAR RAMESHBHAI PATEL AFVPP7625L Account Level Freeze SEBI Attachment Notice Proc. No. 6044 of 2020_CERT. NO. RC2712 of 2019 23-Oct-2020 - -
1418 TUSHAR DEY AHEPD2060J Account Level Freeze SEBI Order No.WTM/AB/IVD/ID1/9413/2020-21 23-Oct-2020 - Yes
1419 P V R MURTHY ABRPM1271B Account Level Freeze SEBI Order No.WTM/AB/IVD/ID1/9413/2020-21 23-Oct-2020 - Yes
1420 BHAVESH PRAKASH PABARI AKGPP8679N Account Level Freeze SEBI Attachment Notice Proc. No. 6026 OF 2020_CERT. NO.3055 OF 2020 21-Oct-2020 - -
1421 PREM MOHANLAL PARIKH ALHPP3489N Account Level Freeze SEBI Attachment Notice Proc. No. 6028 OF 2020_CERT. NO.3057 OF 2020 21-Oct-2020 - -
1422 ANURAG BHATIA AVEPB6967G Account Level Freeze SEBI Order No.WTM/MPB/SRO-BLO/142/2020 20-Oct-2020 - Yes
1423 MINANCE ANALYTICS PRIVATE LIMITED AALCM4744M Account Level Freeze SEBI Order No.WTM/MPB/SRO-BLO/142/2020 20-Oct-2020 - Yes
1424 JINESH DEVENDRA BHATT AKDPB6133C Account Level Freeze SEBI Attachment Notice Proc. No. 6015 of 2020_CERT. NO.3008 of 2020 15-Oct-2020 - -
1425 KRUSHNA KUMAR GURUVACHAN BRAHMBHATT ADSPB6848E Account Level Freeze SEBI Attachment Notice Proc. No. 6015 of 2020_CERT. NO.3008 of 2020 15-Oct-2020 - -
1426 TARUNKUMAR GURUCHARAN BRAHMBHATT ADSPB2534M Account Level Freeze SEBI Attachment Notice PROC. NO.6013 of 2020_CERT. NO.3007 of 2020 15-Oct-2020 - -
1427 PRARTHANA TARUNKUMAR BRAHMBHATT AGLPB2425P Account Level Freeze SEBI Attachment Notice Proc. No. 6015 of 2020_CERT. NO.3008 of 2020 15-Oct-2020 - -
1428 RAJESH KAPOOR ACPPK3643Q Account Level Freeze SEBI Attachment Notice Proc. No. 6004/2020_Cert. No. RC2960/2020 13-Oct-2020 - -
1429 JAGDISH PRASAD BAGARIA AAEPB0276F Account Level Freeze SEBI Attachment Notice Proc. No. 6002 OF 2020_CERT. NO. 3023 OF 2020 13-Oct-2020 - -
1430 AJAY SHANKARLAL BANKDA ADHPB2851J Account Level Freeze SEBI Attachment Notice Proc. No. 6000 OF 2020_CERT. NO. 3021 OF 2020 13-Oct-2020 - -
1431 UMA DEVI BAGARIA AAJPB7912M Account Level Freeze SEBI Attachment Notice Proc. No. 6002 OF 2020_CERT. NO. 3023 OF 2020 13-Oct-2020 - -
1432 SUDEB GHOSH ATJPG2443H Account Level Freeze SEBI Attachment Notice Proc. No. 5998 OF 2020_CERT. NO. RC3015 OF 2020 12-Oct-2020 - -
1433 PROBUS CAPITAL LIMITED AAECP5806E Account Level Freeze SEBI Attachment Notice Proc. No. 5984/2020_CERT. NO. RC2992/2020 6-Oct-2020 - -
1434 KARUSALA VENKATA SUBBA RAO ARFPK6942B Account Level Freeze SEBI Attachment Notice Proc. No. 5994/2020_CERT NO. RC2993/2020 6-Oct-2020 - -
1435 MUNDI ENTERPRISE LIMITED AAFCM4527N Account Level Freeze SEBI Attachment Notice Proc. No. 5986/2020_CERT NO. RC2991/2020 6-Oct-2020 - -
1436 PRADIP DAS ACZPD8269R Account Level Freeze SEBI Attachment Notice Proc. No. 5979 OF 2020_CERT. NO. RC3082 OF 2020 5-Oct-2020 - -
1437 PRADIP DAS ACZPD8269R Account Level Freeze SEBI Attachment Notice Proc. No. 5979 OF 2020_CERT NO. RC3082 OF 2020 5-Oct-2020 - -
1438 KAMAL KISHORE LODHA AAYPL5577B Account Level Freeze SEBI Attachment Notice Proc. No. 5979 OF 2020 CERTIFICATE NO. RC3082 OF 2020 5-Oct-2020 - -
1439 ADIL GULAM HUSAIN SUTHAR BAVPS3473B Account Level Freeze SEBI Order No.WTM/MPB/ISD/138/2020 1-Oct-2020 - Yes
1440 SARFARAZ NOORUDDIN THANAWALA AEDPT0058G Account Level Freeze SEBI Order No.WTM/MPB/ISD/138/2020 1-Oct-2020 - -
1441 SANTOSH BRIJRAJ SINGH BFTPS9871L Account Level Freeze SEBI Order No.WTM/MPB/ISD/138/2020 1-Oct-2020 - Yes
1442 BASANTA KUMAR SUNDARA BJWPS8310K Account Level Freeze SEBI Attachment Notice Proc. No. 5974 OF 2020_CERT. NO. RC3077/2020 30-Sep-2020 - -
1443 SAROJ KUMAR SAHOO AVOPS6359R Account Level Freeze SEBI Attachment Notice Proc. No. 5974 OF 2020_CERT. NO. RC3077/2020 30-Sep-2020 - -
1444 SUGYANI CHARAN NANDA ACKPN6525B Account Level Freeze SEBI Attachment Notice Proc. No. 5974 OF 2020_CERT. NO. RC3077/2020 30-Sep-2020 - -
1445 MEGHA ASSOCIATE PRIVATE LIMITED AAGCM3153R Account Level Freeze SEBI Attachment Notice Proc. No. 5970 of 2020_Cert. No. RC2972 of 2020 30-Sep-2020 - -
1446 NARENDRA ROUT AJPPR6529R Account Level Freeze SEBI Attachment Notice Proc. No. 5974 OF 2020_CERT. NO. RC3077/2020 30-Sep-2020 - -
1447 DECENT VINCOM PRIVATE LIMITED AADCD3148E Account Level Freeze SEBI Attachment Notice Proc. No. 5972 of 2020_Cert. No. RC2964 of 2020 30-Sep-2020 - -
1448 P V R MURTHY ABRPM1271B Account Level Freeze SEBI Order No.WTM/AB/IVD/ID4/9275/2020-21 29-Sep-2020 - Yes
1449 SUBHASH SHARMA AXCPS8189D Account Level Freeze SEBI order No. WTM/SM/IVD/ID3/9174/2020-21 25-Sep-2020 - Yes
1450 AMIT GOVIND SHARMA AVRPS2826C Account Level Freeze SEBI order No. WTM/SM/IVD/ID3/9174/2020-21 25-Sep-2020 - Yes
1451 BARUN KUMAR RAWANI AFPPR5448M Account Level Freeze SEBI Order No.WTM/SM/ERO/ERO/9172/2020-21 25-Sep-2020 - Yes
1452 NAND LAL KOIREE AREPK5807E Account Level Freeze SEBI Order No.WTM/SM/ERO/ERO/9172/2020-21 25-Sep-2020 - Yes
1453 BISUN RAWANI ANDPR8996C Account Level Freeze SEBI Order No.WTM/SM/ERO/ERO/9172/2020-21 25-Sep-2020 - Yes
1454 NEELAM S SHARMA AYVPS0696K Account Level Freeze SEBI order No. WTM/SM/IVD/ID3/9174/2020-21 25-Sep-2020 - -
1455 SATYABHAMA SHARMA BPWPS3162M Account Level Freeze SEBI order No. WTM/SM/IVD/ID3/9174/2020-21 25-Sep-2020 - -
1456 DHEERAJ WADHAWAN AAOPW4517G Account Level Freeze SEBI Order No.WTM/GM/IVD/33/2020-21 22-Sep-2020 - Yes
1457 KAPIL KUMAR WADHAWAN AAOPW6145L Account Level Freeze SEBI Order No.WTM/GM/IVD/33/2020-21 22-Sep-2020 - Yes
1458 ANU WADHAWAN AAQPW2792P Account Level Freeze SEBI Order No.WTM/GM/IVD/33/2020-21 22-Sep-2020 - Yes
1459 ARUNA RAJESHKUMAR WADHAWAN AAHPW9334L Account Level Freeze SEBI Order No.WTM/GM/IVD/33/2020-21 22-Sep-2020 - Yes
1460 WADHAWAN HOLDINGS PRIVATE LIMITED AAACW5001G Account Level Freeze SEBI Order No.WTM/GM/IVD/33/2020-21 22-Sep-2020 - Yes
1461 WADHAWAN CONSOLIDATED HOLDINGS PVT LTD AACCD2944F Account Level Freeze SEBI Order No.WTM/GM/IVD/33/2020-21 22-Sep-2020 - Yes
1462 RAKESH KUMAR WADHAWAN AAEPW7656G Account Level Freeze SEBI Order No.WTM/GM/IVD/33/2020-21 22-Sep-2020 - Yes
1463 SARANG WADHAWAN AAAPW2530R Account Level Freeze SEBI Order No.WTM/GM/IVD/33/2020-21 22-Sep-2020 - Yes
1464 POOJA WADHAWAN AAJPB9268Q Account Level Freeze SEBI Order No.WTM/GM/IVD/33/2020-21 22-Sep-2020 - Yes
1465 WADHAWAN GLOBAL CAPITAL LIMITED AAACW9811G Account Level Freeze SEBI Order No.WTM/GM/IVD/33/2020-21 22-Sep-2020 - Yes
1466 RKW DEVELOPERS PVT LTD AAECR1357C Account Level Freeze SEBI Order No.WTM/GM/IVD/33/2020-21 22-Sep-2020 - -
1467 INFILL RETAIL VENTURES PRIVATE LIMITED AAACW6632R Account Level Freeze SEBI Order No.WTM/GM/IVD/33/2020-21 22-Sep-2020 - Yes
1468 MALTI RAKESH KUMAR WADHAWAN AAGPW8042G Account Level Freeze SEBI Order No.WTM/GM/IVD/33/2020-21 22-Sep-2020 - Yes
1469 GORDON HERBERT (INDIA) LTD. AAACG4107B Account Level Freeze SEBI Attachment Notice Proc. No. 5958 OF 2020_CERT. NO. 2997 OF 2020 21-Sep-2020 - -
1470 ANTONY GAYEN ARJPG7901L Account Level Freeze SEBI Attachment Notice Proc. No. 5954_CERT. NO. 2965 of 2020 16-Sep-2020 - -
1471 CONQUER BARTER PVT. LTD. AADCC8378F Account Level Freeze SEBI Attachment Notice Proc. No. 5956_CERT. NO 2968 of 2020 16-Sep-2020 - -
1472 BAMAN CHARANA DAS AJMPD9925C Account Level Freeze SEBI Order No.WTM/AB/SEBI/ 10 /2020-21 15-Sep-2020 - Yes
1473 KALYANI AND KALYANI DEVELOPERS INDIA LIMITED AACCK8267C Account Level Freeze SEBI Order no. WTM/AB/SEBI/ 10 /2020_21 15-Sep-2020 - Yes
1474 SUJATA DASH ACHPD4631M Account Level Freeze SEBI Order no. WTM/AB/SEBI/ 10 /2020_21 15-Sep-2020 - Yes
1475 SANJAYA KUMAR SATAPATHY AUGPS8376P Account Level Freeze SEBI Order No.WTM/AB/SEBI/ 10 /2020-21 15-Sep-2020 - Yes
1476 MAHAVIRSINGH N CHAUHAN AQOPC6330R Account Level Freeze SEBI Attachment Notice Proc. No. 5950/2020_CERT. NO. RC2786/2020 14-Sep-2020 - -
1477 MAHAVIRSINGH N CHAUHAN AQOPC6330R Account Level Freeze SEBI Attachment Notice Proc. No. 5950/2020_CERT. NO. RC2786/2020 14-Sep-2020 - -
1478 RAJEEV AGRAWAL AAJPA6719K Account Level Freeze SEBI Attachment Notice Proc. No. 5944/2020_CERT. NO. RC2994/2020 11-Sep-2020 - -
1479 A VENKATRAMANI AABPV3960F Account Level Freeze SEBI Attachment Notice Proc. No. 5946 of 2020_CERT. NO. RC2976 of 2020 11-Sep-2020 - -
1480 SIVA SANKARAN R AVAPS0218D Account Level Freeze SEBI Attachment Notice Proc. No. 5944/2020_CERT. NO. RC2994/2020 11-Sep-2020 - -
1481 SUKUMAR SUBRAMANIAN AOUPS4543L Account Level Freeze SEBI Attachment Notice Proc. No. 5944/2020_CERT. NO. RC2994/2020 11-Sep-2020 - -
1482 UMA KARTHIKEYAN AKPPK3166J Account Level Freeze SEBI Attachment Notice Proc. No. 5944/2020_CERT. NO. RC2994/2020 11-Sep-2020 - -
1483 DILIP KUMAR MANDAL BQCPM7585H Account Level Freeze SEBI Attachment Notice Proc. No. 5936 of 2020_Cert. no. RC2966 of 2020 9-Sep-2020 - -
1484 KRISHNAMURTHY G BSFPK6683P Account Level Freeze SEBI Order No.WTM/MPB/IMD-DoF-1/BLO/9007/2020 7-Sep-2020 - Yes
1485 SULABH ENGINEERS AND SERVICES LIMITED AABCS9697M Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865A/2020-21 7-Sep-2020 - Yes
1486 LARK MERCHANTS PRIVATE LIMITED AABCL8353K Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865A/2020-21 7-Sep-2020 - Yes
1487 ARUNAVO MUKHERJEE ATIPM7500N Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865A/2020-21 7-Sep-2020 - Yes
1488 MAHAMANI TRADELINK PVT LTD AAHCM8752F Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865A/2020-21 7-Sep-2020 - Yes
1489 RAJ VARDHAN AGARWAL BAPPA3693D Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865A/2020-21 7-Sep-2020 - Yes
1490 VASUNDHARA CAPITAL AND SECURITIES LTD. AAACV4765G Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865A/2020-21 7-Sep-2020 - Yes
1491 MEHUL CHINUBHAI CHOKSI AABPC1451E Account Level Freeze SEBI Attachment Notice Proc. No. 5934 OF 2020_CERT. NO. R2970 OF 2020 4-Sep-2020 - -
1492 PRITI M. CHOKSI AACPC2693K Account Level Freeze SEBI Attachment Notice Proc. No. 5934 OF 2020_CERT. NO. R2970 OF 2020 4-Sep-2020 - -
1493 RAJEEV SHETH AAFPS7760Q Account Level Freeze SEBI Order no.WTM/GM/IVD/25/2020_21 4-Sep-2020 - Yes
1494 GITANJALI GEMS LIMITED AAACG1642F Account Level Freeze SEBI Attachment Notice Proc. No. 5934 OF 2020_CERT. NO. R2970 OF 2020 4-Sep-2020 - -
1495 PURVI DHANESH SHETH AANPS7853E Account Level Freeze SEBI Attachment Notice Proc. No. 5934 OF 2020_CERT. NO. R2970 OF 2020 4-Sep-2020 - -
1496 PRANVEER SINGH AGIPS4486N Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1497 NAGMAHESHWAR BALRAJ YELLAMELLI ABLPY9972D Account Level Freeze SEBI Attachment Notice Proc. No. 2849 OF 2020_PROC. NO. 5927 OF 2020 3-Sep-2020 - -
1498 DEEPAK KUMAR AGARWAL ABSPA2276K Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1499 PUSHPA KARWA ALMPK1036F Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - -
1500 GEETA MISHRA AICPM8816G Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1501 ASHISH AGARWAL AIBPA5454B Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1502 NAVEEN KUMAR KURELE AGUPK5822A Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1503 SUNIL KAPOOR AGCPK3755C Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1504 SAJAN KUMAR AGARWAL AAKPA5957G Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1505 CLASS COMMERCIAL PRIVATE LIMITED AAICS6023N Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1506 SUNANDA KARWA AJFPK8752M Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - -
1507 SPICE MERCHANTS PVT. LTD. AAPCS7492G Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1508 WINALL VINIMAY PVT. LTD. AAACW8004B Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1509 RAJ KUMAR AHAPK7548Q Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1510 VINAY KUMAR AGARWAL ACAPA3335N Account Level Freeze SEBI Order no.WTM/MB/IVD/ID4/8865/2020_21 3-Sep-2020 - Yes
1511 RENU AGARWAL ABTPA6753A Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1512 PRAVEEN KUMAR KURELE ADKPK9580A Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1513 ARISE DEALCOM PRIVATE LIMITED AAJCA5108R Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1514 SUBODH AGARWAL ABNPA4910B Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1515 SURENDRA KUMAR GUPTA AAQPG0240E Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1516 PRAVEEN KUMAR MISHRA AFYPM1852K Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1517 SHUBHANG EXPORTS LIMITED AAJCS1526R Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1518 KAVITA AWASTHI AEFPA0316N Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1519 SOM PRAKASH GOENKA AAQPG0238C Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1520 RISHABH AGARWAL AHOPA7789B Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1521 RAJ KUMAR AGARWAL ADNPA5935E Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1522 CUBE TRAFIN PRIVATE LIMITED AABCC0768M Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1523 MRIDULA AGARWAL ACBPA5048D Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1524 LEMON VINCOM PRIVATE LIMITED AABCL7829A Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1525 KAPEESHWAR VINTRADE PRIVATE LIMITED AAECK7329P Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1526 SANJAY KUMAR AARPS2632K Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1527 SANTOSH KUMAR AGARWAL ABKPA7972Q Account Level Freeze SEBI Order no.WTM/MB/IVD/ID4/8865/2020_21 3-Sep-2020 - Yes
1528 DYNAMIC CREDIT FINANCE PRIVATE LIMITED AACCA7919H Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1529 VIVEK KARWA AJLPK0941J Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1530 SANJAY KAPOOR AGCPK3754D Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1531 SABREEN BANO APZPS5157G Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1532 NARENDER KUMAR AAEHN5960N Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1533 BITTER COMMERCIAL PVT. LTD. AAICS0688K Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1534 SHUBHAM AGARWAL AYXPA3158N Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1535 SUDEEP GOENKA AFGPG9168J Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - -
1536 SWAPANLOKE STEELS PRIVATE LIMITED AALCS7102D Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1537 SIGNET VINIMAY PVT. LTD. AAMCS1712Q Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1538 NARENDER KUMAR AARPS2630M Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1539 ANANT FIN CONSULTANCY PVT LTD AAHCA6049D Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1540 RUCHI AGARWAL ADHPJ2647J Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1541 SAPNA KAPOOR ACQPK3632A Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1542 SANKLAP VINCOM PVT. LTD. AAMCS1711P Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1543 RISHI KANT AWASTHI ABTPA6752B Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1544 RUNICHA MERCHANTS PVT. LTD. AAECR0580M Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1545 SANJAY KUMAR AAQHS9987L Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1546 PARAM JEET SINGH ACOPS3609M Account Level Freeze SEBI Order no.WTM/MB/IVD/ID4/8865/2020_21 3-Sep-2020 - Yes
1547 AKASH GOENKA ACYPG1794K Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - -
1548 DEVSHYAM STOCK BROKING PRIVATE LIMITED AADCD8900A Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1549 APEX COMMOTRADE PVT. LTD. AAJCA4459K Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1550 MAHABIR PERSHAD AAEHM5783L Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1551 RAJESH BIHANI ABFPB2297Q Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1552 ARUN KUMAR AAIHA4621B Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1553 SANMATI GOODS PVT LTD AAICS9154Q Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1554 RAGHUVANSH AGROFARMS LIMITED AABCR8407N Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1555 VIJAY SHREE BIHANI AEPPB8476A Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1556 SHREYA STOCKS AND SHARES BROKING P LTD AAHCS4970M Account Level Freeze SEBI Order no.WTM/MB/IVD/ID4/8865/2020_21 3-Sep-2020 - Yes
1557 SEEMA KAPOOR AERPK1243A Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1558 SURENDRA KUMAR AGARWAL AEXPA7231G Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1559 SANTOSH PANDEY AMAPP9358E Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - -
1560 LARK COMMERCIAL PRIVATE LIMITED AABCL8354Q Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1561 ANKIT JAIN AGAPJ8105H Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1562 SANDHYA AGARWAL ACVPA1791R Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1563 KAMTA PRASAD PANDEY AIPPP5293B Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1564 AKHILESH KUMAR AGNIHOTRI AFXPA9503Q Account Level Freeze SEBI Order No.WTM/MB/IVD/ID4/8865/2020-21 3-Sep-2020 - Yes
1565 AJAY KUMAR MAHAPATRA AEZPM0434K Account Level Freeze SEBI Attachment Notice Proc. No. 5871 OF 2020_CERT. NO. RC2959 OF 2020 2-Sep-2020 - -
1566 SWADESH BASU ANMPB7097H Account Level Freeze SEBI Attachment Notice Proc. No. 5871 OF 2020_CERT. NO. RC2959 OF 2020 2-Sep-2020 - -
1567 TAPAN KUMAR SAMANTA BCVPS0411F Account Level Freeze SEBI Attachment Notice Proc. No. 5871 OF 2020_CERT. NO. RC2959 OF 2020 2-Sep-2020 - -
1568 JAI SINGH BPZPS7525B Account Level Freeze SEBI Attachment Notice Proc. No. 5917 OF 2020_CERT. NO. RC3006 OF 2020 1-Sep-2020 - -
1569 DHARMNATH RAI AZBPR2908J Account Level Freeze SEBI Attachment Notice Proc. No. 5917 OF 2020_CERT. NO. RC3006 OF 2020 1-Sep-2020 - -
1570 YOGENDRA PRATAP SHAHI ATBPS3325E Account Level Freeze SEBI Attachment Notice Proc. No. 5915 OF 2020_CERT. NO. 2846 OF 2020 1-Sep-2020 - -
1571 SUMIT KUMAR DAS AQIPD2277J Account Level Freeze SEBI Attachment Notice Proc. No. 5917 OF 2020_CERT. NO. RC3006 OF 2020 1-Sep-2020 - -
1572 SK REZAUL KARIM AKOPK3769L Account Level Freeze SEBI Attachment Notice Proc. No. 5897 of 2020_Cert. no. RC2999 of 2020 25-Aug-2020 - -
1573 SUKALYAN BISWAS ACZPB3900D Account Level Freeze SEBI Attachment Notice Proc. No. 5899 of 2020_CERT. NO. RC3000 of 2020 25-Aug-2020 - -
1574 KOUSHIK MUKHERJEE AQJPM5450D Account Level Freeze SEBI Attachment Notice Proc. No. 5897 of 2020_CERT. NO. RC2999 of 2020 25-Aug-2020 - -
1575 ARVIND BABULAL GOYAL ACIPG0193J Account Level Freeze SEBI Attachment Notice Proc. No. 5895 OF 2020_CERT. NO. 2845 OF 2020 24-Aug-2020 - -
1576 SHARAD RAMCHANDRA GHADI AIQPG6396R Account Level Freeze SEBI Attachment Notice Proc. No. 5885 OF 2020_CERT. NO. 2949 OF 2020 18-Aug-2020 - -
1577 BIPIN DIVECHA AABPD5165A Account Level Freeze SEBI Attachment Notice Proc. No. 5885 OF 2020_CERT. NO. 2949 OF 2020 18-Aug-2020 - -
1578 BHABAGRAHI BEHERA ASWPB3847N Account Level Freeze SEBI Attachment Notice Proc. No. 5889 of 2020_CERT. NO. 2977 of 2020 18-Aug-2020 - -
1579 GOUTAM CHATTERJEE ADWPC8320Q Account Level Freeze SEBI Attachment Notice Proc. No. 5889 of 2020_CERT. NO. 2977 of 2020 18-Aug-2020 - -
1580 DEEPAK RANJAN SAMANT AMEPS2466G Account Level Freeze SEBI Attachment Notice Proc. No. 5891 of 2020_CERT. NO. 2978 of 2020 18-Aug-2020 - -
1581 BHABANI SATAPATHY BJMPS0012A Account Level Freeze SEBI Attachment Notice Proc. No. 5891 of 2020_CERT. NO. 2978 of 2020 18-Aug-2020 - -
1582 CHAKRAPANI SARANGI BDAPS1347A Account Level Freeze SEBI Attachment Notice Proc. No. 5891 of 2020_CERT. NO. 2978 of 2020 18-Aug-2020 - -
1583 MANGALMAYEE HIRISE PRIVATE LIMITED AAFCM7962D Account Level Freeze SEBI Attachment Notice Proc. No. 5893 of 2020_CERT. NO. 2928 of 2020 18-Aug-2020 - -
1584 INDRANIL SINHA ATIPS7061A Account Level Freeze SEBI Attachment Notice Proc. No. 5889 of 2020_CERT. NO. 2977 of 2020 18-Aug-2020 - -
1585 DULAL CHATTERJEE AFSPC3069C Account Level Freeze SEBI Attachment Notice Proc. No. 5881 of 2020_CERT. NO. RC2973 of 2020 13-Aug-2020 - -
1586 LAXMI SURESHLAL SHRIVASTAV ARAPS3958G Account Level Freeze SEBI Attachment Notice Proc. No. 5879 of 2020_CERT. NO. 2847 of 2020 11-Aug-2020 - -
1587 RITESH KUMAR SHRIVASTAV CEBPS5607E Account Level Freeze SEBI Attachment Notice Proc. No. 5879 of 2020_CERT. NO. 2847 of 2020 11-Aug-2020 - -
1588 KETAN BHARAT PAREKH AABPP1483F Account Level Freeze SEBI Order No.WTM/MPB/ISD/130/2020 7-Aug-2020 - Yes
1589 ACROSS BROKING PVT LTD AAGCA8645J Account Level Freeze SEBI Order No.WTM/MPB/ISD/130/2020 7-Aug-2020 - Yes
1590 RUTUL RAJESH SHAH EDOPS7385P Account Level Freeze SEBI Order No.WTM/MPB/ISD/130/2020 7-Aug-2020 - Yes
1591 RAHUL RAJAN DOSHI ALCPD0859K Account Level Freeze SEBI Order No.WTM/MPB/ISD/130/2020 7-Aug-2020 - Yes
1592 PINAKIN D SHAH ALRPS3597E Account Level Freeze SEBI Order No.WTM/MPB/ISD/130/2020 7-Aug-2020 - -
1593 RAJESH HIMATLAL SHAH AAJPS9800P Account Level Freeze SEBI Order No.WTM/MPB/ISD/130/2020 7-Aug-2020 - Yes
1594 DHIMANT H. SHAH AAJPS8256P Account Level Freeze SEBI Order No.WTM/MPB/ISD/130/2020 7-Aug-2020 - Yes
1595 MRS KETNA R SHAH AGVPS7335R Account Level Freeze SEBI Order No.WTM/MPB/ISD/130/2020 7-Aug-2020 - -
1596 ANISH P BAGADIA AAIPB3703H Account Level Freeze SEBI Order No.WTM/MPB/ISD/130/2020 7-Aug-2020 - Yes
1597 MINAXI P BAGADIA AADPB8503E Account Level Freeze SEBI Order No.WTM/MPB/ISD/130/2020 7-Aug-2020 - -
1598 JYOTI D SHAH AGVPS7333K Account Level Freeze SEBI Order No.WTM/MPB/ISD/130/2020 7-Aug-2020 - -
1599 ABHIJEET NANDKUMAR JAIN AAJPF0833B Account Level Freeze SEBI Order No.WTM/MPB/ISD/130/2020 7-Aug-2020 - Yes
1600 MUKESH KUMAR KAILASHCHAND JAIN ADFPJ8088D Account Level Freeze SEBI Order No.WTM/MPB/ISD/130/2020 7-Aug-2020 - Yes
1601 PANKHUDI RAHUL DOSHI DPXPK0320E Account Level Freeze SEBI Order No.WTM/MPB/ISD/130/2020 7-Aug-2020 - -
1602 SHIBA SHANKAR DAS BAGPD0454A Account Level Freeze SEBI Order No.WTM/MPB/IMD/SRO-BLO/128/2020 4-Aug-2020 - Yes
1603 MITHILESH NARAYAN AGBPN5750B Account Level Freeze SEBI Order No.WTM/MPB/IMD/SRO-BLO/128/2020 4-Aug-2020 - Yes
1604 CHETAN Y SHUKLA ABBPS2467H Account Level Freeze SEBI Order no. WTM/MPB/IMD-CIS/127/2020 4-Aug-2020 - Yes
1605 TOP CLASS CAPITAL MARKETS PRIVATE LIMITED AACCT5800G ISIN Level Freeze SEBI Order No.WTM/ AB /SRO/SRO/8554/2020-21 4-Aug-2020 - -
1606 ASHISH CHOURASHIYA APAPC1516N Account Level Freeze SEBI Order no. WTM/MPB/IMD-DoF-1/WRO-ILO/ 126 /2020 31-Jul-2020 - Yes
1607 CHANDRU JIASINGH RAMSINGHANI AAAPR8987M Account Level Freeze SEBI Order No.WTM/SM/OIAE/IGRD/8407/2020-21 30-Jul-2020 - Yes
1608 ASHLAR SECURITIES PRIVATE LIMITED AAHCA9621P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 06.07.2021 29-Jul-2020 - -
1609 JHAVERI SECURITIES LTD. AAACJ4727A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 06.07.2021 29-Jul-2020 - -
1610 SURESH RATHI SECURITIES PRIVATE LIMITED AABCS5554M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 06.07.2021 29-Jul-2020 - -
1611 SUNSHINE FINSEC & MERCANTILE LTD AABCS0939C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 06.07.2021 29-Jul-2020 - -
1612 FINDOC INVESTMART PRIVATE LIMITED AABCF8332L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 06.07.2021 29-Jul-2020 - -
1613 SHAREKHAN LIMITED AAECS5096H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 26.04.2021 29-Jul-2020 - -
1614 SHRIRAM INSIGHT SHARE BROKERS LIMITED AAACI2727H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 26.04.2021 29-Jul-2020 - -
1615 KRIPA SECURITIES PRIVATE LIMITED AACCK2399D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 26.04.2021 29-Jul-2020 - -
1616 SMC GLOBAL SECURITIES LIMITED AAACS0581R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 22.03.2021 29-Jul-2020 - -
1617 MONARCH NETWORTH CAPITAL LIMITED AAACN1184F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 22.03.2021 29-Jul-2020 - -
1618 EDELWEISS CUSTODIAL SERVICES LIMITED AACCE0677N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 26.02.2021 29-Jul-2020 - -
1619 RELIGARE BROKING LIMITED AAHCR8454M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 26.02.2021 29-Jul-2020 - -
1620 CORUM SECURITIES PVT LTD AABCC9545Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 26.02.2021 29-Jul-2020 - -
1621 ARETE SECURITIES LIMITED AAFCS9294L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 26.02.2021 29-Jul-2020 - -
1622 ANAND RATHI SHARE AND STOCK BROKERS LIMITED AAACN3405F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 26.02.2021 29-Jul-2020 - -
1623 PRL STOCK & SHARE BROKERS PVT LTD AADCP4043L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE EMAIL DATED 26.02.2021 29-Jul-2020 - -
1624 STEELCITY SECURITIES LIMITED - CLIENT COLLATERAL ACCOUNT AAECS0970L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE Email dated 20.01.2021 29-Jul-2020 - -
1625 JM FINANCIAL SERVICES LIMITED AAACJ5977A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE Email dated 20.01.2021 29-Jul-2020 - -
1626 INFOTECH PORTFOLIO (P) LTD. AAACI2022D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE Email Dated 16.12.2020 29-Jul-2020 - -
1627 DALMIA SECURITIES PVT. LTD AABCD1813G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. _NSE Email Dated 16.12.2020 29-Jul-2020 - -
1628 HEM SECURITIES LTD AABCH8005N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1629 ADITYA BIRLA MONEY LIMITED AAACA7472K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1630 ICICI SECURITIES LTD CLIENT MARGIN TRADING SECURITIES A/C BSE AAACI0996E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1631 SANCHAY FINCOM LIMITED AAACD6056C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1632 NIRMALBANG SECURITIES PVT LTD. AAACN7369L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1633 NAVIA MARKETS LIMITED AAACM4739R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1634 MERIDIAN SHARES AND SERVICES PVT LTD AABCM3154F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1635 EUREKA STOCK AND SHARE BROKING SERVICES LIMITED AAACE5410B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1636 VIMGI INVESTMENTS PRIVATE LIMITED AAACV1008L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1637 ANUGRAH STOCK AND BROKING PVT LTD. AAACW2920N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1638 FOCUS STOCK BROKERS LIMITED AAACM1454F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1639 JUST TRADE SECURITIES LIMITED AACCB5164F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1640 ADROIT FINANCIAL SERVICES PRIVATE LIMITED AABCA1156D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1641 ABHIPRA CAPITAL LIMITED AABCA1702F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1642 PROGRESSIVE SHARE BROKERS PRIVATE LIMITED AAACP6712H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1643 M.S.N. SECURITIES PVT. LTD AAECM6265G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1644 MASTER CAPITAL SERVICES LTD AABCM1406A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1645 AMIT JASANI FINANCIAL SERVICES PRIVATE LIMITED AAACA5328A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1646 SIGNATUREGLOBAL SECURITIES PRIVATE LIMITED AAACM0341H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1647 MARCK SECURITIES PRIVATE LIMITED AACCM5188N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1648 ACTION FINANCIAL SERVICES (INDIA) LIMITED AAACA4423G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1649 MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED AAMCM0089Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1650 THE FIRST CUSTODIAN FUND (INDIA) LIMITED AABCT2088F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1651 KARVY STOCK BROKING LIMITED AABCK5190K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1652 CONARD SECURITIES PRIVATE LIMITED AAHCC3679D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1653 SUNSHINE FINSEC & MERCANTILE LIMITED AAEFS4630C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1654 KIFS TRADE CAPITAL PRIVATE LIMITED AADCE2051P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1655 PEERLESS SECURITIES LTD AABCP5069Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1656 STEWART & MACKERTICH WEALTH MANAGEMENT LIMITED AADCS7513E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1657 STOCK HOLDING CORPORATION OF INDIA LTD AABCS1429B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1658 EDELWEISS BROKING LTD AABCE9421H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1659 RRB MASTER SECURITIES DELHI LIMITED AACCR3227P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1660 SANTKUMAR BRIJMOHAN AGARWAL AAAFB6528J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1661 KOTAK SECURITIES LIMITED AAACK3436F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1662 R.B. JAJU SECURITIES INDIA PVT LTD AADCR1641N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1663 PEE AAR SECURITIES LIMITED AAACP6671M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1664 DOLAT CAPITAL MARKET PRIVATE LIMITED AAACD1518M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1665 ALLWIN SECURITIES LTD AAACA9248F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1666 IDBI CAPITAL MARKETS & SECURITIES LIMITED AAACI1268F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1667 SKP SECURITIES LTD AAECS3847A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1668 LOTUS GL0BAL EQUITIES PVT LTD AABCL3825G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1669 FORTUNE FISCAL LTD AAACF3359A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1670 ZEN SECURITIES LTD - CLIENT COLLATERAL ACCOUNT AAACZ0682Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1671 GEE BEE SECURITIES PVT LTD AACCG3141P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1672 WAY2WEALTH BROKERS PRIVATE LIMITED AAACW3290M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1673 BEZEL STOCK BROKERS PRIVATE LIMITED AAFCB4437J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1674 SHRI PARASRAM HOLDINGS PRIVATE LIMITED AAACS4487J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1675 LSC SECURITIES LIMITED AAACL6361J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1676 BONANZA PORTFOLIO LTD AAACB0764B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1677 DAYCO SECURITIES PVT LTD AAACD9409P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1678 R J STOCK BROKING PVT LTD AAACP8295M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1679 SKI CAPITAL SERVICES LIMITED AAACS4864K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1680 SPFL SECURITIES LIMITED AABCS2452C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1681 ARCH FINANCE LIMITED AAACA6706G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1682 NARNOLIA FINANCIAL ADVISORS LIMITED AAACL6332R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1683 DRISHTI SHARES & INVESTMENTS PRIVATE LIMITED AAFCD6393P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1684 ANGEL BROKING LIMITED AAACM6094R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1685 C D COMMODITIES BROKING LTD AACCC0854B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1686 KALPATARU MULTIPLIER LTD AABCK5385J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1687 KARVY COMTRADE LTD AACCK3403A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1688 HEMANSHU VYAS AAFFH9321Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1689 PRABHUDAS LILLADHER PRIVATE LIMITD AAACP2733Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1690 BNR CAPITAL SERVICES PVT LTD AABCB5489N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1691 QUANTUM SECURITIES PVT LTD AAACQ0160C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1692 VENTURA SECURITIES LIMITED AAACV1361J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1693 OPG SECURITIES PRIVATE LTD AAACO1081C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1694 AMTIGER CONSULTANTS PRIVATE LIMITED AAQCA8289E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1695 NDA SECURITIES LIMITED AAACN0450C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1696 SUSHIL FINANCIAL SERVICES PVT LTD AAACS8454K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1697 BHARAT BHUSHAN EQUITY TRADERS LTD. AAACB5382M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1698 MANGAL KESHAV FINANCIAL SERVICES LLP ABIFM3412H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1699 GOGIA CAPITAL SERVICES LIMITED AAACG2906L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1700 MANSUKH STOCK BROKERS LTD AAACU1576G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1701 NARNOLIA COMMERZE LIMITED AACCM2612B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1702 UNIQUE STOCKBRO PRIVATE LIMITED AAACU2884M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1703 NINE STAR BROKING PRIVATE LIMITED AADCN3788J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1704 GROVALUE SECURITIES PRIVATE LIMITED AAFCG6444C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1705 PHILLIPCAPITAL (INDIA) PRIVATE LIMITED AABCR6382C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1706 INDIA SECURITIES BROKING PVT LTD AACCK3191M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1707 DEVANSHU INFIN LIMITED AAACD4020C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1708 GEOJIT FINANCIAL SERVICES LIMITED - CLIENT MARGIN TRADING SECURITIES ACCOUNT AABCG1935E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1709 EXCEL STOCK BROKING PRIVATE LIMITED AABCE8639D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1710 SYKES AND RAY EQUITIES(INDIA) LIMITED AAECS5168A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1711 ROSY BLUE SECURITIES PVT LTD AAACR4082Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1712 CAPSTOCKS AND SECURITIES (INDIA) PVT LTD - CLIENT COLLATERAL ACCOUNT AABCC6234A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1713 PARUL PIYUSH SHAH AAAFP7350A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1714 FIRST GLOBAL STOCKBROKING PVT LTD AAACF0661K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1715 KRISHA INCAP SERVICES PVT LTD AAACK2230P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1716 VICTORY FINANCIAL SERVICES LTD AAACV3362P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1717 ROHAN MALOO AAOFM8039P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1718 MUTHOOT SECURITIES LIMITED AAFCM3434Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1719 ADROIT COMMODITIES SERVICES PRIVATE LIMITED AAACA8392E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1720 DEAL DEPOT BROKERAGE PRIVATE LTD AACCD7266N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1721 ANG CAPITAL SERVICES PRIVATE LIMITED AACCA7060K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1722 JK SECURITIES PVT LTD AAACJ4979J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1723 RAPID CAPITAL SERVICES AAAFR8889G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1724 INTEGRATED MASTER SECURITIES PRIVATE LIMITED AAACI2074F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1725 CONSORTIUM SECURITIES PVT LTD AAACC5554G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1726 HDFC SECURITIES LTD AAACH8215R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1727 SUVRIDHI COMMODITY PVT LTD AAHCS9063K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1728 R K GLOBAL SHARES AND SECURITIES LIMITED AAACR5786P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1729 MARWADI SHARES AND FINANCE LTD. AABCM5192K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1730 NEON VINIMAY PVT LTD AABCN1093J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1731 BONANZA COMMODITY BROKERS PVT LTD AACCB1987C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1732 CHOLAMANDALAM SECURITIES LIMITED AABCC5958R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1733 LOHIA SECURITIES LIMITED AAACL5834A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1734 SHCIL SERVICES LIMITED AAJCS5661H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1735 SANCHAY FINVEST LTD AAHCS7494J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1736 TRANS SCAN SECURITIES PVT. LTD. AAACT9239M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1737 RAHUL GUPTA AAHFG6629C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1738 YES SECURITIES (INDIA) LIMITED AAACY6065C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1739 RELIANCE SECURITIES LIMITED AADCR0260P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1740 4A SECURITIES LIMITED AACCD8482C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1741 MAHESH KUMAR GUPTA ACUPG1748H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1742 SPARTEK FINANCIERS AND INVESTMENT PRIVATE LIMITED AADCS6113Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1743 V P CONSULTANTS PVT LTD AAACV0301Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1744 SHATANAND SHARMA ABKFS3087N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1745 MLB CAPITAL PVT LTD AABCM3390D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1746 INTEGRATED ENTERPRISES (INDIA) PRIVATE LIMITED - CLIENT COLLATERAL ACCOUNT AAACI1509F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1747 INDOVISION SECURITIES LIMITED AAACI5310G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1748 RATAN LAL AGGARWAL ABTFS2763G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1749 FINCAP PORTFOLIO LIMITED AAACF1889P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1750 HARLEY SECURITIES PVT LTD AAACH9201P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1751 TRUSTLINE SECURITIES LIMITED AAACK1251G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1752 TOSHNIWAL EQUITY SERVICES PVT LTD AACCT3785C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1753 SHAVETA STOCK AND SECURITIES PRIVATE LIMITED AAOCS3376A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1754 ARIHANT CAPITAL MARKETS LTD AABCA6832G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1755 L.D.K.SHARES AND SECURITIES PRIVATE LIMITED AAACL6604Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1756 HSB SECURITIES AND EQUITIES LTD AABCH1517R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1757 PRAVIN RATILAL SHARE AND STOCK BROKERS LIMITED AAACP9124H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1758 INVESTMENTOR SECURITIES LTD. AAACI4334A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1759 DEVABHAKTUNI DURGA PRASAD AACFD2453N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1760 DEEP FINANCIAL CONSULTANTS PVT LTD AAACD3768K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1761 MODERN SHARES AND STOCKBROKERS LIMITED AAACM3041N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1762 SKS CAPITAL & RESEARCH PRIVATE LIMITED AAECS4504Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1763 ALANKIT IMAGINATIONS LIMITED AABCA1078L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1764 KRISHNA MULTIFARIOUS CONSULTANCY PVT LTD AADCK4779L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1765 VIVEK FINANCIAL FOCUS LTD AAACV4309A Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1766 BLACK FOX FINANCIAL PRIVATE LIMITED AAACB0787G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1767 SBICAP SECURITIES LIMITED AAJCS3407M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1768 SOUTH ASIAN STOCKS LIMITED AABCS3834Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1769 RIDHI SHARE BROKERS PRIVATE LIMITED AADCR7891N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1770 SMP SECURITIES LIMITED AABCS2487B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1771 PRUDENT BROKING SERVICES PVT LTD AABCN5461G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1772 ELITE WEALTH ADVISORS LTD AAACE0759K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1773 CONSORTIUM CAPITAL PRIVATE LIMITED AACCC3631N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1774 IFIN COMMODITIES LIMITED AACCI0276R Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1775 JYOTI PORTFOLIO PVT LTD AAACJ1417H Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1776 GLOBE CAPITAL MARKET LIMITED AAACG4267G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1777 STANDARD CHARTERED SECURITIES (INDIA) LIMITED AAACU0622M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1778 MAHESHWARI EQUITY SERVICES (P) LIMITED AADCM1440N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1779 RAHUL CHOKHANY ACAPC2036Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1780 ASIAN BROKING PVT LTD CLIENT COLLATERAL ACCOUNT AADCA6737E Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1781 MBL AND COMPANY LTD AADCM8394F Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1782 PREMIER SHARES LIMITED AABCP7025N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1783 MASTER COMMODITY SERVICES LTD AAACE3600M Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1784 YOHA SECURITIES LTD AAACY0254D Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1785 IIFL WEALTH MANAGEMENT LIMITED - CLIENT COLLATERAL ACCOUNT AABCI8294C Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1786 SHAREWAY SECURITIES LIMITED AALCS7597J Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1787 GATEWAY FINANCIAL SERVICES LIMITED AABCG1634L Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1788 VOGUE COMMERCIAL CO. LTD. AAACV7077P Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1789 ANISHA FINCAP CONSULTANTS LLP ABFFA8657B Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1790 SRI SAIRAM GLOBAL SECURITIES LTD AAACP8197N Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1791 SATISH ASHOK SABNIS ADWPS9376G Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1792 ASHIKA STOCK BROKING LTD. - CLIENT COLLATERAL ACCOUNT AACCA7156Q Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1793 PUNE E STOCK BROKING PVT LTD AAECP2962K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1794 PRAGYA SECURITIES PVT LTD AAACP3247K Account Level Freeze Intimation received from Stock Exchanges for Freezing of demat accounts tagged as �Client Margin/Collateral� as per SEBI circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/143 dated July 29, 2020 and communication received from SEBI. 29-Jul-2020 - -
1795 NANDLALBHAI GHUSABHAI PARELIYA HUF AAKHP5230R Account Level Freeze SEBI Order No.WTM/SM/IVD/ID8/8388/2020-21 29-Jul-2020 - Yes
1796 VAELRIAN LOUIS MENDANHA ANOPM8570A Account Level Freeze SEBI Order No.WTM/MPB/IMD-DoF-1/WRO-PLO/ 125 /2020 29-Jul-2020 - Yes
1797 SHAM SUNDER GUPTA AISPG6871B Account Level Freeze SEBI Attachment Notice Proc. No. 5875 OF 2020_CERT. NO. 2936 OF 2020 29-Jul-2020 - -
1798 BIPIN DIVECHA AABPD5165A Account Level Freeze SEBI Attachment Notice Proc. No. 5867 of 2020_CERT. NO. 2890 of 2020 28-Jul-2020 - -
1799 BHAVANA BIPIN DIVECHA AELPD4244E Account Level Freeze SEBI Attachment Notice Proc. No. 5867 of 2020_CERT. NO. 2890 of 2020 28-Jul-2020 - -
1800 BHAVANA MAGANLAL AELPD4244E Account Level Freeze SEBI Attachment Notice Proc. No. 5867 of 2020_CERT. NO. 2890 of 2020 28-Jul-2020 - -
1801 GRISHA DIVECHA ANAPD8949E Account Level Freeze SEBI Attachment Notice Proc. No. 5867 of 2020_CERT. NO. 2890 of 2020 28-Jul-2020 - -
1802 GRAFTON MERCHANTS PVT LTD AABCG2641P Account Level Freeze SEBI Attachment Notice Proc. No. 5869 of 2020_CERT. NO. RC2920 of 2020 28-Jul-2020 - -
1803 MAHESH TILLORE AUWPT4085E Account Level Freeze SEBI Order No.WTM/MB/IMD/WRO/ILO/122/2020-21 24-Jul-2020 - Yes
1804 PRAVEENCHAND MOHNOT AAFPM3430K Account Level Freeze SEBI Order No.WTM/GM/EFD-I/ DRA-I/43C/2020-21 24-Jul-2020 - Yes
1805 G KADAR HUSSAIN AQLPK1093L Account Level Freeze SEBI Order no. WTM/AB/SRO/SRO/8281/2020-21 21-Jul-2020 - Yes
1806 PARTHA CHAKRABORTI ADQPC5578E Account Level Freeze SEBI Attachment Notice Proc. No. 5857 OF 2020_CERT.No.RC2953 OF 2020 14-Jul-2020 - -
1807 PRANAB KUMAR ROY ACDPR4876J Account Level Freeze SEBI Attachment Notice Proc. No. 5857 OF 2020_CERT.No.RC2953 OF 2020 14-Jul-2020 - -
1808 EMERGING MARKET OPPORTUNITIES FUND AADCK9460G Account Level Freeze SEBI Order No.WTM/AB/IVD/ID4/8241/2020-21 14-Jul-2020 - Yes
1809 INDIA FOCUS CARDINAL FUND AABCI9518D Account Level Freeze SEBI Order no. WTM/AB/IVD/ID4/8241/2020-21 14-Jul-2020 - Yes
1810 MUKESHKUMAR BABULAL AAVPC0966A Account Level Freeze SEBI Order No.WTM/AB/IVD/ID4/8241/2020-21 14-Jul-2020 - Yes
1811 BIJOY DAS ALRPD5933D Account Level Freeze SEBI Attachment Notice Proc. No. 5857 OF 2020_CERT.No.RC2953 OF 2020 14-Jul-2020 - -
1812 SRINIVASA REDDY MORTHALA AFTPM5606G Account Level Freeze SEBI Order No.WTM/AB/IVD/ID4/8241/2020-21 14-Jul-2020 - Yes
1813 ARUN PANCHARIYA AEVPP6125N Account Level Freeze SEBI Order No.WTM/AB/IVD/ID4/8241/2020-21 14-Jul-2020 - Yes
1814 SANTOSH KUMAR ALUPK5400F Account Level Freeze SEBI Attachment Notice Proc. No. 5857 OF 2020_CERT.No.RC2953 OF 2020 14-Jul-2020 - -
1815 LITAN CHANDRA SEN CEDPS4072K Account Level Freeze SEBI Attachment Notice Proc. No. 5857 OF 2020_CERT.No.RC2953 OF 2020 14-Jul-2020 - -
1816 SHAREPRO SERVICES- FAIRFIELD ATLAS- OPEN OFFER ESCROW A/C AAICS5500L Account Level Freeze SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 8-Jul-2020 - Yes
1817 PRASHANT NARAYAN KARKERA AANPK8238K Account Level Freeze SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 8-Jul-2020 - Yes
1818 GOVIND RAJ RAO AGAPR1557P Account Level Freeze SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 8-Jul-2020 - Yes
1819 NAGESH NARAYAN KARKERA BPYPK6412A Account Level Freeze SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 8-Jul-2020 - Yes
1820 KRISHNA MOHON GHOSH ALOPG9555D Account Level Freeze SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 8-Jul-2020 - Yes
1821 SHRIKANT CHANDULAL BHALAKIA AGJPB6222E Account Level Freeze SEBI Order no. WTM/GM/EFD-I/DRA-II/16/2020-21 8-Jul-2020 - Yes
1822 INDIRA PRASHANT KARKERA ADUPK3802B Account Level Freeze SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 8-Jul-2020 - Yes
1823 ANNA PURNA GHOSH ALOPG0822H Account Level Freeze SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 8-Jul-2020 - -
1824 BALRAM MUKHERJEE CIGPM5834A Account Level Freeze SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 8-Jul-2020 - Yes
1825 ANIL CHINNAPPA JATHAN ADCPJ1922H Account Level Freeze SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 8-Jul-2020 - Yes
1826 RAJESH M BHAGAT AHZPB1387P Account Level Freeze SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 8-Jul-2020 - Yes
1827 DAYANAND SANJEEVA JATHAN ACDPJ8303J Account Level Freeze SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 8-Jul-2020 - Yes
1828 MOHIT PRASHANT KARKERA AUWPK6144M Account Level Freeze SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 8-Jul-2020 - Yes
1829 PRADEEP M RATHOD AADPR5838A Account Level Freeze SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 8-Jul-2020 - Yes
1830 CHETAN MULCHANDBHAI SHAH ALWPS9006K Account Level Freeze SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 8-Jul-2020 - Yes
1831 CHANDRAKANT HANUMANT PAWAR AGUPP7075N Account Level Freeze SEBI Order No.WTM/GM/EFD-I/DRA-II/16/2020-21 8-Jul-2020 - Yes
1832 RISING AGROTECH LIMITED AAECR8598R Account Level Freeze SEBI Attachment Notice Proc. No. 5855 of 2020_CERT.No.RC2942 of 2020 6-Jul-2020 - -
1833 SIDDHARTHA KAYAL AFCPK5677G Account Level Freeze SEBI Attachment Notice Proc. No. 5855 of 2020_CERT.No.RC2942 of 2020 6-Jul-2020 - -
1834 DIPAN KUMAR SEN BUIPS8288K Account Level Freeze SEBI Attachment Notice Proc. No. 5855 of 2020_CERT.No.RC2942 of 2020 6-Jul-2020 - -
1835 LINA KAYAL ANHPK8201D Account Level Freeze SEBI Attachment Notice Proc. No. 5855 of 2020_CERT.No.RC2942 of 2020 6-Jul-2020 - -
1836 C. M. GOENKA STOCK BROKERS PRIVATE LTD. AACCC6274D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular No. SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115 dated July 01, 2020_NSE Emails dt 29.08.2021 1-Jul-2020 - -
1837 CENTURY FINVEST PVT LTD AAACC3253A Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular No. SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115 dated July 01, 2020_NSE Email dated 20.02.2021 1-Jul-2020 - -
1838 ARCADIA SHARE AND STOCK BROKERS P LTD AAACA4562G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular No. SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115 dated July 01, 2020_NSE Email dated 07.02.2021 1-Jul-2020 - -
1839 VIJAY KUMAR GOEL AUSPG4180B Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular no. SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115 dated July 01, 2020_NSE Emails dt.12&13.01.21 1-Jul-2020 - -
1840 ACTION FINANCIAL SERVICES (INDIA) LTD. AAACA4423G Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular No. SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115 dated July 01, 2020_NSE Email Dated 13.10.2020 1-Jul-2020 - -
1841 BALANCE EQUITY BROKING (INDIA) PVT.LTD. AABCB6329B Account Level Freeze SEBI Circular No. SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115 dated July 01, 2020: 1-Jul-2020 - -
1842 CONARD SECURITIES PRIVATE LIMITED AAHCC3679D Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular No. SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115 dated July 01, 2020_NSE EMail dated 09.09.2020 1-Jul-2020 - -
1843 ANUGRAH STOCK AND BROKING PVT LTD. AAACW2920N Account Level Freeze Intimation received from Stock Exchanges as per SEBI Circular No. SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115 dated July 01, 2020_NSE EMAIL DT. 04.09.2020 1-Jul-2020 - -
1844 AMARDEEP SINGH DAHIYA AANPD3910B Account Level Freeze SEBI Attachment Notice Proc. No. 5851 of 2020_Cert no. 2935 of 2020 24-Jun-2020 - -
1845 ABHEY RAM DAHIYA ABVPD0924C Account Level Freeze SEBI Attachment Notice Proc. No. 5851 of 2020_Cert no. 2935 of 2020 24-Jun-2020 - -
1846 PANKAJ DAHIYA AGLPD1665M Account Level Freeze SEBI Attachment Notice Proc. No. 5851 of 2020_CERT.No. 2935 of 2020 24-Jun-2020 - -
1847 INVENTURE GROWTH & SECURITIES LTD AAACI2044K Account Level Freeze SEBI Order No.WTM/AB/IVD/ID2/7987/2020-21 23-Jun-2020 - Yes
1848 S P J STOCK BROKERS PVT LTD AAHCS8124R Account Level Freeze SEBI Order No.WTM/AB/IVD/ID2/7987/2020-21 23-Jun-2020 - Yes
1849 YATIN B SHAH AQSPS3457R Account Level Freeze SEBI Order no. WTM/AB/IVD/ID2/7988/2020-21 23-Jun-2020 - Yes
1850 AMIT NAVINCHANDRA JOSHI ADNPJ7255L Account Level Freeze SEBI Order no. WTM/AB/IVD/ID2/7988/2020-21 23-Jun-2020 - Yes
1851 NIKHIL SECURITIES LTD AAACN6532F Account Level Freeze SEBI Order No.WTM/AB/IVD/ID2/7988/2020-21 23-Jun-2020 - Yes
1852 JIGNA AMIT JOSHI AHWPJ1652L Account Level Freeze SEBI Order No.WTM/AB/IVD/ID2/7988/2020-21 23-Jun-2020 - -
1853 FALGUNI JAYESH SHAH AYYPS0649D Account Level Freeze SEBI Order No.WTM/AB/IVD/ID2/7987/2020-21 23-Jun-2020 - Yes
1854 MILAN JAYVANTLAL MITHANI ACXPM5199B Account Level Freeze SEBI Order No.WTM/AB/IVD/ID2/7987/2020-21 23-Jun-2020 - Yes
1855 MUKESH KUMAR JAIN ACBPJ9682J Account Level Freeze SEBI Order No.WTM/AB/IVD/ID2/7989/2020-21 23-Jun-2020 - Yes
1856 DKG SECURITIES P LTD AABCD8837A Account Level Freeze SEBI Order No.WTM/AB/IVD/ID2/7987/2020-21 23-Jun-2020 - Yes
1857 RAJESH V JANI